Malware Analysis Report

2024-07-28 12:18

Sample ID 240702-qye4favcjd
Target 4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe
SHA256 4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53
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

4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53

Threat Level: Known bad

The file 4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_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

Suspicious use of UnmapMainImage

Suspicious behavior: EnumeratesProcesses

Suspicious use of FindShellTrayWindow

Suspicious use of WriteProcessMemory

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

2024-07-02 13:39

Signatures

Unsigned PE

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

Analysis: behavioral1

Detonation Overview

Submitted

2024-07-02 13:39

Reported

2024-07-02 13:42

Platform

win7-20240508-en

Max time kernel

148s

Max time network

150s

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-1-5-21-2737914667-933161113-3798636211-1000\Software\Microsoft\Windows\CurrentVersion\Run\92ACDCF9 = "C:\\Users\\Admin\\AppData\\Roaming\\92ACDCF9\\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 2132 wrote to memory of 3032 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2132 wrote to memory of 3032 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2132 wrote to memory of 3032 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2132 wrote to memory of 3032 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2132 wrote to memory of 3032 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 3032 wrote to memory of 1204 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 3032 wrote to memory of 1096 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\system32\taskhost.exe
PID 3032 wrote to memory of 1160 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\system32\Dwm.exe
PID 3032 wrote to memory of 1204 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.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\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe"

C:\Windows\SysWOW64\winver.exe

winver

Network

Country Destination Domain Proto
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp

Files

memory/1204-1-0x00000000020C0000-0x00000000020C6000-memory.dmp

memory/1204-6-0x00000000020C0000-0x00000000020C6000-memory.dmp

memory/3032-4-0x0000000000160000-0x0000000000166000-memory.dmp

memory/1204-3-0x00000000020C0000-0x00000000020C6000-memory.dmp

memory/2132-8-0x0000000000400000-0x000000000043C000-memory.dmp

memory/1160-14-0x0000000000140000-0x0000000000146000-memory.dmp

memory/3032-20-0x00000000002D0000-0x00000000002D6000-memory.dmp

memory/1204-17-0x0000000002970000-0x0000000002976000-memory.dmp

memory/1096-11-0x0000000000260000-0x0000000000266000-memory.dmp

memory/1160-23-0x0000000000140000-0x0000000000146000-memory.dmp

memory/1096-21-0x0000000000260000-0x0000000000266000-memory.dmp

memory/1204-22-0x0000000002970000-0x0000000002976000-memory.dmp

memory/3032-25-0x00000000002D0000-0x00000000002D6000-memory.dmp

Analysis: behavioral2

Detonation Overview

Submitted

2024-07-02 13:39

Reported

2024-07-02 13:42

Platform

win10v2004-20240611-en

Max time kernel

147s

Max time network

124s

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\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_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\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe N/A
N/A N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_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:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe N/A

Suspicious use of UnmapMainImage

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

Suspicious use of WriteProcessMemory

Description Indicator Process Target
PID 2376 wrote to memory of 1480 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2376 wrote to memory of 1480 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2376 wrote to memory of 1480 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 2376 wrote to memory of 1480 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\SysWOW64\winver.exe
PID 1480 wrote to memory of 3468 N/A C:\Windows\SysWOW64\winver.exe C:\Windows\Explorer.EXE
PID 2376 wrote to memory of 3468 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe C:\Windows\Explorer.EXE
PID 2376 wrote to memory of 2252 N/A C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_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\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_NeikiAnalytics.exe

"C:\Users\Admin\AppData\Local\Temp\4a5cdd39b3860030a8a0b63f63e2b0f10c4cde2f5846b1778f32cde197924f53_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 428 -p 1480 -ip 1480

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 1480 -s 300

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -pss -s 364 -p 2376 -ip 2376

C:\Windows\SysWOW64\WerFault.exe

C:\Windows\SysWOW64\WerFault.exe -u -p 2376 -s 880

Network

Country Destination Domain Proto
US 8.8.8.8:53 8.8.8.8.in-addr.arpa udp
US 8.8.8.8:53 g.bing.com udp
US 13.107.21.237:443 g.bing.com tcp
US 8.8.8.8:53 97.17.167.52.in-addr.arpa udp
US 8.8.8.8:53 237.21.107.13.in-addr.arpa udp
US 8.8.8.8:53 14.160.190.20.in-addr.arpa udp
US 8.8.8.8:53 82.90.14.23.in-addr.arpa udp
BE 2.17.107.131:443 www.bing.com tcp
US 8.8.8.8:53 131.107.17.2.in-addr.arpa udp
US 8.8.8.8:53 26.35.223.20.in-addr.arpa udp
US 8.8.8.8:53 196.249.167.52.in-addr.arpa udp
US 8.8.8.8:53 103.169.127.40.in-addr.arpa udp
US 8.8.8.8:53 171.39.242.20.in-addr.arpa udp
US 8.8.8.8:53 107.12.20.2.in-addr.arpa udp
US 8.8.8.8:53 elitiorecfreetoo.cc udp
US 8.8.8.8:53 88.156.103.20.in-addr.arpa udp
US 8.8.8.8:53 11.227.111.52.in-addr.arpa udp
US 8.8.8.8:53 tse1.mm.bing.net udp
US 150.171.28.10:443 tse1.mm.bing.net tcp
US 150.171.28.10:443 tse1.mm.bing.net tcp
US 150.171.28.10:443 tse1.mm.bing.net tcp
US 150.171.28.10:443 tse1.mm.bing.net tcp
US 150.171.28.10:443 tse1.mm.bing.net tcp
US 8.8.8.8:53 10.28.171.150.in-addr.arpa udp

Files

memory/2376-1-0x0000000004580000-0x0000000004BD8000-memory.dmp

memory/2376-2-0x0000000003D90000-0x0000000003D91000-memory.dmp

memory/3468-4-0x0000000000A20000-0x0000000000A26000-memory.dmp

memory/3468-5-0x0000000000A20000-0x0000000000A26000-memory.dmp

memory/2376-6-0x0000000000400000-0x000000000043C000-memory.dmp

memory/3468-11-0x0000000000A30000-0x0000000000A36000-memory.dmp

memory/2376-10-0x0000000005790000-0x0000000006190000-memory.dmp

memory/2252-13-0x0000000000520000-0x0000000000526000-memory.dmp

memory/2376-15-0x0000000005790000-0x0000000006190000-memory.dmp

memory/2376-18-0x0000000004580000-0x0000000004BD8000-memory.dmp

memory/2252-19-0x0000000000520000-0x0000000000526000-memory.dmp