Loading Joe Sandbox Report ...

Edit tour

Windows Analysis Report
Outstanding Balance.exe


General Information

Sample Name:Outstanding Balance.exe
Analysis ID:626553


Range:0 - 100


Found malware configuration
Multi AV Scanner detection for submitted file
Malicious sample detected (through community Yara rule)
Yara detected AgentTesla
Yara detected AntiVM3
Multi AV Scanner detection for dropped file
Tries to steal Mail credentials (via file / registry access)
Initial sample is a PE file and has a suspicious name
Tries to harvest and steal Putty / WinSCP information (sessions, passwords, etc)
Tries to harvest and steal ftp login credentials
.NET source code references suspicious native API functions
Modifies the hosts file
Tries to detect sandboxes and other dynamic analysis tools (process name or module or function)
Machine Learning detection for sample
.NET source code contains method to dynamically call methods (often used by packers)
.NET source code contains very large array initializations
Machine Learning detection for dropped file
Adds a directory exclusion to Windows Defender
Queries sensitive network adapter information (via WMI, Win32_NetworkAdapter, often done to detect virtual machines)
Uses schtasks.exe or at.exe to add and modify task schedules
Tries to harvest and steal browser information (history, passwords, etc)
Queries sensitive BIOS Information (via WMI, Win32_Bios & Win32_BaseBoard, often done to detect virtual machines)
Uses 32bit PE files
Queries the volume information (name, serial number etc) of a device
Yara signature match
Antivirus or Machine Learning detection for unpacked file
May sleep (evasive loops) to hinder dynamic analysis
Uses code obfuscation techniques (call, push, ret)
Detected potential crypto function
Sample execution stops while process was sleeping (likely an evasion)
Yara detected Credential Stealer
Contains long sleeps (>= 3 min)
Enables debug privileges
Found a high number of Window / User specific system calls (may be a loop to detect user behavior)
Sample file is different than original file name gathered from version info
Drops PE files
Detected TCP or UDP traffic on non-standard ports
Uses SMTP (mail sending)
Queries sensitive processor information (via WMI, Win32_Processor, often done to detect virtual machines)
Creates a process in suspended mode (likely to inject code)


  • System is w10x64
  • Outstanding Balance.exe (PID: 6512 cmdline: "C:\Users\user\Desktop\Outstanding Balance.exe" MD5: EDDB51444437EBE5E42164DD30EA5759)
    • powershell.exe (PID: 6900 cmdline: C:\Windows\System32\WindowsPowerShell\v1.0\powershell.exe" Add-MpPreference -ExclusionPath "C:\Users\user\AppData\Roaming\wBKXRefcPdWgIF.exe MD5: DBA3E6449E97D4E3DF64527EF7012A10)
      • conhost.exe (PID: 6908 cmdline: C:\Windows\system32\conhost.exe 0xffffffff -ForceV1 MD5: EA777DEEA782E8B4D7C7C33BBF8A4496)
    • schtasks.exe (PID: 6916 cmdline: C:\Windows\System32\schtasks.exe" /Create /TN "Updates\wBKXRefcPdWgIF" /XML "C:\Users\user\AppData\Local\Temp\tmp2F3E.tmp MD5: 15FF7D8324231381BAD48A052F85DF04)
      • conhost.exe (PID: 7012 cmdline: C:\Windows\system32\conhost.exe 0xffffffff -ForceV1 MD5: EA777DEEA782E8B4D7C7C33BBF8A4496)
    • Outstanding Balance.exe (PID: 7068 cmdline: C:\Users\user\Desktop\Outstanding Balance.exe MD5: EDDB51444437EBE5E42164DD30EA5759)
  • cleanup
{"Exfil Mode": "SMTP", "Username": "gm@ramcoadvanced.com", "Password": "Mohcomvet97373315", "Host": "a2plcpnl0484.prod.iad2.secureserver.net"}
00000008.00000000.278451114.0000000000402000.00000040.00000400.00020000.00000000.sdmpJoeSecurity_AgentTesla_1Yara detected AgentTeslaJoe Security
    00000008.00000000.278451114.0000000000402000.00000040.00000400.00020000.00000000.sdmpJoeSecurity_AgentTesla_2Yara detected AgentTeslaJoe Security
      00000008.00000002.504676152.0000000000402000.00000040.00000400.00020000.00000000.sdmpJoeSecurity_AgentTesla_1Yara detected AgentTeslaJoe Security
        00000008.00000002.504676152.0000000000402000.00000040.00000400.00020000.00000000.sdmpJoeSecurity_AgentTesla_2Yara detected AgentTeslaJoe Security
          00000000.00000002.282083109.00000000031D1000.00000004.00000800.00020000.00000000.sdmpJoeSecurity_AntiVM_3Yara detected AntiVM_3Joe Security
            Click to see the 14 entries
            0.2.Outstanding Balance.exe.45003d0.8.unpackJoeSecurity_AgentTesla_1Yara detected AgentTeslaJoe Security
              0.2.Outstanding Balance.exe.45003d0.8.unpackJoeSecurity_AgentTesla_2Yara detected AgentTeslaJoe Security
                0.2.Outstanding Balance.exe.45003d0.8.unpackMALWARE_Win_AgentTeslaV3AgentTeslaV3 infostealer payloadditekSHen
                • 0x30ea4:$s10: logins
                • 0x3090b:$s11: credential
                • 0x2ceda:$g1: get_Clipboard
                • 0x2cee8:$g2: get_Keyboard
                • 0x2cef5:$g3: get_Password
                • 0x2e1e6:$g4: get_CtrlKeyDown
                • 0x2e1f6:$g5: get_ShiftKeyDown
                • 0x2e207:$g6: get_AltKeyDown
                8.0.Outstanding Balance.exe.400000.8.unpackJoeSecurity_AgentTesla_1Yara detected AgentTeslaJoe Security
                  8.0.Outstanding Balance.exe.400000.8.unpackJoeSecurity_AgentTesla_2Yara detected AgentTeslaJoe Security
                    Click to see the 27 entries
                    No Sigma rule has matched
                    No Snort rule has matched

                    Click to jump to signature section

                    Show All Signature Results

                    AV Detection

                    Source: 0.2.Outstanding Balance.exe.45003d0.8.unpackMalware Configuration Extractor: Agenttesla {"Exfil Mode": "SMTP", "Username": "gm@ramcoadvanced.com", "Password": "Mohcomvet97373315", "Host": "a2plcpnl0484.prod.iad2.secureserver.net"}
                    Source: Outstanding Balance.exeVirustotal: Detection: 38%Perma Link
                    Source: Outstanding Balance.exeReversingLabs: Detection: 46%
                    Source: C:\Users\user\AppData\Roaming\wBKXRefcPdWgIF.exeVirustotal: Detection: 38%Perma Link
                    Source: C:\Users\user\AppData\Roaming\wBKXRefcPdWgIF.exeReversingLabs: Detection: 46%
                    Source: Outstanding Balance.exeJoe Sandbox ML: detected
                    Source: C:\Users\user\AppData\Roaming\wBKXRefcPdWgIF.exeJoe Sandbox ML: detected