| File name: | JAXX Accounting Scotland Limited.xlsx.zip |
| Full analysis: | https://app.any.run/tasks/f78bd06a-60eb-4632-a74d-3f0ce41c35dd |
| 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: | May 16, 2025, 14:01:34 |
| OS: | Windows 10 Professional (build: 19044, 64 bit) |
| Tags: | |
| Indicators: | |
| MIME: | application/zip |
| File info: | Zip archive data, at least v2.0 to extract, compression method=deflate |
| MD5: | 84144A4844EB7008205A41529F62E640 |
| SHA1: | E814997165B03175E2C2F869A54F2293889DAE03 |
| SHA256: | 79E07BE8418BBCAF38CC2875ECF49F505ED31286183E6F94A1B7D06147F6AB46 |
| SSDEEP: | 6144:bI2dMj5YC/4YmF6uJiLbIjXufe98E3YM5Lx:0KMm6uJYbIDKe975t |
MALICIOUS
PHISHING has been detected (SURICATA)
- msedge.exe (PID: 5392)
SUSPICIOUS
Generic archive extractor
- WinRAR.exe (PID: 3020)
Reads security settings of Internet Explorer
- WinRAR.exe (PID: 3020)
INFO
Reads Microsoft Office registry keys
- WinRAR.exe (PID: 3020)
Reads the computer name
- identity_helper.exe (PID: 8004)
Reads Environment values
- identity_helper.exe (PID: 8004)
Checks supported languages
- identity_helper.exe (PID: 8004)
Reads the software policy settings
- slui.exe (PID: 7184)
Application launched itself
- msedge.exe (PID: 4436)
Find more information about signature artifacts and mapping to MITRE ATT&CK™ MATRIX at the full report
TRiD
| .zip | | | ZIP compressed archive (100) |
|---|
EXIF
ZIP
| ZipRequiredVersion: | 20 |
|---|---|
| ZipBitFlag: | - |
| ZipCompression: | Deflated |
| ZipModifyDate: | 2025:05:16 14:01:20 |
| ZipCRC: | 0xd97f3274 |
| ZipCompressedSize: | 136282 |
| ZipUncompressedSize: | 143615 |
| ZipFileName: | JAXX Accounting Scotland Limited.xlsx |
Total processes
170
Monitored processes
39
Malicious processes
3
Suspicious processes
1
Behavior graph
Click at the process to see the details
Process information
PID | CMD | Path | Indicators | Parent process | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 632 | "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=6148 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --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
| |||||||||||||||
| 684 | "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=6720 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --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
| |||||||||||||||
| 736 | "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=9 --mojo-platform-channel-handle=5152 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --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
| |||||||||||||||
| 1852 | "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=3500 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --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
| |||||||||||||||
| 2192 | "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=3776 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --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
| |||||||||||||||
| 3020 | "C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\AppData\Local\Temp\JAXX Accounting Scotland Limited.xlsx.zip" | C:\Program Files\WinRAR\WinRAR.exe | — | explorer.exe | |||||||||||
User: admin Company: Alexander Roshal Integrity Level: MEDIUM Description: WinRAR archiver Version: 5.91.0 Modules
| |||||||||||||||
| 3888 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=storage.mojom.StorageService --lang=en-US --service-sandbox-type=service --no-appcompat-clear --mojo-platform-channel-handle=2732 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --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 Version: 122.0.2365.59 Modules
| |||||||||||||||
| 4164 | "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=5300 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --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
| |||||||||||||||
| 4408 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=gpu-process --no-appcompat-clear --gpu-preferences=WAAAAAAAAADgAAAMAAAAAAAAAAAAAAAAAABgAAAAAAA4AAAAAAAAAAAAAAAEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAGAAAAAAAAAAYAAAAAAAAAAgAAAAAAAAACAAAAAAAAAAIAAAAAAAAAA== --mojo-platform-channel-handle=2308 --field-trial-handle=2276,i,7463804099985806004,15296185059254243728,262144 --variations-seed-version /prefetch:2 | 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
| |||||||||||||||
| 4436 | "C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --single-argument http://jaxxaccounting.datbetfreeslots.com/ | C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe | EXCEL.EXE | ||||||||||||
User: admin Company: Microsoft Corporation Integrity Level: MEDIUM Description: Microsoft Edge Version: 122.0.2365.59 Modules
| |||||||||||||||
Total events
12 935
Read events
12 639
Write events
276
Delete events
20
Modification events
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\ArcHistory |
| Operation: | write | Name: | 3 |
Value: C:\Users\admin\Desktop\preferences.zip | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\ArcHistory |
| Operation: | write | Name: | 2 |
Value: C:\Users\admin\Desktop\chromium_ext.zip | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\ArcHistory |
| Operation: | write | Name: | 1 |
Value: C:\Users\admin\Desktop\omni_23_10_2024_.zip | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\ArcHistory |
| Operation: | write | Name: | 0 |
Value: C:\Users\admin\AppData\Local\Temp\JAXX Accounting Scotland Limited.xlsx.zip | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\FileList\FileColumnWidths |
| Operation: | write | Name: | name |
Value: 120 | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\FileList\FileColumnWidths |
| Operation: | write | Name: | size |
Value: 80 | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\FileList\FileColumnWidths |
| Operation: | write | Name: | type |
Value: 120 | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\WinRAR\FileList\FileColumnWidths |
| Operation: | write | Name: | mtime |
Value: 100 | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Windows\CurrentVersion\Shell Extensions\Cached |
| Operation: | write | Name: | {33154C99-BF49-443D-A73C-303A23ABBE97} {886D8EEB-8CF2-4446-8D02-CDBA1DBDCF99} 0xFFFF |
Value: 0100000000000000A59859116BC6DB01 | |||
| (PID) Process: | (3020) WinRAR.exe | Key: | HKEY_CURRENT_USER\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\FileExts\.xlsx\OpenWithProgids |
| Operation: | write | Name: | Excel.Sheet.12 |
Value: | |||
Executable files
6
Suspicious files
95
Text files
34
Unknown types
1
Dropped files
PID | Process | Filename | Type | |
|---|---|---|---|---|
| 7708 | EXCEL.EXE | C:\Users\admin\AppData\Local\Microsoft\FontCache\4\PreviewFont\flat_officeFontsPreview_4_41.ttf | binary | |
MD5:A807151D5747F6460143DC1FD2C3195F | SHA256:C0C3B354480E34CCC0C25D371B30D0272DB86C786AF6438C217998B0A30E5EB0 | |||
| 7708 | EXCEL.EXE | C:\Users\admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\Content\E2C6CBAF0AF08CF203BA74BF0D0AB6D5_363582827213C09529A76F35FB615187 | binary | |
MD5:B30913869C8F4DFC32059ADDDF4D6021 | SHA256:0226985266D6ED117DD26D74C84651DB4C5F10909670CE50F8113C0AE0FC5325 | |||
| 3020 | WinRAR.exe | C:\Users\admin\AppData\Local\Temp\Rar$DIa3020.41849\JAXX Accounting Scotland Limited.xlsx | document | |
MD5:A0E421DDAB3D5FBBAE4D167D0DB544DB | SHA256:47CBF1BFF1B887161E246C1165F61294C0829F02847D88E659985B7C2191F33D | |||
| 7708 | EXCEL.EXE | C:\Users\admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\MetaData\E2C6CBAF0AF08CF203BA74BF0D0AB6D5_363582827213C09529A76F35FB615187 | binary | |
MD5:5DAAE99E4D7EAEC1F2FFAE27AC5F25E4 | SHA256:FB30C4577A8A1505022EFB12894B411858E8ABCCDCF79598B5B083AE96FFEAE7 | |||
| 7708 | EXCEL.EXE | C:\Users\admin\AppData\Local\Microsoft\Office\16.0\WebServiceCache\AllUsers\officeclient.microsoft.com\3D57033F-74E9-4278-A007-2BBE9118BE7D | xml | |
MD5:09A890483EE7EA4CFD61FD314409CC03 | SHA256:EBB50822A792F78669EE7283D331FB3EFA1FEB6B0CAEEAF610A00F374FEEDE84 | |||
| 7708 | EXCEL.EXE | C:\Users\admin\AppData\Local\Microsoft\TokenBroker\Cache\56a61aeb75d8f5be186c26607f4bb213abe7c5ec.tbres | binary | |
MD5:F9A25FF0BCDACC20D2A35232C3CDD81B | SHA256:F698641DC0B5E881A6E257AD4C09AE9DD42D31D9075CDE22B3A6CBA84073B13E | |||
| 4436 | msedge.exe | C:\Users\admin\AppData\Local\Microsoft\Edge\User Data\Default\commerce_subscription_db\LOG.old~RF11154a.TMP | — | |
MD5:— | SHA256:— | |||
| 4436 | msedge.exe | C:\Users\admin\AppData\Local\Microsoft\Edge\User Data\Default\discounts_db\LOG.old~RF11155a.TMP | — | |
MD5:— | SHA256:— | |||
| 4436 | msedge.exe | C:\Users\admin\AppData\Local\Microsoft\Edge\User Data\Default\commerce_subscription_db\LOG.old | — | |
MD5:— | SHA256:— | |||
| 4436 | msedge.exe | C:\Users\admin\AppData\Local\Microsoft\Edge\User Data\Default\parcel_tracking_db\LOG.old~RF11154a.TMP | — | |
MD5:— | SHA256:— | |||
Download PCAP, analyze network streams, HTTP content and a lot more at the full report
HTTP(S) requests
5
TCP/UDP connections
80
DNS requests
82
Threats
17
HTTP requests
PID | Process | Method | HTTP Code | IP | URL | CN | Type | Size | Reputation |
|---|---|---|---|---|---|---|---|---|---|
7708 | EXCEL.EXE | GET | 200 | 2.23.77.188:80 | http://ocsp.digicert.com/MFEwTzBNMEswSTAJBgUrDgMCGgUABBQ50otx%2Fh0Ztl%2Bz8SiPI7wEWVxDlQQUTiJUIBiV5uNu5g%2F6%2BrkS7QYXjzkCEAUZZSZEml49Gjh0j13P68w%3D | unknown | — | — | whitelisted |
7708 | EXCEL.EXE | GET | 200 | 2.23.77.188:80 | http://ocsp.digicert.com/MFEwTzBNMEswSTAJBgUrDgMCGgUABBQ50otx%2Fh0Ztl%2Bz8SiPI7wEWVxDlQQUTiJUIBiV5uNu5g%2F6%2BrkS7QYXjzkCEA77flR%2B3w%2FxBpruV2lte6A%3D | unknown | — | — | whitelisted |
4224 | SIHClient.exe | GET | 200 | 95.101.149.131:80 | http://www.microsoft.com/pkiops/crl/Microsoft%20ECC%20Product%20Root%20Certificate%20Authority%202018.crl | unknown | — | — | whitelisted |
4224 | SIHClient.exe | GET | 200 | 95.101.149.131:80 | http://www.microsoft.com/pkiops/crl/Microsoft%20ECC%20Update%20Secure%20Server%20CA%202.1.crl | unknown | — | — | whitelisted |
6544 | svchost.exe | GET | 200 | 2.23.77.188:80 | http://ocsp.digicert.com/MFEwTzBNMEswSTAJBgUrDgMCGgUABBSAUQYBMq2awn1Rh6Doh%2FsBYgFV7gQUA95QNVbRTLtm8KPiGxvDl7I90VUCEAJ0LqoXyo4hxxe7H%2Fz9DKA%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 |
|---|---|---|---|---|---|---|
4 | System | 192.168.100.255:138 | — | — | — | whitelisted |
— | — | 4.231.128.59:443 | — | MICROSOFT-CORP-MSN-AS-BLOCK | IE | whitelisted |
3216 | svchost.exe | 172.211.123.250:443 | client.wns.windows.com | MICROSOFT-CORP-MSN-AS-BLOCK | FR | whitelisted |
4 | System | 192.168.100.255:137 | — | — | — | whitelisted |
6544 | svchost.exe | 20.190.159.71:443 | login.live.com | MICROSOFT-CORP-MSN-AS-BLOCK | IE | whitelisted |
6544 | svchost.exe | 2.23.77.188:80 | ocsp.digicert.com | AKAMAI-AS | DE | whitelisted |
2104 | svchost.exe | 51.104.136.2:443 | settings-win.data.microsoft.com | MICROSOFT-CORP-MSN-AS-BLOCK | IE | whitelisted |
7708 | EXCEL.EXE | 52.109.28.46:443 | officeclient.microsoft.com | MICROSOFT-CORP-MSN-AS-BLOCK | GB | whitelisted |
7708 | EXCEL.EXE | 52.123.131.14:443 | ecs.office.com | MICROSOFT-CORP-MSN-AS-BLOCK | US | whitelisted |
7708 | EXCEL.EXE | 52.109.68.129:443 | roaming.officeapps.live.com | MICROSOFT-CORP-MSN-AS-BLOCK | FR | whitelisted |
DNS requests
Domain | IP | Reputation |
|---|---|---|
client.wns.windows.com |
| whitelisted |
login.live.com |
| whitelisted |
ocsp.digicert.com |
| whitelisted |
settings-win.data.microsoft.com |
| whitelisted |
officeclient.microsoft.com |
| whitelisted |
ecs.office.com |
| whitelisted |
roaming.officeapps.live.com |
| whitelisted |
fs.microsoft.com |
| whitelisted |
nexusrules.officeapps.live.com |
| whitelisted |
messaging.engagement.office.com |
| whitelisted |
Threats
PID | Process | Class | Message |
|---|---|---|---|
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] jQuery JavaScript Library Code Loaded (code .jquery .com) |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare turnstile CAPTCHA challenge |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] jQuery JavaScript Library Code Loaded (code .jquery .com) |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |
5392 | msedge.exe | Possible Social Engineering Attempted | PHISHING [ANY.RUN] Domain chain identified as Phishing |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] jQuery JavaScript Library Code Loaded (code .jquery .com) |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] jQuery JavaScript Library Code Loaded (code .jquery .com) |
5392 | msedge.exe | Not Suspicious Traffic | INFO [ANY.RUN] Cloudflare content delivery network (cdnjs .cloudflare .com) |