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M2M - Trickbot 2017-06-12 : mac1 : Facture N 1234 du 12/06/2017 - "FACTURE_1234.zip"

Low
Unknowntlp:white
Published: Mon Jun 12 2017 (06/12/2017, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

M2M - Trickbot 2017-06-12 : mac1 : Facture N 1234 du 12/06/2017 - "FACTURE_1234.zip"

AI-Powered Analysis

AILast updated: 07/02/2025, 16:11:28 UTC

Technical Analysis

The provided information references a threat related to Trickbot, a well-known banking Trojan and malware family that has been active since around 2016. The specific entry dates back to June 12, 2017, and appears to be associated with a malicious email campaign using a French-language invoice-themed lure ("Facture N 1234 du 12/06/2017"), with a ZIP attachment named "FACTURE_1234.zip". Trickbot typically propagates via phishing emails containing malicious attachments or links, aiming to infect victims' systems to steal banking credentials, personal data, and facilitate further malware deployment. Although the exact technical details are sparse in this record, Trickbot is known for modular architecture, enabling it to perform credential theft, network reconnaissance, lateral movement, and delivery of additional payloads such as ransomware. The threat level is indicated as low in this record, and no known exploits in the wild are reported here, suggesting this specific campaign or sample may have had limited impact or was detected early. The lack of affected versions or patch links indicates this is not a vulnerability but rather a malware campaign. The use of French invoice-themed lures suggests targeting French-speaking users or organizations, possibly in Europe. Trickbot's persistence and modularity make it a significant threat when active, often used in multi-stage attacks. However, this particular entry does not provide detailed technical indicators or exploit mechanisms beyond the phishing vector and attachment name.

Potential Impact

For European organizations, Trickbot infections can lead to severe consequences including credential theft, unauthorized access to financial accounts, data exfiltration, and potential deployment of ransomware or other secondary malware. Given the phishing lure is in French, organizations in France, Belgium, Switzerland, and other French-speaking regions are at particular risk. Compromise can result in financial losses, reputational damage, and operational disruption. Trickbot's ability to move laterally within networks can escalate the impact from a single infected endpoint to widespread organizational compromise. Even though this specific campaign is marked as low severity and no known exploits in the wild, the presence of Trickbot-related activity signals ongoing risk from phishing and malware campaigns targeting European businesses, especially those handling sensitive financial transactions.

Mitigation Recommendations

To mitigate threats like Trickbot phishing campaigns, European organizations should implement targeted email security controls including advanced spam filtering, attachment sandboxing, and URL rewriting to detect and block malicious content. User awareness training focused on recognizing phishing emails, especially those mimicking invoices or financial documents in local languages, is critical. Endpoint detection and response (EDR) solutions should be deployed to identify and contain Trickbot infections early. Network segmentation can limit lateral movement if an infection occurs. Regular backups and incident response plans should be maintained to recover from potential ransomware payloads delivered by Trickbot. Additionally, organizations should monitor threat intelligence feeds for updated indicators of compromise related to Trickbot and apply threat hunting techniques to detect early signs of infection. Since no patches apply, focus should be on detection, prevention, and user education.

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Technical Details

Threat Level
3
Analysis
1
Original Timestamp
1497272829

Threat ID: 682acdbdbbaf20d303f0bab7

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

Last enriched: 7/2/2025, 4:11:28 PM

Last updated: 8/17/2025, 11:28:29 AM

Views: 9

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