Malware analysis TCF Bank Customer Service Account Verification.msg Malicious activity

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File name:	TCF Bank Customer Service Account Verification.msg
Full analysis:	https://app.any.run/tasks/51bf86f7-2b7d-43a9-a3c2-42f996afe2ab
Verdict:	Malicious activity
Analysis date:	December 06, 2018, 16:44:22
OS:	Windows 7 Professional Service Pack 1 (build: 7601, 32 bit)
Indicators:
MIME:	application/vnd.ms-outlook
File info:	CDFV2 Microsoft Outlook Message
MD5:	F519466A9F84D7AB5DA3DFB244DEF800
SHA1:	E7300390AE1BB2C188D16B4BCCF562C2F4F4382B
SHA256:	1624FE96189CB7A58E75013CEB45F7ED909C9070F3D89038241BDCAA08082EC1
SSDEEP:	3072:7Fp9Dp9OIl3fyjjjjjjjjj4tcssxzGtpn/mqDZvzu1+9nyEtOOZIXh+sdssct4jK:z9Dp9OIl3fyjjjjjjjjj4tcssxzGtpnR

ANY.RUN is an interactive service which provides full access to the guest system. Information in this report could be distorted by user actions and is provided for user acknowledgement as it is. ANY.RUN does not guarantee maliciousness or safety of the content.

Launch configuration

Task duration:: 180 seconds
Heavy Evasion option:: off
Network geolocation:: off
Additional time used:: 120 seconds
MITM proxy:: off
Privacy:: Public submission
Fakenet option:: off
Route via Tor:: off
Autoconfirmation of UAC:: on
Network:: on

Software preset

Internet Explorer 8.0.7601.17514 undefined
Adobe Acrobat Reader DC MUI (15.023.20070)
Adobe Flash Player 26 ActiveX (26.0.0.131)
Adobe Flash Player 26 NPAPI (26.0.0.131)
Adobe Flash Player 26 PPAPI (26.0.0.131)
Adobe Refresh Manager (1.8.0)
CCleaner (5.35)
FileZilla Client 3.36.0 (3.36.0)
Google Chrome (68.0.3440.106)
Google Update Helper (1.3.33.17)
Java 8 Update 92 (8.0.920.14)
Java Auto Updater (2.8.92.14)
Microsoft .NET Framework 4.6.1 (4.6.01055)
Microsoft Office Access MUI (English) 2010 (14.0.6029.1000)
Microsoft Office Access Setup Metadata MUI (English) 2010 (14.0.6029.1000)
Microsoft Office Excel MUI (English) 2010 (14.0.6029.1000)
Microsoft Office OneNote MUI (English) 2010 (14.0.6029.1000)
Microsoft Office Outlook MUI (English) 2010 (14.0.6029.1000)
Microsoft Office PowerPoint MUI (English) 2010 (14.0.6029.1000)
Microsoft Office Professional 2010 (14.0.6029.1000)
Microsoft Office Proof (English) 2010 (14.0.6029.1000)
Microsoft Office Proof (French) 2010 (14.0.6029.1000)
Microsoft Office Proof (Spanish) 2010 (14.0.6029.1000)
Microsoft Office Proofing (English) 2010 (14.0.6029.1000)
Microsoft Office Publisher MUI (English) 2010 (14.0.6029.1000)
Microsoft Office Shared MUI (English) 2010 (14.0.6029.1000)
Microsoft Office Shared Setup Metadata MUI (English) 2010 (14.0.6029.1000)
Microsoft Office Single Image 2010 (14.0.6029.1000)
Microsoft Office Word MUI (English) 2010 (14.0.6029.1000)
Microsoft Visual C++ 2008 Redistributable - x86 9.0.30729.6161 (9.0.30729.6161)
Microsoft Visual C++ 2010 x86 Redistributable - 10.0.40219 (10.0.40219)
Microsoft Visual C++ 2013 Redistributable (x86) - 12.0.30501 (12.0.30501.0)
Microsoft Visual C++ 2013 x86 Additional Runtime - 12.0.21005 (12.0.21005)
Microsoft Visual C++ 2013 x86 Minimum Runtime - 12.0.21005 (12.0.21005)
Microsoft Visual C++ 2017 Redistributable (x86) - 14.15.26706 (14.15.26706.0)
Microsoft Visual C++ 2017 x86 Additional Runtime - 14.15.26706 (14.15.26706)
Microsoft Visual C++ 2017 x86 Minimum Runtime - 14.15.26706 (14.15.26706)
Mozilla Firefox 61.0.2 (x86 en-US) (61.0.2)
Notepad++ (32-bit x86) (7.5.1)
Opera 12.15 (12.15.1748)
Skype version 8.29 (8.29)
VLC media player (2.2.6)
WinRAR 5.60 (32-bit) (5.60.0)

Hotfixes

Client LanguagePack Package
Client Refresh LanguagePack Package
CodecPack Basic Package
Foundation Package
IE Troubleshooters Package
InternetExplorer Optional Package
KB2534111
KB2999226
KB976902
LocalPack AU Package
LocalPack CA Package
LocalPack GB Package
LocalPack US Package
LocalPack ZA Package
ProfessionalEdition
UltimateEdition

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MALICIOUS
- Unusual execution from Microsoft Office
  - OUTLOOK.EXE (PID: 2812)
SUSPICIOUS
- Starts Internet Explorer
  - OUTLOOK.EXE (PID: 2812)
- Creates files in the user directory
  - OUTLOOK.EXE (PID: 2812)
- Reads Internet Cache Settings
  - OUTLOOK.EXE (PID: 2812)
INFO
- Reads internet explorer settings
  - iexplore.exe (PID: 1328)
- Changes internet zones settings
  - iexplore.exe (PID: 3164)
- Application launched itself
  - iexplore.exe (PID: 3164)
- Reads Internet Cache Settings
  - iexplore.exe (PID: 1328)
- Creates files in the user directory
  - FlashUtil32_26_0_0_131_ActiveX.exe (PID: 3616)
  - iexplore.exe (PID: 1328)
- Reads settings of System Certificates
  - iexplore.exe (PID: 3164)
- Adds / modifies Windows certificates
  - iexplore.exe (PID: 3164)
- Changes settings of System certificates
  - iexplore.exe (PID: 3164)
- Reads Microsoft Office registry keys
  - OUTLOOK.EXE (PID: 2812)

Find more information about signature artifacts and mapping to MITRE ATT&CK™ MATRIX at the full report

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No Malware configuration.

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TRiD

.msg	\|	Outlook Message (58.9)
.oft	\|	Outlook Form Template (34.4)

No data.

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All screenshots are available in the full report

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Total processes

Monitored processes

Malicious processes

Suspicious processes

Behavior graph

Click at the process to see the details

Process information

PID	CMD	Path	Indicators	Parent process
2812	"C:\Program Files\Microsoft Office\Office14\OUTLOOK.EXE" /f "C:\Users\admin\AppData\Local\Temp\TCF Bank Customer Service Account Verification.msg"	C:\Program Files\Microsoft Office\Office14\OUTLOOK.EXE		explorer.exe
User: admin Company: Microsoft Corporation Integrity Level: MEDIUM Description: Microsoft Outlook Version: 14.0.6025.1000
3164	"C:\Program Files\Internet Explorer\iexplore.exe" http://kuzminskaya.ru/wp.shtml	C:\Program Files\Internet Explorer\iexplore.exe		OUTLOOK.EXE
User: admin Company: Microsoft Corporation Integrity Level: MEDIUM Description: Internet Explorer Version: 8.00.7600.16385 (win7_rtm.090713-1255)
1328	"C:\Program Files\Internet Explorer\iexplore.exe" SCODEF:3164 CREDAT:71937	C:\Program Files\Internet Explorer\iexplore.exe		iexplore.exe
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Internet Explorer Version: 8.00.7600.16385 (win7_rtm.090713-1255)
3616	C:\Windows\system32\Macromed\Flash\FlashUtil32_26_0_0_131_ActiveX.exe -Embedding	C:\Windows\system32\Macromed\Flash\FlashUtil32_26_0_0_131_ActiveX.exe	—	svchost.exe
User: admin Company: Adobe Systems Incorporated Integrity Level: MEDIUM Description: Adobe® Flash® Player Installer/Uninstaller 26.0 r0 Version: 26,0,0,131

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Total events

1 882

Read events

1 351

Write events

Delete events

Modification events

No data

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Executable files

Suspicious files

Text files

129

Unknown types

Dropped files

PID	Process	Filename		Type
2812	OUTLOOK.EXE	C:\Users\admin\AppData\Local\Temp\CVR9689.tmp.cvr		—
		MD5:—	SHA256:—
3164	iexplore.exe	C:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.IE5\RB73MZ6Y\favicon[1].ico		—
		MD5:—	SHA256:—
3164	iexplore.exe	C:\Users\admin\AppData\LocalLow\Microsoft\Internet Explorer\Services\search_{0633EE93-D776-472f-A0FF-E1416B8B2E3A}.ico		—
		MD5:—	SHA256:—
2812	OUTLOOK.EXE	C:\Users\admin\AppData\Roaming\Microsoft\Templates\~$rmalEmail.dotm		pgc
		MD5:0C4920A3369B38066CD6452C9D3D0439	SHA256:092B37603540D07AE9A59D166972F87E794A64B29A0238D6F745CB8B657D67E6
1328	iexplore.exe	C:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Low\Content.IE5\PP6KS563\hotjar-385430.js[1].download		text
		MD5:7A12C03A02DF1B1C401EF432A9A9143C	SHA256:5737EBA945CA071CDA5ECFC7AEEC001D0E43A3813FEA75B0FECE23AC15E59F0A
1328	iexplore.exe	C:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Low\Content.IE5\OCDM6JB6\main[1].htm		html
		MD5:4B120C72BA4CF200BB9483753500686A	SHA256:7DFE22046C57484E930F7A676A78D80C616A180F4C305A0A1EEEC461DEE4E10A
1328	iexplore.exe	C:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Low\Content.IE5\OCDM6JB6\wp[1].htm		html
		MD5:A79B46AAE74D5C0A33DDAABDCD964EBC	SHA256:D273C2559A051CEDDE8E5E3EF0441D682A0688EECBB1DE13F6C177AAF9B3798D
3164	iexplore.exe	C:\Users\admin\AppData\Local\Microsoft\Windows\History\History.IE5\MSHist012018120620181207\index.dat		dat
		MD5:88E8062C7BF99F8A506D8EA921AE868B	SHA256:2F82451FB3E0070B20DE72E3949BCCA7F5EE2EFFF6549691E446ADF985E83440
1328	iexplore.exe	C:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Low\Content.IE5\BWPPCY0O\master.min[1].css		text
		MD5:99FF769E4BA04CF9956B087324DD2B70	SHA256:6EEE4FA7AC781780F578C2B5B480ACD11EBBEC2A6604778D77534780635BD40F
1328	iexplore.exe	C:\Users\admin\AppData\Local\Microsoft\Windows\History\Low\History.IE5\MSHist012018120620181207\index.dat		dat
		MD5:2104A9FED5E4AA4673034B110D75FFC6	SHA256:0A0D7B8E7D85ECB2AE7F02E85494C1EE1675E97B6529CA213AB4D56AA6F72E9A

Download PCAP, analyze network streams, HTTP content and a lot more at the full report

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HTTP(S) requests

TCP/UDP connections

DNS requests

Threats

HTTP requests

PID	Process	Method	HTTP Code	IP	URL	CN	Type	Size	Reputation
2812	OUTLOOK.EXE	GET	—	64.4.26.155:80	http://config.messenger.msn.com/config/msgrconfig.asmx?op=GetOlcConfig	US	—	—	whitelisted
1328	iexplore.exe	GET	200	80.78.250.103:80	http://kuzminskaya.ru/wp.shtml	RU	html	149 b	malicious
3164	iexplore.exe	GET	404	80.78.250.103:80	http://kuzminskaya.ru/favicon.ico	RU	html	1.19 Kb	malicious
—	—	GET	200	104.109.73.63:80	http://ssl.trustwave.com/issuers/STCA.crt	NL	der	956 b	whitelisted
1328	iexplore.exe	GET	200	13.107.4.50:80	http://www.download.windowsupdate.com/msdownload/update/v3/static/trustedr/en/authrootstl.cab	US	compressed	55.2 Kb	whitelisted
3164	iexplore.exe	GET	200	204.79.197.200:80	http://www.bing.com/favicon.ico	US	image	237 b	whitelisted

Download PCAP, analyze network streams, HTTP content and a lot more at the full report

Connections

PID	Process	IP	Domain	ASN	CN	Reputation
1328	iexplore.exe	204.79.197.200:443	www.bing.com	Microsoft Corporation	US	whitelisted
3164	iexplore.exe	204.79.197.200:80	www.bing.com	Microsoft Corporation	US	whitelisted
1328	iexplore.exe	80.78.250.103:443	kuzminskaya.ru	Domain names registrar REG.RU, Ltd	RU	suspicious
1328	iexplore.exe	172.217.168.34:443	googleads.g.doubleclick.net	Google Inc.	US	whitelisted
1328	iexplore.exe	172.217.168.40:443	www.googletagmanager.com	Google Inc.	US	whitelisted
1328	iexplore.exe	172.217.168.14:443	s.ytimg.com	Google Inc.	US	whitelisted
1328	iexplore.exe	80.78.250.103:80	kuzminskaya.ru	Domain names registrar REG.RU, Ltd	RU	suspicious
1328	iexplore.exe	216.58.215.226:443	www.googleadservices.com	Google Inc.	US	whitelisted
3164	iexplore.exe	80.78.250.103:80	kuzminskaya.ru	Domain names registrar REG.RU, Ltd	RU	suspicious
2812	OUTLOOK.EXE	64.4.26.155:80	config.messenger.msn.com	Microsoft Corporation	US	whitelisted

DNS requests

Domain	IP	Reputation
config.messenger.msn.com	64.4.26.155	whitelisted
kuzminskaya.ru	80.78.250.103	malicious
psy-m.com	80.78.250.103	malicious
www.bing.com	204.79.197.200 13.107.21.200	whitelisted
s3.amazonaws.com	52.216.161.37	shared
s.ytimg.com	172.217.168.14	whitelisted
www.googleadservices.com	216.58.215.226	whitelisted
www.google-analytics.com	172.217.168.14	whitelisted
bat.bing.com	204.79.197.200 13.107.21.200	whitelisted
www.googletagmanager.com	172.217.168.40	whitelisted

Threats

No threats detected

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No debug info

General Info

TCF Bank Customer Service Account Verification.msg

F519466A9F84D7AB5DA3DFB244DEF800

E7300390AE1BB2C188D16B4BCCF562C2F4F4382B

1624FE96189CB7A58E75013CEB45F7ED909C9070F3D89038241BDCAA08082EC1

3072:7Fp9Dp9OIl3fyjjjjjjjjj4tcssxzGtpn/mqDZvzu1+9nyEtOOZIXh+sdssct4jK:z9Dp9OIl3fyjjjjjjjjj4tcssxzGtpnR

Software environment set and analysis options

Launch configuration

Software preset

Hotfixes

Behavior activities

MALICIOUS

Unusual execution from Microsoft Office

SUSPICIOUS

Starts Internet Explorer

Creates files in the user directory

Reads Internet Cache Settings

INFO

Reads internet explorer settings

Changes internet zones settings

Application launched itself

Reads Internet Cache Settings

Creates files in the user directory

Reads settings of System Certificates

Adds / modifies Windows certificates

Changes settings of System certificates

Reads Microsoft Office registry keys

Malware configuration

Static information

TRiD

Video and screenshots

Processes

Behavior graph

Specs description

Process information

Information

Information

Information

Information

Registry activity

Modification events

Files activity

Dropped files

Network activity

HTTP requests

Connections

DNS requests

Threats

Debug output strings