| File name: | ACH REMITTANCE ACH SCHEDULED12_17_24fb2a16748127b508d9272ea50370 (2024-12-18 03-47).eml |
| Full analysis: | https://app.any.run/tasks/00b6909e-3bc0-4748-9956-68cb75654acc |
| Verdict: | Malicious activity |
| Threats: | Tycoon 2FA is a phishing-as-a-service (PhaaS) platform designed to bypass multi-factor authentication (MFA) protections, particularly targeting Microsoft 365 and Gmail accounts. Its advanced evasion techniques and modular architecture make it a significant threat to organizations relying on MFA for security. |
| Analysis date: | December 18, 2024, 07:28:12 |
| OS: | Windows 10 Professional (build: 19045, 64 bit) |
| Tags: | |
| Indicators: | |
| MIME: | text/plain |
| File info: | ASCII text, with CRLF line terminators |
| MD5: | 4C6576E339C5317211EAC28C70AC61F6 |
| SHA1: | 950A36F16D9BF66E168BB49713EF169A452B8826 |
| SHA256: | 3645FB099595EF44267E497D5BB8A3005C765D44F72CDE6F38BFF7AFBCAFF684 |
| SSDEEP: | 48:syiK8022rJjF5Rpr7mAKYwAc+jajGeGGdikPn:syiK8p2FFdr7mAKYdcSa/GE7f |
MALICIOUS
PHISHING has been detected (SURICATA)
- msedge.exe (PID: 6920)
SUSPICIOUS
No suspicious indicators.INFO
Email with attachments
- OUTLOOK.EXE (PID: 1476)
Reads security settings of Internet Explorer
- prevhost.exe (PID: 7032)
Creates files or folders in the user directory
- prevhost.exe (PID: 7032)
Manual execution by a user
- msedge.exe (PID: 1200)
The process uses the downloaded file
- OUTLOOK.EXE (PID: 1476)
Checks supported languages
- identity_helper.exe (PID: 7012)
Reads the computer name
- identity_helper.exe (PID: 7012)
Reads Environment values
- identity_helper.exe (PID: 7012)
Application launched itself
- msedge.exe (PID: 1200)
Find more information about signature artifacts and mapping to MITRE ATT&CK™ MATRIX at the full report
Total processes
180
Monitored processes
48
Malicious processes
1
Suspicious processes
0
Behavior graph
Click at the process to see the details
Process information
PID | CMD | Path | Indicators | Parent process | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=data_decoder.mojom.DataDecoderService --lang=en-US --service-sandbox-type=service --no-appcompat-clear --mojo-platform-channel-handle=4188 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:8 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Exit code: 0 Version: 122.0.2365.59 Modules
| |||||||||||||||
| 8 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=entity_extraction_service.mojom.Extractor --lang=en-US --service-sandbox-type=entity_extraction --onnx-enabled-for-ee --no-appcompat-clear --mojo-platform-channel-handle=5972 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:8 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Exit code: 0 Version: 122.0.2365.59 Modules
| |||||||||||||||
| 644 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=data_decoder.mojom.DataDecoderService --lang=en-US --service-sandbox-type=service --no-appcompat-clear --mojo-platform-channel-handle=5048 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:8 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Exit code: 0 Version: 122.0.2365.59 Modules
| |||||||||||||||
| 1200 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --single-argument C:\Users\admin\Desktop\REMITTANCE_1090012Kosaf.html | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | explorer.exe | ||||||||||||
User: admin Company: Microsoft Corporation Integrity Level: MEDIUM Description: Microsoft Edge Version: 122.0.2365.59 Modules
| |||||||||||||||
| 1292 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=data_decoder.mojom.DataDecoderService --lang=en-US --service-sandbox-type=service --no-appcompat-clear --mojo-platform-channel-handle=5844 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:8 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Exit code: 0 Version: 122.0.2365.59 Modules
| |||||||||||||||
| 1328 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=renderer --no-appcompat-clear --disable-gpu-compositing --lang=en-US --js-flags=--ms-user-locale= --device-scale-factor=1 --num-raster-threads=2 --enable-main-frame-before-activation --renderer-client-id=10 --mojo-platform-channel-handle=3572 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:1 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Exit code: 0 Version: 122.0.2365.59 Modules
| |||||||||||||||
| 1476 | "C:\Program Files\Microsoft Office\Root\Office16\OUTLOOK.EXE" /eml "C:\Users\admin\AppData\Local\Temp\ACH REMITTANCE ACH SCHEDULED12_17_24fb2a16748127b508d9272ea50370 (2024-12-18 03-47).eml" | C:\Program Files\Microsoft Office\root\Office16\OUTLOOK.EXE | explorer.exe | ||||||||||||
User: admin Company: Microsoft Corporation Integrity Level: MEDIUM Description: Microsoft Outlook Version: 16.0.16026.20146 Modules
| |||||||||||||||
| 1488 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=renderer --no-appcompat-clear --lang=en-US --js-flags=--ms-user-locale= --device-scale-factor=1 --num-raster-threads=2 --enable-main-frame-before-activation --renderer-client-id=6 --mojo-platform-channel-handle=3496 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:1 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Version: 122.0.2365.59 Modules
| |||||||||||||||
| 2280 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=asset_store.mojom.AssetStoreService --lang=en-US --service-sandbox-type=asset_store_service --no-appcompat-clear --mojo-platform-channel-handle=6488 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:8 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Exit code: 0 Version: 122.0.2365.59 Modules
| |||||||||||||||
| 2976 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=data_decoder.mojom.DataDecoderService --lang=en-US --service-sandbox-type=service --no-appcompat-clear --mojo-platform-channel-handle=6716 --field-trial-handle=2340,i,12182839740548562344,4305706335410046117,262144 --variations-seed-version /prefetch:8 | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | — | msedge.exe | |||||||||||
User: admin Company: Microsoft Corporation Integrity Level: LOW Description: Microsoft Edge Exit code: 0 Version: 122.0.2365.59 Modules
| |||||||||||||||
Total events
18 071
Read events
17 492
Write events
480
Delete events
99
Modification events
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics |
| Operation: | delete value | Name: | BootFailureCount |
Value: | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics\BootDiagnosticsDataPreviousSession |
| Operation: | delete key | Name: | (default) |
Value: | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics\BootDiagnosticsDataPreviousSession |
| Operation: | write | Name: | CantBootResolution |
Value: BootSuccess | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics\BootDiagnosticsDataPreviousSession |
| Operation: | write | Name: | ProfileBeingOpened |
Value: Outlook | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics\BootDiagnosticsDataPreviousSession |
| Operation: | write | Name: | SessionId |
Value: C3D8E96E-C1AF-4750-8D52-F4E28119C131 | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics\BootDiagnosticsDataPreviousSession |
| Operation: | write | Name: | BootDiagnosticsLogFile |
Value: C:\Users\admin\AppData\Local\Temp\Outlook Logging\OUTLOOK_16_0_16026_20146-20240718T1116060318-1644.etl | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics |
| Operation: | delete value | Name: | ProfileBeingOpened |
Value: | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics\BootDiagnosticsData |
| Operation: | delete key | Name: | (default) |
Value: | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Outlook\Diagnostics |
| Operation: | write | Name: | OutlookBootFlag |
Value: 1 | |||
| (PID) Process: | (1476) OUTLOOK.EXE | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Office\16.0\Common\LanguageResources\EnabledEditingLanguages |
| Operation: | write | Name: | en-US |
Value: 2 | |||
Executable files
3
Suspicious files
148
Text files
66
Unknown types
1
Dropped files
PID | Process | Filename | Type | |
|---|---|---|---|---|
| 1476 | OUTLOOK.EXE | C:\Users\admin\AppData\Local\Temp\Diagnostics\OUTLOOK\App1734506899014988300_D97AE020-6605-4C62-9F63-918FF7DEEACF.log | — | |
MD5:— | SHA256:— | |||
| 1476 | OUTLOOK.EXE | C:\Users\admin\Documents\Outlook Files\Outlook1.pst | — | |
MD5:— | SHA256:— | |||
| 1200 | msedge.exe | C:\Users\admin\AppData\Local\Microsoft\Edge\User Data\Crashpad\settings.dat | binary | |
MD5:1E9E15EF6E531C4557100F20C9C76F01 | SHA256:46CB063CC268B69B172660F166C4394D5B4EDD802388B3EC16766DEBDB9F86C3 | |||
| 1476 | OUTLOOK.EXE | C:\Users\admin\Desktop\REMITTANCE_1090012Kosaf.html:Zone.Identifier | text | |
MD5:FBCCF14D504B7B2DBCB5A5BDA75BD93B | SHA256:EACD09517CE90D34BA562171D15AC40D302F0E691B439F91BE1B6406E25F5913 | |||
| 1476 | OUTLOOK.EXE | C:\Users\admin\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\C4LFIHH0\REMITTANCE_1090012Kosaf.html:Zone.Identifier | text | |
MD5:FBCCF14D504B7B2DBCB5A5BDA75BD93B | SHA256:EACD09517CE90D34BA562171D15AC40D302F0E691B439F91BE1B6406E25F5913 | |||
| 1476 | OUTLOOK.EXE | C:\Users\admin\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\C4LFIHH0\REMITTANCE_1090012Kosaf (002).html | html | |
MD5:C3283B69DB36EEA1D4660EA29FB41C76 | SHA256:9B533F5205A7836C365B34F54BF62C6C505555DDFCD5122DDA2F3D4DCEC318D8 | |||
| 1476 | OUTLOOK.EXE | C:\Users\admin\AppData\Local\Temp\Diagnostics\OUTLOOK\App1734506899010301900_D97AE020-6605-4C62-9F63-918FF7DEEACF.log | text | |
MD5:8F4510F128F81A8BAF2A345D00F7E30C | SHA256:15AA8B35FC5F139EF0B0FBC641CAA862AED19674625B81D1DC63467BC0AAFED9 | |||
| 1476 | OUTLOOK.EXE | C:\Users\admin\AppData\Local\Microsoft\Office\16.0\AddInClassifierCache\OfficeSharedEntitiesUpdated.bin | text | |
MD5:B3F153CE4A2589389D1859B60185433A | SHA256:4BA7C7ECD11F2F9363B8E1353BDD7ECCBE79145D2339F524658DC8BFF4BFAC85 | |||
| 1476 | OUTLOOK.EXE | C:\Users\admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\Content\E2C6CBAF0AF08CF203BA74BF0D0AB6D5_6372E0472AFF76BB926C97818BC773B9 | der | |
MD5:4758062D54BB8F75A1DB629F879B8D01 | SHA256:93E1D42CD41570947F9DC4CC8764005C64139A4D642053FF492A35ED03ED9C6A | |||
| 1200 | msedge.exe | C:\Users\admin\AppData\Local\Microsoft\Edge\User Data\Default\commerce_subscription_db\LOG.old~RF14314f.TMP | — | |
MD5:— | SHA256:— | |||
Download PCAP, analyze network streams, HTTP content and a lot more at the full report
HTTP(S) requests
30
TCP/UDP connections
117
DNS requests
116
Threats
28
HTTP requests
PID | Process | Method | HTTP Code | IP | URL | CN | Type | Size | Reputation |
|---|---|---|---|---|---|---|---|---|---|
716 | svchost.exe | GET | 200 | 2.16.164.49:80 | http://crl.microsoft.com/pki/crl/products/MicRooCerAut2011_2011_03_22.crl | unknown | — | — | whitelisted |
4712 | MoUsoCoreWorker.exe | GET | 200 | 2.16.164.49:80 | http://crl.microsoft.com/pki/crl/products/MicRooCerAut2011_2011_03_22.crl | unknown | — | — | whitelisted |
4712 | MoUsoCoreWorker.exe | GET | 200 | 95.101.149.131:80 | http://www.microsoft.com/pkiops/crl/MicSecSerCA2011_2011-10-18.crl | unknown | — | — | whitelisted |
716 | svchost.exe | GET | 200 | 95.101.149.131:80 | http://www.microsoft.com/pkiops/crl/MicSecSerCA2011_2011-10-18.crl | unknown | — | — | whitelisted |
5064 | SearchApp.exe | GET | 200 | 192.229.221.95:80 | http://ocsp.digicert.com/MFEwTzBNMEswSTAJBgUrDgMCGgUABBTrjrydRyt%2BApF3GSPypfHBxR5XtQQUs9tIpPmhxdiuNkHMEWNpYim8S8YCEAI5PUjXAkJafLQcAAsO18o%3D | unknown | — | — | whitelisted |
1176 | svchost.exe | GET | 200 | 192.229.221.95:80 | http://ocsp.digicert.com/MFEwTzBNMEswSTAJBgUrDgMCGgUABBSAUQYBMq2awn1Rh6Doh%2FsBYgFV7gQUA95QNVbRTLtm8KPiGxvDl7I90VUCEAJ0LqoXyo4hxxe7H%2Fz9DKA%3D | unknown | — | — | whitelisted |
1476 | OUTLOOK.EXE | GET | 200 | 192.229.221.95:80 | http://ocsp.digicert.com/MFEwTzBNMEswSTAJBgUrDgMCGgUABBQ50otx%2Fh0Ztl%2Bz8SiPI7wEWVxDlQQUTiJUIBiV5uNu5g%2F6%2BrkS7QYXjzkCEA77flR%2B3w%2FxBpruV2lte6A%3D | unknown | — | — | whitelisted |
7708 | svchost.exe | HEAD | 200 | 199.232.214.172:80 | http://msedge.b.tlu.dl.delivery.mp.microsoft.com/filestreamingservice/files/fb6dd03b-99d7-4cc8-a878-91c8e655c2d3?P1=1734850755&P2=404&P3=2&P4=B9mNuv0mIJWTYnPBUlmz9r5HPkQquXA6RhIYXhev3FRFREGWr%2b9Esf6g0pEOjqzX28uONZxV2Quv8FY3kuz6Jw%3d%3d | unknown | — | — | whitelisted |
836 | SIHClient.exe | GET | 200 | 184.30.21.171:80 | http://www.microsoft.com/pkiops/crl/Microsoft%20ECC%20Product%20Root%20Certificate%20Authority%202018.crl | unknown | — | — | whitelisted |
2160 | backgroundTaskHost.exe | GET | 200 | 192.229.221.95:80 | http://ocsp.digicert.com/MFEwTzBNMEswSTAJBgUrDgMCGgUABBQ50otx%2Fh0Ztl%2Bz8SiPI7wEWVxDlQQUTiJUIBiV5uNu5g%2F6%2BrkS7QYXjzkCEAUZZSZEml49Gjh0j13P68w%3D | unknown | — | — | whitelisted |
Download PCAP, analyze network streams, HTTP content and a lot more at the full report
Connections
PID | Process | IP | Domain | ASN | CN | Reputation |
|---|---|---|---|---|---|---|
5064 | SearchApp.exe | 2.23.209.189:443 | www.bing.com | Akamai International B.V. | GB | whitelisted |
— | — | 40.127.240.158:443 | settings-win.data.microsoft.com | MICROSOFT-CORP-MSN-AS-BLOCK | IE | whitelisted |
— | — | 51.124.78.146:443 | settings-win.data.microsoft.com | MICROSOFT-CORP-MSN-AS-BLOCK | NL | whitelisted |
716 | svchost.exe | 2.16.164.49:80 | crl.microsoft.com | Akamai International B.V. | NL | whitelisted |
4712 | MoUsoCoreWorker.exe | 2.16.164.49:80 | crl.microsoft.com | Akamai International B.V. | NL | whitelisted |
716 | svchost.exe | 95.101.149.131:80 | www.microsoft.com | Akamai International B.V. | NL | whitelisted |
4712 | MoUsoCoreWorker.exe | 95.101.149.131:80 | www.microsoft.com | Akamai International B.V. | NL | whitelisted |
4 | System | 192.168.100.255:138 | — | — | — | whitelisted |
1476 | OUTLOOK.EXE | 52.113.194.132:443 | ecs.office.com | MICROSOFT-CORP-MSN-AS-BLOCK | US | whitelisted |
1476 | OUTLOOK.EXE | 2.22.242.130:443 | omex.cdn.office.net | Akamai International B.V. | DE | whitelisted |
DNS requests
Domain | IP | Reputation |
|---|---|---|
www.bing.com |
| whitelisted |
settings-win.data.microsoft.com |
| whitelisted |
crl.microsoft.com |
| whitelisted |
www.microsoft.com |
| whitelisted |
google.com |
| whitelisted |
ecs.office.com |
| whitelisted |
omex.cdn.office.net |
| whitelisted |
messaging.lifecycle.office.com |
| whitelisted |
ocsp.digicert.com |
| whitelisted |
self.events.data.microsoft.com |
| whitelisted |
Threats
PID | Process | Class | Message |
|---|---|---|---|
6920 | msedge.exe | Possible Social Engineering Attempted | PHISHING [ANY.RUN] Domain identified as part of Tycoon phishing service [Storm-1747] (billottisorganzing .com) |
6920 | msedge.exe | Possible Social Engineering Attempted | PHISHING [ANY.RUN] Domain identified as part of Tycoon phishing service [Storm-1747] (billottisorganzing .com) |
6920 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |
6920 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |
6920 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |
6920 | msedge.exe | Possible Social Engineering Attempted | PHISHING [ANY.RUN] Domain identified as part of Tycoon phishing service [Storm-1747] (billottisorganzing .com) |
6920 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |
6920 | msedge.exe | Possible Social Engineering Attempted | PHISHING [ANY.RUN] Domain identified as part of Tycoon phishing service [Storm-1747] (billottisorganzing .com) |
6920 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] jQuery JavaScript Library Code Loaded (code .jquery .com) |
6920 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] jQuery JavaScript Library Code Loaded (code .jquery .com) |