File name:

trickbot from Ostap

Full analysis: https://app.any.run/tasks/61798da2-6722-452d-b0c3-b8a9d6ce336b
Verdict: Malicious activity
Threats:

TrickBot is an advanced banking trojan that attackers can use to steal payment credentials from the victims. It can redirect the victim to a fake banking cabinet and retrieve credentials typed in on the webpage.

Analysis date: December 06, 2019, 13:26:37
OS: Windows 7 Professional Service Pack 1 (build: 7601, 64 bit)
Tags:
trickbot
trojan
evasion
Indicators:
MIME: application/x-dosexec
File info: PE32 executable (GUI) Intel 80386, for MS Windows
MD5:

F9216C50EEC98CA8DAC13DDF5D1F2C70

SHA1:

FE66949B45B97B4F6615C89FE1441A4D758E05A9

SHA256:

9B0D4D9CFE5A69A10D449562A8A704318BB85BCE21B7B84549E7F6B05A4DC5DD

SSDEEP:

12288:Y6t2DE6D60alZ5vNIppyp+ib37RY6d/1EWk8k+cIx:Z2DEL0a0ppzibLe6d/1EWo+H

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.
  • MALICIOUS

    • Uses SVCHOST.EXE for hidden code execution

      • tticmbqt ftqo Qutar.exe (PID: 2732)
      • trickbot from Ostap.exe (PID: 344)
    • Known privilege escalation attack

      • DllHost.exe (PID: 2548)
    • Connects to CnC server

      • svchost.exe (PID: 1652)
    • Loads the Task Scheduler COM API

      • svchost.exe (PID: 1652)
    • TRICKBOT was detected

      • svchost.exe (PID: 1652)
    • Changes settings of System certificates

      • explorer.exe (PID: 1936)
  • SUSPICIOUS

    • Connects to unusual port

      • svchost.exe (PID: 1652)
    • Executable content was dropped or overwritten

      • svchost.exe (PID: 1652)
    • Creates files in the user directory

      • svchost.exe (PID: 1652)
    • Executed via COM

      • DllHost.exe (PID: 2548)
    • Executed via Task Scheduler

      • tticmbqt ftqo Qutar.exe (PID: 1260)
    • Reads the machine GUID from the registry

      • svchost.exe (PID: 1652)
      • svchost.exe (PID: 2744)
      • explorer.exe (PID: 1936)
    • Searches for installed software

      • svchost.exe (PID: 1652)
  • INFO

    • Reads settings of System Certificates

      • svchost.exe (PID: 1652)
      • explorer.exe (PID: 1936)
    • Dropped object may contain Bitcoin addresses

      • svchost.exe (PID: 1652)
Find more information about signature artifacts and mapping to MITRE ATT&CK™ MATRIX at the full report
No Malware configuration.

TRiD

.exe | Win32 Executable MS Visual C++ (generic) (35)
.exe | Win64 Executable (generic) (30.9)
.scr | Windows screen saver (14.6)
.dll | Win32 Dynamic Link Library (generic) (7.3)
.exe | Win32 Executable (generic) (5)

EXIF

EXE

MachineType: Intel 386 or later, and compatibles
TimeStamp: 2019:12:05 16:28:27+01:00
PEType: PE32
LinkerVersion: 5
CodeSize: 310784
InitializedDataSize: 319488
UninitializedDataSize: -
EntryPoint: 0x6a10
OSVersion: 4
ImageVersion: -
SubsystemVersion: 4
Subsystem: Windows GUI
FileVersionNumber: 1.2.0.0
ProductVersionNumber: 1.2.0.0
FileFlagsMask: 0x003f
FileFlags: Private build, Special build
FileOS: Win32
ObjectFileType: Executable application
FileSubtype: -
LanguageCode: English (U.S.)
CharacterSet: Unicode
CompanyName: ZZ. Software (Bart Roelant)
FileDescription: TIP MFC Application
FileVersion: 1, 2, 0, 0
InternalName: TIP
LegalCopyright: No Copyright © 1995
OriginalFileName: TIP.EXE
PrivateBuild: 100
ProductName: TIP Application
ProductVersion: 1, 2, 0, 0
SpecialBuild: 100

Summary

Architecture: IMAGE_FILE_MACHINE_I386
Subsystem: IMAGE_SUBSYSTEM_WINDOWS_GUI
Compilation Date: 05-Dec-2019 15:28:27
Detected languages:
  • English - United States
Debug artifacts:
  • .\WinRel/TIP.exe
  • \User\Desktop\Visual 5.0\VerySource.com_7786bc849ebf149a2aaf8801acd3fa75b1476ac3-4225451\MFC_Bible\Samples\tip\WinRel\TIP.pdb
CompanyName: ZZ. Software (Bart Roelant)
FileDescription: TIP MFC Application
FileVersion: 1, 2, 0, 0
InternalName: TIP
LegalCopyright: No Copyright © 1995
OriginalFilename: TIP.EXE
PrivateBuild: 100
ProductName: TIP Application
ProductVersion: 1, 2, 0, 0
SpecialBuild: 100

DOS Header

Magic number: MZ
Bytes on last page of file: 0x0090
Pages in file: 0x0003
Relocations: 0x0000
Size of header: 0x0004
Min extra paragraphs: 0x0000
Max extra paragraphs: 0xFFFF
Initial SS value: 0x0000
Initial SP value: 0x00B8
Checksum: 0x0000
Initial IP value: 0x0000
Initial CS value: 0x0000
Overlay number: 0x0000
OEM identifier: 0x0000
OEM information: 0x0000
Address of NE header: 0x00000080

PE Headers

Signature: PE
Machine: IMAGE_FILE_MACHINE_I386
Number of sections: 6
Time date stamp: 05-Dec-2019 15:28:27
Pointer to Symbol Table: 0x00000000
Number of symbols: 0
Size of Optional Header: 0x00E0
Characteristics:
  • IMAGE_FILE_32BIT_MACHINE
  • IMAGE_FILE_EXECUTABLE_IMAGE
  • IMAGE_FILE_LOCAL_SYMS_STRIPPED

Sections

Name
Virtual Address
Virtual Size
Raw Size
Charateristics
Entropy
.text
0x00001000
0x0004BCE0
0x0004BE00
IMAGE_SCN_CNT_CODE, IMAGE_SCN_MEM_EXECUTE, IMAGE_SCN_MEM_READ
5.34805
.rdata
0x0004D000
0x0000D753
0x0000D800
IMAGE_SCN_CNT_INITIALIZED_DATA, IMAGE_SCN_MEM_READ
3.659
.data
0x0005B000
0x00009984
0x00006200
IMAGE_SCN_CNT_INITIALIZED_DATA, IMAGE_SCN_MEM_READ, IMAGE_SCN_MEM_WRITE
1.6654
.idata
0x00065000
0x0000329C
0x00003400
IMAGE_SCN_CNT_INITIALIZED_DATA, IMAGE_SCN_MEM_READ, IMAGE_SCN_MEM_WRITE
4.80213
.rsrc
0x00069000
0x000313E4
0x00031400
IMAGE_SCN_CNT_INITIALIZED_DATA, IMAGE_SCN_MEM_READ
7.85212
.reloc
0x0009B000
0x00005D52
0x00005E00
IMAGE_SCN_CNT_INITIALIZED_DATA, IMAGE_SCN_MEM_DISCARDABLE, IMAGE_SCN_MEM_READ
6.09522

Resources

Title
Entropy
Size
Codepage
Language
Type
1
3.43609
820
Latin 1 / Western European
English - United States
RT_VERSION
2
2.17367
296
Latin 1 / Western European
English - United States
RT_ICON
3
2.4028
744
Latin 1 / Western European
English - United States
RT_ICON
4
2.68898
296
Latin 1 / Western European
English - United States
RT_ICON
5
3.02695
308
Latin 1 / Western European
English - United States
RT_CURSOR
6
2.74274
180
Latin 1 / Western European
English - United States
RT_CURSOR
9
3.32391
702
Latin 1 / Western European
English - United States
RT_STRING
100
3.40869
448
Latin 1 / Western European
English - United States
RT_DIALOG
105
3.36166
404
Latin 1 / Western European
English - United States
RT_DIALOG
128
2.37086
34
Latin 1 / Western European
English - United States
RT_GROUP_ICON

Imports

ADVAPI32.dll
COMCTL32.dll
GDI32.dll
KERNEL32.dll
SHELL32.dll
USER32.dll
WINSPOOL.DRV
comdlg32.dll
No data.
screenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshot
All screenshots are available in the full report
All screenshots are available in the full report
Total processes
45
Monitored processes
7
Malicious processes
5
Suspicious processes
0

Behavior graph

Click at the process to see the details
start trickbot from ostap.exe no specs #TRICKBOT svchost.exe tticmbqt ftqo qutar.exe no specs CMSTPLUA no specs tticmbqt ftqo qutar.exe no specs svchost.exe no specs explorer.exe

Process information

PID
CMD
Path
Indicators
Parent process
344"C:\Users\admin\Desktop\trickbot from Ostap.exe" C:\Users\admin\Desktop\trickbot from Ostap.exeexplorer.exe
User:
admin
Company:
ZZ. Software (Bart Roelant)
Integrity Level:
MEDIUM
Description:
TIP MFC Application
Exit code:
0
Version:
1, 2, 0, 0
Modules
Images
c:\users\admin\desktop\trickbot from ostap.exe
c:\systemroot\system32\ntdll.dll
c:\systemroot\syswow64\ntdll.dll
c:\windows\system32\wow64.dll
c:\windows\system32\wow64win.dll
c:\windows\system32\wow64cpu.dll
c:\windows\system32\kernel32.dll
c:\windows\syswow64\kernel32.dll
c:\windows\system32\user32.dll
c:\windows\syswow64\kernelbase.dll
1260"C:\Users\admin\AppData\Roaming\syshealth\tticmbqt ftqo Qutar.exe" C:\Users\admin\AppData\Roaming\syshealth\tticmbqt ftqo Qutar.exetaskeng.exe
User:
admin
Company:
ZZ. Software (Bart Roelant)
Integrity Level:
MEDIUM
Description:
TIP MFC Application
Exit code:
0
Version:
1, 2, 0, 0
Modules
Images
c:\users\admin\appdata\roaming\syshealth\tticmbqt ftqo qutar.exe
c:\systemroot\system32\ntdll.dll
c:\systemroot\syswow64\ntdll.dll
c:\windows\system32\wow64.dll
c:\windows\system32\wow64win.dll
c:\windows\system32\wow64cpu.dll
c:\windows\system32\kernel32.dll
c:\windows\syswow64\kernel32.dll
c:\windows\system32\user32.dll
c:\windows\syswow64\kernelbase.dll
1652C:\Windows\system32\svchost.exeC:\Windows\system32\svchost.exe
trickbot from Ostap.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
MEDIUM
Description:
Host Process for Windows Services
Exit code:
0
Version:
6.1.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\windows\system32\svchost.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\sechost.dll
c:\windows\system32\rpcrt4.dll
c:\windows\system32\shell32.dll
c:\windows\system32\shlwapi.dll
c:\windows\system32\gdi32.dll
1936C:\Windows\Explorer.EXEC:\Windows\explorer.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
MEDIUM
Description:
Windows Explorer
Exit code:
0
Version:
6.1.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\windows\system32\winanr.dll
c:\windows\system32\mswsock.dll
c:\windows\system32\wshtcpip.dll
c:\windows\explorer.exe
c:\windows\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
2548C:\Windows\SysWOW64\DllHost.exe /Processid:{3E5FC7F9-9A51-4367-9063-A120244FBEC7}C:\Windows\SysWOW64\DllHost.exesvchost.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
HIGH
Description:
COM Surrogate
Exit code:
0
Version:
6.1.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\windows\syswow64\dllhost.exe
c:\systemroot\system32\ntdll.dll
c:\systemroot\syswow64\ntdll.dll
c:\windows\system32\wow64.dll
c:\windows\system32\wow64win.dll
c:\windows\system32\wow64cpu.dll
c:\windows\system32\kernel32.dll
c:\windows\syswow64\kernel32.dll
c:\windows\system32\user32.dll
c:\windows\syswow64\kernelbase.dll
2732"C:\Users\admin\AppData\Roaming\syshealth\tticmbqt ftqo Qutar.exe" C:\Users\admin\AppData\Roaming\syshealth\tticmbqt ftqo Qutar.exeDllHost.exe
User:
admin
Company:
ZZ. Software (Bart Roelant)
Integrity Level:
HIGH
Description:
TIP MFC Application
Exit code:
0
Version:
1, 2, 0, 0
Modules
Images
c:\users\admin\appdata\roaming\syshealth\tticmbqt ftqo qutar.exe
c:\systemroot\system32\ntdll.dll
c:\systemroot\syswow64\ntdll.dll
c:\windows\system32\wow64.dll
c:\windows\system32\wow64win.dll
c:\windows\system32\wow64cpu.dll
c:\windows\system32\kernel32.dll
c:\windows\syswow64\kernel32.dll
c:\windows\system32\user32.dll
c:\windows\syswow64\kernelbase.dll
2744C:\Windows\system32\svchost.exeC:\Windows\system32\svchost.exetticmbqt ftqo Qutar.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
HIGH
Description:
Host Process for Windows Services
Exit code:
0
Version:
6.1.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\windows\system32\svchost.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\sechost.dll
c:\windows\system32\rpcrt4.dll
c:\windows\system32\shell32.dll
c:\windows\system32\shlwapi.dll
c:\windows\system32\gdi32.dll
Total events
4 198
Read events
4 136
Write events
62
Delete events
0

Modification events

(PID) Process:(1652) svchost.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\12F\52C64B7E
Operation:writeName:LanguageList
Value:
en-US
(PID) Process:(1936) explorer.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\12F\52C64B7E
Operation:writeName:LanguageList
Value:
en-US
(PID) Process:(2548) DllHost.exeKey:HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\ZoneMap
Operation:writeName:ProxyBypass
Value:
1
(PID) Process:(2548) DllHost.exeKey:HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\ZoneMap
Operation:writeName:IntranetName
Value:
1
(PID) Process:(2548) DllHost.exeKey:HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\ZoneMap
Operation:writeName:UNCAsIntranet
Value:
1
(PID) Process:(2548) DllHost.exeKey:HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\ZoneMap
Operation:writeName:AutoDetect
Value:
0
(PID) Process:(1936) explorer.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\12F\52C64B7E
Operation:writeName:@sendmail.dll,-21
Value:
Desktop (create shortcut)
(PID) Process:(1936) explorer.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\12F\52C64B7E
Operation:writeName:@zipfldr.dll,-10148
Value:
Compressed (zipped) folder
(PID) Process:(1936) explorer.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\12F\52C64B7E
Operation:writeName:@sendmail.dll,-4
Value:
Mail recipient
(PID) Process:(1936) explorer.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\12F\52C64B7E
Operation:writeName:@C:\Windows\system32\FXSRESM.dll,-120
Value:
Fax recipient
Executable files
1
Suspicious files
3
Text files
1
Unknown types
1

Dropped files

PID
Process
Filename
Type
1652svchost.exeC:\Users\admin\AppData\Local\Temp\Cab586E.tmp
MD5:
SHA256:
1652svchost.exeC:\Users\admin\AppData\Local\Temp\Tar586F.tmp
MD5:
SHA256:
1652svchost.exeC:\Users\admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\MetaData\77EC63BDA74BD0D0E0426DC8F8008506binary
MD5:
SHA256:
1652svchost.exeC:\Users\admin\AppData\Roaming\syshealth\tips.initext
MD5:
SHA256:
1652svchost.exeC:\Users\admin\AppData\Roaming\syshealth\tticmbqt ftqo Qutar.exeexecutable
MD5:
SHA256:
1936explorer.exeC:\Users\admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\Content\E0968A1E3A40D2582E7FD463BAEB59CDder
MD5:
SHA256:
1936explorer.exeC:\Users\admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\MetaData\E0968A1E3A40D2582E7FD463BAEB59CDbinary
MD5:
SHA256:
1652svchost.exeC:\Users\admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\Content\77EC63BDA74BD0D0E0426DC8F8008506compressed
MD5:5AD071A3917588E8CD883B123B395B21
SHA256:DE62965C15528DA598B0079D2D20D953DD6F71B13A23807BFF0666D03F69C0FA
Download PCAP, analyze network streams, HTTP content and a lot more at the full report
HTTP(S) requests
3
TCP/UDP connections
5
DNS requests
5
Threats
4

HTTP requests

PID
Process
Method
HTTP Code
IP
URL
CN
Type
Size
Reputation
1936
explorer.exe
GET
200
91.199.212.52:80
http://crt.usertrust.com/USERTrustRSAAddTrustCA.crt
GB
der
1.37 Kb
whitelisted
1652
svchost.exe
GET
200
23.23.83.153:443
https://api.ipify.org/?format=text
US
text
12 b
shared
1652
svchost.exe
GET
200
8.253.204.120:80
http://ctldl.windowsupdate.com/msdownload/update/v3/static/trustedr/en/authrootstl.cab?a26f2fbd21f14c7c
US
compressed
57.4 Kb
whitelisted
Download PCAP, analyze network streams, HTTP content and a lot more at the full report

Connections

PID
Process
IP
Domain
ASN
CN
Reputation
1652
svchost.exe
181.196.207.202:449
CORPORACION NACIONAL DE TELECOMUNICACIONES - CNT EP
EC
malicious
1652
svchost.exe
8.253.204.120:80
ctldl.windowsupdate.com
Global Crossing
US
suspicious
1652
svchost.exe
23.23.83.153:443
api.ipify.org
Amazon.com, Inc.
US
malicious
1652
svchost.exe
116.203.16.95:80
ip.anysrc.net
334,Udyog Vihar
IN
malicious
1936
explorer.exe
91.199.212.52:80
crt.usertrust.com
Comodo CA Ltd
GB
suspicious

DNS requests

Domain
IP
Reputation
ctldl.windowsupdate.com
  • 8.253.204.120
  • 8.248.141.254
  • 8.253.204.121
  • 8.248.131.254
  • 8.253.207.121
whitelisted
ip.anysrc.net
  • 116.203.16.95
shared
dns.msftncsi.com
  • 131.107.255.255
shared
api.ipify.org
  • 23.23.83.153
  • 107.22.249.177
  • 23.23.229.94
  • 23.21.72.212
  • 50.19.218.16
  • 54.225.92.64
  • 54.225.243.96
  • 54.225.169.250
shared
crt.usertrust.com
  • 91.199.212.52
whitelisted

Threats

PID
Process
Class
Message
1652
svchost.exe
A Network Trojan was detected
ET CNC Feodo Tracker Reported CnC Server group 6
1652
svchost.exe
Not Suspicious Traffic
ET POLICY OpenSSL Demo CA - Internet Widgits Pty (O)
2 ETPRO signatures available at the full report
No debug info