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Update Date
10/27/2023

Clase: Trojan-Banker

Los programas Trojan-Banker están diseñados para robar datos de cuentas de usuario relacionadas con sistemas bancarios en línea, sistemas de pago electrónico y sistemas de tarjetas de plástico. Los datos se transmiten al usuario malintencionado que controla el troyano. El correo electrónico, FTP, la web (incluidos los datos de una solicitud) u otros métodos se pueden utilizar para transitar los datos robados.

Más información

Plataforma: Win32

Win32 es una API en sistemas operativos basados ​​en Windows NT (Windows XP, Windows 7, etc.) que admite la ejecución de aplicaciones de 32 bits. Una de las plataformas de programación más extendidas en el mundo.

Familia: Trojan-Banker.Win32.CliptoShuffler

No family description

Examples

04BF5354A577C19F3D8EB15695F45929
7B2BD3E0A4BFEA2A77E1243CF3E2C5C6
A97197DBBFD773E8D4AE4F2DBDF79FB9
A868845A88357B3AE8A05A6D4323DD5D
BA833838D464CF12F7F4851CA19C0C48

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.
T1204.002
User Execution: 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.

Adversaries may employ various forms of Masquerading and Obfuscated Files or Information to increase the likelihood that a user will open and successfully execute a malicious file. These methods may include using a familiar naming convention and/or password protecting the file and supplying instructions to a user on how to open it.(Citation: Password Protected Word Docs)

While Malicious File frequently occurs shortly after Initial Access it may occur at other phases of an intrusion, such as when an adversary places a file in a shared directory or on a user's desktop hoping that a user will click on it. This activity may also be seen shortly after Internal Spearphishing.
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.
T1036.008
Masquerading: Masquerade File Type
Adversaries may masquerade malicious payloads as legitimate files through changes to the payload's formatting, including the file’s signature, extension, and contents. Various file types have a typical standard format, including how they are encoded and organized. For example, a file’s signature (also known as header or magic bytes) is the beginning bytes of a file and is often used to identify the file’s type. For example, the header of a JPEG file, is 0xFF 0xD8 and the file extension is either `.JPE`, `.JPEG` or `.JPG`.

Adversaries may edit the header’s hex code and/or the file extension of a malicious payload in order to bypass file validation checks and/or input sanitization. This behavior is commonly used when payload files are transferred (e.g., Ingress Tool Transfer) and stored (e.g., Upload Malware) so that adversaries may move their malware without triggering detections.

Common non-executable file types and extensions, such as text files (`.txt`) and image files (`.jpg`, `.gif`, etc.) may be typically treated as benign. Based on this, adversaries may use a file extension to disguise malware, such as naming a PHP backdoor code with a file name of test.gif. A user may not know that a file is malicious due to the benign appearance and file extension.

Polygot files, which are files that have multiple different file types and that function differently based on the application that will execute them, may also be used to disguise malicious malware and capabilities.(Citation: polygot_icedID)
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.

Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. (Citation: Microsoft Reg) Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API.

Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. (Citation: Microsoft Reghide NOV 2006) Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence. (Citation: TrendMicro POWELIKS AUG 2014) (Citation: SpectorOps Hiding Reg Jul 2017)

The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. (Citation: Microsoft Remote) Often Valid Accounts are required, along with access to the remote system's SMB/Windows Admin Shares for RPC communication.
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.
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.
T1120
Peripheral Device Discovery
Adversaries may attempt to gather information about attached peripheral devices and components connected to a computer system.(Citation: Peripheral Discovery Linux)(Citation: Peripheral Discovery macOS) Peripheral devices could include auxiliary resources that support a variety of functionalities such as keyboards, printers, cameras, smart card readers, or removable storage. The information may be used to enhance their awareness of the system and network environment or may be used for further actions.
TA0008
Lateral Movement
The adversary is trying to move through your environment.

Lateral Movement consists of techniques that adversaries use to enter and control remote systems on a network. Following through on their primary objective often requires exploring the network to find their target and subsequently gaining access to it. Reaching their objective often involves pivoting through multiple systems and accounts to gain. Adversaries might install their own remote access tools to accomplish Lateral Movement or use legitimate credentials with native network and operating system tools, which may be stealthier.
T1021.002
Remote Services: SMB/Windows Admin Shares
Adversaries may use Valid Accounts to interact with a remote network share using Server Message Block (SMB). The adversary may then perform actions as the logged-on user.

SMB is a file, printer, and serial port sharing protocol for Windows machines on the same network or domain. Adversaries may use SMB to interact with file shares, allowing them to move laterally throughout a network. Linux and macOS implementations of SMB typically use Samba.

Windows systems have hidden network shares that are accessible only to administrators and provide the ability for remote file copy and other administrative functions. Example network shares include `C$`, `ADMIN$`, and `IPC$`. Adversaries may use this technique in conjunction with administrator-level Valid Accounts to remotely access a networked system over SMB,(Citation: Wikipedia Server Message Block) to interact with systems using remote procedure calls (RPCs),(Citation: TechNet RPC) transfer files, and run transferred binaries through remote Execution. Example execution techniques that rely on authenticated sessions over SMB/RPC are Scheduled Task/Job, Service Execution, and Windows Management Instrumentation. Adversaries can also use NTLM hashes to access administrator shares on systems with Pass the Hash and certain configuration and patch levels.(Citation: Microsoft Admin Shares)
TA0009
Collection
The adversary is trying to gather data of interest to their goal.

Collection consists of techniques adversaries may use to gather information and the sources information is collected from that are relevant to following through on the adversary's objectives. Frequently, the next goal after collecting data is to steal (exfiltrate) the data. Common target sources include various drive types, browsers, audio, video, and email. Common collection methods include capturing screenshots and keyboard input.
T1039
Data from Network Shared Drive
Adversaries may search network shares on computers they have compromised to find files of interest. Sensitive data can be collected from remote systems via shared network drives (host shared directory, network file server, etc.) that are accessible from the current system prior to Exfiltration. Interactive command shells may be in use, and common functionality within cmd may be used to gather information.
T1115
Clipboard Data
Adversaries may collect data stored in the clipboard from users copying information within or between applications.

For example, on Windows adversaries can access clipboard data by using clip.exe or Get-Clipboard.(Citation: MSDN Clipboard)(Citation: clip_win_server)(Citation: CISA_AA21_200B) Additionally, adversaries may monitor then replace users’ clipboard with their data (e.g., Transmitted Data Manipulation).(Citation: mining_ruby_reversinglabs)

macOS and Linux also have commands, such as pbpaste, to grab clipboard contents.(Citation: Operating with EmPyre)
TA0010
Exfiltration
The adversary is trying to steal data.

Exfiltration consists of techniques that adversaries may use to steal data from your network. Once they’ve collected data, adversaries often package it to avoid detection while removing it. This can include compression and encryption. Techniques for getting data out of a target network typically include transferring it over their command and control channel or an alternate channel and may also include putting size limits on the transmission.
T1048
Exfiltration Over Alternative Protocol
Adversaries may steal data by exfiltrating it over a different protocol than that of the existing command and control channel. The data may also be sent to an alternate network location from the main command and control server.

Alternate protocols include FTP, SMTP, HTTP/S, DNS, SMB, or any other network protocol not being used as the main command and control channel. Adversaries may also opt to encrypt and/or obfuscate these alternate channels.

Exfiltration Over Alternative Protocol can be done using various common operating system utilities such as Net/SMB or FTP.(Citation: Palo Alto OilRig Oct 2016) On macOS and Linux curl may be used to invoke protocols such as HTTP/S or FTP/S to exfiltrate data from a system.(Citation: 20 macOS Common Tools and Techniques)

Many IaaS and SaaS platforms (such as Microsoft Exchange, Microsoft SharePoint, GitHub, and AWS S3) support the direct download of files, emails, source code, and other sensitive information via the web console or Cloud API.
TA0011
Command and Control
The adversary is trying to communicate with compromised systems to control them.

Command and Control consists of techniques that adversaries may use to communicate with systems under their control within a victim network. Adversaries commonly attempt to mimic normal, expected traffic to avoid detection. There are many ways an adversary can establish command and control with various levels of stealth depending on the victim’s network structure and defenses.
T1071.001
Application Layer Protocol: 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.

Protocols such as HTTP/S(Citation: CrowdStrike Putter Panda) and WebSocket(Citation: Brazking-Websockets) that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
TA0040
Impact
The adversary is trying to manipulate, interrupt, or destroy your systems and data.

Impact consists of techniques that adversaries use to disrupt availability or compromise integrity by manipulating business and operational processes. Techniques used for impact can include destroying or tampering with data. In some cases, business processes can look fine, but may have been altered to benefit the adversaries’ goals. These techniques might be used by adversaries to follow through on their end goal or to provide cover for a confidentiality breach.
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.(Citation: US-CERT Ransomware 2016)(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017)(Citation: US-CERT SamSam 2018)

In the case of ransomware, it is typical that common user files like Office documents, PDFs, images, videos, audio, text, and source code files will be encrypted (and often renamed and/or tagged with specific file markers). Adversaries may need to first employ other behaviors, such as File and Directory Permissions Modification or System Shutdown/Reboot, in order to unlock and/or gain access to manipulate these files.(Citation: CarbonBlack Conti July 2020) In some cases, adversaries may encrypt critical system files, disk partitions, and the MBR.(Citation: US-CERT NotPetya 2017)

To maximize impact on the target organization, malware designed for encrypting data may have worm-like features to propagate across a network by leveraging other attack techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares.(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017) Encryption malware may also leverage Internal Defacement, such as changing victim wallpapers, or otherwise intimidate victims by sending ransom notes or other messages to connected printers (known as "print bombing").(Citation: NHS Digital Egregor Nov 2020)

In cloud environments, storage objects within compromised accounts may also be encrypted.(Citation: Rhino S3 Ransomware Part 1)

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

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