Arrival Details
This spyware may be downloaded from the following remote sites:
- http://{BLOCKED}wave-aug.com/FE01.exe
Installation
This spyware adds the following folders:
- %Application Data%\{random folder 1}
- %Application Data%\{random folder 2}
(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Windows\Profiles\{user name}\Application Data on Windows 98 and ME, C:\WINNT\Profiles\{user name}\Application Data on Windows NT, and C:\Documents and Settings\{user name}\Local Settings\Application Data on Windows 2000, XP, and Server 2003.)
It injects itself into the following processes running in the affected system's memory:
- explorer.exe
- taskhost.exe
- taskeng.exe
- Dwm.exe
- wscntfy.exe
- ctfmon.exe
- rdpclip.exe
Autostart Technique
This spyware adds the following registry entries to enable its automatic execution at every system startup:
HKEY_CURRENT_USER\Software\Microsoft\
Windows\CurrentVersion\Run
{GUID} = %Application Data%\{random folder 1}\{random file name}.exe
It drops the following files:
- %Application Data%\\{random1}\\{random}.exe - copy of itself
- %Application Data%\{random folder 2}\{random file name} - contains encrypted stolen data
(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Windows\Profiles\{user name}\Application Data on Windows 98 and ME, C:\WINNT\Profiles\{user name}\Application Data on Windows NT, and C:\Documents and Settings\{user name}\Local Settings\Application Data on Windows 2000, XP, and Server 2003.)
Other System Modifications
This spyware creates the following registry entry(ies) to bypass Windows Firewall:
HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\
Services\SharedAccess\Parameters\
FirewallPolicy\StandardProfile\AuthorizedApplications\
List
%Windows%\\EXPLORER.EXE = %Windows%\EXPLORER.EXE:*:Enabled:Windows Explorer
Information Theft
This spyware monitors the Internet Explorer (IE) activities of the affected system, specifically the address bar or title bar. It recreates a legitimate website with a spoofed login page if a user visits banking sites with the following strings in the address bar or title bar:
- *.ebay.com/*eBayISAPI.dll?*
- *.hsbc.co.uk/1/2*
- *//mail.yandex.ru/
- *//mail.yandex.ru/index.xml
- *//money.yandex.ru/
- *//money.yandex.ru/index.xml
- */atl.osmp.ru/*
- */login.osmp.ru/*
- */my.ebay.com/*CurrentPage=MyeBayPersonalInfo*
- *banquepopulaire.fr/*
- *wellsfargo.com/*
- http://*.osmp.ru/
- http://caixasabadell.net/banca2/tx0011/0011.jsp
- http://www.hsbc.co.uk/1/2/personal/internet-banking*
- https://areasegura.banif.es/bog/bogbsn*
- https://banca.cajaen.es/Jaen/INclient.jsp
- https://bancaonline.openbank.es/servlet/PProxy?*
- https://bancopostaonline.poste.it/bpol/bancoposta/formslogin.asp
- https://banesnet.banesto.es/*/loginEmpresas.htm
- https://banking*.anz.com/*
- https://cardsonline-consumer.com/RBSG_Consumer/VerifyLogin.do
- https://carnet.cajarioja.es/banca3/tx0011/0011.jsp
- https://easyweb*.tdcanadatrust.com/servlet/*FinancialSummaryServlet*
- https://empresas.gruposantander.es/WebEmpresas/servlet/webempresas.servlets.*
- https://extranet.banesto.es/*/loginParticulares.htm
- https://extranet.banesto.es/npage/OtrosLogin/LoginIBanesto.htm
- https://hb.quiubi.it/newSSO/x11logon.htm
- https://home.cbonline.co.uk/login.html*
- https://home.ybonline.co.uk/login.html*
- https://home.ybonline.co.uk/ral/loginmgr/*
- https://home2ae.cd.citibank.ae/CappWebAppAE/producttwo/capp/action/signoncq.do
- https://ibank.internationalbanking.barclays.com/logon/icebapplication*
- https://intelvia.cajamurcia.es/2043/entrada/01entradaencrip.htm
- https://internetbanking.aib.ie/hb1/roi/signon
- https://light.webmoney.ru/default.aspx
- https://lot-port.bcs.ru/names.nsf?#ogin*
- https://montevia.elmonte.es/cgi-bin/INclient_2098*
- https://oi.cajamadrid.es/CajaMadrid/oi/pt_oi/Login/login
- https://oie.cajamadridempresas.es/CajaMadrid/oie/pt_oie/Login/login_oie_1
- https://olb2.nationet.com/MyAccounts/frame_MyAccounts_WP2.asp*
- https://olb2.nationet.com/signon/signon*
- https://online*.lloydstsb.co.uk/logon.ibc
- https://online-business.lloydstsb.co.uk/customer.ibc
- https://online-offshore.lloydstsb.com/customer.ibc
- https://online.wamu.com/Servicing/Servicing.aspx?targetPage=AccountSummary
- https://online.wellsfargo.com/das/cgi-bin/session.cgi*
- https://online.wellsfargo.com/login*
- https://online.wellsfargo.com/signon*
- https://onlinebanking#.wachovia.com/myAccounts.aspx?referrer=authService
- https://onlinebanking.nationalcity.com/OLB/secure/AccountList.aspx
- https://onlineeast#.bankofamerica.com/cgi-bin/ias/*/GotoWelcome
- https://pastornetparticulares.bancopastor.es/SrPd*
- https://privati.internetbanking.bancaintesa.it/sm/login/IN/box_login.jsp
- https://probanking.procreditbank.bg/main/main.asp*
- https://resources.chase.com/MyAccounts.aspx
- https://rupay.com/index.php
- https://scrigno.popso.it*
- https://web.da-us.citibank.com/*BS_Id=MemberHomepage*
- https://web.da-us.citibank.com/cgi-bin/citifi/portal/l/autherror.do*
- https://web.da-us.citibank.com/cgi-bin/citifi/portal/l/l.do
- https://web.secservizi.it/siteminderagent/forms/login.fcc
- https://welcome23.smile.co.uk/SmileWeb/start.do
- https://welcome27.co-operativebank.co.uk/CBIBSWeb/start.do
- https://www#.citizensbankonline.com/*/index-wait.jsp
- https://www#.usbank.com/internetBanking/LoginRouter
- https://www*.banking.first-direct.com/1/2/*
- https://www.53.com/servlet/efsonline/index.html*
- https://www.bancajaproximaempresas.com/ControlEmpresas*
- https://www.bancoherrero.com/es/*
- https://www.bbvanetoffice.com/local_bdno/login_bbvanetoffice.html
- https://www.bgnetplus.com/niloinet/login.jsp
- https://www.caixagirona.es/cgi-bin/INclient_2030*
- https://www.caixalaietana.es/cgi-bin/INclient_2042
- https://www.caixaontinyent.es/cgi-bin/INclient_2045
- https://www.caixatarragona.es/esp/sec_1/oficinacodigo.jsp
- https://www.caja-granada.es/cgi-bin/INclient_2031
- https://www.cajabadajoz.es/cgi-bin/INclient_6010*
- https://www.cajacanarias.es/cgi-bin/INclient_6065
- https://www.cajacirculo.es/ISMC/Circulo/acceso.jsp
- https://www.cajadeavila.es/cgi-bin/INclient_6094
- https://www.cajalaboral.com/home/acceso.asp
- https://www.cajasoldirecto.es/2106/*
- https://www.cajavital.es/Appserver/vitalnet*
- https://www.ccm.es/cgi-bin/INclient_6105
- https://www.citibank.de*
- https://www.clavenet.net/cgi-bin/INclient_7054
- https://www.dab-bank.com*
- https://www.e-gold.com/acct/balance.asp*
- https://www.e-gold.com/acct/li.asp
- https://www.ebank.hsbc.co.uk/main/IBLogon.jsp
- https://www.fibancmediolanum.es/BasePage.aspx*
- https://www.gruposantander.es/*
- https://www.gruposantander.es/bog/sbi*?ptns=acceso*
- https://www.gruppocarige.it/grps/vbank/jsp/login.jsp
- https://www.halifax-online.co.uk/MyAccounts/MyAccounts.aspx*
- https://www.halifax-online.co.uk/_mem_bin/*
- https://www.halifax-online.co.uk/_mem_bin/formslogin.asp*
- https://www.isbank.com.tr/Internet/ControlLoader.aspx*
- https://www.isideonline.it/relaxbanking/sso.Login*
- https://www.iwbank.it/private/index_pub.jhtml*
- https://www.mybank.alliance-leicester.co.uk/login/*
- https://www.nwolb.com/Login.asp*
- https://www.nwolb.com/Login.aspx*
- https://www.paypal.com/*/webscr?cmd=_account
- https://www.paypal.com/*/webscr?cmd=_login-done*
- https://www.rbsdigital.com/Login.asp*
- https://www.sabadellatlantico.com/es/*
- https://www.suntrust.com/portal/server.pt*parentname=Login*
- https://www.unicaja.es/PortalServlet*
- https://www.uno-e.com/local_bdnt_unoe/Login_unoe2.html
- https://www.us.hsbc.com/*
- https://www.wellsfargo.com/*
- https://www2.bancopopular.es/AppBPE/servlet/servin*
It accesses the following site to download its configuration file:
- http://{BLOCKED}ave-aug.com/conf_fe01.bin
- http://{BLOCKED}ya-my.com/conf_fe01.bin
- http://{BLOCKED}i-test.com/conf_fe01.bin
- http://{BLOCKED}ice-sok.com/conf_fe01.bin
- http://{BLOCKED}a-in-uk.com/conf_fe01.bin
- http://{BLOCKED}ka-net.com/conf_fe01.bin
It attempts to steal information from the following banks and/or other financial institutions:
- AIB
- ANZ
- Alliance & Leicester
- BBVA
- BG Net Plus
- Banca Intesa
- Bancaja
- Banco Herrero
- Banco Pastor
- Banco Popular
- Banesto
- Banif
- Bank of America
- Banque Populaire
- Barclays
- BrokerCreditService
- CCM
- Caixa Girona
- Caixa Laietana
- Caixa Ontinyent
- Caixa Sabadell
- Caixa Tarragona
- Caja Badajoz
- Caja Canarias
- Caja Circulo
- Caja Granada
- Caja Laboral
- Caja Madrid
- Caja Murcia
- Caja Vital
- Caja de Avila
- Caja de Jaen
- Cajarioja
- Cajasol
- Chase
- Citibank
- Citizens
- Clavenet
- Clydesdale
- Co-Operativebank
- DAB
- E-Gold
- Ebay
- Fibanc Mediolanum
- Fifth Third
- First Direct
- Gruppo Carige
- HSBC
- Halifax
- IS Bank
- IW Bank
- Iside
- Lloyds
- National City
- Nationwide
- Natwest
- OSPM
- Openbank
- PayPal
- PosteItaliane
- Procredit
- Qui UBI
- RBS
- Rupay
- Sabadell Atlantico
- Santander
- Scrigno
- Secservizi
- Smile
- Suntrust
- TD Canada Trust
- US Bank
- Unicaja
- Uno-E
- Wachovia
- Washington Mutual
- Webmoney Keeper Light
- Wells Fargo
- Yandex
- Yorkshire
Drop Points
Stolen information is uploaded to the following websites:
- http://{BLOCKED}wave-aug.com/MIXADM/gotobot.php
Variant Information
This spyware has the following MD5 hashes:
- 4af2ec7f2e8b7e262e45a978bf9dd82c
It has the following SHA1 hashes:
- 7cb2f0f5e0a11643ad51bf78b4c64f2e242916bf
Step 1
For Windows XP and Windows Server 2003 users, before doing any scans, please make sure you disable System Restore to allow full scanning of your computer.
Step 2
Restart in Safe Mode
[ Learn More ]
[ back ]
To restart in Safe Mode:
• For Windows 2000 users
- Restart your computer.
- Press F8 when you see the Starting Windows bar at the bottom of the screen.
- Choose the Safe Mode option from the Windows Advanced Options menu then press Enter.
• For Windows XP users
- Restart your computer.
- Press F8 after the Power-On Self Test (POST) routine is done. If the Windows Advanced Options menu does not appear, try restarting then pressing F8 several times when the POST screen appears.
- Choose the Safe Mode option from the Windows Advanced Options menu then press Enter.
• For Windows Server 2003 users
- Restart your computer.
- Press F8 after Windows starts up. If the Windows Advanced Options menu does not appear, try restarting again and pressing F8 several times afterward.
- On the Windows Advanced Option menu, use the arrow keys to select Safe Mode then press Enter.
Step 3
Search and delete this folder
[ Learn More ]
[ back ]
Please make sure you check the
Search Hidden Files and Folders checkbox in the More advanced options option to include all hidden folders in the search result.
%Application Data%\{random1}%Application Data%\{random2}
To delete the malware/grayware folder:
- Right-click Start then click Search... or Find..., depending on the version of Windows you are running.
- In the Named input box, type:
- In the Look In drop-down list, select My Computer, then press Enter.
- Once located, select the folder then press SHIFT+DELETE to permanently delete the folder.
Step 4
Delete this registry value
[ Learn More ]
[ back ]
Important: Editing the Windows Registry incorrectly can lead to irreversible system malfunction. Please do this step only if you know how or you can ask assistance from your system administrator. Else, check this Microsoft article first before modifying your computer's registry.
- In HKEY_CURRENT_USER\Software\Microsoft\Internet Explorer\PhishingFilter
- In HKEY_CURRENT_USER\Software\Microsoft\InternetExplorer\PhishingFilter
- In HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\Services\SharedAccess\Parameters\FirewallPolicy\StandardProfile\AuthorizedApplications\List
- %WINDOWS%\EXPLORER.EXE =%WINDOWS%\EXPLORER.EXE:*:Enabled:Windows Explorer
- In HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Run
- {GUID of mount point of %Windows%} =%Application Data%
To delete the registry value this malware/grayware created:
- Open Registry Editor. Click Start>Run, type REGEDIT in the text box provided, and press Enter.
- In the left panel, double-click the following:
HKEY_CURRENT_USER>Software>Microsoft>Internet Explorer>PhishingFilter - In the right panel, locate and delete the entry:
Enabled = 0 - In the left panel, double-click the following:
HKEY_CURRENT_USER>Software>Microsoft>InternetExplorer>PhishingFilter - In the right panel, locate and delete the entry:
EnabledV8 = 0 - In the left panel, double-click the following:
HKEY_LOCAL_MACHINE>SYSTEM>CurrentControlSet>Services>SharedAccess>Parameters>FirewallPolicy>StandardProfile>AuthorizedApplications>List - In the right panel, locate and delete the entry:
%WINDOWS%\EXPLORER.EXE = %WINDOWS%\EXPLORER.EXE:*:Enabled:Windows Explorer - In the left panel, double-click the following:
HKEY_CURRENT_USER>Software>Microsoft>Windows>CurrentVersion>Run - In the right panel, locate and delete the entry:
{GUID of mount point of %Windows%} = %Application Data% - Close Registry Editor.
Step 5
Delete this registry key
[ Learn More ]
[ back ]
Important: Editing the Windows Registry incorrectly can lead to irreversible system malfunction. Please do this step only if you know how or you can ask assistance from your system administrator. Else, check this Microsoft article first before modifying your computer's registry.
- In HKEY_CURRENT_USER\Software\\Microsoft\
To delete the registry key this malware/grayware created:
- Open Registry Editor. Click Start>Run, type REGEDIT, then press Enter.
- In the left panel, double-click the following:
HKEY_CURRENT_USER>Software>>Microsoft> - Still in the left panel, locate and delete the key:
{random} - Close Registry Editor.
Step 6
Scan your computer with your Trend Micro product to delete files detected as TSPY_ZBOT.GST. If the detected files have already been cleaned, deleted, or quarantined by your Trend Micro product, no further step is required. You may opt to simply delete the quarantined files. Please check this Knowledge Base page for more information.
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