SUCEFUL

By GoldSparrow in Trojans

Threat Scorecard

Popularity Rank: 14,588
Threat Level: 90 % (High)
Infected Computers: 105,065
First Seen: September 15, 2015
Last Seen: November 8, 2025
OS(es) Affected: Windows

SUCEFUL is a threat that is designed to target Automatic Teller Machines (ATMs) from different vendors to take money from their clients. SUCEFUL may be used to hold and retain cards, disable any alarms on the ATM and read debit and credit card track data. This has made SUCEFUL an alarming new player in the threat world, allowing third parties to collect large amounts of money directly from computer users, as well as having the ability to cause numerous problems.

The Harmful Actions of SUCEFUL and Other ATM Threats

Since 2013, PC security researchers have been aware of threats that may be used to trick ATMs into dispensing money to unauthorized users. However, PC security researchers have reported the appearance of SUCEFUL, a new threat that is specifically designed to target card holders by attacking them through the affected ATM. SUCEFUL, or Backdoor.ATM.Suceful seems to have been created on August 25 of 2015. SUCEFUL was first uploaded from Russia and is currently going through its development phase.

SUCEFUL can target ATMs from different vendors by targeting the XFS Manager, a platform used by multiple ATMs. The XFS Manager is designed to be independent of any vendor and run anywhere. Unfortunately, this means that threats like SUCEFUL that are designed specifically to target that platform will then be capable of attacking ATMs from multiple vendors. SUCEFUL, in particular, is targeted for Diebold and NCR ATMs.

What can SUCEFUL Do?

PC security analysts have analyzed SUCEFUL and have found that SUCEFUL has the potential to carry out numerous threatening operations on infected ATMs. The following are some of the abilities of SUCEFUL that are currently suspected:

  1. On NCR or Diebold ATMs, SUCEFUL can read all credit card and debit card track data, meaning that SUCEFUL can collect credit card numbers and carry out various operations.
  2. SUCEFUL can read data from credit and debit card chips.
  3. SUCEFUL can disable ATM sensors that may be designed to detect similar threats as well as any kind of possible alarm.
  4. PC security researchers have noted that SUCEFUL can be controlled using the ATM PIN pad, allowing third parties to retrieve data or send instructions to their threat.
  5. One of the most alarming aspects of SUCEFUL is that SUCEFUL is capable of holding the victim's card or ejecting it on demand. Third parties may use SUCEFUL to make the affected ATM retain the victim's credit card. When the victim leaves the ATM to ask for help retrieving their card, the attackers can eject and get the card from the affected ATM.

Have SUCEFUL Attacks Been Observed?

SUCEFUL attacks have not been observed in the wild. PC security researchers, therefore, have no evidence on how SUCEFUL is installed on affected ATMs or in what ways this threat is delivered. If SUCEFUL is delivered using methods similar to other ATM threat infections (such as Ploutus and PadPin), then the con artists have to gain access to the targeted ATM. To install the threat, the targeted ATM needs to be opened from the top and then a USB or CD-ROM can be used to transfer the threat infection. In many cases, employees with access to ATMs are bribed to perform these kinds of operations for the people responsible for these kinds of threats. If your card is stuck in an ATM, PC security researchers strongly advise against walking away. Keep your bank's number handy (a number should also be present in most cases in the vicinity of the ATM) so you can look for help without having to leave the ATM and your credit or debit card unguarded.

SpyHunter Detects & Remove SUCEFUL

Registry Details

SUCEFUL may create the following registry entry or registry entries:
Regexp file mask
%LOCALAPPDATA%\petgame.exe
%UserProfile%\Local Settings\Application Data\petgame.exe
%windir%\branding\[RANDOM CHARACTERS].png

Analysis Report

General information

Family Name: Trojan.Ursu.A
Signature status: No Signature

Known Samples

MD5: 05028cb6c42afa3c0f88162fa4ed96cd
SHA1: f89be7fece20f436fd5552e904f971b0bcde99e3
SHA256: 4505DFE008D464402C753E1C1FCF1E4EB5D1B486E52BF67FFBE525148383E6E2
File Size: 740.86 KB, 740864 bytes

Windows Portable Executable Attributes

  • File doesn't have "Rich" header
  • File doesn't have exports table
  • File doesn't have security information
  • File is 32-bit executable
  • File is either console or GUI application
  • File is GUI application (IMAGE_SUBSYSTEM_WINDOWS_GUI)
  • File is Native application (NOT .NET application)
  • File is not packed
  • IMAGE_FILE_DLL is not set inside PE header (Executable)
  • IMAGE_FILE_EXECUTABLE_IMAGE is set inside PE header (Executable Image)

File Icons

Windows PE Version Information

Name Value
Company Name
  • Microsoft Corporation
File Description
  • Win32 Cabinet Self-Extractor
  • Самоизвлечение CAB-файлов Win32
File Version
  • 11.00.17763.1 (WinBuild.160101.0800)
Internal Name
  • Wextract
Legal Copyright
  • © Microsoft Corporation. All rights reserved.
  • © Корпорация Майкрософт. Все права защищены.
Original Filename
  • WEXTRACT.EXE .MUI
Product Name
  • Internet Explorer
Product Version
  • 11.00.17763.1

File Traits

  • .NET
  • x86

Files Modified

File Attributes
c:\users\user\appdata\local\temp\ixp000.tmp\rmm41wz.exe Generic Write,Read Attributes
c:\users\user\appdata\local\temp\ixp000.tmp\rmm41wz.exe Synchronize,Write Attributes
c:\users\user\appdata\local\temp\ixp000.tmp\sgt41kb.exe Generic Write,Read Attributes
c:\users\user\appdata\local\temp\ixp000.tmp\sgt41kb.exe Synchronize,Write Attributes
c:\users\user\appdata\local\temp\ixp000.tmp\tmp4351$.tmp Generic Write,Read Attributes,Delete
c:\users\user\appdata\local\temp\ixp001.tmp\noi55bm.exe Generic Write,Read Attributes
c:\users\user\appdata\local\temp\ixp001.tmp\noi55bm.exe Synchronize,Write Attributes
c:\users\user\appdata\local\temp\ixp001.tmp\seb00mz.exe Generic Write,Read Attributes
c:\users\user\appdata\local\temp\ixp001.tmp\seb00mz.exe Synchronize,Write Attributes
c:\users\user\appdata\local\temp\ixp001.tmp\tmp4351$.tmp Generic Write,Read Attributes,Delete
Show More
c:\users\user\appdata\local\temp\ixp002.tmp\kyo67cp.exe Generic Write,Read Attributes
c:\users\user\appdata\local\temp\ixp002.tmp\kyo67cp.exe Synchronize,Write Attributes
c:\users\user\appdata\local\temp\ixp002.tmp\mti66.exe Generic Write,Read Attributes
c:\users\user\appdata\local\temp\ixp002.tmp\mti66.exe Synchronize,Write Attributes
c:\users\user\appdata\local\temp\ixp002.tmp\tmp4351$.tmp Generic Write,Read Attributes,Delete

Registry Modifications

Key::Value Data API Name
HKLM\software\wow6432node\microsoft\windows\currentversion\runonce::wextract_cleanup0 rundll32.exe C:\WINDOWS\system32\advpack.dll,DelNodeRunDLL32 "C:\Users\Ygrbwppu\AppData\Local\Temp\IXP000.TMP\" RegNtPreCreateKey
HKLM\software\wow6432node\microsoft\windows\currentversion\runonce::wextract_cleanup1 rundll32.exe C:\WINDOWS\system32\advpack.dll,DelNodeRunDLL32 "C:\Users\Ygrbwppu\AppData\Local\Temp\IXP001.TMP\" RegNtPreCreateKey
HKLM\software\wow6432node\microsoft\windows\currentversion\runonce::wextract_cleanup2 rundll32.exe C:\WINDOWS\system32\advpack.dll,DelNodeRunDLL32 "C:\Users\Ygrbwppu\AppData\Local\Temp\IXP002.TMP\" RegNtPreCreateKey

Windows API Usage

Category API
Process Manipulation Evasion
  • NtUnmapViewOfSection
Process Shell Execute
  • CreateProcess
User Data Access
  • GetUserDefaultLocaleName
  • GetUserObjectInformation
Encryption Used
  • BCryptOpenAlgorithmProvider
Anti Debug
  • NtQuerySystemInformation

Shell Command Execution

C:\Users\Ygrbwppu\AppData\Local\Temp\IXP000.TMP\sgt41Kb.exe
C:\Users\Ygrbwppu\AppData\Local\Temp\IXP001.TMP\sEB00mZ.exe
C:\Users\Ygrbwppu\AppData\Local\Temp\IXP002.TMP\kYo67Cp.exe

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