TrickBot Malware | CISA

TrickBot is an advanced Trojan that malicious actors spread primarily by spearphishing campaigns using tailored emails that contain malicious attachments or links, which—if enabled—execute malware (Phishing: Spearphishing Attachment [T1566.001], Phishing: Spearphishing Link [T1566.002]). CISA and FBI are aware of recent attacks that use phishing emails, claiming to contain proof of a traffic violation, to steal sensitive information. The phishing emails contain links that redirect to a website hosted on a compromised server that prompts the victim to click on photo proof of their traffic violation. In clicking the photo, the victim unknowingly downloads a malicious JavaScript file that, when opened, automatically communicates with the malicious actor’s command and control (C2) server to download TrickBot to the victim’s system.

Attackers can use TrickBot to:

TrickBot uses person-in-the-browser attacks to steal information, such as login credentials (Man in the Browser [T1185]). Additionally, some of TrickBot’s modules spread the malware laterally across a network by abusing the Server Message Block (SMB) Protocol. TrickBot operators have a toolset capable of spanning the entirety of the MITRE ATT&CK framework, from actively or passively gathering information that can be used to support targeting (Reconnaissance [TA0043]), to trying to manipulate, interrupt, or destroy systems and data (Impact [TA0040]).

TrickBot is capable of data exfiltration, cryptomining, and host enumeration (e.g., reconnaissance of Unified Extensible Firmware Interface or Basic Input/Output System [UEFI/BIOS] firmware).[2] For host enumeration, operators deliver TrickBot in modules containing a configuration file with specific tasks.

Figure 1 lays out TrickBot’s use of enterprise techniques.

Figure 1: MITRE ATT&CK enterprise techniques used by TrickBot

MITRE ATT&CK Techniques

According to MITRE, TrickBot [S0266] uses the ATT&CK techniques listed in table 1.

Table 1: TrickBot ATT&CK techniques for enterprise

Initial Access [TA0001]

Technique Title

TrickBot has been delivered via malicious links in phishing emails.

Execution [TA0002]

Technique Title ID Use
Scheduled Task/Job: Scheduled Task T1053.005 TrickBot creates a scheduled task on the system that provides persistence.
Command and Scripting Interpreter: Windows Command Shell T1059.003 TrickBot has used macros in Excel documents to download and deploy the malware on the user’s machine.
Native API T1106 TrickBot uses the Windows Application Programming Interface (API) call, CreateProcessW(), to manage execution flow.
User Execution: Malicious Link T1204.001 TrickBot has sent spearphishing emails in an attempt to lure users to click on a malicious link.
User Execution: Malicious File T1204.002 TrickBot has attempted to get users to launch malicious documents to deliver its payload.
Technique Title ID Use
Scheduled Task/Job: Scheduled Task T1053.005 TrickBot creates a scheduled task on the system that provides persistence.
Create or Modify System Process: Windows Service T1543.003 TrickBot establishes persistence by creating an autostart service that allows it to run whenever the machine boots.

Privilege Escalation [TA0004]

Technique Title ID Use
Scheduled Task/Job: Scheduled Task T1053.005 TrickBot creates a scheduled task on the system that provides persistence.
Process Injection: Process Hollowing T1055.012 TrickBot injects into the svchost.exe process.
Create or Modify System Process: Windows Service T1543.003 TrickBot establishes persistence by creating an autostart service that allows it to run whenever the machine boots.

 Defense Evasion [TA0005]

Technique Title ID Use
Obfuscated Files or Information T1027 TrickBot uses non-descriptive names to hide functionality and uses an AES CBC (256 bits) encryption algorithm for its loader and configuration files.
Obfuscated Files or Information: Software Packing T1027.002 TrickBot leverages a custom packer to obfuscate its functionality.
Masquerading T1036 The TrickBot downloader has used an icon to appear as a Microsoft Word document.
Process Injection: Process Hollowing T1055.012 TrickBot injects into the svchost.exe process.
Modify Registry T1112 TrickBot can modify registry entries.
Deobfuscate/Decode Files or Information T1140 TrickBot decodes the configuration data and modules.
Subvert Trust Controls: Code Signing T1553.002 TrickBot has come with a signed downloader component.
Impair Defenses: Disable or Modify Tools T1562.001 TrickBot can disable Windows Defender.

Credential Access [TA0006]

Technique Title ID Use
Input Capture: Credential API Hooking T1056.004 TrickBot has the ability to capture Remote Desktop Protocol credentials by capturing the CredEnumerateA API.
Unsecured Credentials: Credentials in Files T1552.001 TrickBot can obtain passwords stored in files from several applications such as Outlook, Filezilla, OpenSSH, OpenVPN and WinSCP. Additionally, it searches for the .vnc.lnk affix to steal VNC credentials.
Unsecured Credentials: Credentials in Registry T1552.002 TrickBot has retrieved PuTTY credentials by querying the Software\SimonTatham\Putty\Sessions registry key.
Credentials from Password Stores T1555 TrickBot can steal passwords from the KeePass open-source password manager.
Credentials from Password Stores: Credentials from Web Browsers T1555.003 TrickBot can obtain passwords stored in files from web browsers such as Chrome, Firefox, Internet Explorer, and Microsoft Edge, sometimes using esentutl.

Discovery [TA0007]

Technique Tactic ID Use
System Service Discovery T1007 TrickBot collects a list of install programs and services on the system’s machine.
System Network Configuration Discovery T1016 TrickBot obtains the IP address, location, and other relevant network information from the victim’s machine.
Remote System Discovery T1018 TrickBot can enumerate computers and network devices.
System Owner/User Discovery T1033 TrickBot can identify the user and groups the user belongs to on a compromised host.
Permission Groups Discovery T1069 TrickBot can identify the groups the user on a compromised host belongs to.
System Information Discovery T1082 TrickBot gathers the OS version, machine name, CPU type, amount of RAM available from the victim’s machine.
File and Directory Discovery T1083 TrickBot searches the system for all of the following file extensions: .avi, .mov, .mkv, .mpeg, .mpeg4, .mp4, .mp3, .wav, .ogg, .jpeg, .jpg, .png, .bmp, .gif, .tiff, .ico, .xlsx, and .zip. It can also obtain browsing history, cookies, and plug-in information.
Account Discovery: Local Account T1087.001 TrickBot collects the users of the system.
Account Discovery: Email Account T1087.003 TrickBot collects email addresses from Outlook.
Domain Trust Discovery T1482 TrickBot can gather information about domain trusts by utilizing Nltest.
Technique Tactic ID Use
Data from Local System T1005 TrickBot collects local files and information from the victim’s local machine.
Input Capture:Credential API Hooking T1056.004 TrickBot has the ability to capture Remote Desktop Protocol credentials by capturing the CredEnumerateA API.
Person in the Browser T1185 TrickBot uses web injects and browser redirection to trick the user into providing their login credentials on a fake or modified webpage.

Command and Control [TA0011]

Technique Tactic ID Use
Fallback Channels T1008 TrickBot can use secondary command and control (C2) servers for communication after establishing connectivity and relaying victim information to primary C2 servers.
Application Layer Protocol: Web Protocols T1071.001 TrickBot uses HTTPS to communicate with its C2 servers, to get malware updates, modules that perform most of the malware logic and various configuration files.
Ingress Tool Transfer T1105 TrickBot downloads several additional files and saves them to the victim’s machine.
Data Encoding: Standard Encoding T1132.001 TrickBot can Base64-encode C2 commands.
Non-Standard Port T1571 Some TrickBot samples have used HTTP over ports 447 and 8082 for C2.
Encrypted Channel: Symmetric Cryptography T1573.001 TrickBot uses a custom crypter leveraging Microsoft’s CryptoAPI to encrypt C2 traffic.

Exfiltration [TA0010]

Technique Tactic ID Use
Exfiltration Over C2 Channel T1041 TrickBot can send information about the compromised host to a hardcoded C2 server.

CISA developed the following snort signature for use in detecting network activity associated with TrickBot activity.

alert tcp any [443,447] -> any any (msg:”TRICKBOT:SSL/TLS Server X.509 Cert Field contains ‘example.com’ (Hex)”; sid:1; rev:1; flow:established,from_server; ssl_state:server_hello; content:”|0b|example.com”; fast_pattern:only; content:”Global Security”; content:”IT Department”; pcre:”/(?:\x09\x00\xc0\xb9\x3b\x93\x72\xa3\xf6\xd2|\x00\xe2\x08\xff\xfb\x7b\x53\x76\x3d)/”; classtype:bad-unknown; metadata:service ssl,service and-ports;)
alert tcp any any -> any $HTTP_PORTS (msg:”TRICKBOT_ANCHOR:HTTP URI GET contains ‘/anchor'”; sid:1; rev:1; flow:established,to_server; content:”/anchor”; http_uri; fast_pattern:only; content:”GET”; nocase; http_method; pcre:”/^\/anchor_?.{3}\/[\w_-]+\.[A-F0-9]+\/?$/U”; classtype:bad-unknown; priority:1; metadata:service http;)
alert tcp any $SSL_PORTS -> any any (msg:”TRICKBOT:SSL/TLS Server X.509 Cert Field contains ‘C=XX, L=Default City, O=Default Company Ltd'”; sid:1; rev:1; flow:established,from_server; ssl_state:server_hello; content:”|31 0b 30 09 06 03 55 04 06 13 02|XX”; nocase; content:”|31 15 30 13 06 03 55 04 07 13 0c|Default City”; nocase; content:”|31 1c 30 1a 06 03 55 04 0a 13 13|Default Company Ltd”; nocase; content:!”|31 0c 30 0a 06 03 55 04 03|”; classtype:bad-unknown; reference:url,www.virustotal.com/gui/file/e9600404ecc42cf86d38deedef94068db39b7a0fd06b3b8fb2d8a3c7002b650e/detection; metadata:service ssl;)
alert tcp any any -> any $HTTP_PORTS (msg:”TRICKBOT:HTTP Client Header contains ‘boundary=Arasfjasu7′”; sid:1; rev:1; flow:established,to_server; content:”boundary=Arasfjasu7|0d 0a|”; http_header; content:”name=|22|proclist|22|”; http_header; content:!”Referer”; content:!”Accept”; content:”POST”; http_method; classtype:bad-unknown; metadata:service http;)
alert tcp any any -> any $HTTP_PORTS (msg:”TRICKBOT:HTTP Client Header contains ‘User-Agent|3a 20|WinHTTP loader/1.'”; sid:1; rev:1; flow:established,to_server; content:”User-Agent|3a 20|WinHTTP loader/1.”; http_header; fast_pattern:only; content:”.png|20|HTTP/1.”; pcre:”/^Host\x3a\x20(?:\d{1,3}\.){3}\d{1,3}(?:\x3a\d{2,5})?$/mH”; content:!”Accept”; http_header; content:!”Referer|3a 20|”; http_header; classtype:bad-unknown; metadata:service http;)
alert tcp any $HTTP_PORTS -> any any (msg:”TRICKBOT:HTTP Server Header contains ‘Server|3a 20|Cowboy'”; sid:1; rev:1; flow:established,from_server; content:”200″; http_stat_code; content:”Server|3a 20|Cowboy|0d 0a|”; http_header; fast_pattern; content:”content-length|3a 20|3|0d 0a|”; http_header; file_data; content:”/1/”; depth:3; isdataat:!1,relative; classtype:bad-unknown; metadata:service http;)
alert tcp any any -> any $HTTP_PORTS (msg:”TRICKBOT:HTTP URI POST contains C2 Exfil”; sid:1; rev:1; flow:established,to_server; content:”Content-Type|3a 20|multipart/form-data|3b 20|boundary=——Boundary”; http_header; fast_pattern; content:”User-Agent|3a 20|”; http_header; distance:0; content:”Content-Length|3a 20|”; http_header; distance:0; content:”POST”; http_method; pcre:”/^\/[a-z]{3}\d{3}\/.+?\.[A-F0-9]{32}\/\d{1,3}\//U”; pcre:”/^Host\x3a\x20(?:\d{1,3}\.){3}\d{1,3}$/mH”; content:!”Referer|3a|”; http_header; classtype:bad-unknown; metadata:service http;)
alert tcp any any -> any $HTTP_PORTS (msg:”HTTP URI GET/POST contains ‘/56evcxv’ (Trickbot)”; sid:1; rev:1; flow:established,to_server; content:”/56evcxv”; http_uri; fast_pattern:only; classtype:bad-unknown; metadata:service http;)
alert icmp any any -> any any (msg:”TRICKBOT_ICMP_ANCHOR:ICMP traffic conatins ‘hanc'”; sid:1; rev:1; itype:8; content:”hanc”; offset:4; fast_pattern; classtype:bad-unknown;)
alert tcp any any -> any $HTTP_PORTS (msg:”HTTP Client Header contains POST with ‘host|3a 20|*.onion.link’ and ‘data=’ (Trickbot/Princess Ransomeware)”; sid:1; rev:1; flow:established,to_server; content:”POST”; nocase; http_method; content:”host|3a 20|”; http_header; content:”.onion.link”; nocase; http_header; distance:0; within:47; fast_pattern; file_data; content:”data=”; distance:0; within:5; classtype:bad-unknown; metadata:service http;)
alert tcp any any -> any $HTTP_PORTS (msg:”HTTP Client Header contains ‘host|3a 20|tpsci.com’ (trickbot)”; sid:1; rev:1; flow:established,to_server; content:”host|3a 20|tpsci.com”; http_header; fast_pattern:only; classtype:bad-unknown; metadata:service http;)

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