File name:

OUTSTANDING PAYMENT.ZIP

Full analysis: https://app.any.run/tasks/a18a5667-2fc0-485d-b539-e988bd9ee783
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.

Malware Trends Tracker     >>>
Analysis date: May 15, 2019, 12:05:00
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:

CA9F7C59FC9BA68EAE0A196936DA4E06

SHA1:

1DC1F160ACA9BD24C97C7B01AA2E2B385964CCCE

SHA256:

AFFA90EE21FCCE39D771107551403C2536D695510A05A24D7976420B0A9CBB34

SSDEEP:

768:H3e6PgttxCLChI0hJH4ETKZK/jYE3O/xT5MTmoNKlfVA+yNx5nolqgtlE:HUphIOZNKZKblO/3ImuNolq0E

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

    • Unusual execution from Microsoft Office

      • OUTLOOK.EXE (PID: 2368)

    • Application was dropped or rewritten from another process

      • scan docs-file018374_pdf.exe (PID: 4088)
      • scan docs-file018374_pdf.exe (PID: 2052)
      • scan docs-file018374_pdf.exe (PID: 3508)

    • Connects to CnC server

      • scan docs-file018374_pdf.exe (PID: 2052)

    • Detected artifacts of LokiBot

      • scan docs-file018374_pdf.exe (PID: 2052)

    • Actions looks like stealing of personal data

      • scan docs-file018374_pdf.exe (PID: 2052)

  • SUSPICIOUS

    • Starts Internet Explorer

      • OUTLOOK.EXE (PID: 2368)

    • Application launched itself

      • scan docs-file018374_pdf.exe (PID: 4088)

    • Loads DLL from Mozilla Firefox

      • scan docs-file018374_pdf.exe (PID: 2052)

    • Creates files in the user directory

      • OUTLOOK.EXE (PID: 2368)
      • scan docs-file018374_pdf.exe (PID: 2052)

    • Reads Internet Cache Settings

      • OUTLOOK.EXE (PID: 2368)

    • Executable content was dropped or overwritten

      • scan docs-file018374_pdf.exe (PID: 2052)
      • WinRAR.exe (PID: 2596)

  • INFO

    • Changes internet zones settings

      • iexplore.exe (PID: 1892)
      • iexplore.exe (PID: 1360)
      • iexplore.exe (PID: 3268)

    • Application launched itself

      • iexplore.exe (PID: 1892)
      • iexplore.exe (PID: 1360)
      • iexplore.exe (PID: 3268)

    • Creates files in the user directory

      • iexplore.exe (PID: 3180)

    • Adds / modifies Windows certificates

      • iexplore.exe (PID: 1360)
      • iexplore.exe (PID: 3268)

    • Reads Internet Cache Settings

      • iexplore.exe (PID: 3180)
      • iexplore.exe (PID: 836)
      • iexplore.exe (PID: 1976)

    • Reads settings of System Certificates

      • iexplore.exe (PID: 1360)
      • iexplore.exe (PID: 3268)

    • Changes settings of System certificates

      • iexplore.exe (PID: 1360)
      • iexplore.exe (PID: 3268)

    • Reads Microsoft Office registry keys

      • OUTLOOK.EXE (PID: 2368)
Find more information about signature artifacts and mapping to MITRE ATT&CK™ MATRIX at the full report
No Malware configuration.

TRiD

.zip | ZIP compressed archive (100)

EXIF

ZIP

ZipRequiredVersion: 20
ZipBitFlag: 0x0003
ZipCompression: Deflated
ZipModifyDate: 2019:05:15 11:04:25
ZipCRC: 0xf30761b5
ZipCompressedSize: 41068
ZipUncompressedSize: 73216
ZipFileName: OUTSTANDING PAYMENT (CORRECTED BANK DETAILS).msg
No data.
screenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshot
All screenshots are available in the full report
All screenshots are available in the full report
Total processes
51
Monitored processes
13
Malicious processes
4
Suspicious processes
0

Behavior graph

Click at the process to see the details
start winrar.exe no specs outlook.exe iexplore.exe iexplore.exe iexplore.exe iexplore.exe winrar.exe no specs scan docs-file018374_pdf.exe no specs #LOKIBOT scan docs-file018374_pdf.exe iexplore.exe iexplore.exe winrar.exe scan docs-file018374_pdf.exe no specs

Process information

PID
CMD
Path
Indicators
Parent process
588"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Low\Content.IE5\257LR2VB\scan%20docs-file018374_pdf[2].gz"C:\Program Files\WinRAR\WinRAR.exe—iexplore.exe
User:
admin
Company:
Alexander Roshal
Integrity Level:
MEDIUM
Description:
WinRAR archiver
Exit code:
0
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
836"C:\Program Files\Internet Explorer\iexplore.exe" SCODEF:1360 CREDAT:71937C:\Program Files\Internet Explorer\iexplore.exe
iexplore.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
LOW
Description:
Internet Explorer
Exit code:
0
Version:
8.00.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\program files\internet explorer\iexplore.exe
c:\systemroot\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
c:\windows\system32\rpcrt4.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
1360"C:\Program Files\Internet Explorer\iexplore.exe" https://www.dropbox.com/s/0arxovuydr9xihw/scan%20docs-file018374_pdf.gz?dl=1C:\Program Files\Internet Explorer\iexplore.exe
OUTLOOK.EXE
User:
admin
Company:
Microsoft Corporation
Integrity Level:
MEDIUM
Description:
Internet Explorer
Exit code:
1
Version:
8.00.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\program files\internet explorer\iexplore.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\advapi32.dll
c:\windows\system32\sechost.dll
c:\windows\system32\rpcrt4.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
1892"C:\Program Files\Internet Explorer\iexplore.exe" https://www.dropbox.com/s/0arxovuydr9xihw/scan%20docs-file018374_pdf.gz?dl=1C:\Program Files\Internet Explorer\iexplore.exe
OUTLOOK.EXE
User:
admin
Company:
Microsoft Corporation
Integrity Level:
MEDIUM
Description:
Internet Explorer
Exit code:
1
Version:
8.00.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\program files\internet explorer\iexplore.exe
c:\systemroot\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
c:\windows\system32\rpcrt4.dll
c:\windows\system32\user32.dll
c:\windows\system32\lpk.dll
1976"C:\Program Files\Internet Explorer\iexplore.exe" SCODEF:3268 CREDAT:71937C:\Program Files\Internet Explorer\iexplore.exe
iexplore.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
LOW
Description:
Internet Explorer
Exit code:
0
Version:
8.00.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\program files\internet explorer\iexplore.exe
c:\systemroot\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
c:\windows\system32\rpcrt4.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
2052"C:\Users\admin\Desktop\scan docs-file018374_pdf.exe" C:\Users\admin\Desktop\scan docs-file018374_pdf.exe
scan docs-file018374_pdf.exe
User:
admin
Integrity Level:
MEDIUM
Exit code:
0
Modules
Images
c:\users\admin\desktop\scan docs-file018374_pdf.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\ws2_32.dll
c:\windows\system32\msvcrt.dll
c:\windows\system32\rpcrt4.dll
c:\windows\system32\nsi.dll
c:\windows\system32\ole32.dll
c:\windows\system32\gdi32.dll
2368"C:\Program Files\Microsoft Office\Office14\OUTLOOK.EXE" /f "C:\Users\admin\Desktop\OUTSTANDING PAYMENT (CORRECTED BANK DETAILS).msg"C:\Program Files\Microsoft Office\Office14\OUTLOOK.EXE
explorer.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
MEDIUM
Description:
Microsoft Outlook
Exit code:
0
Version:
14.0.6025.1000
Modules
Images
c:\program files\microsoft office\office14\outlook.exe
c:\systemroot\system32\ntdll.dll
c:\windows\system32\kernel32.dll
c:\windows\system32\kernelbase.dll
c:\windows\system32\version.dll
c:\windows\system32\msvcrt.dll
c:\windows\winsxs\x86_microsoft.vc90.crt_1fc8b3b9a1e18e3b_9.0.30729.6161_none_50934f2ebcb7eb57\msvcr90.dll
c:\windows\system32\advapi32.dll
c:\windows\system32\sechost.dll
c:\windows\system32\rpcrt4.dll
2556"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\AppData\Local\Temp\OUTSTANDING PAYMENT.ZIP"C:\Program Files\WinRAR\WinRAR.exe—explorer.exe
User:
admin
Company:
Alexander Roshal
Integrity Level:
MEDIUM
Description:
WinRAR archiver
Exit code:
0
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
2596"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\Downloads\scan docs-file018374_pdf.gz"C:\Program Files\WinRAR\WinRAR.exe
iexplore.exe
User:
admin
Company:
Alexander Roshal
Integrity Level:
MEDIUM
Description:
WinRAR archiver
Exit code:
0
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
3180"C:\Program Files\Internet Explorer\iexplore.exe" SCODEF:1892 CREDAT:71937C:\Program Files\Internet Explorer\iexplore.exe
iexplore.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
LOW
Description:
Internet Explorer
Exit code:
0
Version:
8.00.7600.16385 (win7_rtm.090713-1255)
Modules
Images
c:\program files\internet explorer\iexplore.exe
c:\systemroot\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
c:\windows\system32\rpcrt4.dll
c:\windows\system32\user32.dll
c:\windows\system32\gdi32.dll
Total events
4 899
Read events
4 185
Write events
682
Delete events
32

Modification events

(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:writeName:ShellExtBMP
Value:
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:writeName:ShellExtIcon
Value:
(PID) Process:(2556) WinRAR.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\62\52C64B7E
Operation:writeName:LanguageList
Value:
en-US
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\ArcHistory
Operation:writeName:0
Value:
C:\Users\admin\AppData\Local\Temp\OUTSTANDING PAYMENT.ZIP
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:name
Value:
120
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:size
Value:
80
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:type
Value:
120
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:mtime
Value:
100
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Shell Extensions\Cached
Operation:writeName:{0006F045-0000-0000-C000-000000000046} {000214FA-0000-0000-C000-000000000046} 0xFFFF
Value:
01000000000000008ECB9978160BD501
(PID) Process:(2556) WinRAR.exeKey:HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Shell Extensions\Cached
Operation:writeName:{0006F045-0000-0000-C000-000000000046} {000214EB-0000-0000-C000-000000000046} 0xFFFF
Value:
010000000000000042909E78160BD501
Executable files
2
Suspicious files
6
Text files
41
Unknown types
7

Dropped files

PID
Process
Filename
Type
2556WinRAR.exeC:\Users\admin\AppData\Local\Temp\Rar$DRb2556.43320\OUTSTANDING PAYMENT (CORRECTED BANK DETAILS).msg —
MD5:—
SHA256:—
2368OUTLOOK.EXEC:\Users\admin\AppData\Local\Temp\CVR9907.tmp.cvr —
MD5:—
SHA256:—
1892iexplore.exeC:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.IE5\H6QNMHE9\favicon[1].ico —
MD5:—
SHA256:—
2368OUTLOOK.EXEC:\Users\admin\AppData\Roaming\Microsoft\Templates\~$rmalEmail.dotmpgc
MD5:—
SHA256:—
1892iexplore.exeC:\Users\admin\AppData\LocalLow\Microsoft\Internet Explorer\Services\search_{0633EE93-D776-472f-A0FF-E1416B8B2E3A}.ico —
MD5:—
SHA256:—
3180iexplore.exeC:\Users\admin\AppData\Roaming\Microsoft\Windows\Cookies\Low\admin@dropbox[1].txt —
MD5:—
SHA256:—
2368OUTLOOK.EXEC:\Users\admin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.MSO\A020FE79.datimage
MD5:—
SHA256:—
3180iexplore.exeC:\Users\admin\AppData\Roaming\Microsoft\Windows\Cookies\Low\admin@www.dropbox[1].txt —
MD5:—
SHA256:—
2368OUTLOOK.EXEC:\Users\admin\AppData\Local\Microsoft\Outlook\RoamCache\Stream_ConversationPrefs_2_1B4908A014D7CC4292205BA033E600C1.datxml
MD5:57F30B1BCA811C2FCB81F4C13F6A927B
SHA256:612BAD93621991CB09C347FF01EC600B46617247D5C041311FF459E247D8C2D3
2368OUTLOOK.EXEC:\Users\admin\AppData\Local\Microsoft\Outlook\mapisvc.inftext
MD5:48DD6CAE43CE26B992C35799FCD76898
SHA256:7BFE1F3691E2B4FB4D61FBF5E9F7782FBE49DA1342DBD32201C2CC8E540DBD1A
Download PCAP, analyze network streams, HTTP content and a lot more at the full report
HTTP(S) requests
10
TCP/UDP connections
16
DNS requests
9
Threats
42

HTTP requests

PID
Process
Method
HTTP Code
IP
URL
CN
Type
Size
Reputation
2368
OUTLOOK.EXE
GET
—
64.4.26.155:80
http://config.messenger.msn.com/config/msgrconfig.asmx?op=GetOlcConfig
US
—
—
whitelisted
2052
scan docs-file018374_pdf.exe
POST
—
47.254.173.224:80
http://flmates.com/wp/Panel/fre.php
US
—
—
malicious
2052
scan docs-file018374_pdf.exe
POST
—
47.254.173.224:80
http://flmates.com/wp/Panel/fre.php
US
—
—
malicious
2052
scan docs-file018374_pdf.exe
POST
—
47.254.173.224:80
http://flmates.com/wp/Panel/fre.php
US
—
—
malicious
2052
scan docs-file018374_pdf.exe
POST
—
47.254.173.224:80
http://flmates.com/wp/Panel/fre.php
US
—
—
malicious
1892
iexplore.exe
GET
200
204.79.197.200:80
http://www.bing.com/favicon.ico
US
image
237 b
whitelisted
2052
scan docs-file018374_pdf.exe
POST
—
47.254.173.224:80
http://flmates.com/wp/Panel/fre.php
US
—
—
malicious
2052
scan docs-file018374_pdf.exe
POST
—
47.254.173.224:80
http://flmates.com/wp/Panel/fre.php
US
—
—
malicious
3268
iexplore.exe
GET
200
204.79.197.200:80
http://www.bing.com/favicon.ico
US
image
237 b
whitelisted
1360
iexplore.exe
GET
200
204.79.197.200:80
http://www.bing.com/favicon.ico
US
image
237 b
whitelisted
Download PCAP, analyze network streams, HTTP content and a lot more at the full report

Connections

PID
Process
IP
Domain
ASN
CN
Reputation
2368
OUTLOOK.EXE
64.4.26.155:80
config.messenger.msn.com
Microsoft Corporation
US
whitelisted
3180
iexplore.exe
162.125.66.1:443
www.dropbox.com
Dropbox, Inc.
DE
shared
1892
iexplore.exe
204.79.197.200:80
www.bing.com
Microsoft Corporation
US
whitelisted
3180
iexplore.exe
162.125.66.6:443
uc86ce716df1bcbe6ffb62b98133.dl.dropboxusercontent.com
Dropbox, Inc.
DE
shared
1360
iexplore.exe
204.79.197.200:80
www.bing.com
Microsoft Corporation
US
whitelisted
836
iexplore.exe
162.125.66.1:443
www.dropbox.com
Dropbox, Inc.
DE
shared
836
iexplore.exe
162.125.66.6:443
uc86ce716df1bcbe6ffb62b98133.dl.dropboxusercontent.com
Dropbox, Inc.
DE
shared
2052
scan docs-file018374_pdf.exe
47.254.173.224:80
flmates.com
Alibaba (China) Technology Co., Ltd.
US
suspicious
1976
iexplore.exe
162.125.66.1:443
www.dropbox.com
Dropbox, Inc.
DE
shared
1976
iexplore.exe
162.125.66.6:443
uc86ce716df1bcbe6ffb62b98133.dl.dropboxusercontent.com
Dropbox, Inc.
DE
shared

DNS requests

Domain
IP
Reputation
config.messenger.msn.com
  • 64.4.26.155
whitelisted
www.dropbox.com
  • 162.125.66.1
shared
www.bing.com
  • 204.79.197.200
  • 13.107.21.200
whitelisted
uc86ce716df1bcbe6ffb62b98133.dl.dropboxusercontent.com
  • 162.125.66.6
malicious
flmates.com
  • 47.254.173.224
malicious

Threats

PID
Process
Class
Message
3180
iexplore.exe
Potential Corporate Privacy Violation
SUSPICIOUS [PTsecurity] Dropbox SSL Payload Request
836
iexplore.exe
Potential Corporate Privacy Violation
SUSPICIOUS [PTsecurity] Dropbox SSL Payload Request
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
ET TROJAN LokiBot User-Agent (Charon/Inferno)
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
ET TROJAN LokiBot Checkin
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M1
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M2
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
MALWARE [PTsecurity] Loki Bot Check-in M2
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
ET TROJAN LokiBot User-Agent (Charon/Inferno)
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
ET TROJAN LokiBot Checkin
2052
scan docs-file018374_pdf.exe
A Network Trojan was detected
ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M1
6 ETPRO signatures available at the full report
No debug info
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Reports
OUTSTANDING PAYMENT.ZIP