Update Date
02/24/2024

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.aazt

No family description

Examples

51E2CD1B6AF0059B2DE5999900A79F68
73D4C80E151A387D027D23BDEEA67E97
1963D254A4EE86F76AAE5CA927464AAF
89D788A407AAF4D7AA8D49078C01272F
E034BD6A5D9DA0A837A290D2A63DFCC0

Tactics and Techniques: Mitre*

TA0002
Execution

An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, and .cpl.


T1204.002
Malicious File

An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, and .cpl.


TA0003
Persistence

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.


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

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.


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.


TA0005
Defense Evasion

Adversaries may interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.


T1112
Modify Registry

Adversaries may interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.


T1564.001
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).


TA0009
Collection

Adversaries may collect data stored in the clipboard from users copying information within or between applications.


T1115
Clipboard Data

Adversaries may collect data stored in the clipboard from users copying information within or between applications.


TA0011
Command and Control

Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.


T1071.001
Web Protocols

Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.


T1095
Non-Application Layer Protocol

Adversaries may use an OSI non-application layer protocol for communication between host and C2 server or among infected hosts within a network. The list of possible protocols is extensive. Specific examples include use of network layer protocols, such as the Internet Control Message Protocol (ICMP), transport layer protocols, such as the User Datagram Protocol (UDP), session layer protocols, such as Socket Secure (SOCKS), as well as redirected/tunneled protocols, such as Serial over LAN (SOL).


TA0040
Impact

Adversaries may encrypt data on target systems or on large numbers of systems in a network to interrupt availability to system and network resources. They can attempt to render stored data inaccessible by encrypting files or data on local and remote drives and withholding access to a decryption key. This may be done in order to extract monetary compensation from a victim in exchange for decryption or a decryption key (ransomware) or to render data permanently inaccessible in cases where the key is not saved or transmitted.


T1486
Data Encrypted for Impact

Adversaries may encrypt data on target systems or on large numbers of systems in a network to interrupt availability to system and network resources. They can attempt to render stored data inaccessible by encrypting files or data on local and remote drives and withholding access to a decryption key. This may be done in order to extract monetary compensation from a victim in exchange for decryption or a decryption key (ransomware) or to render data permanently inaccessible in cases where the key is not saved or transmitted.


* © 2025 The MITRE Corporation. This work is reproduced and distributed with the permission of The MITRE Corporation.

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