malware

Melcoz S0530

Type: malware
Platform: Windows
Created: 10 November 2020
Last modified: 29 March 2024

Melcoz is a banking trojan family built from the open source tool Remote Access PC. Melcoz was first observed in attacks in Brazil and since 2018 has spread to Chile, Mexico, Spain, and Portugal.[1]

Techniques54th pct

Tactics68th pct

Threat groupsNone recorded

CampaignsNone recorded

Enterprise ATT&CK only. Any Mobile or ICS rows on the same ATT&CK page are not carried.

Standing S0530

Reach is how much of ATT&CK this malware touches. Coverage is how well defended each thing it does is, as a median per technique rather than a total — a total would just restate the reach. Each figure is ranked against all 825 ATT&CK software entries only where that population actually spreads. Where most of the population shares one value, a percentile would rank the tie instead of the entity, so the raw value is shown and no rank is claimed.

Select	Description	Category	Status	Event	OS	Product	MITRE ATT&CK	CVEs	Severity	Author	Created	Updated	ID	Refs
	Detects file access requests to browser credential stores by uncommon processes. (...)	Hunting	test	file_event	windows	WinEventLog Security	Credential Access Credentials from Password Stores Credentials from Web Browsers	-	low	Daniel Koifman (@Koifsec), Nasreddine Bencherchali	2024-10-21	—	4b60e527-ec73-4b47-8cb3-f02ad927ca65
	Adversaries may acquire credentials from web browsers by reading files specific to the target browser. (...)	Generic	test	ps_script	windows	PowerShell	Credential Access Credentials from Password Stores Credentials from Web Browsers	-	medium	frack113	2022-01-30	—	fc028194-969d-4122-8abe-0470d5b8f12f
	Detects javaw.exe in AppData folder as used by Adwind / JRAT	Emerging	test	process_creation	windows	Sysmon · WinEventLog Security	Execution Command and Scripting Interpreter Visual Basic JavaScript	-	high	Florian Roth (Nextron Systems), Tom Ueltschi, Jonhnathan Ribeiro, oscd.community	2017-11-10	2022-10-09	1fac1481-2dbc-48b2-9096-753c49b4ec71
	Detects javaw.exe in AppData folder as used by Adwind / JRAT	Generic	test	file_event	windows	Sysmon	Execution Command and Scripting Interpreter Visual Basic JavaScript	-	high	Florian Roth (Nextron Systems), Tom Ueltschi, Jonhnathan Ribeiro, oscd.community	2017-11-10	2022-12-02	0bcfabcb-7929-47f4-93d6-b33fb67d34d1
	Detects when AppLocker "Audit only" enforcement mode reports that an Application, DLL, Script, MSI, or Packaged-App would have been blocked if AppLocker "Enforce rules" enforcement mode was enabled.	Generic	experimental	-	windows	AppLocker	Execution Command and Scripting Interpreter PowerShell Windows Command Shell Visual Basic Python Execution User Execution Malicious File	-	medium	heyyanu	2026-03-26	—	557e3bd3-7f21-495d-8d50-7c8bdfb8041c
	Detects when AppLocker prevents the execution of an Application, DLL, Script, MSI, or Packaged-App from running.	Generic	test	-	windows	AppLocker	Execution Command and Scripting Interpreter PowerShell Windows Command Shell Visual Basic Python Execution User Execution Malicious File	-	medium	Pushkarev Dmitry	2020-06-28	2025-12-03	401e5d00-b944-11ea-8f9a-00163ecd60ae
	Detects DNS queries made by "AppInstaller.EXE". (...)	Generic	test	dns	windows	Sysmon	Command and Control Ingress Tool Transfer	-	medium	frack113	2021-11-24	2023-11-09	7cff77e1-9663-46a3-8260-17f2e1aa9d0a
	Detects the execution of DLL side-loading malware used by threat group Emissary Panda aka APT27	Emerging	test	process_creation	windows	Sysmon · WinEventLog Security	Execution, Stealth Hijack Execution Flow DLL	-	critical	Florian Roth (Nextron Systems)	2018-09-03	2023-03-09	9aa01d62-7667-4d3b-acb8-8cb5103e2014
	Detects execution of GfxDownloadWrapper.exe with a URL as an argument to download file.	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Command and Control Ingress Tool Transfer	-	medium	Victor Sergeev, oscd.community	2020-10-09	2023-10-18	eee00933-a761-4cd0-be70-c42fe91731e7
	Detects potential DLL sideloading activity via the Aruba Networks Virtual Intranet Access "arubanets (...)	Generic	test	image_load	windows	Sysmon	Execution, Stealth Hijack Execution Flow DLL	-	high	Nasreddine Bencherchali (Nextron Systems)	2023-01-22	2023-03-15	90ae0469-0cee-4509-b67f-e5efcef040f7
Splunk	The following analytic identifies an AWS IAM account with concurrent sessions originating from more than one unique IP address within a 5-minute span. (...)	Anomaly	stable	cloud_audit	-	AWS CloudTrail · AWS	Collection Browser Session Hijacking	-	medium	Patrick Bareiss, Splunk	2023-02-01	2026-05-13	b3424bbe-3204-4469-887b-ec144483a336
Splunk	The following analytic identifies an AWS IAM account with concurrent sessions originating from more than one unique IP address within a 5-minute window. (...)	Generic	stable	cloud_audit	-	AWS CloudTrail · AWS	Collection Browser Session Hijacking	-	medium	Bhavin Patel, Splunk	2023-02-01	2026-05-13	51c04fdb-2746-465a-b86e-b413a09c9085
	Detects file creation events linked to the Axios NPM supply chain compromise. (...)	Emerging	experimental	file_event	linux	Sysmon	Command and Control Ingress Tool Transfer Initial Access Supply Chain Compromise Compromise Software Supply Chain	-	high	Swachchhanda Shrawan Poudel (Nextron Systems)	2026-04-01	—	b7cb840c-11f6-47f7-b3ef-5524739c9077
	Detects file creation events linked to the Axios NPM supply chain compromise on macOS devices. (...)	Emerging	experimental	file_event	macos	-	Command and Control Ingress Tool Transfer Initial Access Supply Chain Compromise Compromise Software Supply Chain	-	high	Swachchhanda Shrawan Poudel (Nextron Systems)	2026-04-01	—	2db0458c-05c9-4069-a26f-77becd9c8c13
	Detects the Linux-specific execution chain of the plain-crypto-js malicious npm dependency by Axios NPM package, including payload download via curl and detached execution using nohup and python3. (...)	Emerging	experimental	process_creation	linux	Sysmon	Execution Command and Scripting Interpreter Unix Shell Python Command and Control Ingress Tool Transfer Initial Access Supply Chain Compromise Compromise Software Supply Chain	-	high	Swachchhanda Shrawan Poudel (Nextron Systems)	2026-04-01	—	0a23a62d-c5b3-468b-a072-25064a9a8c87
	Detects the macOS-specific execution chain of the plain-crypto-js malicious npm dependency in Axios NPM Package, including AppleScript execution via osascript, payload download, permission modification, execution, and cleanup.	Emerging	experimental	process_creation	macos	-	Execution Command and Scripting Interpreter AppleScript Unix Shell Command and Control Ingress Tool Transfer Initial Access Supply Chain Compromise Compromise Software Supply Chain	-	high	Swachchhanda Shrawan Poudel (Nextron Systems)	2026-04-01	—	a09ee860-31b3-4586-8a68-0ebd74ce0e5f
	Detects the specific Windows execution chain and process tree associated with the Axios NPM supply chain compromise. (...)	Emerging	experimental	process_creation	windows	Sysmon · WinEventLog Security	Execution Command and Scripting Interpreter Windows Command Shell Visual Basic Command and Control Ingress Tool Transfer Initial Access Supply Chain Compromise Compromise Software Supply Chain	-	high	Swachchhanda Shrawan Poudel (Nextron Systems)	2026-04-01	—	f6c27ecc-d890-4452-80e6-2e274a10e097
Splunk	The following analytic detects an Azure AD account with concurrent sessions originating from multiple unique IP addresses within a 5-minute window. (...)	Generic	stable	authentication	-	Microsoft 365	Collection Browser Session Hijacking	-	medium	Mauricio Velazco, Bhavin Patel, Splunk	2023-01-24	2026-05-13	a9126f73-9a9b-493d-96ec-0dd06695490d
Splunk	The following analytic identifies Azure Device Code Phishing attacks, which can lead to Azure Account Take-Over (ATO). (...)	Generic	stable	authentication	-	Microsoft 365	Initial Access Phishing Spearphishing Link Credential Access Steal Application Access Token	-	medium	Mauricio Velazco, Gowthamaraj Rajendran, Splunk	2023-11-16	2026-05-13	d68d8732-6f7e-4ee5-a6eb-737f2b990b91
Splunk	The following analytic detects the use of `bitsadmin.exe` with the `transfer` parameter to download a remote object. (...)	Generic	stable	process_creation	windows	Sysmon · WinEventLog Security · CrowdStrike	Execution, Persistence, Stealth BITS Jobs Command and Control Ingress Tool Transfer	-	medium	Michael Haag, Sittikorn S	2021-03-30	2026-10-02	80630ff4-8e4c-11eb-aab5-acde48001122
	Detects execution of Chromium based browser in headless mode	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Stealth Hide Artifacts Hidden Window Command and Control Ingress Tool Transfer	-	low	Nasreddine Bencherchali (Nextron Systems)	2023-09-12	—	ef9dcfed-690c-4c5d-a9d1-482cd422225c
	Detects browsers starting with the remote debugging flags. (...)	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Collection Browser Session Hijacking	-	medium	pH-T (Nextron Systems), Nasreddine Bencherchali (Nextron Systems)	2022-07-27	2022-12-23	b3d34dc5-2efd-4ae3-845f-8ec14921f449
Splunk	The following analytic detects the execution of curl commands with insecure flags within the Cisco Isovalent environment. (...)	Anomaly	stable	process_creation	-	Cisco	Command and Control Ingress Tool Transfer	-	medium	Bhavin Patel, Splunk	2026-01-05	2026-10-02	c16c4899-d3f7-461b-92c2-cc0ef5758855
	Modifications to a config that will serve an adversary's impacts or persistence	Generic	test	authentication	-	Cisco AAA · Cisco	Impact Data Manipulation Transmitted Data Manipulation Impact Inhibit System Recovery Execution, Persistence, Privilege Escalation Scheduled Task/Job Persistence Server Software Component	-	medium	Austin Clark	2019-08-12	2025-04-28	671ffc77-50a7-464f-9e3d-9ea2b493b26b	-
Splunk	This analytic detects suspicious use of 'mshta.exe' or 'rundll32.exe' invoking 'mshtml.dll' or the ' (...)	Anomaly	stable	network_connection	-	Cisco NVM · Cisco	Execution Command and Scripting Interpreter Visual Basic Stealth System Binary Proxy Execution Mshta	-	medium	Nasreddine Bencherchali, Splunk	2025-07-01	2026-09-22	f2a9df84-9b01-4a21-9e3a-7aa1a217f69e
Splunk	This analytic detects script execution (`wscript.exe` or `cscript.exe`) triggered from compressed fi (...)	Anomaly	stable	network_connection	-	Cisco NVM · Cisco	Execution Command and Scripting Interpreter Visual Basic Execution User Execution Malicious File	-	medium	Nasreddine Bencherchali, Splunk	2025-07-01	2026-09-22	8b07c2c9-0cde-4c44-9fa6-59dcf2b25777
Splunk	This analytic identifies the use of Chromium-based browsers (like Microsoft Edge) running in headless mode with the `--dump-dom` argument. (...)	Generic	stable	network_connection	-	Cisco NVM · Cisco	Execution Command and Scripting Interpreter Command and Control Ingress Tool Transfer	-	medium	Nasreddine Bencherchali, Splunk	2025-07-01	2026-09-22	cd0e816f-f67d-4dbe-a153-480b546e867e
Splunk	This analytic detects unexpected outbound network connections initiated by known webserver processes such as `httpd.exe`, `nginx.exe`, or `tomcat.exe` to common file sharing or public content hosting services like GitHub, Discord CDN, Transfer.sh, or Pastebin. (...)	Generic	stable	network_connection	-	Cisco NVM · Cisco	Initial Access Exploit Public-Facing Application Command and Control Ingress Tool Transfer	-	medium	Nasreddine Bencherchali, Splunk	2025-07-01	2026-09-22	1984f997-3b49-4d4b-a7e9-dc5dbf88370e
Splunk	The following analytic detects potential reverse shell activity by identifying connections involving ports commonly associated with remote access tools, shell listeners, or tunneling utilities. (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Execution Command and Scripting Interpreter PowerShell Command and Control Ingress Tool Transfer Command and Control Non-Standard Port Privilege Escalation, Stealth Process Injection Command and Control Remote Access Tools Lateral Movement Remote Services	-	medium	Nasreddine Bencherchali, Splunk	2025-04-03	2026-05-13	d85c05c8-42c0-4e4a-87e7-4e1bb3e844e3
Splunk	The following analytic detects outbound connections to commonly abused file sharing and pastebin-style hosting domains. (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Command and Control Application Layer Protocol Web Protocols Exfiltration Exfiltration Over Web Service Exfiltration to Cloud Storage Command and Control Ingress Tool Transfer Resource Development Obtain Capabilities Tool Command and Control Proxy External Proxy	-	medium	Nasreddine Bencherchali, Splunk	2025-04-03	2026-05-13	f7e5e792-d907-46c1-a58e-4ff974dc462a
Splunk	The following analytic detects file transfers flagged as malware that occurred over non-standard ports (other than 80 and 443). (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Command and Control Ingress Tool Transfer Command and Control Non-Standard Port	-	medium	Nasreddine Bencherchali, Splunk	2025-04-09	2026-09-22	f26445a8-a6a2-4855-bec0-0c39e52e5b8f
Splunk	The following analytic detects connections with a high Encrypted Visibility Engine (EVE) threat confidence score, indicating potentially malicious behavior within encrypted traffic. (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Command and Control Application Layer Protocol Web Protocols Command and Control Encrypted Channel Asymmetric Cryptography Exfiltration Exfiltration Over C2 Channel Command and Control Ingress Tool Transfer	-	medium	Nasreddine Bencherchali, Splunk	2025-04-03	2026-05-13	8c15183e-2e70-4db4-86c3-88f8d9129b66
Splunk	The following analytic detects file downloads that were classified as malware by Cisco Secure Firewall Threat Defense. (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Execution Exploitation for Client Execution Command and Control Ingress Tool Transfer	-	medium	Nasreddine Bencherchali, Splunk	2025-04-09	2026-09-22	3cc93f52-5aa6-4b7f-83b9-3430b1436813
Splunk	The following analytic detects repeated malware file downloads initiated by the same internal host (src) within a short time window. (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Command and Control Ingress Tool Transfer Stealth Obfuscated Files or Information	-	medium	Nasreddine Bencherchali, Splunk	2025-04-09	2026-09-22	aeff2bb5-3483-48d4-9be8-c8976194be1e
Splunk	This analytic identifies Snort intrusion signatures that have been triggered by ten or more distinct internal IP addresses within a one-hour window. (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Command and Control Ingress Tool Transfer Stealth Obfuscated Files or Information	-	medium	Nasreddine Bencherchali, Splunk	2025-04-16	2026-05-13	a4c76d0a-56b6-44be-814b-939746c4d406
Splunk	The following analytic detects outbound connections initiated by command-line tools such as curl or wget. (...)	Anomaly	stable	firewall	-	Cisco Secure Firewall · Cisco	Command and Control Application Layer Protocol Web Protocols Execution Command and Scripting Interpreter Command and Control Ingress Tool Transfer Execution, Persistence, Privilege Escalation Scheduled Task/Job Cron	-	medium	Nasreddine Bencherchali, Splunk	2025-04-03	2026-05-13	173a1cb9-1814-4128-a9dc-f29dade89957
	Various protocols maybe used to put data on the device for exfil or infil	Generic	test	authentication	-	Cisco AAA · Cisco	Collection Archive Collected Data Archive via Utility Collection Data Staged Command and Control Ingress Tool Transfer	-	low	Austin Clark	2019-08-12	2023-01-04	5e51acb2-bcbe-435b-99c6-0e3cd5e2aa59	-
	Detects access to clipboard content via osascript, which may be used for data collection but also oc (...)	Generic	test	process_creation	macos	-	Collection Clipboard Data Execution Command and Scripting Interpreter AppleScript	-	medium	Sohan G (D4rkCiph3r)	2023-01-31	2026-05-22	7794fa3c-edea-4cff-bec7-267dd4770fd7
	Detects attempts to collect image data stored in the clipboard from users with the usage of xclip tool. (...)	Generic	test	process_creation	linux	Linux Auditd	Collection Clipboard Data	-	low	Pawel Mazur	2021-10-01	2022-10-09	f200dc3f-b219-425d-a17e-c38467364816
	Detects attempts to collect data stored in the clipboard from users with the usage of xclip tool. (...)	Generic	test	process_creation	linux	Sysmon	Collection Clipboard Data	-	low	Pawel Mazur, Roberto Rodriguez (Cyb3rWard0g), OTR (Open Threat Research), MSTIC	2021-10-15	2022-09-15	ec127035-a636-4b9a-8555-0efd4e59f316
	Detects attempts to collect data stored in the clipboard from users with the usage of xclip tool. (...)	Generic	test	process_creation	linux	Linux Auditd	Collection Clipboard Data	-	low	Pawel Mazur	2021-09-24	2022-11-26	214e7e6c-f21b-47ff-bb6f-551b2d143fcf
	Detects execution of the "pbpaste" utility, which retrieves the contents of the clipboard (a.k.a. (...)	Hunting	test	process_creation	macos	-	Collection Clipboard Data	-	medium	Daniel Cortez	2024-07-30	—	d8af0da1-2959-40f9-a3e4-37a6aa1228b7
	Detects a suspicious command line execution that includes an URL and AppData string in the command l (...)	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Execution Command and Scripting Interpreter PowerShell Windows Command Shell Command and Control Ingress Tool Transfer	-	medium	Florian Roth (Nextron Systems), Jonhnathan Ribeiro, oscd.community	2019-01-16	2021-11-27	1ac8666b-046f-4201-8aba-1951aaec03a3
	Detects creation of specific system DLL files that are usually not present on the system (or at least not in system directories) but may be loaded by legitimate processes. (...)	Generic	test	file_event	windows	Sysmon	Execution, Stealth Hijack Execution Flow DLL	CVE-2020-7315	medium	Nasreddine Bencherchali (Nextron Systems), fornotes	2022-12-01	2026-01-24	df6ecb8b-7822-4f4b-b412-08f524b4576c
	Detects the creation of a file named "WerFault.exe" or "wer.dll" in an uncommon folder, which could be a sign of WerFault DLL hijacking.	Generic	test	file_event	windows	Sysmon	Execution, Stealth Hijack Execution Flow DLL	-	medium	frack113	2022-05-09	2026-05-18	28a452f3-786c-4fd8-b8f2-bddbe9d616d1
	Detects a potentially suspicious parent of "csc.exe", which could be a sign of payload delivery.	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Execution Command and Scripting Interpreter Visual Basic JavaScript Stealth Obfuscated Files or Information Compile After Delivery Stealth System Binary Proxy Execution Mshta	-	high	Florian Roth (Nextron Systems), Nasreddine Bencherchali (Nextron Systems), X__Junior (Nextron Systems)	2019-02-11	2026-03-23	b730a276-6b63-41b8-bcf8-55930c8fc6ee
	Detects Wscript/Cscript executing a file with an uncommon (i.e. (...)	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Execution Command and Scripting Interpreter Visual Basic JavaScript	-	high	Nasreddine Bencherchali (Nextron Systems)	2023-05-15	2023-06-19	99b7460d-c9f1-40d7-a316-1f36f61d52ee
	Adversaries can use curl to download payloads remotely and execute them. (...)	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Command and Control Ingress Tool Transfer Stealth System Binary Proxy Execution	-	high	Sreeman, Nasreddine Bencherchali (Nextron Systems)	2020-01-13	2024-03-05	21dd6d38-2b18-4453-9404-a0fe4a0cc288
Splunk	The following analytic detects the execution of the curl utility where the command line includes percent-encoded characters and explicit file output options (such as -o or --output). (...)	Anomaly	stable	process_creation	windows · linux	CrowdStrike · Sysmon · WinEventLog Security	Command and Control Ingress Tool Transfer Stealth Obfuscated Files or Information	-	medium	Nasreddine Bencherchali, Splunk	2026-03-03	2026-05-13	9a8d5516-4c5e-11ef-9d42-acde48001122
	Detects a curl process start on linux, which indicates a file download from a remote location or a s (...)	Generic	test	process_creation	linux	Sysmon	Command and Control Ingress Tool Transfer	-	low	Nasreddine Bencherchali (Nextron Systems)	2022-09-15	—	ea34fb97-e2c4-4afb-810f-785e4459b194

Title

Description

Melcoz S0530

Melcoz MITRE reference S0530

Standing S0530

Reach

Coverage

Melcoz detections S0530