TrickBot Malware Analysis
File Properties
SHA256: fd71a2fcc0b5dd0fb0dbff257839b67749f2cadf30e2d3dae7f0e941d93d24d3
MD5: 9e1ee4a42c381eabcf2cde38a1aae7c9
File Type: xlsx
Size: 125,976 byte
First Seen: 2021-06-10
AV Signature: TrickBot
Reported By: ffforward
Tags: BazarCall, mon311, TrickBot, xlsb, xlsx
Static analysis: metadata-based (sample not downloaded)
TrickBot — Malware Profile
TrickBot modular banking trojan. DGA filename. WTSSetUserConfigW RDP targeting. RegUnLoadKeyA registry hive dump.
Technical Details
TrickBot is a modular banking trojan and loader developed by WIZARD SPIDER since 2016. Evolved from Dyre banking trojan with modular architecture allowing plugin-based functionality. Modules: pwgrab (credential theft), networkdll (network reconnaissance), shareDll (SMB spread), tabDll (browser form grabbing), vncDll (remote access), mworm/nworm (propagation). Used extensively to deliver Ryuk and Conti ransomware. C2 communication: HTTPS with custom User-Agent strings. Infrastructure disrupted by Microsoft/ESET/Symantec/CISA in October 2020. Key operators arrested/sanctioned; infrastructure rebuilt multiple times. Shifted focus from banking to enterprise ransomware delivery (2019-2022).
Attribution / Threat Actor
WIZARD SPIDER, Dyre successor
Capabilities & Behavior
IOC List (1 indicators)
# FILEPATH
fd71a2fcc0b5dd0fb0dbff257839b67749f2cadf30e2d3dae7f0e941d93d24d3
| Type | Value | Note |
|---|---|---|
| filepath | fd71a2fcc0b5dd0fb0dbff257839b67749f2cadf30e2d3dae7f0e941d93d24d3 | PDB |
C2 Servers (7 recorded servers for this family)
| Address | Type | Port | Protocol | Status | Country |
|---|---|---|---|---|---|
| 176.111.174.70 | ip | 443 | HTTPS | inactive | RU |
| 45.156.25.1 | ip | 443 | HTTPS | sinkholed | RU |
| 185.234.218.151 | ip | 443 | HTTPS | sinkholed | RU |
| 82.117.252.143 | ip | 449 | HTTPS | sinkholed | DE |
| 45.147.231.250 | ip | 443 | HTTPS | sinkholed | NL |
| 31.214.157.14 | ip | 443 | HTTPS | sinkholed | UA |
| 185.234.219.77 | ip | 449 | HTTPS | sinkholed | RU |
C2 addresses are provided only from malware samples manually verified by the KEYDAL team. Commercial use is prohibited.