Kaspersky Threats — Trojan-Banker.Win32.ClipBanker.ahmm

Class: Trojan-Banker

Trojan-Banker programs are designed to steal user account data relating to online banking systems, e-payment systems and plastic card systems. The data is then transmitted to the malicious user controlling the Trojan. Email, FTP, the web (including data in a request), or other methods may be used to transit the stolen data.

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Platform: Win32

Win32 is an API on Windows NT-based operating systems (Windows XP, Windows 7, etc.) that supports execution of 32-bit applications. One of the most widespread programming platforms in the world.

Family: Trojan-Banker.Win32.ClipBanker

No family description

Examples

D20009C041D9C3E3746766A6FFCE470E

Tactics and Techniques: Mitre*

TA0002

Execution

The adversary is trying to run malicious code. Execution consists of techniques that result in adversary-controlled code running on a local or remote system. Techniques that run malicious code are often paired with techniques from all other tactics to achieve broader goals, like exploring a network or stealing data. For example, an adversary might use a remote access tool to run a PowerShell script that does Remote System Discovery.

T1047

Windows Management Instrumentation

Adversaries may abuse Windows Management Instrumentation (WMI) to execute malicious commands and payloads. WMI is designed for programmers and is the infrastructure for management data and operations on Windows systems. WMI is an administration feature that provides a uniform environment to access Windows system components.

T1059.001

PowerShell

Adversaries may abuse PowerShell commands and scripts for execution. PowerShell is a powerful interactive command-line interface and scripting environment included in the Windows operating system. Adversaries can use PowerShell to perform a number of actions, including discovery of information and execution of code. Examples include the Start-Process cmdlet which can be used to run an executable and the Invoke-Command cmdlet which runs a command locally or on a remote computer (though administrator permissions are required to use PowerShell to connect to remote systems).

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

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. These programs will be executed under the context of the user and will have the account's associated permissions level.

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

Registry Run Keys / Startup Folder

T1548.002

Bypass User Account Control

Adversaries may bypass UAC mechanisms to elevate process privileges on system. Windows User Account Control (UAC) allows a program to elevate its privileges (tracked as integrity levels ranging from low to high) to perform a task under administrator-level permissions, possibly by prompting the user for confirmation. The impact to the user ranges from denying the operation under high enforcement to allowing the user to perform the action if they are in the local administrators group and click through the prompt or allowing them to enter an administrator password to complete the action.

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.

T1036.005

Match Legitimate Resource Name or Location

Adversaries may match or approximate the name or location of legitimate files, Registry keys, or other resources when naming/placing them. This is done for the sake of evading defenses and observation.

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.

T1497.001

System Checks

Adversaries may employ various system checks to detect and avoid virtualization and analysis environments. This may include changing behaviors based on the results of checks for the presence of artifacts indicative of a virtual machine environment (VME) or sandbox. If the adversary detects a VME, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for VME artifacts before dropping secondary or additional payloads. Adversaries may use the information learned from Virtualization/Sandbox Evasion during automated discovery to shape follow-on behaviors.

T1562.001

Disable or Modify Tools

Adversaries may modify and/or disable security tools to avoid possible detection of their malware/tools and activities. This may take many forms, such as killing security software processes or services, modifying / deleting Registry keys or configuration files so that tools do not operate properly, or other methods to interfere with security tools scanning or reporting information. Adversaries may also disable updates to prevent the latest security patches from reaching tools on victim systems.

TA0007

Discovery

The adversary is trying to figure out your environment. Discovery consists of techniques an adversary may use to gain knowledge about the system and internal network. These techniques help adversaries observe the environment and orient themselves before deciding how to act. They also allow adversaries to explore what they can control and what's around their entry point in order to discover how it could benefit their current objective. Native operating system tools are often used toward this post-compromise information-gathering objective.

T1007

System Service Discovery

Adversaries may try to gather information about registered local system services. Adversaries may obtain information about services using tools as well as OS utility commands such as sc query, tasklist /svc, systemctl --type=service, and net start.

T1012

Query Registry

Adversaries may interact with the Windows Registry to gather information about the system, configuration, and installed software.

T1049

System Network Connections Discovery

Adversaries may attempt to get a listing of network connections to or from the compromised system they are currently accessing or from remote systems by querying for information over the network.

T1082

System Information Discovery

An adversary may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Adversaries may use the information from System Information Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

T1497.001

System Checks