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M2M - Trickbot 2017-06-07 : "mac1" : "12_Invoice_3456" - "001_4321.pdf"

Low
Unknowntlp:white
Published: Fri Jun 09 2017 (06/09/2017, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

M2M - Trickbot 2017-06-07 : "mac1" : "12_Invoice_3456" - "001_4321.pdf"

AI-Powered Analysis

AILast updated: 07/02/2025, 16:13:08 UTC

Technical Analysis

The provided information references a threat related to Trickbot, a well-known modular banking Trojan that has been active since around 2016. The specific entry dates back to June 7, 2017, and mentions filenames such as "12_Invoice_3456" and "001_4321.pdf," which likely represent malicious email attachments or lures used in phishing campaigns to distribute Trickbot. Trickbot typically propagates through phishing emails containing malicious attachments or links, aiming to steal banking credentials, personal data, and to facilitate further malware deployment such as ransomware. The mention of "mac1" could indicate a specific module or campaign identifier within Trickbot's infrastructure. However, the provided data lacks detailed technical indicators, affected versions, or exploit mechanisms, and the severity is marked as low with no known exploits in the wild at the time of publication. Trickbot's modular nature allows it to adapt and incorporate various capabilities, including credential theft, lateral movement, and payload delivery, making it a persistent threat in the cybercrime ecosystem.

Potential Impact

For European organizations, Trickbot poses a significant risk primarily through credential theft and potential subsequent ransomware infections. Financial institutions, healthcare providers, and enterprises handling sensitive personal data are particularly vulnerable. The initial infection vector—phishing emails with malicious attachments—can lead to unauthorized access to corporate networks, data exfiltration, and disruption of services. Although this specific 2017 instance was assessed as low severity with no known active exploits, Trickbot campaigns have historically targeted European entities, causing financial losses and operational disruptions. The threat's persistence and evolution mean that even older variants can inform current attack methodologies, emphasizing the need for vigilance.

Mitigation Recommendations

European organizations should implement targeted anti-phishing training focusing on recognizing suspicious invoice-themed emails and attachments. Deploy advanced email filtering solutions capable of detecting and quarantining malicious PDFs and executables. Network segmentation and strict access controls can limit lateral movement if an infection occurs. Endpoint detection and response (EDR) tools should be configured to identify Trickbot behaviors such as unusual network connections or credential dumping attempts. Regularly updating and patching systems, while not directly linked to this threat's exploit mechanism, reduces overall attack surface. Additionally, organizations should monitor threat intelligence feeds for Trickbot indicators and employ multi-factor authentication (MFA) to mitigate credential theft impact.

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Technical Details

Threat Level
3
Analysis
1
Original Timestamp
1496990762

Threat ID: 682acdbdbbaf20d303f0ba9a

Added to database: 5/19/2025, 6:20:45 AM

Last enriched: 7/2/2025, 4:13:08 PM

Last updated: 7/31/2025, 2:18:52 PM

Views: 9

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