MalwareBazaar Database

You are currently viewing the MalwareBazaar entry for SHA256 c30498e83c532cac619d01f2f75512ee0a10684a667aef8ac665aaf990cea3d9. While MalwareBazaar tries to identify whether the sample provided is malicious or not, there is no guarantee that a sample in MalwareBazaar is malicious.

Database Entry



Loki


Vendor detections: 20


Intelligence 20 IOCs YARA 21 File information Comments

SHA256 hash: c30498e83c532cac619d01f2f75512ee0a10684a667aef8ac665aaf990cea3d9
SHA3-384 hash: f5d70a36e4385eb153f2ac418d7436068e7ab6d14102b06a81922f6ddcbeb4c1368ac148e0e38bb718b08f271e13d3f8
SHA1 hash: 6acc916141a3cdfd096c30f0783a73bd255c416e
MD5 hash: e967a848b5472c0e7bb53a49291af369
humanhash: hamper-fruit-failed-steak
File name:Paymen-Advice -SWIFT Transfer (103).exe
Download: download sample
Signature Loki
File size:695'296 bytes
First seen:2025-04-29 19:24:12 UTC
Last seen:Never
File type:Executable exe
MIME type:application/x-dosexec
imphash f34d5f2d4577ed6d9ceec516c1f5a744 (48'658 x AgentTesla, 19'469 x Formbook, 12'208 x SnakeKeylogger)
ssdeep 12288:4uXRY5dWqpkfwzBzr8YBxRs94ECQTZkOBPSJ9cWn3EkwuaYvmWSqQ:4SoWmLzBn84xM8QtNlJYve
Threatray 409 similar samples on MalwareBazaar
TLSH T15CE46B5444F48D32F8902DB19CACE97AF2AC9DAD7B1295B2AAE57CD7703D7340F00899
TrID 71.1% (.EXE) Generic CIL Executable (.NET, Mono, etc.) (73123/4/13)
10.2% (.EXE) Win64 Executable (generic) (10522/11/4)
6.3% (.DLL) Win32 Dynamic Link Library (generic) (6578/25/2)
4.3% (.EXE) Win32 Executable (generic) (4504/4/1)
2.0% (.ICL) Windows Icons Library (generic) (2059/9)
Magika pebin
dhash icon ceeaeaceceaaaace (3 x DarkCloud, 2 x Formbook, 1 x AgentTesla)
Reporter threatcat_ch
Tags:exe Loki

Intelligence


File Origin
# of uploads :
1
# of downloads :
499
Origin country :
CH CH
Vendor Threat Intelligence
Malware family:
lokibot
ID:
1
File name:
Paymen-Advice -SWIFT Transfer (103).exe
Verdict:
Malicious activity
Analysis date:
2025-04-29 19:35:59 UTC
Tags:
stealer lokibot trojan

Note:
ANY.RUN is an interactive sandbox that analyzes all user actions rather than an uploaded sample
Verdict:
Malicious
Score:
95.7%
Tags:
infosteal spoof
Result
Verdict:
Malware
Maliciousness:
Verdict:
Likely Malicious
Threat level:
  7.5/10
Confidence:
100%
Tags:
obfuscated packed packed packer_detected vbnet
Result
Threat name:
Lokibot
Detection:
malicious
Classification:
troj.spyw.evad
Score:
100 / 100
Signature
.NET source code contains potential unpacker
Adds a directory exclusion to Windows Defender
Antivirus detection for URL or domain
C2 URLs / IPs found in malware configuration
Found malware configuration
Injects a PE file into a foreign processes
Joe Sandbox ML detected suspicious sample
Loading BitLocker PowerShell Module
Malicious sample detected (through community Yara rule)
Multi AV Scanner detection for dropped file
Multi AV Scanner detection for submitted file
Sigma detected: Powershell Base64 Encoded MpPreference Cmdlet
Sigma detected: Scheduled temp file as task from temp location
Suricata IDS alerts for network traffic
Tries to harvest and steal browser information (history, passwords, etc)
Tries to harvest and steal ftp login credentials
Tries to harvest and steal Putty / WinSCP information (sessions, passwords, etc)
Tries to steal Mail credentials (via file / registry access)
Tries to steal Mail credentials (via file registry)
Uses schtasks.exe or at.exe to add and modify task schedules
Yara detected AntiVM3
Yara detected aPLib compressed binary
Yara detected Lokibot
Behaviour
Behavior Graph:
behaviorgraph top1 signatures2 2 Behavior Graph ID: 1677583 Sample: Paymen-Advice -SWIFT Transf... Startdate: 29/04/2025 Architecture: WINDOWS Score: 100 62 Suricata IDS alerts for network traffic 2->62 64 Found malware configuration 2->64 66 Malicious sample detected (through community Yara rule) 2->66 68 12 other signatures 2->68 7 Paymen-Advice -SWIFT Transfer (103).exe 7 2->7         started        11 fgCsyzW.exe 5 2->11         started        13 svchost.exe 2->13         started        process3 dnsIp4 40 C:\Users\user\AppData\Roaming\fgCsyzW.exe, PE32 7->40 dropped 42 C:\Users\user\...\fgCsyzW.exe:Zone.Identifier, ASCII 7->42 dropped 44 C:\Users\user\AppData\Local\...\tmp363B.tmp, XML 7->44 dropped 46 Paymen-Advice -SWI...nsfer (103).exe.log, ASCII 7->46 dropped 70 Adds a directory exclusion to Windows Defender 7->70 72 Injects a PE file into a foreign processes 7->72 16 Paymen-Advice -SWIFT Transfer (103).exe 103 7->16         started        20 powershell.exe 23 7->20         started        22 powershell.exe 23 7->22         started        24 schtasks.exe 1 7->24         started        74 Multi AV Scanner detection for dropped file 11->74 76 Tries to steal Mail credentials (via file registry) 11->76 26 schtasks.exe 11->26         started        28 fgCsyzW.exe 11->28         started        50 127.0.0.1 unknown unknown 13->50 file5 signatures6 process7 dnsIp8 48 94.156.177.41, 49713, 49716, 49717 NET1-ASBG Bulgaria 16->48 52 Tries to harvest and steal Putty / WinSCP information (sessions, passwords, etc) 16->52 54 Tries to steal Mail credentials (via file / registry access) 16->54 56 Tries to harvest and steal ftp login credentials 16->56 58 Tries to harvest and steal browser information (history, passwords, etc) 16->58 60 Loading BitLocker PowerShell Module 20->60 30 conhost.exe 20->30         started        32 WmiPrvSE.exe 20->32         started        34 conhost.exe 22->34         started        36 conhost.exe 24->36         started        38 conhost.exe 26->38         started        signatures9 process10
Threat name:
ByteCode-MSIL.Backdoor.FormBook
Status:
Malicious
First seen:
2025-04-29 18:42:36 UTC
File Type:
PE (.Net Exe)
Extracted files:
10
AV detection:
22 of 24 (91.67%)
Threat level:
  5/5
Result
Malware family:
lokibot
Score:
  10/10
Tags:
family:lokibot collection discovery execution spyware stealer trojan
Behaviour
Scheduled Task/Job: Scheduled Task
Suspicious behavior: EnumeratesProcesses
Suspicious behavior: RenamesItself
Suspicious use of AdjustPrivilegeToken
Suspicious use of WriteProcessMemory
outlook_office_path
outlook_win_path
Enumerates physical storage devices
System Location Discovery: System Language Discovery
Suspicious use of SetThreadContext
Accesses Microsoft Outlook profiles
Checks computer location settings
Reads user/profile data of web browsers
Command and Scripting Interpreter: PowerShell
Lokibot
Lokibot family
Malware Config
C2 Extraction:
http://94.156.177.41/ugopounds/five/fre.php
http://kbfvzoboss.bid/alien/fre.php
http://alphastand.trade/alien/fre.php
http://alphastand.win/alien/fre.php
http://alphastand.top/alien/fre.php
Verdict:
Malicious
Tags:
lokibot
YARA:
n/a
Unpacked files
SH256 hash:
c30498e83c532cac619d01f2f75512ee0a10684a667aef8ac665aaf990cea3d9
MD5 hash:
e967a848b5472c0e7bb53a49291af369
SHA1 hash:
6acc916141a3cdfd096c30f0783a73bd255c416e
SH256 hash:
4caa380ba7dceed23438a3f7caf95997396036fc5da44c6bce4adff1c9fb07b1
MD5 hash:
0dc769177d0cb0829a1ed57d5c8d33d2
SHA1 hash:
6eca429959678902355c07539d3faeabc2ef1937
Detections:
win_lokipws_g0 win_lokipws_auto lokibot STEALER_Lokibot Lokibot INDICATOR_SUSPICIOUS_Binary_References_Browsers INDICATOR_SUSPICIOUS_EXE_Referenfces_File_Transfer_Clients INDICATOR_SUSPICIOUS_GENInfoStealer
SH256 hash:
8561fefacc222a9d58f453c596f3a292967816ae1f842a114740f6c82e32f2a2
MD5 hash:
9d33206e0f7cf14cff73026b6c5e9650
SHA1 hash:
a46f1ac04de53038096071431df8b671b991a389
Detections:
SUSP_OBF_NET_ConfuserEx_Name_Pattern_Jan24 SUSP_OBF_NET_Reactor_Indicators_Jan24
SH256 hash:
ef95a02ea91377eb567b7c9a651608e9c2dee8ff798657968a06324ff953c324
MD5 hash:
4db5fd6c530c9f631d1cede7b77314ca
SHA1 hash:
ec0a08c09cbe1fc45f16eb9ebd7fb4a6240b351d
Please note that we are no longer able to provide a coverage score for Virus Total.

YARA Signatures


MalwareBazaar uses YARA rules from several public and non-public repositories, such as YARAhub and Malpedia. Those are being matched against malware samples uploaded to MalwareBazaar as well as against any suspicious process dumps they may create. Please note that only results from TLP:CLEAR rules are being displayed.

Rule name:DebuggerCheck__QueryInfo
Reference:https://github.com/naxonez/yaraRules/blob/master/AntiDebugging.yara
Rule name:HeavensGate
Author:kevoreilly
Description:Heaven's Gate: Switch from 32-bit to 64-mode
Rule name:INDICATOR_SUSPICIOUS_Binary_References_Browsers
Author:ditekSHen
Description:Detects binaries (Windows and macOS) referencing many web browsers. Observed in information stealers.
Rule name:INDICATOR_SUSPICIOUS_EXE_Referenfces_File_Transfer_Clients
Author:ditekSHen
Description:Detects executables referencing many file transfer clients. Observed in information stealers
Rule name:INDICATOR_SUSPICIOUS_GENInfoStealer
Author:ditekSHen
Description:Detects executables containing common artifacts observed in infostealers
Rule name:infostealer_loki
Rule name:infostealer_xor_patterns
Author:jeFF0Falltrades
Description:The XOR and string patterns shown here appear to be unique to certain information-stealing malware families, namely LokiBot and Pony/Fareit. The XOR patterns were observed in a several loaders and payloads for LokiBot, but have also appeared (less frequently) in Pony/Fareit loaders and samples. The two accompanying rules below can be used to further classify the final payloads.
Rule name:Loki
Author:kevoreilly
Description:Loki Payload
Rule name:LokiBot
Author:kevoreilly
Description:LokiBot Payload
Rule name:LokiPWS
Author:NDA0E
Description:Detects LokiBot
Rule name:malware_Lokibot_strings
Author:JPCERT/CC Incident Response Group
Description:detect Lokibot in memory
Reference:internal research
Rule name:NET
Author:malware-lu
Rule name:NETexecutableMicrosoft
Author:malware-lu
Rule name:pe_imphash
Rule name:RANSOMWARE
Author:ToroGuitar
Rule name:Skystars_Malware_Imphash
Author:Skystars LightDefender
Description:imphash
Rule name:STEALER_Lokibot
Author:Marc Rivero | McAfee ATR Team
Description:Rule to detect Lokibot stealer
Rule name:Sus_Obf_Enc_Spoof_Hide_PE
Author:XiAnzheng
Description:Check for Overlay, Obfuscating, Encrypting, Spoofing, Hiding, or Entropy Technique(can create FP)
Rule name:Windows_Trojan_Lokibot_0f421617
Author:Elastic Security
Rule name:Windows_Trojan_Lokibot_1f885282
Author:Elastic Security
Rule name:win_lokipws_auto
Author:Felix Bilstein - yara-signator at cocacoding dot com
Description:Detects win.lokipws.

File information


The table below shows additional information about this malware sample such as delivery method and external references.

Malspam

Loki

Executable exe c30498e83c532cac619d01f2f75512ee0a10684a667aef8ac665aaf990cea3d9

(this sample)

  
Delivery method
Distributed via e-mail attachment

BLint


The following table provides more information about this file using BLint. BLint is a Binary Linter to check the security properties, and capabilities in executables.

Findings
IDTitleSeverity
CHECK_AUTHENTICODEMissing Authenticodehigh
CHECK_DLL_CHARACTERISTICSMissing dll Security Characteristics (GUARD_CF)high

Comments