Analysis Overview
SHA256
0208ce58440e22189132e995568b36519b3e8233a98d3fd384a2e27406638487
Threat Level: Known bad
The file 0208ce58440e22189132e995568b36519b3e8233a98d3fd384a2e27406638487_NeikiAnalytics.exe was found to be: Known bad.
Malicious Activity Summary
Tinba / TinyBanker
Adds Run key to start application
Unsigned PE
Enumerates physical storage devices
Suspicious use of WriteProcessMemory
Modifies data under HKEY_USERS
Suspicious behavior: EnumeratesProcesses
Suspicious use of FindShellTrayWindow
MITRE ATT&CK Matrix V13
Analysis: static1
Detonation Overview
Reported
2024-06-28 13:09
Signatures
Unsigned PE
| Description | Indicator | Process | Target |
| N/A | N/A | N/A | N/A |
Analysis: behavioral1
Detonation Overview
Submitted
2024-06-28 13:09
Reported
2024-06-28 13:12
Platform
win7-20240221-en
Max time kernel
149s
Max time network
150s
Command Line
Signatures
Tinba / TinyBanker
Adds Run key to start application
| Description | Indicator | Process | Target |
| Set value (str) | \REGISTRY\USER\S-1-5-21-2297530677-1229052932-2803917579-1000\Software\Microsoft\Windows\CurrentVersion\Run\FD9B1F88 = "C:\\Users\\Admin\\AppData\\Roaming\\FD9B1F88\\bin.exe" | C:\Windows\SysWOW64\winver.exe | N/A |
Enumerates physical storage devices
Suspicious behavior: EnumeratesProcesses
Suspicious use of FindShellTrayWindow
| Description | Indicator | Process | Target |
| N/A | N/A | C:\Windows\SysWOW64\winver.exe | N/A |
Suspicious use of WriteProcessMemory
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\0208ce58440e22189132e995568b36519b3e8233a98d3fd384a2e27406638487_NeikiAnalytics.exe
"C:\Users\Admin\AppData\Local\Temp\0208ce58440e22189132e995568b36519b3e8233a98d3fd384a2e27406638487_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/2736-4-0x00000000000B0000-0x00000000000B6000-memory.dmp
memory/1176-3-0x0000000002610000-0x0000000002616000-memory.dmp
memory/1176-1-0x0000000002610000-0x0000000002616000-memory.dmp
memory/1176-6-0x0000000002610000-0x0000000002616000-memory.dmp
memory/1968-8-0x0000000000400000-0x000000000043C000-memory.dmp
memory/2736-20-0x0000000000210000-0x0000000000216000-memory.dmp
memory/1176-17-0x0000000002E50000-0x0000000002E56000-memory.dmp
memory/1096-14-0x0000000000230000-0x0000000000236000-memory.dmp
memory/1088-11-0x0000000002070000-0x0000000002076000-memory.dmp
memory/1088-23-0x0000000002070000-0x0000000002076000-memory.dmp
memory/1176-22-0x0000000002E50000-0x0000000002E56000-memory.dmp
memory/1096-21-0x0000000000230000-0x0000000000236000-memory.dmp
memory/2736-25-0x0000000000210000-0x0000000000216000-memory.dmp
Analysis: behavioral2
Detonation Overview
Submitted
2024-06-28 13:09
Reported
2024-06-28 13:12
Platform
win10v2004-20240226-en
Max time kernel
151s
Max time network
159s
Command Line
Signatures
Tinba / TinyBanker
Adds Run key to start application
| Description | Indicator | Process | Target |
| Set value (str) | \REGISTRY\USER\S-1-5-21-3808065738-1666277613-1125846146-1000\SOFTWARE\Microsoft\Windows\CurrentVersion\Run\CFFF5C3A = "C:\\Users\\Admin\\AppData\\Roaming\\CFFF5C3A\\bin.exe" | C:\Windows\SysWOW64\winver.exe | N/A |
Enumerates physical storage devices
Modifies data under HKEY_USERS
| Description | Indicator | Process | Target |
| Set value (str) | \REGISTRY\USER\.DEFAULT\Software\Classes\Local Settings\MuiCache\22\52C64B7E\@%SystemRoot%\system32\hnetcfgclient.dll,-201 = "HNetCfg Client" | C:\Windows\System32\svchost.exe | N/A |
Suspicious behavior: EnumeratesProcesses
Suspicious use of FindShellTrayWindow
| Description | Indicator | Process | Target |
| N/A | N/A | C:\Windows\SysWOW64\winver.exe | N/A |
Suspicious use of WriteProcessMemory
Processes
C:\Windows\system32\sihost.exe
sihost.exe
C:\Windows\system32\svchost.exe
C:\Windows\system32\svchost.exe -k UnistackSvcGroup -s CDPUserSvc
C:\Windows\system32\taskhostw.exe
taskhostw.exe {222A245B-E637-4AE9-A93F-A59CA119A75E}
C:\Windows\Explorer.EXE
C:\Windows\Explorer.EXE
C:\Windows\system32\svchost.exe
C:\Windows\system32\svchost.exe -k ClipboardSvcGroup -p -s cbdhsvc
C:\Windows\system32\DllHost.exe
C:\Windows\system32\DllHost.exe /Processid:{3EB3C877-1F16-487C-9050-104DBCD66683}
C:\Windows\SystemApps\Microsoft.Windows.StartMenuExperienceHost_cw5n1h2txyewy\StartMenuExperienceHost.exe
"C:\Windows\SystemApps\Microsoft.Windows.StartMenuExperienceHost_cw5n1h2txyewy\StartMenuExperienceHost.exe" -ServerName:App.AppXywbrabmsek0gm3tkwpr5kwzbs55tkqay.mca
C:\Windows\System32\RuntimeBroker.exe
C:\Windows\System32\RuntimeBroker.exe -Embedding
C:\Windows\SystemApps\Microsoft.Windows.Search_cw5n1h2txyewy\SearchApp.exe
"C:\Windows\SystemApps\Microsoft.Windows.Search_cw5n1h2txyewy\SearchApp.exe" -ServerName:CortanaUI.AppX8z9r6jm96hw4bsbneegw0kyxx296wr9t.mca
C:\Windows\System32\RuntimeBroker.exe
C:\Windows\System32\RuntimeBroker.exe -Embedding
C:\Windows\System32\RuntimeBroker.exe
C:\Windows\System32\RuntimeBroker.exe -Embedding
C:\Windows\SystemApps\MicrosoftWindows.Client.CBS_cw5n1h2txyewy\InputApp\TextInputHost.exe
"C:\Windows\SystemApps\MicrosoftWindows.Client.CBS_cw5n1h2txyewy\InputApp\TextInputHost.exe" -ServerName:InputApp.AppX9jnwykgrccxc8by3hsrsh07r423xzvav.mca
C:\Windows\System32\RuntimeBroker.exe
C:\Windows\System32\RuntimeBroker.exe -Embedding
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --no-startup-window
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=crashpad-handler "--user-data-dir=C:\Users\Admin\AppData\Local\Microsoft\Edge\User Data" /prefetch:4 --monitor-self-annotation=ptype=crashpad-handler "--database=C:\Users\Admin\AppData\Local\Microsoft\Edge\User Data\Crashpad" --annotation=IsOfficialBuild=1 --annotation=channel= --annotation=chromium-version=122.0.6261.70 "--annotation=exe=C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --annotation=plat=Win64 "--annotation=prod=Microsoft Edge" --annotation=ver=122.0.2365.52 --initial-client-data=0x23c,0x240,0x244,0x238,0x260,0x7ffc9b282e98,0x7ffc9b282ea4,0x7ffc9b282eb0
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=gpu-process --no-appcompat-clear --gpu-preferences=WAAAAAAAAADgAAAMAAAAAAAAAAAAAAAAAABgAAAAAAA4AAAAAAAAAAAAAAAEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAGAAAAAAAAAAYAAAAAAAAAAgAAAAAAAAACAAAAAAAAAAIAAAAAAAAAA== --mojo-platform-channel-handle=2652 --field-trial-handle=2656,i,16940681401824032220,151921362336696246,262144 --variations-seed-version /prefetch:2
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=network.mojom.NetworkService --lang=en-US --service-sandbox-type=none --no-appcompat-clear --mojo-platform-channel-handle=2756 --field-trial-handle=2656,i,16940681401824032220,151921362336696246,262144 --variations-seed-version /prefetch:3
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=storage.mojom.StorageService --lang=en-US --service-sandbox-type=service --no-appcompat-clear --mojo-platform-channel-handle=2860 --field-trial-handle=2656,i,16940681401824032220,151921362336696246,262144 --variations-seed-version /prefetch:8
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=renderer --instant-process --no-appcompat-clear --lang=en-US --js-flags=--ms-user-locale= --device-scale-factor=1 --num-raster-threads=1 --renderer-client-id=11 --mojo-platform-channel-handle=5424 --field-trial-handle=2656,i,16940681401824032220,151921362336696246,262144 --variations-seed-version /prefetch:1
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=renderer --no-appcompat-clear --lang=en-US --js-flags=--ms-user-locale= --device-scale-factor=1 --num-raster-threads=1 --renderer-client-id=12 --mojo-platform-channel-handle=5580 --field-trial-handle=2656,i,16940681401824032220,151921362336696246,262144 --variations-seed-version /prefetch:1
C:\Users\Admin\AppData\Local\Temp\0208ce58440e22189132e995568b36519b3e8233a98d3fd384a2e27406638487_NeikiAnalytics.exe
"C:\Users\Admin\AppData\Local\Temp\0208ce58440e22189132e995568b36519b3e8233a98d3fd384a2e27406638487_NeikiAnalytics.exe"
C:\Windows\System32\svchost.exe
C:\Windows\System32\svchost.exe -k LocalSystemNetworkRestricted -p -s Netman
C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe
"C:\Program Files (x86)\Microsoft\Edge\Application\msedge.exe" --type=utility --utility-sub-type=asset_store.mojom.AssetStoreService --lang=en-US --service-sandbox-type=asset_store_service --no-appcompat-clear --mojo-platform-channel-handle=5072 --field-trial-handle=2656,i,16940681401824032220,151921362336696246,262144 --variations-seed-version /prefetch:8
C:\Windows\SysWOW64\winver.exe
winver
Network
| Country | Destination | Domain | Proto |
| US | 8.8.8.8:53 | 183.142.211.20.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 82.90.14.23.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 95.221.229.192.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 20.160.190.20.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 196.249.167.52.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 50.23.12.20.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 18.31.95.13.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 92.12.20.2.in-addr.arpa | udp |
| US | 8.8.8.8:53 | chromewebstore.googleapis.com | udp |
| US | 8.8.8.8:53 | chromewebstore.googleapis.com | udp |
| GB | 142.250.187.202:443 | chromewebstore.googleapis.com | tcp |
| US | 8.8.8.8:53 | pki.goog | udp |
| US | 8.8.8.8:53 | pki.goog | udp |
| US | 216.239.32.29:80 | pki.goog | tcp |
| US | 8.8.8.8:53 | i.pki.goog | udp |
| US | 8.8.8.8:53 | i.pki.goog | udp |
| GB | 172.217.169.67:80 | i.pki.goog | tcp |
| US | 8.8.8.8:53 | 29.32.239.216.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 67.169.217.172.in-addr.arpa | udp |
| US | 8.8.8.8:53 | elitiorecfreetoo.cc | udp |
| US | 216.218.185.162:80 | elitiorecfreetoo.cc | tcp |
| US | 8.8.8.8:53 | ljjskttqximu.com | udp |
| US | 8.8.8.8:53 | ljjskttqximu.net | udp |
| US | 8.8.8.8:53 | ljjskttqximu.in | udp |
| US | 8.8.8.8:53 | 162.185.218.216.in-addr.arpa | udp |
| US | 216.218.185.162:80 | ljjskttqximu.in | tcp |
| US | 8.8.8.8:53 | ljjskttqximu.ru | udp |
| US | 162.249.66.138:80 | ljjskttqximu.ru | tcp |
| US | 8.8.8.8:53 | 80.90.14.23.in-addr.arpa | udp |
| US | 8.8.8.8:53 | fovcpylsiqvv.com | udp |
| US | 216.218.185.162:80 | fovcpylsiqvv.com | tcp |
| US | 8.8.8.8:53 | fovcpylsiqvv.net | udp |
| US | 8.8.8.8:53 | fovcpylsiqvv.in | udp |
| US | 216.218.185.162:80 | fovcpylsiqvv.in | tcp |
| US | 8.8.8.8:53 | 11.227.111.52.in-addr.arpa | udp |
| US | 8.8.8.8:53 | 74.239.69.13.in-addr.arpa | udp |
Files
memory/3292-1-0x0000000004590000-0x0000000004BE8000-memory.dmp
memory/3292-2-0x0000000003E40000-0x0000000003E41000-memory.dmp
memory/3292-3-0x0000000003E40000-0x0000000003E41000-memory.dmp
memory/3292-4-0x0000000003E40000-0x0000000003E41000-memory.dmp
memory/4600-7-0x0000000002960000-0x0000000002966000-memory.dmp
memory/3332-9-0x0000000000AA0000-0x0000000000AA6000-memory.dmp
memory/3332-6-0x0000000000AA0000-0x0000000000AA6000-memory.dmp
memory/3932-17-0x0000000000900000-0x0000000000906000-memory.dmp
memory/3856-16-0x0000000000070000-0x0000000000076000-memory.dmp
memory/3712-15-0x0000000000860000-0x0000000000866000-memory.dmp
memory/3512-14-0x00000000005B0000-0x00000000005B6000-memory.dmp
memory/3332-13-0x0000000000AC0000-0x0000000000AC6000-memory.dmp
memory/2580-11-0x0000000000330000-0x0000000000336000-memory.dmp
memory/2572-10-0x00000000007E0000-0x00000000007E6000-memory.dmp
memory/2824-12-0x00000000008A0000-0x00000000008A6000-memory.dmp
memory/4016-18-0x0000000000C60000-0x0000000000C66000-memory.dmp
memory/2368-22-0x00000000001E0000-0x00000000001E6000-memory.dmp
memory/4332-21-0x0000000000850000-0x0000000000856000-memory.dmp
memory/3444-19-0x0000000000600000-0x0000000000606000-memory.dmp
memory/4600-23-0x0000000002AE0000-0x0000000002AE6000-memory.dmp
memory/4704-20-0x00000000007E0000-0x00000000007E6000-memory.dmp
memory/3292-25-0x0000000000400000-0x000000000043C000-memory.dmp
memory/3292-26-0x0000000004590000-0x0000000004BE8000-memory.dmp
memory/3332-28-0x0000000000AC0000-0x0000000000AC6000-memory.dmp
memory/2580-27-0x0000000000330000-0x0000000000336000-memory.dmp
memory/2572-29-0x00000000007E0000-0x00000000007E6000-memory.dmp
memory/3932-30-0x0000000000900000-0x0000000000906000-memory.dmp
memory/2824-34-0x00000000008A0000-0x00000000008A6000-memory.dmp
memory/3712-33-0x0000000000860000-0x0000000000866000-memory.dmp
memory/3512-32-0x00000000005B0000-0x00000000005B6000-memory.dmp
memory/3856-31-0x0000000000070000-0x0000000000076000-memory.dmp
memory/3444-37-0x0000000000600000-0x0000000000606000-memory.dmp
memory/4332-35-0x0000000000850000-0x0000000000856000-memory.dmp
memory/4704-36-0x00000000007E0000-0x00000000007E6000-memory.dmp
memory/2368-38-0x00000000001E0000-0x00000000001E6000-memory.dmp
memory/4600-40-0x0000000002AE0000-0x0000000002AE6000-memory.dmp