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M2M - Trickbot 2017-06-09 : mac1 : "Facture AA-123-RR" / "Copy Credit Note" - "1234567.zip"

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 2017-06-09 : mac1 : "Facture AA-123-RR" / "Copy Credit Note" - "1234567.zip"

AI-Powered Analysis

AILast updated: 07/02/2025, 16:12:11 UTC

Technical Analysis

The provided information references a threat labeled as "M2M - Trickbot 2017-06-09 : mac1 : 'Facture AA-123-RR' / 'Copy Credit Note' - '1234567.zip'". Trickbot is a well-known modular banking Trojan that emerged around 2016 and has been used primarily to steal banking credentials, personal information, and to facilitate further malware infections. The mention of filenames such as "Facture AA-123-RR" (French for "Invoice") and "Copy Credit Note" along with a ZIP archive suggests a phishing or social engineering campaign leveraging financial-themed lures to trick victims into opening malicious attachments. However, the data provided is minimal, lacking detailed technical indicators, affected versions, or exploit mechanisms. The threat is categorized as low severity with no known exploits in the wild and no CVSS score assigned. The threat level is noted as 3 (on an unspecified scale), and the analysis count is 1, indicating limited analysis. Overall, this appears to be an early or low-impact Trickbot campaign using financial-themed email attachments to deliver malware, consistent with Trickbot's modus operandi of targeting financial institutions and their customers through phishing emails containing malicious archives. The lack of detailed technical data limits deeper analysis, but the threat aligns with typical Trickbot infection vectors involving social engineering and malicious attachments.

Potential Impact

For European organizations, especially those in the financial sector or those handling invoices and credit notes regularly, this threat could lead to credential theft, unauthorized access to banking systems, and potential financial fraud. Trickbot infections often serve as a foothold for further malware deployment, including ransomware or additional banking Trojans, increasing the risk of data breaches and operational disruption. The use of French-language invoice-themed lures suggests targeting French-speaking regions or organizations dealing with French clients or suppliers. While the severity is low and no active exploits are reported, organizations could still face risks from successful phishing attempts leading to compromised credentials and subsequent fraud or data theft. The impact is more pronounced for organizations with less mature email security and user awareness programs.

Mitigation Recommendations

European organizations should implement targeted email security controls that detect and block malicious attachments, especially ZIP files with suspicious or unexpected financial document names. Deploy advanced threat protection solutions capable of sandboxing and analyzing attachments before delivery. Enhance user awareness training focusing on recognizing phishing emails with financial themes and suspicious attachments. Implement multi-factor authentication (MFA) on all financial and email accounts to reduce the risk of credential misuse. Regularly update and patch endpoint security solutions to detect Trickbot and related malware. Network segmentation can limit lateral movement if an infection occurs. Additionally, organizations should monitor for indicators of compromise related to Trickbot activity, even though none are provided here, by leveraging threat intelligence feeds and collaborating with local CERTs or CSIRTs.

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Technical Details

Threat Level
3
Analysis
1
Original Timestamp
1497005773

Threat ID: 682acdbdbbaf20d303f0baa4

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

Last enriched: 7/2/2025, 4:12:11 PM

Last updated: 8/14/2025, 7:20:22 PM

Views: 9

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