Malware Analysis Report

2024-09-09 16:58

Sample ID 240515-d53rvsfd4s
Target 723f9d82071030d1cc7600a56204d5b0_NeikiAnalytics
SHA256 a22793648b9ed4c848165ed3ac478919ec6453a9fb8937b368b488b6f0140d95
Tags
tinba banker persistence trojan
score
10/10

Table of Contents

Analysis Overview

MITRE ATT&CK Matrix

Analysis: static1

Detonation Overview

Signatures

Analysis: behavioral1

Detonation Overview

Command Line

Signatures

Processes

Network

Files

Analysis: behavioral2

Detonation Overview

Command Line

Signatures

Processes

Network

Files

Analysis Overview

score
10/10

SHA256

a22793648b9ed4c848165ed3ac478919ec6453a9fb8937b368b488b6f0140d95

Threat Level: Known bad

The file 723f9d82071030d1cc7600a56204d5b0_NeikiAnalytics was found to be: Known bad.

Malicious Activity Summary

tinba banker persistence trojan

Tinba / TinyBanker

Adds Run key to start application

Enumerates physical storage devices

Program crash

Unsigned PE

Suspicious use of WriteProcessMemory

Modifies data under HKEY_USERS

Modifies registry class

Suspicious behavior: EnumeratesProcesses

Suspicious use of FindShellTrayWindow

Suspicious use of AdjustPrivilegeToken

Suspicious use of UnmapMainImage

MITRE ATT&CK Matrix V13

Analysis: static1

Detonation Overview

Reported

2024-05-15 03:36

Signatures

Unsigned PE

Description Indicator Process Target
N/A N/A N/A N/A

Analysis: behavioral1

Detonation Overview

Submitted

2024-05-15 03:36

Reported

2024-05-15 03:38

Platform

win7-20240221-en

Max time kernel

148s

Max time network

147s

Command Line

"taskhost.exe"

Signatures

Tinba / TinyBanker

trojan banker tinba

Adds Run key to start application

persistence
Description Indicator Process Target
Set value (str) \REGISTRY\USER\S-1-5-21-3452737119-3959686427-228443150-1000\Software\Microsoft\Windows\CurrentVersion\Run\EB76DB4E = "C:\\Users\\Admin\\AppData\\Roaming\\EB76DB4E\\bin.exe" C:\Windows\SysWOW64\winver.exe N/A

Enumerates physical storage devices

Suspicious behavior: EnumeratesProcesses

Description Indicator Process Target
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\SysWOW64\winver.exe N/A

Suspicious use of FindShellTrayWindow

Description Indicator Process Target
N/A N/A C:\Windows\SysWOW64\winver.exe N/A

Processes

C:\Windows\system32\taskhost.exe

"taskhost.exe"

C:\Windows\system32\Dwm.exe

"C:\Windows\system32\Dwm.exe"

C:\Windows\Explorer.EXE

C:\Windows\Explorer.EXE

C:\Users\Admin\AppData\Local\Temp\723f9d82071030d1cc7600a56204d5b0_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\723f9d82071030d1cc7600a56204d5b0_NeikiAnalytics.exe"

C:\Windows\SysWOW64\winver.exe

winver

Network

Country Destination Domain Proto
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 216.218.185.162:80 elitiorecfreetoo.cc tcp

Files

memory/1212-6-0x0000000002560000-0x0000000002566000-memory.dmp

memory/2744-4-0x0000000000320000-0x0000000000326000-memory.dmp

memory/1212-3-0x0000000002560000-0x0000000002566000-memory.dmp

memory/1212-1-0x0000000002560000-0x0000000002566000-memory.dmp

memory/1164-12-0x00000000001B0000-0x00000000001B6000-memory.dmp

memory/2744-20-0x0000000000410000-0x0000000000416000-memory.dmp

memory/1212-15-0x00000000025A0000-0x00000000025A6000-memory.dmp

memory/1108-9-0x0000000001F90000-0x0000000001F96000-memory.dmp

memory/2880-22-0x0000000000400000-0x000000000043C000-memory.dmp

memory/1108-23-0x0000000001F90000-0x0000000001F96000-memory.dmp

memory/1164-25-0x00000000001B0000-0x00000000001B6000-memory.dmp

memory/1212-24-0x00000000025A0000-0x00000000025A6000-memory.dmp

memory/2744-27-0x0000000000410000-0x0000000000416000-memory.dmp

Analysis: behavioral2

Detonation Overview

Submitted

2024-05-15 03:36

Reported

2024-05-15 03:38

Platform

win10v2004-20240426-en

Max time kernel

147s

Max time network

124s

Command Line

C:\Windows\Explorer.EXE

Signatures

Enumerates physical storage devices

Modifies data under HKEY_USERS

Description Indicator Process Target
Set value (str) \REGISTRY\USER\.DEFAULT\Software\Classes\Local Settings\MuiCache\2a\52C64B7E\@%SystemRoot%\system32\hnetcfgclient.dll,-201 = "HNetCfg Client" C:\Windows\System32\svchost.exe N/A

Modifies registry class

Description Indicator Process Target
Key created \REGISTRY\USER\S-1-5-21-711569230-3659488422-571408806-1000_Classes\CLSID\{018D5C66-4533-4307-9B53-224DE2ED1FE6}\Instance\ C:\Windows\Explorer.EXE N/A
Key created \REGISTRY\MACHINE\SOFTWARE\Classes\CLSID\{4336a54d-038b-4685-ab02-99bb52d3fb8b}\Instance\ C:\Windows\Explorer.EXE N/A

Suspicious use of AdjustPrivilegeToken

Description Indicator Process Target
Token: SeShutdownPrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeCreatePagefilePrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeShutdownPrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeCreatePagefilePrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeShutdownPrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeCreatePagefilePrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeShutdownPrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeCreatePagefilePrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeShutdownPrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeCreatePagefilePrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeShutdownPrivilege N/A C:\Windows\Explorer.EXE N/A
Token: SeCreatePagefilePrivilege N/A C:\Windows\Explorer.EXE N/A

Suspicious use of FindShellTrayWindow

Description Indicator Process Target
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Users\Admin\AppData\Local\Temp\723f9d82071030d1cc7600a56204d5b0_NeikiAnalytics.exe N/A

Suspicious use of UnmapMainImage

Description Indicator Process Target
N/A N/A C:\Windows\Explorer.EXE N/A

Processes

C:\Windows\Explorer.EXE

C:\Windows\Explorer.EXE

C:\Users\Admin\AppData\Local\Temp\723f9d82071030d1cc7600a56204d5b0_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\723f9d82071030d1cc7600a56204d5b0_NeikiAnalytics.exe"

C:\Windows\System32\svchost.exe

C:\Windows\System32\svchost.exe -k LocalSystemNetworkRestricted -p -s Netman

C:\Windows\SysWOW64\winver.exe

winver

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -pss -s 408 -p 3308 -ip 3308

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 3308 -s 300

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -pss -s 368 -p 3572 -ip 3572

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 3572 -s 772

Network

Country Destination Domain Proto
US 8.8.8.8:53 g.bing.com udp
US 204.79.197.237:443 g.bing.com tcp
US 8.8.8.8:53 228.249.119.40.in-addr.arpa udp
US 8.8.8.8:53 237.197.79.204.in-addr.arpa udp
NL 23.62.61.97:443 www.bing.com tcp
US 8.8.8.8:53 95.221.229.192.in-addr.arpa udp
US 8.8.8.8:53 172.210.232.199.in-addr.arpa udp
US 8.8.8.8:53 97.61.62.23.in-addr.arpa udp
US 8.8.8.8:53 0.159.190.20.in-addr.arpa udp
NL 23.62.61.97:443 www.bing.com tcp
US 8.8.8.8:53 154.239.44.20.in-addr.arpa udp
US 8.8.8.8:53 157.123.68.40.in-addr.arpa udp
US 8.8.8.8:53 56.126.166.20.in-addr.arpa udp
US 8.8.8.8:53 35.15.31.184.in-addr.arpa udp
US 8.8.8.8:53 240.221.184.93.in-addr.arpa udp
US 8.8.8.8:53 88.156.103.20.in-addr.arpa udp
US 8.8.8.8:53 43.229.111.52.in-addr.arpa udp
US 8.8.8.8:53 tse1.mm.bing.net udp
US 204.79.197.200:443 tse1.mm.bing.net tcp
US 204.79.197.200:443 tse1.mm.bing.net tcp
US 204.79.197.200:443 tse1.mm.bing.net tcp
US 204.79.197.200:443 tse1.mm.bing.net tcp
US 204.79.197.200:443 tse1.mm.bing.net tcp
US 8.8.8.8:53 200.197.79.204.in-addr.arpa udp

Files

memory/3572-1-0x0000000004690000-0x0000000004CE8000-memory.dmp

memory/3572-2-0x0000000003DC0000-0x0000000003DC1000-memory.dmp

memory/3464-5-0x0000000000C40000-0x0000000000C46000-memory.dmp

memory/3464-4-0x0000000000C40000-0x0000000000C46000-memory.dmp

memory/3572-6-0x0000000000400000-0x000000000043C000-memory.dmp

memory/3464-10-0x0000000000C50000-0x0000000000C56000-memory.dmp

memory/3572-13-0x0000000004690000-0x0000000004CE8000-memory.dmp