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name: Trickbot
id: 16f93769-8342-44c0-9b1d-f131937cce8e
version: 2
creation_date: '2021-04-26'
modification_date: '2026-05-13'
author: Rod Soto, Teoderick Contreras, Splunk
status: production
description: Leverage searches that allow you to detect and investigate unusual activities that might relate to the trickbot banking trojan, including looking for file writes associated with its payload, process injection, shellcode execution and data collection even in LDAP environment.
narrative: trickbot banking trojan campaigns targeting banks and other vertical sectors.This malware is known in Microsoft Windows OS where target security Microsoft Defender to prevent its detection and removal. steal Verizon credentials and targeting banks using its multi component modules that collect and exfiltrate data.
references:
- https://en.wikipedia.org/wiki/Trickbot
- https://blog.checkpoint.com/2021/03/11/february-2021s-most-wanted-malware-trickbot-takes-over-following-emotet-shutdown/
category:
- Malware
product:
- Splunk Enterprise
- Splunk Enterprise Security
- Splunk Cloud
usecase: Advanced Threat Detection