WIZARD SPIDER  (Back to overview)

aka: TEMP.MixMaster

Wizard Spider is reportedly associated with Grim Spider and Lunar Spider. The WIZARD SPIDER threat group is the Russia-based operator of the TrickBot banking malware. This group represents a growing criminal enterprise of which GRIM SPIDER appears to be a subset. The LUNAR SPIDER threat group is the Eastern European-based operator and developer of the commodity banking malware called BokBot (aka IcedID), which was first observed in April 2017. The BokBot malware provides LUNAR SPIDER affiliates with a variety of capabilities to enable credential theft and wire fraud, through the use of webinjects and a malware distribution function. GRIM SPIDER is a sophisticated eCrime group that has been operating the Ryuk ransomware since August 2018, targeting large organizations for a high-ransom return. This methodology, known as “big game hunting,” signals a shift in operations for WIZARD SPIDER, a criminal enterprise of which GRIM SPIDER appears to be a cell. The WIZARD SPIDER threat group, known as the Russia-based operator of the TrickBot banking malware, had focused primarily on wire fraud in the past.


Associated Families
win.dyre win.ryuk win.trickbot

References
2020-01-17 ⋅ Ken Sajo, Yasuhiro Takeda, Yusuke Niwa
@techreport{sajo:20200117:battle:2b146f5, author = {Ken Sajo and Yasuhiro Takeda and Yusuke Niwa}, title = {{Battle Against Ursnif Malspam Campaign targeting Japan}}, date = {2020-01-17}, institution = {}, url = {https://jsac.jpcert.or.jp/archive/2020/pdf/JSAC2020_5_sajo-takeda-niwa_en.pdf}, language = {English}, urldate = {2020-01-17} } Battle Against Ursnif Malspam Campaign targeting Japan
Cutwail ISFB TrickBot UrlZone
2020-01-16 ⋅ Bleeping ComputerLawrence Abrams
@online{abrams:20200116:trickbot:ed6fdb3, author = {Lawrence Abrams}, title = {{TrickBot Now Uses a Windows 10 UAC Bypass to Evade Detection}}, date = {2020-01-16}, organization = {Bleeping Computer}, url = {https://www.bleepingcomputer.com/news/security/trickbot-now-uses-a-windows-10-uac-bypass-to-evade-detection/}, language = {English}, urldate = {2020-01-20} } TrickBot Now Uses a Windows 10 UAC Bypass to Evade Detection
TrickBot
2020-01-14 ⋅ Bleeping ComputerLawrence Abrams
@online{abrams:20200114:ryuk:b2e47fa, author = {Lawrence Abrams}, title = {{Ryuk Ransomware Uses Wake-on-Lan To Encrypt Offline Devices}}, date = {2020-01-14}, organization = {Bleeping Computer}, url = {https://www.bleepingcomputer.com/news/security/ryuk-ransomware-uses-wake-on-lan-to-encrypt-offline-devices/}, language = {English}, urldate = {2020-01-15} } Ryuk Ransomware Uses Wake-on-Lan To Encrypt Offline Devices
Ryuk
2020-01-10 ⋅ CSISCSIS
@techreport{csis:20200110:threat:7454f36, author = {CSIS}, title = {{Threat Matrix H1 2019}}, date = {2020-01-10}, institution = {CSIS}, url = {https://gallery.mailchimp.com/c35aef82661dad887b8162a4f/files/e24e8206-a157-4796-a8cb-2b7262cc76e8/CSIS_Threat_Matrix_H1_2019.pdf}, language = {English}, urldate = {2020-01-22} } Threat Matrix H1 2019
Gustuff magecart Emotet Gandcrab Ramnit TrickBot
2020-01-09 ⋅ SentinelOneVitali Kremez, Joshua Platt, Jason Reaves
@online{kremez:20200109:toptier:4f8de90, author = {Vitali Kremez and Joshua Platt and Jason Reaves}, title = {{Top-Tier Russian Organized Cybercrime Group Unveils Fileless Stealthy “PowerTrick” Backdoor for High-Value Targets}}, date = {2020-01-09}, organization = {SentinelOne}, url = {https://labs.sentinelone.com/top-tier-russian-organized-cybercrime-group-unveils-fileless-stealthy-powertrick-backdoor-for-high-value-targets/}, language = {English}, urldate = {2020-01-13} } Top-Tier Russian Organized Cybercrime Group Unveils Fileless Stealthy “PowerTrick” Backdoor for High-Value Targets
TrickBot WIZARD SPIDER
2019-12-26 ⋅ Bleeping ComputerLawrence Abrams
@online{abrams:20191226:ryuk:acc2284, author = {Lawrence Abrams}, title = {{Ryuk Ransomware Stops Encrypting Linux Folders}}, date = {2019-12-26}, organization = {Bleeping Computer}, url = {https://www.bleepingcomputer.com/news/security/ryuk-ransomware-stops-encrypting-linux-folders/}, language = {English}, urldate = {2020-01-08} } Ryuk Ransomware Stops Encrypting Linux Folders
Ryuk
2019-12-21 ⋅ DecryptAdriana Hamacher
@online{hamacher:20191221:how:9d026a8, author = {Adriana Hamacher}, title = {{How ransomware exploded in the age of Bitcoin}}, date = {2019-12-21}, organization = {Decrypt}, url = {https://decrypt.co/15394/how-ransomware-exploded-in-the-age-of-btc}, language = {English}, urldate = {2020-01-13} } How ransomware exploded in the age of Bitcoin
Ryuk
2019-12-19 ⋅ MalwarebytesJovi Umawing
@online{umawing:20191219:threat:552a941, author = {Jovi Umawing}, title = {{Threat spotlight: the curious case of Ryuk ransomware}}, date = {2019-12-19}, organization = {Malwarebytes}, url = {https://blog.malwarebytes.com/threat-spotlight/2019/12/threat-spotlight-the-curious-case-of-ryuk-ransomware/}, language = {English}, urldate = {2020-01-08} } Threat spotlight: the curious case of Ryuk ransomware
Ryuk
2019-12-15 ⋅ Bleeping ComputerLawrence Abrams
@online{abrams:20191215:ryuk:74f6eab, author = {Lawrence Abrams}, title = {{Ryuk Ransomware Likely Behind New Orleans Cyberattack}}, date = {2019-12-15}, organization = {Bleeping Computer}, url = {https://www.bleepingcomputer.com/news/security/ryuk-ransomware-likely-behind-new-orleans-cyberattack/}, language = {English}, urldate = {2020-01-13} } Ryuk Ransomware Likely Behind New Orleans Cyberattack
Ryuk
2019-12-11 ⋅ CybereasonAssaf Dahan, Lior Rochberger, Eli Salem, Mary Zhao, Niv Yona, Omer Yampel, Matt Hart
@online{dahan:20191211:dropping:0849f70, author = {Assaf Dahan and Lior Rochberger and Eli Salem and Mary Zhao and Niv Yona and Omer Yampel and Matt Hart}, title = {{Dropping Anchor: From a TrickBot Infection to the Discovery of the Anchor Malware}}, date = {2019-12-11}, organization = {Cybereason}, url = {https://www.cybereason.com/blog/dropping-anchor-from-a-trickbot-infection-to-the-discovery-of-the-anchor-malware}, language = {English}, urldate = {2020-01-06} } Dropping Anchor: From a TrickBot Infection to the Discovery of the Anchor Malware
Anchor WIZARD SPIDER
2019-12-09 ⋅ EmsisoftEmsiSoft Malware Lab
@online{lab:20191209:caution:05ff83a, author = {EmsiSoft Malware Lab}, title = {{Caution! Ryuk Ransomware decryptor damages larger files, even if you pay}}, date = {2019-12-09}, organization = {Emsisoft}, url = {https://blog.emsisoft.com/en/35023/bug-in-latest-ryuk-decryptor-may-cause-data-loss/}, language = {English}, urldate = {2020-01-07} } Caution! Ryuk Ransomware decryptor damages larger files, even if you pay
Ryuk
2019-12-09 ⋅ Palo Alto Networks Unit 42Bryan Lee, Brittany Ash, Mike Harbison
@online{lee:20191209:trickbot:48d9da3, author = {Bryan Lee and Brittany Ash and Mike Harbison}, title = {{TrickBot Campaign Uses Fake Payroll Emails to Conduct Phishing Attacks}}, date = {2019-12-09}, organization = {Palo Alto Networks Unit 42}, url = {https://unit42.paloaltonetworks.com/trickbot-campaign-uses-fake-payroll-emails-to-conduct-phishing-attacks/}, language = {English}, urldate = {2020-01-22} } TrickBot Campaign Uses Fake Payroll Emails to Conduct Phishing Attacks
TrickBot
2019-11-27 ⋅ Twitter (@Prosegur)Prosegur
@online{prosegur:20191127:incident:bd76c3f, author = {Prosegur}, title = {{Tweet on Incident of Information Security}}, date = {2019-11-27}, organization = {Twitter (@Prosegur)}, url = {https://twitter.com/Prosegur/status/1199732264386596864}, language = {English}, urldate = {2020-01-09} } Tweet on Incident of Information Security
Ryuk
2019-11-22 ⋅ Palo Alto Networks Unit 42Brad Duncan
@online{duncan:20191122:trickbot:e14933b, author = {Brad Duncan}, title = {{Trickbot Updates Password Grabber Module}}, date = {2019-11-22}, organization = {Palo Alto Networks Unit 42}, url = {https://unit42.paloaltonetworks.com/trickbot-updates-password-grabber-module/}, language = {English}, urldate = {2020-01-22} } Trickbot Updates Password Grabber Module
TrickBot
2019-11-08 ⋅ Palo Alto Networks Unit 42Brad Duncan
@online{duncan:20191108:wireshark:f37b983, author = {Brad Duncan}, title = {{Wireshark Tutorial: Examining Trickbot Infections}}, date = {2019-11-08}, organization = {Palo Alto Networks Unit 42}, url = {https://unit42.paloaltonetworks.com/wireshark-tutorial-examining-trickbot-infections/}, language = {English}, urldate = {2020-01-06} } Wireshark Tutorial: Examining Trickbot Infections
TrickBot
2019-11-06 ⋅ Heise SecurityThomas Hungenberg
@online{hungenberg:20191106:emotet:1605954, author = {Thomas Hungenberg}, title = {{Emotet, Trickbot, Ryuk – ein explosiver Malware-Cocktail}}, date = {2019-11-06}, organization = {Heise Security}, url = {https://www.heise.de/security/artikel/Emotet-Trickbot-Ryuk-ein-explosiver-Malware-Cocktail-4573848.html}, language = {German}, urldate = {2020-01-06} } Emotet, Trickbot, Ryuk – ein explosiver Malware-Cocktail
Emotet Ryuk TrickBot
2019-11 ⋅ CCN-CERTCCN-CERT
@online{ccncert:201911:informe:69b39b5, author = {CCN-CERT}, title = {{Informe Código Dañino CCN-CERT ID-26/19}}, date = {2019-11}, organization = {CCN-CERT}, url = {https://www.ccn-cert.cni.es/informes/informes-ccn-cert-publicos/4217-ccn-cert-id-26-19-ryuk-1/file.html}, language = {Espanyol}, urldate = {2020-01-10} } Informe Código Dañino CCN-CERT ID-26/19
Ryuk
2019-11-01 ⋅ CrowdStrikeAlexander Hanel, Brett Stone-Gross
@online{hanel:20191101:wizard:a34a09e, author = {Alexander Hanel and Brett Stone-Gross}, title = {{WIZARD SPIDER Adds New Features to Ryuk for Targeting Hosts on LAN}}, date = {2019-11-01}, organization = {CrowdStrike}, url = {https://www.crowdstrike.com/blog/wizard-spider-adds-new-feature-to-ryuk-ransomware/}, language = {English}, urldate = {2019-12-20} } WIZARD SPIDER Adds New Features to Ryuk for Targeting Hosts on LAN
Ryuk WIZARD SPIDER
2019-10-29 ⋅ SneakyMonkey BlogSneakyMonkey
@online{sneakymonkey:20191029:trickbot:bd7249c, author = {SneakyMonkey}, title = {{TRICKBOT - Analysis Part II}}, date = {2019-10-29}, organization = {SneakyMonkey Blog}, url = {https://www.sneakymonkey.net/2019/10/29/trickbot-analysis-part-ii/}, language = {English}, urldate = {2019-12-17} } TRICKBOT - Analysis Part II
TrickBot
2019-09-25 ⋅ GovCERT.chGovCERT.ch
@online{govcertch:20190925:trickbot:8346dd7, author = {GovCERT.ch}, title = {{Trickbot - An analysis of data collected from the botnet}}, date = {2019-09-25}, organization = {GovCERT.ch}, url = {https://www.govcert.ch/blog/37/trickbot-an-analysis-of-data-collected-from-the-botnet}, language = {English}, urldate = {2020-01-08} } Trickbot - An analysis of data collected from the botnet
TrickBot
2019-09-09 ⋅ McAfeeThomas Roccia, Marc Rivero López, Chintan Shah
@online{roccia:20190909:evolution:baf3b6c, author = {Thomas Roccia and Marc Rivero López and Chintan Shah}, title = {{Evolution of Malware Sandbox Evasion Tactics – A Retrospective Study}}, date = {2019-09-09}, organization = {McAfee}, url = {https://securingtomorrow.mcafee.com/other-blogs/mcafee-labs/evolution-of-malware-sandbox-evasion-tactics-a-retrospective-study/}, language = {English}, urldate = {2020-01-10} } Evolution of Malware Sandbox Evasion Tactics – A Retrospective Study
Cutwail Dridex Dyre Kovter Locky Phorpiex Simda
2019-08-27 ⋅ SecureworksCTU Research Team
@online{team:20190827:trickbot:fa5f95b, author = {CTU Research Team}, title = {{TrickBot Modifications Target U.S. Mobile Users}}, date = {2019-08-27}, organization = {Secureworks}, url = {https://www.secureworks.com/blog/trickbot-modifications-target-us-mobile-users}, language = {English}, urldate = {2020-01-09} } TrickBot Modifications Target U.S. Mobile Users
TrickBot
2019-08-26 ⋅ InQuestJosiah Smith
@online{smith:20190826:memory:c4cea9b, author = {Josiah Smith}, title = {{Memory Analysis of TrickBot}}, date = {2019-08-26}, organization = {InQuest}, url = {https://inquest.net/blog/2019/08/26/TrickBot-Memory-Analysis}, language = {English}, urldate = {2020-01-10} } Memory Analysis of TrickBot
TrickBot
2019-08-05 ⋅ Trend MicroNoel Anthony Llimos, Michael Jhon Ofiaza
@online{llimos:20190805:latest:62ba94b, author = {Noel Anthony Llimos and Michael Jhon Ofiaza}, title = {{Latest Trickbot Campaign Delivered via Highly Obfuscated JS File}}, date = {2019-08-05}, organization = {Trend Micro}, url = {https://blog.trendmicro.com/trendlabs-security-intelligence/latest-trickbot-campaign-delivered-via-highly-obfuscated-js-file/}, language = {English}, urldate = {2020-01-23} } Latest Trickbot Campaign Delivered via Highly Obfuscated JS File
ostap TrickBot
2019-07-11 ⋅ NTT SecurityNTT Security
@online{security:20190711:targeted:a48e692, author = {NTT Security}, title = {{Targeted TrickBot activity drops 'PowerBrace' backdoor}}, date = {2019-07-11}, organization = {NTT Security}, url = {https://technical.nttsecurity.com/post/102fnog/targeted-trickbot-activity-drops-powerbrace-backdoor}, language = {English}, urldate = {2019-12-18} } Targeted TrickBot activity drops 'PowerBrace' backdoor
PowerBrace TrickBot
2019-06-04 ⋅ SlideShareVitali Kremez
@online{kremez:20190604:inside:d633c6f, author = {Vitali Kremez}, title = {{Inside Cybercrime Groups Harvesting Active Directory for Fun and Profit - Vitali Kremez}}, date = {2019-06-04}, organization = {SlideShare}, url = {https://www.slideshare.net/proidea_conferences/inside-cybercrime-groups-harvesting-active-directory-for-fun-and-profit-vitali-kremez}, language = {English}, urldate = {2020-01-13} } Inside Cybercrime Groups Harvesting Active Directory for Fun and Profit - Vitali Kremez
TrickBot
2019-05-22 ⋅ sneakymonk3y (Mark)
@online{mark:20190522:trickbot:277256b, author = {sneakymonk3y (Mark)}, title = {{TRICKBOT - Analysis}}, date = {2019-05-22}, url = {https://www.sneakymonkey.net/2019/05/22/trickbot-analysis/}, language = {English}, urldate = {2020-01-06} } TRICKBOT - Analysis
TrickBot
2019-05-09 ⋅ GovCERT.chGovCERT.ch
@online{govcertch:20190509:severe:2767782, author = {GovCERT.ch}, title = {{Severe Ransomware Attacks Against Swiss SMEs}}, date = {2019-05-09}, organization = {GovCERT.ch}, url = {https://www.govcert.admin.ch/blog/36/severe-ransomware-attacks-against-swiss-smes}, language = {English}, urldate = {2019-07-11} } Severe Ransomware Attacks Against Swiss SMEs
Emotet LockerGoga Ryuk TrickBot
2019-05-02 ⋅ CERT.PLMichał Praszmo
@online{praszmo:20190502:detricking:43a7dc1, author = {Michał Praszmo}, title = {{Detricking TrickBot Loader}}, date = {2019-05-02}, organization = {CERT.PL}, url = {https://www.cert.pl/en/news/single/detricking-trickbot-loader/}, language = {English}, urldate = {2020-01-08} } Detricking TrickBot Loader
TrickBot
2019-04-05 ⋅ FireEyeBrendan McKeague, Van Ta, Ben Fedore, Geoff Ackerman, Alex Pennino, Andrew Thompson, Douglas Bienstock
@online{mckeague:20190405:picksix:d101a59, author = {Brendan McKeague and Van Ta and Ben Fedore and Geoff Ackerman and Alex Pennino and Andrew Thompson and Douglas Bienstock}, title = {{Pick-Six: Intercepting a FIN6 Intrusion, an Actor Recently Tied to Ryuk and LockerGoga Ransomware}}, date = {2019-04-05}, organization = {FireEye}, url = {https://www.fireeye.com/blog/threat-research/2019/04/pick-six-intercepting-a-fin6-intrusion.html}, language = {English}, urldate = {2019-12-20} } Pick-Six: Intercepting a FIN6 Intrusion, an Actor Recently Tied to Ryuk and LockerGoga Ransomware
LockerGoga Ryuk FIN6
2019-04-05 ⋅ Medium vishal_thakurVishal Thakur
@online{thakur:20190405:trickbot:d1c4891, author = {Vishal Thakur}, title = {{Trickbot — a concise treatise}}, date = {2019-04-05}, organization = {Medium vishal_thakur}, url = {https://medium.com/@vishal_29486/trickbot-a-concise-treatise-d7e4cc97f737}, language = {English}, urldate = {2020-01-13} } Trickbot — a concise treatise
TrickBot
2019-04-02 ⋅ CybereasonNoa Pinkas, Lior Rochberger, Matan Zatz
@online{pinkas:20190402:triple:10a3e37, author = {Noa Pinkas and Lior Rochberger and Matan Zatz}, title = {{Triple Threat: Emotet Deploys Trickbot to Steal Data & Spread Ryuk}}, date = {2019-04-02}, organization = {Cybereason}, url = {https://www.cybereason.com/blog/triple-threat-emotet-deploys-trickbot-to-steal-data-spread-ryuk-ransomware}, language = {English}, urldate = {2020-01-09} } Triple Threat: Emotet Deploys Trickbot to Steal Data & Spread Ryuk
Ryuk TrickBot
2019-03-26 ⋅ ANSSIANSSI
@techreport{anssi:20190326:informations:7965c3d, author = {ANSSI}, title = {{INFORMATIONS CONCERNANTLES RANÇONGICIELSLOCKERGOGA ET RYUK}}, date = {2019-03-26}, institution = {ANSSI}, url = {https://www.cert.ssi.gouv.fr/uploads/CERTFR-2019-ACT-005.pdf}, language = {French}, urldate = {2020-01-10} } INFORMATIONS CONCERNANTLES RANÇONGICIELSLOCKERGOGA ET RYUK
Ryuk
2019-03-20 ⋅ CrowdStrikeBrendon Feeley, Brett Stone-Gross
@online{feeley:20190320:new:07bf05b, author = {Brendon Feeley and Brett Stone-Gross}, title = {{New Evidence Proves Ongoing WIZARD SPIDER / LUNAR SPIDER Collaboration}}, date = {2019-03-20}, organization = {CrowdStrike}, url = {https://www.crowdstrike.com/blog/wizard-spider-lunar-spider-shared-proxy-module/}, language = {English}, urldate = {2019-12-20} } New Evidence Proves Ongoing WIZARD SPIDER / LUNAR SPIDER Collaboration
Lunar Spider WIZARD SPIDER
2019-03-05 ⋅ PepperMalware BlogPepper Potts
@online{potts:20190305:quick:773aabc, author = {Pepper Potts}, title = {{Quick Analysis of a Trickbot Sample with NSA's Ghidra SRE Framework}}, date = {2019-03-05}, organization = {PepperMalware Blog}, url = {http://www.peppermalware.com/2019/03/quick-analysis-of-trickbot-sample-with.html}, language = {English}, urldate = {2019-12-19} } Quick Analysis of a Trickbot Sample with NSA's Ghidra SRE Framework
TrickBot
2019-02-15 ⋅ CrowdStrikeBrendon Feeley, Bex Hartley
@online{feeley:20190215:sinful:729f693, author = {Brendon Feeley and Bex Hartley}, title = {{“Sin”-ful SPIDERS: WIZARD SPIDER and LUNAR SPIDER Sharing the Same Web}}, date = {2019-02-15}, organization = {CrowdStrike}, url = {https://www.crowdstrike.com/blog/sin-ful-spiders-wizard-spider-and-lunar-spider-sharing-the-same-web/}, language = {English}, urldate = {2019-12-20} } “Sin”-ful SPIDERS: WIZARD SPIDER and LUNAR SPIDER Sharing the Same Web
Dyre IcedID TrickBot Vawtrak Lunar Spider WIZARD SPIDER
2019-02-12 ⋅ Trend MicroTrend Micro
@online{micro:20190212:trickbot:73576ba, author = {Trend Micro}, title = {{Trickbot Adds Remote Application Credential-Grabbing Capabilities to Its Repertoire}}, date = {2019-02-12}, organization = {Trend Micro}, url = {https://blog.trendmicro.com/trendlabs-security-intelligence/trickbot-adds-remote-application-credential-grabbing-capabilities-to-its-repertoire/}, language = {English}, urldate = {2020-01-12} } Trickbot Adds Remote Application Credential-Grabbing Capabilities to Its Repertoire
TrickBot
2019-01-11 ⋅ FireEyeKimberly Goody, Jeremy Kennelly, Jaideep Natu, Christopher Glyer
@online{goody:20190111:nasty:3c872d4, author = {Kimberly Goody and Jeremy Kennelly and Jaideep Natu and Christopher Glyer}, title = {{A Nasty Trick: From Credential Theft Malware to Business Disruption}}, date = {2019-01-11}, organization = {FireEye}, url = {https://www.fireeye.com/blog/threat-research/2019/01/a-nasty-trick-from-credential-theft-malware-to-business-disruption.html}, language = {English}, urldate = {2019-12-20} } A Nasty Trick: From Credential Theft Malware to Business Disruption
Ryuk TrickBot GRIM SPIDER WIZARD SPIDER
2019-01-10 ⋅ CrowdStrikeAlexander Hanel
@online{hanel:20190110:big:7e10bdf, author = {Alexander Hanel}, title = {{Big Game Hunting with Ryuk: Another Lucrative Targeted Ransomware}}, date = {2019-01-10}, organization = {CrowdStrike}, url = {https://www.crowdstrike.com/blog/big-game-hunting-with-ryuk-another-lucrative-targeted-ransomware/}, language = {English}, urldate = {2019-12-20} } Big Game Hunting with Ryuk: Another Lucrative Targeted Ransomware
Ryuk GRIM SPIDER MUMMY SPIDER STARDUST CHOLLIMA WIZARD SPIDER
2019-01-09 ⋅ McAfeeJohn Fokker, Christiaan Beek
@online{fokker:20190109:ryuk:350f477, author = {John Fokker and Christiaan Beek}, title = {{Ryuk Ransomware Attack: Rush to Attribution Misses the Point}}, date = {2019-01-09}, organization = {McAfee}, url = {https://securingtomorrow.mcafee.com/other-blogs/mcafee-labs/ryuk-ransomware-attack-rush-to-attribution-misses-the-point/}, language = {English}, urldate = {2020-01-09} } Ryuk Ransomware Attack: Rush to Attribution Misses the Point
Ryuk
2019 ⋅ SecureDataWicus Ross
@online{ross:2019:trickbot:7a0e2a6, author = {Wicus Ross}, title = {{The TrickBot and MikroTik connection}}, date = {2019}, organization = {SecureData}, url = {https://www.secdata.com/the-trickbot-and-mikrotik/}, language = {English}, urldate = {2020-01-08} } The TrickBot and MikroTik connection
TrickBot
2019 ⋅ Virus BulletinGabriela Nicolao, Luciano Martins
@techreport{nicolao:2019:shinigamis:8397861, author = {Gabriela Nicolao and Luciano Martins}, title = {{Shinigami's Revenge: The Long Tail of Ryuk Malware}}, date = {2019}, institution = {Virus Bulletin}, url = {https://www.virusbulletin.com/uploads/pdf/conference_slides/2019/VB2019-NicolaoMartins.pdf}, language = {English}, urldate = {2020-01-05} } Shinigami's Revenge: The Long Tail of Ryuk Malware
Ryuk
2018-12-29 ⋅ Los Angeles TimesTony Barboza, Meg James, Emily Alpert Reyes
@online{barboza:20181229:malware:d5d8d0d, author = {Tony Barboza and Meg James and Emily Alpert Reyes}, title = {{Malware attack disrupts delivery of L.A. Times and Tribune papers across the U.S.}}, date = {2018-12-29}, organization = {Los Angeles Times}, url = {https://www.latimes.com/local/lanow/la-me-ln-times-delivery-disruption-20181229-story.html}, language = {English}, urldate = {2020-01-10} } Malware attack disrupts delivery of L.A. Times and Tribune papers across the U.S.
Ryuk
2018-12-05 ⋅ VIPREVIPRE Labs
@online{labs:20181205:trickbots:b45d588, author = {VIPRE Labs}, title = {{Trickbot’s Tricks}}, date = {2018-12-05}, organization = {VIPRE}, url = {https://labs.vipre.com/trickbots-tricks/}, language = {English}, urldate = {2020-01-09} } Trickbot’s Tricks
TrickBot
2018-11-12 ⋅ Malwarebyteshasherezade
@online{hasherezade:20181112:whats:e44d5f3, author = {hasherezade}, title = {{What’s new in TrickBot? Deobfuscating elements}}, date = {2018-11-12}, organization = {Malwarebytes}, url = {https://blog.malwarebytes.com/threat-analysis/malware-threat-analysis/2018/11/whats-new-trickbot-deobfuscating-elements/}, language = {English}, urldate = {2019-12-20} } What’s new in TrickBot? Deobfuscating elements
TrickBot
2018-11-08 ⋅ FortinetXiaopeng Zhang
@online{zhang:20181108:deep:fca360c, author = {Xiaopeng Zhang}, title = {{Deep Analysis of TrickBot New Module pwgrab}}, date = {2018-11-08}, organization = {Fortinet}, url = {https://www.fortinet.com/blog/threat-research/deep-analysis-of-trickbot-new-module-pwgrab.html}, language = {English}, urldate = {2019-11-17} } Deep Analysis of TrickBot New Module pwgrab
TrickBot
2018-11-01 ⋅ Trend MicroNoel Anthony Llimos, Carl Maverick Pascual
@online{llimos:20181101:trickbot:7d0ea94, author = {Noel Anthony Llimos and Carl Maverick Pascual}, title = {{Trickbot Shows Off New Trick: Password Grabber Module}}, date = {2018-11-01}, organization = {Trend Micro}, url = {https://blog.trendmicro.com/trendlabs-security-intelligence/trickbot-shows-off-new-trick-password-grabber-module}, language = {English}, urldate = {2020-01-06} } Trickbot Shows Off New Trick: Password Grabber Module
TrickBot
2018-08-20 ⋅ Check PointItay Cohen, Ben Herzog
@online{cohen:20180820:ryuk:5756495, author = {Itay Cohen and Ben Herzog}, title = {{Ryuk Ransomware: A Targeted Campaign Break-Down}}, date = {2018-08-20}, organization = {Check Point}, url = {https://research.checkpoint.com/ryuk-ransomware-targeted-campaign-break/}, language = {English}, urldate = {2019-12-10} } Ryuk Ransomware: A Targeted Campaign Break-Down
Ryuk
2018-08-14 ⋅ CyberbitHod Gavriel
@online{gavriel:20180814:latest:7df6364, author = {Hod Gavriel}, title = {{Latest Trickbot Variant has New Tricks Up Its Sleeve}}, date = {2018-08-14}, organization = {Cyberbit}, url = {https://www.cyberbit.com/blog/endpoint-security/latest-trickbot-variant-has-new-tricks-up-its-sleeve/}, language = {English}, urldate = {2019-11-26} } Latest Trickbot Variant has New Tricks Up Its Sleeve
TrickBot
2018-07-03 ⋅ Talos IntelligenceBen Baker, Holger Unterbrink
@online{baker:20180703:smoking:067be1f, author = {Ben Baker and Holger Unterbrink}, title = {{Smoking Guns - Smoke Loader learned new tricks}}, date = {2018-07-03}, organization = {Talos Intelligence}, url = {https://blog.talosintelligence.com/2018/07/smoking-guns-smoke-loader-learned-new.html}, language = {English}, urldate = {2019-10-14} } Smoking Guns - Smoke Loader learned new tricks
SmokeLoader TrickBot
2018-06-20 ⋅ OALabs
@online{oalabs:20180620:unpacking:e4d59a4, author = {OALabs}, title = {{Unpacking and Extracting TrickBot Malware Configuration With x64dbg and Python}}, date = {2018-06-20}, url = {https://www.youtube.com/watch?v=EdchPEHnohw}, language = {English}, urldate = {2019-12-24} } Unpacking and Extracting TrickBot Malware Configuration With x64dbg and Python
TrickBot
2018-06-13 ⋅ Github (JR0driguezB)Jorge Rodriguez
@online{rodriguez:20180613:trickbot:e004ae8, author = {Jorge Rodriguez}, title = {{TrickBot config files}}, date = {2018-06-13}, organization = {Github (JR0driguezB)}, url = {https://github.com/JR0driguezB/malware_configs/tree/master/TrickBot}, language = {English}, urldate = {2019-07-11} } TrickBot config files
TrickBot
2018-04-16 ⋅ Random REsysopfb
@online{sysopfb:20180416:trickbot:5305f46, author = {sysopfb}, title = {{TrickBot & UACME}}, date = {2018-04-16}, organization = {Random RE}, url = {https://sysopfb.github.io/malware/2018/04/16/trickbot-uacme.html}, language = {English}, urldate = {2020-01-09} } TrickBot & UACME
TrickBot
2018-04-03 ⋅ Vitali Kremez BlogVitali Kremez
@online{kremez:20180403:lets:b45dd50, author = {Vitali Kremez}, title = {{Let's Learn: Trickbot Implements Network Collector Module Leveraging CMD, WMI & LDAP}}, date = {2018-04-03}, organization = {Vitali Kremez Blog}, url = {http://www.vkremez.com/2018/04/lets-learn-trickbot-implements-network.html}, language = {English}, urldate = {2019-07-27} } Let's Learn: Trickbot Implements Network Collector Module Leveraging CMD, WMI & LDAP
TrickBot
2018-03-31 ⋅ Youtube (hasherezade)hasherezade
@online{hasherezade:20180331:deobfuscating:39c1be0, author = {hasherezade}, title = {{Deobfuscating TrickBot's strings with libPeConv}}, date = {2018-03-31}, organization = {Youtube (hasherezade)}, url = {https://www.youtube.com/watch?v=KMcSAlS9zGE}, language = {English}, urldate = {2020-01-13} } Deobfuscating TrickBot's strings with libPeConv
TrickBot
2018-03-27 ⋅ Trend MicroTrendmicro
@online{trendmicro:20180327:evolving:faa2e54, author = {Trendmicro}, title = {{Evolving Trickbot Adds Detection Evasion and Screen-Locking Features}}, date = {2018-03-27}, organization = {Trend Micro}, url = {https://www.trendmicro.com/vinfo/us/security/news/cybercrime-and-digital-threats/evolving-trickbot-adds-detection-evasion-and-screen-locking-features}, language = {English}, urldate = {2020-01-07} } Evolving Trickbot Adds Detection Evasion and Screen-Locking Features
TrickBot
2018-03-21 ⋅ WebrootJason Davison
@online{davison:20180321:trickbot:1f0576e, author = {Jason Davison}, title = {{TrickBot Banking Trojan Adapts with New Module}}, date = {2018-03-21}, organization = {Webroot}, url = {https://www.webroot.com/blog/2018/03/21/trickbot-banking-trojan-adapts-new-module/}, language = {English}, urldate = {2020-01-13} } TrickBot Banking Trojan Adapts with New Module
TrickBot
2018-02-15 ⋅ SecurityIntelligenceOphir Harpaz, Magal Baz, Limor Kessem
@online{harpaz:20180215:trickbots:2cf1b53, author = {Ophir Harpaz and Magal Baz and Limor Kessem}, title = {{TrickBot’s Cryptocurrency Hunger: Tricking the Bitcoin Out of Wallets}}, date = {2018-02-15}, organization = {SecurityIntelligence}, url = {https://securityintelligence.com/trickbots-cryptocurrency-hunger-tricking-the-bitcoin-out-of-wallets/}, language = {English}, urldate = {2020-01-06} } TrickBot’s Cryptocurrency Hunger: Tricking the Bitcoin Out of Wallets
TrickBot
2018-02-01 ⋅ Malware Traffic AnalysisBrad Duncan
@online{duncan:20180201:quick:320f855, author = {Brad Duncan}, title = {{Quick Test Drive of Trickbot (It now has a Monero Module)}}, date = {2018-02-01}, organization = {Malware Traffic Analysis}, url = {http://www.malware-traffic-analysis.net/2018/02/01/}, language = {English}, urldate = {2019-07-09} } Quick Test Drive of Trickbot (It now has a Monero Module)
TrickBot
2017-12-30 ⋅ Youtube (hasherezade)hasherezade
@online{hasherezade:20171230:unpacking:5477bb2, author = {hasherezade}, title = {{Unpacking TrickBot with PE-sieve}}, date = {2017-12-30}, organization = {Youtube (hasherezade)}, url = {https://www.youtube.com/watch?v=lTywPmZEU1A}, language = {English}, urldate = {2020-01-06} } Unpacking TrickBot with PE-sieve
TrickBot
2017-12-19 ⋅ Vitali Kremez BlogVitali Kremez
@online{kremez:20171219:lets:030e09a, author = {Vitali Kremez}, title = {{Let's Learn: Introducing New Trickbot LDAP "DomainGrabber" Module}}, date = {2017-12-19}, organization = {Vitali Kremez Blog}, url = {http://www.vkremez.com/2017/12/lets-learn-introducing-new-trickbot.html}, language = {English}, urldate = {2019-11-23} } Let's Learn: Introducing New Trickbot LDAP "DomainGrabber" Module
TrickBot
2017-11-22 ⋅ FlashpointVitali Kremez
@online{kremez:20171122:trickbot:faea11e, author = {Vitali Kremez}, title = {{Trickbot Gang Evolves, Incorporates Account Checking Into Hybrid Attack Model}}, date = {2017-11-22}, organization = {Flashpoint}, url = {https://www.flashpoint-intel.com/blog/trickbot-account-checking-hybrid-attack-model/}, language = {English}, urldate = {2019-12-10} } Trickbot Gang Evolves, Incorporates Account Checking Into Hybrid Attack Model
TrickBot
2017-11-21 ⋅ Vitali Kremez
@online{kremez:20171121:lets:5fb17b0, author = {Vitali Kremez}, title = {{Let's Learn: Trickbot Socks5 Backconnect Module In Detail}}, date = {2017-11-21}, url = {http://www.vkremez.com/2017/11/lets-learn-trickbot-socks5-backconnect.html}, language = {English}, urldate = {2019-11-22} } Let's Learn: Trickbot Socks5 Backconnect Module In Detail
TrickBot
2017-10-06 ⋅ BluelivBlueliv
@online{blueliv:20171006:trickbot:a2a9ac8, author = {Blueliv}, title = {{TrickBot banking trojan using EFLAGS as an anti-hook technique}}, date = {2017-10-06}, organization = {Blueliv}, url = {https://www.blueliv.com/research/trickbot-banking-trojan-using-eflags-as-an-anti-hook-technique/}, language = {English}, urldate = {2020-01-08} } TrickBot banking trojan using EFLAGS as an anti-hook technique
TrickBot
2017-08-01 ⋅ MalwarebytesMalwarebytes Labs
@online{labs:20170801:trickbot:222d8bc, author = {Malwarebytes Labs}, title = {{TrickBot comes up with new tricks: attacking Outlook and browsing data}}, date = {2017-08-01}, organization = {Malwarebytes}, url = {https://blog.malwarebytes.com/threat-analysis/2017/08/trickbot-comes-with-new-tricks-attacking-outlook-and-browsing-data/}, language = {English}, urldate = {2019-12-20} } TrickBot comes up with new tricks: attacking Outlook and browsing data
TrickBot
2017-07-27 ⋅ FlashpointFlashpoint
@online{flashpoint:20170727:new:bb5c883, author = {Flashpoint}, title = {{New Version of “Trickbot” Adds Worm Propagation Module}}, date = {2017-07-27}, organization = {Flashpoint}, url = {https://www.flashpoint-intel.com/blog/new-version-trickbot-adds-worm-propagation-module/}, language = {English}, urldate = {2020-01-13} } New Version of “Trickbot” Adds Worm Propagation Module
TrickBot
2017-07 ⋅ Ring Zero LabsRing Zero Labs
@online{labs:201707:trickbot:e738eaf, author = {Ring Zero Labs}, title = {{TrickBot Banking Trojan - DOC00039217.doc}}, date = {2017-07}, organization = {Ring Zero Labs}, url = {https://www.ringzerolabs.com/2017/07/trickbot-banking-trojan-doc00039217doc.html}, language = {English}, urldate = {2020-01-10} } TrickBot Banking Trojan - DOC00039217.doc
TrickBot
2017-06-15 ⋅ F5Sara Boddy, Jesse Smith, Doron Voolf
@online{boddy:20170615:trickbot:6eb1db4, author = {Sara Boddy and Jesse Smith and Doron Voolf}, title = {{Trickbot Expands Global Targets Beyond Banks and Payment Processors to CRMs}}, date = {2017-06-15}, organization = {F5}, url = {https://f5.com/labs/articles/threat-intelligence/malware/trickbot-expands-global-targets-beyond-banks-and-payment-processors-to-crms}, language = {English}, urldate = {2019-12-24} } Trickbot Expands Global Targets Beyond Banks and Payment Processors to CRMs
TrickBot
2017-06-12 ⋅ Security Art WorkMarc Salinas, JoséMiguel Holguín
@techreport{salinas:20170612:evolucin:9930231, author = {Marc Salinas and JoséMiguel Holguín}, title = {{Evolución de Trickbot}}, date = {2017-06-12}, institution = {Security Art Work}, url = {https://www.securityartwork.es/wp-content/uploads/2017/06/Informe_Evoluci%C3%B3n_Trickbot.pdf}, language = {Spanish}, urldate = {2020-01-10} } Evolución de Trickbot
TrickBot
2017-05-26 ⋅ PWCPWC
@online{pwc:20170526:trickbots:c1b84e1, author = {PWC}, title = {{TrickBot’s bag of tricks}}, date = {2017-05-26}, organization = {PWC}, url = {http://www.pwc.co.uk/issues/cyber-security-data-privacy/research/trickbots-bag-of-tricks.html}, language = {English}, urldate = {2020-01-09} } TrickBot’s bag of tricks
TrickBot
2017-05-04 ⋅ ForbesThomas Brewster
@online{brewster:20170504:behind:4da1ded, author = {Thomas Brewster}, title = {{Behind The Mystery Of Russia's 'Dyre' Hackers Who Stole Millions From American Business}}, date = {2017-05-04}, organization = {Forbes}, url = {https://www.forbes.com/sites/thomasbrewster/2017/05/04/dyre-hackers-stealing-millions-from-american-coporates}, language = {English}, urldate = {2020-01-09} } Behind The Mystery Of Russia's 'Dyre' Hackers Who Stole Millions From American Business
Dyre
2017-03-01 ⋅ FraudWatch InternationalFraudWatch International
@online{international:20170301:how:fb75ef9, author = {FraudWatch International}, title = {{How Does the Trickbot Malware Work?}}, date = {2017-03-01}, organization = {FraudWatch International}, url = {https://blog.fraudwatchinternational.com/malware/trickbot-malware-works}, language = {English}, urldate = {2020-01-08} } How Does the Trickbot Malware Work?
TrickBot
2016-12-07 ⋅ BotconfJoshua Adams
@techreport{adams:20161207:trickbot:fc3427c, author = {Joshua Adams}, title = {{The TrickBot Evolution}}, date = {2016-12-07}, institution = {Botconf}, url = {https://www.botconf.eu/wp-content/uploads/2016/11/2016-LT09-TrickBot-Adams.pdf}, language = {English}, urldate = {2020-01-09} } The TrickBot Evolution
TrickBot
2016-12-06 ⋅ FortinetXiaopeng Zhang
@online{zhang:20161206:deep:1f1521f, author = {Xiaopeng Zhang}, title = {{Deep Analysis of the Online Banking Botnet TrickBot}}, date = {2016-12-06}, organization = {Fortinet}, url = {http://blog.fortinet.com/2016/12/06/deep-analysis-of-the-online-banking-botnet-trickbot}, language = {English}, urldate = {2020-01-08} } Deep Analysis of the Online Banking Botnet TrickBot
TrickBot
2016-11-09 ⋅ Lior Keshet
@online{keshet:20161109:tricks:c3ab510, author = {Lior Keshet}, title = {{Tricks of the Trade: A Deeper Look Into TrickBot’s Machinations}}, date = {2016-11-09}, url = {https://securityintelligence.com/tricks-of-the-trade-a-deeper-look-into-trickbots-machinations/}, language = {English}, urldate = {2019-10-17} } Tricks of the Trade: A Deeper Look Into TrickBot’s Machinations
TrickBot
2016-11-07 ⋅ F5 LabsJulia Karpin, Shaul Vilkomir-Preisman, Anna Dorfman
@online{karpin:20161107:little:598f939, author = {Julia Karpin and Shaul Vilkomir-Preisman and Anna Dorfman}, title = {{Little Trickbot Growing Up: New Campaign}}, date = {2016-11-07}, organization = {F5 Labs}, url = {https://f5.com/labs/articles/threat-intelligence/malware/little-trickbot-growing-up-new-campaign-24412}, language = {English}, urldate = {2020-01-06} } Little Trickbot Growing Up: New Campaign
TrickBot
2016-10-25 ⋅ NetScoutASERT Team
@online{team:20161025:trickbot:dd465d9, author = {ASERT Team}, title = {{TrickBot Banker Insights}}, date = {2016-10-25}, organization = {NetScout}, url = {https://www.arbornetworks.com/blog/asert/trickbot-banker-insights/}, language = {English}, urldate = {2019-07-11} } TrickBot Banker Insights
TrickBot
2016-10-24 ⋅ MalwarebytesMalwarebytes Labs
@online{labs:20161024:introducing:e59ac27, author = {Malwarebytes Labs}, title = {{Introducing TrickBot, Dyreza’s successor}}, date = {2016-10-24}, organization = {Malwarebytes}, url = {https://blog.malwarebytes.com/threat-analysis/2016/10/trick-bot-dyrezas-successor/}, language = {English}, urldate = {2019-12-20} } Introducing TrickBot, Dyreza’s successor
TrickBot
2016-10-15 ⋅ Fidelis CybersecurityThreat Research Team
@online{team:20161015:trickbot:cc9f48f, author = {Threat Research Team}, title = {{TrickBot: We Missed you, Dyre}}, date = {2016-10-15}, organization = {Fidelis Cybersecurity}, url = {https://www.fidelissecurity.com/threatgeek/2016/10/trickbot-we-missed-you-dyre}, language = {English}, urldate = {2019-11-28} } TrickBot: We Missed you, Dyre
TrickBot
2015-11-04 ⋅ Malwarebyteshasherezade
@online{hasherezade:20151104:technical:abd2b27, author = {hasherezade}, title = {{A Technical Look At Dyreza}}, date = {2015-11-04}, organization = {Malwarebytes}, url = {https://blog.malwarebytes.com/threat-analysis/2015/11/a-technical-look-at-dyreza/}, language = {English}, urldate = {2019-12-20} } A Technical Look At Dyreza
Dyre
2015-10-26 ⋅ BluelivBlueliv
@techreport{blueliv:20151026:chasing:975ef1a, author = {Blueliv}, title = {{Chasing cybercrime: network insights of Dyre and Dridex Trojan bankers}}, date = {2015-10-26}, institution = {Blueliv}, url = {https://www.blueliv.com/downloads/documentation/reports/Network_insights_of_Dyre_and_Dridex_Trojan_bankers.pdf}, language = {English}, urldate = {2020-01-13} } Chasing cybercrime: network insights of Dyre and Dridex Trojan bankers
Dridex Dyre

Credits: MISP Project