Backdoor.Win32.Bifrose.adr

Adversaries may move onto systems, possibly those on disconnected or air-gapped networks, by copying malware to removable media and taking advantage of Autorun features when the media is inserted into a system and executes. In the case of Lateral Movement, this may occur through modification of executable files stored on removable media or by copying malware and renaming it to look like a legitimate file to trick users into executing it on a separate system. In the case of Initial Access, this may occur through manual manipulation of the media, modification of systems used to initially format the media, or modification to the media’s firmware itself.

Mobile devices may also be used to infect PCs with malware if connected via USB.(Citation: Exploiting Smartphone USB ) This infection may be achieved using devices (Android, iOS, etc.) and, in some instances, USB charging cables.(Citation: Windows Malware Infecting Android)(Citation: iPhone Charging Cable Hack) For example, when a smartphone is connected to a system, it may appear to be mounted similar to a USB-connected disk drive. If malware that is compatible with the connected system is on the mobile device, the malware could infect the machine (especially if Autorun features are enabled).

Adversaries may abuse the at utility to perform task scheduling for initial or recurring execution of malicious code. The at utility exists as an executable within Windows, Linux, and macOS for scheduling tasks at a specified time and date. Although deprecated in favor of Scheduled Task’s schtasks in Windows environments, using at requires that the Task Scheduler service be running, and the user to be logged on as a member of the local Administrators group.

On Linux and macOS, at may be invoked by the superuser as well as any users added to the at.allow file. If the at.allow file does not exist, the at.deny file is checked. Every username not listed in at.deny is allowed to invoke at. If the at.deny exists and is empty, global use of at is permitted. If neither file exists (which is often the baseline) only the superuser is allowed to use at.(Citation: Linux at)

Adversaries may use at to execute programs at system startup or on a scheduled basis for Persistence. at can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM).

In Linux environments, adversaries may also abuse at to break out of restricted environments by using a task to spawn an interactive system shell or to run system commands. Similarly, at may also be used for Privilege Escalation if the binary is allowed to run as superuser via sudo.(Citation: GTFObins at)

Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH.(Citation: SSH in Windows)

Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems.

Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.

Adversaries may execute malicious payloads via loading shared modules. Shared modules are executable files that are loaded into processes to provide access to reusable code, such as specific custom functions or invoking OS API functions (i.e., Native API).

Adversaries may use this functionality as a way to execute arbitrary payloads on a victim system. For example, adversaries can modularize functionality of their malware into shared objects that perform various functions such as managing C2 network communications or execution of specific actions on objective.

The Linux & macOS module loader can load and execute shared objects from arbitrary local paths. This functionality resides in `dlfcn.h` in functions such as `dlopen` and `dlsym`. Although macOS can execute `.so` files, common practice uses `.dylib` files.(Citation: Apple Dev Dynamic Libraries)(Citation: Linux Shared Libraries)(Citation: RotaJakiro 2021 netlab360 analysis)(Citation: Unit42 OceanLotus 2017)

The Windows module loader can be instructed to load DLLs from arbitrary local paths and arbitrary Universal Naming Convention (UNC) network paths. This functionality resides in `NTDLL.dll` and is part of the Windows Native API which is called from functions like `LoadLibrary` at run time.(Citation: Microsoft DLL)

Adversaries may exploit software vulnerabilities in client applications to execute code. Vulnerabilities can exist in software due to unsecure coding practices that can lead to unanticipated behavior. Adversaries can take advantage of certain vulnerabilities through targeted exploitation for the purpose of arbitrary code execution. Oftentimes the most valuable exploits to an offensive toolkit are those that can be used to obtain code execution on a remote system because they can be used to gain access to that system. Users will expect to see files related to the applications they commonly used to do work, so they are a useful target for exploit research and development because of their high utility.

Several types exist:

### Browser-based Exploitation

Web browsers are a common target through Drive-by Compromise and Spearphishing Link. Endpoint systems may be compromised through normal web browsing or from certain users being targeted by links in spearphishing emails to adversary controlled sites used to exploit the web browser. These often do not require an action by the user for the exploit to be executed.

### Office Applications

Common office and productivity applications such as Microsoft Office are also targeted through Phishing. Malicious files will be transmitted directly as attachments or through links to download them. These require the user to open the document or file for the exploit to run.

### Common Third-party Applications

Other applications that are commonly seen or are part of the software deployed in a target network may also be used for exploitation. Applications such as Adobe Reader and Flash, which are common in enterprise environments, have been routinely targeted by adversaries attempting to gain access to systems. Depending on the software and nature of the vulnerability, some may be exploited in the browser or require the user to open a file. For instance, some Flash exploits have been delivered as objects within Microsoft Office documents.

An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, and .cpl.

Adversaries may employ various forms of Masquerading and Obfuscated Files or Information to increase the likelihood that a user will open and successfully execute a malicious file. These methods may include using a familiar naming convention and/or password protecting the file and supplying instructions to a user on how to open it.(Citation: Password Protected Word Docs)

While Malicious File frequently occurs shortly after Initial Access it may occur at other phases of an intrusion, such as when an adversary places a file in a shared directory or on a user’s desktop hoping that a user will click on it. This activity may also be seen shortly after Internal Spearphishing.

Adversaries may use the Windows Component Object Model (COM) for local code execution. COM is an inter-process communication (IPC) component of the native Windows application programming interface (API) that enables interaction between software objects, or executable code that implements one or more interfaces.(Citation: Fireeye Hunting COM June 2019) Through COM, a client object can call methods of server objects, which are typically binary Dynamic Link Libraries (DLL) or executables (EXE).(Citation: Microsoft COM) Remote COM execution is facilitated by Remote Services such as Distributed Component Object Model (DCOM).(Citation: Fireeye Hunting COM June 2019)

Various COM interfaces are exposed that can be abused to invoke arbitrary execution via a variety of programming languages such as C, C++, Java, and Visual Basic.(Citation: Microsoft COM) Specific COM objects also exist to directly perform functions beyond code execution, such as creating a Scheduled Task/Job, fileless download/execution, and other adversary behaviors related to privilege escalation and persistence.(Citation: Fireeye Hunting COM June 2019)(Citation: ProjectZero File Write EoP Apr 2018)

Adversaries may abuse the at utility to perform task scheduling for initial or recurring execution of malicious code. The at utility exists as an executable within Windows, Linux, and macOS for scheduling tasks at a specified time and date. Although deprecated in favor of Scheduled Task’s schtasks in Windows environments, using at requires that the Task Scheduler service be running, and the user to be logged on as a member of the local Administrators group.

On Linux and macOS, at may be invoked by the superuser as well as any users added to the at.allow file. If the at.allow file does not exist, the at.deny file is checked. Every username not listed in at.deny is allowed to invoke at. If the at.deny exists and is empty, global use of at is permitted. If neither file exists (which is often the baseline) only the superuser is allowed to use at.(Citation: Linux at)

Adversaries may use at to execute programs at system startup or on a scheduled basis for Persistence. at can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM).

In Linux environments, adversaries may also abuse at to break out of restricted environments by using a task to spawn an interactive system shell or to run system commands. Similarly, at may also be used for Privilege Escalation if the binary is allowed to run as superuser via sudo.(Citation: GTFObins at)

Adversaries may manipulate accounts to maintain and/or elevate access to victim systems. Account manipulation may consist of any action that preserves or modifies adversary access to a compromised account, such as modifying credentials or permission groups. These actions could also include account activity designed to subvert security policies, such as performing iterative password updates to bypass password duration policies and preserve the life of compromised credentials.

In order to create or manipulate accounts, the adversary must already have sufficient permissions on systems or the domain. However, account manipulation may also lead to privilege escalation where modifications grant access to additional roles, permissions, or higher-privileged Valid Accounts.

Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions.(Citation: TechNet Services) Windows service configuration information, including the file path to the service’s executable or recovery programs/commands, is stored in the Windows Registry.

Adversaries may install a new service or modify an existing service to execute at startup in order to persist on a system. Service configurations can be set or modified using system utilities (such as sc.exe), by directly modifying the Registry, or by interacting directly with the Windows API.

Adversaries may also use services to install and execute malicious drivers. For example, after dropping a driver file (ex: `.sys`) to disk, the payload can be loaded and registered via Native API functions such as `CreateServiceW()` (or manually via functions such as `ZwLoadDriver()` and `ZwSetValueKey()`), by creating the required service Registry values (i.e. Modify Registry), or by using command-line utilities such as `PnPUtil.exe`.(Citation: Symantec W.32 Stuxnet Dossier)(Citation: Crowdstrike DriveSlayer February 2022)(Citation: Unit42 AcidBox June 2020) Adversaries may leverage these drivers as Rootkits to hide the presence of malicious activity on a system. Adversaries may also load a signed yet vulnerable driver onto a compromised machine (known as “Bring Your Own Vulnerable Driver” (BYOVD)) as part of Exploitation for Privilege Escalation.(Citation: ESET InvisiMole June 2020)(Citation: Unit42 AcidBox June 2020)

Services may be created with administrator privileges but are executed under SYSTEM privileges, so an adversary may also use a service to escalate privileges. Adversaries may also directly start services through Service Execution. To make detection analysis more challenging, malicious services may also incorporate Masquerade Task or Service (ex: using a service and/or payload name related to a legitimate OS or benign software component).

Adversaries may establish persistence by executing malicious content triggered by a file type association. When a file is opened, the default program used to open the file (also called the file association or handler) is checked. File association selections are stored in the Windows Registry and can be edited by users, administrators, or programs that have Registry access or by administrators using the built-in assoc utility.(Citation: Microsoft Change Default Programs)(Citation: Microsoft File Handlers)(Citation: Microsoft Assoc Oct 2017) Applications can modify the file association for a given file extension to call an arbitrary program when a file with the given extension is opened.

System file associations are listed under HKEY_CLASSES_ROOT.[extension], for example HKEY_CLASSES_ROOT.txt. The entries point to a handler for that extension located at HKEY_CLASSES_ROOT\[handler]. The various commands are then listed as subkeys underneath the shell key at HKEY_CLASSES_ROOT\[handler]shell\[action]command. For example:

* HKEY_CLASSES_ROOTtxtfileshellopencommand

* HKEY_CLASSES_ROOTtxtfileshellprintcommand

* HKEY_CLASSES_ROOTtxtfileshellprinttocommand

The values of the keys listed are commands that are executed when the handler opens the file extension. Adversaries can modify these values to continually execute arbitrary commands.(Citation: TrendMicro TROJ-FAKEAV OCT 2012)

Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the “run keys” in the Registry or startup folder will cause the program referenced to be executed when a user logs in.(Citation: Microsoft Run Key) These programs will be executed under the context of the user and will have the account’s associated permissions level.

The following run keys are created by default on Windows systems:

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency.(Citation: Microsoft Run Key) For example, it is possible to load a DLL at logon using a “Depend” key with RunOnceEx: reg add HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx001Depend /v 1 /d "C:tempevil[.]dll" (Citation: Oddvar Moe RunOnceEx Mar 2018)

Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:Users\[Username]AppDataRoamingMicrosoftWindowsStart MenuProgramsStartup. The startup folder path for all users is C:ProgramDataMicrosoftWindowsStart MenuProgramsStartUp.

The following Registry keys can be used to set startup folder items for persistence:

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

The following Registry keys can control automatic startup of services during boot:

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

Programs listed in the load value of the registry key HKEY_CURRENT_USERSoftwareMicrosoftWindows NTCurrentVersionWindows run automatically for the currently logged-on user.

By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.

Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.

Adversaries may abuse features of Winlogon to execute DLLs and/or executables when a user logs in. Winlogon.exe is a Windows component responsible for actions at logon/logoff as well as the secure attention sequence (SAS) triggered by Ctrl-Alt-Delete. Registry entries in HKLMSoftware[\Wow6432Node\]MicrosoftWindows NTCurrentVersionWinlogon and HKCUSoftwareMicrosoftWindows NTCurrentVersionWinlogon are used to manage additional helper programs and functionalities that support Winlogon.(Citation: Cylance Reg Persistence Sept 2013)

Malicious modifications to these Registry keys may cause Winlogon to load and execute malicious DLLs and/or executables. Specifically, the following subkeys have been known to be possibly vulnerable to abuse: (Citation: Cylance Reg Persistence Sept 2013)

* WinlogonNotify – points to notification package DLLs that handle Winlogon events

* WinlogonUserinit – points to userinit.exe, the user initialization program executed when a user logs on

* WinlogonShell – points to explorer.exe, the system shell executed when a user logs on

Adversaries may take advantage of these features to repeatedly execute malicious code and establish persistence.

Adversaries may abuse the at utility to perform task scheduling for initial or recurring execution of malicious code. The at utility exists as an executable within Windows, Linux, and macOS for scheduling tasks at a specified time and date. Although deprecated in favor of Scheduled Task’s schtasks in Windows environments, using at requires that the Task Scheduler service be running, and the user to be logged on as a member of the local Administrators group.

On Linux and macOS, at may be invoked by the superuser as well as any users added to the at.allow file. If the at.allow file does not exist, the at.deny file is checked. Every username not listed in at.deny is allowed to invoke at. If the at.deny exists and is empty, global use of at is permitted. If neither file exists (which is often the baseline) only the superuser is allowed to use at.(Citation: Linux at)

Adversaries may use at to execute programs at system startup or on a scheduled basis for Persistence. at can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM).

In Linux environments, adversaries may also abuse at to break out of restricted environments by using a task to spawn an interactive system shell or to run system commands. Similarly, at may also be used for Privilege Escalation if the binary is allowed to run as superuser via sudo.(Citation: GTFObins at)

Adversaries may inject code into processes in order to evade process-based defenses as well as possibly elevate privileges. Process injection is a method of executing arbitrary code in the address space of a separate live process. Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via process injection may also evade detection from security products since the execution is masked under a legitimate process.

There are many different ways to inject code into a process, many of which abuse legitimate functionalities. These implementations exist for every major OS but are typically platform specific.

More sophisticated samples may perform multiple process injections to segment modules and further evade detection, utilizing named pipes or other inter-process communication (IPC) mechanisms as a communication channel.

Adversaries may inject portable executables (PE) into processes in order to evade process-based defenses as well as possibly elevate privileges. PE injection is a method of executing arbitrary code in the address space of a separate live process.

PE injection is commonly performed by copying code (perhaps without a file on disk) into the virtual address space of the target process before invoking it via a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx and WriteProcessMemory, then invoked with CreateRemoteThread or additional code (ex: shellcode). The displacement of the injected code does introduce the additional requirement for functionality to remap memory references. (Citation: Elastic Process Injection July 2017)

Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via PE injection may also evade detection from security products since the execution is masked under a legitimate process.

Adversaries may modify access tokens to operate under a different user or system security context to perform actions and bypass access controls. Windows uses access tokens to determine the ownership of a running process. A user can manipulate access tokens to make a running process appear as though it is the child of a different process or belongs to someone other than the user that started the process. When this occurs, the process also takes on the security context associated with the new token.

An adversary can use built-in Windows API functions to copy access tokens from existing processes; this is known as token stealing. These token can then be applied to an existing process (i.e. Token Impersonation/Theft) or used to spawn a new process (i.e. Create Process with Token). An adversary must already be in a privileged user context (i.e. administrator) to steal a token. However, adversaries commonly use token stealing to elevate their security context from the administrator level to the SYSTEM level. An adversary can then use a token to authenticate to a remote system as the account for that token if the account has appropriate permissions on the remote system.(Citation: Pentestlab Token Manipulation)

Any standard user can use the runas command, and the Windows API functions, to create impersonation tokens; it does not require access to an administrator account. There are also other mechanisms, such as Active Directory fields, that can be used to modify access tokens.

Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions.(Citation: TechNet Services) Windows service configuration information, including the file path to the service’s executable or recovery programs/commands, is stored in the Windows Registry.

Adversaries may install a new service or modify an existing service to execute at startup in order to persist on a system. Service configurations can be set or modified using system utilities (such as sc.exe), by directly modifying the Registry, or by interacting directly with the Windows API.

Adversaries may also use services to install and execute malicious drivers. For example, after dropping a driver file (ex: `.sys`) to disk, the payload can be loaded and registered via Native API functions such as `CreateServiceW()` (or manually via functions such as `ZwLoadDriver()` and `ZwSetValueKey()`), by creating the required service Registry values (i.e. Modify Registry), or by using command-line utilities such as `PnPUtil.exe`.(Citation: Symantec W.32 Stuxnet Dossier)(Citation: Crowdstrike DriveSlayer February 2022)(Citation: Unit42 AcidBox June 2020) Adversaries may leverage these drivers as Rootkits to hide the presence of malicious activity on a system. Adversaries may also load a signed yet vulnerable driver onto a compromised machine (known as “Bring Your Own Vulnerable Driver” (BYOVD)) as part of Exploitation for Privilege Escalation.(Citation: ESET InvisiMole June 2020)(Citation: Unit42 AcidBox June 2020)

Services may be created with administrator privileges but are executed under SYSTEM privileges, so an adversary may also use a service to escalate privileges. Adversaries may also directly start services through Service Execution. To make detection analysis more challenging, malicious services may also incorporate Masquerade Task or Service (ex: using a service and/or payload name related to a legitimate OS or benign software component).

Adversaries may establish persistence by executing malicious content triggered by a file type association. When a file is opened, the default program used to open the file (also called the file association or handler) is checked. File association selections are stored in the Windows Registry and can be edited by users, administrators, or programs that have Registry access or by administrators using the built-in assoc utility.(Citation: Microsoft Change Default Programs)(Citation: Microsoft File Handlers)(Citation: Microsoft Assoc Oct 2017) Applications can modify the file association for a given file extension to call an arbitrary program when a file with the given extension is opened.

System file associations are listed under HKEY_CLASSES_ROOT.[extension], for example HKEY_CLASSES_ROOT.txt. The entries point to a handler for that extension located at HKEY_CLASSES_ROOT\[handler]. The various commands are then listed as subkeys underneath the shell key at HKEY_CLASSES_ROOT\[handler]shell\[action]command. For example:

* HKEY_CLASSES_ROOTtxtfileshellopencommand

* HKEY_CLASSES_ROOTtxtfileshellprintcommand

* HKEY_CLASSES_ROOTtxtfileshellprinttocommand

The values of the keys listed are commands that are executed when the handler opens the file extension. Adversaries can modify these values to continually execute arbitrary commands.(Citation: TrendMicro TROJ-FAKEAV OCT 2012)

Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the “run keys” in the Registry or startup folder will cause the program referenced to be executed when a user logs in.(Citation: Microsoft Run Key) These programs will be executed under the context of the user and will have the account’s associated permissions level.

The following run keys are created by default on Windows systems:

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency.(Citation: Microsoft Run Key) For example, it is possible to load a DLL at logon using a “Depend” key with RunOnceEx: reg add HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx001Depend /v 1 /d "C:tempevil[.]dll" (Citation: Oddvar Moe RunOnceEx Mar 2018)

Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:Users\[Username]AppDataRoamingMicrosoftWindowsStart MenuProgramsStartup. The startup folder path for all users is C:ProgramDataMicrosoftWindowsStart MenuProgramsStartUp.

The following Registry keys can be used to set startup folder items for persistence:

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

The following Registry keys can control automatic startup of services during boot:

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

Programs listed in the load value of the registry key HKEY_CURRENT_USERSoftwareMicrosoftWindows NTCurrentVersionWindows run automatically for the currently logged-on user.

By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.

Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.

Adversaries may abuse features of Winlogon to execute DLLs and/or executables when a user logs in. Winlogon.exe is a Windows component responsible for actions at logon/logoff as well as the secure attention sequence (SAS) triggered by Ctrl-Alt-Delete. Registry entries in HKLMSoftware[\Wow6432Node\]MicrosoftWindows NTCurrentVersionWinlogon and HKCUSoftwareMicrosoftWindows NTCurrentVersionWinlogon are used to manage additional helper programs and functionalities that support Winlogon.(Citation: Cylance Reg Persistence Sept 2013)

Malicious modifications to these Registry keys may cause Winlogon to load and execute malicious DLLs and/or executables. Specifically, the following subkeys have been known to be possibly vulnerable to abuse: (Citation: Cylance Reg Persistence Sept 2013)

* WinlogonNotify – points to notification package DLLs that handle Winlogon events

* WinlogonUserinit – points to userinit.exe, the user initialization program executed when a user logs on

* WinlogonShell – points to explorer.exe, the system shell executed when a user logs on

Adversaries may take advantage of these features to repeatedly execute malicious code and establish persistence.

Adversaries may bypass UAC mechanisms to elevate process privileges on system. Windows User Account Control (UAC) allows a program to elevate its privileges (tracked as integrity levels ranging from low to high) to perform a task under administrator-level permissions, possibly by prompting the user for confirmation. The impact to the user ranges from denying the operation under high enforcement to allowing the user to perform the action if they are in the local administrators group and click through the prompt or allowing them to enter an administrator password to complete the action.(Citation: TechNet How UAC Works)

If the UAC protection level of a computer is set to anything but the highest level, certain Windows programs can elevate privileges or execute some elevated Component Object Model objects without prompting the user through the UAC notification box.(Citation: TechNet Inside UAC)(Citation: MSDN COM Elevation) An example of this is use of Rundll32 to load a specifically crafted DLL which loads an auto-elevated Component Object Model object and performs a file operation in a protected directory which would typically require elevated access. Malicious software may also be injected into a trusted process to gain elevated privileges without prompting a user.(Citation: Davidson Windows)

Many methods have been discovered to bypass UAC. The Github readme page for UACME contains an extensive list of methods(Citation: Github UACMe) that have been discovered and implemented, but may not be a comprehensive list of bypasses. Additional bypass methods are regularly discovered and some used in the wild, such as:

* eventvwr.exe can auto-elevate and execute a specified binary or script.(Citation: enigma0x3 Fileless UAC Bypass)(Citation: Fortinet Fareit)

Another bypass is possible through some lateral movement techniques if credentials for an account with administrator privileges are known, since UAC is a single system security mechanism, and the privilege or integrity of a process running on one system will be unknown on remote systems and default to high integrity.(Citation: SANS UAC Bypass)

Adversaries may attempt to manipulate features of their artifacts to make them appear legitimate or benign to users and/or security tools. Masquerading occurs when the name or location of an object, legitimate or malicious, is manipulated or abused for the sake of evading defenses and observation. This may include manipulating file metadata, tricking users into misidentifying the file type, and giving legitimate task or service names.

Renaming abusable system utilities to evade security monitoring is also a form of Masquerading.(Citation: LOLBAS Main Site) Masquerading may also include the use of Proxy or VPNs to disguise IP addresses, which can allow adversaries to blend in with normal network traffic and bypass conditional access policies or anti-abuse protections.

Adversaries may attempt to manipulate the name of a task or service to make it appear legitimate or benign. Tasks/services executed by the Task Scheduler or systemd will typically be given a name and/or description.(Citation: TechNet Schtasks)(Citation: Systemd Service Units) Windows services will have a service name as well as a display name. Many benign tasks and services exist that have commonly associated names. Adversaries may give tasks or services names that are similar or identical to those of legitimate ones.

Tasks or services contain other fields, such as a description, that adversaries may attempt to make appear legitimate.(Citation: Palo Alto Shamoon Nov 2016)(Citation: Fysbis Dr Web Analysis)

Adversaries may match or approximate the name or location of legitimate files or resources when naming/placing them. This is done for the sake of evading defenses and observation. This may be done by placing an executable in a commonly trusted directory (ex: under System32) or giving it the name of a legitimate, trusted program (ex: svchost.exe). In containerized environments, this may also be done by creating a resource in a namespace that matches the naming convention of a container pod or cluster. Alternatively, a file or container image name given may be a close approximation to legitimate programs/images or something innocuous.

Adversaries may also use the same icon of the file they are trying to mimic.

Adversaries may abuse a double extension in the filename as a means of masquerading the true file type. A file name may include a secondary file type extension that may cause only the first extension to be displayed (ex: File.txt.exe may render in some views as just File.txt). However, the second extension is the true file type that determines how the file is opened and executed. The real file extension may be hidden by the operating system in the file browser (ex: explorer.exe), as well as in any software configured using or similar to the system’s policies.(Citation: PCMag DoubleExtension)(Citation: SOCPrime DoubleExtension)

Adversaries may abuse double extensions to attempt to conceal dangerous file types of payloads. A very common usage involves tricking a user into opening what they think is a benign file type but is actually executable code. Such files often pose as email attachments and allow an adversary to gain Initial Access into a user’s system via Spearphishing Attachment then User Execution. For example, an executable file attachment named Evil.txt.exe may display as Evil.txt to a user. The user may then view it as a benign text file and open it, inadvertently executing the hidden malware.(Citation: SOCPrime DoubleExtension)

Common file types, such as text files (.txt, .doc, etc.) and image files (.jpg, .gif, etc.) are typically used as the first extension to appear benign. Executable extensions commonly regarded as dangerous, such as .exe, .lnk, .hta, and .scr, often appear as the second extension and true file type.

Adversaries may inject code into processes in order to evade process-based defenses as well as possibly elevate privileges. Process injection is a method of executing arbitrary code in the address space of a separate live process. Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via process injection may also evade detection from security products since the execution is masked under a legitimate process.

There are many different ways to inject code into a process, many of which abuse legitimate functionalities. These implementations exist for every major OS but are typically platform specific.

More sophisticated samples may perform multiple process injections to segment modules and further evade detection, utilizing named pipes or other inter-process communication (IPC) mechanisms as a communication channel.

Adversaries may inject portable executables (PE) into processes in order to evade process-based defenses as well as possibly elevate privileges. PE injection is a method of executing arbitrary code in the address space of a separate live process.

PE injection is commonly performed by copying code (perhaps without a file on disk) into the virtual address space of the target process before invoking it via a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx and WriteProcessMemory, then invoked with CreateRemoteThread or additional code (ex: shellcode). The displacement of the injected code does introduce the additional requirement for functionality to remap memory references. (Citation: Elastic Process Injection July 2017)

Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via PE injection may also evade detection from security products since the execution is masked under a legitimate process.

Adversaries may inject malicious code into suspended and hollowed processes in order to evade process-based defenses. Process hollowing is a method of executing arbitrary code in the address space of a separate live process.

Process hollowing is commonly performed by creating a process in a suspended state then unmapping/hollowing its memory, which can then be replaced with malicious code. A victim process can be created with native Windows API calls such as CreateProcess, which includes a flag to suspend the processes primary thread. At this point the process can be unmapped using APIs calls such as ZwUnmapViewOfSection or NtUnmapViewOfSection before being written to, realigned to the injected code, and resumed via VirtualAllocEx, WriteProcessMemory, SetThreadContext, then ResumeThread respectively.(Citation: Leitch Hollowing)(Citation: Elastic Process Injection July 2017)

This is very similar to Thread Local Storage but creates a new process rather than targeting an existing process. This behavior will likely not result in elevated privileges since the injected process was spawned from (and thus inherits the security context) of the injecting process. However, execution via process hollowing may also evade detection from security products since the execution is masked under a legitimate process.

Adversaries may modify file time attributes to hide new or changes to existing files. Timestomping is a technique that modifies the timestamps of a file (the modify, access, create, and change times), often to mimic files that are in the same folder. This is done, for example, on files that have been modified or created by the adversary so that they do not appear conspicuous to forensic investigators or file analysis tools.

Timestomping may be used along with file name Masquerading to hide malware and tools.(Citation: WindowsIR Anti-Forensic Techniques)

Adversaries may interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.

Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. (Citation: Microsoft Reg) Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API.

Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. (Citation: Microsoft Reghide NOV 2006) Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence. (Citation: TrendMicro POWELIKS AUG 2014) (Citation: SpectorOps Hiding Reg Jul 2017)

The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. (Citation: Microsoft Remote) Often Valid Accounts are required, along with access to the remote system’s SMB/Windows Admin Shares for RPC communication.

Adversaries may modify access tokens to operate under a different user or system security context to perform actions and bypass access controls. Windows uses access tokens to determine the ownership of a running process. A user can manipulate access tokens to make a running process appear as though it is the child of a different process or belongs to someone other than the user that started the process. When this occurs, the process also takes on the security context associated with the new token.

An adversary can use built-in Windows API functions to copy access tokens from existing processes; this is known as token stealing. These token can then be applied to an existing process (i.e. Token Impersonation/Theft) or used to spawn a new process (i.e. Create Process with Token). An adversary must already be in a privileged user context (i.e. administrator) to steal a token. However, adversaries commonly use token stealing to elevate their security context from the administrator level to the SYSTEM level. An adversary can then use a token to authenticate to a remote system as the account for that token if the account has appropriate permissions on the remote system.(Citation: Pentestlab Token Manipulation)

Any standard user can use the runas command, and the Windows API functions, to create impersonation tokens; it does not require access to an administrator account. There are also other mechanisms, such as Active Directory fields, that can be used to modify access tokens.

Adversaries may use Obfuscated Files or Information to hide artifacts of an intrusion from analysis. They may require separate mechanisms to decode or deobfuscate that information depending on how they intend to use it. Methods for doing that include built-in functionality of malware or by using utilities present on the system.

One such example is the use of certutil to decode a remote access tool portable executable file that has been hidden inside a certificate file.(Citation: Malwarebytes Targeted Attack against Saudi Arabia) Another example is using the Windows copy /b command to reassemble binary fragments into a malicious payload.(Citation: Carbon Black Obfuscation Sept 2016)

Sometimes a user’s action may be required to open it for deobfuscation or decryption as part of User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary. (Citation: Volexity PowerDuke November 2016)

Adversaries may use traffic signaling to hide open ports or other malicious functionality used for persistence or command and control. Traffic signaling involves the use of a magic value or sequence that must be sent to a system to trigger a special response, such as opening a closed port or executing a malicious task. This may take the form of sending a series of packets with certain characteristics before a port will be opened that the adversary can use for command and control. Usually this series of packets consists of attempted connections to a predefined sequence of closed ports (i.e. Port Knocking), but can involve unusual flags, specific strings, or other unique characteristics. After the sequence is completed, opening a port may be accomplished by the host-based firewall, but could also be implemented by custom software.

Adversaries may also communicate with an already open port, but the service listening on that port will only respond to commands or trigger other malicious functionality if passed the appropriate magic value(s).

The observation of the signal packets to trigger the communication can be conducted through different methods. One means, originally implemented by Cd00r (Citation: Hartrell cd00r 2002), is to use the libpcap libraries to sniff for the packets in question. Another method leverages raw sockets, which enables the malware to use ports that are already open for use by other programs.

On network devices, adversaries may use crafted packets to enable Network Device Authentication for standard services offered by the device such as telnet. Such signaling may also be used to open a closed service port such as telnet, or to trigger module modification of malware implants on the device, adding, removing, or changing malicious capabilities. Adversaries may use crafted packets to attempt to connect to one or more (open or closed) ports, but may also attempt to connect to a router interface, broadcast, and network address IP on the same port in order to achieve their goals and objectives.(Citation: Cisco Synful Knock Evolution)(Citation: Mandiant – Synful Knock)(Citation: Cisco Blog Legacy Device Attacks) To enable this traffic signaling on embedded devices, adversaries must first achieve and leverage Patch System Image due to the monolithic nature of the architecture.

Adversaries may also use the Wake-on-LAN feature to turn on powered off systems. Wake-on-LAN is a hardware feature that allows a powered down system to be powered on, or woken up, by sending a magic packet to it. Once the system is powered on, it may become a target for lateral movement.(Citation: Bleeping Computer – Ryuk WoL)(Citation: AMD Magic Packet)

Adversaries may abuse msiexec.exe to proxy execution of malicious payloads. Msiexec.exe is the command-line utility for the Windows Installer and is thus commonly associated with executing installation packages (.msi).(Citation: Microsoft msiexec) The Msiexec.exe binary may also be digitally signed by Microsoft.

Adversaries may abuse msiexec.exe to launch local or network accessible MSI files. Msiexec.exe can also execute DLLs.(Citation: LOLBAS Msiexec)(Citation: TrendMicro Msiexec Feb 2018) Since it may be signed and native on Windows systems, msiexec.exe can be used to bypass application control solutions that do not account for its potential abuse. Msiexec.exe execution may also be elevated to SYSTEM privileges if the AlwaysInstallElevated policy is enabled.(Citation: Microsoft AlwaysInstallElevated 2018)

Adversaries may abuse rundll32.exe to proxy execution of malicious code. Using rundll32.exe, vice executing directly (i.e. Shared Modules), may avoid triggering security tools that may not monitor execution of the rundll32.exe process because of allowlists or false positives from normal operations. Rundll32.exe is commonly associated with executing DLL payloads (ex: rundll32.exe {DLLname, DLLfunction}).

Rundll32.exe can also be used to execute Control Panel Item files (.cpl) through the undocumented shell32.dll functions Control_RunDLL and Control_RunDLLAsUser. Double-clicking a .cpl file also causes rundll32.exe to execute. (Citation: Trend Micro CPL)

Rundll32 can also be used to execute scripts such as JavaScript. This can be done using a syntax similar to this: rundll32.exe javascript:"..mshtml,RunHTMLApplication ";document.write();GetObject("script:https[:]//www[.]example[.]com/malicious.sct")" This behavior has been seen used by malware such as Poweliks. (Citation: This is Security Command Line Confusion)

Adversaries may also attempt to obscure malicious code from analysis by abusing the manner in which rundll32.exe loads DLL function names. As part of Windows compatibility support for various character sets, rundll32.exe will first check for wide/Unicode then ANSI character-supported functions before loading the specified function (e.g., given the command rundll32.exe ExampleDLL.dll, ExampleFunction, rundll32.exe would first attempt to execute ExampleFunctionW, or failing that ExampleFunctionA, before loading ExampleFunction). Adversaries may therefore obscure malicious code by creating multiple identical exported function names and appending W and/or A to harmless ones.(Citation: Attackify Rundll32.exe Obscurity)(Citation: Github NoRunDll) DLL functions can also be exported and executed by an ordinal number (ex: rundll32.exe file.dll,#1).

Additionally, adversaries may use Masquerading techniques (such as changing DLL file names, file extensions, or function names) to further conceal execution of a malicious payload.(Citation: rundll32.exe defense evasion)

Adversaries may employ various system checks to detect and avoid virtualization and analysis environments. This may include changing behaviors based on the results of checks for the presence of artifacts indicative of a virtual machine environment (VME) or sandbox. If the adversary detects a VME, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for VME artifacts before dropping secondary or additional payloads. Adversaries may use the information learned from Virtualization/Sandbox Evasion during automated discovery to shape follow-on behaviors.(Citation: Deloitte Environment Awareness)

Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment.

Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size.

Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions.(Citation: McAfee Virtual Jan 2017) In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output.

Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.(Citation: Unit 42 OilRig Sept 2018)

Adversaries may modify and/or disable security tools to avoid possible detection of their malware/tools and activities. This may take many forms, such as killing security software processes or services, modifying / deleting Registry keys or configuration files so that tools do not operate properly, or other methods to interfere with security tools scanning or reporting information. Adversaries may also disable updates to prevent the latest security patches from reaching tools on victim systems.(Citation: SCADAfence_ransomware)

Adversaries may also tamper with artifacts deployed and utilized by security tools. Security tools may make dynamic changes to system components in order to maintain visibility into specific events. For example, security products may load their own modules and/or modify those loaded by processes to facilitate data collection. Similar to Indicator Blocking, adversaries may unhook or otherwise modify these features added by tools (especially those that exist in userland or are otherwise potentially accessible to adversaries) to avoid detection.(Citation: OutFlank System Calls)(Citation: MDSec System Calls)

Adversaries may also focus on specific applications such as Sysmon. For example, the “Start” and “Enable” values in HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlWMIAutologgerEventLog-Microsoft-Windows-Sysmon-Operational may be modified to tamper with and potentially disable Sysmon logging.(Citation: disable_win_evt_logging)

On network devices, adversaries may attempt to skip digital signature verification checks by altering startup configuration files and effectively disabling firmware verification that typically occurs at boot.(Citation: Fortinet Zero-Day and Custom Malware Used by Suspected Chinese Actor in Espionage Operation)(Citation: Analysis of FG-IR-22-369)

In cloud environments, tools disabled by adversaries may include cloud monitoring agents that report back to services such as AWS CloudWatch or Google Cloud Monitor.

Furthermore, although defensive tools may have anti-tampering mechanisms, adversaries may abuse tools such as legitimate rootkit removal kits to impair and/or disable these tools.(Citation: chasing_avaddon_ransomware)(Citation: dharma_ransomware)(Citation: demystifying_ryuk)(Citation: doppelpaymer_crowdstrike) For example, adversaries have used tools such as GMER to find and shut down hidden processes and antivirus software on infected systems.(Citation: demystifying_ryuk)

Additionally, adversaries may exploit legitimate drivers from anti-virus software to gain access to kernel space (i.e. Exploitation for Privilege Escalation), which may lead to bypassing anti-tampering features.(Citation: avoslocker_ransomware)

Adversaries may disable or modify system firewalls in order to bypass controls limiting network usage. Changes could be disabling the entire mechanism as well as adding, deleting, or modifying particular rules. This can be done numerous ways depending on the operating system, including via command-line, editing Windows Registry keys, and Windows Control Panel.

Modifying or disabling a system firewall may enable adversary C2 communications, lateral movement, and/or data exfiltration that would otherwise not be allowed. For example, adversaries may add a new firewall rule for a well-known protocol (such as RDP) using a non-traditional and potentially less securitized port (i.e. Non-Standard Port).(Citation: change_rdp_port_conti)

Adversaries may set files and directories to be hidden to evade detection mechanisms. To prevent normal users from accidentally changing special files on a system, most operating systems have the concept of a ‘hidden’ file. These files don’t show up when a user browses the file system with a GUI or when using normal commands on the command line. Users must explicitly ask to show the hidden files either via a series of Graphical User Interface (GUI) prompts or with command line switches (dir /a for Windows and ls –a for Linux and macOS).

On Linux and Mac, users can mark specific files as hidden simply by putting a “.” as the first character in the file or folder name (Citation: Sofacy Komplex Trojan) (Citation: Antiquated Mac Malware). Files and folders that start with a period, ‘.’, are by default hidden from being viewed in the Finder application and standard command-line utilities like “ls”. Users must specifically change settings to have these files viewable.

Files on macOS can also be marked with the UF_HIDDEN flag which prevents them from being seen in Finder.app, but still allows them to be seen in Terminal.app (Citation: WireLurker). On Windows, users can mark specific files as hidden by using the attrib.exe binary. Many applications create these hidden files and folders to store information so that it doesn’t clutter up the user’s workspace. For example, SSH utilities create a .ssh folder that’s hidden and contains the user’s known hosts and keys.

Adversaries can use this to their advantage to hide files and folders anywhere on the system and evading a typical user or system analysis that does not incorporate investigation of hidden files.

Adversaries may log user keystrokes to intercept credentials as the user types them. Keylogging is likely to be used to acquire credentials for new access opportunities when OS Credential Dumping efforts are not effective, and may require an adversary to intercept keystrokes on a system for a substantial period of time before credentials can be successfully captured. In order to increase the likelihood of capturing credentials quickly, an adversary may also perform actions such as clearing browser cookies to force users to reauthenticate to systems.(Citation: Talos Kimsuky Nov 2021)

Keylogging is the most prevalent type of input capture, with many different ways of intercepting keystrokes.(Citation: Adventures of a Keystroke) Some methods include:

* Hooking API callbacks used for processing keystrokes. Unlike Credential API Hooking, this focuses solely on API functions intended for processing keystroke data.

* Reading raw keystroke data from the hardware buffer.

* Windows Registry modifications.

* Custom drivers.

* Modify System Image may provide adversaries with hooks into the operating system of network devices to read raw keystrokes for login sessions.(Citation: Cisco Blog Legacy Device Attacks)

Adversaries may interact with the Windows Registry to gather information about the system, configuration, and installed software.

The Registry contains a significant amount of information about the operating system, configuration, software, and security.(Citation: Wikipedia Windows Registry) Information can easily be queried using the Reg utility, though other means to access the Registry exist. Some of the information may help adversaries to further their operation within a network. Adversaries may use the information from Query Registry during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Adversaries may attempt to get a listing of network connections to or from the compromised system they are currently accessing or from remote systems by querying for information over the network.

An adversary who gains access to a system that is part of a cloud-based environment may map out Virtual Private Clouds or Virtual Networks in order to determine what systems and services are connected. The actions performed are likely the same types of discovery techniques depending on the operating system, but the resulting information may include details about the networked cloud environment relevant to the adversary’s goals. Cloud providers may have different ways in which their virtual networks operate.(Citation: Amazon AWS VPC Guide)(Citation: Microsoft Azure Virtual Network Overview)(Citation: Google VPC Overview) Similarly, adversaries who gain access to network devices may also perform similar discovery activities to gather information about connected systems and services.

Utilities and commands that acquire this information include netstat, “net use,” and “net session” with Net. In Mac and Linux, netstat and lsof can be used to list current connections. who -a and w can be used to show which users are currently logged in, similar to “net session”. Additionally, built-in features native to network devices and Network Device CLI may be used (e.g. show ip sockets, show tcp brief).(Citation: US-CERT-TA18-106A)

Adversaries may attempt to gather information about attached peripheral devices and components connected to a computer system.(Citation: Peripheral Discovery Linux)(Citation: Peripheral Discovery macOS) Peripheral devices could include auxiliary resources that support a variety of functionalities such as keyboards, printers, cameras, smart card readers, or removable storage. The information may be used to enhance their awareness of the system and network environment or may be used for further actions.

Adversaries may look for folders and drives shared on remote systems as a means of identifying sources of information to gather as a precursor for Collection and to identify potential systems of interest for Lateral Movement. Networks often contain shared network drives and folders that enable users to access file directories on various systems across a network.

File sharing over a Windows network occurs over the SMB protocol. (Citation: Wikipedia Shared Resource) (Citation: TechNet Shared Folder) Net can be used to query a remote system for available shared drives using the net view \\remotesystem command. It can also be used to query shared drives on the local system using net share. For macOS, the sharing -l command lists all shared points used for smb services.

Adversaries may employ various system checks to detect and avoid virtualization and analysis environments. This may include changing behaviors based on the results of checks for the presence of artifacts indicative of a virtual machine environment (VME) or sandbox. If the adversary detects a VME, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for VME artifacts before dropping secondary or additional payloads. Adversaries may use the information learned from Virtualization/Sandbox Evasion during automated discovery to shape follow-on behaviors.(Citation: Deloitte Environment Awareness)

Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment.

Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size.

Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions.(Citation: McAfee Virtual Jan 2017) In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output.

Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.(Citation: Unit 42 OilRig Sept 2018)

Adversaries may attempt to get a listing of software and software versions that are installed on a system or in a cloud environment. Adversaries may use the information from Software Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Adversaries may attempt to enumerate software for a variety of reasons, such as figuring out what security measures are present or if the compromised system has a version of software that is vulnerable to Exploitation for Privilege Escalation.

Adversaries may attempt to get a listing of security software, configurations, defensive tools, and sensors that are installed on a system or in a cloud environment. This may include things such as firewall rules and anti-virus. Adversaries may use the information from Security Software Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Example commands that can be used to obtain security software information are netsh, reg query with Reg, dir with cmd, and Tasklist, but other indicators of discovery behavior may be more specific to the type of software or security system the adversary is looking for. It is becoming more common to see macOS malware perform checks for LittleSnitch and KnockKnock software.

Adversaries may also utilize cloud APIs to discover the configurations of firewall rules within an environment.(Citation: Expel IO Evil in AWS) For example, the permitted IP ranges, ports or user accounts for the inbound/outbound rules of security groups, virtual firewalls established within AWS for EC2 and/or VPC instances, can be revealed by the DescribeSecurityGroups action with various request parameters. (Citation: DescribeSecurityGroups – Amazon Elastic Compute Cloud)

Adversaries may attempt to gather information about the system language of a victim in order to infer the geographical location of that host. This information may be used to shape follow-on behaviors, including whether the adversary infects the target and/or attempts specific actions. This decision may be employed by malware developers and operators to reduce their risk of attracting the attention of specific law enforcement agencies or prosecution/scrutiny from other entities.(Citation: Malware System Language Check)

There are various sources of data an adversary could use to infer system language, such as system defaults and keyboard layouts. Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Query Registry and calls to Native API functions.(Citation: CrowdStrike Ryuk January 2019)

For example, on a Windows system adversaries may attempt to infer the language of a system by querying the registry key HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlNlsLanguage or parsing the outputs of Windows API functions GetUserDefaultUILanguage, GetSystemDefaultUILanguage, GetKeyboardLayoutList and GetUserDefaultLangID.(Citation: Darkside Ransomware Cybereason)(Citation: Securelist JSWorm)(Citation: SecureList SynAck Doppelganging May 2018)

On a macOS or Linux system, adversaries may query locale to retrieve the value of the $LANG environment variable.

Adversaries may move onto systems, possibly those on disconnected or air-gapped networks, by copying malware to removable media and taking advantage of Autorun features when the media is inserted into a system and executes. In the case of Lateral Movement, this may occur through modification of executable files stored on removable media or by copying malware and renaming it to look like a legitimate file to trick users into executing it on a separate system. In the case of Initial Access, this may occur through manual manipulation of the media, modification of systems used to initially format the media, or modification to the media’s firmware itself.

Mobile devices may also be used to infect PCs with malware if connected via USB.(Citation: Exploiting Smartphone USB ) This infection may be achieved using devices (Android, iOS, etc.) and, in some instances, USB charging cables.(Citation: Windows Malware Infecting Android)(Citation: iPhone Charging Cable Hack) For example, when a smartphone is connected to a system, it may appear to be mounted similar to a USB-connected disk drive. If malware that is compatible with the connected system is on the mobile device, the malware could infect the machine (especially if Autorun features are enabled).

Adversaries may collect data stored in the clipboard from users copying information within or between applications.

For example, on Windows adversaries can access clipboard data by using clip.exe or Get-Clipboard.(Citation: MSDN Clipboard)(Citation: clip_win_server)(Citation: CISA_AA21_200B) Additionally, adversaries may monitor then replace users’ clipboard with their data (e.g., Transmitted Data Manipulation).(Citation: mining_ruby_reversinglabs)

macOS and Linux also have commands, such as pbpaste, to grab clipboard contents.(Citation: Operating with EmPyre)

Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.

Protocols such as HTTP/S(Citation: CrowdStrike Putter Panda) and WebSocket(Citation: Brazking-Websockets) that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.

Adversaries may use an OSI non-application layer protocol for communication between host and C2 server or among infected hosts within a network. The list of possible protocols is extensive.(Citation: Wikipedia OSI) Specific examples include use of network layer protocols, such as the Internet Control Message Protocol (ICMP), transport layer protocols, such as the User Datagram Protocol (UDP), session layer protocols, such as Socket Secure (SOCKS), as well as redirected/tunneled protocols, such as Serial over LAN (SOL).

ICMP communication between hosts is one example.(Citation: Cisco Synful Knock Evolution) Because ICMP is part of the Internet Protocol Suite, it is required to be implemented by all IP-compatible hosts.(Citation: Microsoft ICMP) However, it is not as commonly monitored as other Internet Protocols such as TCP or UDP and may be used by adversaries to hide communications.

Adversaries may dynamically establish connections to command and control infrastructure to evade common detections and remediations. This may be achieved by using malware that shares a common algorithm with the infrastructure the adversary uses to receive the malware’s communications. These calculations can be used to dynamically adjust parameters such as the domain name, IP address, or port number the malware uses for command and control.

Adversaries may use dynamic resolution for the purpose of Fallback Channels. When contact is lost with the primary command and control server malware may employ dynamic resolution as a means to reestablishing command and control.(Citation: Talos CCleanup 2017)(Citation: FireEye POSHSPY April 2017)(Citation: ESET Sednit 2017 Activity)

Adversaries may stop or disable services on a system to render those services unavailable to legitimate users. Stopping critical services or processes can inhibit or stop response to an incident or aid in the adversary’s overall objectives to cause damage to the environment.(Citation: Talos Olympic Destroyer 2018)(Citation: Novetta Blockbuster)

Adversaries may accomplish this by disabling individual services of high importance to an organization, such as MSExchangeIS, which will make Exchange content inaccessible (Citation: Novetta Blockbuster). In some cases, adversaries may stop or disable many or all services to render systems unusable.(Citation: Talos Olympic Destroyer 2018) Services or processes may not allow for modification of their data stores while running. Adversaries may stop services or processes in order to conduct Data Destruction or Data Encrypted for Impact on the data stores of services like Exchange and SQL Server.(Citation: SecureWorks WannaCry Analysis)

Adversaries may insert, delete, or manipulate data in order to influence external outcomes or hide activity, thus threatening the integrity of the data. By manipulating data, adversaries may attempt to affect a business process, organizational understanding, or decision making.

The type of modification and the impact it will have depends on the target application and process as well as the goals and objectives of the adversary. For complex systems, an adversary would likely need special expertise and possibly access to specialized software related to the system that would typically be gained through a prolonged information gathering campaign in order to have the desired impact.