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File name:

Bank transfer(1).rar

Full analysis: https://app.any.run/tasks/9da046b7-8d56-4328-ae4f-4ca66da2b8a9
Verdict: Malicious activity
Threats:

Pony is a malware with two main functions — stealing information and dropping other viruses with different tasks on infected machines. It has been around since 2011, and it still actively attacks users in Europe and America.

Analysis date: March 14, 2019, 19:52:00
OS: Windows 7 Professional Service Pack 1 (build: 7601, 32 bit)
Tags:
trojan
pony
fareit
Indicators:
MIME: application/x-rar
File info: RAR archive data, v4, os: Win32
MD5:

07C233F67DD71C12A23F6DEEB2324444

SHA1:

270ECCF5EA1BA0D37D0E3214987FFEC89810327B

SHA256:

B08EDA10AA983FC9B1CBD27AE11E2EAA1625DAA55749B7C456C8924EB773828E

SSDEEP:

6144:V7gXIuZDa0SHU91xWIAkHMOMHpRxEXJa9POul:lEIfj8IHbCqOul

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

    • Detected Pony/Fareit Trojan

      • Bank transfer.exe (PID: 3024)
    • Actions looks like stealing of personal data

      • Bank transfer.exe (PID: 3024)
  • SUSPICIOUS

    • Starts CMD.EXE for commands execution

      • Bank transfer.exe (PID: 3024)
    • Application launched itself

      • Bank transfer.exe (PID: 2212)
  • INFO

    • Application launched itself

      • chrome.exe (PID: 3376)
Find more information about signature artifacts and mapping to MITRE ATT&CK™ MATRIX at the full report
No Malware configuration.

TRiD

.rar | RAR compressed archive (v-4.x) (58.3)
.rar | RAR compressed archive (gen) (41.6)

EXIF

ZIP

ArchivedFileName: Bank transfer.exe
PackingMethod: Normal
ModifyDate: 2019:03:11 21:47:26
OperatingSystem: Win32
UncompressedSize: 72570304
CompressedSize: 255316
No data.
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All screenshots are available in the full report
All screenshots are available in the full report
Total processes
54
Monitored processes
21
Malicious processes
2
Suspicious processes
0

Behavior graph

Click at the process to see the details
start winrar.exe no specs explorer.exe no specs bank transfer.exe no specs chrome.exe chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs #PONY bank transfer.exe chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs chrome.exe no specs cmd.exe no specs chrome.exe no specs

Process information

PID
CMD
Path
Indicators
Parent process
3532"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\Downloads\Bank transfer(1).rar"C:\Program Files\WinRAR\WinRAR.exeexplorer.exe
User:
admin
Company:
Alexander Roshal
Integrity Level:
MEDIUM
Description:
WinRAR archiver
Version:
5.60.0
2736"C:\Windows\explorer.exe" C:\Windows\explorer.exeexplorer.exe
User:
admin
Company:
Microsoft Corporation
Integrity Level:
MEDIUM
Description:
Windows Explorer
Exit code:
1
Version:
6.1.7600.16385 (win7_rtm.090713-1255)
2212"C:\Users\admin\Downloads\Bank transfer(1)\Bank transfer.exe" C:\Users\admin\Downloads\Bank transfer(1)\Bank transfer.exeexplorer.exe
User:
admin
Company:
acuesthesia
Integrity Level:
MEDIUM
Exit code:
0
Version:
1.05.0003
3376"C:\Program Files\Google\Chrome\Application\chrome.exe" C:\Program Files\Google\Chrome\Application\chrome.exe
explorer.exe
User:
admin
Company:
Google Inc.
Integrity Level:
MEDIUM
Description:
Google Chrome
Exit code:
3221225547
Version:
68.0.3440.106
1684"C:\Program Files\Google\Chrome\Application\chrome.exe" --type=crashpad-handler "--user-data-dir=C:\Users\admin\AppData\Local\Google\Chrome\User Data" /prefetch:7 --monitor-self-annotation=ptype=crashpad-handler "--database=C:\Users\admin\AppData\Local\Google\Chrome\User Data\Crashpad" "--metrics-dir=C:\Users\admin\AppData\Local\Google\Chrome\User Data" --url=https://clients2.google.com/cr/report --annotation=channel= --annotation=plat=Win32 --annotation=prod=Chrome --annotation=ver=68.0.3440.106 --initial-client-data=0x78,0x7c,0x80,0x74,0x84,0x6e5000b0,0x6e5000c0,0x6e5000ccC:\Program Files\Google\Chrome\Application\chrome.exechrome.exe
User:
admin
Company:
Google Inc.
Integrity Level:
MEDIUM
Description:
Google Chrome
Exit code:
0
Version:
68.0.3440.106
3500"C:\Program Files\Google\Chrome\Application\chrome.exe" --type=watcher --main-thread-id=3384 --on-initialized-event-handle=304 --parent-handle=308 /prefetch:6C:\Program Files\Google\Chrome\Application\chrome.exechrome.exe
User:
admin
Company:
Google Inc.
Integrity Level:
MEDIUM
Description:
Google Chrome
Exit code:
0
Version:
68.0.3440.106
2680"C:\Program Files\Google\Chrome\Application\chrome.exe" --type=gpu-process --field-trial-handle=884,9454393658084926218,12742584035259754247,131072 --enable-features=PasswordImport --gpu-preferences=KAAAAAAAAACAAwBAAQAAAAAAAAAAAGAAEAAAAAAAAAAAAAAAAAAAACgAAAAEAAAAIAAAAAAAAAAoAAAAAAAAADAAAAAAAAAAOAAAAAAAAAAQAAAAAAAAAAAAAAAKAAAAEAAAAAAAAAAAAAAACwAAABAAAAAAAAAAAQAAAAoAAAAQAAAAAAAAAAEAAAALAAAA --service-request-channel-token=64CE84F382CC007D9F03E7BB99E10021 --mojo-platform-channel-handle=912 --ignored=" --type=renderer " /prefetch:2C:\Program Files\Google\Chrome\Application\chrome.exechrome.exe
User:
admin
Company:
Google Inc.
Integrity Level:
LOW
Description:
Google Chrome
Exit code:
0
Version:
68.0.3440.106
3736"C:\Program Files\Google\Chrome\Application\chrome.exe" --type=renderer --field-trial-handle=884,9454393658084926218,12742584035259754247,131072 --enable-features=PasswordImport --service-pipe-token=FDC713C8A2F4E905FAE1374920372EF9 --lang=en-US --instant-process --enable-offline-auto-reload --enable-offline-auto-reload-visible-only --device-scale-factor=1 --num-raster-threads=2 --enable-main-frame-before-activation --service-request-channel-token=FDC713C8A2F4E905FAE1374920372EF9 --renderer-client-id=5 --mojo-platform-channel-handle=1904 /prefetch:1C:\Program Files\Google\Chrome\Application\chrome.exechrome.exe
User:
admin
Company:
Google Inc.
Integrity Level:
LOW
Description:
Google Chrome
Exit code:
0
Version:
68.0.3440.106
2352"C:\Program Files\Google\Chrome\Application\chrome.exe" --type=renderer --field-trial-handle=884,9454393658084926218,12742584035259754247,131072 --enable-features=PasswordImport --service-pipe-token=6E94C1664F0524910EA0C995D2F3CCEE --lang=en-US --extension-process --enable-offline-auto-reload --enable-offline-auto-reload-visible-only --device-scale-factor=1 --num-raster-threads=2 --enable-main-frame-before-activation --service-request-channel-token=6E94C1664F0524910EA0C995D2F3CCEE --renderer-client-id=3 --mojo-platform-channel-handle=2036 /prefetch:1C:\Program Files\Google\Chrome\Application\chrome.exechrome.exe
User:
admin
Company:
Google Inc.
Integrity Level:
LOW
Description:
Google Chrome
Exit code:
0
Version:
68.0.3440.106
2912"C:\Program Files\Google\Chrome\Application\chrome.exe" --type=renderer --field-trial-handle=884,9454393658084926218,12742584035259754247,131072 --enable-features=PasswordImport --disable-gpu-compositing --service-pipe-token=AF8140307C8BDF22B13C9C46F2C4B3D7 --lang=en-US --instant-process --enable-offline-auto-reload --enable-offline-auto-reload-visible-only --device-scale-factor=1 --num-raster-threads=2 --enable-main-frame-before-activation --service-request-channel-token=AF8140307C8BDF22B13C9C46F2C4B3D7 --renderer-client-id=6 --mojo-platform-channel-handle=3552 /prefetch:1C:\Program Files\Google\Chrome\Application\chrome.exechrome.exe
User:
admin
Company:
Google Inc.
Integrity Level:
LOW
Description:
Google Chrome
Exit code:
0
Version:
68.0.3440.106
Total events
2 427
Read events
2 050
Write events
0
Delete events
0

Modification events

No data
Executable files
0
Suspicious files
78
Text files
120
Unknown types
10

Dropped files

PID
Process
Filename
Type
3532WinRAR.exeC:\Users\admin\Downloads\Bank transfer(1)\Bank transfer.exe
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\Sync Data\LevelDB\LOG.old
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\2989c380-37b3-4c92-9c69-5bfd2ef4527d.tmp
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\Download Service\EntryDB\000016.dbtmp
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\data_reduction_proxy_leveldb\000016.dbtmp
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\20d53456-1f5c-4726-95da-43796fa2b521.tmp
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\Translate Ranker Model
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\Translate Ranker Model~RF1b78c6.TMP
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Default\Service Worker\CacheStorage\e6622492fa163609ddd4212f54512baa07929ed3\caecb3bd-7969-4305-84d6-3a376453ec73\index-dir\temp-index
MD5:
SHA256:
3376chrome.exeC:\Users\admin\AppData\Local\Google\Chrome\User Data\Last Versiontext
MD5:C10EBD4DB49249EFC8D112B2920D5F73
SHA256:90A1B994CAFE902F22A88A22C0B6CC9CB5B974BF20F8964406DD7D6C9B8867D1
Download PCAP, analyze network streams, HTTP content and a lot more at the full report
HTTP(S) requests
1
TCP/UDP connections
40
DNS requests
27
Threats
0

HTTP requests

PID
Process
Method
HTTP Code
IP
URL
CN
Type
Size
Reputation
3376
chrome.exe
GET
302
216.239.38.21:80
http://virustotal.com/
US
whitelisted
Download PCAP, analyze network streams, HTTP content and a lot more at the full report

Connections

PID
Process
IP
Domain
ASN
CN
Reputation
3376
chrome.exe
172.217.23.131:443
clientservices.googleapis.com
Google Inc.
US
whitelisted
3376
chrome.exe
216.58.208.35:443
www.gstatic.com
Google Inc.
US
whitelisted
3376
chrome.exe
216.58.205.234:443
fonts.googleapis.com
Google Inc.
US
whitelisted
3376
chrome.exe
216.58.207.46:443
apis.google.com
Google Inc.
US
whitelisted
3376
chrome.exe
172.217.23.170:443
safebrowsing.googleapis.com
Google Inc.
US
whitelisted
3376
chrome.exe
172.217.16.131:443
www.google.lv
Google Inc.
US
whitelisted
3376
chrome.exe
216.58.210.4:443
www.google.com
Google Inc.
US
whitelisted
3376
chrome.exe
216.58.207.67:443
www.google.de
Google Inc.
US
whitelisted
3376
chrome.exe
172.217.18.13:443
accounts.google.com
Google Inc.
US
whitelisted
3376
chrome.exe
216.58.207.35:443
ssl.gstatic.com
Google Inc.
US
whitelisted

DNS requests

Domain
IP
Reputation
clientservices.googleapis.com
  • 172.217.23.131
whitelisted
www.google.de
  • 216.58.207.67
whitelisted
www.gstatic.com
  • 216.58.208.35
whitelisted
safebrowsing.googleapis.com
  • 172.217.23.170
whitelisted
accounts.google.com
  • 172.217.18.13
shared
ssl.gstatic.com
  • 216.58.207.35
whitelisted
apis.google.com
  • 216.58.207.46
whitelisted
www.google.com
  • 216.58.210.4
whitelisted
www.google.lv
  • 172.217.16.131
whitelisted
fonts.googleapis.com
  • 216.58.205.234
whitelisted

Threats

PID
Process
Class
Message
3376
chrome.exe
Generic Protocol Command Decode
SURICATA STREAM excessive retransmissions
No debug info