Backdoor.Win32.Remcos.gen

Adversaries may send spearphishing emails with a malicious attachment in an attempt to gain access to victim systems. Spearphishing attachment is a specific variant of spearphishing. Spearphishing attachment is different from other forms of spearphishing in that it employs the use of malware attached to an email. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries attach a file to the spearphishing email and usually rely upon User Execution to gain execution. Spearphishing may also involve social engineering techniques, such as posing as a trusted source.

There are many options for the attachment such as Microsoft Office documents, executables, PDFs, or archived files. Upon opening the attachment (and potentially clicking past protections), the adversary’s payload exploits a vulnerability or directly executes on the user’s system. The text of the spearphishing email usually tries to give a plausible reason why the file should be opened, and may explain how to bypass system protections in order to do so. The email may also contain instructions on how to decrypt an attachment, such as a zip file password, in order to evade email boundary defenses. Adversaries frequently manipulate file extensions and icons in order to make attached executables appear to be document files, or files exploiting one application appear to be a file for a different one.

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 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 make new tokens and impersonate users to escalate privileges and bypass access controls. For example, if an adversary has a username and password but the user is not logged onto the system the adversary can then create a logon session for the user using the `LogonUser` function. The function will return a copy of the new session’s access token and the adversary can use `SetThreadToken` to assign the token to a thread.

This behavior is distinct from Token Impersonation/Theft in that this refers to creating a new user token instead of stealing or duplicating an existing one.

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 user inactivity. Screensavers are programs that execute after a configurable time of user inactivity and consist of Portable Executable (PE) files with a .scr file extension.(Citation: Wikipedia Screensaver) The Windows screensaver application scrnsave.scr is located in C:WindowsSystem32, and C:WindowssysWOW64 on 64-bit Windows systems, along with screensavers included with base Windows installations.

The following screensaver settings are stored in the Registry (HKCUControl PanelDesktop) and could be manipulated to achieve persistence:

* SCRNSAVE.exe – set to malicious PE path

* ScreenSaveActive – set to ‘1’ to enable the screensaver

* ScreenSaverIsSecure – set to ‘0’ to not require a password to unlock

* ScreenSaveTimeout – sets user inactivity timeout before screensaver is executed

Adversaries can use screensaver settings to maintain persistence by setting the screensaver to run malware after a certain timeframe of user inactivity.(Citation: ESET Gazer Aug 2017)

Adversaries may search for common password storage locations to obtain user credentials. Passwords are stored in several places on a system, depending on the operating system or application holding the credentials. There are also specific applications and services that store passwords to make them easier for users to manage and maintain, such as password managers and cloud secrets vaults. Once credentials are obtained, they can be used to perform lateral movement and access restricted information.

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 inject malicious code into process via process doppelganging in order to evade process-based defenses as well as possibly elevate privileges. Process doppelganging is a method of executing arbitrary code in the address space of a separate live process.

Windows Transactional NTFS (TxF) was introduced in Vista as a method to perform safe file operations. (Citation: Microsoft TxF) To ensure data integrity, TxF enables only one transacted handle to write to a file at a given time. Until the write handle transaction is terminated, all other handles are isolated from the writer and may only read the committed version of the file that existed at the time the handle was opened. (Citation: Microsoft Basic TxF Concepts) To avoid corruption, TxF performs an automatic rollback if the system or application fails during a write transaction. (Citation: Microsoft Where to use TxF)

Although deprecated, the TxF application programming interface (API) is still enabled as of Windows 10. (Citation: BlackHat Process Doppelganging Dec 2017)

Adversaries may abuse TxF to a perform a file-less variation of Process Injection. Similar to Process Hollowing, process doppelganging involves replacing the memory of a legitimate process, enabling the veiled execution of malicious code that may evade defenses and detection. Process doppelganging’s use of TxF also avoids the use of highly-monitored API functions such as NtUnmapViewOfSection, VirtualProtectEx, and SetThreadContext. (Citation: BlackHat Process Doppelganging Dec 2017)

Process Doppelganging is implemented in 4 steps (Citation: BlackHat Process Doppelganging Dec 2017):

* Transact – Create a TxF transaction using a legitimate executable then overwrite the file with malicious code. These changes will be isolated and only visible within the context of the transaction.

* Load – Create a shared section of memory and load the malicious executable.

* Rollback – Undo changes to original executable, effectively removing malicious code from the file system.

* Animate – Create a process from the tainted section of memory and initiate execution.

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 doppelganging may evade detection from security products since the execution is masked under a legitimate process.

Adversaries may exploit software vulnerabilities in an attempt to elevate privileges. Exploitation of a software vulnerability occurs when an adversary takes advantage of a programming error in a program, service, or within the operating system software or kernel itself to execute adversary-controlled code. Security constructs such as permission levels will often hinder access to information and use of certain techniques, so adversaries will likely need to perform privilege escalation to include use of software exploitation to circumvent those restrictions.

When initially gaining access to a system, an adversary may be operating within a lower privileged process which will prevent them from accessing certain resources on the system. Vulnerabilities may exist, usually in operating system components and software commonly running at higher permissions, that can be exploited to gain higher levels of access on the system. This could enable someone to move from unprivileged or user level permissions to SYSTEM or root permissions depending on the component that is vulnerable. This could also enable an adversary to move from a virtualized environment, such as within a virtual machine or container, onto the underlying host. This may be a necessary step for an adversary compromising an endpoint system that has been properly configured and limits other privilege escalation methods.

Adversaries may bring a signed vulnerable driver onto a compromised machine so that they can exploit the vulnerability to execute code in kernel mode. This process is sometimes referred to as Bring Your Own Vulnerable Driver (BYOVD).(Citation: ESET InvisiMole June 2020)(Citation: Unit42 AcidBox June 2020) Adversaries may include the vulnerable driver with files delivered during Initial Access or download it to a compromised system via Ingress Tool Transfer or Lateral Tool Transfer.

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 user inactivity. Screensavers are programs that execute after a configurable time of user inactivity and consist of Portable Executable (PE) files with a .scr file extension.(Citation: Wikipedia Screensaver) The Windows screensaver application scrnsave.scr is located in C:WindowsSystem32, and C:WindowssysWOW64 on 64-bit Windows systems, along with screensavers included with base Windows installations.

The following screensaver settings are stored in the Registry (HKCUControl PanelDesktop) and could be manipulated to achieve persistence:

* SCRNSAVE.exe – set to malicious PE path

* ScreenSaveActive – set to ‘1’ to enable the screensaver

* ScreenSaverIsSecure – set to ‘0’ to not require a password to unlock

* ScreenSaveTimeout – sets user inactivity timeout before screensaver is executed

Adversaries can use screensaver settings to maintain persistence by setting the screensaver to run malware after a certain timeframe of user inactivity.(Citation: ESET Gazer Aug 2017)

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 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 process via process doppelganging in order to evade process-based defenses as well as possibly elevate privileges. Process doppelganging is a method of executing arbitrary code in the address space of a separate live process.

Windows Transactional NTFS (TxF) was introduced in Vista as a method to perform safe file operations. (Citation: Microsoft TxF) To ensure data integrity, TxF enables only one transacted handle to write to a file at a given time. Until the write handle transaction is terminated, all other handles are isolated from the writer and may only read the committed version of the file that existed at the time the handle was opened. (Citation: Microsoft Basic TxF Concepts) To avoid corruption, TxF performs an automatic rollback if the system or application fails during a write transaction. (Citation: Microsoft Where to use TxF)

Although deprecated, the TxF application programming interface (API) is still enabled as of Windows 10. (Citation: BlackHat Process Doppelganging Dec 2017)

Adversaries may abuse TxF to a perform a file-less variation of Process Injection. Similar to Process Hollowing, process doppelganging involves replacing the memory of a legitimate process, enabling the veiled execution of malicious code that may evade defenses and detection. Process doppelganging’s use of TxF also avoids the use of highly-monitored API functions such as NtUnmapViewOfSection, VirtualProtectEx, and SetThreadContext. (Citation: BlackHat Process Doppelganging Dec 2017)

Process Doppelganging is implemented in 4 steps (Citation: BlackHat Process Doppelganging Dec 2017):

* Transact – Create a TxF transaction using a legitimate executable then overwrite the file with malicious code. These changes will be isolated and only visible within the context of the transaction.

* Load – Create a shared section of memory and load the malicious executable.

* Rollback – Undo changes to original executable, effectively removing malicious code from the file system.

* Animate – Create a process from the tainted section of memory and initiate execution.

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 doppelganging may evade detection from security products since the execution is masked under a legitimate process.

Adversaries may delete or modify artifacts generated within systems to remove evidence of their presence or hinder defenses. Various artifacts may be created by an adversary or something that can be attributed to an adversary’s actions. Typically these artifacts are used as defensive indicators related to monitored events, such as strings from downloaded files, logs that are generated from user actions, and other data analyzed by defenders. Location, format, and type of artifact (such as command or login history) are often specific to each platform.

Removal of these indicators may interfere with event collection, reporting, or other processes used to detect intrusion activity. This may compromise the integrity of security solutions by causing notable events to go unreported. This activity may also impede forensic analysis and incident response, due to lack of sufficient data to determine what occurred.

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 make new tokens and impersonate users to escalate privileges and bypass access controls. For example, if an adversary has a username and password but the user is not logged onto the system the adversary can then create a logon session for the user using the `LogonUser` function. The function will return a copy of the new session’s access token and the adversary can use `SetThreadToken` to assign the token to a thread.

This behavior is distinct from Token Impersonation/Theft in that this refers to creating a new user token instead of stealing or duplicating an existing one.

Adversaries may employ various time-based methods to detect and avoid virtualization and analysis environments. This may include enumerating time-based properties, such as uptime or the system clock, as well as the use of timers or other triggers to avoid a virtual machine environment (VME) or sandbox, specifically those that are automated or only operate for a limited amount of time.

Adversaries may employ various time-based evasions, such as delaying malware functionality upon initial execution using programmatic sleep commands or native system scheduling functionality (ex: Scheduled Task/Job). Delays may also be based on waiting for specific victim conditions to be met (ex: system time, events, etc.) or employ scheduled Multi-Stage Channels to avoid analysis and scrutiny.(Citation: Deloitte Environment Awareness)

Benign commands or other operations may also be used to delay malware execution. Loops or otherwise needless repetitions of commands, such as Pings, may be used to delay malware execution and potentially exceed time thresholds of automated analysis environments.(Citation: Revil Independence Day)(Citation: Netskope Nitol) Another variation, commonly referred to as API hammering, involves making various calls to Native API functions in order to delay execution (while also potentially overloading analysis environments with junk data).(Citation: Joe Sec Nymaim)(Citation: Joe Sec Trickbot)

Adversaries may also use time as a metric to detect sandboxes and analysis environments, particularly those that attempt to manipulate time mechanisms to simulate longer elapses of time. For example, an adversary may be able to identify a sandbox accelerating time by sampling and calculating the expected value for an environment’s timestamp before and after execution of a sleep function.(Citation: ISACA Malware Tricks)

Adversaries may use hidden windows to conceal malicious activity from the plain sight of users. In some cases, windows that would typically be displayed when an application carries out an operation can be hidden. This may be utilized by system administrators to avoid disrupting user work environments when carrying out administrative tasks.

On Windows, there are a variety of features in scripting languages in Windows, such as PowerShell, Jscript, and Visual Basic to make windows hidden. One example of this is powershell.exe -WindowStyle Hidden. (Citation: PowerShell About 2019)

Similarly, on macOS the configurations for how applications run are listed in property list (plist) files. One of the tags in these files can be apple.awt.UIElement, which allows for Java applications to prevent the application’s icon from appearing in the Dock. A common use for this is when applications run in the system tray, but don’t also want to show up in the Dock.

Adversaries may abuse these functionalities to hide otherwise visible windows from users so as not to alert the user to adversary activity on the system.(Citation: Antiquated Mac Malware)

Adversaries may attempt to access credential material stored in the process memory of the Local Security Authority Subsystem Service (LSASS). After a user logs on, the system generates and stores a variety of credential materials in LSASS process memory. These credential materials can be harvested by an administrative user or SYSTEM and used to conduct Lateral Movement using Use Alternate Authentication Material.

As well as in-memory techniques, the LSASS process memory can be dumped from the target host and analyzed on a local system.

For example, on the target host use procdump:

* procdump -ma lsass.exe lsass_dump

Locally, mimikatz can be run using:

* sekurlsa::Minidump lsassdump.dmp

* sekurlsa::logonPasswords

Built-in Windows tools such as comsvcs.dll can also be used:

* rundll32.exe C:WindowsSystem32comsvcs.dll MiniDump PID lsass.dmp full(Citation: Volexity Exchange Marauder March 2021)(Citation: Symantec Attacks Against Government Sector)

Windows Security Support Provider (SSP) DLLs are loaded into LSASS process at system start. Once loaded into the LSA, SSP DLLs have access to encrypted and plaintext passwords that are stored in Windows, such as any logged-on user’s Domain password or smart card PINs. The SSP configuration is stored in two Registry keys: HKLMSYSTEMCurrentControlSetControlLsaSecurity Packages and HKLMSYSTEMCurrentControlSetControlLsaOSConfigSecurity Packages. An adversary may modify these Registry keys to add new SSPs, which will be loaded the next time the system boots, or when the AddSecurityPackage Windows API function is called.(Citation: Graeber 2014)

The following SSPs can be used to access credentials:

* Msv: Interactive logons, batch logons, and service logons are done through the MSV authentication package.

* Wdigest: The Digest Authentication protocol is designed for use with Hypertext Transfer Protocol (HTTP) and Simple Authentication Security Layer (SASL) exchanges.(Citation: TechNet Blogs Credential Protection)

* Kerberos: Preferred for mutual client-server domain authentication in Windows 2000 and later.

* CredSSP: Provides SSO and Network Level Authentication for Remote Desktop Services.(Citation: TechNet Blogs Credential Protection)

Adversaries may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system. Adversaries may use the information from File and Directory Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Many command shell utilities can be used to obtain this information. Examples include dir, tree, ls, find, and locate.(Citation: Windows Commands JPCERT) Custom tools may also be used to gather file and directory information and interact with the Native API. Adversaries may also leverage a Network Device CLI on network devices to gather file and directory information (e.g. dir, show flash, and/or nvram).(Citation: US-CERT-TA18-106A)

Adversaries may attempt to get a listing of local system accounts. This information can help adversaries determine which local accounts exist on a system to aid in follow-on behavior.

Commands such as net user and net localgroup of the Net utility and id and groupson macOS and Linux can list local users and groups. On Linux, local users can also be enumerated through the use of the /etc/passwd file. On macOS the dscl . list /Users command can be used to enumerate local accounts.

Adversaries may employ various time-based methods to detect and avoid virtualization and analysis environments. This may include enumerating time-based properties, such as uptime or the system clock, as well as the use of timers or other triggers to avoid a virtual machine environment (VME) or sandbox, specifically those that are automated or only operate for a limited amount of time.

Adversaries may employ various time-based evasions, such as delaying malware functionality upon initial execution using programmatic sleep commands or native system scheduling functionality (ex: Scheduled Task/Job). Delays may also be based on waiting for specific victim conditions to be met (ex: system time, events, etc.) or employ scheduled Multi-Stage Channels to avoid analysis and scrutiny.(Citation: Deloitte Environment Awareness)

Benign commands or other operations may also be used to delay malware execution. Loops or otherwise needless repetitions of commands, such as Pings, may be used to delay malware execution and potentially exceed time thresholds of automated analysis environments.(Citation: Revil Independence Day)(Citation: Netskope Nitol) Another variation, commonly referred to as API hammering, involves making various calls to Native API functions in order to delay execution (while also potentially overloading analysis environments with junk data).(Citation: Joe Sec Nymaim)(Citation: Joe Sec Trickbot)

Adversaries may also use time as a metric to detect sandboxes and analysis environments, particularly those that attempt to manipulate time mechanisms to simulate longer elapses of time. For example, an adversary may be able to identify a sandbox accelerating time by sampling and calculating the expected value for an environment’s timestamp before and after execution of a sleep function.(Citation: ISACA Malware Tricks)

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 search local system sources, such as file systems and configuration files or local databases, to find files of interest and sensitive data prior to Exfiltration.

Adversaries may do this using a Command and Scripting Interpreter, such as cmd as well as a Network Device CLI, which have functionality to interact with the file system to gather information.(Citation: show_run_config_cmd_cisco) Adversaries may also use Automated Collection on the local system.

Adversaries may attempt to take screen captures of the desktop to gather information over the course of an operation. Screen capturing functionality may be included as a feature of a remote access tool used in post-compromise operations. Taking a screenshot is also typically possible through native utilities or API calls, such as CopyFromScreen, xwd, or screencapture.(Citation: CopyFromScreen .NET)(Citation: Antiquated Mac Malware)

Once established within a system or network, an adversary may use automated techniques for collecting internal data. Methods for performing this technique could include use of a Command and Scripting Interpreter to search for and copy information fitting set criteria such as file type, location, or name at specific time intervals. In cloud-based environments, adversaries may also use cloud APIs, command line interfaces, or extract, transform, and load (ETL) services to automatically collect data. This functionality could also be built into remote access tools.

This technique may incorporate use of other techniques such as File and Directory Discovery and Lateral Tool Transfer to identify and move files, as well as Cloud Service Dashboard and Cloud Storage Object Discovery to identify resources in cloud environments.

Adversaries may use an existing, legitimate external Web service to exfiltrate data rather than their primary command and control channel. Popular Web services acting as an exfiltration mechanism may give a significant amount of cover due to the likelihood that hosts within a network are already communicating with them prior to compromise. Firewall rules may also already exist to permit traffic to these services.

Web service providers also commonly use SSL/TLS encryption, giving adversaries an added level of protection.

Adversaries may use an existing, legitimate external Web service as a means for sending commands to and receiving output from a compromised system over the Web service channel. Compromised systems may leverage popular websites and social media to host command and control (C2) instructions. Those infected systems can then send the output from those commands back over that Web service channel. The return traffic may occur in a variety of ways, depending on the Web service being utilized. For example, the return traffic may take the form of the compromised system posting a comment on a forum, issuing a pull request to development project, updating a document hosted on a Web service, or by sending a Tweet.

Popular websites and social media acting as a mechanism for C2 may give a significant amount of cover due to the likelihood that hosts within a network are already communicating with them prior to a compromise. Using common services, such as those offered by Google or Twitter, makes it easier for adversaries to hide in expected noise. Web service providers commonly use SSL/TLS encryption, giving adversaries an added level of protection.

Adversaries may make use of Domain Generation Algorithms (DGAs) to dynamically identify a destination domain for command and control traffic rather than relying on a list of static IP addresses or domains. This has the advantage of making it much harder for defenders to block, track, or take over the command and control channel, as there potentially could be thousands of domains that malware can check for instructions.(Citation: Cybereason Dissecting DGAs)(Citation: Cisco Umbrella DGA)(Citation: Unit 42 DGA Feb 2019)

DGAs can take the form of apparently random or “gibberish” strings (ex: istgmxdejdnxuyla.ru) when they construct domain names by generating each letter. Alternatively, some DGAs employ whole words as the unit by concatenating words together instead of letters (ex: cityjulydish.net). Many DGAs are time-based, generating a different domain for each time period (hourly, daily, monthly, etc). Others incorporate a seed value as well to make predicting future domains more difficult for defenders.(Citation: Cybereason Dissecting DGAs)(Citation: Cisco Umbrella DGA)(Citation: Talos CCleanup 2017)(Citation: Akamai DGA Mitigation)

Adversaries may use DGAs for the purpose of Fallback Channels. When contact is lost with the primary command and control server malware may employ a DGA 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 shutdown/reboot systems to interrupt access to, or aid in the destruction of, those systems. Operating systems may contain commands to initiate a shutdown/reboot of a machine or network device. In some cases, these commands may also be used to initiate a shutdown/reboot of a remote computer or network device via Network Device CLI (e.g. reload).(Citation: Microsoft Shutdown Oct 2017)(Citation: alert_TA18_106A)

Shutting down or rebooting systems may disrupt access to computer resources for legitimate users while also impeding incident response/recovery.

Adversaries may attempt to shutdown/reboot a system after impacting it in other ways, such as Disk Structure Wipe or Inhibit System Recovery, to hasten the intended effects on system availability.(Citation: Talos Nyetya June 2017)(Citation: Talos Olympic Destroyer 2018)