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MalwareUsed by 2 actors

Panda Banker

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Hunt this family in your stack

Mallory pivots from this family to the IOCs, detections, and named campaigns that touch your stack, and pages you when something new lands.

THREAT ACTORS

Groups observed using it

2 distinct threat actors attributed by public researchers. Open in Mallory to see the full evidence chain and overlapping campaigns.

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TA547

Delivered malware included ZLoader (a.k.a. Terdot), Gootkit, Ursnif, Corebot, Panda Banker, Atmos, Mazar Bot, and Red Alert Android malware.

via proofpoint threat insight blogproofpoint.com
TA544

Proofpoint researchers began tracking an actor (referred to as TA544) in February of 2017 when reports first emerged about malicious email campaigns targeting Italian customers using the Panda Banker malware.

via proofpoint threat insight blogproofpoint.com
MITRE ATT&CK

Techniques & procedures

2 distinct techniques documented for this family, organized by ATT&CK tactic.

Initial Access

1 technique
T1566.001Spearphishing AttachmentEvidence1

The most common vectors for TA544 campaigns are messages with Microsoft Office documents that contain macros, that, when enabled, install URLZone and/or Ursnif.

Credential Access

1 technique
T1056Input CaptureEvidence1

PandaZeuS, also known as Panda Banker, is an ebanking Trojan that evolved from the notorious ZeuS trojan and is being used by different threat actors to compromise ebanking credentials, used by cybercriminals to commit ebanking fraud.

Collection

1 technique
T1056Input CaptureEvidence1

PandaZeuS, also known as Panda Banker, is an ebanking Trojan that evolved from the notorious ZeuS trojan and is being used by different threat actors to compromise ebanking credentials, used by cybercriminals to commit ebanking fraud.

INDICATORS OF COMPROMISE

IOCs tracked for this family

2 indicators attributed across vendor reports, sandbox runs, and researcher write-ups. Full values are available in Mallory.

View more in app
Network
2 tracked

IPs, domains, and DNS infrastructure linked to this family.

TypeValueLatest sighting
domain●●●●●●●●●●●●View more in app9 years ago
domain●●●●●●●●●●●●View more in app9 years ago
What this page doesn’t show

The version that knows your environment.

This page is what’s public. Mallory adds the parts that aren’t: which of your assets match these IOCs, which detections are missing, which campaigns to expect next, and what to do in the next 30 minutes.
IOC matching2

Match every observed IP, domain, and hash against your live telemetry.

Threat actor attribution2

Named campaigns wielding this family, with evidence pinned to each claim.

Exploited vulnerabilities

CVEs this family uses for access and lateral movement.

Detection signatures

YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.

MITRE ATT&CK mapping2

Every documented technique, ranked by evidence weight.

Researcher chatter

Reddit, Mastodon, and CTI community discussion around this family.