Malware Analysis Report

2024-07-28 12:18

Sample ID 240628-13tshatcpb
Target 2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe
SHA256 2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82
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

2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82

Threat Level: Known bad

The file 2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe was found to be: Known bad.

Malicious Activity Summary

tinba banker persistence trojan

Tinba / TinyBanker

Adds Run key to start application

Program crash

Unsigned PE

Enumerates physical storage devices

Suspicious use of WriteProcessMemory

Suspicious use of SendNotifyMessage

Suspicious behavior: EnumeratesProcesses

Suspicious use of FindShellTrayWindow

Modifies data under HKEY_USERS

Suspicious use of AdjustPrivilegeToken

MITRE ATT&CK Matrix V13

Initial Access
TA0001
Execution
TA0002
Persistence
TA0003
Boot or Logon Autostart Execution
T1547
Registry Run Keys / Startup Folder
T1547.001
Privilege Escalation
TA0004
Boot or Logon Autostart Execution
T1547
Registry Run Keys / Startup Folder
T1547.001
Defense Evasion
TA0005
Modify Registry
T1112
Credential Access
TA0006
Discovery
TA0007
System Information Discovery
T1082
Lateral Movement
TA0008
Collection
TA0009
Exfiltration
TA0010
Command and Control
TA0011
Impact
TA0040
Resource Development
TA0042
Reconnaissance
TA0043

Analysis: static1

Detonation Overview

Reported

2024-06-28 22:10

Signatures

Unsigned PE

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

Analysis: behavioral1

Detonation Overview

Submitted

2024-06-28 22:10

Reported

2024-06-28 22:13

Platform

win7-20240221-en

Max time kernel

149s

Max time network

151s

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-1-5-21-1298544033-3225604241-2703760938-1000\Software\Microsoft\Windows\CurrentVersion\Run\F582420A = "C:\\Users\\Admin\\AppData\\Roaming\\F582420A\\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

Suspicious use of WriteProcessMemory

Description Indicator Process Target
PID 2168 wrote to memory of 2580 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2168 wrote to memory of 2580 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2168 wrote to memory of 2580 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2168 wrote to memory of 2580 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2168 wrote to memory of 2580 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2580 wrote to memory of 1196 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 2580 wrote to memory of 1072 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\system32\taskhost.exe
PID 2580 wrote to memory of 1132 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\system32\Dwm.exe
PID 2580 wrote to memory of 1196 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 2580 wrote to memory of 2168 N/A C:\Windows\SysWOW64\winver.exe C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe

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\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_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/2580-4-0x0000000000130000-0x0000000000136000-memory.dmp

memory/1196-6-0x0000000002B10000-0x0000000002B16000-memory.dmp

memory/1196-3-0x0000000002B10000-0x0000000002B16000-memory.dmp

memory/1196-1-0x0000000002B10000-0x0000000002B16000-memory.dmp

memory/2580-20-0x00000000003D0000-0x00000000003D6000-memory.dmp

memory/1196-15-0x0000000002E60000-0x0000000002E66000-memory.dmp

memory/1132-12-0x0000000000340000-0x0000000000346000-memory.dmp

memory/1072-9-0x0000000002010000-0x0000000002016000-memory.dmp

memory/2168-22-0x0000000000400000-0x000000000043C000-memory.dmp

memory/1132-25-0x0000000000340000-0x0000000000346000-memory.dmp

memory/1196-24-0x0000000002E60000-0x0000000002E66000-memory.dmp

memory/1072-23-0x0000000002010000-0x0000000002016000-memory.dmp

memory/2580-27-0x00000000003D0000-0x00000000003D6000-memory.dmp

Analysis: behavioral2

Detonation Overview

Submitted

2024-06-28 22:10

Reported

2024-06-28 22:13

Platform

win10v2004-20240508-en

Max time kernel

150s

Max time network

51s

Command Line

sihost.exe

Signatures

Enumerates physical storage devices

Program crash

Description Indicator Process Target
N/A N/A C:\Windows\SysWOW64\WerFault.exe C:\Windows\SysWOW64\winver.exe
N/A N/A C:\Windows\SysWOW64\WerFault.exe C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe

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

Suspicious behavior: EnumeratesProcesses

Description Indicator Process Target
N/A N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe N/A
N/A N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.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

Suspicious use of FindShellTrayWindow

Description Indicator Process Target
N/A N/A C:\Windows\SysWOW64\winver.exe N/A
N/A N/A C:\Windows\Explorer.EXE N/A
N/A N/A C:\Windows\Explorer.EXE N/A
N/A N/A C:\Windows\Explorer.EXE N/A
N/A N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe N/A

Suspicious use of SendNotifyMessage

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

Suspicious use of WriteProcessMemory

Description Indicator Process Target
PID 388 wrote to memory of 4920 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 388 wrote to memory of 4920 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 388 wrote to memory of 4920 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 388 wrote to memory of 4920 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 4920 wrote to memory of 3376 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 388 wrote to memory of 3376 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\Explorer.EXE
PID 388 wrote to memory of 2968 N/A C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe C:\Windows\system32\sihost.exe

Processes

C:\Windows\system32\sihost.exe

sihost.exe

C:\Windows\Explorer.EXE

C:\Windows\Explorer.EXE

C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\2435ef57f27500cd663c7d7eb6967e274d93ed24a8e22037168f02a449963a82_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 420 -p 4920 -ip 4920

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 4920 -s 300

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -pss -s 176 -p 388 -ip 388

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 388 -s 952

Network

Country Destination Domain Proto
US 8.8.8.8:53 8.8.8.8.in-addr.arpa udp

Files

memory/388-1-0x0000000004630000-0x0000000004C88000-memory.dmp

memory/388-2-0x00000000044F0000-0x00000000044F1000-memory.dmp

memory/3376-4-0x0000000000E70000-0x0000000000E76000-memory.dmp

memory/3376-5-0x0000000000E70000-0x0000000000E76000-memory.dmp

memory/388-6-0x0000000000400000-0x000000000043C000-memory.dmp

memory/3376-10-0x0000000000F00000-0x0000000000F06000-memory.dmp

memory/388-11-0x0000000005A80000-0x0000000006480000-memory.dmp

memory/2968-12-0x00000000007F0000-0x00000000007F6000-memory.dmp

memory/388-14-0x0000000005A80000-0x0000000006480000-memory.dmp

memory/388-17-0x0000000004630000-0x0000000004C88000-memory.dmp

memory/2968-18-0x00000000007F0000-0x00000000007F6000-memory.dmp