Malware analysis Statement of account.zip Malicious activity

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File name:	Statement of account.zip
Full analysis:	https://app.any.run/tasks/41a4b833-4a94-4d07-b97b-4278c04c6d91
Verdict:	Malicious activity
Threats:	Pony is a malware with two main functions — stealing information and dropping other viruses with different tasks on infected machines. It has been around since 2011, and it still actively attacks users in Europe and America. Trojans are a group of malicious programs distinguished by their ability to masquerade as benign software. Depending on their type, trojans possess a variety of capabilities, ranging from maintaining full remote control over the victim’s machine to stealing data and files, as well as dropping other malware. At the same time, the main functionality of each trojan family can differ significantly depending on its type. The most common trojan infection chain starts with a phishing email. Malware Trends Tracker >>>
Analysis date:	April 23, 2019, 12:50:19
OS:	Windows 7 Professional Service Pack 1 (build: 7601, 32 bit)
Tags:	trojan pony fareit opendir
Indicators:
MIME:	application/zip
File info:	Zip archive data, at least v2.0 to extract
MD5:	7F767F756E1F0B140F13B14D2DC1C002
SHA1:	90027276D8BE0E276D3990558B5B0D8E54FF52B1
SHA256:	2BF35CEEDF35BD65B17AA8154A5BB2B58D72782B0F850E535B9648A0D49FB421
SSDEEP:	6144:mai2hs0M3vQN4wygfQ8KNlr1FoXmzMGvJIq0rrJiD7ym:mai2sJ3vQqFgf87r1FnzFxC4DB

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:: 240 seconds
Heavy Evasion option:: off
Network geolocation:: off
Additional time used:: 180 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 (73.0.3683.75)
Google Update Helper (1.3.33.23)
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 65.0.2 (x86 en-US) (65.0.2)
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
- Application was dropped or rewritten from another process
  - Statement of account.bat (PID: 3372)
  - Statement of account.bat (PID: 3924)
  - Statement of account.bat (PID: 3796)
  - Statement of account.bat (PID: 356)
- Connects to CnC server
  - Statement of account.bat (PID: 3924)
  - Statement of account.bat (PID: 3796)
- Detected Pony/Fareit Trojan
  - Statement of account.bat (PID: 3924)
- Actions looks like stealing of personal data
  - Statement of account.bat (PID: 3796)
  - Statement of account.bat (PID: 3924)
- PONY was detected
  - Statement of account.bat (PID: 3796)
SUSPICIOUS
- Starts application with an unusual extension
  - WinRAR.exe (PID: 2528)
  - Statement of account.bat (PID: 3372)
  - Statement of account.bat (PID: 356)
- Application launched itself
  - Statement of account.bat (PID: 356)
  - Statement of account.bat (PID: 3372)
- Executable content was dropped or overwritten
  - WinRAR.exe (PID: 2528)
- Suspicious files were dropped or overwritten
  - WinRAR.exe (PID: 2528)
- Starts CMD.EXE for commands execution
  - Statement of account.bat (PID: 3796)
  - Statement of account.bat (PID: 3924)
INFO
No info indicators.

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

.zip	\|	ZIP compressed archive (100)

EXIF

ZIP

ZipRequiredVersion:	20
ZipBitFlag:	-
ZipCompression:	Deflated
ZipModifyDate:	1993:03:27 05:00:21
ZipCRC:	0x4a91082d
ZipCompressedSize:	204860
ZipUncompressedSize:	540888
ZipFileName:	Statement of account.bat

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

356

"C:\Users\admin\AppData\Local\Temp\Rar$DIa2528.35120\Statement of account.bat"

C:\Users\admin\AppData\Local\Temp\Rar$DIa2528.35120\Statement of account.bat

—

WinRAR.exe

User:

admin

Company:

unbrutize

Integrity Level:

MEDIUM

Description:

esophagism

Exit code:

Version:

1.09.0009

Modules

Images
c:\users\admin\appdata\local\temp\rar$dia2528.35120\statement of account.bat
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvbvm60.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\usp10.dll
c:\windows\system32\msvcrt.dll

2420

"C:\Windows\System32\NOTEPAD.EXE" C:\Users\admin\Desktop\Statement of account.bat

C:\Windows\System32\NOTEPAD.EXE

—

explorer.exe

User:

admin

Company:

Microsoft Corporation

Integrity Level:

MEDIUM

Description:

Notepad

Exit code:

Version:

6.1.7600.16385 (win7_rtm.090713-1255)

Modules

Images
c:\windows\system32\notepad.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\advapi32.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\sechost.dll
c:\windows\system32\rpcrt4.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\user32.dll

2528

"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\AppData\Local\Temp\Statement of account.zip"

C:\Program Files\WinRAR\WinRAR.exe

explorer.exe

User:

admin

Company:

Alexander Roshal

Integrity Level:

MEDIUM

Description:

WinRAR archiver

Exit code:

Version:

5.60.0

Modules

Images
c:\program files\winrar\winrar.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\usp10.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\comdlg32.dll

2556

cmd /c ""C:\Users\admin\AppData\Local\Temp\1014390.bat" "C:\Users\admin\AppData\Local\Temp\Rar$DIa2528.35120\Statement of account.bat" "

C:\Windows\system32\cmd.exe

—

Statement of account.bat

User:

admin

Company:

Microsoft Corporation

Integrity Level:

MEDIUM

Description:

Windows Command Processor

Exit code:

Version:

6.1.7601.17514 (win7sp1_rtm.101119-1850)

Modules

Images
c:\windows\system32\cmd.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\winbrand.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\user32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\usp10.dll

3240

cmd /c ""C:\Users\admin\AppData\Local\Temp\1107140.bat" "C:\Users\admin\Desktop\Statement of account.bat" "

C:\Windows\system32\cmd.exe

—

Statement of account.bat

User:

admin

Company:

Microsoft Corporation

Integrity Level:

MEDIUM

Description:

Windows Command Processor

Exit code:

Version:

6.1.7601.17514 (win7sp1_rtm.101119-1850)

Modules

Images
c:\windows\system32\cmd.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\winbrand.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\usp10.dll

3372

"C:\Users\admin\Desktop\Statement of account.bat"

C:\Users\admin\Desktop\Statement of account.bat

—

explorer.exe

User:

admin

Company:

unbrutize

Integrity Level:

MEDIUM

Description:

esophagism

Exit code:

Version:

1.09.0009

Modules

Images
c:\users\admin\desktop\statement of account.bat
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvbvm60.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\usp10.dll
c:\windows\system32\advapi32.dll

3796

C:\Users\admin\Desktop\Statement of account.bat"

C:\Users\admin\Desktop\Statement of account.bat

Statement of account.bat

User:

admin

Company:

unbrutize

Integrity Level:

MEDIUM

Description:

esophagism

Exit code:

Version:

1.09.0009

Modules

Images
c:\users\admin\desktop\statement of account.bat
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvbvm60.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\usp10.dll

3924

C:\Users\admin\AppData\Local\Temp\Rar$DIa2528.35120\Statement of account.bat"

C:\Users\admin\AppData\Local\Temp\Rar$DIa2528.35120\Statement of account.bat

Statement of account.bat

User:

admin

Company:

unbrutize

Integrity Level:

MEDIUM

Description:

esophagism

Exit code:

Version:

1.09.0009

Modules

Images
c:\users\admin\appdata\local\temp\rar$dia2528.35120\statement of account.bat
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvbvm60.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\usp10.dll
c:\windows\system32\msvcrt.dll

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Total events

1 209

Read events

1 180

Write events

Delete events

Modification events


(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:	write	Name:	ShellExtBMP
Value:
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:	write	Name:	ShellExtIcon
Value:
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CLASSES_ROOT\Local Settings\MuiCache\62\52C64B7E
Operation:	write	Name:	LanguageList
Value: en-US
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\ArcHistory
Operation:	write	Name:	0
Value: C:\Users\admin\AppData\Local\Temp\Statement of account.zip
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	name
Value: 120
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	size
Value: 80
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	type
Value: 120
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	mtime
Value: 100
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CLASSES_ROOT\Local Settings\MuiCache\62\52C64B7E
Operation:	write	Name:	@C:\Windows\System32\acppage.dll,-6002
Value: Windows Batch File
(PID) Process:	(2528) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\ZoneMap
Operation:	write	Name:	UNCAsIntranet
Value: 0

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Executable files

Suspicious files

Text files

Unknown types

Dropped files

PID	Process	Filename		Type
2528	WinRAR.exe	C:\Users\admin\AppData\Local\Temp\Rar$DRa2528.35993\Statement of account.bat		—
		MD5:—	SHA256:—
2528	WinRAR.exe	C:\Users\admin\AppData\Local\Temp\Rar$DIa2528.35120\Statement of account.bat		executable
		MD5:—	SHA256:—
3796	Statement of account.bat	C:\Users\admin\AppData\Local\Temp\1107140.bat		text
		MD5:3880EEB1C736D853EB13B44898B718AB	SHA256:936D9411D5226B7C5A150ECAF422987590A8870C8E095E1CAA072273041A86E7
3924	Statement of account.bat	C:\Users\admin\AppData\Local\Temp\1014390.bat		text
		MD5:3880EEB1C736D853EB13B44898B718AB	SHA256:936D9411D5226B7C5A150ECAF422987590A8870C8E095E1CAA072273041A86E7

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
3796	Statement of account.bat	GET	404	137.59.52.107:80	http://cn-adb.com/shit.exe	IN	html	325 b	malicious
3796	Statement of account.bat	POST	—	137.59.52.107:80	http://cn-adb.com/vmoney/panel/gate.php	IN	—	—	malicious
3924	Statement of account.bat	GET	404	137.59.52.107:80	http://cn-adb.com/shit.exe	IN	html	325 b	malicious
3924	Statement of account.bat	POST	—	137.59.52.107:80	http://cn-adb.com/vmoney/panel/gate.php	IN	—	—	malicious

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

Connections

PID	Process	IP	Domain	ASN	CN	Reputation
—	—	137.59.52.107:80	cn-adb.com	RackBank Datacenters Private Ltd	IN	malicious
3924	Statement of account.bat	137.59.52.107:80	cn-adb.com	RackBank Datacenters Private Ltd	IN	malicious
3796	Statement of account.bat	137.59.52.107:80	cn-adb.com	RackBank Datacenters Private Ltd	IN	malicious

DNS requests

Domain	IP	Reputation
cn-adb.com	137.59.52.107	malicious

Threats

PID	Process	Class	Message
3924	Statement of account.bat	A Network Trojan was detected	ET TROJAN Fareit/Pony Downloader Checkin 2
3924	Statement of account.bat	Potential Corporate Privacy Violation	ET POLICY Windows 98 User-Agent Detected - Possible Malware or Non-Updated System
3924	Statement of account.bat	Potential Corporate Privacy Violation	ET POLICY Unsupported/Fake Internet Explorer Version MSIE 5.
3924	Statement of account.bat	A Network Trojan was detected	ET TROJAN Trojan Generic - POST To gate.php with no referer
3924	Statement of account.bat	A Network Trojan was detected	ET TROJAN Pony Downloader HTTP Library MSIE 5 Win98
3924	Statement of account.bat	A Network Trojan was detected	MALWARE [PTsecurity] Fareit/Pony Downloader Checkin
3924	Statement of account.bat	Potentially Bad Traffic	ET TROJAN Generic -POST To gate.php w/Extended ASCII Characters (Likely Zeus Derivative)
3924	Statement of account.bat	A Network Trojan was detected	ET TROJAN Fareit/Pony Downloader Checkin 3
3924	Statement of account.bat	Potential Corporate Privacy Violation	ET POLICY Windows 98 User-Agent Detected - Possible Malware or Non-Updated System
3924	Statement of account.bat	A Network Trojan was detected	ET TROJAN Pony Downloader HTTP Library MSIE 5 Win98

1 ETPRO signatures available at the full report

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No debug info

General Info

Statement of account.zip

7F767F756E1F0B140F13B14D2DC1C002

90027276D8BE0E276D3990558B5B0D8E54FF52B1

2BF35CEEDF35BD65B17AA8154A5BB2B58D72782B0F850E535B9648A0D49FB421

6144:mai2hs0M3vQN4wygfQ8KNlr1FoXmzMGvJIq0rrJiD7ym:mai2sJ3vQqFgf87r1FnzFxC4DB

Software environment set and analysis options

Launch configuration

Software preset

Hotfixes

Behavior activities

MALICIOUS

Application was dropped or rewritten from another process

Connects to CnC server

Detected Pony/Fareit Trojan

Actions looks like stealing of personal data

PONY was detected

SUSPICIOUS

Starts application with an unusual extension

Application launched itself

Executable content was dropped or overwritten

Suspicious files were dropped or overwritten

Starts CMD.EXE for commands execution

INFO

Malware configuration

Static information

TRiD

EXIF

ZIP

Video and screenshots

Processes

Behavior graph

Specs description

Process information

Information

Modules

Information

Modules

Information

Modules

Information

Modules

Information

Modules

Information

Modules

Information

Modules

Information

Modules

Registry activity

Modification events

Files activity

Dropped files

Network activity

HTTP requests

Connections

DNS requests

Threats

Debug output strings