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TSPY_TRICKLOAD.RZ

August 07, 2017
 Analysis by: Joselyn Canuela
 ALIASES:

Trojan.Win32.Inject.wnkh (Kaspersky), Trojan.Trickybot (Symantec), Trojan:Win32/Totbrick (Microsoft)

 PLATFORM:

Windows

 OVERALL RISK RATING:
 DAMAGE POTENTIAL:
 DISTRIBUTION POTENTIAL:
 REPORTED INFECTION:
 INFORMATION EXPOSURE:

  • Threat Type: Trojan Spy

  • Destructiveness: No

  • Encrypted: Yes

  • In the wild: Yes

  OVERVIEW

Infection Channel:

Downloaded from the Internet

This Trojan Spy arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites.

It connects to certain websites to send and receive information.

  TECHNICAL DETAILS

File Size:

386,048 bytes

File Type:

EXE

Memory Resident:

Yes

Initial Samples Received Date:

18 Jul 2017

Payload:

Connects to URLs/IPs

Arrival Details

This Trojan Spy arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites.

Installation

This Trojan Spy drops the following copies of itself into the affected system and executes them:

  • %Application Data%\winapp\{random filename}.exe

(Note: %Application Data% is the Application Data folder, where it usually is C:\Documents and Settings\{user name}\Application Data on Windows 2000, Windows Server 2003, and Windows XP (32- and 64-bit); C:\Users\{user name}\AppData\Roaming on Windows Vista (32- and 64-bit), Windows 7 (32- and 64-bit), Windows 8 (32- and 64-bit), Windows 8.1 (32- and 64-bit), Windows Server 2008, and Windows Server 2012.)

It adds the following processes:

  • svchost.exe

It creates the following folders:

  • %Application Data%\winapp\Modules\injectDll32_configs
  • %Application Data%\winapp
  • %Application Data%\winapp\Modules

(Note: %Application Data% is the Application Data folder, where it usually is C:\Documents and Settings\{user name}\Application Data on Windows 2000, Windows Server 2003, and Windows XP (32- and 64-bit); C:\Users\{user name}\AppData\Roaming on Windows Vista (32- and 64-bit), Windows 7 (32- and 64-bit), Windows 8 (32- and 64-bit), Windows 8.1 (32- and 64-bit), Windows Server 2008, and Windows Server 2012.)

It injects codes into the following process(es):

  • Created svchost.exe

Autostart Technique

This Trojan Spy drops the following files:

  • %System%\Tasks\services update

(Note: %System% is the Windows system folder, where it usually is C:\Windows\System32 on all Windows operating system versions.)

The scheduled task executes the malware every:

  • minute

Download Routine

This Trojan Spy accesses the following websites to download files:

  • http://www.download.{BLOCKED}update.com/msdownload/update/v3/static/trustedr/en/authrootstl.cab

It saves the files it downloads using the following names:

  • %Application Data%\winapp\client_id
  • %Application Data%\winapp\config.conf
  • %Application Data%\winapp\group_tag
  • %Application Data%\winapp\Modules\injectDll32
  • %Application Data%\winapp\Modules\systeminfo32
  • %Application Data%\winapp\Modules\injectDll32_configs\dinj
  • %Application Data%\winapp\Modules\injectDll32_configs\dpost
  • %Application Data%\winapp\Modules\injectDll32_configs\sinj

(Note: %Application Data% is the Application Data folder, where it usually is C:\Documents and Settings\{user name}\Application Data on Windows 2000, Windows Server 2003, and Windows XP (32- and 64-bit); C:\Users\{user name}\AppData\Roaming on Windows Vista (32- and 64-bit), Windows 7 (32- and 64-bit), Windows 8 (32- and 64-bit), Windows 8.1 (32- and 64-bit), Windows Server 2008, and Windows Server 2012.)

Other Details

This Trojan Spy connects to the following URL(s) to get the affected system's IP address:

  • https://wtfismyip.com

It connects to the following website to send and receive information:

  • {BLOCKED}.{BLOCKED}.178.114:443
  • {BLOCKED}.{BLOCKED}.178.145:443
  • {BLOCKED}.{BLOCKED}.84.2:447
  • {BLOCKED}.{BLOCKED}.206.187:443
  • {BLOCKED}.{BLOCKED}.82.174:443
  • {BLOCKED}.{BLOCKED}.170.155:447
  • {BLOCKED}.{BLOCKED}.218.117:443
  • {BLOCKED}.{BLOCKED}.161.204:443
  • {BLOCKED}.{BLOCKED}.169.106:443
  • {BLOCKED}.{BLOCKED}.158.250:443
  • {BLOCKED}.{BLOCKED}.30.30:443
  • {BLOCKED}.{BLOCKED}.113.75:447
  • {BLOCKED}.{BLOCKED}.146.77:443
  • {BLOCKED}.{BLOCKED}.201.149:443
  • {BLOCKED}.{BLOCKED}.208.202:447
  • {BLOCKED}.{BLOCKED}.210.150:443
  • {BLOCKED}.{BLOCKED}.114.233:443
  • {BLOCKED}.{BLOCKED}.92.199:443
  • {BLOCKED}.{BLOCKED}.165.16:443
  • {BLOCKED}.{BLOCKED}.165.31:443
  • {BLOCKED}.{BLOCKED}.136.55:443
  • {BLOCKED}.{BLOCKED}.4.216:447
  • {BLOCKED}.{BLOCKED}.68.140:443
  • {BLOCKED}.{BLOCKED}.121.250:443
  • {BLOCKED}.{BLOCKED}.91.27:443

It does the following:

  • It monitors bank related site accesses in browsers using the following strings:
    • */Authentication/Login*
    • */Accounts/AccountOverview.asp*
    • *cey-ebanking.com/CLKCCM/*
    • *engine/login/businesslogin*
    • *bancofarnet.bancofar.es/*/*
    • *bancofarnet.bancofar.es/favicon.ico?*
    • *unicaja*es*/PortalServle*
    • *unicaja*es*/favicon.ico*
    • *netteller.com/login2008/Authentication*
    • https://*.netteller.com/favicon.ico?*
    • */isum/Main?ISUM_SCR=login&loginType=accesoSeguro&ISUM_Portal*
    • */business/j_security_check*
    • */business/login/Login.jsp*
    • */business/cts_security_precheck*
    • https://secure.*/LookAndFeel/Common/images/common/share.png?favicon.ico*
    • *.com/pub/html/login.html*
    • *.com/pub/html/favicon.ico*
    • */outil/UAUT*
    • https://www.creditmutuel.fr/*/*
    • https://www.creditmutuel.fr/favicon.ico*
    • https://entreprises.secure.societegenerale.fr/
    • https://entreprises.secure.societegenerale.fr/*.html
    • https://entreprises.secure.societegenerale.fr/favicon.ico?*
    • *entreprises.natixis.com/jcms*
    • *entreprises.natixis.com/favicon.ico*
    • https://www.icgauth.banquepopulaire.fr/WebSSO_BP/_*html*
    • https://*banquepopulaire.fr*asp*
    • https://*banquepopulaire.fr/favicon.ico?*
    • *cajasur.es/*/*
    • *kutxabank.es/*/*
    • *cajasur.es/favicon.ico*
    • *kutxabank.es/favicon.ico*
    • https://www.caja-ingenieros.es/*/*
    • https://www.caja-ingenieros.es/favicon.ico?*
    • https://be.caja-ingenieros.es/BEWeb/3025/6025/*
    • https://www.caixa-enginyers.com/*/*
    • https://www.caixa-enginyers.com/favicon.ico?*
    • *allianzbanque.fr*
    • *finconsum.es*
    • *caixabankconsumer.com*
    • https://www.inbiz.intesasanpaolo.com/scriptFvcv0/vetrinaFVC/*
    • https://www.inbiz.intesasanpaolo.com/portalEiam0/sma*
    • https://www.inbiz.intesasanpaolo.com/portalFvcv0/vetrinaFVC/img/layout/footerbg.gif?*
    • *bancsabadell.com/cs/*
    • *bancsabadell.com/txbs/*
    • *bancsabadell.com/favicon.ico*
    • *bancosabadellfr.com/cs/*
    • *bancosabadellfr.com/txbs/*
    • *bancosabadellfr.com/favicon.ico*
    • https://www.bred.fr/*html
    • https://www.bred.fr/*/*
    • https://www.bred.fr/favicon.ico*
    • *corporatebankingweb/core/*
    • *.com/fi*/bb/*
    • *.com/fi*/pb/*
    • *.com/fi*/retail/*
    • *.com/fnfg/retail/*
    • *.com/fi*/bb/favicon.ico?*
    • *.com/fi*/pb/favicon.ico?*
    • *.com/fi*/retail/favicon.ico?*
    • *.com/fnfg/retail/favicon.ico?*
    • *bancopopular.es/*/*
    • *bancopopular.es/favicon.ico?*
    • *bancopopular-e.com/eai_logon_ecom/GbpInternetLogonEAI/*
    • *bancopopular-e.com/favicon.ico?*
    • https://www.uno-e.com/local_bdnt_unoe/*html*
    • https://www.uno-e.com/local_bdnt_unoe/favicon.ico?*
    • *tarneaud.fr*
    • *credit-du-nord.fr*
    • *smc.fr*
    • *banque-*.fr*
    • *bankinter.com/*/*
    • *bankinter.com/favicon.ico*
    • *bmn.es/*/*
    • *bmn.es/favicon.ico?*
    • *-g*-enligne.*.fr/stb/entreeBam*
    • *-g*-enligne.*.fr/stb/favicon.ico?*
    • https://www.cic.fr/*/authentification.html*
    • https://www.cic.fr/favicon.ico?*
    • *cajamar.es/*/*
    • *cajamar.es/favicon.ico*
    • *cm-cic-bail.com*
    • *online.bank-abc.com/*/log*
    • *banquedelareunion.fr*
    • *bankoaonline.com/*/*
    • *bankoaonline.com/favicon.ico?*
    • *caixabank.es*html*
    • *lacaixa.es/GPeticiones*
    • *caixabank.es/favicon.ico*
    • *lacaixa.es/favicon.ico*
    • *entreprises*lcl.fr*
    • *ediweb.credit-agricole.fr/*/login*.jsp*
    • *ediweb.credit-agricole.fr/favicon.ico?*
    • *.ediweb.ca-*.fr/*/login*.jsp*
    • *.ediweb.ca-*.fr/favicon.ico?*
    • *.com/SPF/Login/Auth.aspx*
    • *.com/SPF/Login/favicon.ico?*
    • *secure.fundsxpress.com/piles/fxweb.pile/*
    • https://*secure.fundsxpress.com/*/fx?*
    • https://*secure.fundsxpress.com/*/favicon.ico?*
    • https://*secure.fundsxpress.com/start/*
    • https://*secure.fundsxpress.com/favicon.ico?
    • */BEWeb/0130/0130/inicio_identificacion.action*
    • */BEWeb/0130/0130/favicon.ico*
    • */BEWeb/9138/9138/inicio_identificacion.action*
    • */BEWeb/9138/9138/favicon.ico*
    • *laboralkutxa.com/*/*
    • *laboralkutxa.com/favicon.ico?*
    • *.onlinebank.com/*/AOP/*.aspx*
    • *.onlinebank.com/*/AOP/favicon.ico?*
    • *partnersfcu.org/OnlineBanking/*aspx*
    • *partnersfcu.org/OnlineBanking/AOP/favicon.ico?*
    • *be.ceca.es*
    • https://www.bfsonline.es/BEWeb/*
    • https://www.bfsonline.es/favicon.ico*
    • *palatine.fr*jsp*
    • *palatine.fr*favicon.ico*
    • */bbw/cmserver/welcome*
    • *cetelem.es/*/*
    • *cetelem.es/favicon.ico?*
    • *.blilk.com/Core/Authentication/MFA*
    • *creatis.fr*
    • */wcmfd/wcmpw/CustomerLogin*
    • */wcmfd/wcmpw/favicon.ico*
    • https://espace-client.cetelem.fr/*/cetelem/logon.do*
    • https://espace-client.cetelem.fr/*/cetelem/favicon.ico*
    • */onlineserv/CM*
    • *liberbankbancaprivada.es/*/*
    • *liberbankbancaprivada.es/favicon.ico
    • *activa24.ccm.es/*/*
    • *activa24.ccm.es/favicon.ico?*
    • *bancaadistancia*es/*/*
    • *bancaadistancia*es/favicon.ico?*
    • */EBC_EBC1961/*
    • *caixaontinyent.es/BEWeb/*
    • *caixaontinyent.es/favicon.ico?*
    • *.ebanking-services.com/*.asp*
    • *.ebanking-services.com/*/*favicon.ico*
    • *activobank.com/cs/*
    • *activobank.com/activobank/LoginDNI.doLogin.bs*
    • *activobank.com/activobank/LoginDNI.init.bs*
    • *activobank.com/favicon.ico?*
    • *labanquepostale*.html*
    • *labanquepostale*favicon.ico*
    • *labanquepostale.fr/wsost/OstBrokerWeb/loginform*
    • *secure.myvirtualbranch.com*
    • *pib*.secure-banking.com/*
    • https://ibanking.stgeorge.com.au/InternetBankingResources/ibank2/javascript/util/cryptoJS/components/pad-nopadding-min.js
    • https://ibanking.banksa.com.au/InternetBankingResources/ibank2/javascript/util/cryptoJS/components/pad-nopadding-min.js
    • https://ibanking.bankofmelbourne.com.au/InternetBankingResources/ibank2/javascript/util/cryptoJS/components/pad-nopadding-min.js
    • https://ibanking.stgeorge.com.au/ibank/logonAction.action
    • https://ibanking.bankofmelbourne.com.au/ibank/logonAction.action
    • https://ibanking.banksa.com.au/ibank/logonAction.action
    • https://ibanking.stgeorge.com.au/ibank/stats.jsp
    • https://ibanking.banksa.com.au/ibank/stats.jsp
    • https://ibanking.bankofmelbourne.com.au/ibank/stats.jsp
    • https://internetbanking.suncorpbank.com.au/Logon*
    • https://internetbanking.suncorpbank.com.au/
    • https://internetbanking.suncorpbank.com.au/*/Transfers/External*
    • https://internetbanking.suncorpbank.com.au/*/Transfers/ConfirmExternal*
    • https://internetbanking.suncorpbank.com.au/*/Transfers/Receipt*
    • https://internetbanking.suncorpbank.com.au/*/MultipleTransfer/MultipleExternal*
    • https://internetbanking.suncorpbank.com.au/*/MultipleBpay/MultipleBpayPayment*
    • https://internetbanking.suncorpbank.com.au/*/TransactionHistory/Results/*
    • https://internetbanking.suncorpbank.com.au/Content/img/arrow.png*
    • https://banking*.anz.com/IBAU/BANKAWAY*
    • https://www.anz.com/INETBANK/*login*.asp*
    • https://www.anz.com/favicon.ico?*
    • https://banking*.anz.com/IBAU/web/L001/images/newsite/header/images/mail-icon-1digit.png?*
    • https://banking*.anz.com/favicon.ico?*
    • https://ib.nab.com.au/nabib/index.jsp*
    • https://ib.nab.com.au/favicon.ico?*
    • https://ib.nab.com.au/nabib/*.ctl*
    • https://www*.my.commbank.com.au/netbank/PaymentHub/MakePayment.aspx*
    • https://www*.my.commbank.com.au/netbank/Logon/Logon.aspx*
    • https://www*.my.commbank.com.au/netbank/PaymentHub/ConfirmDetails.aspx*
    • https://www*.my.commbank.com.au/netbank/PaymentHub/PaymentReceipt.aspx*
    • https://www*.my.commbank.com.au/netbank/Transaction/History.aspx*
    • https://www*.my.commbank.com.au/netbank/TransactionHistory/History.aspx*
    • https://www1.my.commbank.com.au/netbank/PaymentHub/MultiTransferBpay/ConfirmTransferDetails.aspx*
    • https://*.my.commbank.com.au/favicon.ico?*
    • https://www*.my.commbank.com.au/netbank/Portfolio/Home/Home.aspx*
    • https://www*.my.commbank.com.au/netbank/Portfolio/AjaxPages/AjaxHome.aspx*
    • https://www*.my.commbank.com.au/netbank/UserMaintenance/Inbox/MessageList.aspx*
    • https://www*.my.commbank.com.au/netbank/UserMaintenance/Inbox/MessageDetails.aspx*
    • https://*.westpac.com.au/secure/banking/overview/accounts/list*
    • https://*.westpac.com.au/secure/banking/overview/dashboard*
    • https://*.westpac.com.au/secure/banking/overview/payments/confirmation*
    • https://*.westpac.com.au/secure/banking/manage/approvalworkflow*
    • https://*.westpac.com.au/secure/banking/account/statements*
    • https://*.westpac.com.au/secure/banking/overview/accountactivity?*
    • https://*.westpac.com.au/secure/banking/overview/transactiondetails*
    • https://*.westpac.com.au/secure/banking/overview/payments/transfers*
    • https://*.westpac.com.au/favicon.ico?
    • https://*westpac.com.au/wbc/banking/handler*
    • https://*westpac.com.au/secure/banking/manage/payees/addpayee*
    • https://*westpac.com.au/secure/banking/overview/payments/paysomeone*
    • https://*.westpac.com.au/secure/banking/Themes/Default/Desktop/WBC/Core/Images/Patterns1.1/tile-divider.png.*favicon.ico*
    • https://*.westpac.com.au/wbc/banking/Themes/Default/Desktop/WBC/Core/Images/Patterns1.1/icon-alert-warning.png.*.png*favicon.ico*
    • https://securebusiness.lloydsbank.co.uk/business/a/*/*
    • https://www.nwolb.com/AccountSummary2.aspx*
    • https://www.nwolb.com/OneOffPaymentsPayeeList.aspx*
    • https://www.bankofamerica.com/[?]*
    • https://www.bankofamerica.com/
    • https://www.bankofamerica.com/#login/sign-in/entry/signOn.go
    • https://secure.bankofamerica.com/login/sign-in/signOnScreen.go*
    • https://www.bankofamerica.com/homepage/overview.go*
    • https://secure.bankofamerica.com/login/sign-in/signOnV2Screen.go*
    • https://secure.bankofamerica.com/login/sign-in/internal/entry/signOnV2.go*
    • https://secure.bankofamerica.com/login/sign-in/entry/signOnV2.go*
    • https://secure.bankofamerica.com/login/sign-in/entry/signOn.go*
    • https://secure.bankofamerica.com/login/sign-in/internal/entry/signOn.go*
    • https://www.bankofamerica.com/sitemap/hub/signin.go*
    • https://secure.bankofamerica.com/login/sign-in/signOn.go*
    • https://secure.bankofamerica.com/login/languageToggle.go*
    • https://secure.bankofamerica.com/login/sign-in/validateChallengeAnswer.go*
    • https://www.bankofamerica.com/smallbusiness/
    • https://www.bankofamerica.com/login/sign-in/entry/signOn.go*
    • https://www.bankofamerica.com/onlinebanking/online-banking.go*
    • https://secure.bankofamerica.com/login/sign-in/displayAuthCodeScreen.go*
    • https://www.bankofamerica.com
    • https://secure.bankofamerica.com/login/sign-in/validateChallengeAnswerV2.go*
    • https://secure.bankofamerica.com/myaccounts/signin/signIn.go*
    • https://secure.bankofamerica.com/myaccounts/signin/signIn.go?returnSiteIndicator=*
    • https://secure.bankofamerica.com/customer/manageContacts/view-profile.go*
    • https://online.americanexpress.com/myca/logon/us/action/LogLogonHandler*
    • https://online.americanexpress.com/myca/logon/us/action/LogonHandler*
    • https://www.americanexpress.com/[?]*
    • https://www.americanexpress.com/??/
    • https://online.americanexpress.com/myca/logon/us/action*
    • https://www.americanexpress.com/
    • https://sso.americanexpress.com/SPS/logon
    • https://personalsavings.americanexpress.com/onlinebanking/login.do*
    • https://online.americanexpress.com/myca/tasdsgn/??/action*
    • https://global.americanexpress.com/myca/intl/isummary/??/summary.do*
    • https://online.americanexpress.com/myca/acctmgmt/??/myaccountsummary.do*
    • https://online.americanexpress.com/myca/accountsummary/??/accounthome*
    • https://online.americanexpress.com/myca/accountsummary/us/accounthome?request_type=authreg_acctAccountSummary*
    • https://online.americanexpress.com/myca/tasdsgn/??/action?request_type=authreg_tasDelegateCRRequest&Face=*
    • https://global.americanexpress.com/myca/intl/isummary/canlac/summary.do?request_type=*method=displaySummary*
    • https://global.americanexpress.com/myca/intl/isummary/emea/summary.do?*method=displaySummary*
    • https://online.americanexpress.com/myca/tasdsgn/us/action*
    • https://global.americanexpress.com/dashboard*
    • https://online.americanexpress.com/myca/accountprofile/us/view.do?request_type=authreg_home&source=inav&sorted_index=0&inav=MYCA_PC_Profile_Preference2
    • https://online.americanexpress.com/myca/odm/us/contactInfo.do?request_type=authreg_home&sorted_index=0&menuName=aprwd_personal_details
    • https://online.americanexpress.com/myca/estmt/us/list.do?*request_type=authreg_Statement*
    • https://online.americanexpress.com/myca/tasdsgn/??/action?request_type=authreg_tasUpdateUserProfile*
    • https://global.americanexpress.com/myca/intl/istatement/canlac/statement.do?*method=displayStatement*
    • https://global.americanexpress.com/myca/intl/rc/canlac/contactinfo/contactInfoController.do?request_type=authreg_viewContactDetails
    • https://global.americanexpress.com/myca/intl/istatement/emea/v1/statement.do?*method=displayStatement*
    • https://global.americanexpress.com/myca/intl/rc/emea/contactinfo/contactInfoController.do?request_type=authreg_viewContactDetails
    • https://global.americanexpress.com/account-data/v1/financials/transactions*
    • htps://www.scotiaonline.scotiabank.com/online/authentication/mfaAuthentication.bns*
    • https://www.scotiaonline.scotiabank.com/online/authentication/authentication.bns*
    • https://www?.scotiaonline.scotiabank.com/online/authentication/authentication.bns*
    • https://www.scotiaonline.scotiabank.com/online/authentication/signout.bns*
    • https://www.scotiaonline.scotiabank.com/online/views/accounts/summary/summaryStandard.bns*
    • https://www.scotiaonline.scotiabank.com/online/views/accounts/summary/summaryAsset.bns*
    • https://www.scotiaonline.scotiabank.com/online/views/managemyaccounts/securityPasswords/mfaQAs.bns*
    • https://www.hancockbank.com/
    • https://secure.hancockbank.com/online/Hancock/Consumer/login.asp*
    • https://secure.hancockbank.com/online/Hancock/business/login.asp*
    • https://www.hancockwhitney.com/
    • https://www*.harrisbank.com/HOB/retail/logon
    • https://www.bmoharris.com/us/personal-finance/banking/online-banking*
    • https://www.bmoharris.com/main/personal
    • https://www*.harrisbank.com/HOB/retail/logon/mfa/challenge*
    • https://www*.harrisbank.com/HOB/retail/individualLogon*
    • https://www.bmoharris.com/main/small-business
    • https://www.bmoharris.com/main/small-business-banking
    • https://www*.harrisbank.com/HOB/retail/logon/logon
    • https://tqavgn-bmoharris.dev.bmo.com/main/personal
    • https://www.bankofthewest.com/[?]*
    • https://www.bankofthewest.com/
    • https://www.bankofthewest.com/small-business.html
    • https://online.bankofthewest.com/BOW/MFA/Challenge.aspx
    • https://online.bankofthewest.com/BOW/Login.aspx
    • https://www?.royalbank.com/cgi-bin/rbaccess/rbunxcgi*
    • https://www?.royalbank.com/cgi-bin/rbaccess/rbcgi3m01
    • https://www?.royalbank.com/cgi-bin/rbaccess/rbcgi3m01[?]*
    • https://www?.royalbank.com/wps/myportal/OLB1*
    • https://www?.royalbank.com/wps/myportal/OLB/!ut/p/a?/*
    • https://www.discover.com/
    • https://www.discover.com/[?]*
    • https://www.discovercard.com/cardmembersvcs/loginlogout/app/signin*
    • https://www.discoverbank.com/bankac/loginreg/login*
    • https://www.discover.com/online-banking/
    • https://www.discover.com/online-banking/[?]*
    • https://www.discoverbank.com/bankac/loginreg/submitlogin
    • https://www.discovercard.com/cardmembersvcs/loginlogout/app/ac_main*
    • https://www.discovercard.com/cardmembersvcs/loginlogout/app/ac_main*
    • https://portal.discover.com/customersvcs/universalLogin/ac_main*
    • https://www.discovercard.com/invalid_login/BigBrowser/DiscoverCardAccountCenterLogin_DiscoverCard_msg.htm
    • https://portal.discover.com/customersvcs/universalLogin/signin*
    • https://www.discovercard.com/cardmembersvcs/achome/homepage*
    • https://card.discover.com/cardmembersvcs/achome/homepage*
    • https://www.discovercard.com/cardmembersvcs/personalprofile/pp/MyProfilePage*
    • https://card.discover.com/cardmembersvcs/epay/app/paymentHistory*
    • https://card.discover.com/cardmembersvcs/epay/app/directPay*
    • https://card.discover.com/cardmembersvcs/personalprofile/pp/MyProfilePage*
    • https://card.discover.com/cardmembersvcs/statements/app/activity#/recent*
    • https://easyweb.td.com/waw/idp/login.htm*
    • https://easyweb.td.com/waw/idp/authenticate.htm?execution=*
    • https://easyweb.td.com/waw/ezw/servlet/ca.tdbank.banking.servlet.FinancialSummaryServlet?dummy=*
    • https://easyweb.td.com/waw/ezw/servlet/ca.tdbank.banking.servlet.BillPaymentEnquiryDetailsServlet*
    • https://easyweb.td.com/waw/ezw/servlet/com.td.ds.emailpayments.servlet.ViewPendingEmailPaymentsServlet*
    • https://easyweb.td.com/waw/ezw/servlet/A2AViewCompletedTransfersServlet*
    • https://easyweb.td.com/waw/ezw/servlet/com.td.ds.emailpayments.servlet.ViewCompletedEmailPaymentsServlet*
    • https://easyweb.td.com/waw/ezw/servlet/ca.tdbank.banking.servlet.AccountDetailsServlet*
    • https://easyweb.td.com/waw/idp/gadget/evergreen/resetChallenge.htm?execution=e?s1*
    • https://www.paypal.com/auth/validatecaptcha
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*account-refund*
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*login-processing*
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*run-check-cookie*
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*login-submit*
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*login-run*
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*express-checkout*
    • https://www.paypal.com/*cgi-bin/webscr?token*
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*flow*
    • https://www.paypal.com/login*
    • https://www.paypal.com/signin*
    • https://www.paypal.com/??/webapps/mpp/merchant
    • https://www.paypal.com/webapps/mpp/merchant
    • https://www.paypal.com/??/webapps/mpp/home*
    • https://www.paypal.com/webapps/mpp/home*
    • https://www.paypal.com/??/home
    • https://www.paypal.com
    • https://www.paypal.com/
    • https://www.paypal.com/*cgi-bin/webscr?cmd=*contact-general*
    • https://www.paypal.com/home
    • https://www.paypal.com/??/signin
    • https://www.paypal.com/webscr?cmd=*
    • https://www.paypal.com/webapps/helios*
    • https://www.paypal.com/webapps/business/moneyBasic
    • https://www.paypal.com/webapps/business/
    • https://www.paypal.com/businessexp/money*
    • https://www.paypal.com/myaccount/home
    • https://www.paypal.com/myaccount/[?]*
    • https://www.paypal.com/myaccount/
    • https://www.paypal.com/businessexp/summary*
    • https://www.paypal.com/myaccount/settings
    • https://www.paypal.com/webapps/customerprofile/summary.view
    • https://www.paypal.com/myaccount/activity
    • https://www.paypal.com/cgi-bin/webscr?cmd=_profile-address
    • https://www.paypal.com/businessprofile/settings/email
    • https://www.paypal.com/businessexp/transactions*
    • https://www.paypal.com/businessprofile/settings/phone
    • https://www.paypal.com/checkoutnow/2*
    • https://www.paypal.com/xpt/Checkout/ec/Login*
    • https://www.paypal.com/*/cgi-bin/merchantpaymentweb*
    • https://www.accountonline.com/buscards/USBAO/login/showLogin.action*
    • https://www.citi.com/credit-cards/citi.action*
    • https://accountonline.citi.com/cards/svc/LoginGet.do*
    • https://accountonline.citi.com/cards/svc/OutsideTimeOutNext.do*
    • https://online.citi.com/??/JSO/signon/DisplayUsernameSignon.do*
    • https://online.citi.com/??/JSO/signon/CBOLSessionRecovery.do
    • https://online.citi.com/??/JPS/portal/LocaleSwitch.do*
    • https://online.citi.com/??/JSO/signon/uname/HomePageCinless.do*
    • https://www.accountonline.citi.com/cards/svc/LoginIntNext.do*
    • https://www.citi.com/credit-cards/creditcards/CitiHome.do*
    • https://online.citi.com/??/JPS/portal/Index.do*
    • https://online.citi.com/??/JSO/signon/uname/Next.do*
    • https://online.citi.com/??/JSO/signon/LocaleUsernameSignon.do*
    • https://online.citi.com/??/login.do?*
    • https://online.citi.com/??/login.do
    • https://www.accountonline.com/webdepot/pl/PLNP_HOMEDEPOT/REQUEST_SIGNON?*
    • https://www.accountonline.com/cards/svc/LoginGet.do*
    • https://online.citi.com/??/JSO/signon/VIPLocaleUsernameSignon.do*
    • https://accountonline.citi.com/cards/svc/LoginIntNext.do*
    • https://online.citi.com/??/JRS/signon/CheckTandC.do?CUSTOM_SYNC_TOKEN=*
    • https://online.citi.com/US/JSO/signoff/PostSignOffOverlay.do*
    • https://online.citi.com/US/JRS/signon/CheckTandC.do?CUSTOM_SYNC_TOKEN=*
    • https://www.accountonline.com/webdepot/pl/PLNP_HOMEDEPOT/REQUEST_INVDET_SIGNON*
    • https://accountonline.citi.com/cards/svc/OutsideTimeOutNext.do?SYNC_TOKEN=*
    • https://online.citi.com/??/NCCS/pft/flow.action*
    • https://online.citi.com/??/JSO/signon/uname/HomePageCinless.do*
    • https://online.citi.com/??/CBOL/ain/caraccdet/flow.action*
    • https://online.citi.com/??/CBOL/ain/cardasboa/flow.action*
    • https://online.citi.com/??/CBOL/ain/dashboard/flow.action*
    • https://online.citi.com/??/JPS/portal/Home.do*
    • https://www.accountonline.com/buscards/*/accountsummary/flow.action*
    • https://accountonline.citi.com/cards/svc/PersonalProfileNext.do[?]*
    • https://online.citi.com/??/REST/CBOL/pnt/schpayhis/PastPaymentResource/getPastPaymentList.jws?JFP_TOKEN=*
    • https://online.citi.com/??/REST/CBOL/pnt/schpayhis/ScheduledPaymentResource/getScheduledPaymentList.jws?JFP_TOKEN=*
    • https://accweb.mouv.desjardins.com/identifiantunique/identification*
    • https://accweb.mouv.desjardins.com/identifiantunique/authentificatio*
    • https://accesd.affaires.mouv.desjardins.com/sommaire-affaires/sommaire/detention*
    • https://www.chase.com/
    • https://www.chase.com/mortgage*
    • https://www.chase.com/online-banking*
    • https://www.chase.com/mobile-banking*
    • https://www.chase.com/checking*
    • https://www.chase.com/savings*
    • https://www.chase.com/private-client*
    • https://www.chase.com/commercial-bank*
    • https://www.chase.com/home-equity*
    • https://chaseonline.chase.com/Logon.aspx*
    • https://www.chase.com/student-loans*
    • https://www.chase.com/investments*
    • https://www.chase.com/credit-cards*
    • https://www.chase.com/content/chasecom/en/credit-cards/rtbl/verify-credit-card
    • https://www.chase.com/resources*
    • https://www.chase.com/espanol*
    • https://www.chase.com/auto-loans*
    • https://www.chase.com/online/Credit-Cards/disney.htm
    • https://www.chase.com/business-banking*
    • https://www.chase.com/personal-banking*
    • https://chaseonline.chase.com/
    • https://www.chase.com/online/private_client*
    • https://www.chase.com/business
    • https://www.chase.com/personal/home-lending/mortgage
    • https://www.chase.com/personal/checking
    • https://www.chase.com/personal/private-client/sign-in
    • https://servicing.chase.com/reo/profile/LogOn
    • https://chaseonline.chase.com/MyAccounts.aspx
    • https://secure*.chase.com/web/auth/*
    • https://chaseonline.chase.com/secure/Profile/UpdateContactInfo/UpdateContact.aspx
    • https://chaseonline.chase.com/gw/secure/ena
    • https://*.chase.com/svc/rr/accounts/secure/v1/account/activity/dda/list
    • https://*.chase.com/svc/rr/profile/secure/v1/phone/profile/list
    • https://*.chase.com/svc/rr/profile/secure/v1/address/profile/list
    • https://*.chase.com/svc/rr/payments/secure/v1/payee/list
    • https://*.chase.com/svc/rr/profile/secure/v1/email/profile/list
    • https://*.chase.com/svc/rr/accounts/secure/v2/account/detail/dda/list
    • https://payments.chase.com/PnT/Transfer/Activity/Index
    • https://*.chase.com/svc/rr/profile/secure/v1/overview/list
    • https://www.onlinebanking.pnc.com/alservlet/SignonInitServlet*
    • https://www.onlinebanking.pnc.com/alservlet/LogoutServlet*
    • https://www.pnc.com/en/personal-banking/banking/online-and-mobile-banking.html
    • https://www.pnc.com/en/personal-banking.html
    • https://www.onlinebanking.pnc.com/alservlet/MyAccountsServlet
    • https://www.onlinebanking.pnc.com/alservlet/PersonalInformationServlet
    • https://www?.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain*
    • https://www??.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain*
    • https://www??.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain/SubmitSignOn*
    • https://www?.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain/SubmitSignOn*
    • https://www??.bmo.com/onlinebanking/OLB?id=*
    • https://www?.bmo.com/onlinebanking/OLB?id=*
    • https://www??.bmo.com/onlinebanking/OLB/fin*
    • https://www?.bmo.com/onlinebanking/OLB/fin*
    • https://www??.bmo.com/onlinebanking/OLB/tra/acc/vph/billerHistoryInit*
    • https://www?.bmo.com/onlinebanking/OLB/tra/acc/vph/billerHistoryInit*
    • https://www?.bmo.com/onlinebanking/OLB/tra/acc/vsh/billerSessionHistory*
    • https://www??.bmo.com/onlinebanking/OLB/tra/acc/vsh/billerSessionHistory*
    • https://www?.bmo.com/onlinebanking/OLB/ppr/mss*
    • https://www??.bmo.com/onlinebanking/OLB/ppr/mss*
    • https://www.usaa.com/[?]*
    • https://www.usaa.com/inet/ent_logon/Logon*
    • https://www.usaa.com/inet/pages/security_take_steps_protect_logon*
    • https://www.usaa.com/inet/ent_auth_pin/page/PinEntryPage*
    • https://www.usaa.com/inet/ent_auth_secques/answer*
    • https://www.usaa.com/inet/ent_home/CpHome*
    • https://www.efirstbank.com/internet-banking/log-in-sign-up.htm
    • https://www.efirstbank.com/centralAuth/jsp/main/Logon.faces*
    • https://www.efirstbank.com/centralAuth/jsp/main/LogonCollectDevice.faces
    • https://www.efirstbank.com/centralAuth/jsp/securityQuestions/SecurityQuestionChallenge.faces
    • https://www.efirstbank.com/
    • https://www.cibconline.cibc.com/ebm-resources/public/banking/cibc/client/web/index.html*
    • https://www.cibc.com/en/personal-banking.html
    • https://www.cibconline.cibc.com/ebm-resources/public/banking/cibc/client/web/index.html
    • https://www.cibconline.cibc.com/ebm-ai/api/v2/json/accounts
    • https://www.cibconline.cibc.com/ebm-anp/api/v1/profile/json/userProfiles

  SOLUTION

Minimum Scan Engine:

9.850

FIRST VSAPI PATTERN FILE:

13.544.05

FIRST VSAPI PATTERN DATE:

20 Jul 2017

VSAPI OPR PATTERN File:

13.545.00

VSAPI OPR PATTERN Date:

21 Jul 2017

Step 1

Before doing any scans, Windows XP, Windows Vista, and Windows 7 users must disable System Restore to allow full scanning of their computers.

Step 2

Note that not all files, folders, and registry keys and entries are installed on your computer during this malware's/spyware's/grayware's execution. This may be due to incomplete installation or other operating system conditions. If you do not find the same files/folders/registry information, please proceed to the next step.

Step 3

Restart in Safe Mode

[ Learn More ]

Step 4

Search and delete these folders

[ Learn More ]
Please make sure you check the Search Hidden Files and Folders checkbox in the More advanced options option to include all hidden folders in the search result.
  • %Application Data%\winapp

Step 5

Search and delete these files

[ Learn More ]
There may be some files that are hidden. Please make sure you check the Search Hidden Files and Folders checkbox in the "More advanced options" option to include all hidden files and folders in the search result.
  • %System%\Tasks\services update

Step 6

Restart in normal mode and scan your computer with your Trend Micro product for files detected as TSPY_TRICKLOAD.RZ. If the detected files have already been cleaned, deleted, or quarantined by your Trend Micro product, no further step is required. You may opt to simply delete the quarantined files. Please check this Knowledge Base page for more information.


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