Skip to main content

OSINT Trojan.Win32.Banker.NWT by AlienVault and Telus

Low
Published: Tue Oct 20 2015 (10/20/2015, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

OSINT Trojan.Win32.Banker.NWT by AlienVault and Telus

AI-Powered Analysis

AILast updated: 07/02/2025, 22:25:19 UTC

Technical Analysis

The threat identified as OSINT Trojan.Win32.Banker.NWT is a malware variant categorized primarily as a banking Trojan. Banking Trojans are malicious software designed to steal sensitive financial information such as online banking credentials, credit card details, and other personal data that can be used for financial fraud. This particular Trojan was reported by AlienVault and Telus and documented by CIRCL in 2015. The designation 'Win32' indicates that it targets 32-bit Windows operating systems, which were widely used at the time. The 'OSINT' tag suggests that the information about this malware is derived from open-source intelligence, implying that the threat is publicly known but may not have been deeply analyzed or widely exploited. The threat level is rated low, and there are no known exploits in the wild, indicating limited or no active campaigns using this malware currently. The absence of affected versions and patch links suggests that this Trojan is not tied to a specific software vulnerability but rather operates as standalone malware delivered through typical infection vectors such as phishing emails, malicious downloads, or exploit kits. The technical details provided are minimal, with a threat level of 3 (on an unspecified scale) and an analysis rating of 2, which may indicate a moderate confidence in the threat assessment. Overall, this Trojan represents a traditional financial malware threat targeting Windows users, with a low current risk profile based on available data.

Potential Impact

For European organizations, the impact of Trojan.Win32.Banker.NWT would primarily involve the compromise of financial credentials leading to unauthorized transactions, financial loss, and potential reputational damage. Although the threat is rated low and no active exploits are known, banking Trojans historically have been a significant vector for cybercrime targeting both individuals and enterprises. European financial institutions and their customers could be at risk if the malware were to be revived or modified. The malware could also facilitate lateral movement within corporate networks if credentials are reused or if infected endpoints have access to sensitive financial systems. Given the evolving threat landscape, even low-severity banking Trojans can contribute to larger fraud schemes or be part of multi-stage attacks. Additionally, regulatory frameworks such as GDPR impose strict requirements on protecting personal and financial data, so any breach involving this Trojan could lead to compliance issues and fines.

Mitigation Recommendations

To mitigate risks associated with Trojan.Win32.Banker.NWT, European organizations should implement targeted controls beyond generic advice: 1) Deploy advanced endpoint protection solutions with behavioral analysis capable of detecting banking Trojan activity, including credential theft and web injection attempts. 2) Enforce strict application whitelisting and restrict execution of unauthorized binaries, especially on systems handling financial transactions. 3) Conduct regular phishing simulation exercises and user awareness training focused on recognizing social engineering tactics commonly used to deliver banking Trojans. 4) Implement multi-factor authentication (MFA) for all financial systems and online banking portals to reduce the impact of credential theft. 5) Monitor network traffic for anomalies indicative of data exfiltration or command-and-control communication specific to banking malware. 6) Maintain up-to-date threat intelligence feeds to detect emerging variants or renewed campaigns involving this Trojan. 7) Segregate financial systems from general corporate networks to limit lateral movement opportunities. These measures collectively reduce the likelihood of infection and minimize potential damage if the Trojan is encountered.

Need more detailed analysis?Get Pro

Technical Details

Threat Level
3
Analysis
2
Original Timestamp
1446102241

Threat ID: 682acdbcbbaf20d303f0b5af

Added to database: 5/19/2025, 6:20:44 AM

Last enriched: 7/2/2025, 10:25:19 PM

Last updated: 7/29/2025, 12:22:04 AM

Views: 7

Actions

PRO

Updates to AI analysis are available only with a Pro account. Contact root@offseq.com for access.

Please log in to the Console to use AI analysis features.

External Links

Need enhanced features?

Contact root@offseq.com for Pro access with improved analysis and higher rate limits.

Latest Threats