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 (20210616 | Detects win.tinba.)
rule win_tinba_auto {

    meta:
        author = "Felix Bilstein - yara-signator at cocacoding dot com"
        date = "2021-06-10"
        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 = "20210604"
        malpedia_hash = "be09d5d71e77373c0f538068be31a2ad4c69cfbd"
        malpedia_version = "20210616"
        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 ff750c 6a00 6a00 ff7508 }
            // n = 6, score = 1000
            //   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 = { 2b7d0c 57 ff750c 51 50 }
            // n = 5, score = 900
            //   2b7d0c               | sub                 edi, dword ptr [ebp + 0xc]
            //   57                   | push                edi
            //   ff750c               | push                dword ptr [ebp + 0xc]
            //   51                   | push                ecx
            //   50                   | push                eax

        $sequence_5 = { 886214 66894a15 eb5c 88c4 88c1 }
            // n = 5, score = 900
            //   886214               | mov                 byte ptr [edx + 0x14], ah
            //   66894a15             | mov                 word ptr [edx + 0x15], cx
            //   eb5c                 | jmp                 0x5e
            //   88c4                 | mov                 ah, al
            //   88c1                 | mov                 cl, al

        $sequence_6 = { f6c310 7514 807a0801 740e f6420108 7408 }
            // n = 6, score = 900
            //   f6c310               | test                bl, 0x10
            //   7514                 | jne                 0x16
            //   807a0801             | cmp                 byte ptr [edx + 8], 1
            //   740e                 | je                  0x10
            //   f6420108             | test                byte ptr [edx + 1], 8
            //   7408                 | je                  0xa

        $sequence_7 = { 66ab b855736572 ab b82d416765 }
            // n = 4, score = 900
            //   66ab                 | stosw               word ptr es:[edi], ax
            //   b855736572           | mov                 eax, 0x72657355
            //   ab                   | stosd               dword ptr es:[edi], eax
            //   b82d416765           | mov                 eax, 0x6567412d

        $sequence_8 = { 8908 290e 8b06 85c0 }
            // n = 4, score = 900
            //   8908                 | mov                 dword ptr [eax], ecx
            //   290e                 | sub                 dword ptr [esi], ecx
            //   8b06                 | mov                 eax, dword ptr [esi]
            //   85c0                 | test                eax, eax

        $sequence_9 = { 83ef0e 85c0 741b 66b80d0a }
            // n = 4, score = 900
            //   83ef0e               | sub                 edi, 0xe
            //   85c0                 | test                eax, eax
            //   741b                 | je                  0x1d
            //   66b80d0a             | mov                 ax, 0xa0d

        $sequence_10 = { d7 93 80fbff 750e 814a3500000200 30db e9???????? }
            // n = 7, score = 900
            //   d7                   | xlatb               
            //   93                   | xchg                eax, ebx
            //   80fbff               | cmp                 bl, 0xff
            //   750e                 | jne                 0x10
            //   814a3500000200       | or                  dword ptr [edx + 0x35], 0x20000
            //   30db                 | xor                 bl, bl
            //   e9????????           |                     

        $sequence_11 = { 7506 8b4108 8b4014 85c0 7403 b073 aa }
            // n = 7, score = 900
            //   7506                 | jne                 8
            //   8b4108               | mov                 eax, dword ptr [ecx + 8]
            //   8b4014               | mov                 eax, dword ptr [eax + 0x14]
            //   85c0                 | test                eax, eax
            //   7403                 | je                  5
            //   b073                 | mov                 al, 0x73
            //   aa                   | stosb               byte ptr es:[edi], al

        $sequence_12 = { 48 85c0 0f84b4000000 48 89fe }
            // n = 5, score = 900
            //   48                   | dec                 eax
            //   85c0                 | test                eax, eax
            //   0f84b4000000         | je                  0xba
            //   48                   | dec                 eax
            //   89fe                 | mov                 esi, edi

    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
}
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