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Data de atualização
11/03/2023

Classe: Trojan-Banker

Os programas do Trojan-Banker são projetados para roubar dados de contas de usuários relacionados a sistemas bancários on-line, sistemas de pagamento eletrônico e sistemas de cartões plásticos. Os dados são então transmitidos ao usuário mal-intencionado que controla o Trojan. E-mail, FTP, a web (incluindo dados em uma solicitação) ou outros métodos podem ser usados ​​para transitar os dados roubados.

Plataforma: Win32

O Win32 é uma API em sistemas operacionais baseados no Windows NT (Windows XP, Windows 7, etc.) que oferece suporte à execução de aplicativos de 32 bits. Uma das plataformas de programação mais difundidas do mundo.

Família: Trojan-Banker.Win32.ChePro

No family description

Examples

64A510CC2D551679FE9AACF70D7036F8
541B5740E5295FC75250035D4C56C48E
7D967D8997AE226B03796AF4DC82AA80
45C3C40716A3A77ABE2F837699E440D8
29DE7565D7949E45BA765CF5AB02A501

Tactics and Techniques: Mitre*

TA0003
Persistence
The adversary is trying to maintain their foothold.

Persistence consists of techniques that adversaries use to keep access to systems across restarts, changed credentials, and other interruptions that could cut off their access. Techniques used for persistence include any access, action, or configuration changes that let them maintain their foothold on systems, such as replacing or hijacking legitimate code or adding startup code.
T1547.001
Boot or Logon Autostart Execution: Registry Run Keys / Startup Folder
Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the "run keys" in the Registry or startup folder will cause the program referenced to be executed when a user logs in.(Citation: Microsoft Run Key) These programs will be executed under the context of the user and will have the account's associated permissions level.

The following run keys are created by default on Windows systems:

* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Run
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunOnce
* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Run
* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnce

Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency.(Citation: Microsoft Run Key) For example, it is possible to load a DLL at logon using a "Depend" key with RunOnceEx: reg add HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\RunOnceEx\0001\Depend /v 1 /d "C:\temp\evil[.]dll" (Citation: Oddvar Moe RunOnceEx Mar 2018)

Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:\Users\\[Username]\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup. The startup folder path for all users is C:\ProgramData\Microsoft\Windows\Start Menu\Programs\StartUp.

The following Registry keys can be used to set startup folder items for persistence:

* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\User Shell Folders
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders
* HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders
* HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\User Shell Folders

The following Registry keys can control automatic startup of services during boot:

* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce
* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServices
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServices

Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:

* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\Run
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\Run

Programs listed in the load value of the registry key HKEY_CURRENT_USER\Software\Microsoft\Windows NT\CurrentVersion\Windows run automatically for the currently logged-on user.

By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINE\System\CurrentControlSet\Control\Session Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.

Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
TA0004
Privilege Escalation
The adversary is trying to gain higher-level permissions.

Privilege Escalation consists of techniques that adversaries use to gain higher-level permissions on a system or network. Adversaries can often enter and explore a network with unprivileged access but require elevated permissions to follow through on their objectives. Common approaches are to take advantage of system weaknesses, misconfigurations, and vulnerabilities. Examples of elevated access include:

* SYSTEM/root level
* local administrator
* user account with admin-like access
* user accounts with access to specific system or perform specific function

These techniques often overlap with Persistence techniques, as OS features that let an adversary persist can execute in an elevated context.
T1547.001
Boot or Logon Autostart Execution: Registry Run Keys / Startup Folder
Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the "run keys" in the Registry or startup folder will cause the program referenced to be executed when a user logs in.(Citation: Microsoft Run Key) These programs will be executed under the context of the user and will have the account's associated permissions level.

The following run keys are created by default on Windows systems:

* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Run
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunOnce
* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Run
* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnce

Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency.(Citation: Microsoft Run Key) For example, it is possible to load a DLL at logon using a "Depend" key with RunOnceEx: reg add HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\RunOnceEx\0001\Depend /v 1 /d "C:\temp\evil[.]dll" (Citation: Oddvar Moe RunOnceEx Mar 2018)

Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:\Users\\[Username]\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup. The startup folder path for all users is C:\ProgramData\Microsoft\Windows\Start Menu\Programs\StartUp.

The following Registry keys can be used to set startup folder items for persistence:

* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\User Shell Folders
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders
* HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders
* HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\User Shell Folders

The following Registry keys can control automatic startup of services during boot:

* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce
* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServices
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServices

Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:

* HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\Run
* HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\Run

Programs listed in the load value of the registry key HKEY_CURRENT_USER\Software\Microsoft\Windows NT\CurrentVersion\Windows run automatically for the currently logged-on user.

By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINE\System\CurrentControlSet\Control\Session Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.

Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
TA0005
Defense Evasion
The adversary is trying to avoid being detected.

Defense Evasion consists of techniques that adversaries use to avoid detection throughout their compromise. Techniques used for defense evasion include uninstalling/disabling security software or obfuscating/encrypting data and scripts. Adversaries also leverage and abuse trusted processes to hide and masquerade their malware. Other tactics’ techniques are cross-listed here when those techniques include the added benefit of subverting defenses.
T1036
Masquerading
Adversaries may attempt to manipulate features of their artifacts to make them appear legitimate or benign to users and/or security tools. Masquerading occurs when the name or location of an object, legitimate or malicious, is manipulated or abused for the sake of evading defenses and observation. This may include manipulating file metadata, tricking users into misidentifying the file type, and giving legitimate task or service names.

Renaming abusable system utilities to evade security monitoring is also a form of Masquerading.(Citation: LOLBAS Main Site) Masquerading may also include the use of Proxy or VPNs to disguise IP addresses, which can allow adversaries to blend in with normal network traffic and bypass conditional access policies or anti-abuse protections.
T1112
Modify Registry
Adversaries may interact with the Windows Registry as part of a variety of other techniques to aid in defense evasion, persistence, and execution.
T1564.001
Hide Artifacts: Hidden Files and Directories
Adversaries may set files and directories to be hidden to evade detection mechanisms. To prevent normal users from accidentally changing special files on a system, most operating systems have the concept of a ‘hidden’ file. These files don’t show up when a user browses the file system with a GUI or when using normal commands on the command line. Users must explicitly ask to show the hidden files either via a series of Graphical User Interface (GUI) prompts or with command line switches (dir /a for Windows and ls –a for Linux and macOS).

On Linux and Mac, users can mark specific files as hidden simply by putting a “.” as the first character in the file or folder name (Citation: Sofacy Komplex Trojan) (Citation: Antiquated Mac Malware). Files and folders that start with a period, ‘.’, are by default hidden from being viewed in the Finder application and standard command-line utilities like “ls”. Users must specifically change settings to have these files viewable.

Files on macOS can also be marked with the UF_HIDDEN flag which prevents them from being seen in Finder.app, but still allows them to be seen in Terminal.app (Citation: WireLurker). On Windows, users can mark specific files as hidden by using the attrib.exe binary. Many applications create these hidden files and folders to store information so that it doesn’t clutter up the user’s workspace. For example, SSH utilities create a .ssh folder that’s hidden and contains the user’s known hosts and keys.

Adversaries can use this to their advantage to hide files and folders anywhere on the system and evading a typical user or system analysis that does not incorporate investigation of hidden files.
TA0006
Credential Access
The adversary is trying to steal account names and passwords.

Credential Access consists of techniques for stealing credentials like account names and passwords. Techniques used to get credentials include keylogging or credential dumping. Using legitimate credentials can give adversaries access to systems, make them harder to detect, and provide the opportunity to create more accounts to help achieve their goals.
T1056.001
Input Capture: Keylogging
Adversaries may log user keystrokes to intercept credentials as the user types them. Keylogging is likely to be used to acquire credentials for new access opportunities when OS Credential Dumping efforts are not effective, and may require an adversary to intercept keystrokes on a system for a substantial period of time before credentials can be successfully captured. In order to increase the likelihood of capturing credentials quickly, an adversary may also perform actions such as clearing browser cookies to force users to reauthenticate to systems.(Citation: Talos Kimsuky Nov 2021)

Keylogging is the most prevalent type of input capture, with many different ways of intercepting keystrokes.(Citation: Adventures of a Keystroke) Some methods include:

* Hooking API callbacks used for processing keystrokes. Unlike Credential API Hooking, this focuses solely on API functions intended for processing keystroke data.
* Reading raw keystroke data from the hardware buffer.
* Windows Registry modifications.
* Custom drivers.
* Modify System Image may provide adversaries with hooks into the operating system of network devices to read raw keystrokes for login sessions.(Citation: Cisco Blog Legacy Device Attacks)

* © 2026 The MITRE Corporation. This work is reproduced and distributed with the permission of The MITRE Corporation.

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