TSPY_TRICKBOT.THOIBEAI
Trojan-Banker.Win32.Trickster.ox (Kaspersky) ; Trojan:Win32/MereTam.A (Microsoft)
Windows
Threat Type: Trojan Spy
Destructiveness: No
Encrypted: Yes
In the wild: Yes
OVERVIEW
This Trojan Spy steals certain information from the system and/or the user.
It connects to certain websites to send and receive information.
TECHNICAL DETAILS
Installation
This Trojan Spy drops the following files:
- %Application Data%\AIMT\FAQ -> contains Victim's Unique ID
- %Application Data%\AIMT\info.dat
- %Application Data%\AIMT\Readme.md -> Group Tag
- %Application Data%\AIMT\Modules\pwgrab32 -> Encrypted module that is used to steal internet login credentials such as Internet Explorer, Mozilla Firefox, Google Chrome, Microsoft Edge, Filezilla, WinSCP and Microsoft Outlook
- %Application Data%\AIMT\Modules\tabDll32 -> Encrypted module that is used for its lateral movement in the infected machine's network
- %Application Data%\AIMT\Modules\shareDll32 -> Encrypted module that is used to propagate itself via SMB and LDAP queries. It is used together with wormDll32
- %Application Data%\AIMT\Modules\wormDll32 -> Encrypted module that is used to propagate itself via SMB and LDAP queries. It is used together with sharedll32dll
- %Application Data%\AIMT\Modules\importDll32 -> Encrypted module that steals credentials from Internet Applications
- %Application Data%\AIMT\Modules\injectDll32 -> Encrypted module that monitors banking-related websites/URLs
- %Application Data%\AIMT\Modules\mailsearcher32 -> Encrypted module that searches for email addresses in the infected machine
- %Application Data%\AIMT\Modules\networkDll32 -> Encrypted module that performs network scanning/mapping
- %Application Data%\AIMT\Modules\systeminfo32 -> Encrypted module that gathers system information of the infected machine
- %Application Data%\AIMT\Modules\injectDll32_configs\sinj -> Encrypted configuration that lists websites that will be redirected to a specific phishing URL
- %Application Data%\AIMT\Modules\injectDll32_configs\dinj -> Encrypted configuration that lists websites to be monitored
- %Application Data%\AIMT\Modules\injectDll32_configs\dpost ->Encrypted configuration that lists C&C servers that receives stolen data from monitored websites
- %Application Data%\AIMT\Modules\networkDll32_configs\dpost -> Encrypted configuration that lists C&C servers that will receive stolen network information
- %Application Data%\AIMT\Modules\mailsearcher32_configs\mailconf -> Encrypted configuration that lists C&C servers that will receive stolen email addresses
- %Application Data%\AIMT\Modules\pwgrab32_configs\dpost -> Encrypted configuration that lists C&C servers that will receive stolen credentials
- %Application Data%\AIMT\Modules\tabDll32_configs\dpost -> Encrypted configuration that lists C&C servers that will receive stolen credentials
(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000, XP, and Server 2003, or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, and 8.)
It drops the following copies of itself into the affected system:
- %Application Data%\AIMT\{slight variation of dropped file name}.exe
- %Windows%\mssvca.exe -> Dropped only when propagating through Administrative Shares
- %System%\mssvca.exe -> Dropped only when propagating through Administrative Shares
- %System Root%\mssvca.exe -> Dropped only when propagating through Administrative Shares
(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000, XP, and Server 2003, or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, and 8.. %Windows% is the Windows folder, where it usually is C:\Windows on all Windows operating system versions.. %System% is the Windows system folder, where it usually is C:\Windows\System32 on all Windows operating system versions.. %System Root% is the Windows root folder, where it usually is C:\ on all Windows operating system versions.)
Autostart Technique
This Trojan Spy adds and runs the following services:
- the Service Path could either be any of the following:
- %System Root%\mssvca.exe
- %Windows%\mssvca.exe
- %System%\mssvca.exe
- Service Techno
- Service_Techno2
- Technics-service2
- Technoservices
- Advanced-Technic-Service
- ServiceTechno5
- New ServiceTech2
- Techserver3
(Note: %System% is the Windows system folder, where it usually is C:\Windows\System32 on all Windows operating system versions.)
Information Theft
This Trojan Spy steals the following information:
- OS information (Architecture, Caption, CSDVersion)
- CPU Information (Name)
- Memory Information
- User Accounts
- Installed Programs
- Installed Services
- IP Configuration
- Network Information (Configuration, Users, Domain Settings)
- Email addresses
- Credentials in the following Applications:
- Microsoft Outlook
- Filezilla
- WinSCP
- Internet Credentials (Internet Explorer, Microsoft Edge, Google Chrome, Mozilla Firefox):
- Usernames and Passwords
- Internet Cookies
- Browsing History
- Autofills
- HTTP Posts responses
Other Details
This Trojan Spy connects to the following website to send and receive information:
- {BLOCKED}.{BLOCKED}.{BLOCKED}.229:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.198:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.186:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.215:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.230:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.149:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.142:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.66:449
- {BLOCKED}.{BLOCKED}.{BLOKCED}.177:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.231:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.206:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.91:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.44:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.148:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.230:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.147:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.119:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.163:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.169:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.118:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.74:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.41:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.54:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.126:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.183:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.66:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.89:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.197:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.49:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.112:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.112:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.107:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.170:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.85:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.113:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.84:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.50:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.12:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.22:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.229:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.198:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.186:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.215:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.230:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.149:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.142:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.66:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.177:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.231:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.206:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.91:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.44:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.148:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.230:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.230:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.149:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.142:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.66:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.177:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.231:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.206:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.91:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.44:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.148:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.230:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.147:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.119:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.163:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.169:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.118:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.74:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.41:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.54:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.126:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.183:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.66:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.89:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.197:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.49:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.112:449
- {BLOCKED}.{BLOCKED}.{BLOCKED}.112:443
- {BLOCKED}.{BLOCKED}.{BLOCKED}.251/radiance.png
It does the following:
- It propagates across the network via SMB and LDAP Queries.
- It monitors the following banking-related websites/URLs in order to steal credentials/information:
- https://*.netteller.com/favicon.ico?*
- *netteller.com/login2008/Authentication*
- *favicon.ico=2dd2038048c763fc5f9174ae466cdb9c*
- *.com/SPF/Login/Auth.aspx*
- *.com/SPF/Login/favicon.ico?*
- *favicon.ico=f7caf50483938302d86aa228d161e435*
- */Authentication/Login*
- */Accounts/AccountOverview.asp*
- *favicon.ico=250717644273414e5c73a3c8997564da*
- *.onlinebank.com/*/AOP/*.aspx*
- *.onlinebank.com/*/AOP/favicon.ico?*
- *partnersfcu.org/OnlineBanking/*aspx*
- *partnersfcu.org/OnlineBanking/AOP/favicon.ico?*
- *favicon.ico=ff358d7f67bc0f7e81b014655e34d0a5*
- *.com/pub/html/login.html*
- *.com/pub/html/favicon.ico*
- *favicon.ico=843729ac35951a040681c469b4a89c0b*
- */EBC_EBC1961/*
- *favicon.ico=8735fa9cc59a7353f49756e81c2b3908*
- *.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?*
- *favicon.ico=be7cd95e4b5e89eb1f1d895abab1ee71*
- */bbw/cmserver/welcome*
- *favicon.ico=99f2a20d3dd8a354fbc8ed3a239f199f*
- *pib*.secure-banking.com/*
- *favicon.ico=f7205f82fdf9559db38d202eb9459348*
- *.blilk.com/Core/Authentication/MFA*
- *favicon.ico=a857aaab644de080328d45292893e479*
- *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?
- *favicon.ico=a6009ccf2264af7978f45f2a332eb392*
- */onlineserv/CM*
- *favicon.ico=5326bab1f1f827912468392860f6eb14*
- *cey-ebanking.com/CLKCCM/*
- *favicon.ico=70e9ac7e38a9df5092783b632c859cc7*
- *engine/login/businesslogin*
- *favicon.ico=01390a8c1c3cfb9918d799ad2a73dd84*
- */business/j_security_check*
- */business/login/Login.jsp*
- */business/cts_security_precheck*
- https://secure.*/LookAndFeel/Common/images/common/share.png?favicon.ico*
- *favicon.ico=74536be4f9c2db6ca8c01a8054e1338a*
- *corporatebankingweb/core/*
- *favicon.ico=d73a726d92acc898bbbb175d3ab3337e*
- *.ebanking-services.com/*.asp*
- *.ebanking-services.com/*/*favicon.ico*
- *favicon.ico=ce2bb103af1a10241de273caa885dbdd*
- *secure.myvirtualbranch.com*
- *favicon.ico=c8d027c1b29ac0def84ddfac56e682c8*
- */wcmfd/wcmpw/CustomerLogin*
- */wcmfd/wcmpw/favicon.ico*
- *favicon.ico=9d0cf5e88c1fbcc637b90b76128d6bb9*
- */rcrd/1529299416322016*
- https://olb.bbvacompass.com/secure-auth/login*
- https://olb.bbvacompass.com/secure/accountsummary*
- https://olb.bbvacompass.com/secure-il/api/auth/public/signon*
- https://www.bbvacompass.com/
- */rcrd/1538497062765600*
- https://*runpayroll.adp.com/*
- */rcrd/1527170714082509*
- https://*banking.sparda.de/wps/loggedout.jsp
- https://*banking.sparda-*
- https://*banking.sparda.de*
- */rcrd/1535730754439313*
- *authmaint.td.com*index.html*
- *authentication.td.com*
- *easyweb.td.com*
- */rcrd/1529423905024754*
- https*wellsfargo.com*
- */rcrd/1528137865954561*
- https://bank.bbt.com/mfapp/web/myfi/home*
- https://bank.bbt.com/auth/kba_reg_update.tb*
- https://bank.bbt.com/mfapp/web/myfi/profile*
- https://bank.bbt.com/auth/pwd.tb*
- https://bank.bbt.com/auth/kba_reg_update.tb?action=ZmV0Y2g=
- */rcrd/1530558791571849*
- https://online.citi.com/US/JSO/signoff/*
- https://online.citi.com/US/login*
- https://online.citi.com/US/CBOL/ain/car*
- https://online.citi.com/US/NCMF/csq/flow.action*
- https://online.citi.com/US/JRS/contactinfo/initialiseContactInfo*
- ttps://accountonline.citi.com/cards/svc/Login*
- https://online.citi.com/US/banking/citi*
- https://online.citi.com/US/JSO/loginpage/retarget*
- https://online.citi.com/US/ag/ContactInfo*
- https://online.citi.com/US/JSO/signon/uname/*
- https://online.citi.com/US/ag/mrc/*
- https://online.citi.com/US/NCMF/csq/ResetQuestions.do*
- https://online.citi.com/US/NCAO/cli/flow*
- https://online.citi.com/US/NCAO/cli/flow*
- https://www.citi.com/credit-cards/*
- https://online.citi.com/US/JPS/portal/*
- https://online.citi.com/US/JRS/login*
- https://online.citi.com/US/JRS/portal/*
- https://online.citi.com/US/JSO/signon/ProcessUsernameSignon.do
- https://online.citi.com/US/JRS/pands/*
- */rcrd/1527171026496719*
- https://*kunde.comdirect.de*
- https://*comdirect.de/lp/wt/login*
- */rcrd/1539874619588916*
- https://global.americanexpress.com/myca/logon/emea/action
- */rcrd/1527164097084304*
- https://www.cibc.com/??/small-business*
- https://www.cibc.com/??/personal-banking*
- https://www.cibconline.cibc.com/ebm-resources/public/banking/cibc/client/web/*
- https://www.cibconline.cibc.com/olbtxn/*
- https://*cibc.com/*
- */rcrd/1527164294934631*
- https://*commerzbank.de*
- */rcrd/1527164275923785*
- *bvi.bnc.ca*
- */rcrd/1533809766692683*
- https://www.onlinebanking.pnc.com/alservlet/MyAccountsServlet
- https://www.onlinebanking.pnc.com/alservlet/ValidateUserIdPasswordServlet
- https://www.onlinebanking.pnc.com/alservlet/PNCOnlineBankingServlet
- https://www.onlinebanking.pnc.com/alservlet/ModifySecurityQuestionsServlet*
- https://www.onlinebanking.pnc.com/alservlet/ModifySecurityQuestionsConfirmationServlet
- */rcrd/1536081411070630*
- https://www.capitalone.com/
- https://verified.capitalone.com/sic-ui/*
- */rcrd/1527162575196753*
- https://*ebanking.bawagpsk.com/InternetBanking*
- */rcrd/1527164985687384*
- https://www*.scotiaonline.scotiabank.com/online/*
- */rcrd/1527162060949058*
- http://*acc*desjardins.com*
- https://accweb.mouv.desjardins.com/identifiantunique/identification*
- https://accesd.mouv.desjardins.com/sommaire-perso/sommaire/detention*
- https://accweb.mouv.desjardins.com/identifiantunique/securite*
- https://accweb.mouv.desjardins.com/identifiantunique/authentification*
- */rcrd/1536176590679564*
- https://onlinebanking.mtb.com/Login/MTBSignOn
- https://onlinebanking.mtb.com/
- https://onlinebanking.mtb.com/Accounts/AccountSummary
- https://onlinebanking.mtb.com/CustomerService/MyProfile
- https://onlinebanking.mtb.com/CustomerService/MyProfileEdit
- */rcrd/1534870214732286*
- https://online.lloydsbank.co.uk/personal/primarylogin
- https://secure.lloydsbank.co.uk/personal/a/logon/entermemorableinformation.jsp*
- */rcrd/1538078076441901*
- https://secure.halifax-online.co.uk/personal/a/logon/entermemorableinformation.jsp*
- https://www.halifax-online.co.uk/personal/primarylogin
- */rcrd/1527162620975004*
- https://*targobank.de*
- */rcrd/1527162502077171*
- https://*raiffeisen*.at/group/club*
- https://*raiffeisen*.at/logincenter*
- https://*raiffeisen*.at/group/private*
- */rcrd/1536679059633197*
- https://*.suntrust.com*
- https://onlinebanking.suntrust.com/UI/ajax/clientservice/changeSecurityQA
- */rcrd/1531737415491610*
- https://onlinebanking.tdbank.com/
- https://onlinebanking.tdbank.com/ngp_api/v1/security/user/session
- 123tdbank.com123*
- */rcrd/1527163537124692*
- */getq/1527163537124692/qZaiUryN1C*
- https://www.amazon.co.uk/*
- https://www.amazon.co.uk/ap/signin
- https://www.amazon.co.uk/gp/yourstore/home*
- */rcrd/1530801754727167*
- https://*lms.schwab.com/Login/*
- https://*client.schwab.com/*
- */rcrd/1527612058812310*
- https://www.bankofamerica.com/homepage/overview*
- https://secure.bankofamerica.com/transfers/*
- https://www.bankofamerica.com/smallbusiness/
- https://www.bankofamerica.com/smallbusiness/?*
- https://secure.bankofamerica.com/myaccounts/brain/redirect.go?source*
- https://secure.bankofamerica.com/myaccounts/details/deposit/information-services.go*
- https://secure.bankofamerica.com/myaccounts/brain/redirect.go?target=acc*
- https://www.bankofamerica.com/onlinebanking/online-banking.go
- https://secure.bankofamerica.com/mycommunications/statements/statement.go*
- https://secure.bankofamerica.com/myaccounts/details/deposit/account-details.go*
- https://secure.bankofamerica.com/customer/manageContacts*
- https://secure.bankofamerica.com/login/edit/sm/redirectSecurityCenter.go*
- https://secure.bankofamerica.com/login/sign-in/incoming/sitekeyWidgetScript.go*
- https://www.bankofamerica.com/?*
- https://www.bankofamerica.com/homepage/smallbusiness*
- https://www.bankofamerica.com/smallbusiness/online-banking.go
- https://www.bankofamerica.com/index.jsp*
- https://secure.bankofamerica.com/login/sitekey/skmaint.go*
- https://www.bankofamerica.com/sitemap/hub/signin.go
- https://www.bankofamerica.com/
- https://secure.bankofamerica.com/myaccounts/details/deposit/account-balance-history.go*
- https://secure.bankofamerica.com/login/sign-in/signOnV2Screen*
- https://secure.bankofamerica.com/myaccounts/signin/signIn.go?*
- https://secure.bankofamerica.com/login/sign-in/signOnScreen*
- https://www.bankofamerica.com/Control.do*
- https://secure.bankofamerica.com/login/languageToggle.go
- https://allmyaccounts.bankofamerica.com/apps/*
- https://finapp.allmyaccounts.bankofamerica.com/finapp/*
- https://secure.bankofamerica.com/myaccounts/details/card*
- */rcrd/1527171438710910*
- https://*banking.berliner-bank.de/trxm*
- */rcrd/1538496844367198*
- https://myapps.paychex.com/*_remote/*
- */rcrd/1538579395193257*
- https://*.my.commbank.com.au/netbank/PaymentHub/*
- https://*.my.commbank.com.au/netbank/Logon/Logon.aspx*
- */rcrd/1537463849851121*
- https://www.binance.com/userCenter/balances.html
- https://www.binance.com/login.html
- https://www.binance.com/userCenter/myAccount.html
- */rcrd/1527164640571442*
- https://*.de/*/entry*
- https://*.de/banking-*/portal?*
- https://*.de/privatkunden/*
- https://*.de/portal/portal*
- https://*.de/banking-*/portal;*
- */rcrd/1527173297891530*
- https://*online.bankaustria.at/wps/*
- https://*geb.bankaustria.at/ga-gif-war/*
- https://*resize/resize_helper.html*
- */rcrd/1527164139852253*
- https://*meine.norisbank.de/trxm/noris*
- */rcrd/1528138508409624*
- https://*.usbank.com/Auth/Login/LoginWidget
- https://onlinebanking.usbank.com/*/SCIDShieldQA/IDShieldQA
- https://onlinebanking.usbank.com/*/CustomerDashboard/Index*
- https://onlinebanking.usbank.com/*/IDShieldQAConfirm
- https://onlinebanking.usbank.com/*/MyProfileDashboard/MyProfileDashboardIndex*
- https://*.usbank.com/access/oblix/apps/webgate/bin/webgate.dll*
- https://onlinebanking.usbank.com/*/IDShieldQAReview
- https://onlinebanking.usbank.com/API/Auth/v1/IDShield/UpdateUserQuestions*
- https://onlinebanking.usbank.com/*/MyProfile/AuthenticationPreferencesView*
- */rcrd/1527171294563071*
- https://*meine.deutsche-bank.de/trxm/db*
- */rcrd/1532632040841589*
- https://*.key.com/ibxolb/olb/index.html
- https://www.key.com/123123
- https://ibx.key.com/mbl/api/auth/v1/users/securityquestions
- https://ibx.key.com/mbl/api/unauth/v1/users/login/password
- */rcrd/1527164442360306*
- https://*ptlweb/WebPortal*
- */rcrd/1527161983056830*
- https://*tangerine.ca/app/*
- */rcrd/1535723065134935*
- https://signon.navyfederal.org/siteminderagent/forms/nfcu.fcc
- */rcrd/1527165088325262*
- https://*.de/en/home*
- https://*.de/de/home*
- https://*.de*abmelden*
- */rcrd/1527162953804588*
- https://*royalbank.com/*
- https://www*.royalbank.com/cgi-bin/rbaccess/*
- https://www*.royalbank.com/wps/myportal/OLB/*
- */rcrd/1527162392678761*
- https://www*.bmo.com/onlinebanking/*
- */rcrd/1527784817476992*
- https://espanol.chase.com/sdchaseonline/secure/CustomerCenter*
- https://chaseonline.chase.com/Logon.aspx*
- https://chaseonline.chase.com/secure/CustomerCenter*
- https://espanol.chase.com/sdchaseonline/Logon*
- https://chaseonline.chase.com/MyAccount*
- https://m.chase.com/*
- https://www.chase.com/espanol
- https://espanol.chase.com/sdchaseonline/MyAccounts*
- https://www.chase.com/
- https://espanol.chase.com/sdchaseonline/Logon*
- https://espanol.chase.com/sdchaseonline/secure/CustomerCenter*
- https://espanol.chase.com/sdchaseonline/secure/Profile/*
- https://chaseonline.chase.com/secure/Profile/*
- https://espanol.chase.com/sdchaseonline/MyAccounts*
- https://espanol.chase.com/sdchaseonline/secure/Profile/*
- https://secure*.chase.com/web/auth*
- */rcrd/1527163053741552*
- https://*.sparkasse.at/sPortal/sportal*
- https://*.sparkasse.at/*.js
- https://*login.sparkasse.at/sts/oauth*
- It monitors the following banking-related websites/URLs and redirects the infected user to a spoofed phishing website:
- https://www.{BLOCKED}gital.com*
- https://www.{BLOCKED}ne.{BLOCKED}s.com*
- https://{BLOCKED}ink.online.{BLOCKED}bank.com*
- https://www.{BLOCKED}ne.{BLOCKED}bank.ie*
- https://www.{BLOCKED}ss.{BLOCKED}c.co.uk*
- https://{BLOCKED}g.{BLOCKED}tland.co.uk*
- https://www.{BLOCKED}ne.{BLOCKED}t.com*
- https://{BLOCKED}-business.{BLOCKED}tland.co.uk*
- https://{BLOCKED}ng2.{BLOCKED}bank.co.uk*
- https://{BLOCKED}imbankonline.{BLOCKED}ing.com*
- https://{BLOCKED}2.{BLOCKED}ne.co.uk*
- https://{BLOCKED}ate.{BLOCKED}ankonline.co.uk*
- https://www.{BLOCKED}tibanking.com*
- https://{BLOCKED}g.{BLOCKED}land.co.uk*
- https://{BLOCKED}1.{BLOCKED}notlatham.co.uk*
- https://{BLOCKED}e.{BLOCKED}bank.co.uk*
- https://{BLOCKED}fieldonline.co.uk*
- https://{BLOCKED}essbanking.{BLOCKED}b.ie*
- https://www.{BLOCKED}ationalpayments.co.uk*
- https://www.{BLOCKED}b.com*
- https://{BLOCKED}al.{BLOCKED}rativebank.co.uk*
- https://{BLOCKED}m.{BLOCKED}s.{BLOCKED}c.com*
- https://{BLOCKED}banking.{BLOCKED}umi.co.uk*
- https://www.{BLOCKED}lenonline.co.uk*
- https://{BLOCKED}business.{BLOCKED}bank.co.uk*
- https://{BLOCKED}k.{BLOCKED}-bank.co.uk*
- https://{BLOCKED}k.{BLOCKED}uk.com*
- https://{BLOCKED}e.{BLOCKED}cyprus.co.uk*
- https://{BLOCKED}g.{BLOCKED}d-bank.com*
- https://{BLOCKED}elandlifeonline.ie*
- https://www.{BLOCKED}rnetbanking.com:8443*
- https://{BLOCKED}k.{BLOCKED}cebankltd.com*
- https://{BLOCKED}e.{BLOCKED}lawrie.com*
- https://{BLOCKED}u.{BLOCKED}line.co.uk*
- https://{BLOCKED}b.{BLOCKED}rustbank1.co.uk*
- https://{BLOCKED}king.{BLOCKED}k.com*
- https://{BLOCKED}y.{BLOCKED}k.co.uk*
- https://{BLOCKED}r.{BLOCKED}baer.com*
- https://{BLOCKED}g-ch2.{BLOCKED}s.com*
- https://{BLOCKED}k.{BLOCKED}hbank.co.uk*
- https://{BLOCKED}ng.{BLOCKED}s.co.uk*
- https://{BLOCKED}licon.{BLOCKED}s.com*
- https://{BLOCKED}ty.{BLOCKED}ank.co.uk*
- https://{BLOCKED}k.{BLOCKED}ssbankukltd.co.uk*
- https://www.{BLOCKED}rdlife.co.uk*
- https://www.{BLOCKED}est.co.uk*
- https://{BLOCKED}g.{BLOCKED}bank.com*
- https://{BLOCKED}e.{BLOCKED}ctinvesting.co.uk*
- https://www.{BLOCKED}hebank-dbdirect.com*
- https://{BLOCKED}o-uk.{BLOCKED}an.com*
- https://{BLOCKED}e.{BLOCKED}orebusinesssavings.co.uk*
- https://www.{BLOCKED}nline.co.uk*
- https://www.{BLOCKED}swealth.com*
- https://{BLOCKED}re.{BLOCKED}yswealth.com*
- https://{BLOCKED}banking.{BLOCKED}s.com*
- https://www.{BLOCKED}d.com*
- https://{BLOCKED}k.{BLOCKED}berbanking.com*
- https://{BLOCKED}k.{BLOCKED}berbanking.com*
- https://{BLOCKED}anking.{BLOCKED}wide.co.uk*
- https://www.{BLOCKED}ne.{BLOCKED}bank.co.uk*
- https://www.{BLOCKED}ne.{BLOCKED}bank.co.uk*
- https://{BLOCKED}e.{BLOCKED}tland.co.uk*
- https://www.{BLOCKED}nkanytimebanking.co.uk*
- https://{BLOCKED}ne.{BLOCKED}bank.com*
- https://{BLOCKED}bank.co.uk*
- https://www.{BLOCKED}kibanking.com*
- https://www.{BLOCKED}anking.com*
- https://www.{BLOCKED}tibanking.com*
- https://{BLOCKED}client.{BLOCKED}rothers.com*
- https://www.{BLOCKED}uildingsociety.co.uk*
- https://{BLOCKED}ace.{BLOCKED}b.co.uk*
- https://{BLOCKED}b.{BLOCKED}bank.com*
- https://secure.{BLOCKED}s.{BLOCKED}bank.com*
- https://www.{BLOCKED}ank.com*
- https://online.{BLOCKED}b.co.uk*
- https://www1.{BLOCKED}vatebank.com*
- https://{BLOCKED}line.{BLOCKED}f.com*
- https://{BLOCKED}g.{BLOCKED}e.co.uk*
- https://{BLOCKED}e.{BLOCKED}bank.co.uk*
- https://{BLOCKED}accounts.{BLOCKED}s.co.uk*
- https://{BLOCKED}e.{BLOCKED}k.co.uk*
- https://{BLOCKED}ew.{BLOCKED}ybs.co.uk*
- https://{BLOCKED}bank.com*
- https://{BLOCKED}t.{BLOCKED}ure-int.com*
- https://{BLOCKED}ducer.{BLOCKED}ure-int.com*
- https://www.{BLOCKED}nesonline.com*
- https://internetbanking.{BLOCKED}trustbank.com*
- https://login.{BLOCKED}hain.com*
- https://myaccounts.{BLOCKED}y.co.uk*
- https://online.{BLOCKED}nbank.co.uk*
- https://www.onlinebanking.{BLOCKED}k.com*
- https://www2.{BLOCKED}irect.com*
- https://business.{BLOCKED}rativebank.co.uk*
- https://online.{BLOCKED}nk.com*
- https://www.{BLOCKED}anking.com*
- https://business2.{BLOCKED}bank.co.uk*
- https://home1.{BLOCKED}nessonline.co.uk*
- https://online.{BLOCKED}s.com*
- https://fdonline.{BLOCKED}ativebank.co.uk*
- https://{BLOCKED}ebanking.com*
- https://online.{BLOCKED}s.co.uk*
- https://{BLOCKED}ebanking.com*
- https://clients.{BLOCKED}bestinvest.co.uk*
- https://bankinguk.secure.{BLOCKED}ec.com*
- https://online-business.{BLOCKED}b.co.uk*
- https://www.{BLOCKED}yswealth.com*
- https://www.{BLOCKED}b.com*
- https://www.{BLOCKED}cial.{BLOCKED}c.com.hk*
- https://www.{BLOCKED}s.{BLOCKED}y.com*
- https://www1.{BLOCKED}kusa.com*
- https://business.{BLOCKED}der.co.uk*
- https://retail.{BLOCKED}der.co.uk*
- https://corporate.{BLOCKED}der.co.uk*
- https://www.{BLOCKED}ine.com*
- https://www.{BLOCKED}4.ie*
- https://online.{BLOCKED}s.ie*
- https://www.{BLOCKED}x-online.co.uk*
- https://secure.{BLOCKED}saccounts.com*
- https://apps.{BLOCKED}money.com*
- https://online.{BLOCKED}i.eu*
- https://meine.{BLOCKED}che-bank.de*
- https://online.{BLOCKED}l.co.uk*
- https://my.{BLOCKED}reet.com*
- https://jpmcsso.{BLOCKED}an.com*
- https://online.{BLOCKED}ank.co.uk*
- https://online.{BLOCKED}k.bg*
- https://{BLOCKED}s.{BLOCKED}egenerale.fr*
- https://www.{BLOCKED}ill.com*
- https://www.{BLOCKED}tnet.jpmorgan.com*
- https://sponsor.{BLOCKED}a.com*
- https://www.secure.{BLOCKED}ibas.net*
- https://my.{BLOCKED}ivatebank.com*
- https://online.{BLOCKED}tland.co.uk*
- https://{BLOCKED}n.{BLOCKED}g.nl*
- https://access.{BLOCKED}k.com*
- https://www6.{BLOCKED}c.com*
- https://businessbanking.{BLOCKED}ercialbanking.com*
- https://www22.{BLOCKED}o.com*
- https://uas1.{BLOCKED}s.{BLOCKED}bank.com*
- https://www1.{BLOCKED}onnect.{bLOCKED}bank.com*
- https://{BLOCKED}d.{BLOCKED}es.{BLOCKED}dins.com*
- https://{BLOCKED}d.{BLOCKED}es.{BLOCKED}dins.com*
- https://www21.{BLOCKED}o.com*
- https://www23.{BLOCKED}o.com*
- https://cmo.{BLOCKED}c.com*
- https://{BLOCKED}ain.info*
- https://{BLOCKED}x.com*
- https://{BLOCKED}ex.com*
- https://www.{BLOCKED}se.com*
- https://www.{BLOCKED}se.com*
- https://www.{BLOCKED}e.com*
- https://www.{BLOCKED}ex.com*
- https://www.{BLOCKED}mp.net*
- https://www.{BLOCKED}i.pro*
- https://www.{BLOCKED}ro.com*
- https://www.{BLOCKED}b.com*
- https://{BLOCKED}h.{BLOCKED}c.com*
- https://{BLOCKED}f.jp*
- https://www.{BLOCKED}kibanking.com*
- https://live.{BLOCKED}p.com*
- https://www.{BLOCKED}ne.{BLOCKED}bank.ie*
- https://personal.{BLOCKED}ankonline.co.uk*
- https://login.secure.{BLOCKED}ec.com*
- https://www.onlinebanking.{BLOCKED}fshore.com*
- https://www.{BLOCKED}c.co.uk*
- https://cashmanagement.{BLOCKED}ys.net*
- https://www.{BLOCKED}ital.com*
- https://www.{BLOCKED}bankanytimebanking.ie*
- https://{BLOCKED}ernetbanking.{BLOCKED}b.ie*
- https://www.{BLOCKED}ounts.com*
- https://my.{BLOCKED}eet.com*
- https://www.{BLOCKED}x.com*
- https://www.{BLOCKED}er.jp*
- https://bank.{BLOCKED}ys.co.uk*
- https://esavings.{BLOCKED}ok.co.uk*
- https://banking.{BLOCKED}s.co.uk*
- https://wholesale.{BLOCKED}r.com*
- https://commercial.{BLOCKED}nkonline.co.uk*
- https://{BLOCKED}sbank.{BLOCKED}ing.com*
- https://{BLOCKED}storsbank.{BLOCKED}ing.com*
- https://{BLOCKED}ix.{BLOCKED}ebank.com*
- https://www.{BLOCKED}usinessonlinebanking.com*
- https://{BLOCKED}ntrycorp.{BLOCKED}ank.com*
- https://{BLOCKED}ntrycorp.{BLOCKED}ktrust.com*
- https://{BLOCKED}ntrycorp.{BLOCKED}ank.com*
- https://www.{BLOCKED}albank.com*
- https://{BLOCKED}office.{BLOCKED}go.com*
- https://{BLOCKED}s.{BLOCKED}n.com*
- https://{BLOCKED}ay.{BLOCKED}nscommercialbanking.com*
- https://{BLOCKED}t.{BLOCKED}y.com*
- https://www.{BLOCKED}ry.{BLOCKED}k.com*
- https://{BLOCKED}l.{BLOCKED}hmgmt.com*
- https://www.{BLOCKED}ank.com*
- https://cm.{BLOCKED}r.com*
- https://{BLOCKED}ter.{BLOCKED}hrony.com*
- https://webcmpr.{BLOCKED}opular.com*
- https://www.{BLOCKED}nect.com*
- https://{BLOCKED}der.{BLOCKED}c.com*
- https://{BLOCKED}h.{BLOCKED}pay.{BLOCKED}nion.com*
- https://{BLOCKED}pay.{BLOCKED}nion.com*
- https://{BLOCKED}ceconnections.{BLOCKED}cebank.com*
- https://{BLOCKED}o.us.{BLOCKED}c.com*
- https://{BLOCKED}nager.{BLOCKED}easurer.com*
- https://{BLOCKED}ss-eb.{BLOCKED}ervices.com*
- https://{BLOCKED}asury.{BLOCKED}k.com*
- https://{BLOCKED}s.{BLOCKED}.com*
- https://{BLOCKED}t.{BLOCKED}oll.com*
- https://{BLOCKED}businessplus.{BLOCKED}y.com*
- https://{BLOCKED}n.{BLOCKED}ervice.com*
- https://{BLOCKED}point.{BLOCKED}bal.com*
- https://www.{BLOCKED}a.com*
- https://{BLOCKED}nch.{BLOCKED}lon.com*
- https://www.{BLOCKED}gefxonline.com*
- https://fxpayments.{BLOCKED}press.com*
- https://www.{BLOCKED}alyzer.com*
- https://business.{BLOCKED}itizens.com*
- https://businessonline.{BLOCKED}gton.com*
- https://clientlogin.{BLOCKED}b.{BLOCKED}s.com*
- https://connect-ch2.{BLOCKED}s.com*
- https://www.{BLOCKED}ct.org*
- https://www.{BLOCKED}e.com*
- https://www.{BLOCKED}y.com*
- https://transactgateway.{BLOCKED}b.com*
- https://secure.{BLOCKED}a.gr*
- https://commercial.{BLOCKED}line.co.uk*
- https://www.{BLOCKED}psouthinview.{BLOCKED}lus.com*
- https://{BLOCKED}x.{BLOCKED}s.com*
- https://businessonline.{BLOCKED}abank.com*
- https://www.{BLOCKED}privatebank.com*
- https://connect.{BLOCKED}lon.com*
- https://www.{BLOCKED}ate.com*
- https://www.{BLOCKED}rieresearch.com*
- https://www.{BLOCKED}k.gr*
- https://e-access.{BLOCKED}sbank.com*
- https://treasuryconnect.{BLOCKED}tilcb.com*
- https://www.{BLOCKED}k.gr*
- https://securentrycorp.{BLOCKED}k.com*
- https://www.{BLOCKED}shmanager.com*
- https://{BLOCKED}n.{BLOCKED}nk.com*
- https://personal.{BLOCKED}tilcbonline.com*
- https://www.{BLOCKED}nnect.com*
- https://www.{BLOCKED}psouthonline.com*
- https://{BLOCKED}01.{BLOCKED}an.com*
- https://www.{BLOCKED}l.com*
- https://cashproonline.{BLOCKED}ica.com*
- https://www22.{BLOCKED}o.com*
- https://www.{BLOCKED}erbank.com*
- https://cib.{BLOCKED}hewest.com*
- https://businessaccess.{BLOCKED}nk.{BLOCKED}oup.com*
- https://{BLOCKED}online.{BLOCKED}ing.com*
- https://www8.{BLOCKED}ca.com*
- https://www.us.{BLOCKED}vatebank.com*
- https://cbforex.{BLOCKED}sbank.com*
- https://www.{BLOCKED}bank.com*
- https://jpmcsso.{BLOCKED}an.com*
- https://www.{BLOCKED}b.com*
- https://www2.secure.{BLOCKED}t.com*
- https://{BLOCKED}an.{BLOCKED}e.com*
- https://{BLOCKED}st.{BLOCKED}line.com*
- https://{BLOCKED}tytopeka.{BLOCKED}ing.com*
- https://{BLOCKED}ssonline.{BLOCKED}k.com*
- https://{BLOCKED}b.{BLOCKED}aurentienne.ca*
- https://www.{BLOCKED}n.com*
- https://{BLOCKED}th.{BLOCKED}vestor.com*
- https://{BLOCKED}point.{BLOCKED}k.com*
- https://{BLOCKED}ercial.{BLOCKED}an.com*
- https://www.{BLOCKED}t.{BLOCKED}c.com*
- https://{BLOCKED}s.{BLOCKED}s.com*
- https://{BLOCKED}s.{BLOCKED}s.com*
- https://{BLOCKED}x.{BLOCKED}nscommercialbanking.com*
- https://{BLOCKED}ss2.{BLOCKED}bank.ie*
- https://www.{BLOCKED}tcash.com*
- https://secure.{BLOCKED}k.org*
- Disables/Terminates the following Services/Processes:
- Msmpeng.exe
- MSASCuil.exe
- MSASCui.exe
- Windows Defender
- MBamService
- SAVService
- Checks and terminates its own process if any of the following modules are found in its memory:
- pstorec.dll
- vmcheck.dll
- dbghelp.dll
- wpespy.dll
- api_log.dll
- SbieDll.dll
- SxIn.dll
- dir_watch.dll
- Sf2.dll
- cmdvrt32.dll
- snxhk.dll
It adds the following scheduled tasks:
- Task Name:Msntcs
- Task Action: %Application Data%\AIMT\{slight variation of dropped file name}.exe
- Task Trigger: At System Startup & Every 10 minutes after first execution
(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000, XP, and Server 2003, or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, and 8.)
SOLUTION
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
To delete the random service key this malware/grayware created:
- Scan your computer with your Trend Micro product and take note of the name of the malware/grayware/spyware detected.
- Open Registry Editor. To do this:
» For Windows 2000, Windows XP, and Windows Server 2003 users, click Start>Run, type regedit in the text box provided, and then press Enter.
» For Windows Vista, Windows 7, and Windows Server 2008 users, click the Start button, type regedit in the Search input field then press Enter.
» For Windows 8, Windows 8.1, and Windows Server 2012 users, right-click on the lower left corner of the screen, click Run, type regedit in the text box provided, and then press Enter. - Press CTRL+F.
- In the Find dialog box, type the file name of the malware detected earlier.
(Note: Make sure that only the data checkbox is selected, then click Find Next.) - Once found, in the right panel, check if the result is the following value-data pair:
ImagePath = {malware/grayware path and file name} - If yes, in the left panel, locate the service where the data is under.
- Right-click on the located service in the left panel and choose Delete.
- Repeat steps 2 to 6 until the Finished searching through the registry dialog box appears.
- Close Registry Editor.
Step 4
Deleting Scheduled Tasks
The following {Task Name} - {Task to be run} listed should be used in the steps identified below:
- Msntcs - %Application Data%\AIMT\{slight variation of dropped file}.exe
For Windows 2000, Windows XP, and Windows Server 2003:
- Open the Windows Scheduled Tasks. Click Start>Programs>Accessories>
System Tools>Scheduled Tasks. - Locate each {Task Name} values listed above in the Name column.
- Right-click on the said file(s) with the aforementioned value.
- Click on Properties. In the Run field, check for the listed {Task to be run}.
- If the strings match the list above, delete the task.
For Windows Vista, Windows 7, Windows Server 2008, Windows 8, Windows 8.1, and Windows Server 2012:
- Open the Windows Task Scheduler. To do this:
• On Windows Vista, Windows 7, and Windows Server 2008, click Start, type taskschd.msc in the Search input field, then press Enter.
• On Windows 8, Windows 8.1, and Windows Server 2012, right-click on the lower left corner of the screen, click Run, type taskschd.msc, then press Enter. - In the left panel, click Task Scheduler Library.
- In the upper-middle panel, locate each {Task Name} values listed above in the Name column.
- In the lower-middle panel, click the Actions tab. In the Details column, check for the {Task to be run} string.
- If the said string is found, delete the task.
Step 5
Search and delete this folder
- %Application Data%\AIMT
Step 6
Restart in normal mode and scan your computer with your Trend Micro product for files detected as TSPY_TRICKBOT.THOIBEAI. 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.
Step 7
Scan your computer with your Trend Micro product to delete files detected as TSPY_TRICKBOT.THOIBEAI. 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 the following Trend Micro Support pages for more information:
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