Malware analysis 815517151310-107-0_attach.2.DHL_Invoice.ace_ size=273731 Malicious activity

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File name:	815517151310-107-0_attach.2.DHL_Invoice.ace_ size=273731
Full analysis:	https://app.any.run/tasks/6b3cfef8-7475-4916-9c07-044140ef9e54
Verdict:	Malicious activity
Threats:	LokiBot was developed in 2015 to steal information from a variety of applications. Despite the age, this malware is still rather popular among cybercriminals. 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:	November 15, 2018, 08:49:40
OS:	Windows 7 Professional Service Pack 1 (build: 7601, 32 bit)
Tags:	trojan lokibot opendir
Indicators:
MIME:	application/octet-stream
File info:	ACE archive data version 20, from Win/32, version 20 to extract, contains AV-String (unregistered), solid
MD5:	827ECB4D764E70B8F2ED5733BD41EC48
SHA1:	2CB5F7A6DA8B761E2FA639165923E6E75F5E85AD
SHA256:	770AFEA642A7E0353DD9EFC432C667E354739BA2C782A067BE6A1F0393D7657D
SSDEEP:	6144:37Eu1szBXJNR3gSf4MIE7sePFZLBPFwgTvNoP+gqOn:YxzYSf47EQePHLtb7I

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:: 120 seconds
Heavy Evasion option:: off
Network geolocation:: off
Additional time used:: 60 seconds
MITM proxy:: off
Privacy:: Public submission
Fakenet option:: on
Route via Tor:: off
Autoconfirmation of UAC:: off
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
- Application was dropped or rewritten from another process
  - TNT_Invoice.scr (PID: 2752)
  - TNT_Invoice.scr (PID: 2132)
- Detected artifacts of LokiBot
  - TNT_Invoice.scr (PID: 2752)
- Connects to CnC server
  - TNT_Invoice.scr (PID: 2752)
- Actions looks like stealing of personal data
  - TNT_Invoice.scr (PID: 2752)
SUSPICIOUS
- Loads DLL from Mozilla Firefox
  - TNT_Invoice.scr (PID: 2752)
- Starts application with an unusual extension
  - TNT_Invoice.scr (PID: 2132)
- Application launched itself
  - TNT_Invoice.scr (PID: 2132)
- Executable content was dropped or overwritten
  - TNT_Invoice.scr (PID: 2752)
- Creates files in the user directory
  - TNT_Invoice.scr (PID: 2752)
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

.ace	\|	ACE compressed archive (100)

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
3240	"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\AppData\Local\Temp\815517151310-107-0_attach.2.DHL_Invoice.ace_ size=273731.ace"	C:\Program Files\WinRAR\WinRAR.exe	—	explorer.exe
User: admin Company: Alexander Roshal Integrity Level: MEDIUM Description: WinRAR archiver Version: 5.60.0
2132	"C:\Users\admin\Desktop\TNT_Invoice.scr" /S	C:\Users\admin\Desktop\TNT_Invoice.scr	—	explorer.exe
User: admin Integrity Level: MEDIUM Exit code: 0
2752	"C:\Users\admin\Desktop\TNT_Invoice.scr" /S	C:\Users\admin\Desktop\TNT_Invoice.scr		TNT_Invoice.scr
User: admin Integrity Level: MEDIUM Exit code: 3221225477

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Total events

463

Read events

443

Write events

Delete events

Modification events


(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:	write	Name:	ShellExtBMP
Value:
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:	write	Name:	ShellExtIcon
Value:
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CLASSES_ROOT\Local Settings\MuiCache\5F\52C64B7E
Operation:	write	Name:	LanguageList
Value: en-US
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\ArcHistory
Operation:	write	Name:	0
Value: C:\Users\admin\AppData\Local\Temp\815517151310-107-0_attach.2.DHL_Invoice.ace_ size=273731.ace
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	name
Value: 120
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	size
Value: 80
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	type
Value: 120
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	mtime
Value: 100
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\ACE Compression Software\ActiveAce\2.0
Operation:	write	Name:	Count
Value: 0
(PID) Process:	(3240) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\ACE Compression Software\ActiveAce\2.0
Operation:	write	Name:	Name
Value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Executable files

Suspicious files

Text files

Unknown types

Dropped files

PID	Process	Filename		Type
3240	WinRAR.exe	C:\Users\admin\AppData\Local\Temp\Rar$DRa3240.31856\TNT_Invoice.scr		—
		MD5:—	SHA256:—
2752	TNT_Invoice.scr	C:\Users\admin\AppData\Roaming\F63AAA\A71D80.lck		—
		MD5:—	SHA256:—
2752	TNT_Invoice.scr	C:\Users\admin\AppData\Roaming\F63AAA\A71D80.exe		executable
		MD5:1B3D28DC2E258CA2A98CC7794830478B	SHA256:35C8F541F7C8985DC6E4D9D2FBEE5FEB94DB8138F453E0AB43540FB0A58113C5
2752	TNT_Invoice.scr	C:\Users\admin\AppData\Roaming\F63AAA\A71D80.hdb		text
		MD5:5302B1B5EC232D44E2D9507FB847FC49	SHA256:20B58A25872B1E3F7D47DAE0C090ACF229C49B6E33939934513499CC37BB2684
2752	TNT_Invoice.scr	C:\Users\admin\AppData\Roaming\Microsoft\Crypto\RSA\S-1-5-21-1302019708-1500728564-335382590-1000\0f5007522459c86e95ffcc62f32308f1_90059c37-1320-41a4-b58d-2b75a9850d2f		dbf
		MD5:18B8CFC0185C50383AAC0A4F30A9DAC8	SHA256:913E8CED6A447FE791954D382ABA52D490513C5D2F689B391866C7E561F89A03

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
2752	TNT_Invoice.scr	POST	—	103.63.2.245:80	http://ti-film.com/see1/fre.php	HK	—	—	malicious
2752	TNT_Invoice.scr	POST	404	103.63.2.245:80	http://ti-film.com/see1/fre.php	HK	xml	345 b	malicious

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

Connections

PID	Process	IP	Domain	ASN	CN	Reputation
2752	TNT_Invoice.scr	103.63.2.245:80	ti-film.com	Guochao Group limited	HK	suspicious

DNS requests

Domain	IP	Reputation
ti-film.com	103.63.2.245	malicious

Threats

PID	Process	Class	Message
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot User-Agent (Charon/Inferno)
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M1
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot Checkin
2752	TNT_Invoice.scr	A Network Trojan was detected	MALWARE [PTsecurity] Loki Bot Check-in M2
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot User-Agent (Charon/Inferno)
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot Checkin
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M1
2752	TNT_Invoice.scr	A Network Trojan was detected	MALWARE [PTsecurity] Loki Bot Check-in M2
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot User-Agent (Charon/Inferno)
2752	TNT_Invoice.scr	A Network Trojan was detected	ET TROJAN LokiBot Checkin

3 ETPRO signatures available at the full report

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No debug info

General Info

815517151310-107-0_attach.2.DHL_Invoice.ace_ size=273731

827ECB4D764E70B8F2ED5733BD41EC48

2CB5F7A6DA8B761E2FA639165923E6E75F5E85AD

770AFEA642A7E0353DD9EFC432C667E354739BA2C782A067BE6A1F0393D7657D

6144:37Eu1szBXJNR3gSf4MIE7sePFZLBPFwgTvNoP+gqOn:YxzYSf47EQePHLtb7I

Software environment set and analysis options

Launch configuration

Software preset

Hotfixes

Behavior activities

MALICIOUS

Application was dropped or rewritten from another process

Detected artifacts of LokiBot

Connects to CnC server

Actions looks like stealing of personal data

SUSPICIOUS

Loads DLL from Mozilla Firefox

Starts application with an unusual extension

Application launched itself

Executable content was dropped or overwritten

Creates files in the user directory

INFO

Malware configuration

Static information

TRiD

Video and screenshots

Processes

Behavior graph

Specs description

Process information

Information

Information

Information

Registry activity

Modification events

Files activity

Dropped files

Network activity

HTTP requests

Connections

DNS requests

Threats

Debug output strings