Kaspersky Threats — Trojan-Banker.Win32.Trickster.jie

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.Trickster

No family description

Examples

C4FE397F11ADDC8212E9253BF8501FE5

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.

T1053.005

Scheduled Task

Adversaries may abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library and Windows Management Instrumentation (WMI) to create a scheduled task. Adversaries may also utilize the Powershell Cmdlet `Invoke-CimMethod`, which leverages WMI class `PS_ScheduledTask` to create a scheduled task via an XML path.

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).

T1059.003

Windows Command Shell

Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH.

T1559.001

Component Object Model

Adversaries may use the Windows Component Object Model (COM) for local code execution. COM is an inter-process communication (IPC) component of the native Windows application programming interface (API) that enables interaction between software objects, or executable code that implements one or more interfaces. Through COM, a client object can call methods of server objects, which are typically binary Dynamic Link Libraries (DLL) or executables (EXE). Remote COM execution is facilitated by Remote Services such as Distributed Component Object Model (DCOM).

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.

T1053.005

Scheduled Task

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.

T1053.005

Scheduled Task

T1134

Access Token Manipulation

Adversaries may modify access tokens to operate under a different user or system security context to perform actions and bypass access controls. Windows uses access tokens to determine the ownership of a running process. A user can manipulate access tokens to make a running process appear as though it is the child of a different process or belongs to someone other than the user that started the process. When this occurs, the process also takes on the security context associated with the new token.

T1547.001

Registry Run Keys / Startup Folder

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.

T1070.006

Timestomp

Adversaries may modify file time attributes to hide new files or changes to existing files. Timestomping is a technique that modifies the timestamps of a file (the modify, access, create, and change times), often to mimic files that are in the same folder and blend malicious files with legitimate files.

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.

T1134

Access Token Manipulation

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.

T1497.003

Time Based Evasion

Adversaries may employ various time-based methods to detect and avoid virtualization and analysis environments. This may include enumerating time-based properties, such as uptime or the system clock, as well as the use of timers or other triggers to avoid a virtual machine environment (VME) or sandbox, specifically those that are automated or only operate for a limited amount of time.

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.

T1562.004

Disable or Modify System Firewall

Adversaries may disable or modify system firewalls in order to bypass controls limiting network usage. Changes could be disabling the entire mechanism as well as adding, deleting, or modifying particular rules. This can be done numerous ways depending on the operating system, including via command-line, editing Windows Registry keys, and Windows Control Panel.

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.

T1012

Query Registry

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

T1057

Process Discovery

Adversaries may attempt to get information about running processes on a system. Information obtained could be used to gain an understanding of common software/applications running on systems within the network. Administrator or otherwise elevated access may provide better process details. Adversaries may use the information from Process 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

T1497.003

Time Based Evasion

T1518

Software Discovery

Adversaries may attempt to get a listing of software and software versions that are installed on a system or in a cloud environment. Adversaries may use the information from Software Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

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.

T1560.001

Archive via Utility

Adversaries may use utilities to compress and/or encrypt collected data prior to exfiltration. Many utilities include functionalities to compress, encrypt, or otherwise package data into a format that is easier/more secure to transport.

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

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.

T1571

Non-Standard Port

Adversaries may communicate using a protocol and port pairing that are typically not associated. For example, HTTPS over port 8088 or port 587 as opposed to the traditional port 443. Adversaries may make changes to the standard port used by a protocol to bypass filtering or muddle analysis/parsing of network data.

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.

T1489

Service Stop

Adversaries may stop or disable services on a system to render those services unavailable to legitimate users. Stopping critical services or processes can inhibit or stop response to an incident or aid in the adversary's overall objectives to cause damage to the environment.