Openhunting Threat Library

BanSwift

BanSwift
(Type: SWIFT malware)

The money was stolen through fraudulent SWIFT transactions, though the SWIFT system itself was not compromised, and malware (Trojan.BanSwift) was used to cover the attackers’ tracks.

[News Analysis] Trends:

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[TTP Analysis] Mitre Attack Matrix:

TA0043 TA0042 TA0001 TA0002 TA0003 TA0004 TA0005 TA0006 TA0007 TA0008 TA0009 TA0011 TA0010 TA0040
Reconnaissance Resource Development Initial Access Execution Persistence Privilege Escalation Defense Evasion Credential Access Discovery Lateral Movement Collection Command and Control Exfiltration Impact


[Infrastructure Analysis] Based on Related IOC:

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[Target Analysis] Region/Sector:

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References:

News Basic Information Indicator of Compromise Mitre Attack

Basic Information (Credit @etda.or.th)

Tool: BanSwift

Names: BanSwift

Description: The money was stolen through fraudulent SWIFT transactions, though the SWIFT system itself was not compromised, and malware (Trojan.BanSwift) was used to cover the attackers’ tracks.

Category: Malware

Type: SWIFT malware

Information: https://medium.com/threat-intel/lazarus-attacks-wannacry-5fdeddee476c

Information: https://www.anomali.com/blog/evidence-of-stronger-ties-between-north-korea-and-swift-banking-attacks

Information: https://baesystemsai.blogspot.com/2016/04/two-bytes-to-951m.html

Last-card-change: 2020-05-25

Source: https://apt.etda.or.th/cgi-bin/listtools.cgi

TA0043 TA0042 TA0001 TA0002 TA0003 TA0004 TA0005 TA0006 TA0007 TA0008 TA0009 TA0011 TA0010 TA0040
Reconnaissance Resource Development Initial Access Execution Persistence Privilege Escalation Defense Evasion Credential Access Discovery Lateral Movement Collection Command and Control Exfiltration Impact