TSPY_ZBOT.TCD
Windows 2000, XP, Server 2003
Threat Type: Spyware
Destructiveness: No
Encrypted:
In the wild: Yes
OVERVIEW
This spyware attempts to steal sensitive online banking information, such as user names and passwords. This routine risks the exposure of the user's account information, which may then lead to the unauthorized use of the stolen data. Once users access any of the monitored sites, it starts logging keystrokes. It attempts to steal information, such as user names and passwords, used when logging into certain banking or finance-related websites.
It attempts to get information from a list of banks or financial institutions.
TECHNICAL DETAILS
Installation
This spyware creates the following folders:
- %Application Data%\{random1}
- %Application Data%\{random2}
(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Windows\Profiles\{user name}\Application Data on Windows 98 and ME, C:\WINNT\Profiles\{user name}\Application Data on Windows NT, and C:\Documents and Settings\{user name}\Local Settings\Application Data on Windows 2000, XP, and Server 2003.)
Autostart Technique
This spyware adds the following registry entries to enable its automatic execution at every system startup:
HKEY_CURRENT_USER\Software\Microsoft\
Windows\CurrentVersion\Run
{043220B6-DA75-668A-C99D-9BDA921C25C1} = %Application Data%\{random1}\{random}.exe
Other System Modifications
This spyware adds the following registry keys:
HKEY_CURRENT_USER\Software\Microsoft\
{random}
{default} =
Dropping Routine
This spyware drops the following files:
- %Application Data%\{random1}\{random}.exe
- %Application Data%\{random2}\{random}.xoe
(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Windows\Profiles\{user name}\Application Data on Windows 98 and ME, C:\WINNT\Profiles\{user name}\Application Data on Windows NT, and C:\Documents and Settings\{user name}\Local Settings\Application Data on Windows 2000, XP, and Server 2003.)
Download Routine
This spyware accesses the following websites to download files:
- http://{BLOCKED}to.com.tr/Scripts/rd.bin
- http://{BLOCKED}ar.net/woo/rt.dat
- http://{BLOCKED}k.net/ggs/fd.bin
- http://{BLOCKED}ome.net/img/sr.dat
- http://{BLOCKED}orface.net/scr/flw.scr
Information Theft
This spyware attempts to steal sensitive online banking information, such as user names and passwords. This routine risks the exposure of the user's account information, which may then lead to the unauthorized use of the stolen data.
Once users access any of the monitored sites, it starts logging keystrokes.
It attempts to access a website to download a file which contains information where the Trojan can download an updated copy of itself, and where to send its stolen data. This configuration file also contains the following list of targeted bank-related websites from which it steals information:
- *banquepopulaire.fr/*
- *barclays.co.uk*gate.php*
- *barclays.co.uk*kg.php*
- *firstdirect.com*
- *firstdirect.com*gate.php*
- *secure.ingdirect.co.uk/InitialINGDirect*
- http://*myspace.com*
- http://77.221.133.190/ig/hsbc/hsbc.php
- http://akbank.com*
- http://caixasabadell.net/banca2/tx0011/0011.jsp
- http://cheapcallingcard.info/brap/index.php
- http://cheapcallingcard.info/brap2/index.php
- http://cheapcallingcard.info/frap/index.php
- http://credem.it/OneToOne/ebank/functions/n_home/home_ma.jsp
- http://fastwm.com.ua/123/gate-data2/gate.php
- http://www.arquia.es/site/esp/asp/flash.asp
- http://www.bancaeuro.it/OneToOne/ebank/functions/n_be/home_be.jsp*
- http://www.bancagenerali.it/ibportal/home-fec.do*
- http://www.bcp.it/wps/portal/BancaCreditoPopolare*
- http://www.ingdirect.co.uk/home/contact_us/contact_us_ec.html
- http://www.schwab.com/redirect/?refid=*&refpid=*&url=https://investing.schwab.com/trading/start?kc=y
- http://www.unfcu.org/
- http://www.unipolbanca.it/Frame/MenuPrivati.htm
- https://ajax.googleapis.com/ajax/libs/jquery/1.3.2/jquery.min.js
- https://ajax.googleapis.com/ajax/libs/jqueryui/1.7.2/jquery-ui.min.js
- https://ajax.googleapis.com/ajax/libs/jqueryui/1.7.2/themes/start/ui.all.css
- https://ajax.googleapis.com/ajax/libs/yui/2.7.0/build/cookie/cookie-min.js
- https://ajax.googleapis.com/ajax/libs/yui/2.7.0/build/yahoo/yahoo-min.js
- https://alltimetreasury.pacificcapitalbank.com/TekPortfolio/servlet/TB_UI_Controller*
- https://areasegura.banif.es/bog/bogbsn*
- https://banca.cajaen.es/Jaen/INclient.jsp
- https://bancaonline.openbank.es/servlet/PProxy?*
- https://bancopostaimpresaonline.poste.it/RBWeb/
- https://banesnet.banesto.es/*/loginEmpresas.htm
- https://banking.*.de/cgi/*
- https://banking.calbanktrust.com/iLogin.jsp
- https://banking.postbank.de/app/*
- https://banking.sparda.de/wps/sparda-net-banking.jsp?blz*
- https://bcee.snet.lu/SSOServlet
- https://businessonline.westpac.com.au/esis/Login/SrvPage
- https://carnet.cajarioja.es/banca3/*
- https://carnet.cajarioja.es/banca3/tx0011/0011.jsp
- https://commerceconnections.commercebank.com/ibank/cmserver/welcome/default/verify.cfm
- https://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=6,0,0,0
- https://easyweb*.tdcanadatrust.com/servlet/*FinancialSummaryServlet*
- https://ebanking.danskebank.dk/*
- https://empresas.gruposantander.es/WebEmpresas/servlet/webempresas.servlets.*
- https://extranet.banesto.es/*/loginParticulares.htm
- https://finanzportal.fiducia.de/*?rzid=*&rzbk=*
- https://getinvolved-donate.fao.org/pub_libs21/system/auth/loadingAnimation.gif
- https://hb.quiubi.it/newSSO/x11logon.htm
- https://home.cbonline.co.uk/ralu/loginmgr/fullPassword.ctl*
- https://home.ybonline.co.uk/ralu/loginmgr/fullPassword.ctl*
- https://homebanking.cariparma.it/HBPR/hbdoc/LoginApplicazione.jsp
- https://ibank.anbusiness.com/servlet/BalanceEnquiryServlet?*
- https://ibank.barclays.co.uk/q//glo/img/logo/barclays.gif
- https://ibank.barclays.co.uk/s/glo/css/button.css
- https://ibank.barclays.co.uk/s/glo/css/content.css
- https://ibank.barclays.co.uk/s/glo/css/ie6.css
- https://ibank.barclays.co.uk/s/glo/css/ie7.css
- https://ibank.barclays.co.uk/s/glo/css/ie8.css
- https://ibank.barclays.co.uk/s/glo/css/layout.css
- https://ibank.barclays.co.uk/s/glo/css/modules.css
- https://ibank.barclays.co.uk/s/glo/css/print.css
- https://ibank.barclays.co.uk/s/glo/css/theme.css
- https://ibank.barclays.co.uk/s/glo/css/typography.css
- https://ibank.barclays.co.uk/s/lcl/css/ibank.css
- https://ibank.cahoot.com/Aquarius/web/en/core_banking/log_in/frameset_top_log_in.html
- https://ibank.cahoot.com/servlet/com.aquarius.*
- https://ibank.cahoot.com/servlet/com.aquarius.security.authentication.servlet.LoginEntryServlet
- https://ibank.cahoot.com/servlet/com.aquarius.security.authentication.servlet.LogonServlet
- https://ibank.scnb.com/inets/Login.cfm
- https://inetbnkp.adelaidebank.com.au/*
- https://inetbnkp.adelaidebank.com.au/OnlineBanking/AdBank?xid=*
- https://ingdirect.com.au/*
- https://intelvia.cajamurcia.es/2043/entrada/01entradaencrip.htm
- https://internetbanking.aib.ie/hb1/roi/presign.jsp
- https://internetbanking.gad.de/*/portal?bankid=*
- https://internetbanking.suncorpmetway.com.au/sml/logon.asp*
- https://internetsube.yapikredi.com.tr/myapp/firstpage/main.jsp
- https://investing.schwab.com/service/?request=SignonService
- https://investing.schwab.com/trading/start?kc=y
- https://montevia.elmonte.es/cgi-bin/INclient_2098*
- https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/MyPersonalHomepage*
- https://net.kutxa.net/jkn_opkn/*
- https://net.kutxa.net/jkn_opkn/tmpl/es/loginkn.jsp*
- https://netteller.sydneycu.com.au/*
- https://netteller3.pncs.com.au/*/ntv*.asp?wci=entry
- https://olb2.nationet.com/signon/SinglePageSignon_wp1.asp*
- https://olb2.nationet.com/signon/signon_WP1.asp?ID=*
- https://online-business.lloydstsb.co.uk/logon.ibc
- https://online-business.lloydstsb.co.uk/miheld.ibc
- https://online-offshore.lloydstsb.com/logon.ibc
- https://online-offshore.lloydstsb.com/miheld.ibc
- https://online.hbs.net.au/*
- https://online.hbs.net.au/*/*?WCI=entry
- https://online.islamic-bank.com/online/aspscripts/secretenter.asp*
- https://online.kfhonline.com/
- https://online.kfhonline.com/cgi-bin/kfh.dll/kfhonline/arabic/a_login/a_login.jsp*
- https://online.kfhonline.com/cgi-bin/kfh.dll/kfhonline/arabic/a_login/a_pre_login.jsp*
- https://online.kfhonline.com/cgi-bin/kfh.dll/kfhonline/login/login.jsp*
- https://online.kfhonline.com/cgi-bin/kfh.dll/kfhonline/login/pre_login.jsp*
- https://online.lloydstsb.co.uk/*
- https://online.lloydstsb.co.uk/logon.ibc
- https://online.lloydstsb.co.uk/media/internet_banking/buttons/button_continue_100x24.gif
- https://online.lloydstsb.co.uk/miheld.ibc
- https://online.lloydstsb.co.uk/pics/IBL_banner.gif
- https://online.lloydstsb.com/miheld.ibc
- https://online.wamu.com/Servicing/Servicing.aspx?targetPage=AccountSummary
- https://online.wellsfargo.com/das/cgi-bin/session.cgi*
- https://online.wellsfargo.com/login*
- https://online.wellsfargo.com/signon*
- https://online.westpac.com.au/esis/Login/SrvPage
- https://online.westpac.com.au/pkmslogin.form
- https://onlinebanking#.wachovia.com/myAccounts.aspx?referrer=authService
- https://onlinebanking.nationalcity.com/OLB/secure/AccountList.aspx
- https://onlineeast#.bankofamerica.com/cgi-bin/ias/*/GotoWelcome
- https://onlinetreasurymanager.suntrust.com/ibswebsuntrust/cmserver/welcome/default/verify.cfm
- https://pastornetparticulares.bancopastor.es/SrPd*
- https://permonline.newcastlepermanent.com.au/IB/NPBSPersonal
- https://pncs.com.au/*
- https://privati.internetbanking.bancaintesa.it/sm/login/IN/box_login_v2.jsp
- https://probanking.procreditbank.bg/main/main.asp* GP
- https://resources.chase.com/MyAccounts.aspx
- https://scrigno.popso.it*
- https://secariadna.com/cgi-bin/ACD/ACD.js
- https://secure.fundsxpress.com/piles/fxweb.pile/custom_login?template=login&no_top_url=1&iid=ABMWI
- https://secure.ingdirect.co.uk/en_GB/web/images/cleardot.gif
- https://secure.ingdirect.co.uk/en_GB/web/images/left_top_corner.gif
- https://secure.ingdirect.co.uk/en_GB/web/images/login.gif
- https://secure.ingdirect.co.uk/en_GB/web/images/right_top_corner.gif
- https://secure.ingdirect.com/myaccount/INGDirect.html
- https://secure.mystate.com.au/*
- https://service.oneaccount.com/onlineV*event=logi*
- https://telemarch.bancamarch.es/htmlVersion/login.jsp
- https://telematic.caixamanlleu.es/ISMC/Manlleu_cat/acceso.jsp
- https://wbank2.fmbcc.bcc.it/htdocs/index2.html
- https://web.da-us.citibank.com/*BS_Id=MemberHomepage*
- https://web.da-us.citibank.com/cgi-bin/citifi/portal/l/autherror.do*
- https://web.da-us.citibank.com/cgi-bin/citifi/portal/l/l.do
- https://web.secservizi.it/siteminderagent/forms/login.fcc
- https://web3.secureinternetbank.com/ebc_ebc1961/ebc1961.asp*
- https://webbanker.cua.com.au/*
- https://webbanking.bgl.lu/reb0101/WebBankingLogin/passwordCC.jsp
- https://webexpress.tdbanknorth.com/wcmfd/wcmpw/CustomerLogin
- https://welcome*.smile.co.uk/SmileWeb/login.do
- https://welcome*.smile.co.uk/SmileWeb/passcode.do
- https://welcome23.smile.co.uk/SmileWeb/bulletinBoard.do
- https://welcome23.smile.co.uk/SmileWeb/login.do
- https://welcome23.smile.co.uk/SmileWeb/passcode.do
- https://welcome26.co-operativebank.co.uk/CBIBSWeb/login.do
- https://welcome26.co-operativebank.co.uk/CBIBSWeb/passcode.do
- https://welcome27.co-operativebank.co.uk/CBIBSWeb/bulletinBoard.do
- https://welcome27.co-operativebank.co.uk/CBIBSWeb/login.do
- https://welcome27.co-operativebank.co.uk/CBIBSWeb/passcode.do
- https://ww*.hsbc.co.uk/1/2/*
- https://www#.citizensbankonline.com/*/index-wait.jsp
- https://www#.usbank.com/internetBanking/LoginRouter
- https://www.53.com/servlet/efsonline/index.html*
- https://www.abbeyinternational.com/step2_login.asp?hidFunction=forward
- https://www.ardil.bancogallego.es*
- https://www.ardil.bancogallego.es/servlet/*
- https://www.arquia.es/site/esp/asp/flash.asp
- https://www.bancajaproximaempresas.com/ControlEmpresas*
- https://www.bancamediolanum.it/
- https://www.bancamediolanum.it/logim.html
- https://www.bancoherrero.com/es/*
- https://www.bankline.natwest.com/LogonService/branding/CESD/error.gif
- https://www.bankline.ulsterbank.co.uk/LogonService/CheckUniqueIdentifier.d*
- https://www.bankline.ulsterbank.co.uk/LogonService/Logon.d*
- https://www.bankline.ulsterbank.co.uk/bankline/ubn/default.jsp
- https://www.bankoa.es*
- https://www.bbvanetoffice.com/local_bdno/login_bbvanetoffice.html
- https://www.bgnetplus.com/niloinet/login.jsp
- https://www.bv-i.bancodevalencia.es/index.jsp
- https://www.caixagirona.es/cgi-bin/INclient_2030*
- https://www.caixalaietana.es/cgi-bin/INclient_2042
- https://www.caixaontinyent.es/cgi-bin/INclient_2045
- https://www.caixatarragona.es/esp/sec_1/*
- https://www.caixatarragona.es/esp/sec_1/oficinacodigo.jsp
- https://www.caja-granada.es/cgi-bin/INclient_2031
- https://www.cajabadajoz.es/cgi-bin/INclient_6010*
- https://www.cajacanarias.es/cgi-bin/INclient_6065
- https://www.cajacirculo.es/ISMC/Circulo/acceso.jsp
- https://www.cajadeavila.es/cgi-bin/*
- https://www.cajadeavila.es/cgi-bin/INclient_6094
- https://www.cajalaboral.com/home/acceso.asp
- https://www.cajasoldirecto.es/2106/*
- https://www.cajavital.es/Appserver/*
- https://www.cajavital.es/Appserver/vitalnet*
- https://www.cardonebanking.com/auth*
- https://www.carifvg.com/script/LoginServlet*
- https://www.cariparo.it/script/LoginServlet*
- https://www.carisbo.it/script/LoginServlet*
- https://www.caterallenonline.co.uk/WebAccess.dll
- https://www.caterallenonline.co.uk/WebAccess.dll*
- https://www.ccm.es/cgi-bin/INclient_6105
- https://www.clavenet.net/cgi-bin/*
- https://www.clavenet.net/cgi-bin/INclient_7054
- https://www.columbiabankonline.com/onlineserv/CM/
- https://www.columbiabankonline.com/onlineserv/CM/index.cgi
- https://www.csebanking.it/LogonEntry*
- https://www.e-gold.com/acct/balance.asp*
- https://www.ecathay.com/onlineserv/CM/
- https://www.fibancmediolanum.es/BasePage.aspx*
- https://www.fineco.it/fineco/jsp/login/content.jsp
- https://www.gbw2.it/cbl/jspPages/form_login_AV.jsp*
- https://www.gruposantander.es/*
- https://www.gruppocarige.it/grps/vbank/jsp/login.jsp
- https://www.halifax-online.co.uk/
- https://www.halifax-online.co.uk/MyAccounts/MyAccounts.aspx?PSF=DisplayMyAccounts*
- https://www.halifax-online.co.uk/_mem_bin/formslogin.asp*
- https://www.hsbc.ae/1/2/!ut/p/kcxml/*
- https://www.hsbc.ae/1/2/idv.Authentication
- https://www.hsbc.co.uk/1/2/personal/internet-banking*
- https://www.hsbc.co.uk/1/themes/html/hsbc_ukpersonal_no_idv/icon_help.gif
- https://www.ib.boq.com.au/*
- https://www.in-biz.it*
- https://www.isideonline.it/relaxbanking/sso.Login*
- https://www.iwbank.it/private/index_pub.jhtml*
- https://www.macromedia.com/go/getflashplayer
- https://www.mybank.alliance-leicester.co.uk/index.asp*
- https://www.mybusinessbank.co.uk/cs70_banking*password
- https://www.mybusinessbank.co.uk/cs70_banking*viewAccount
- https://www.mybusinessbank.co.uk/cs70_banking/*
- https://www.mybusinessbank.co.uk/cs70_banking/logon/challenge/submit
- https://www.mybusinessbank.co.uk/cs70_banking/logon/logon
- https://www.mybusinessbank.co.uk/cs70_banking/sbb/app/customer/corp/StartMFAReset
- https://www.mybusinessbank.co.uk/cs70_banking/sbb/app/smallbiz/user/viewCompanyPreferences
- https://www.mybusinessbank.co.uk/cs70_banking/sbb/enroll
- https://www.mybusinessbank.co.uk/cs70_banking/user/images/msg_error.gif
- https://www.mybusinessbank.co.uk/cs70banking/logon/logon/password
- https://www.mybusinessbank.co.uk/cs70banking/logon/logon/questions
- https://www.nwolb.com/AccountSummary.aspx*
- https://www.offshore.hsbc.com/1/2/!ut/p/kcxml/*
- https://www.offshore.hsbc.com/1/2/idv.Authentication
- https://www.offshore.hsbc.com/1/2/idv.OnlineCAMReset?OLRLink=CAM30ForgotPasswordLink
- https://www.onlinebanking.natwestoffshore.com/login.aspx*
- https://www.paypal.com/*/webscr?cmd=_account
- https://www.paypal.com/*/webscr?cmd=_login-done*
- https://www.qccu.com.au/
- https://www.rapportprotection.net/adx48/get_for.php?ini=j
- https://www.rbsdigital.com/AccountSummary.aspx*
- https://www.sabadellatlantico.com/es/*
- https://www.suntrust.com/portal/server.pt*parentname=Login*
- https://www.torproject.org/images/ru.png
- https://www.unibanking.it/common/home.jsp
- https://www.uno-e.com/local_bdnt_unoe/Login_unoe2.html
- https://www.us.hsbc.com/1/2/!ut/p/kcxml/*
- https://www.vr-networld-ebanking.de/index.php?RZKZ=*&RZBK=*
- https://www.wellsfargo.com/*
- https://www.whitneybank.web-access.com/whitney/cgi-bin/welcome.cgi
- https://www1.firstdirect.com/1/themes/html/firstdirectPWSa/images/fdlogo_home.gif
- https://www1.ibercajadirecto.com/ibercaja/asp/Login.asp
- https://www2.bancopopular.es/AppBPE/servlet/servin*
- https://www2.ccp-connect.lu/login.do;jsessionid=*
Note that the contents of the file, hence the list of websites to monitor, may change any time.
It attempts to steal information from the following banks and/or other financial institutions:
- Abbey National
- Akbank
- Alliance & Leicester
- BBVA
- BG Net Plus
- Banca Intesa
- Bancaja
- Banco Herrero
- Banco Pastor
- Banco Popular
- Banco de Sadabell
- Banco de Valencia
- Banesto
- Banif
- Bank of America
- Banque Populaire
- Barclays
- CCM
- Caixa Girona
- Caixa Laietana
- Caixa Manlleu
- Caixa Ontinyent
- Caixa Tarragona
- Caja Badajoz
- Caja Canarias
- Caja Circulo
- Caja Granada
- Caja Laboral
- Caja Murcia
- Caja Vital
- Caja de Avila
- Caja de Jaen
- Cajarioja
- Cajasol
- Chase
- Citibank
- Citizens
- Clavenet
- Clydesdale
- Co-Operativebank
- Danske
- E-Gold
- Fibanc Mediolanum
- Fiducia
- Fifth Third
- GAD
- Gruppo Carige
- HSBC
- Halifax
- ING Direct
- IW Bank
- Iside
- Kutxanet
- Lloyds
- Myspace
- National City
- Nationwide
- Natwest
- Net Banking
- Openbank
- PNC
- PayPal
- PosteItaliane
- Procredit
- Qui UBI
- RBS
- Raiffeisen
- SEB
- Sabadell Atlantico
- Santander
- Scrigno
- Secservizi
- Smile
- Suntrust
- TD Canada Trust
- US Bank
- Uno-E
- Volksbanken Raiffeisenbanken
- Wachovia
- Washington Mutual
- Wells Fargo
- Westpac Banking Corporation
- Yorkshire
Attacked Entities
This spyware attempts to get information from a list of banks or financial institutions.
Stolen Information
This spyware sends the gathered information via HTTP POST to the following URL:
- http://{BLOCKED}5.{BLOCKED}2.57.147:3128/data/set.php
Other Details
Based on analysis of the codes, it has the following capabilities:
- It arrives as a file downloaded from the following URL: http://{BLOCKED}3print.dk/s.exe
Variant Information
This spyware has the following MD5 hashes:
- 670cbc2a01f3d865d71aec0983a337c4
It has the following SHA1 hashes:
- 8a122613fe7b930212f27fc5135fe0511890d80a
SOLUTION
Step 1
For Windows XP and Windows Server 2003 users, before doing any scans, please make sure you disable System Restore to allow full scanning of your computer.
Step 2
Scan your computer with your Trend Micro product and note files detected as TSPY_ZBOT.TCD
Step 3
Identify and delete files detected as TSPY_ZBOT.TCD using the Recovery Console
Step 4
Delete this registry value
Important: Editing the Windows Registry incorrectly can lead to irreversible system malfunction. Please do this step only if you know how or you can ask assistance from your system administrator. Else, check this Microsoft article first before modifying your computer's registry.
- In HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Run
- {043220B6-DA75-668A-C99D-9BDA921C25C1}=%Application Data%\{random1}\{random}.exe
- {043220B6-DA75-668A-C99D-9BDA921C25C1}=%Application Data%\{random1}\{random}.exe
Step 5
Delete this registry key
Important: Editing the Windows Registry incorrectly can lead to irreversible system malfunction. Please do this step only if you know how or you can ask assistance from your system administrator. Else, check this Microsoft article first before modifying your computer's registry.
- In HKEY_CURRENT_USER\Software\Microsoft\{random}
- {default}
- {default}
Step 6
Scan your computer with your Trend Micro product to delete files detected as TSPY_ZBOT.TCD. 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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