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Emotet/Trickbot

Low
Published: Sat Jan 25 2020 (01/25/2020, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

Emotet/Trickbot

AI-Powered Analysis

AILast updated: 07/02/2025, 09:10:33 UTC

Technical Analysis

Emotet and Trickbot are two well-known malware families that have been active in cybercrime campaigns for several years. Emotet initially started as a banking Trojan but evolved into a modular malware loader, often used to distribute other malware payloads, including Trickbot. Trickbot itself is a sophisticated banking Trojan designed to steal financial information, credentials, and facilitate further malicious activities such as ransomware deployment. Both malware strains are typically spread via phishing emails containing malicious attachments or links, exploiting social engineering tactics to trick users into executing the malware. Once infected, Emotet can establish persistence on the victim’s system, harvest credentials, and download additional payloads like Trickbot, which further compromises the network by stealing sensitive data and enabling lateral movement. The malware often targets Windows-based systems and leverages network propagation techniques to infect other machines within the same environment. Although the provided information lists the severity as low and no known exploits in the wild, historically, these malware families have been associated with significant financial losses and operational disruptions. The lack of specific affected versions or patches indicates that this is a general advisory rather than a vulnerability tied to a particular software version. The threat level and analysis scores suggest moderate concern but not an immediate critical emergency. The absence of indicators and CWE entries limits detailed technical attribution but does not diminish the malware’s relevance as a persistent threat in the cybercrime ecosystem.

Potential Impact

For European organizations, the impact of Emotet and Trickbot infections can be substantial. These malware families primarily target financial institutions, government agencies, and large enterprises, all of which are prevalent across Europe. Successful infections can lead to credential theft, unauthorized access to sensitive systems, data exfiltration, and the potential deployment of ransomware, causing operational downtime and financial damage. The malware’s ability to propagate laterally within networks increases the risk of widespread compromise, affecting multiple departments or subsidiaries. Additionally, the theft of personal and financial data can lead to regulatory penalties under GDPR, reputational harm, and loss of customer trust. Given Europe's strong regulatory environment and the critical nature of many targeted sectors, the operational and compliance impacts can be severe even if the initial infection vector is relatively low sophistication.

Mitigation Recommendations

European organizations should implement a layered defense strategy tailored to combat Emotet and Trickbot threats. This includes: 1) Enhancing email security by deploying advanced anti-phishing solutions that analyze attachments and links for malicious content, and implementing DMARC, DKIM, and SPF to reduce email spoofing. 2) Conducting regular user awareness training focused on recognizing phishing attempts and social engineering tactics. 3) Applying strict network segmentation to limit lateral movement if an infection occurs, especially isolating critical systems and sensitive data repositories. 4) Utilizing endpoint detection and response (EDR) tools capable of identifying behavioral indicators of Emotet and Trickbot activity, such as unusual process creation or network connections. 5) Enforcing multi-factor authentication (MFA) across all remote and privileged access points to reduce the risk of credential misuse. 6) Maintaining up-to-date backups with offline copies to ensure recovery in case of ransomware deployment. 7) Monitoring threat intelligence feeds and collaborating with national cybersecurity centers to stay informed about emerging variants and attack campaigns. These measures go beyond generic advice by focusing on specific attack vectors and operational controls relevant to these malware families.

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Technical Details

Threat Level
3
Analysis
1
Original Timestamp
1580456151

Threat ID: 682acdbebbaf20d303f0c0b0

Added to database: 5/19/2025, 6:20:46 AM

Last enriched: 7/2/2025, 9:10:33 AM

Last updated: 7/31/2025, 8:52:56 PM

Views: 11

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