Danabot Banking Trojan Utilized in U.S. Campaign

The DanaBot banking Trojan was first noticed by safety scientists at Proofpoint in May 2018. It was being utilized in a single campaign aiming clients of Australian Banks. More campaigns were later noticed aiming clients of European banks, and nowadays the attacks have shifted beyond the Atlantic and U.S. banks are being aimed.

Banking Trojans are the main danger. Proofpoint notices that they now account for 60% of all malware transmitted through electronic mail. The DanaBot banking Trojan is being dispersed through spam electronic mail, with the malevolent messages having an inserted hyperlink to websites hosting a Word document with a malevolent macro. If permitted to run it will introduce a PowerShell command which downloads DanaBot.

The DanaBot Trojan thieves identifications for online bank accounts via a blend of banking site web injections, keylogging, taking screenshots and seizing form data. The malware is written in Delphi and is modular and is able of downloading additional parts.

Proofpoint notices that the campaigns it has noticed use different IDs in their server communications which indicate that several people are carrying out campaigns, most probably through a malware-as-a-service offering. So far, nine different IDs have been recognized which indicates nine people are carrying out campaigns. Each actor aims a particular geographical area aside from in Australia where there are two people carrying out campaigns.

The latest campaign aiming at U.S bank clients is also being conducted through spam electronic mail and similarly links to a Word document with a malevolent macro. The spam electronic mails interrupted by Proofpoint spoof eFax messages, and are complete with proper branding. The electronic mails assert the Word document has a 3-page fax transmission.

Enabling the macro will result in Hancitor being downloaded, which in turn will download the DanaBot banking Trojan and other information stealing malware. A number of U.S banks are being aimed including Wells Fargo, Bank of America, TD Bank, and JP Morgan Chase.

Proofpoint has recognized similarities with other malware families proposing it the work of the group behind CryptXXX and Reveton. “This family started with ransomware, to which stealer functionality was added in Reveton. The evolution carried on with CryptXXX ransomware and now with a banking Trojan with Stealer and distant access functionality included in DanaBot.”