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The Internet threat alert status is currently normal. At present, no major epidemics or other serious incidents have been recorded by Kaspersky Lab’s monitoring service. Internet threat level: 1

Trojan-Banker.Win32.Banker.asq

Detected Feb 04 2006 00:18 GMT
Released Feb 04 2006 00:56 GMT
Published Nov 30 2006 16:01 GMT

Technical Details
Payload
Removal instructions

Technical Details

This Trojan will steal confidential user data when the user visits certain websites. It is a Windows PE EXE file. The file is 62,476 bytes in size. It is packed using Upack. The unpacked file is approximately 319KB in size. It is written in Borland C++.

Installation

When launched, the Trojan will copy its executable file as:

%System%\scvhost.exe

The original Trojan file will then be deleted.

In order to ensure that the Trojan is launched automatically each time Windows is restarted, the Trojan registers its executable file in the system registry:

[HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\Run]
"Internet Explorer Helper" = "%System%\scvhost.exe"

Payload

The Trojan uses a Browser Helper Object to track user activity within Internet Explorer.

The Trojan protocols the following user actions:

  • opening URLs
  • Actions which the user carries out with web form components - tracking the user’s choice of radio buttons, checkboxes, keys pressed, component names. The Trojan sends this information to the remote malicious user’s site.
  • If the user enters information in a text field with one of the names listed below, the information will be sent to the remote malicious user’s site.
    answer
    cajamadrid
    ccpin
    citibank
    clave
    ClaveAcceso_s
    cliente
    codigo
    D1
    D33
    Documento_s
    firma
    firma
    Firma1
    identifica
    key
    logonID
    memorable
    NumeroCliente_s
    NumeroUsuario_s
    parol
    pass
    passphrase
    passwd
    passwd
    passwd2
    password
    Password
    password
    pasw
    pin
    pin2
    pwd
    pwd2
    secret
    secur
    secure
    segur
    servicio
    tan
    tan2
    TipoId_s
    userid
    username

On web sites with addresses which contain the strings listed below (left hand column) the Trojan gets the information from the fields listed below (right hand column) and sends this information to the remote malicious user’s site.

Address contains: Name of field
bbvanet Usertext
Password
pw2
username2
nombre
tripleta
Bancopopular Bancopopular
PAN_IN
contras_IN
UserName
Password
ATHPIN
Pin
Bancaja Pan
Pin
Caixapenedes efUsuario
efPassword
Caixasabadell Usuario
pin
santandercentralhispano Usuario
Indicador
empresa_grupo
empresa_usuario
clave
empresa_clave
caixatarragona Usuari
HB_PSW_FINAL_CONEX2
ruralvia USUARIO
PASS
FIRMA
cajasur PAN
PIN1
ibercajadirecto Codidentific
PIN
Clavefirma
ebankinter Username
Password
txtMascara
banesto Opnumerocod
Oppasswd
Opusuario
caixaebanking EMPRESA
CONTRATO
COD_ACESSO
hsbc.com.au PBN
password
lloydstsb.co.uk UserId1
Password
ResponseKey0
ResponseKey1
ResponseKey2
ResponseValue0
ResponseValue1
ResponseValue2
.e-gold.com AccountID
PassPhrase
.banking.uboc.com UserID
pinNumber
.etrade.com USER
PASSWORD
.bnyonline.com USERID
PASSWORD
.tdcommercialbanking.com lang
ConnectID
connectIdDescription
password
.bankcolonial.com Username
Password
.harrisbank.com Username
Password
.wamu.com txtUserID
pwdPassword
.firsthorizon.com DetectDemoMode.UserName
DetectDemoMode.Password
.firstmeritib.com ctlLogin1:txtUsername
ctlLogin1:txtPassword
.flagstarbanking2.com userNumber
password
.frostbank.com userName
password
.hibernia.com User
Pin
.hcsbonline.com userNumber
password
.huntington.com USER
PIN
.mandtbank.com txtUserID
txtPasscode
.mbna username
password
.secure-banking.com v1
v2
v3
.ibanking-services.com userid
password
.midamericabank.com username
password
.nationalcity.com UserName
Password
.navyfcu.org comboLogonNumber
userid
passwrd
.ncsecu.org Header1:SignOn1:txtUserID
Header1:SignOn1:txtPassword
userid
password
.mynfbonline.com tbCustomer_ID
tbPassword
.ohiosavings.com UserID
Password
.oldnational.com user
PIN
.peoples.com profilename
profilepassword
.rbccentura.com K1
Q1
.regionsbank.com j_username
j_password
.statefarm.com userID
password
.tcfbank.com j_username
j_password
.tdbanknorth.com textfield
textfield2
.thirdfederalonline.com userNumber
password
.openbank.com j_username
j_password
companyID
.vbankworks.com UserName
Password
.websterbank.com username
password
.whitneybank.com accessCode
pinx
.wilmingtontrust.com userid
password
.worldsavings.com UserName
Password
.zionsbank.com j_username
j_password
tarjeta pin
Coordenada
.commbank.com.au USER_LOGON_NAME
PASSWORD
.dab-bank.com authentificationnumberLogin
pinLogin
.ebank.hsbc.com.hk LogonID
Pin
PIN
.barclays.co.uk membershipNo
passCode
surname
firstMDC
secondMDC
.national.com.au userid
password
nbd.ae loginName
password
pin
.allianz.de userId
password
.smile.co.uk sortCode
accountNumber
visaCardNumber
passNumber
.westpac.com.au username
pwd
.abbeynational.co.uk ID
PASSCODE
ERN
inputuserid
inputmemorableAddress
sec_id
.cajamar.es NUME
PASSWORD
.cbdonline.ae txtUserCode
txtPassword
.ccm.es CLIENTE
PIN
.co-operativebank.co.uk sortCode
accountNumber
visaCardNumber
passNumber
.samba.com username
password
.unb.com CustID
Password
.unicaja.es user
pwd
oper
.hangseng.com lang_version
u_LogonID
DOSI
Pin
.bankone.com bolAccessId
bolPassword
.bankofamerica.com id
pc
.chase.com usr_name_input
usr_password_input
.rfh.org.uk txtLogin
txtPassword
.wachovia.com userid
password
.aibgbonline.co.uk RegNo
PAC1
PAC2
.rbttnetbank.com Login
Password
WhichBrowser
ValidationReq
.bfc-ag.com identifiant
motpasse
.firstcaribbeanbank.com fldLoginUserId
fldPassword
fldLangId
.ncbelink.com CorporateSignonCorpId
CorporateSignonPassword
.sknanb.net txtName
txtPassword
.ccb.ai Username
Password
.fcb-e-bank.com user
passwd
.privatebankslu.com df_username
df_password
.bankofcyprus.com CustomerID
PIN
resolution
browser
.bankofcyprus.co.uk id
password
.hellenicnetbanking.com Subscriber
password
.griffonbank.com Login
Password
.angloconnect.co.im txtClientNo
txtPIN1
txtPIN2
txtPIN3
txtPIN4
txtPIN5
txtPIN6
txtCodeWord
username
password
.closepb.com AuthLogonUser
AuthLogonPWD
.royalbank.com K1
Q1
SIP_PVQ_ANS
.1stdigibank.com Login
Password
.raiffeisen.at PIN
LOGINBKLZ2
.slsp.sk user_id
pwd
autc
ac
.netbanking.at user_id
password
.banking.co.at verfueger
verfuegerName
pin
.sparkasse-dueren.de KONTONUMMER
.nrsbank.dk userid
password
.cajalaboral.com usuario
password
.banquepopulaire.fr abonne
passwd
userid
password
.finaref.fr n_compte
code
.bnpparibas.net ch1
ch2
.dahsing.com AID
operatore
PWD
.bancalombarda.it userid
password
.postbank.nl strUserID
strPassword
.mbank.com.pl txtCustNbr
txtPassword
.multibank.pl txtCust
txtPassword
proxy-socks.net login
pass
.deltabank.ru login
pswd
.sebank.se A1
A2
.hsbc.ca loginID
password
.householdbank.com userid
password
.merrickbank.com SimpleLogin:UserName
SimpleLogin:Password
.crosscountrybanking.com user
pass
.easybank.at tn
pin
.credicard.com.br numero
senha
.americanexpress.com UserID
Password
.cim-italia.it userAdmin
pwdUser
userUtente
userlevis
pwdUtente
.bancagenerali.it userBean.userid
userBean.password
.myvirtualcard.com username
password
.unicreditbanca.it username
autentication
.webank.it username
password
.bancaroma.it S_userid
S__password
.japannetbank.co.jp TenNo
KozaNo
Pw
.alliance-leicester.co.uk txtCustomerID
txtPassnumber
.aibgbonline.co.uk pacPosition1
pacPosition2
RegNo
PAC1
PAC2
txtExtraSec
.iblogin.com UserId
Password
agreementId1
agreementId2
agreementId3
agreementId4
.bankofscotlandhalifax-online.co.uk Username
password
answer
.berliner-volksbank.de snrMServiceDirekt_Nummer
pinMPIN
.commerzbanking.de PltLogin_8_Anmeldename
PltLogin_8_Pin
.deutsche-bank.de Branch
AccountNumber
SubAccount
PIN
.dresdner-privat.de identifier
.hsh-nordbank.de userName
passwort
.norisbank.de kontonummer
pin
.postbank.de accountNumber
pinNumber
.seb.de userid
pin
tan
.bics.fr txt_pseudo
txt_motDePasse
.caixabank.fr ID
PIN
.creditmutuel.fr _cm_user
_cm_pwd
.bybank.it username
password
.sella.it UserId
Password
.anz.com USERIDF
PINF
.asbbank.co.nz usercode
password
.nbnz.co.nz userid
password
.teacherscreditunion.com.au iName
iPassword
.westpac.co.nz customerId
passwd
.bmo.com FBC_Number
FBC_Password
.telebank.ru unc
pass
key
money.yandex.ru login
passwd
.paymer.com frmLogin:txtLogin
frmLogin:txtPwd
nav:_ctl0:pCheck:txtOrderNumber
nav:_ctl0:pCheck:txtOrderCode
.rapida.ru tp_pser_numb
tp_pcard_numb
tp_pcardskey_val
rupay.com user_email
user_pass
.chronopay.com username
password
fethard.biz login
pwd
.stormpay.com Email
Password
.telepat.ru CodeCountry
PhoneNumber
PinCode
yahoo.com login
passwd
google.com Email
Passwd
login.passport.net login
passwd
.unibo.it username
password
.unife.it loginname
password
.mail.ru Login
Domain
Password
.hotmail.ru login
client
passwd
yandex.ru login
passwd

The Trojan will also send information about the operating system version and screen resolution used to the remote malicious user.

The Trojan uses the WNetEnemCachedPasswords undocumented function to harvest all passwords which have been saved to the victim machine, and sends them to the remote malicious user's site.

POP3 User Name
POP3 Server
POP3 Password2

from the following registry entry:

[HKCU\Software\Microsoft\Internet Account Manager\Accounts]

and sends them to the remote malicious user.

In order to transmit harvested information, the Trojan periodically connects to http://http.acid-burn.info/loger.php and transmits the harvested information as HTTP request parameters.


Removal instructions

  1. Use Task Manager to terminate the Trojan process (it may be called scvhost.exe)
  2. Delete the following file:
    %System%\scvhost.exe
  3. Delete the following system registry key parameter:
    [HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\Run]
    Internet Explorer Helper="%System%\scvhost.exe"
  4. Update your antivirus databases and perform a full scan of the computer (download a trial version of Kaspersky Anti-Virus.)

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Trojan-Banker

Trojan-Banker programs are designed to steal user account data relating to online banking systems, e-payment systems and plastic card systems. The data is then transmitted to the malicious user controlling the Trojan. Email, FTP, the web (including data in a request), or other methods may be used to transit the stolen data.


Other versions

Aliases

Trojan-Banker.Win32.Banker.asq (Kaspersky Lab) is also known as:

  • Trojan-Spy.Win32.Banker.asq (Kaspersky Lab)
  • Trojan: PWS-Banker!fcn (McAfee)
  • Mal/Emogen-AA (Sophos)
  • Trj/Banker.BVY (Panda)
  • Trojan:Win32/Malex.gen!F (MS(OneCare))
  • Trojan.PWS.Ageloc (DrWeb)
  • Win32/Spy.Banker.AQU trojan (Nod32)
  • Generic.Banker.OT.724BF5E9 (BitDef7)
  • Trojan.PWS.Banker.CQTK (VirusBuster)
  • Trojan-Banker.Win32.Banker (Ikarus)
  • TR/Unpacked.Gen (AVIRA)
  • Infostealer.Bancos (NAV)
  • W32/Obfuscated.FA (Norman)
  • Packer.Win32.Agent.bk [Suspicious] (Rising)
  • Trojan-Banker.Win32.Banker.asq [AVP] (FSecure)
  • TROJ_Gen.MZ40L8 (TrendMicro)
  • Trojan.Win32.Generic!SB.0 (Sunbelt)
  • Trojan.PWS.Banker.CQTK (VirusBusterBeta)