SYMBOLCOMMON_NAMEaka. SYNONYMS
win.tinba (Back to overview)

Tinba

aka: Zusy, TinyBanker, Illi
URLhaus    

There is no description at this point.

References
2020-08-09F5 LabsRemi Cohen, Debbie Walkowski
@online{cohen:20200809:banking:8718999, author = {Remi Cohen and Debbie Walkowski}, title = {{Banking Trojans: A Reference Guide to the Malware Family Tree}}, date = {2020-08-09}, organization = {F5 Labs}, url = {https://www.f5.com/labs/articles/education/banking-trojans-a-reference-guide-to-the-malware-family-tree}, language = {English}, urldate = {2021-06-29} } Banking Trojans: A Reference Guide to the Malware Family Tree
BackSwap Carberp Citadel DanaBot Dridex Dyre Emotet Gozi Kronos PandaBanker Ramnit Shylock SpyEye Tinba TrickBot Vawtrak Zeus
2020-07-29ESET Researchwelivesecurity
@techreport{welivesecurity:20200729:threat:496355c, author = {welivesecurity}, title = {{THREAT REPORT Q2 2020}}, date = {2020-07-29}, institution = {ESET Research}, url = {https://www.welivesecurity.com/wp-content/uploads/2020/07/ESET_Threat_Report_Q22020.pdf}, language = {English}, urldate = {2020-07-30} } THREAT REPORT Q2 2020
DEFENSOR ID HiddenAd Bundlore Pirrit Agent.BTZ Cerber ClipBanker CROSSWALK Cryptowall CTB Locker DanaBot Dharma Formbook Gandcrab Grandoreiro Houdini ISFB LockBit Locky Mailto Maze Microcin Nemty NjRAT Phobos PlugX Pony REvil Socelars STOP Tinba TrickBot WannaCryptor
2019-08-13AdalogicsDavid Korczynski
@online{korczynski:20190813:state:a4ad074, author = {David Korczynski}, title = {{The state of advanced code injections}}, date = {2019-08-13}, organization = {Adalogics}, url = {https://adalogics.com/blog/the-state-of-advanced-code-injections}, language = {English}, urldate = {2020-01-13} } The state of advanced code injections
Dridex Emotet Tinba
2019-03-13CylanceTatsuya Hasegawa
@online{hasegawa:20190313:blackberry:328f6a5, author = {Tatsuya Hasegawa}, title = {{BlackBerry Cylance vs. Tinba Banking Trojan}}, date = {2019-03-13}, organization = {Cylance}, url = {https://blogs.blackberry.com/en/2019/03/blackberry-cylance-vs-tinba-banking-trojan}, language = {English}, urldate = {2021-02-06} } BlackBerry Cylance vs. Tinba Banking Trojan
Tinba
2018-07-05ZscalerDhanalakshmi
@online{dhanalakshmi:20180705:look:c39d2cb, author = {Dhanalakshmi}, title = {{A Look At Recent Tinba Banking Trojan Variant}}, date = {2018-07-05}, organization = {Zscaler}, url = {https://www.zscaler.com/blogs/research/look-recent-tinba-banking-trojan-variant}, language = {English}, urldate = {2019-11-20} } A Look At Recent Tinba Banking Trojan Variant
Tinba
2015-08-12SecurityIntelligenceLimor Kessem
@online{kessem:20150812:tinba:250e880, author = {Limor Kessem}, title = {{Tinba Trojan Sets Its Sights on Romania}}, date = {2015-08-12}, organization = {SecurityIntelligence}, url = {https://securityintelligence.com/tinba-trojan-sets-its-sights-on-romania/}, language = {English}, urldate = {2020-01-06} } Tinba Trojan Sets Its Sights on Romania
Tinba
2015-06-18SWITCH Security BlogSlavo Greminger
@online{greminger:20150618:so:28825c8, author = {Slavo Greminger}, title = {{So Long, and Thanks for All the Domains}}, date = {2015-06-18}, organization = {SWITCH Security Blog}, url = {https://securityblog.switch.ch/2015/06/18/so-long-and-thanks-for-all-the-domains/}, language = {English}, urldate = {2019-07-11} } So Long, and Thanks for All the Domains
Tinba
2014-09-22SecurityIntelligenceAssaf Regev, Tal Darsan
@online{regev:20140922:tinba:088fca0, author = {Assaf Regev and Tal Darsan}, title = {{Tinba Malware Reloaded and Attacking Banks Around the World}}, date = {2014-09-22}, organization = {SecurityIntelligence}, url = {http://securityintelligence.com/tinba-malware-reloaded-and-attacking-banks-around-the-world/}, language = {English}, urldate = {2020-01-09} } Tinba Malware Reloaded and Attacking Banks Around the World
Tinba
2014-07-16StopMalvertisingKimberly
@online{kimberly:20140716:mini:58ac768, author = {Kimberly}, title = {{Mini Analysis of the TinyBanker Tinba}}, date = {2014-07-16}, organization = {StopMalvertising}, url = {http://stopmalvertising.com/malware-reports/mini-analysis-of-the-tinybanker-tinba.html}, language = {English}, urldate = {2020-01-08} } Mini Analysis of the TinyBanker Tinba
Tinba
2012-06-06Contagio DumpMila Parkour
@online{parkour:20120606:tinba:4159446, author = {Mila Parkour}, title = {{Tinba / Zusy - tiny banker trojan}}, date = {2012-06-06}, organization = {Contagio Dump}, url = {http://contagiodump.blogspot.com/2012/06/amazon.html}, language = {English}, urldate = {2019-07-08} } Tinba / Zusy - tiny banker trojan
Tinba
2012-06-04John Leyden
@online{leyden:20120604:small:eb760a3, author = {John Leyden}, title = {{Small banking Trojan poses major risk}}, date = {2012-06-04}, url = {http://www.theregister.co.uk/2012/06/04/small_banking_trojan/}, language = {English}, urldate = {2020-01-08} } Small banking Trojan poses major risk
Tinba
2012CSIS Trend MicroPeter Kruse (CSIS), Feike Hacquebord (Trend Micro), Robert McArdle (Trend Micro)
@techreport{csis:2012:w32tinba:542635f, author = {Peter Kruse (CSIS) and Feike Hacquebord (Trend Micro) and Robert McArdle (Trend Micro)}, title = {{W32.Tinba (Tinybanker) The Turkish Incident}}, date = {2012}, institution = {CSIS Trend Micro}, url = {http://www.trendmicro.com/cloud-content/us/pdfs/security-intelligence/white-papers/wp_w32-tinba-tinybanker.pdf}, language = {English}, urldate = {2019-12-24} } W32.Tinba (Tinybanker) The Turkish Incident
Tinba
Yara Rules
[TLP:WHITE] win_tinba_auto (20211008 | Detects win.tinba.)
rule win_tinba_auto {

    meta:
        author = "Felix Bilstein - yara-signator at cocacoding dot com"
        date = "2021-10-07"
        version = "1"
        description = "Detects win.tinba."
        info = "autogenerated rule brought to you by yara-signator"
        tool = "yara-signator v0.6.0"
        signator_config = "callsandjumps;datarefs;binvalue"
        malpedia_reference = "https://malpedia.caad.fkie.fraunhofer.de/details/win.tinba"
        malpedia_rule_date = "20211007"
        malpedia_hash = "e5b790e0f888f252d49063a1251ca60ec2832535"
        malpedia_version = "20211008"
        malpedia_license = "CC BY-SA 4.0"
        malpedia_sharing = "TLP:WHITE"

    /* DISCLAIMER
     * The strings used in this rule have been automatically selected from the
     * disassembly of memory dumps and unpacked files, using YARA-Signator.
     * The code and documentation is published here:
     * https://github.com/fxb-cocacoding/yara-signator
     * As Malpedia is used as data source, please note that for a given
     * number of families, only single samples are documented.
     * This likely impacts the degree of generalization these rules will offer.
     * Take the described generation method also into consideration when you
     * apply the rules in your use cases and assign them confidence levels.
     */


    strings:
        $sequence_0 = { 8b7508 ad 50 56 }
            // n = 4, score = 1100
            //   8b7508               | mov                 esi, dword ptr [ebp + 8]
            //   ad                   | lodsd               eax, dword ptr [esi]
            //   50                   | push                eax
            //   56                   | push                esi

        $sequence_1 = { 8b4510 aa 8b450c ab }
            // n = 4, score = 1100
            //   8b4510               | mov                 eax, dword ptr [ebp + 0x10]
            //   aa                   | stosb               byte ptr es:[edi], al
            //   8b450c               | mov                 eax, dword ptr [ebp + 0xc]
            //   ab                   | stosd               dword ptr es:[edi], eax

        $sequence_2 = { 6a00 6a00 6a00 ff750c 6a00 6a00 ff7508 }
            // n = 7, score = 1000
            //   6a00                 | push                0
            //   6a00                 | push                0
            //   6a00                 | push                0
            //   ff750c               | push                dword ptr [ebp + 0xc]
            //   6a00                 | push                0
            //   6a00                 | push                0
            //   ff7508               | push                dword ptr [ebp + 8]

        $sequence_3 = { 8a241f 88240f 88041f 41 }
            // n = 4, score = 1000
            //   8a241f               | mov                 ah, byte ptr [edi + ebx]
            //   88240f               | mov                 byte ptr [edi + ecx], ah
            //   88041f               | mov                 byte ptr [edi + ebx], al
            //   41                   | inc                 ecx

        $sequence_4 = { 0430 eb02 0437 aa c14d0804 }
            // n = 5, score = 900
            //   0430                 | add                 al, 0x30
            //   eb02                 | jmp                 4
            //   0437                 | add                 al, 0x37
            //   aa                   | stosb               byte ptr es:[edi], al
            //   c14d0804             | ror                 dword ptr [ebp + 8], 4

        $sequence_5 = { 83ee05 aa 89f0 ab 48 83ec20 }
            // n = 6, score = 900
            //   83ee05               | sub                 esi, 5
            //   aa                   | stosb               byte ptr es:[edi], al
            //   89f0                 | mov                 eax, esi
            //   ab                   | stosd               dword ptr es:[edi], eax
            //   48                   | dec                 eax
            //   83ec20               | sub                 esp, 0x20

        $sequence_6 = { 7506 8b4108 8b4014 85c0 }
            // n = 4, score = 900
            //   7506                 | jne                 8
            //   8b4108               | mov                 eax, dword ptr [ecx + 8]
            //   8b4014               | mov                 eax, dword ptr [eax + 0x14]
            //   85c0                 | test                eax, eax

        $sequence_7 = { 40 eb12 ff7514 ff7510 }
            // n = 4, score = 900
            //   40                   | inc                 eax
            //   eb12                 | jmp                 0x14
            //   ff7514               | push                dword ptr [ebp + 0x14]
            //   ff7510               | push                dword ptr [ebp + 0x10]

        $sequence_8 = { ab b869653a20 ab 037df8 4f c745f804000000 }
            // n = 6, score = 900
            //   ab                   | stosd               dword ptr es:[edi], eax
            //   b869653a20           | mov                 eax, 0x203a6569
            //   ab                   | stosd               dword ptr es:[edi], eax
            //   037df8               | add                 edi, dword ptr [ebp - 8]
            //   4f                   | dec                 edi
            //   c745f804000000       | mov                 dword ptr [ebp - 8], 4

        $sequence_9 = { ff15???????? 48 83c420 48 85c0 0f84b4000000 48 }
            // n = 7, score = 900
            //   ff15????????         |                     
            //   48                   | dec                 eax
            //   83c420               | add                 esp, 0x20
            //   48                   | dec                 eax
            //   85c0                 | test                eax, eax
            //   0f84b4000000         | je                  0xba
            //   48                   | dec                 eax

        $sequence_10 = { f2ae 0f8577ffffff 88c7 eb24 80fbfb }
            // n = 5, score = 900
            //   f2ae                 | repne scasb         al, byte ptr es:[edi]
            //   0f8577ffffff         | jne                 0xffffff7d
            //   88c7                 | mov                 bh, al
            //   eb24                 | jmp                 0x26
            //   80fbfb               | cmp                 bl, 0xfb

        $sequence_11 = { 834a3508 eb04 834a3504 80f903 7430 }
            // n = 5, score = 900
            //   834a3508             | or                  dword ptr [edx + 0x35], 8
            //   eb04                 | jmp                 6
            //   834a3504             | or                  dword ptr [edx + 0x35], 4
            //   80f903               | cmp                 cl, 3
            //   7430                 | je                  0x32

        $sequence_12 = { 7403 b073 aa b83a2f2f00 ab }
            // n = 5, score = 900
            //   7403                 | je                  5
            //   b073                 | mov                 al, 0x73
            //   aa                   | stosb               byte ptr es:[edi], al
            //   b83a2f2f00           | mov                 eax, 0x2f2f3a
            //   ab                   | stosd               dword ptr es:[edi], eax

    condition:
        7 of them and filesize < 57344
}
[TLP:WHITE] win_tinba_w0   (20170605 | Tinba 2 (DGA) banking trojan)
rule win_tinba_w0 {
    meta:
        author = "n3sfox <n3sfox@gmail.com>"
        date = "2015/11/07"
        description = "Tinba 2 (DGA) banking trojan"
        reference = "https://securityintelligence.com/tinba-malware-reloaded-and-attacking-banks-around-the-world"
        filetype = "memory"
        hash = "c7f662594f07776ab047b322150f6ed0"
        hash = "dc71ef1e55f1ddb36b3c41b1b95ae586"
        hash = "b788155cb82a7600f2ed1965cffc1e88"
        source = "https://github.com/mattulm/sfiles_yara/blob/master/malware/tinba2.yar"
        malpedia_reference = "https://malpedia.caad.fkie.fraunhofer.de/details/win.tinba"
        malpedia_version = "20170605"
        malpedia_license = "CC BY-NC-SA 4.0"
        malpedia_sharing = "TLP:WHITE"
    strings:
        $str3 = "NtCreateUserProcess"
        $str4 = "NtQueryDirectoryFile"
        $str5 = "RtlCreateUserThread"
        $str6 = "DeleteUrlCacheEntry"
        $str7 = "PR_Read"
        $str8 = "PR_Write"
        $pubkey = "BEGIN PUBLIC KEY"
        $code1 = {50 87 44 24 04 6A ?? E8}

    condition:
        all of ($str*) and $pubkey and $code1
}
Download all Yara Rules