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M2M - Trickbot 2017-11-14 : "mac1" : "Emailing: 12345678.doc" - "12345678"

Low
Published: Fri Nov 17 2017 (11/17/2017, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

M2M - Trickbot 2017-11-14 : "mac1" : "Emailing: 12345678.doc" - "12345678"

AI-Powered Analysis

AILast updated: 06/18/2025, 19:47:42 UTC

Technical Analysis

The provided information pertains to a threat involving TrickBot, a well-known modular banking Trojan first identified around 2016 and active through subsequent years, including 2017 as indicated here. TrickBot is primarily designed to steal banking credentials, personal information, and to facilitate further malware deployment. The specific reference to "mac1" and "Emailing:\n 12345678.doc" suggests a component or module within TrickBot that handles email propagation or phishing campaigns, likely distributing malicious documents (e.g., "12345678.doc") as attachments to victims. These documents often contain macros or exploit code to infect systems upon opening. The mention of "12345678" could be an identifier or part of the payload naming convention used in the campaign. The threat is categorized as "low" severity by the source, with no known exploits in the wild at the time of reporting, and no affected product versions specified. The technical details are sparse, but the threat level is marked as 3 (on an unspecified scale), and the analysis is minimal. TrickBot’s modular nature allows it to adapt and include various functionalities such as credential theft, lateral movement, and persistence. The email-based distribution vector remains a common infection method, leveraging social engineering to trick users into opening malicious attachments. Given the date (2017-11-14), this likely corresponds to an early or mid-phase TrickBot campaign focusing on email-based infection vectors.

Potential Impact

For European organizations, the impact of TrickBot infections can be significant despite the low severity rating in this specific report. TrickBot’s capabilities include credential theft, which can lead to unauthorized access to financial accounts and sensitive corporate systems. Once inside a network, TrickBot can facilitate lateral movement and deploy additional payloads such as ransomware, increasing the risk of data breaches, operational disruption, and financial loss. The use of email attachments as infection vectors exploits common user behaviors, making phishing campaigns particularly effective. European organizations in finance, healthcare, and critical infrastructure sectors are especially at risk due to the sensitive nature of their data and regulatory requirements such as GDPR. Compromise could result in reputational damage, regulatory fines, and operational downtime. Although no known exploits were reported at the time, TrickBot’s evolving nature means that infections can serve as a foothold for more severe attacks. The threat also poses risks to confidentiality (data theft), integrity (potential manipulation of data), and availability (through secondary payloads like ransomware).

Mitigation Recommendations

1. Implement advanced email filtering solutions that scan and block malicious attachments, especially those containing macros or executable content. 2. Enforce strict macro policies in Microsoft Office applications, disabling macros by default and allowing only digitally signed macros from trusted sources. 3. Conduct regular user awareness training focused on phishing and social engineering tactics, emphasizing caution with unsolicited email attachments. 4. Deploy endpoint detection and response (EDR) tools capable of identifying TrickBot behaviors such as unusual process spawning, network connections to known command and control servers, and credential dumping activities. 5. Maintain up-to-date antivirus and anti-malware solutions with signatures and heuristics tuned to detect TrickBot variants. 6. Segment networks to limit lateral movement opportunities for malware. 7. Regularly back up critical data and verify backup integrity to enable recovery in case of ransomware deployment. 8. Monitor network traffic for anomalies, including unusual email sending patterns that may indicate compromised accounts or internal propagation. 9. Apply the principle of least privilege to user accounts to reduce the impact of credential theft. 10. Collaborate with threat intelligence sharing communities to stay informed about emerging TrickBot campaigns and indicators of compromise.

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Technical Details

Threat Level
3
Analysis
1
Uuid
5a0f0f70-00bc-498e-9e24-47e3950d210f
Original Timestamp
1510937117

Indicators of Compromise

Hash

ValueDescriptionCopy
hash313cd8de2dd277e5cb18180b1d4ec1c6
hash7182ffdc38240b2340cb1b1b4cb184a78e7db15f5d7d255a01403d177b7a87db
- Xchecked via VT: 313cd8de2dd277e5cb18180b1d4ec1c6
hash71a40ecb61cf857b008a2d1ce9b56a06f41ce113
- Xchecked via VT: 313cd8de2dd277e5cb18180b1d4ec1c6

Url

ValueDescriptionCopy
urlhttp://nainovias.com/HGste3dd
urlhttp://nieuwsbrief.pilisoft.be/HGste3dd
urlhttp://numdex.be/HGste3dd
urlhttp://ors-omniprex.com/HGste3dd
urlhttp://profrapor.com/HGste3dd

Domain

ValueDescriptionCopy
domainnainovias.com
domainnieuwsbrief.pilisoft.be
domainnumdex.be
domainors-omniprex.com
domainprofrapor.com

Ip

ValueDescriptionCopy
ip185.73.178.91
nainovias.com
ip81.95.121.146
nieuwsbrief.pilisoft.be
ip94.126.70.249
numdex.be
ip82.98.157.74
ors-omniprex.com
ip151.80.1.207
profrapor.com
ip187.188.162.150
ip185.28.63.109
ip83.0.245.234
ip213.241.29.89
ip62.109.31.123
ip92.63.107.14
ip92.63.107.222
ip92.63.104.211
ip62.109.25.3
ip62.109.26.208
ip37.230.113.231
ip149.154.69.126
ip95.213.191.144
ip82.202.226.229
ip37.230.113.249
ip149.154.69.129
ip185.158.114.72
ip179.43.160.50
ip94.250.254.22
ip149.154.70.248
ip95.213.236.81
ip82.202.226.66
ip37.230.113.191
ip92.53.67.44
ip94.250.254.104
ip91.211.247.94
ip94.250.254.102
ip185.34.52.80
ip195.133.146.156
ip77.244.215.81

Link

ValueDescriptionCopy
linkhttps://www.virustotal.com/file/7182ffdc38240b2340cb1b1b4cb184a78e7db15f5d7d255a01403d177b7a87db/analysis/1510832353/
- Xchecked via VT: 313cd8de2dd277e5cb18180b1d4ec1c6

Threat ID: 682b81088ee1a77b717bdb14

Added to database: 5/19/2025, 7:05:44 PM

Last enriched: 6/18/2025, 7:47:42 PM

Last updated: 8/17/2025, 5:02:38 PM

Views: 11

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