Malware analysis SWIFT REMITTANCE COPY_zip.arj Malicious activity

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File name:	SWIFT REMITTANCE COPY_zip.arj
Full analysis:	https://app.any.run/tasks/58e5d0ae-2f19-40b4-88fb-811a06b8af71
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. LokiBot wurde im Jahr 2015 entwickelt, um Informationen aus einer Vielzahl von Anwendungen zu stehlen. Trotz ihres Alters ist diese Malware bei Cyberkriminellen immer noch recht beliebt. 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:	January 10, 2019, 18:50:07
OS:	Windows 7 Professional Service Pack 1 (build: 7601, 32 bit)
Tags:	trojan lokibot
Indicators:
MIME:	application/zip
File info:	Zip archive data, at least v2.0 to extract
MD5:	63786F5EB39DE66C30F6691FBE95BA26
SHA1:	0D29F38540AA5140CACA97D55C5F10372BC99982
SHA256:	99509FBCD2325623A19509DC888E578E538768E21E9C120BC2B2391A08E241CF
SSDEEP:	6144:IlwwWiMxQpI8y7lgPrydQVjV1/un8jU+2ge9rfBVXW/A5nxYLsS8o/b:IlNy8y76j2uwXgaPXWy5e

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:: 300 seconds
Heavy Evasion option:: off
Network geolocation:: off
Additional time used:: 240 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
- Application was dropped or rewritten from another process
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 2692)
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 3336)
- Connects to CnC server
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 3336)
- Actions looks like stealing of personal data
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 3336)
- LOKIBOT was detected
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 3336)
SUSPICIOUS
- Executable content was dropped or overwritten
  - WinRAR.exe (PID: 2860)
- Application launched itself
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 2692)
- Creates files in the user directory
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 3336)
- Loads DLL from Mozilla Firefox
  - SWIFT REMITTANCE COPY_pdf.exe (PID: 3336)
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:	2003:03:26 07:00:00
ZipCRC:	0xcd9c8d56
ZipCompressedSize:	373676
ZipUncompressedSize:	1132224
ZipFileName:	SWIFT REMITTANCE COPY_pdf.exe

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

2692

"C:\Users\admin\AppData\Local\Temp\Rar$EXa2860.24431\SWIFT REMITTANCE COPY_pdf.exe"

C:\Users\admin\AppData\Local\Temp\Rar$EXa2860.24431\SWIFT REMITTANCE COPY_pdf.exe

—

WinRAR.exe

User:

admin

Company:

GEMMATE10

Integrity Level:

MEDIUM

Description:

stakhanovite9

Exit code:

Version:

6.05.0007

Modules

Images
c:\users\admin\appdata\local\temp\rar$exa2860.24431\swift remittance copy_pdf.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvbvm60.dll
c:\windows\system32\gdi32.dll
c:\windows\system32\user32.dll
c:\windows\system32\lpk.dll
c:\windows\system32\usp10.dll
c:\windows\system32\msvcrt.dll

2860

"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\AppData\Local\Temp\SWIFT REMITTANCE COPY_zip.arj"

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

3336

C:\Users\admin\AppData\Local\Temp\Rar$EXa2860.24431\SWIFT REMITTANCE COPY_pdf.exe"

C:\Users\admin\AppData\Local\Temp\Rar$EXa2860.24431\SWIFT REMITTANCE COPY_pdf.exe

SWIFT REMITTANCE COPY_pdf.exe

User:

admin

Company:

GEMMATE10

Integrity Level:

MEDIUM

Description:

stakhanovite9

Exit code:

Version:

6.05.0007

Modules

Images
c:\users\admin\appdata\local\temp\rar$exa2860.24431\swift remittance copy_pdf.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\kernel32.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

473

Read events

450

Write events

Delete events

Modification events


(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:	write	Name:	ShellExtBMP
Value:
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:	write	Name:	ShellExtIcon
Value:
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CLASSES_ROOT\Local Settings\MuiCache\5F\52C64B7E
Operation:	write	Name:	LanguageList
Value: en-US
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\ArcHistory
Operation:	write	Name:	0
Value: C:\Users\admin\AppData\Local\Temp\SWIFT REMITTANCE COPY_zip.arj
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	name
Value: 120
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	size
Value: 80
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	type
Value: 120
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:	write	Name:	mtime
Value: 100
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\ZoneMap
Operation:	write	Name:	UNCAsIntranet
Value: 0
(PID) Process:	(2860) WinRAR.exe	Key:	HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\ZoneMap
Operation:	write	Name:	AutoDetect
Value: 1

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Executable files

Suspicious files

Text files

Unknown types

Dropped files

PID	Process	Filename		Type
3336	SWIFT REMITTANCE COPY_pdf.exe	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
2692	SWIFT REMITTANCE COPY_pdf.exe	C:\Users\admin\AppData\Local\Temp\~DF48CBEC33287A45C3.TMP		binary
		MD5:—	SHA256:—
2860	WinRAR.exe	C:\Users\admin\AppData\Local\Temp\Rar$EXa2860.24431\SWIFT REMITTANCE COPY_pdf.exe		executable
		MD5:—	SHA256:—

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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
3336	SWIFT REMITTANCE COPY_pdf.exe	POST	—	80.87.193.21:80	http://nedlep.com/boss/five/fre.php	RU	—	—	malicious

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Connections

PID	Process	IP	Domain	ASN	CN	Reputation
3336	SWIFT REMITTANCE COPY_pdf.exe	80.87.193.21:80	nedlep.com	JSC ISPsystem	RU	malicious

DNS requests

Domain	IP	Reputation
nedlep.com	80.87.193.21 213.183.59.103 213.183.59.204 176.53.161.94	malicious

Threats

PID	Process	Class	Message
3336	SWIFT REMITTANCE COPY_pdf.exe	A Network Trojan was detected	ET TROJAN LokiBot User-Agent (Charon/Inferno)
3336	SWIFT REMITTANCE COPY_pdf.exe	A Network Trojan was detected	ET TROJAN LokiBot Checkin

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No debug info

General Info

SWIFT REMITTANCE COPY_zip.arj

63786F5EB39DE66C30F6691FBE95BA26

0D29F38540AA5140CACA97D55C5F10372BC99982

99509FBCD2325623A19509DC888E578E538768E21E9C120BC2B2391A08E241CF

6144:IlwwWiMxQpI8y7lgPrydQVjV1/un8jU+2ge9rfBVXW/A5nxYLsS8o/b:IlNy8y76j2uwXgaPXWy5e

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

Actions looks like stealing of personal data

LOKIBOT was detected

SUSPICIOUS

Executable content was dropped or overwritten

Application launched itself

Creates files in the user directory

Loads DLL from Mozilla Firefox

INFO

Malware configuration

Static information

TRiD

EXIF

ZIP

Video and screenshots

Processes

Behavior graph

Specs description

Process information

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