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M2M - #trickbot Facture ### via .zip/.WSF

Low
Published: Wed Jun 21 2017 (06/21/2017, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

M2M - #trickbot Facture ### via .zip/.WSF

AI-Powered Analysis

AILast updated: 07/02/2025, 15:58:17 UTC

Technical Analysis

The provided information references a threat involving TrickBot malware distribution via email attachments, specifically using .zip archives containing .WSF (Windows Script File) files. TrickBot is a well-known modular banking Trojan that has evolved to include various capabilities such as credential theft, lateral movement, and deployment of additional payloads. The mention of "Facture" (French for "invoice") suggests a phishing campaign using fake invoice-themed emails to entice victims to open malicious attachments. The .zip archive likely contains a .WSF script that, when executed, can download and install TrickBot on the victim's system. This attack vector leverages social engineering to bypass user caution by disguising the malware as a legitimate business document. The technical details indicate a low severity threat level and no known exploits in the wild at the time of reporting (2017). However, TrickBot's modular nature and continued evolution make it a persistent threat. The lack of affected versions or patches suggests this is a malware campaign rather than a software vulnerability. The threat level 3 and analysis 1 from CIRCL indicate a moderate concern but limited technical detail is provided.

Potential Impact

For European organizations, this threat primarily risks the confidentiality and integrity of sensitive information. TrickBot is capable of stealing banking credentials, personal data, and network information, which can lead to financial fraud, identity theft, and unauthorized access to corporate networks. The use of invoice-themed phishing emails targets business users who regularly handle such documents, increasing the likelihood of successful infection. Once inside a network, TrickBot can facilitate lateral movement and deployment of ransomware or other malware, potentially disrupting operations and causing financial and reputational damage. Although the severity was rated low in 2017, the evolving capabilities of TrickBot and its use in multi-stage attacks mean European organizations remain at risk, especially those in finance, healthcare, and critical infrastructure sectors.

Mitigation Recommendations

To mitigate this threat, European organizations should implement targeted email security measures that specifically scan and block .zip attachments containing script files like .WSF. Deploy advanced sandboxing solutions to analyze suspicious attachments before delivery. User awareness training should emphasize the risks of opening unexpected invoice attachments and recognizing social engineering tactics. Endpoint protection platforms must be configured to detect and block TrickBot indicators and behaviors, including script execution and network communication patterns typical of TrickBot. 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 TrickBot indicators and adjust defenses accordingly.

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Technical Details

Threat Level
3
Analysis
1
Original Timestamp
1498049166

Threat ID: 682acdbdbbaf20d303f0bac5

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

Last enriched: 7/2/2025, 3:58:17 PM

Last updated: 8/17/2025, 10:55:59 PM

Views: 9

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