Elastic Security Labs identified TCLBANKER, a Brazilian banking trojan linked to campaign REF3076 and assessed as a major evolution of the MAVERICK/SORVEPOTEL family. Delivered in a trojanized Logitech Logi AI Prompt Builder MSI archive, the malware uses DLL sideloading and an evasive loader to deploy protected .NET banking and worm components. Its banking module geofences for Brazil, watches browser activity for 59 Brazilian banking and cryptocurrency sites, and opens a WebSocket command-and-control channel when victims visit a targeted service. Operators can remotely access devices, capture and stream screens, log keystrokes, alter clipboard contents, execute shell commands, and use full-screen credential overlays and vishing to steal financial-account access.
TCLBANKER’s WhatsApp and Outlook modules propagate phishing messages through authenticated WhatsApp Web sessions and victims’ Outlook accounts, while Cloudflare Workers support command-and-control, payload delivery, updates, and campaign management. Its delivery and evasion methods—MSI installers, scripting, DLL sideloading, active-window monitoring, institution-specific overlays, and remote-access capabilities—reflect techniques long associated with Latin American banking-trojan operations. ESET previously reported that the region’s banking-malware families, although likely operated by separate groups, shared distribution chains, obfuscation approaches, and implementation details, suggesting an ecosystem in which tactics are routinely exchanged and refined.

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ESET Research published a white paper identifying at least 11 concurrently active Latin American banking-trojan families and assessing that their operators likely exchanged implementation details, distribution chains, obfuscation methods, and execution techniques.
ESET observed coordinated-looking expansion of several Latin American banking-trojan families into Spain and Portugal beginning in 2019, alongside probing of other European language variants.
Almost all analyzed Latin American banking-trojan families switched from LNK files to MSI installers during 2019, often using Advanced Installer packages containing DLLs or scripts.
Use of VMProtect among the analyzed Latin American banking-trojan families declined in 2018, with Themida increasingly replacing it.
ESET observed that LNK files were a favored initial malicious-file format among Latin American banking trojans in 2017.
Researchers reported that TCLBANKER targets Brazilian financial and cryptocurrency sites, supports remote access and credential-stealing overlays, and can conceal fraudulent windows from screen capture. Separate WhatsApp Web and Outlook modules abuse authenticated victim accounts to distribute phishing messages and the malware payload.
Elastic Security Labs identified TCLBANKER as a Brazilian banking trojan tracked as REF3076 and assessed it as a significant evolution of the MAVERICK/SORVEPOTEL family. The campaign used a trojanized Logitech Logi AI Prompt Builder MSI archive, DLL sideloading, and Cloudflare Workers infrastructure for payload delivery, C2, updates, and campaign management.
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