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File name:

BALANCE PAYMENT.ace

Full analysis: https://app.any.run/tasks/667fba0a-93a9-4d88-adc5-f30d264952c9
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: December 14, 2018, 07:30:35
OS: Windows 7 Professional Service Pack 1 (build: 7601, 32 bit)
Tags:
trojan
lokibot
Indicators:
MIME: application/octet-stream
File info: ACE archive data version 20, from Win/32, version 20 to extract, contains AV-String (unregistered), solid
MD5:

0DADA83EDDFE1EB02436337F28402D28

SHA1:

C08BF345D02588DF36E0533DB4D3C37F0696399D

SHA256:

BDC0E7732CC759AD21F0D040697F913F92D39F7FDADE2213967364E80A027F87

SSDEEP:

6144:bOSe4j45rmSS1SRcPFnsrdcl/cUxzRlkkbaJ30Soj/Sv+TdBMTo:bO54j45rmSSkyPFnEclEUp3kkbaF0f/X

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

    • Application was dropped or rewritten from another process

      • BALANCE PAYMENT.exe (PID: 2428)
      • BALANCE PAYMENT.exe (PID: 3804)

    • LOKIBOT was detected

      • BALANCE PAYMENT.exe (PID: 2428)

    • Detected artifacts of LokiBot

      • BALANCE PAYMENT.exe (PID: 2428)

    • Connects to CnC server

      • BALANCE PAYMENT.exe (PID: 2428)

    • Actions looks like stealing of personal data

      • BALANCE PAYMENT.exe (PID: 2428)

  • SUSPICIOUS

    • Application launched itself

      • BALANCE PAYMENT.exe (PID: 3804)

    • Executable content was dropped or overwritten

      • WinRAR.exe (PID: 3384)
      • BALANCE PAYMENT.exe (PID: 2428)

    • Loads DLL from Mozilla Firefox

      • BALANCE PAYMENT.exe (PID: 2428)

    • Creates files in the user directory

      • BALANCE PAYMENT.exe (PID: 2428)

  • INFO

    No info indicators.
Find more information about signature artifacts and mapping to MITRE ATT&CK™ MATRIX at the full report
No Malware configuration.

TRiD

.ace | ACE compressed archive (100)
No data.
screenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshotscreenshot
All screenshots are available in the full report
All screenshots are available in the full report
Total processes
33
Monitored processes
3
Malicious processes
2
Suspicious processes
0

Behavior graph

Click at the process to see the details
start winrar.exe balance payment.exe no specs #LOKIBOT balance payment.exe

Process information

PID
CMD
Path
Indicators
Parent process
3384"C:\Program Files\WinRAR\WinRAR.exe" "C:\Users\admin\Desktop\BALANCE PAYMENT.ace"C:\Program Files\WinRAR\WinRAR.exe
explorer.exe
User:
admin
Company:
Alexander Roshal
Integrity Level:
MEDIUM
Description:
WinRAR archiver
Version:
5.60.0
3804"C:\Users\admin\Desktop\BALANCE PAYMENT.exe" C:\Users\admin\Desktop\BALANCE PAYMENT.exe—explorer.exe
User:
admin
Integrity Level:
MEDIUM
Exit code:
0
2428"C:\Users\admin\Desktop\BALANCE PAYMENT.exe" C:\Users\admin\Desktop\BALANCE PAYMENT.exe
BALANCE PAYMENT.exe
User:
admin
Integrity Level:
MEDIUM
Exit code:
3221225477
Total events
353
Read events
333
Write events
20
Delete events
0

Modification events

(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:writeName:ShellExtBMP
Value:
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\Interface\Themes
Operation:writeName:ShellExtIcon
Value:
(PID) Process:(3384) WinRAR.exeKey:HKEY_CLASSES_ROOT\Local Settings\MuiCache\5F\52C64B7E
Operation:writeName:LanguageList
Value:
en-US
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\ArcHistory
Operation:writeName:0
Value:
C:\Users\admin\Desktop\BALANCE PAYMENT.ace
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:name
Value:
120
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:size
Value:
80
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:type
Value:
120
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\WinRAR\FileList\FileColumnWidths
Operation:writeName:mtime
Value:
100
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\ACE Compression Software\ActiveAce\2.0
Operation:writeName:Count
Value:
0
(PID) Process:(3384) WinRAR.exeKey:HKEY_CURRENT_USER\Software\ACE Compression Software\ActiveAce\2.0
Operation:writeName:Name
Value:
542D4B42647265644B76737A7E794B5372647C6378674B55565B565954523747564E5A52594339767472171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171717171700
Executable files
2
Suspicious files
0
Text files
1
Unknown types
2

Dropped files

PID
Process
Filename
Type
2428BALANCE PAYMENT.exeC:\Users\admin\AppData\Roaming\F63AAA\A71D80.lck —
MD5:—
SHA256:—
2428BALANCE PAYMENT.exeC:\Users\admin\AppData\Roaming\F63AAA\A71D80.hdbtext
MD5:5302B1B5EC232D44E2D9507FB847FC49
SHA256:20B58A25872B1E3F7D47DAE0C090ACF229C49B6E33939934513499CC37BB2684
3384WinRAR.exeC:\Users\admin\Desktop\BALANCE PAYMENT.exeexecutable
MD5:FA80A959856FDF30FA5BA3840E639B5A
SHA256:9EFA5C988469A6469A7492903FB2AC15B1BD401D9271B063984C0B5F18244BC4
2428BALANCE PAYMENT.exeC:\Users\admin\AppData\Roaming\F63AAA\A71D80.exeexecutable
MD5:FA80A959856FDF30FA5BA3840E639B5A
SHA256:9EFA5C988469A6469A7492903FB2AC15B1BD401D9271B063984C0B5F18244BC4
2428BALANCE PAYMENT.exeC:\Users\admin\AppData\Roaming\Microsoft\Crypto\RSA\S-1-5-21-1302019708-1500728564-335382590-1000\0f5007522459c86e95ffcc62f32308f1_90059c37-1320-41a4-b58d-2b75a9850d2fdbf
MD5:18B8CFC0185C50383AAC0A4F30A9DAC8
SHA256:913E8CED6A447FE791954D382ABA52D490513C5D2F689B391866C7E561F89A03
Download PCAP, analyze network streams, HTTP content and a lot more at the full report
HTTP(S) requests
3
TCP/UDP connections
3
DNS requests
1
Threats
0

HTTP requests

PID
Process
Method
HTTP Code
IP
URL
CN
Type
Size
Reputation
2428
BALANCE PAYMENT.exe
POST
200
103.8.124.32:80
http://www.makeyourbrandz.com/xwork/Panel/five/fre.php
IN
html
7.14 Kb
malicious
2428
BALANCE PAYMENT.exe
POST
200
103.8.124.32:80
http://www.makeyourbrandz.com/xwork/Panel/five/fre.php
IN
html
7.14 Kb
malicious
2428
BALANCE PAYMENT.exe
POST
200
103.8.124.32:80
http://www.makeyourbrandz.com/xwork/Panel/five/fre.php
IN
html
7.14 Kb
malicious
Download PCAP, analyze network streams, HTTP content and a lot more at the full report

Connections

PID
Process
IP
Domain
ASN
CN
Reputation
2428
BALANCE PAYMENT.exe
103.8.124.32:80
www.makeyourbrandz.com
CtrlS Datacenters Ltd.
IN
malicious

DNS requests

Domain
IP
Reputation
www.makeyourbrandz.com
  • 103.8.124.32
malicious

Threats

PID
Process
Class
Message
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot User-Agent (Charon/Inferno)
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot Checkin
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M1
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M2
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
MALWARE [PTsecurity] Loki Bot Check-in M2
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot User-Agent (Charon/Inferno)
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot Checkin
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M1
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
ET TROJAN LokiBot Application/Credential Data Exfiltration Detected M2
2428
BALANCE PAYMENT.exe
A Network Trojan was detected
MALWARE [PTsecurity] Loki Bot Check-in M2
3 ETPRO signatures available at the full report
No debug info
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BALANCE PAYMENT.ace