trickbot | a8598ae371984cf353fb785fd60a2a6794832fc0047f8d4179a0ec863324afe5

Analysis

max time kernel
135s
max time network
121s
platform
windows7_x64
resource
win7-20240508-en
resource tags

arch:x64arch:x86image:win7-20240508-enlocale:en-usos:windows7-x64system
submitted
03-06-2024 02:04

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General

Target

97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe
Size

1023KB
MD5

97ae8657494d62ab8ac69136cc9de610
SHA1

4d65703c42cc4c56633a35e8452dbc3412813095
SHA256

a8598ae371984cf353fb785fd60a2a6794832fc0047f8d4179a0ec863324afe5
SHA512

4602a3022feabd52faf5d262a1d6d15e9f1fc9716c46dc8b4f67edbca430c171968a211b3c48453144a096c48e48a615cff0d0771336fc25bbe2a722c2395444
SSDEEP

24576:zQ5aILMCfmAUhrSO1YNWdvCzMPqdUD6dNDmwN7:E5aIwC+AUBsWsXH1

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/1856-15-0x0000000000300000-0x0000000000329000-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
2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
596	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
3000	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe

Loads dropped DLL 2 IoCs

pid	Process
1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe
1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe

Drops file in System32 directory 2 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
File opened for modification	C:\Windows\SysWOW64\%ProgramData%\Microsoft\Windows\Start Menu\Programs\Accessories\Windows PowerShell\Windows PowerShell.lnk	powershell.exe

Launches sc.exe 4 IoCs

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

pid	Process
2732	sc.exe
372	sc.exe
2520	sc.exe
1376	sc.exe

Suspicious behavior: EnumeratesProcesses 8 IoCs

pid	Process
1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe
1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe
1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe
2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
2464	powershell.exe
2900	powershell.exe

Suspicious use of AdjustPrivilegeToken 4 IoCs

description	pid	Process
Token: SeDebugPrivilege	2464	powershell.exe
Token: SeDebugPrivilege	2900	powershell.exe
Token: SeTcbPrivilege	596	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
Token: SeTcbPrivilege	3000	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe

Suspicious use of SetWindowsHookEx 4 IoCs

pid	Process
1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe
2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
596	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
3000	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe

Suspicious use of WriteProcessMemory 64 IoCs

description	pid	Process	procid_target
PID 1856 wrote to memory of 2276	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	28
PID 1856 wrote to memory of 2276	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	28
PID 1856 wrote to memory of 2276	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	28
PID 1856 wrote to memory of 2276	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	28
PID 1856 wrote to memory of 2812	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	29
PID 1856 wrote to memory of 2812	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	29
PID 1856 wrote to memory of 2812	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	29
PID 1856 wrote to memory of 2812	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	29
PID 1856 wrote to memory of 2620	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	31
PID 1856 wrote to memory of 2620	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	31
PID 1856 wrote to memory of 2620	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	31
PID 1856 wrote to memory of 2620	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	31
PID 1856 wrote to memory of 2664	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	34
PID 1856 wrote to memory of 2664	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	34
PID 1856 wrote to memory of 2664	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	34
PID 1856 wrote to memory of 2664	1856	97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe	34
PID 2276 wrote to memory of 2520	2276	cmd.exe	36
PID 2276 wrote to memory of 2520	2276	cmd.exe	36
PID 2276 wrote to memory of 2520	2276	cmd.exe	36
PID 2276 wrote to memory of 2520	2276	cmd.exe	36
PID 2620 wrote to memory of 2464	2620	cmd.exe	38
PID 2620 wrote to memory of 2464	2620	cmd.exe	38
PID 2620 wrote to memory of 2464	2620	cmd.exe	38
PID 2620 wrote to memory of 2464	2620	cmd.exe	38
PID 2664 wrote to memory of 2696	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	37
PID 2664 wrote to memory of 2696	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	37
PID 2664 wrote to memory of 2696	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	37
PID 2664 wrote to memory of 2696	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	37
PID 2664 wrote to memory of 2476	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	39
PID 2664 wrote to memory of 2476	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	39
PID 2664 wrote to memory of 2476	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	39
PID 2664 wrote to memory of 2476	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	39
PID 2664 wrote to memory of 836	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	40
PID 2664 wrote to memory of 836	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	40
PID 2664 wrote to memory of 836	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	40
PID 2664 wrote to memory of 836	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	40
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42
PID 2664 wrote to memory of 2896	2664	98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe	42

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\97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe
"C:\Users\Admin\AppData\Local\Temp\97ae8657494d62ab8ac69136cc9de610_NeikiAnalytics.exe"
1⤵
- Loads dropped DLL
- Suspicious behavior: EnumeratesProcesses
- Suspicious use of SetWindowsHookEx
- Suspicious use of WriteProcessMemory
PID:1856
- C:\Windows\SysWOW64\cmd.exe
  /c sc stop WinDefend
  2⤵
  - Suspicious use of WriteProcessMemory
  PID:2276
- - C:\Windows\SysWOW64\sc.exe
    sc stop WinDefend
    3⤵
    - Launches sc.exe
    PID:2520
- C:\Windows\SysWOW64\cmd.exe
  /c sc delete WinDefend
  2⤵
  PID:2812
- - C:\Windows\SysWOW64\sc.exe
    sc delete WinDefend
    3⤵
    - Launches sc.exe
    PID:2732
- C:\Windows\SysWOW64\cmd.exe
  /c powershell Set-MpPreference -DisableRealtimeMonitoring $true
  2⤵
  - Suspicious use of WriteProcessMemory
  PID:2620
- - 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:2464
- C:\Users\Admin\AppData\Roaming\WinSocket\98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
  C:\Users\Admin\AppData\Roaming\WinSocket\98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
  2⤵
  - Executes dropped EXE
  - Suspicious behavior: EnumeratesProcesses
  - Suspicious use of SetWindowsHookEx
  - Suspicious use of WriteProcessMemory
  PID:2664
- - C:\Windows\SysWOW64\cmd.exe
    /c sc stop WinDefend
    3⤵
    PID:2696
  - - C:\Windows\SysWOW64\sc.exe
      sc stop WinDefend
      4⤵
      Launches sc.exe
      PID:372
- - C:\Windows\SysWOW64\cmd.exe
    /c sc delete WinDefend
    3⤵
    PID:2476
  - - C:\Windows\SysWOW64\sc.exe
      sc delete WinDefend
      4⤵
      Launches sc.exe
      PID:1376
- - C:\Windows\SysWOW64\cmd.exe
    /c powershell Set-MpPreference -DisableRealtimeMonitoring $true
    3⤵
    PID:836
  - - C:\Windows\SysWOW64\WindowsPowerShell\v1.0\powershell.exe
      powershell Set-MpPreference -DisableRealtimeMonitoring $true
      4⤵
      Drops file in System32 directory
      Suspicious behavior: EnumeratesProcesses
      Suspicious use of AdjustPrivilegeToken
      PID:2900
- - C:\Windows\system32\svchost.exe
    C:\Windows\system32\svchost.exe
    3⤵
    PID:2896

C:\Windows\system32\taskeng.exe
taskeng.exe {3C2FC400-0A01-4AA1-91DB-63D3120F6300} S-1-5-18:NT AUTHORITY\System:Service:
1⤵
PID:2308
- C:\Users\Admin\AppData\Roaming\WinSocket\98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
  C:\Users\Admin\AppData\Roaming\WinSocket\98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
  2⤵
  - Executes dropped EXE
  - Suspicious use of AdjustPrivilegeToken
  - Suspicious use of SetWindowsHookEx
  PID:596
- - C:\Windows\system32\svchost.exe
    C:\Windows\system32\svchost.exe
    3⤵
    PID:1712
- C:\Users\Admin\AppData\Roaming\WinSocket\98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
  C:\Users\Admin\AppData\Roaming\WinSocket\98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe
  2⤵
  - Executes dropped EXE
  - Suspicious use of AdjustPrivilegeToken
  - Suspicious use of SetWindowsHookEx
  PID:3000
- - C:\Windows\system32\svchost.exe
    C:\Windows\system32\svchost.exe
    3⤵
    PID:1724

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\Microsoft\Windows\Recent\CustomDestinations\d93f411851d7c929.customDestinations-ms

Filesize
7KB

MD5
d384b56e57556facc7ce33c92de55624

SHA1
8ffbfca39c9d882ebc1cdfa228128b0d8c61bb51

SHA256
69ad33a43e5c18dfc95e9ccfdbaf32f4b8b683d90555c0e06c6f085badef97f9

SHA512
696acdeb828561bde36399576889dcf6651a3b6ffe6505472a1e74bd4fdd9043417006d8fc7eb895bc9d724c947a75ee750c0d19d47e689fc6e4dd7e1218ee52

Download Submit
\Users\Admin\AppData\Roaming\WinSocket\98ae9768494d72ab9ac79137cc9de710_NeikiAnalytict.exe

Filesize
1023KB

MD5
97ae8657494d62ab8ac69136cc9de610

SHA1
4d65703c42cc4c56633a35e8452dbc3412813095

SHA256
a8598ae371984cf353fb785fd60a2a6794832fc0047f8d4179a0ec863324afe5

SHA512
4602a3022feabd52faf5d262a1d6d15e9f1fc9716c46dc8b4f67edbca430c171968a211b3c48453144a096c48e48a615cff0d0771336fc25bbe2a722c2395444

Download Submit
memory/596-73-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-76-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-75-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-74-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-77-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-78-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-72-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-71-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-70-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-69-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-68-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/596-67-0x00000000003A0000-0x00000000003A1000-memory.dmp

Filesize
4KB

Download
memory/1856-10-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-8-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-3-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-4-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-5-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-6-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-7-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-2-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-15-0x0000000000300000-0x0000000000329000-memory.dmp

Filesize
164KB

Download
memory/1856-9-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-11-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-12-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-13-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-14-0x0000000000260000-0x0000000000261000-memory.dmp

Filesize
4KB

Download
memory/1856-17-0x0000000000421000-0x0000000000422000-memory.dmp

Filesize
4KB

Download
memory/1856-18-0x0000000000400000-0x0000000000472000-memory.dmp

Filesize
456KB

Download
memory/2664-41-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-38-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-31-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-30-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-33-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-34-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-35-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-36-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-37-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-32-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-39-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-40-0x0000000000280000-0x0000000000281000-memory.dmp

Filesize
4KB

Download
memory/2664-44-0x0000000000400000-0x0000000000472000-memory.dmp

Filesize
456KB

Download
memory/2664-46-0x0000000010000000-0x0000000010007000-memory.dmp

Filesize
28KB

Download
memory/2664-45-0x0000000010000000-0x0000000010007000-memory.dmp

Filesize
28KB

Download
memory/2896-51-0x0000000010000000-0x000000001001E000-memory.dmp

Filesize
120KB

Download
memory/2896-50-0x0000000010000000-0x000000001001E000-memory.dmp

Filesize
120KB

Download