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M2M - Trickbot 2017-06-27 : mac1 : "facture 654321" - "abonneau_654321.docm"

Low
Published: Tue Jun 27 2017 (06/27/2017, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

M2M - Trickbot 2017-06-27 : mac1 : "facture 654321" - "abonneau_654321.docm"

AI-Powered Analysis

AILast updated: 07/02/2025, 15:56:42 UTC

Technical Analysis

The provided information references a threat associated with TrickBot, a well-known modular banking Trojan that has been active since around 2016. The specific entry dates back to June 27, 2017, and mentions a sample or campaign involving a malicious document named "abonneau_654321.docm" with a lure titled "facture 654321" (French for "invoice 654321"). TrickBot typically spreads via phishing emails containing malicious attachments or links, often disguised as invoices or other business-related documents to entice users into enabling macros. The .docm extension indicates a Microsoft Word document with macros, which, when enabled by the user, executes malicious code to install TrickBot on the victim's machine. TrickBot is known for its capabilities to steal banking credentials, harvest system information, propagate laterally within networks, and download additional payloads. Although the severity is marked as low and no known exploits in the wild are reported for this specific instance, TrickBot remains a significant threat due to its modular nature and continuous evolution. The lack of affected versions and patch links suggests this is more an indicator of a phishing campaign or malware sample rather than a software vulnerability. The threat level 3 and analysis 1 indicate a moderate concern but limited detailed analysis available. Overall, this entry documents a phishing lure and malware sample associated with TrickBot from 2017, highlighting the ongoing use of social engineering and malicious macros in infection chains.

Potential Impact

For European organizations, TrickBot infections can lead to severe consequences including credential theft, financial fraud, data exfiltration, and network compromise. The use of localized lures such as French-language invoice documents increases the likelihood of successful phishing in French-speaking regions and potentially other European countries where similar business practices are common. Once inside a network, TrickBot's lateral movement capabilities can enable attackers to escalate privileges and deploy ransomware or other payloads, causing operational disruption and financial losses. Even though this specific campaign is dated and marked with low severity, the underlying threat actor's toolkit remains active and relevant. European organizations in finance, healthcare, and critical infrastructure sectors are particularly at risk due to the sensitive nature of their data and the potential for significant disruption. Additionally, the use of macro-enabled documents exploits common user behaviors, making user awareness and email filtering critical components of defense.

Mitigation Recommendations

1. Implement advanced email filtering solutions to detect and block phishing emails, especially those containing macro-enabled Office documents. 2. Enforce strict Group Policy settings to disable macros by default or restrict macro execution to digitally signed documents only. 3. Conduct regular user awareness training focusing on phishing recognition, particularly the risks of enabling macros in unsolicited documents. 4. Deploy endpoint detection and response (EDR) tools capable of identifying TrickBot behaviors such as credential dumping, network reconnaissance, and lateral movement. 5. Maintain up-to-date backups and ensure they are isolated from the main network to enable recovery in case of infection. 6. Monitor network traffic for unusual connections to known TrickBot command and control servers and block them via firewall or DNS filtering. 7. Apply the principle of least privilege to limit the impact of credential theft and lateral movement. 8. Regularly update and patch all systems to reduce the attack surface for secondary payloads that TrickBot may deploy.

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Technical Details

Threat Level
3
Analysis
1
Original Timestamp
1499245860

Threat ID: 682acdbdbbaf20d303f0bade

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

Last enriched: 7/2/2025, 3:56:42 PM

Last updated: 8/15/2025, 5:27:16 AM

Views: 8

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