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TrojanSpy.Win32.TRICKBOT.THBABAI

February 26, 2019
 Analysis by: Jay Garcia
 ALIASES:

Trojan.Win32.Inject.alfct(Kaspersky); W32/GenKryptik.CZDC!tr(Fortinet)

 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 steals certain information from the system and/or the user.

It connects to certain websites to send and receive information.

  TECHNICAL DETAILS

File Size:

660,196 bytes

File Type:

EXE

Memory Resident:

Yes

Initial Samples Received Date:

12 Feb 2019

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%\SysDefrag\{malware file name}.exe

(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 files:

  • %Application Data%\SysDefrag\settings.ini -> Contains Encrypted Victim Key
  • %Application Data%\SysDefrag\Data\importDll32 -> Encrypted module that steals information from Internet Applications
  • %Application Data%\SysDefrag\Data\injectDll32 -> Encrypted module that monitors banking-related URLs and/or websites
  • %Application Data%\SysDefrag\Data\networkDll32 -> Encrypted module that steals network information
  • %Application Data%\SysDefrag\Data\pwgrab32 -> Encrypted module that steals information from Internet Browser Applications, WinSCP, FileZilla, and Microsoft Outlook
  • %Application Data%\SysDefrag\Data\systeminfo32 -> -> Encrypted module that steals information regarding the infected machine
  • %Application Data%\SysDefrag\Data\injectDll32_configs\dinj -> Encrypted list of banking-related URLs and/or websites to monitor
  • %Application Data%\SysDefrag\Data\injectDll32_configs\dpost -> Encrypted list of C&C servers that will receive the HTTP response to and from the monitored URLs and/or websites
  • %Application Data%\SysDefrag\Data\injectDll32_configs\sinj -> Encrypted list of banking-related URLs and/or websites to phish
  • %Application Data%\SysDefrag\Data\networkDll32_configs\dpost -> Encrypted list of C&C servers that will receive the stolen network information
  • %Application Data%\SysDefrag\Data\pwgrab32_configs\dpost -> Encrypted list of C&C servers that will receive the credentials
  • %Application Data%\SysDefrag\Data\psfin32_configs\dpost -> Encrypted module that identifies Point-Of-Sale systems within the network

(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 adds the following processes:

  • powershell Set-MpPreference -DisableRealtimeMonitoring $true
  • /c sc stop WinDefend
  • /c sc delete WinDefend

It creates the following folders:

  • %Application Data%\SysDefrag
  • %Application Data%\SysDefrag\Data

(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.)

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
  • Information regarding Point-Of-Sale (POS) systems in the network, by querying accounts or user name containing the following string:
    • *POS*
    • *REG*
    • *CASH*
    • *LANE*
    • *STORE*
    • *RETAIL*
    • *BOH*
    • *ALOHA*
    • *MICROS*
    • *TERM*

Other Details

This Trojan Spy connects to the following website to send and receive information:

  • http://{BLOCKED}.{BLOCKED}.81.60:443/getinj/accounts
  • http://{BLOCKED}.{BLOCKED}.81.60:443/getinj/aggregator
  • http://{BLOCKED}.{BLOCKED}.184.74/abc.php
  • http://{BLOCKED}.{BLOCKED}.211.48/response.php
  • https://{BLOCKED}.{BLOCKED}.211.48:446/response.php?s={value}&id={id}
  • https://{BLOCKED}.{BLOCKED}.211.48:446/response/getq.php?s={value}&id={id}
  • https://{BLOCKED}.{BLOCKED}.211.48:446/response/rcrd.php?s={value}
  • http://{BLOCKED}.{BLOCKED}.112.216:8082
  • http://{BLOCKED}.{BLOCKED}.253.146:8082
  • http://{BLOCKED}.{BLOCKED}.85.124:8082
  • http://{BLOCKED}.{BLOCKED}.253.146:8082
  • http://{BLOCKED}.{BLOCKED}.107.114:8082
  • http://{BLOCKED}.{BLOCKED}.156.218:80
  • http://{BLOCKED}.{BLOCKED}.51.30:80
  • http://{BLOCKED}.{BLOCKED}.93.114:80
  • http://{BLOCKED}.{BLOCKED}.127.198:80
  • http://{BLOCKED}.{BLOCKED}.125.162:80
  • http://{BLOCKED}.{BLOCKED}.152.173:443
  • http://{BLOCKED}.{BLOCKED}.216.228:443
  • http://{BLOCKED}.{BLOCKED}.99.242:443
  • http://{BLOCKED}.{BLOCKED}.218.46:443
  • http://{BLOCKED}.{BLOCKED}.132.141:443
  • http://{BLOCKED}.{BLOCKED}.149.26:443
  • {BLOCKED}.{BLOCKED}.184.74:80
  • {BLOCKED}.{BLOCKED}.83.111:443

It does the following:

  • Monitors the following banking-related URLs and/or websites:
    • *.blilk.com/Core/Authentication/MFA*
    • *.com/fi*/bb/*
    • *.com/fi*/bb/favicon.ico?*
    • *.com/fi*/pb/*
    • *.com/fi*/pb/favicon.ico?*
    • *.com/fi*/retail/*
    • *.com/fi*/retail/favicon.ico?*
    • *.com/fnfg/retail/*
    • *.com/fnfg/retail/favicon.ico?*
    • *.com/pub/html/favicon.ico*
    • *.com/pub/html/login.html*
    • *.com/SPF/Login/Auth.aspx*
    • *.com/SPF/Login/favicon.ico?*
    • *.de/de/home.html
    • *.de/de/home/*.html*
    • *.ebanking-services.com/*.asp*
    • *.ebanking-services.com/*/*favicon.ico*
    • *.onlinebank.com/*/AOP/*.aspx*
    • *.onlinebank.com/*/AOP/favicon.ico?*
    • */Accounts/AccountOverview.asp*
    • */Authentication/Login*
    • */banking-private/entry*
    • */banking-private/portal*
    • */bbw/cmserver/welcome*
    • */business/cts_security_precheck*
    • */business/j_security_check*
    • */business/login/Login.jsp*
    • */de/home/aktionen/*.html*
    • */de/home/firmenkunden/*.html*
    • */de/home/login-online-banking.html*
    • */de/home/misc/*.html*
    • */de/home/online-filiale/*.html*
    • */de/home/service/*.html*
    • */de/home123123123*
    • */EBC_EBC1961/*
    • */getq/1527163537124692/qZaiUryN1C*
    • */getq/1527612058812310/iNmHc4XOcV*
    • */getq/1539874619588916/fSPp2Yhx0G*
    • */home/onlinebanking/*.html*
    • */iytdr56ygc567ygtyhgyukiu654efgh/*
    • */onlineserv/CM*
    • */rcrd/1527161983056830*
    • */rcrd/1527162060949058*
    • */rcrd/1527162392678761*
    • */rcrd/1527162502077171*
    • */rcrd/1527162575196753*
    • */rcrd/1527162620975004*
    • */rcrd/1527162953804588*
    • */rcrd/1527163053741552*
    • */rcrd/1527163537124692*
    • */rcrd/1527164097084304*
    • */rcrd/1527164139852253*
    • */rcrd/1527164275923785*
    • */rcrd/1527164294934631*
    • */rcrd/1527164442360306*
    • */rcrd/1527164640571442*
    • */rcrd/1527164985687384*
    • */rcrd/1527165088325262*
    • */rcrd/1527170714082509*
    • */rcrd/1527171026496719*
    • */rcrd/1527171294563071*
    • */rcrd/1527171438710910*
    • */rcrd/1527173297891530*
    • */rcrd/1527612058812310*
    • */rcrd/1527784817476992*
    • */rcrd/1528137865954561*
    • */rcrd/1528138508409624*
    • */rcrd/1529299416322016*
    • */rcrd/1529423905024754*
    • */rcrd/1530558791571849*
    • */rcrd/1530801754727167*
    • */rcrd/1531737415491610*
    • */rcrd/1532632040841589*
    • */rcrd/1533809766692683*
    • */rcrd/1534870214732286*
    • */rcrd/1535723065134935*
    • */rcrd/1535730754439313*
    • */rcrd/1536081411070630*
    • */rcrd/1536176590679564*
    • */rcrd/1536679059633197*
    • */rcrd/1537463849851121*
    • */rcrd/1538078076441901*
    • */rcrd/1538496844367198*
    • */rcrd/1538497062765600*
    • */rcrd/1538579395193257*
    • */rcrd/1539874619588916*
    • */rcrd/1542815273992904*
    • */rcrd/1543510882809493*
    • */rcrd/1543511555715803*
    • */rcrd/1543512054283274*
    • */rcrd/1543516849861476*
    • */rcrd/1543518475901885*
    • */rcrd/1543518759414830*
    • */rcrd/1543519166768558*
    • */rcrd/1543519607339755*
    • */rcrd/1543519778460207*
    • */rcrd/1543522441996439*
    • */rcrd/1545235830343997*
    • */rcrd/1547738007155673*
    • */rcrd/1548766537307202*
    • */rcrd/1548836629102091*
    • */rcrd/1549887949529075*
    • */rcrd/1549888110656100*
    • */rcrd/1549888200260006*
    • */rcrd/1549888496965530*
    • */rcrd/1549968469842314*
    • */rcrd/1550477535863381*
    • */rcrd/1550477972471512*
    • */rcrd/1550479971917479*
    • */rcrd/1550481775969129*
    • */rcrd/1550482073370297*
    • */rcrd/1550482343625533*
    • */rcrd/1550482445763158*
    • */rcrd/1550482741307281*
    • */rcrd/1550482874762402*
    • */rcrd/1550483473369256*
    • */rcrd/1550484138478750*
    • */rcrd/1550484235517088*
    • */rcrd/1550484331776021*
    • */rcrd/1550484422643704*
    • */wcmfd/wcmpw/CustomerLogin*
    • */wcmfd/wcmpw/favicon.ico*
    • *123tdbank.com123*
    • *53.com*
    • *amazon.*
    • *authentication.td.com*
    • *authmaint.td.com*index.html*
    • *banking-business/portal*
    • *banking-private/portal*
    • *banking.fidor.de/smart-account
    • *banking.haspa.de/*OF
    • *banking.ing-diba.de/app/login*
    • *banking.ing-diba.de/app/obligo?x*
    • *banking.netbank.de/banking/session*
    • *banking.netbank.de/nbm/login/*
    • *banking.postbank.de/rai/crypt/*-*
    • *banking.postbank.de/rai/crypt/login*
    • *banking.sparda*.de/spm/?institut=*
    • *banking.sparda*.de/spm/login/*
    • *bvi.bnc.ca*
    • *cey-ebanking.com/CLKCCM/*
    • *cibng.ibanking-services.com*
    • *commerzbank.de/
    • *commerzbank.de/*.html*
    • *consorsbank.de/ev/Mein-Konto-und-Depot*
    • *corporatebankingweb/core/*
    • *easyweb.td.com*
    • *efsllc.com/*
    • *engine/login/businesslogin*
    • *favicon.ico=01390a8c1c3cfb9918d799ad2a73dd84*
    • *favicon.ico=250717644273414e5c73a3c8997564da*
    • *favicon.ico=2dd2038048c763fc5f9174ae466cdb9c*
    • *favicon.ico=5326bab1f1f827912468392860f6eb14*
    • *favicon.ico=70e9ac7e38a9df5092783b632c859cc7*
    • *favicon.ico=74536be4f9c2db6ca8c01a8054e1338a*
    • *favicon.ico=843729ac35951a040681c469b4a89c0b*
    • *favicon.ico=8735fa9cc59a7353f49756e81c2b3908*
    • *favicon.ico=99f2a20d3dd8a354fbc8ed3a239f199f*
    • *favicon.ico=9d0cf5e88c1fbcc637b90b76128d6bb9*
    • *favicon.ico=a6009ccf2264af7978f45f2a332eb392*
    • *favicon.ico=a857aaab644de080328d45292893e479*
    • *favicon.ico=be7cd95e4b5e89eb1f1d895abab1ee71*
    • *favicon.ico=c8d027c1b29ac0def84ddfac56e682c8*
    • *favicon.ico=ce2bb103af1a10241de273caa885dbdd*
    • *favicon.ico=d73a726d92acc898bbbb175d3ab3337e*
    • *favicon.ico=f7205f82fdf9559db38d202eb9459348*
    • *favicon.ico=f7caf50483938302d86aa228d161e435*
    • *favicon.ico=ff358d7f67bc0f7e81b014655e34d0a5*
    • *fleetone.com*
    • *haspa.de/*/login
    • *haspa.de/*/welcome
    • *iconnectdata.com/*
    • *key.com*
    • *ksk-koeln.de/*aspx*
    • *kunde.comdirect.de/itx/*?execution=*
    • *kunden.commerzbank.de/banking/*financeoverview?*
    • *kunden.commerzbank.de/banking/*payments?*
    • *kunden.commerzbank.de/banking/*transactions?*
    • *kunden.commerzbank.de/banking/landingpage*
    • *kunden.commerzbank.de/lp/login*
    • *lzo.com/de/home.html
    • *lzo.com/de/home/*.html*
    • *meine.deutsche-bank.de*
    • *meine.deutsche-bank.de/trxm/db/
    • *meine.deutsche-bank.de/trxm/db/*
    • *meine.deutsche-bank.de/trxm/db/?lang=*
    • *meine.deutsche-bank.de/trxm/db/init.do*
    • *meine.deutsche-bank.de/trxm/db/invoke/*
    • *meine.norisbank.de/trxm/noris/init.do
    • *meine.norisbank.de/trxm/noris/invoke/*
    • *meine.postbank.de*
    • *my.hypovereinsbank.de/login?view=/de/login.jsp*
    • *netteller.com/login2008/Authentication*
    • *norisbank.de*
    • *ortal?bankid=*
    • *partnersfcu.org/OnlineBanking/*aspx*
    • *partnersfcu.org/OnlineBanking/AOP/favicon.ico?*
    • *pib*.secure-banking.com/*
    • *portal/*portal*
    • *secure.fundsxpress.com/piles/fxweb.pile/*
    • *secure.myvirtualbranch.com*
    • *securebank.santander*.de/EBANDE*/BtoChannelDriver*
    • *securebank.santander*.de/IRALOG*/BtoChannelDriver*
    • *targobank.de/*/banque/*.aspx
    • *targobank.de/*/identification/*.cgi*
    • *timeout=*token*
    • *wpevent=loauto&timeout=*
    • *www.dkb.de/-*
    • *www.dkb.de/banking*
    • http*://*acc*desjardins.com*
    • https*ebay.com*
    • https*wellsfargo.com*
    • https://*.bankofamerica.com*
    • https://*.de*abmelden*
    • https://*.de/*/entry*
    • https://*.de/banking-*/portal;*
    • https://*.de/banking-*/portal?*
    • https://*.de/de/home*
    • https://*.de/en/home*
    • https://*.de/portal/portal*
    • https://*.de/privatkunden/*
    • https://*.key.com/ibxolb/olb/index.html
    • https://*.my.commbank.com.au/netbank/Logon/Logon.aspx*
    • https://*.my.commbank.com.au/netbank/PaymentHub/*
    • https://*.netteller.com/favicon.ico?*
    • https://*.netteller.com/login2008/Authentication/Views/Login.aspx*
    • https://*.sparkasse.at/*.js
    • https://*.sparkasse.at/sPortal/sportal*
    • https://*.suntrust.com*
    • https://*.usbank.com/access/oblix/apps/webgate/bin/webgate.dll*
    • https://*.usbank.com/Auth/Login/LoginWidget
    • https://*/uux.aspx
    • https://*banking.berliner-bank.de/trxm*
    • https://*banking.sparda-*
    • https://*banking.sparda.de*
    • https://*banking.sparda.de/wps/loggedout.jsp
    • https://*cibc.com/*
    • https://*client.schwab.com/*
    • https://*comdirect.de/lp/wt/login*
    • https://*commerzbank.de*
    • https://*ebanking.bawagpsk.com/InternetBanking*
    • https://*geb.bankaustria.at/ga-gif-war/*
    • https://*kunde.comdirect.de*
    • https://*lms.schwab.com/Login*
    • https://*login.sparkasse.at/sts/oauth*
    • https://*meine.norisbank.de/trxm/noris*
    • https://*online.bankaustria.at/wps/*
    • https://*ptlweb/WebPortal*
    • https://*raiffeisen*.at/group/club*
    • https://*raiffeisen*.at/group/private*
    • https://*raiffeisen*.at/logincenter*
    • https://*resize/resize_helper.html*
    • https://*royalbank.com/*
    • https://*runpayroll.adp.com/*
    • https://*secure.fundsxpress.com/*/favicon.ico?*
    • https://*secure.fundsxpress.com/*/fx?*
    • https://*secure.fundsxpress.com/favicon.ico?
    • https://*secure.fundsxpress.com/start/*
    • https://*tangerine.ca/app/*
    • https://*targobank.de*
    • https://accesd.mouv.desjardins.com/sommaire-perso/sommaire/detention*
    • https://access.jpmorgan.com/jpmalogon*
    • https://accountonline.citi.com/cards/svc/Login*
    • https://accweb.mouv.desjardins.com/identifiantunique/authentification*
    • https://accweb.mouv.desjardins.com/identifiantunique/identification*
    • https://accweb.mouv.desjardins.com/identifiantunique/securite*
    • https://allmyaccounts.bankofamerica.com/apps/*
    • https://bank.bbt.com/auth/kba_reg_update.tb*
    • https://bank.bbt.com/auth/kba_reg_update.tb?action=ZmV0Y2g=
    • https://bank.bbt.com/auth/pwd.tb*
    • https://bank.bbt.com/mfapp/web/myfi/home*
    • https://bank.bbt.com/mfapp/web/myfi/profile*
    • https://businessaccess.citibank.citigroup.com/cbusol/signon/signonOptions.action
    • https://businessonline.huntington.com/BOLHome/BusinessOnlineLogin.aspx
    • https://cashproonline.bankofamerica.com/AuthenticationFrameworkWeb/cpo/login/public/loginMain.faces
    • https://chaseonline.chase.com/Logon.aspx*
    • https://chaseonline.chase.com/MyAccount*
    • https://chaseonline.chase.com/secure/CustomerCenter*
    • https://chaseonline.chase.com/secure/Profile/*
    • https://client.schwab.com/Accounts/Summary/Summary.aspx*
    • https://client.schwab.com/api/profile*
    • https://client.schwab.com/api/summary/account*
    • https://client.schwab.com/clientapps/accounts/summary/*
    • https://connect.secure.wellsfargo.com/accounts/start*
    • https://connect.secure.wellsfargo.com/auth/login/present*
    • https://espanol.chase.com/sdchaseonline/Logon*
    • https://espanol.chase.com/sdchaseonline/MyAccounts*
    • https://espanol.chase.com/sdchaseonline/secure/CustomerCenter*
    • https://espanol.chase.com/sdchaseonline/secure/Profile/*
    • https://express.53.com/portal/auth/login/Login*
    • https://finapp.allmyaccounts.bankofamerica.com/finapp/*
    • https://global.americanexpress.com/api/servicing/v1/financials/balances*
    • https://global.americanexpress.com/api/servicing/v1/loyalty*
    • https://global.americanexpress.com/dashboard*
    • https://global.americanexpress.com/login/*
    • https://global.americanexpress.com/myca/logon/emea/action*
    • https://global.americanexpress.com/myca/logon/us/action/login*
    • https://ibx.key.com/mbl/api/auth/v1/users/securityquestions*
    • https://ibx.key.com/mbl/api/auth/v1/users/stepup/challenge/SECURITY_QUESTIONS/users.securityquestions
    • https://ibx.key.com/mbl/api/unauth/v1/users/login/password
    • https://intellix.capitalonebank.com/treasury-management-portal-web/appmanager/TresMgmtPortal/TreasuryManagement
    • https://invest.ameritrade.com/cgi-bin/apps/u/SecurityChange
    • https://invest.ameritrade.com/cgi-bin/apps/u/SecurityChange?pagehandler=PHSecurityQuestionChange
    • https://invest.ameritrade.com/grid/?/login
    • https://invest.ameritrade.com/grid/m/securityChallengeSetup
    • https://invest.ameritrade.com/grid/p/site
    • https://keynavigator.key.com/ktt/cmd/logon*
    • https://lms.schwab.com/Login*
    • https://m.chase.com/*
    • https://my.navyfederal.org/NFOAA_Auth/login.jsp*
    • https://myaccounts.navyfederal.org/NFCU/accounts/accountsummary*
    • https://myapps.paychex.com/*_remote/*
    • https://olb.bbvacompass.com/secure-auth/login*
    • https://olb.bbvacompass.com/secure-il/api/auth/public/signon*
    • https://olb.bbvacompass.com/secure/accountsummary*
    • https://onepass.regions.com/oaam_server/oamLoginPage.jsp*
    • https://online.americanexpress.com/myca/logon/us/action/LogLogonHandler*
    • https://online.citi.com/US/ag/ContactInfo*
    • https://online.citi.com/US/ag/mrc/*
    • https://online.citi.com/US/banking/citi*
    • https://online.citi.com/US/CBOL/ain/car*
    • https://online.citi.com/US/JPS/portal/*
    • https://online.citi.com/US/JRS/contactinfo/initialiseContactInfo*
    • https://online.citi.com/US/JRS/login*
    • https://online.citi.com/US/JRS/pands/*
    • https://online.citi.com/US/JRS/portal/*
    • https://online.citi.com/US/JSO/loginpage/retarget*
    • https://online.citi.com/US/JSO/signoff/*
    • https://online.citi.com/US/JSO/signon/ProcessUsernameSignon.do
    • https://online.citi.com/US/JSO/signon/uname/*
    • https://online.citi.com/US/login*
    • https://online.citi.com/US/NCAO/cli/flow*
    • https://online.citi.com/US/NCMF/csq/flow.action*
    • https://online.citi.com/US/NCMF/csq/ResetQuestions.do*
    • https://online.lloydsbank.co.uk/personal/primarylogin
    • https://onlinebanking.mtb.com/
    • https://onlinebanking.mtb.com/Accounts/AccountSummary
    • https://onlinebanking.mtb.com/CustomerService/MyProfile
    • https://onlinebanking.mtb.com/CustomerService/MyProfileEdit
    • https://onlinebanking.mtb.com/Login/MTBSignOn
    • https://onlinebanking.suntrust.com/UI/ajax/clientservice/changeSecurityQA
    • https://onlinebanking.tdbank.com/
    • https://onlinebanking.tdbank.com/ngp_api/v1/security/user/session*
    • https://onlinebanking.usbank.com/*/CustomerDashboard/Index*
    • https://onlinebanking.usbank.com/*/IDShieldQAConfirm
    • https://onlinebanking.usbank.com/*/IDShieldQAReview
    • https://onlinebanking.usbank.com/*/MyProfile/AuthenticationPreferencesView*
    • https://onlinebanking.usbank.com/*/MyProfileDashboard/MyProfileDashboardIndex*
    • https://onlinebanking.usbank.com/*/SCIDShieldQA/IDShieldQA
    • https://onlinebanking.usbank.com/API/Auth/v1/IDShield/UpdateUserQuestions*
    • https://secure*.chase.com/web/auth*
    • https://secure*.chase.com/web/auth/?fromOrigin=*
    • https://secure.*/LookAndFeel/Common/images/common/share.png?favicon.ico*
    • https://secure.accurint.com/app/bps/main*
    • https://secure.ally.com/
    • https://secure.bankofamerica.com/customer/manageContacts*
    • https://secure.bankofamerica.com/login/edit/sm/redirectSecurityCenter.go*
    • https://secure.bankofamerica.com/login/languageToggle.go
    • https://secure.bankofamerica.com/login/sign-in/entry/signOnV2.go*
    • https://secure.bankofamerica.com/login/sign-in/incoming/sitekeyWidgetScript.go*
    • https://secure.bankofamerica.com/login/sign-in/internal/entry/signOnV2.go*
    • https://secure.bankofamerica.com/login/sign-in/signOnScreen*
    • https://secure.bankofamerica.com/login/sign-in/signOnV2Screen*
    • https://secure.bankofamerica.com/login/sign-in/signOnV2Screen.go*
    • https://secure.bankofamerica.com/login/sign-in/validateChallengeAnswer*
    • https://secure.bankofamerica.com/login/sitekey/skmaint.go*
    • https://secure.bankofamerica.com/myaccounts/ao/accounts-overview.go*
    • https://secure.bankofamerica.com/myaccounts/brain/redirect.go?source*
    • https://secure.bankofamerica.com/myaccounts/brain/redirect.go?target=acc*
    • https://secure.bankofamerica.com/myaccounts/details/card*
    • https://secure.bankofamerica.com/myaccounts/details/deposit/account-balance-history.go*
    • https://secure.bankofamerica.com/myaccounts/details/deposit/account-details.go*
    • https://secure.bankofamerica.com/myaccounts/details/deposit/information-services.go*
    • https://secure.bankofamerica.com/myaccounts/signin/signIn.go*
    • https://secure.bankofamerica.com/myaccounts/signoff/signoff-default.go
    • https://secure.bankofamerica.com/mycommunications/statements/statement.go*
    • https://secure.bankofamerica.com/transfers/*
    • https://secure.halifax-online.co.uk/personal/a/logon/entermemorableinformation.jsp*
    • https://secure.lloydsbank.co.uk/personal/a/logon/entermemorableinformation.jsp*
    • https://securentrycorp.amegybank.com/Authentication/zbf/k/_c*
    • https://securentrycorp.calbanktrust.com/Authentication/zbf/k/_c*
    • https://securentrycorp.nbarizona.com/Authentication/zbf/k/_c*
    • https://securentrycorp.vectrabank.com/Authentication/zbf/k/_c*
    • https://securentrycorp.zionsbank.com/Authentication/zbf/k/_c*
    • https://sellercentral.amazon.com/ap/signin*
    • https://sellercentral.amazon.com/gp/notifications/notification-widget-internals.html*
    • https://signon.navyfederal.org/siteminderagent/forms/nfcu.fcc
    • https://singlepoint.usbank.com/cs70_banking/logon/sbuser*
    • https://us.etrade.com/etx/hw/0/accountshome.json
    • https://us.etrade.com/webapiagg/aggregator
    • https://verified.capitalone.com/sic-ui/*
    • https://web*.secureinternetbank.com/ebc_ebc1961/EBC1961.ashx*
    • https://www*.bmo.com/onlinebanking/*
    • https://www*.royalbank.com/cgi-bin/rbaccess/*
    • https://www*.royalbank.com/wps/myportal/OLB/*
    • https://www*.scotiaonline.scotiabank.com/*
    • https://www.ally.ccservicing.com/CCServicing/Login.do*
    • https://www.ally.ccservicing.com/CCServicing/ProcessLogin.do*
    • https://www.ally.com/
    • https://www.amazon.co.uk/*
    • https://www.amazon.co.uk/ap/signin
    • https://www.amazon.co.uk/gp/yourstore/home*
    • https://www.americanexpress.com/
    • https://www.americanexpress.com/??/
    • https://www.bankline.*/CWSLogon/scripts/common.js*
    • https://www.bankofamerica.com/
    • https://www.bankofamerica.com/?*
    • https://www.bankofamerica.com/Control.do*
    • https://www.bankofamerica.com/homepage/overview*
    • https://www.bankofamerica.com/homepage/smallbusiness*
    • https://www.bankofamerica.com/index.jsp*
    • https://www.bankofamerica.com/onlinebanking/online-banking.go
    • https://www.bankofamerica.com/sitemap/hub/signin.go
    • https://www.bankofamerica.com/smallbusiness/
    • https://www.bankofamerica.com/smallbusiness/?*
    • https://www.bankofamerica.com/smallbusiness/online-banking.go
    • https://www.bbvacompass.com/
    • https://www.binance.com/login.html
    • https://www.binance.com/userCenter/balances.html
    • https://www.binance.com/userCenter/myAccount.html
    • https://www.capitalone.com/
    • https://www.chase.com/
    • https://www.chase.com/espanol
    • https://www.cibc.com/??/personal-banking*
    • https://www.cibc.com/??/small-business*
    • https://www.cibconline.cibc.com/ebm-resources/public/banking/cibc/client/web/*
    • https://www.cibconline.cibc.com/olbtxn/*
    • https://www.citi.com/credit-cards/*
    • https://www.halifax-online.co.uk/personal/primarylogin
    • https://www.key.com/personal/index.jsp
    • https://www.lexisnexis.com/start/signin*
    • https://www.navyfederal.org/
    • https://www.nwolb.com/*.aspx*
    • https://www.onlinebanking.pnc.com/alservlet/ModifySecurityQuestionsConfirmationServlet
    • https://www.onlinebanking.pnc.com/alservlet/ModifySecurityQuestionsServlet*
    • https://www.onlinebanking.pnc.com/alservlet/MyAccountsServlet
    • https://www.onlinebanking.pnc.com/alservlet/PNCOnlineBankingServlet
    • https://www.onlinebanking.pnc.com/alservlet/ValidateUserIdPasswordServlet
    • https://www.rbsdigital.com/*.aspx*
    • https://www.ulsterbankanytimebanking.co.uk/*.aspx*
    • https://www.usaa.com/inet/ent_accounts/EntManageAccounts*
    • 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.usaa.com/inet/ent_logon/Logon*
    • https://www.usaa.com/inet/ent_memberprofile3/MemberProfileLandingPage*
    • https://www.wellsfargo.com/
  • Banking-related URLs and/or websites that will be spoofed with a convincing phishing website:
    • */5229981FDFCCFA98/check.php*
    • */C15B5CC27B17BB65/*
    • https://accesd.affaires.desjardins.com*
    • https://access.jpmorgan.com*
    • https://access.usbank.com*
    • https://admin.epymtservice.com*
    • https://aibinternetbanking.aib.ie*
    • https://akp.aab.de*
    • https://alolb1.arbuthnotlatham.co.uk*
    • https://an.rbcnetbank.com*
    • https://apps.bhw.de*
    • https://apps.virginmoney.com*
    • https://auth.globalpay.westernunion.com*
    • https://auth.hitbtc.com*
    • https://b2b.dab-bank.de*
    • https://bank.barclays.co.uk*
    • https://bank1440online.btbanking.com*
    • https://banking.bankofscotland.co.uk*
    • https://banking.bankofscotland.de*
    • https://banking.berenberg.de*
    • https://banking.bmwbank.de*
    • https://banking.cumberland.co.uk*
    • https://banking.donner-reuschel.de*
    • https://banking.haspa.de*
    • https://banking.ing-diba.de*
    • https://banking.ireland-bank.com*
    • https://banking.lloydsbank.com*
    • https://banking.martinbank.de*
    • https://banking.oberbank.de*
    • https://banking.oyakankerbank.de*
    • https://banking.smile.co.uk*
    • https://banking.steylerbank.de*
    • https://banking.triodos.co.uk*
    • https://banking.varengold.de*
    • https://bankinguk.secure.investec.com*
    • https://bankofirelandlifeonline.ie*
    • https://bankonline.sboff.com*
    • https://bcdn-*.we-stats.com/scripts/*.js*
    • https://bittrex.com*
    • https://blcweb.banquelaurentienne.ca*
    • https://blockchain.info*
    • https://bureau.bottomline.co.uk*
    • https://business-eb.ibanking-services.com*
    • https://business.co-operativebank.co.uk*
    • https://business.firstcitizens.com*
    • https://business.santander.co.uk*
    • https://business2.danskebank.co.uk*
    • https://business2.danskebank.ie*
    • https://businessaccess.citibank.citigroup.com*
    • https://businessbanking.tdcommercialbanking.com*
    • https://businesscenter.mysynchrony.com*
    • https://businessinternetbanking.tsb.co.uk*
    • https://businessonline.huntington.com*
    • https://businessonline.mutualofomahabank.com*
    • https://businessonline.tdbank.com*
    • https://butterfieldonline.co.uk*
    • https://cardonebanking.com*
    • https://casextern.creditplus.de*
    • https://cashmanagement.barclays.net*
    • https://cashmanager.mizuhoe-treasurer.com*
    • https://cashproonline.bankofamerica.com*
    • https://cbfm.saas.cashfac.com*
    • https://cbforex.citizensbank.com*
    • https://cbforex.citizenscommercialbanking.com*
    • https://cbonline.bankofscotland.co.uk*
    • https://cbonline.lloydsbank.com*
    • https://cib.bankofthewest.com*
    • https://cityntl.webcashmgmt.com*
    • https://client.nedsecure-int.com*
    • https://clientlogin.ibb.ubs.com*
    • https://clientpoint.fisglobal.com*
    • https://clients.tilneybestinvest.co.uk*
    • https://cm.netteller.com*
    • https://cmo.cibc.com*
    • https://commerceconnections.commercebank.com*
    • https://commercial.metrobankonline.co.uk*
    • https://connect-ch2.ubs.com*
    • https://connect.bnymellon.com*
    • https://corporate.metrobankonline.co.uk*
    • https://corporate.santander.co.uk*
    • https://db-direct.db.com*
    • https://e-access.compassbank.com*
    • https://e-bank.wuestenrot.de*
    • https://eastwest.bankonline.com*
    • https://ebaer.juliusbaer.com*
    • https://ebank.garantibank.nl*
    • https://ebank.turkishbank.co.uk*
    • https://ebanking-ch2.ubs.com*
    • https://ebanking.denizbank.at*
    • https://ebanking.schwaebische-bank.de*
    • https://ebanking2.danskebank.co.uk*
    • https://esavings.shawbrook.co.uk*
    • https://express.53.com*
    • https://extra.unicreditbank.hu*
    • https://fdonline.co-operativebank.co.uk*
    • https://fidelitytopeka.btbanking.com*
    • https://finanzportal.fiducia.de*
    • https://firmenkarten.degussa-bank.de*
    • https://fx.regions.com*
    • https://fxpayments.americanexpress.com*
    • https://gateway.citizenscommercialbanking.com*
    • https://globalpay.westernunion.com*
    • https://hbciweb.olb.de*
    • https://home1.cybusinessonline.co.uk*
    • https://home2.ybonline.co.uk*
    • https://ht.businessonlinepayroll.com*
    • https://hypoonline.hypotirol.com*
    • https://ib.lloydsbank.com*
    • https://ibank.gtbankuk.com*
    • https://ibank.reliancebankltd.com*
    • https://ibank.theaccessbankukltd.co.uk*
    • https://ibank.zenith-bank.co.uk*
    • https://ibb.firsttrustbank1.co.uk*
    • https://ibscassbank.btbanking.com*
    • https://ibusinessbanking.aib.ie*
    • https://infinity.icicibank.co.uk*
    • https://intellix.capitalonebank.com*
    • https://interface.htb.co.uk*
    • https://internetbanking.securetrustbank.com*
    • https://internetbanking.tsb.co.uk*
    • https://introducer.nedsecure-int.com*
    • https://jpmcsso-uk.jpmorgan.com*
    • https://jpmcsso.jpmorgan.com*
    • https://jpmorgan.chase.com*
    • https://jpmpb001.jpmorgan.com*
    • https://konto.baaderbank.de*
    • https://konto.biw-bank.de*
    • https://kso.bw-bank.de*
    • https://ktt.key.com*
    • https://kunde.onvista-bank.de*
    • https://kunden-mkb-bank.de*
    • https://live.barcap.com*
    • https://lloydslink.online.lloydsbank.com*
    • https://login.blockchain.com*
    • https://login.isso.db.com*
    • https://login.secure.investec.com*
    • https://mdcommercial.jpmorgan.com*
    • https://meine.deutsche-bank.de*
    • https://meine.postbank.de*
    • https://meine.sutorbank.de*
    • https://mijn.ing.nl*
    • https://my.banklenz.de*
    • https://my.hsbcprivatebank.com*
    • https://my.hypovereinsbank.de*
    • https://my.sjpbank.co.uk*
    • https://my.statestreet.com*
    • https://myaccounts.newbury.co.uk*
    • https://mybbsaccounts.bucksbs.co.uk*
    • https://myinvestorsbank.btbanking.com*
    • https://nebasilicon.fdecs.com*
    • https://netbanking.ubluk.com*
    • https://northrimbankonline.btbanking.com*
    • https://onepass.regions.com*
    • https://online-business.bankofscotland.co.uk*
    • https://online.adambank.com*
    • https://online.akbank.de*
    • https://online.alrayanbank.co.uk*
    • https://online.bank-abc.com*
    • https://online.bankofcyprus.co.uk*
    • https://online.bankofscotland.co.uk*
    • https://online.bulbank.bg*
    • https://online.ccbank.co.uk*
    • https://online.citi.eu*
    • https://online.coutts.com*
    • https://online.duncanlawrie.com*
    • https://online.ebs.ie*
    • https://online.hl.co.uk*
    • https://online.hoaresbank.co.uk*
    • https://online.lloydsbank.co.uk*
    • https://online.paragonbank.co.uk*
    • https://online.ybs.co.uk*
    • https://onlinebanking.bankleumi.co.uk*
    • https://onlinebanking.coutts.com*
    • https://onlinebanking.nationwide.co.uk*
    • https://onlinebusiness.lloydsbank.co.uk*
    • https://onlinebusinessplus.vancity.com*
    • https://paragonbank.com*
    • https://particuliers.societegenerale.fr*
    • https://personal.co-operativebank.co.uk*
    • https://personal.mercantilcbonline.com*
    • https://personal.metrobankonline.co.uk*
    • https://pfo.us.hsbc.com*
    • https://poloniex.com*
    • https://portal.baaderbank.de*
    • https://portal.berenberg.de*
    • https://portal.sutorbank.de*
    • https://portal4.sydbank.dk*
    • https://retail.santander.co.uk*
    • https://santander.hpdsc.com*
    • https://secure.aldermorebusinesssavings.co.uk*
    • https://secure.alpha.gr*
    • https://secure.cafbank.org*
    • https://secure.funds.lloydsbank.com*
    • https://secure.membersaccounts.com*
    • https://secure.tddirectinvesting.co.uk*
    • https://securebank.santander.de*
    • https://securebanking.hanseaticbank.de*
    • https://securentrycorp.amegybank.com*
    • https://securentrycorp.calbanktrust.com*
    • https://securentrycorp.nsbank.com*
    • https://securentrycorp.zionsbank.com*
    • https://singlepoint.usbank.com*
    • https://sponsor.voya.com*
    • https://ssl.icoio.de*
    • https://tdetreasury.tdbank.com*
    • https://tdwealth.netxinvestor.com*
    • https://transactgateway.svb.com*
    • https://treasuryconnect.mercantilcb.com*
    • https://u-2-view.chorleybs.co.uk*
    • https://uas1.cams.scotiabank.com*
    • https://ufo.union-investment.de*
    • https://uk.hkbea-cyberbanking.com*
    • https://uksecure.barclayswealth.com*
    • https://ulsterbank.co.uk*
    • https://wealthclient.closebrothers.com*
    • https://webcmpr.bancopopular.com*
    • https://webzr.aktivbank.de*
    • https://wellsoffice.wellsfargo.com*
    • https://wertpapier.hafnerbank.de*
    • https://wholesale.flagstar.com*
    • https://workbench.bnymellon.com*
    • https://www.365online.com*
    • https://www.abnamro.nl*
    • https://www.asbolb.com*
    • https://www.asl.com*
    • https://www.bancorpsouthinview.web-cashplus.com*
    • https://www.bancorpsouthonline.com*
    • https://www.bankhaus-lampe.de*
    • https://www.banking-oberbank.at*
    • https://www.banking.axa.de*
    • https://www.bankunitedbusinessonlinebanking.com*
    • https://www.barclayswealth.com*
    • https://www.bbvanetcash.com*
    • https://www.bhiusa.com*
    • https://www.binance.com*
    • https://www.bitfinex.com*
    • https://www.bitflyer.jp*
    • https://www.bithumb.com*
    • https://www.bitmex.com*
    • https://www.bitstamp.net*
    • https://www.bostonprivate.com*
    • https://www.bostonprivatebank.com*
    • https://www.business.hsbc.co.uk*
    • https://www.bv-activebanking.de*
    • https://www.cambridgefxonline.com*
    • https://www.cashanalyzer.com*
    • https://www.caterallenonline.co.uk*
    • https://www.chase.com*
    • https://www.coinbase.com*
    • https://www.commercial.hsbc.com.hk*
    • https://www.coventrybuildingsociety.co.uk*
    • https://www.degussa-bank.de*
    • https://www.deutschebank-dbdirect.com*
    • https://www.dslbank.de*
    • https://www.efirstbank.com*
    • https://www.expat.hsbc.com*
    • https://www.fcsolb.com*
    • https://www.frostcashmanager.com*
    • https://www.fultonbank.com*
    • https://www.gecapitalbank.com*
    • https://www.gemyaccounts.com*
    • https://www.gerrard.com*
    • https://www.goldman.com*
    • https://www.gs.reyrey.com*
    • https://www.halifax-online.co.uk*
    • https://www.hsbc.co.uk*
    • https://www.huobi.pro*
    • https://www.huobipro.com*
    • https://www.hypotirol.com*
    • https://www.internationalpayments.co.uk*
    • https://www.iombankibanking.com*
    • https://www.kbinternetbanking.com:8443*
    • https://www.macquarieresearch.com*
    • https://www.mercedes-benz-bank.de*
    • https://www.mkbag.de*
    • https://www.ml.com*
    • https://www.moneyou.de*
    • https://www.mymerrill.com*
    • https://www.natwestibanking.com*
    • https://www.onlinebanking.iombank.com*
    • https://www.onlinebanking.natwestoffshore.com*
    • https://www.open24.ie*
    • https://www.paymentnet.jpmorgan.com*
    • https://www.rathbonesonline.com*
    • https://www.rbsidigital.com*
    • https://www.rbsiibanking.com*
    • https://www.santanderbank.com*
    • https://www.secure.bnpparibas.net*
    • https://www.standardlife.co.uk*
    • https://www.stockplanconnect.com*
    • https://www.svbconnect.com*
    • https://www.sydbank.de*
    • https://www.tescobank.com*
    • https://www.tranzact.org*
    • https://www.treasury.pncbank.com*
    • https://www.unionbank.de*
    • https://www.unity-online.co.uk*
    • https://www.us.hsbcprivatebank.com*
    • https://www.vancity.com*
    • https://www.volkswagenbank.de*
    • https://www.winbank.gr*
    • https://www.youinvest.co.uk*
    • https://www1.hsbcprivatebank.com*
    • https://www1.rbcbankusa.com*
    • https://www1.scotiaconnect.scotiabank.com*
    • https://www2.firstdirect.com*
    • https://www2.secure.hsbcnet.com*
    • https://www21.bmo.com*
    • https://www22.bmo.com*
    • https://www23.bmo.com*
    • https://www6.rbc.com*
    • https://www8.comerica.com*
    • https://zaif.jp*

It adds the following scheduled tasks:

  • Task Name = DefragWinSysTask
    Trigger = At system startup; repeat every 00:09:00 for a duration of 415.14:23:00
    Action = %ApplicationData%\SysDefrag\{malware name}.exe

  SOLUTION

Minimum Scan Engine:

9.850

FIRST VSAPI PATTERN FILE:

14.808.02

FIRST VSAPI PATTERN DATE:

12 Feb 2019

VSAPI OPR PATTERN File:

14.809.00

VSAPI OPR PATTERN Date:

13 Feb 2019

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 this folder

[ 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%\SysDefrag

Step 5

Deleting Scheduled Tasks

The following {Task Name} - {Task to be run} listed should be used in the steps identified below:

  • DefragWinSysTask - %ApplicationData%\SysDefrag\{malware name}.exe

For Windows 2000, Windows XP, and Windows Server 2003:

  1. Open the Windows Scheduled Tasks. Click Start>Programs>Accessories>
    System Tools>Scheduled Tasks.
  2. Locate each {Task Name} values listed above in the Name column.
  3. Right-click on the said file(s) with the aforementioned value.
  4. Click on Properties. In the Run field, check for the listed {Task to be run}.
  5. 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:

  1. 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.
  2. In the left panel, click Task Scheduler Library.
  3. In the upper-middle panel, locate each {Task Name} values listed above in the Name column.
  4. In the lower-middle panel, click the Actions tab. In the Details column, check for the {Task to be run} string.
  5. If the said string is found, delete the task.

Step 6

Restart in normal mode and scan your computer with your Trend Micro product for files detected as TrojanSpy.Win32.TRICKBOT.THBABAI. 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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