Malware Analysis Report

2024-07-28 12:18

Sample ID 240701-fhatnszfjl
Target 36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe
SHA256 36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e
Tags
tinba banker persistence trojan
score
10/10

Table of Contents

Analysis Overview

MITRE ATT&CK Matrix

Analysis: static1

Detonation Overview

Signatures

Analysis: behavioral2

Detonation Overview

Command Line

Signatures

Processes

Network

Files

Analysis: behavioral1

Detonation Overview

Command Line

Signatures

Processes

Network

Files

Analysis Overview

score
10/10

SHA256

36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e

Threat Level: Known bad

The file 36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe was found to be: Known bad.

Malicious Activity Summary

tinba banker persistence trojan

Tinba / TinyBanker

Adds Run key to start application

Unsigned PE

Enumerates physical storage devices

Program crash

Modifies data under HKEY_USERS

Suspicious use of FindShellTrayWindow

Suspicious use of SendNotifyMessage

Suspicious behavior: EnumeratesProcesses

Suspicious use of AdjustPrivilegeToken

Suspicious use of WriteProcessMemory

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

2024-07-01 04:51

Signatures

Unsigned PE

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

Analysis: behavioral2

Detonation Overview

Submitted

2024-07-01 04:51

Reported

2024-07-01 04:54

Platform

win10v2004-20240508-en

Max time kernel

130s

Max time network

50s

Command Line

C:\Windows\Explorer.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\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_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 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\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_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 2488 wrote to memory of 676 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2488 wrote to memory of 676 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2488 wrote to memory of 676 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2488 wrote to memory of 676 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 676 wrote to memory of 3440 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 2488 wrote to memory of 3440 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\Explorer.EXE

Processes

C:\Windows\Explorer.EXE

C:\Windows\Explorer.EXE

C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_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 676 -ip 676

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 676 -s 316

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -pss -s 428 -p 2488 -ip 2488

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 2488 -s 708

Network

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

Files

memory/2488-1-0x0000000004720000-0x0000000004D78000-memory.dmp

memory/2488-2-0x00000000045F0000-0x00000000045F1000-memory.dmp

memory/3440-4-0x00000000010B0000-0x00000000010B6000-memory.dmp

memory/3440-5-0x00000000010B0000-0x00000000010B6000-memory.dmp

memory/2488-6-0x0000000000400000-0x000000000043C000-memory.dmp

memory/3440-9-0x0000000002F90000-0x0000000002F96000-memory.dmp

memory/2488-12-0x0000000004720000-0x0000000004D78000-memory.dmp

Analysis: behavioral1

Detonation Overview

Submitted

2024-07-01 04:51

Reported

2024-07-01 04:54

Platform

win7-20240611-en

Max time kernel

149s

Max time network

149s

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-1-5-21-39690363-730359138-1046745555-1000\Software\Microsoft\Windows\CurrentVersion\Run\EA10E0DB = "C:\\Users\\Admin\\AppData\\Roaming\\EA10E0DB\\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

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

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

Suspicious use of WriteProcessMemory

Description Indicator Process Target
PID 2100 wrote to memory of 2524 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2100 wrote to memory of 2524 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2100 wrote to memory of 2524 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2100 wrote to memory of 2524 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2100 wrote to memory of 2524 N/A C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2524 wrote to memory of 1268 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 2524 wrote to memory of 1144 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\system32\taskhost.exe
PID 2524 wrote to memory of 1212 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\system32\Dwm.exe
PID 2524 wrote to memory of 1268 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 2524 wrote to memory of 2100 N/A C:\Windows\SysWOW64\winver.exe C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_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\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\36ba4e428f916e75e44c2e49dcd0c08e9636a2a315b866a296b97ba39709bc0e_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/1268-1-0x00000000021A0000-0x00000000021A6000-memory.dmp

memory/2524-4-0x0000000000180000-0x0000000000186000-memory.dmp

memory/1268-6-0x00000000021A0000-0x00000000021A6000-memory.dmp

memory/1268-3-0x00000000021A0000-0x00000000021A6000-memory.dmp

memory/2100-8-0x0000000000400000-0x000000000043C000-memory.dmp

memory/2524-22-0x0000000000370000-0x0000000000376000-memory.dmp

memory/1268-17-0x00000000021B0000-0x00000000021B6000-memory.dmp

memory/1144-11-0x0000000001BB0000-0x0000000001BB6000-memory.dmp

memory/1212-14-0x00000000002A0000-0x00000000002A6000-memory.dmp

memory/1144-25-0x0000000001BB0000-0x0000000001BB6000-memory.dmp

memory/1212-24-0x00000000002A0000-0x00000000002A6000-memory.dmp

memory/1268-23-0x00000000021B0000-0x00000000021B6000-memory.dmp

memory/2524-27-0x0000000000370000-0x0000000000376000-memory.dmp