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TrojanSpy.Win32.TRICKBOT.TIGOCDC

July 26, 2019
 Analysis by: John Anthony Banes
 ALIASES:

Trojan:Win32/Trickbot.GG!MTB (Microsoft); TrojanDropper.Dapato (QuickHeal)

 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:

Dropped by other malware

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 injects its dropped file/component to specific processes.

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:

256,312 bytes

File Type:

EXE

Memory Resident:

Yes

Initial Samples Received Date:

26 Jul 2019

Payload:

Connects to URLs/IPs, Steals information

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.

This malware arrives via the following means:

Installation

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

  • %ProgramData%\АахХееаВеАКе.exe
  • %Application Data%\mslibrary\АахХееаВеАКе.exe

(Note: %ProgramData% is a version of the Program Files folder where any user on a multi-user computer can make changes to programs. This contains application data for all users. This is usually C:\ProgramData on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit), or C:\Documents and Settings\All Users on Windows Server 2003(32-bit), 2000(32-bit) and XP.. %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).)

It drops the following files:

  • %Application Data%\mslibrary\settings.ini → Contains Encrypted Victim Key
  • %Application Data%\mslibrary\Data\injectDll32 → Encrypted module that monitors banking-related URLs and/or websites
  • %Application Data%\mslibrary\Data\networkDll32 → Encrypted module that steals network information
  • %Application Data%\mslibrary\Data\psfin32 → Encrypted module that identifies Point-Of-Sale systems within the network
  • %Application Data%\mslibrary\Data\pwgrab32 → Encrypted module that steals information from Internet Browser Applications, WinSCP, FileZilla, and Microsoft Outlook
  • %Application Data%\mslibrary\Data\systeminfo32 → Encrypted module that steals information regarding the infected machine
  • %Application Data%\mslibrary\Data\injectDll32_configs\dinj → Encrypted list of banking-related URLs and/or websites to monitor
  • %Application Data%\mslibrary\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%\mslibrary\Data\injectDll32_configs\sinj → Encrypted list of banking-related URLs and/or websites to phish
  • %Application Data%\mslibrary\Data\networkDll32_configs\dpost → Encrypted list of C&C servers that will receive the stolen network information
  • %Application Data%\mslibrary\Data\psfin32_configs\dpost → Encrypted list of C&C servers that will receive information from PoS systems
  • %Application Data%\mslibrary\Data\pwgrab32_configs\dpost → Encrypted list of C&C servers that will receive the 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(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).)

It adds the following processes:

  • svchost.exe (multiple instances)

It creates the following folders:

  • %Application Data%\mslibrary
  • %Application Data%\mslibrary\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(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).)

It injects its dropped file/component to the following processes:

  • created svchost.exe instances

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)
  • Credentials in the following Applications:
    • Microsoft Outlook
    • PuTTy
    • Filezilla
    • Remote Desktop (RDP)
    • VNC
    • WinSCP
  • Internet Browser Credentials (Internet Explorer, Microsoft Edge, Google Chrome, Mozilla Firefox):
    • Usernames and Passwords
    • Internet Cookies
    • Browsing History
    • Autofills
    • Credit card data
    • Billing info data
    • 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}.117.187:8082
  • http://{BLOCKED}.{BLOCKED}.243.70:8082
  • http://{BLOCKED}.{BLOCKED}.180.226:8082
  • http://{BLOCKED}.{BLOCKED}.105.206:8082
  • http://{BLOCKED}.{BLOCKED}.160.10:8082
  • http://{BLOCKED}.{BLOCKED}.16.77:80
  • http://{BLOCKED}.{BLOCKED}.90.242:80
  • http://{BLOCKED}.{BLOCKED}.48.54:80
  • http://{BLOCKED}.{BLOCKED}.125.162:80
  • http://{BLOCKED}.{BLOCKED}.238.3:80
  • http://{BLOCKED}.{BLOCKED}.255.32:443
  • http://{BLOCKED}.{BLOCKED}.253.94:443
  • http://{BLOCKED}.{BLOCKED}.117.27:443
  • http://{BLOCKED}.{BLOCKED}.116.120:443
  • http://{BLOCKED}.{BLOCKED}.117.36:443
  • http://{BLOCKED}.{BLOCKED}.144.61:443
  • https://{BLOCKED}.{BLOCKED}.77.248:446
  • https://{BLOCKED}.{BLOCKED}.56.26:449
  • https://{BLOCKED}.{BLOCKED}.97.141:447
  • http://{BLOCKED}.{BLOCKED}.144.61:443

It does the following:

  • Disables Windows Defender and lowers down machine security by executing the ff. commands:
    • sc stop WinDefend
    • sc delete WinDefend
    • powershell Set-MpPreference -DisableRealtimeMonitoring $true
    • powershell Set-MpPreference -DisableBehaviorMonitoring $true
    • powershell Set-MpPreference -DisableBlockAtFirstSeen $true
    • powershell Set-MpPreference -DisableIOAVProtection $true
    • powershell Set-MpPreference -DisablePrivacyMode $true
    • powershell Set-MpPreference -DisableIntrusionPreventionSystem $true
    • powershell Set-MpPreference -SevereThreatDefaultAction 6
    • powershell Set-MpPreference -LowThreatDefaultAction 6
    • powershell Set-MpPreference -ModerateThreatDefaultAction 6
    • powershell Set-MpPreference -DisableScriptScanning $true
  • Monitors the following banking-related URLs and/or websites:
    • *.blilk.com/Core/Authentication/MFA*
    • *.bnc.ca*
    • *.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*
    • *.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/privatkunden/*.html*
    • */de/home/service/*.html*
    • */de/home123123123*
    • */EBC_EBC1961/*
    • */getq/1527163537124692/qZaiUryN1C*
    • */getq/1527612058812310/iNmHc4XOcV*
    • */getq/1560517266156622/KpLcbTeB5n*
    • */getq/1563624318226669/M38S2K9clJ*
    • */home/onlinebanking/*.html*
    • */iytdr56ygc567ygtyhgyukiu654efgh/*
    • */onlineserv/CM*
    • */q1MPVi7phg/swap*
    • */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/1533288334964186*
    • */rcrd/1533809766692683*
    • */rcrd/1534870214732286*
    • */rcrd/1535723065134935*
    • */rcrd/1535730754439313*
    • */rcrd/1536081411070630*
    • */rcrd/1536176590679564*
    • */rcrd/1536679059633197*
    • */rcrd/1537463849851121*
    • */rcrd/1538078076441901*
    • */rcrd/1538496844367198*
    • */rcrd/1538497062765600*
    • */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*
    • */rcrd/1551276554703372*
    • */rcrd/1551278232078488*
    • */rcrd/1551806506056371*
    • */rcrd/1552041452636481*
    • */rcrd/1553268997921074*
    • */rcrd/1553272366261807*
    • */rcrd/1553272786902342*
    • */rcrd/1553700641298959*
    • */rcrd/1553775145645188*
    • */rcrd/1553783739027513*
    • */rcrd/1554226626854288*
    • */rcrd/1554386753790741*
    • */rcrd/1556022323380659*
    • */rcrd/1556022719770184*
    • */rcrd/1556022865673162*
    • */rcrd/1556724644668813*
    • */rcrd/1559560065526144*
    • */rcrd/1559641634624663*
    • */rcrd/1559641748101529*
    • */rcrd/1559641989637272*
    • */rcrd/1560517266156622*
    • */rcrd/1562331272265065*
    • */rcrd/1563624318226669*
    • */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/portal123*
    • *banking.fidor.de/smart-account
    • *banking.haspa.de/*OF
    • *banking.ing-diba.de/app/login*
    • *banking.ing-diba.de/app/obligo?x*
    • *banking.ing.de/app/login*
    • *banking.ing.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/*
    • *binance.com*
    • *bitfinex.com*
    • *bitstamp.net*
    • *blockchain.com*
    • *cey-ebanking.com/CLKCCM/*
    • *cibng.ibanking-services.com*
    • *coinbase.com*
    • *coinmarketcap.com*
    • *commerzbank.de/
    • *commerzbank.de/*.html*
    • *consorsbank.de/ev/Mein-Konto-und-Depot*
    • *corporatebankingweb/core/*
    • *cryptocompare.com*
    • *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
    • *iccu.com*
    • *iconnectdata.com/*
    • *key.com123123*
    • *kraken.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/?lang=*
    • *meine.deutsche-bank.de/trxm/db/*
    • *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?*
    • *paxful.com*
    • *pib*.secure-banking.com/*
    • *portal/*portal*
    • *secure.fundsxpress.com/piles/fxweb.pile/*
    • *secure.myvirtualbranch.com*
    • *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*://*.bestbuy.com*
    • http*://*.costco.com*
    • http*://*.samsclub.com*
    • http*://*acc*desjardins.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/ConfirmDetails.aspx*
    • https://*.my.commbank.com.au/netbank/PaymentHub/MakePayment.aspx*sn-transfers-bpay
    • https://*.my.commbank.com.au/netbank/PaymentHub/PaymentReceipt.aspx*
    • https://*.my.commbank.com.au/netbank/TransactionHistory/Details.aspx*
    • https://*.my.commbank.com.au/netbank/TransactionHistory/History.aspx*
    • https://*.my.commbank.com.au/netbank/TransactionHistory/MerchantDetails.aspx*
    • https://*.my.commbank.com.au/netbank/TransactionHistory/NPPDetails.aspx*
    • 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://*paypal.com/*
    • 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?action=ZmV0Y2g=
    • https://bank.bbt.com/auth/kba_reg_update.tb*
    • https://bank.bbt.com/auth/pwd.tb*
    • https://bank.bbt.com/mfapp/web/myfi/home*
    • https://bank.bbt.com/mfapp/web/myfi/profile*
    • https://banking.firsttechfed.com/Authentication/ValidateUsernameAndPassword*
    • 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/Login123*
    • https://finapp.allmyaccounts.bankofamerica.com/finapp/*
    • https://fireline.firelandsfcu.org/User/AccessSignin/Password
    • https://fireline.firelandsfcu.org/User/AccessSignin/Username
    • https://global.americanexpress.com/api/servicing/v1/loyalty/details
    • https://global.americanexpress.com/dashboard*
    • https://global.americanexpress.com/login*
    • https://global.americanexpress.com/myca/logon/emea/action?request_type=LogonHandler*
    • 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://login.ingbank.pl/mojeing/*
    • https://m.chase.com/*
    • https://mblogin.verizonwireless.com/amserver/UI/Login
    • https://my.navyfederal.org/NFOAA_Auth/login.jsp*
    • https://myaccounts.navyfederal.org/NFCU/accounts/accountsummary*
    • https://myapps.paychex.com/*_remote/*
    • https://ola.cu1.org/Authentication/Username
    • 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://online.simplii.com/ebm-resources*
    • https://onlinebanking.afcu.org/*/uux.aspx*
    • 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://portal.discover.com/customersvcs/universalLogin/signin
    • 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/administer-accounts/omni/card/v3/settings*
    • 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.go*
    • https://secure.bankofamerica.com/login/sign-in/signOnV2Screen*
    • 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://secure*.chase.com/web/auth*
    • https://secure*.chase.com/web/auth/?fromOrigin=*
    • https://secure*.chase.com/web/auth/dashboard*
    • 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/apiprospect/v1/market/client/remoteaddress.json
    • https://us.etrade.com/etx/hw/0/accountshome.json
    • https://us.etrade.com/webapiagg/aggregator
    • https://vacu.onlinebank.com/AOP/PasswordDesktop.aspx
    • https://vacu.onlinebank.com/login.aspx*
    • https://verified.capitalone.com/sic-ui/*
    • https://vesidm.verizonwireless.com/idm/open/idmlogin/validateAnswer?
    • https://vesidm.verizonwireless.com/idm/open/login/redirectToIdm
    • https://vesidm.verizonwireless.com/idm/secure/profile/indexPageInfo?
    • https://vesidm.verizonwireless.com/idm/secure/profile/main?
    • https://web*.secureinternetbank.com/EBC_EBC1961/EBC1961.ashx*
    • https://www.ally.ccservicing.com/CCServicing/Login.do*
    • https://www.ally.ccservicing.com/CCServicing/ProcessLogin.do*
    • https://www.ally.com/
    • https://www.altraonline.org/login/login.aspx?new=y
    • https://www.amazon.ca/*
    • https://www.amazon.ca/ap/signin
    • https://www.amazon.ca/gp/yourstore/home*
    • https://www.amazon.co.uk/*
    • https://www.amazon.co.uk/ap/signin
    • https://www.amazon.co.uk/gp/yourstore/home*
    • https://www.amazon.de/*
    • https://www.amazon.de/ap/signin
    • https://www.amazon.de/gp/yourstore/home*
    • 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.centrum24.pl/centrum24-web/*?x=*
    • https://www.centrum24.pl/centrum24-web/crypt.*
    • https://www.centrum24.pl/centrum24-web/uep
    • https://www.chase.com/
    • https://www.chase.com/espanol
    • https://www.choicehotels.com/webapi/user-account/login
    • 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.grainger.com/checkLogin*
    • https://www.halifax-online.co.uk/personal/primarylogin
    • https://www.ipko.pl/
    • https://www.ipko.pl/secure/ikd3/index.html
    • https://www.ipko.pl/secure/ikd3/login.html
    • https://www.key.com/personal/index.jsp
    • https://www.lexisnexis.com/start/signin*
    • https://www.navyfederal.org/
    • https://www.onlinebanking.pnc.com/alservlet/*Transfer*Servlet*
    • https://www.onlinebanking.pnc.com/alservlet/AccountSwitcherServlet*
    • https://www.onlinebanking.pnc.com/alservlet/DepositActivityServlet*
    • https://www.onlinebanking.pnc.com/alservlet/LogoutServlet
    • https://www.onlinebanking.pnc.com/alservlet/MyAccountsServlet
    • https://www.pnc.com/*/personal-banking.html
    • https://www.simplii.com/en/home*
    • 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.walmart.com/?action=SignIn*
    • https://www.walmart.com/*
    • https://www.walmart.com/account/electrode/api/signin*
    • https://www.wellsfargo.com/
    • 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*ebay.com*
    • https*wellsfargo.com*
    • *securebank.santander*.de/EBANDE*/BtoChannelDriver*
  • The filename АахХееаВеАКе.exe contains unicode characters that resemble letters.

It adds the following scheduled tasks:

  • Task Name: Ms dll libraries
  • Task Action: %Application Data%\mslibrary\АахХееаВеАКе.exe
  • Task Trigger: At System Startup & Every 9 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(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).)

  SOLUTION

Minimum Scan Engine:

9.850

FIRST VSAPI PATTERN FILE:

15.258.02

FIRST VSAPI PATTERN DATE:

26 Jul 2019

VSAPI OPR PATTERN File:

15.259.00

VSAPI OPR PATTERN Date:

27 Jul 2019

Step 1

Before doing any scans, Windows 7, Windows 8, Windows 8.1, and Windows 10 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

Deleting Scheduled Tasks

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

  • Task Name: Ms dll libraries
  • Task to be Run: %Application Data%\mslibrary\АахХееаВеАКе.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 5

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%\mslibrary

Step 6

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