Windows Analysis Report
Payment copy.HTML

Overview

General Information

Sample name: Payment copy.HTML
Analysis ID: 1655135
MD5: a84eb8ccb518dc96f1d4f0f2f53556df
SHA1: b0f17a8f02660f37f12f8c70c3cb45411a40eb5d
SHA256: d73a1e132450df375107353e0ccfa8de5916a645252a807ba2f3f1f70d2afbaa
Infos:

Detection

Score: 68
Range: 0 - 100
Confidence: 100%

Signatures

AI detected phishing page
Antivirus detection for URL or domain
HTML document with suspicious name
HTML document with suspicious title
HTML file submission containing password form
Creates files inside the system directory
Deletes files inside the Windows folder
HTML body contains low number of good links
HTML title does not match URL
IP address seen in connection with other malware
JA3 SSL client fingerprint seen in connection with other malware
None HTTPS page querying sensitive user data (password, username or email)
Suspicious form URL found

Classification

RansomwareSpreadingPhishingBankerTrojan / BotAdwareSpywareExploiterEvaderMinercleansuspiciousmalicious

AV Detection
barindex
Antivirus detection for URL or domain
Source: https://thynkfinance.co.za/admin/save/mer.php Avira URL Cloud: Label: phishing

Phishing
barindex
AI detected phishing page
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML Joe Sandbox AI: Score: 10 Reasons: HTML file with login form DOM: 0.0.pages.csv
HTML document with suspicious title
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML Tab title: REMITTANCE
HTML body contains low number of good links
Source: Payment copy.HTML HTTP Parser: Number of links: 0
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: Number of links: 0
HTML title does not match URL
Source: Payment copy.HTML HTTP Parser: Title: REMITTANCE does not match URL
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: Title: REMITTANCE does not match URL
None HTTPS page querying sensitive user data (password, username or email)
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: Has password / email / username input fields
Suspicious form URL found
Source: Payment copy.HTML HTTP Parser: Form action: https://thynkfinance.co.za/admin/save/mer.php
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: Form action: https://thynkfinance.co.za/admin/save/mer.php
Source: Payment copy.HTML HTTP Parser: <input type="password" .../> found
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: <input type="password" .../> found
Source: Payment copy.HTML HTTP Parser: No favicon
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: No favicon
Source: https://i.ibb.co/nBXYTs4/wrong-details.jpg HTTP Parser: No favicon
Source: Payment copy.HTML HTTP Parser: No <meta name="author".. found
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: No <meta name="author".. found
Source: Payment copy.HTML HTTP Parser: No <meta name="copyright".. found
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: No <meta name="copyright".. found
Source: unknown HTTPS traffic detected: 142.250.80.4:443 -> 192.168.2.4:49733 version: TLS 1.2
Source: unknown HTTPS traffic detected: 204.79.197.222:443 -> 192.168.2.4:49737 version: TLS 1.2
Source: unknown HTTPS traffic detected: 154.0.165.249:443 -> 192.168.2.4:49743 version: TLS 1.2
Source: unknown HTTPS traffic detected: 154.0.165.249:443 -> 192.168.2.4:49742 version: TLS 1.2
Source: unknown HTTPS traffic detected: 207.174.26.219:443 -> 192.168.2.4:49744 version: TLS 1.2
Source: unknown HTTPS traffic detected: 172.67.131.251:443 -> 192.168.2.4:49748 version: TLS 1.2
Source: unknown HTTPS traffic detected: 172.67.131.251:443 -> 192.168.2.4:49749 version: TLS 1.2
IP address seen in connection with other malware
Source: Joe Sandbox View IP Address: 207.174.26.219 207.174.26.219
JA3 SSL client fingerprint seen in connection with other malware
Source: Joe Sandbox View JA3 fingerprint: 28a2c9bd18a11de089ef85a160da29e4
Source: unknown TCP traffic detected without corresponding DNS query: 2.17.190.73
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.203
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.203
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.203
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.203
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.203
Source: unknown TCP traffic detected without corresponding DNS query: 2.17.190.73
Source: unknown TCP traffic detected without corresponding DNS query: 20.189.173.27
Source: unknown TCP traffic detected without corresponding DNS query: 20.189.173.27
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.203
Source: unknown TCP traffic detected without corresponding DNS query: 20.189.173.27
Source: unknown TCP traffic detected without corresponding DNS query: 20.189.173.27
Source: unknown TCP traffic detected without corresponding DNS query: 20.189.173.27
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 131.253.33.254
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 20.189.173.27
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.203
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 20.189.173.27
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown TCP traffic detected without corresponding DNS query: 142.251.41.3
Source: unknown TCP traffic detected without corresponding DNS query: 199.232.214.172
Source: unknown TCP traffic detected without corresponding DNS query: 199.232.214.172
Source: unknown TCP traffic detected without corresponding DNS query: 142.251.41.3
Source: unknown TCP traffic detected without corresponding DNS query: 199.232.214.172
Source: unknown TCP traffic detected without corresponding DNS query: 199.232.214.172
Source: unknown TCP traffic detected without corresponding DNS query: 104.70.121.145
Source: unknown TCP traffic detected without corresponding DNS query: 40.126.24.148
Source: unknown TCP traffic detected without corresponding DNS query: 199.232.214.172
Source: unknown TCP traffic detected without corresponding DNS query: 199.232.214.172
Source: unknown TCP traffic detected without corresponding DNS query: 40.126.24.148
Source: unknown TCP traffic detected without corresponding DNS query: 52.113.196.254
Source: unknown TCP traffic detected without corresponding DNS query: 204.79.197.222
Source: unknown UDP traffic detected without corresponding DNS query: 1.1.1.1
Source: global traffic HTTP traffic detected: GET /nBXYTs4/wrong-details.jpg HTTP/1.1Host: i.ibb.coConnection: keep-aliveCache-Control: max-age=0Upgrade-Insecure-Requests: 1User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/134.0.0.0 Safari/537.36Accept: text/html,application/xhtml+xml,application/xml;q=0.9,image/avif,image/webp,image/apng,*/*;q=0.8,application/signed-exchange;v=b3;q=0.7Sec-Fetch-Site: cross-siteSec-Fetch-Mode: navigateSec-Fetch-User: ?1Sec-Fetch-Dest: documentsec-ch-ua: "Chromium";v="134", "Not:A-Brand";v="24", "Google Chrome";v="134"sec-ch-ua-mobile: ?0sec-ch-ua-platform: "Windows"Accept-Encoding: gzip, deflate, br, zstdAccept-Language: en-US,en;q=0.9
Source: global traffic HTTP traffic detected: GET /favicon.ico HTTP/1.1Host: i.ibb.coConnection: keep-alivesec-ch-ua-platform: "Windows"User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/134.0.0.0 Safari/537.36sec-ch-ua: "Chromium";v="134", "Not:A-Brand";v="24", "Google Chrome";v="134"sec-ch-ua-mobile: ?0Accept: image/avif,image/webp,image/apng,image/svg+xml,image/*,*/*;q=0.8Sec-Fetch-Site: same-originSec-Fetch-Mode: no-corsSec-Fetch-Dest: imageReferer: https://i.ibb.co/nBXYTs4/wrong-details.jpgAccept-Encoding: gzip, deflate, br, zstdAccept-Language: en-US,en;q=0.9
Source: global traffic HTTP traffic detected: GET /images/favicon.png HTTP/1.1Host: simgbb.comConnection: keep-alivesec-ch-ua-platform: "Windows"User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/134.0.0.0 Safari/537.36sec-ch-ua: "Chromium";v="134", "Not:A-Brand";v="24", "Google Chrome";v="134"sec-ch-ua-mobile: ?0Accept: image/avif,image/webp,image/apng,image/svg+xml,image/*,*/*;q=0.8Sec-Fetch-Site: cross-siteSec-Fetch-Mode: no-corsSec-Fetch-Dest: imageSec-Fetch-Storage-Access: activeReferer: https://i.ibb.co/Accept-Encoding: gzip, deflate, br, zstdAccept-Language: en-US,en;q=0.9
Source: global traffic HTTP traffic detected: GET /images/favicon.png HTTP/1.1Host: simgbb.comConnection: keep-aliveUser-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/134.0.0.0 Safari/537.36Accept: */*Sec-Fetch-Site: noneSec-Fetch-Mode: corsSec-Fetch-Dest: emptySec-Fetch-Storage-Access: activeAccept-Encoding: gzip, deflate, br, zstdAccept-Language: en-US,en;q=0.9
Source: global traffic DNS traffic detected: DNS query: www.google.com
Source: global traffic DNS traffic detected: DNS query: thynkfinance.co.za
Source: global traffic DNS traffic detected: DNS query: i.ibb.co
Source: global traffic DNS traffic detected: DNS query: simgbb.com
Source: unknown HTTP traffic detected: POST /admin/save/mer.php HTTP/1.1Host: thynkfinance.co.zaConnection: keep-aliveContent-Length: 56Cache-Control: max-age=0sec-ch-ua: "Chromium";v="134", "Not:A-Brand";v="24", "Google Chrome";v="134"sec-ch-ua-mobile: ?0sec-ch-ua-platform: "Windows"Origin: nullContent-Type: application/x-www-form-urlencodedUpgrade-Insecure-Requests: 1User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/134.0.0.0 Safari/537.36Accept: text/html,application/xhtml+xml,application/xml;q=0.9,image/avif,image/webp,image/apng,*/*;q=0.8,application/signed-exchange;v=b3;q=0.7Sec-Fetch-Site: cross-siteSec-Fetch-Mode: navigateSec-Fetch-User: ?1Sec-Fetch-Dest: documentAccept-Encoding: gzip, deflate, br, zstdAccept-Language: en-US,en;q=0.9
Source: Payment copy.HTML String found in binary or memory: https://thynkfinance.co.za/admin/save/mer.php
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49744
Source: unknown Network traffic detected: HTTP traffic on port 49733 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49708 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49743
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49742
Source: unknown Network traffic detected: HTTP traffic on port 49678 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49748 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49743 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49746 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49770 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49680 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49737
Source: unknown Network traffic detected: HTTP traffic on port 49717 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49755 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49733
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49755
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49711
Source: unknown Network traffic detected: HTTP traffic on port 49709 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49711 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49770
Source: unknown Network traffic detected: HTTP traffic on port 49742 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49671 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49749 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 49744 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49709
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49749
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49748
Source: unknown Network traffic detected: HTTP traffic on port 49737 -> 443
Source: unknown Network traffic detected: HTTP traffic on port 443 -> 49746
Source: unknown HTTPS traffic detected: 142.250.80.4:443 -> 192.168.2.4:49733 version: TLS 1.2
Source: unknown HTTPS traffic detected: 204.79.197.222:443 -> 192.168.2.4:49737 version: TLS 1.2
Source: unknown HTTPS traffic detected: 154.0.165.249:443 -> 192.168.2.4:49743 version: TLS 1.2
Source: unknown HTTPS traffic detected: 154.0.165.249:443 -> 192.168.2.4:49742 version: TLS 1.2
Source: unknown HTTPS traffic detected: 207.174.26.219:443 -> 192.168.2.4:49744 version: TLS 1.2
Source: unknown HTTPS traffic detected: 172.67.131.251:443 -> 192.168.2.4:49748 version: TLS 1.2
Source: unknown HTTPS traffic detected: 172.67.131.251:443 -> 192.168.2.4:49749 version: TLS 1.2

System Summary
barindex
HTML document with suspicious name
Source: Name includes: Payment copy.HTML Initial sample: payment
Creates files inside the system directory
Source: C:\Program Files\Google\Chrome\Application\chrome.exe File created: C:\Windows\SystemTemp\scoped_dir7396_1416000944 Jump to behavior
Deletes files inside the Windows folder
Source: C:\Program Files\Google\Chrome\Application\chrome.exe File deleted: C:\Windows\SystemTemp\scoped_dir7396_1416000944 Jump to behavior
Source: classification engine Classification label: mal68.phis.winHTML@24/5@10/5
Source: unknown Process created: C:\Program Files\Google\Chrome\Application\chrome.exe "C:\Program Files\Google\Chrome\Application\chrome.exe" --start-maximized "about:blank"
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: C:\Program Files\Google\Chrome\Application\chrome.exe "C:\Program Files\Google\Chrome\Application\chrome.exe" --type=utility --utility-sub-type=network.mojom.NetworkService --lang=en-US --service-sandbox-type=none --no-pre-read-main-dll --field-trial-handle=2056,i,7512422396215173747,8855882059684338427,262144 --disable-features=OptimizationGuideModelDownloading,OptimizationHints,OptimizationHintsFetching,OptimizationTargetPrediction --variations-seed-version=20250306-183004.429000 --mojo-platform-channel-handle=2096 /prefetch:3
Source: unknown Process created: C:\Program Files\Google\Chrome\Application\chrome.exe "C:\Program Files\Google\Chrome\Application\chrome.exe" "C:\Users\user\Desktop\Payment copy.HTML"
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: C:\Program Files\Google\Chrome\Application\chrome.exe "C:\Program Files\Google\Chrome\Application\chrome.exe" --type=utility --utility-sub-type=network.mojom.NetworkService --lang=en-US --service-sandbox-type=none --no-pre-read-main-dll --field-trial-handle=2056,i,7512422396215173747,8855882059684338427,262144 --disable-features=OptimizationGuideModelDownloading,OptimizationHints,OptimizationHintsFetching,OptimizationTargetPrediction --variations-seed-version=20250306-183004.429000 --mojo-platform-channel-handle=2096 /prefetch:3 Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: C:\Program Files\Google\Chrome\Application\chrome.exe Process created: unknown unknown Jump to behavior
Source: Window Recorder Window detected: More than 3 window changes detected

Stealing of Sensitive Information
barindex
HTML file submission containing password form
Source: file:///C:/Users/user/Desktop/Payment%20copy.HTML HTTP Parser: file:///C:/Users/user/Desktop/Payment%20copy.HTML
windows-stand
Behavior
Click here to start
Slideshow Behavior Animation
Hide Legend

Legend:

  • Process
  • Signature
  • Created File
  • DNS/IP Info
  • Is Dropped
  • Is Windows Process
  • Number of created Registry Values
  • Number of created Files
  • Visual Basic
  • Delphi
  • Java
  • .Net C# or VB.NET
  • C, C++ or other language
  • Is malicious
  • Internet
behaviorgraph top1 signatures2 2 Behavior Graph ID: 1655135 Sample: Payment copy.HTML Startdate: 03/04/2025 Architecture: WINDOWS Score: 68 22 Antivirus detection for URL or domain 2->22 24 AI detected phishing page 2->24 26 HTML document with suspicious name 2->26 28 2 other signatures 2->28 6 chrome.exe 2 2->6         started        9 chrome.exe 2->9         started        process3 dnsIp4 14 192.168.2.4, 138, 443, 49380 unknown unknown 6->14 11 chrome.exe 6->11         started        process5 dnsIp6 16 i.ibb.co 207.174.26.219, 443, 49744, 49746 RCN-ASUS United States 11->16 18 www.google.com 142.250.80.4, 443, 49733, 49755 GOOGLEUS United States 11->18 20 2 other IPs or domains 11->20
  • No. of IPs < 25%
  • 25% < No. of IPs < 50%
  • 50% < No. of IPs < 75%
  • 75% < No. of IPs

Contacted Public IPs

IP Domain Country Flag ASN ASN Name Malicious
207.174.26.219
 i.ibb.co United States
6079 RCN-ASUS false
172.67.131.251
 simgbb.com United States
13335 CLOUDFLARENETUS false
142.250.80.4
 www.google.com United States
15169 GOOGLEUS false
154.0.165.249
 thynkfinance.co.za South Africa
37611 AfrihostZA false

Private

IP
192.168.2.4

Contacted Domains

Name IP Active
simgbb.com 172.67.131.251 true
www.google.com 142.250.80.4 true
thynkfinance.co.za 154.0.165.249 true
i.ibb.co 207.174.26.219 true

Contacted URLs

Name Malicious Antivirus Detection Reputation
https://thynkfinance.co.za/admin/save/mer.php false
  • Avira URL Cloud: phishing
 unknown
https://simgbb.com/images/favicon.png false
    		high
    file:///C:/Users/user/Desktop/Payment%20copy.HTML true
    • Avira URL Cloud: safe
    		 unknown
    https://i.ibb.co/favicon.ico false
      		high
      https://i.ibb.co/nBXYTs4/wrong-details.jpg false
        		high