This attacker is an affiliate distributor of the The Trick, also known as Trickbot, and BazaLoader. (For more on how affiliates work, see the description of TA573). TA800 has targeted a wide range of industries in North America, infecting victims with banking Trojans and malware loaders (malware designed to download other malware onto a compromised device). Malicious emails have often included recipients’ names, titles and employers along with phishing pages designed to look like the targeted company. Lures have included hard-to-resist subjects such as related to payment, meetings, termination, bonuses and complaints in the subject line or body of the email.
References
Actor metadata imported from Malpedia (Fraunhofer FKIE).