trickbot | a0c55a6731d0fe1ca9f6a3c787b36e0fc5dc2581be24b7ec7c89e2399fa96552

Analysis

max time kernel
135s
max time network
121s
platform
windows7_x64
resource
win7-20240221-en
resource tags

arch:x64arch:x86image:win7-20240221-enlocale:en-usos:windows7-x64system
submitted
28-05-2024 20:51

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General

Target

04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe
Size

1.0MB
MD5

04a2ffe65675cfb56de90f9dc8c6f120
SHA1

feafd82166892da9fde4ddb989cf925a7ed690a9
SHA256

a0c55a6731d0fe1ca9f6a3c787b36e0fc5dc2581be24b7ec7c89e2399fa96552
SHA512

e12e5cfda1927c6483c3b84dc88546efacda6ef17a531aa1fc7fe98012053bc816b01346af5d707e0f80fda9b5996e319cd3758ac9f24e7d402819cdcff0b7c1
SSDEEP

24576:zQ5aILMCfmAUhrSO1YNWdvCzMPqdUD6dNDmw2P:E5aIwC+AUBsWsXH2P

Score

10^/10

trickbot banker evasion execution trojan

Malware Config

Signatures

Trickbot
Developed in 2016, TrickBot is one of the more recent banking Trojans.
trojan banker trickbot

Trickbot x86 loader 1 IoCs

Detected Trickbot's x86 loader that unpacks the x86 payload.

resource	yara_rule
behavioral1/memory/1624-15-0x00000000003B0000-0x00000000003D9000-memory.dmp	trickbot_loader32

Stops running service(s) 4 TTPs
evasion execution

Windows Service
T1543.003

Impair Defenses
T1562

Service Stop
T1489

Service Execution
T1569.002

Executes dropped EXE 3 IoCs

pid	Process
2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
2344	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
1580	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe

Loads dropped DLL 2 IoCs

pid	Process
1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe
1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe

Drops file in System32 directory 1 IoCs

description	ioc	Process
File opened for modification	C:\Windows\SysWOW64\%ProgramData%\Microsoft\Windows\Start Menu\Programs\Accessories\Windows PowerShell\Windows PowerShell.lnk	powershell.exe

Launches sc.exe 2 IoCs

Sc.exe is a Windows utlilty to control services on the system.

pid	Process
2568	sc.exe
2520	sc.exe

Suspicious behavior: EnumeratesProcesses 4 IoCs

pid	Process
1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe
1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe
1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe
2424	powershell.exe

Suspicious use of AdjustPrivilegeToken 3 IoCs

description	pid	Process
Token: SeDebugPrivilege	2424	powershell.exe
Token: SeTcbPrivilege	2344	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
Token: SeTcbPrivilege	1580	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe

Suspicious use of SetWindowsHookEx 4 IoCs

pid	Process
1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe
2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
2344	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
1580	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe

Suspicious use of WriteProcessMemory 64 IoCs

description	pid	Process	procid_target
PID 1624 wrote to memory of 3004	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	28
PID 1624 wrote to memory of 3004	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	28
PID 1624 wrote to memory of 3004	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	28
PID 1624 wrote to memory of 3004	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	28
PID 1624 wrote to memory of 2248	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	29
PID 1624 wrote to memory of 2248	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	29
PID 1624 wrote to memory of 2248	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	29
PID 1624 wrote to memory of 2248	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	29
PID 1624 wrote to memory of 2572	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	32
PID 1624 wrote to memory of 2572	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	32
PID 1624 wrote to memory of 2572	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	32
PID 1624 wrote to memory of 2572	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	32
PID 2248 wrote to memory of 2568	2248	cmd.exe	34
PID 2248 wrote to memory of 2568	2248	cmd.exe	34
PID 2248 wrote to memory of 2568	2248	cmd.exe	34
PID 2248 wrote to memory of 2568	2248	cmd.exe	34
PID 1624 wrote to memory of 2524	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	36
PID 1624 wrote to memory of 2524	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	36
PID 1624 wrote to memory of 2524	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	36
PID 1624 wrote to memory of 2524	1624	04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe	36
PID 3004 wrote to memory of 2520	3004	cmd.exe	35
PID 3004 wrote to memory of 2520	3004	cmd.exe	35
PID 3004 wrote to memory of 2520	3004	cmd.exe	35
PID 3004 wrote to memory of 2520	3004	cmd.exe	35
PID 2572 wrote to memory of 2424	2572	cmd.exe	37
PID 2572 wrote to memory of 2424	2572	cmd.exe	37
PID 2572 wrote to memory of 2424	2572	cmd.exe	37
PID 2572 wrote to memory of 2424	2572	cmd.exe	37
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 2524 wrote to memory of 2420	2524	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	38
PID 1952 wrote to memory of 2344	1952	taskeng.exe	42
PID 1952 wrote to memory of 2344	1952	taskeng.exe	42
PID 1952 wrote to memory of 2344	1952	taskeng.exe	42
PID 1952 wrote to memory of 2344	1952	taskeng.exe	42
PID 2344 wrote to memory of 3012	2344	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	43
PID 2344 wrote to memory of 3012	2344	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	43
PID 2344 wrote to memory of 3012	2344	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	43
PID 2344 wrote to memory of 3012	2344	04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe	43

Uses Task Scheduler COM API 1 TTPs
The Task Scheduler COM API can be used to schedule applications to run on boot or at set times.
persistence

Query Registry
T1012

C:\Users\Admin\AppData\Local\Temp\04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe
"C:\Users\Admin\AppData\Local\Temp\04a2ffe65675cfb56de90f9dc8c6f120_NeikiAnalytics.exe"
1⤵
- Loads dropped DLL
- Suspicious behavior: EnumeratesProcesses
- Suspicious use of SetWindowsHookEx
- Suspicious use of WriteProcessMemory
PID:1624
- C:\Windows\SysWOW64\cmd.exe
  /c sc stop WinDefend
  2⤵
  - Suspicious use of WriteProcessMemory
  PID:3004
- - C:\Windows\SysWOW64\sc.exe
    sc stop WinDefend
    3⤵
    - Launches sc.exe
    PID:2520
- C:\Windows\SysWOW64\cmd.exe
  /c sc delete WinDefend
  2⤵
  - Suspicious use of WriteProcessMemory
  PID:2248
- - C:\Windows\SysWOW64\sc.exe
    sc delete WinDefend
    3⤵
    - Launches sc.exe
    PID:2568
- C:\Windows\SysWOW64\cmd.exe
  /c powershell Set-MpPreference -DisableRealtimeMonitoring $true
  2⤵
  - Suspicious use of WriteProcessMemory
  PID:2572
- - C:\Windows\SysWOW64\WindowsPowerShell\v1.0\powershell.exe
    powershell Set-MpPreference -DisableRealtimeMonitoring $true
    3⤵
    - Drops file in System32 directory
    - Suspicious behavior: EnumeratesProcesses
    - Suspicious use of AdjustPrivilegeToken
    PID:2424
- C:\Users\Admin\AppData\Roaming\WinSocket\04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
  C:\Users\Admin\AppData\Roaming\WinSocket\04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
  2⤵
  - Executes dropped EXE
  - Suspicious use of SetWindowsHookEx
  - Suspicious use of WriteProcessMemory
  PID:2524
- - C:\Windows\system32\svchost.exe
    C:\Windows\system32\svchost.exe
    3⤵
    PID:2420

C:\Windows\system32\taskeng.exe
taskeng.exe {251DF659-B397-4368-84B1-20431C5E4257} S-1-5-18:NT AUTHORITY\System:Service:
1⤵
- Suspicious use of WriteProcessMemory
PID:1952
- C:\Users\Admin\AppData\Roaming\WinSocket\04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
  C:\Users\Admin\AppData\Roaming\WinSocket\04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
  2⤵
  - Executes dropped EXE
  - Suspicious use of AdjustPrivilegeToken
  - Suspicious use of SetWindowsHookEx
  - Suspicious use of WriteProcessMemory
  PID:2344
- - C:\Windows\system32\svchost.exe
    C:\Windows\system32\svchost.exe
    3⤵
    PID:3012
- C:\Users\Admin\AppData\Roaming\WinSocket\04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
  C:\Users\Admin\AppData\Roaming\WinSocket\04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe
  2⤵
  - Executes dropped EXE
  - Suspicious use of AdjustPrivilegeToken
  - Suspicious use of SetWindowsHookEx
  PID:1580
- - C:\Windows\system32\svchost.exe
    C:\Windows\system32\svchost.exe
    3⤵
    PID:1980

Network

MITRE ATT&CK Enterprise v15

Reconnaissance

Resource Development

Initial Access

Execution

System Services

T1569

Service Execution

T1569.002

Persistence

Create or Modify System Process

T1543

Windows Service

T1543.003

Privilege Escalation

Create or Modify System Process

T1543

Windows Service

T1543.003

Defense Evasion

Impair Defenses

T1562

Credential Access

Discovery

Query Registry

T1012

Lateral Movement

Collection

Command and Control

Exfiltration

Impact

Service Stop

T1489

Replay Monitor

Loading Replay Monitor...

Downloads

C:\Users\Admin\AppData\Roaming\WinSocket\04a2ffe76786cfb67de90f9dc9c7f120_NeikiAnalytict.exe

Filesize
1.0MB

MD5
04a2ffe65675cfb56de90f9dc8c6f120

SHA1
feafd82166892da9fde4ddb989cf925a7ed690a9

SHA256
a0c55a6731d0fe1ca9f6a3c787b36e0fc5dc2581be24b7ec7c89e2399fa96552

SHA512
e12e5cfda1927c6483c3b84dc88546efacda6ef17a531aa1fc7fe98012053bc816b01346af5d707e0f80fda9b5996e319cd3758ac9f24e7d402819cdcff0b7c1

Download Submit
memory/1580-87-0x0000000000330000-0x0000000000331000-memory.dmp

Filesize
4KB

Download
memory/1580-86-0x0000000000330000-0x0000000000331000-memory.dmp

Filesize
4KB

Download
memory/1624-8-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-6-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-11-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-10-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-9-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-17-0x0000000000400000-0x0000000000472000-memory.dmp

Filesize
456KB

Download
memory/1624-7-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-12-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-5-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-4-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-3-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-2-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-13-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-14-0x0000000000300000-0x0000000000301000-memory.dmp

Filesize
4KB

Download
memory/1624-15-0x00000000003B0000-0x00000000003D9000-memory.dmp

Filesize
164KB

Download
memory/2344-62-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-65-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-69-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-70-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-68-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-67-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-66-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-59-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-60-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-61-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-64-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2344-63-0x0000000000390000-0x0000000000391000-memory.dmp

Filesize
4KB

Download
memory/2420-47-0x0000000010000000-0x000000001001E000-memory.dmp

Filesize
120KB

Download
memory/2420-48-0x0000000010000000-0x000000001001E000-memory.dmp

Filesize
120KB

Download
memory/2524-31-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-38-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-29-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-30-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-43-0x0000000010000000-0x0000000010007000-memory.dmp

Filesize
28KB

Download
memory/2524-37-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-32-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-33-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-34-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-35-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-36-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-39-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download
memory/2524-40-0x0000000000560000-0x0000000000561000-memory.dmp

Filesize
4KB

Download