Trojan-Banker.Win32.Agent.gen

Adversaries may abuse Windows Management Instrumentation (WMI) to execute malicious commands and payloads. WMI is an administration feature that provides a uniform environment to access Windows system components. The WMI service enables both local and remote access, though the latter is facilitated by Remote Services such as Distributed Component Object Model (DCOM) and Windows Remote Management (WinRM).(Citation: MSDN WMI) Remote WMI over DCOM operates using port 135, whereas WMI over WinRM operates over port 5985 when using HTTP and 5986 for HTTPS.(Citation: MSDN WMI)(Citation: FireEye WMI 2015)

An adversary can use WMI to interact with local and remote systems and use it as a means to execute various behaviors, such as gathering information for Discovery as well as remote Execution of files as part of Lateral Movement. (Citation: FireEye WMI SANS 2015) (Citation: FireEye WMI 2015)

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 Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library to create a scheduled task.

The deprecated at utility could also be abused by adversaries (ex: At), though at.exe can not access tasks created with schtasks or the Control Panel.

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler 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). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

Adversaries may also create “hidden” scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions).(Citation: SigmaHQ)(Citation: Tarrask scheduled task) Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.(Citation: Defending Against Scheduled Task Attacks in Windows Environments)

Adversaries may abuse PowerShell commands and scripts for execution. PowerShell is a powerful interactive command-line interface and scripting environment included in the Windows operating system.(Citation: TechNet PowerShell) Adversaries can use PowerShell to perform a number of actions, including discovery of information and execution of code. Examples include the Start-Process cmdlet which can be used to run an executable and the Invoke-Command cmdlet which runs a command locally or on a remote computer (though administrator permissions are required to use PowerShell to connect to remote systems).

PowerShell may also be used to download and run executables from the Internet, which can be executed from disk or in memory without touching disk.

A number of PowerShell-based offensive testing tools are available, including Empire, PowerSploit, PoshC2, and PSAttack.(Citation: Github PSAttack)

PowerShell commands/scripts can also be executed without directly invoking the powershell.exe binary through interfaces to PowerShell’s underlying System.Management.Automation assembly DLL exposed through the .NET framework and Windows Common Language Interface (CLI).(Citation: Sixdub PowerPick Jan 2016)(Citation: SilentBreak Offensive PS Dec 2015)(Citation: Microsoft PSfromCsharp APR 2014)

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 abuse Visual Basic (VB) for execution. VB is a programming language created by Microsoft with interoperability with many Windows technologies such as Component Object Model and the Native API through the Windows API. Although tagged as legacy with no planned future evolutions, VB is integrated and supported in the .NET Framework and cross-platform .NET Core.(Citation: VB .NET Mar 2020)(Citation: VB Microsoft)

Derivative languages based on VB have also been created, such as Visual Basic for Applications (VBA) and VBScript. VBA is an event-driven programming language built into Microsoft Office, as well as several third-party applications.(Citation: Microsoft VBA)(Citation: Wikipedia VBA) VBA enables documents to contain macros used to automate the execution of tasks and other functionality on the host. VBScript is a default scripting language on Windows hosts and can also be used in place of JavaScript on HTML Application (HTA) webpages served to Internet Explorer (though most modern browsers do not come with VBScript support).(Citation: Microsoft VBScript)

Adversaries may use VB payloads to execute malicious commands. Common malicious usage includes automating execution of behaviors with VBScript or embedding VBA content into Spearphishing Attachment payloads (which may also involve Mark-of-the-Web Bypass to enable execution).(Citation: Default VBS macros Blocking )

Adversaries may abuse various implementations of JavaScript for execution. JavaScript (JS) is a platform-independent scripting language (compiled just-in-time at runtime) commonly associated with scripts in webpages, though JS can be executed in runtime environments outside the browser.(Citation: NodeJS)

JScript is the Microsoft implementation of the same scripting standard. JScript is interpreted via the Windows Script engine and thus integrated with many components of Windows such as the Component Object Model and Internet Explorer HTML Application (HTA) pages.(Citation: JScrip May 2018)(Citation: Microsoft JScript 2007)(Citation: Microsoft Windows Scripts)

JavaScript for Automation (JXA) is a macOS scripting language based on JavaScript, included as part of Apple’s Open Scripting Architecture (OSA), that was introduced in OSX 10.10. Apple’s OSA provides scripting capabilities to control applications, interface with the operating system, and bridge access into the rest of Apple’s internal APIs. As of OSX 10.10, OSA only supports two languages, JXA and AppleScript. Scripts can be executed via the command line utility osascript, they can be compiled into applications or script files via osacompile, and they can be compiled and executed in memory of other programs by leveraging the OSAKit Framework.(Citation: Apple About Mac Scripting 2016)(Citation: SpecterOps JXA 2020)(Citation: SentinelOne macOS Red Team)(Citation: Red Canary Silver Sparrow Feb2021)(Citation: MDSec macOS JXA and VSCode)

Adversaries may abuse various implementations of JavaScript to execute various behaviors. Common uses include hosting malicious scripts on websites as part of a Drive-by Compromise or downloading and executing these script files as secondary payloads. Since these payloads are text-based, it is also very common for adversaries to obfuscate their content as part of Obfuscated Files or Information.

Adversaries may interact with the native OS application programming interface (API) to execute behaviors. Native APIs provide a controlled means of calling low-level OS services within the kernel, such as those involving hardware/devices, memory, and processes.(Citation: NT API Windows)(Citation: Linux Kernel API) These native APIs are leveraged by the OS during system boot (when other system components are not yet initialized) as well as carrying out tasks and requests during routine operations.

Adversaries may abuse these OS API functions as a means of executing behaviors. Similar to Command and Scripting Interpreter, the native API and its hierarchy of interfaces provide mechanisms to interact with and utilize various components of a victimized system.

Native API functions (such as NtCreateProcess) may be directed invoked via system calls / syscalls, but these features are also often exposed to user-mode applications via interfaces and libraries.(Citation: OutFlank System Calls)(Citation: CyberBit System Calls)(Citation: MDSec System Calls) For example, functions such as the Windows API CreateProcess() or GNU fork() will allow programs and scripts to start other processes.(Citation: Microsoft CreateProcess)(Citation: GNU Fork) This may allow API callers to execute a binary, run a CLI command, load modules, etc. as thousands of similar API functions exist for various system operations.(Citation: Microsoft Win32)(Citation: LIBC)(Citation: GLIBC)

Higher level software frameworks, such as Microsoft .NET and macOS Cocoa, are also available to interact with native APIs. These frameworks typically provide language wrappers/abstractions to API functionalities and are designed for ease-of-use/portability of code.(Citation: Microsoft NET)(Citation: Apple Core Services)(Citation: MACOS Cocoa)(Citation: macOS Foundation)

Adversaries may use assembly to directly or in-directly invoke syscalls in an attempt to subvert defensive sensors and detection signatures such as user mode API-hooks.(Citation: Redops Syscalls) Adversaries may also attempt to tamper with sensors and defensive tools associated with API monitoring, such as unhooking monitored functions via Disable or Modify Tools.

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)

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 use Windows Dynamic Data Exchange (DDE) to execute arbitrary commands. DDE is a client-server protocol for one-time and/or continuous inter-process communication (IPC) between applications. Once a link is established, applications can autonomously exchange transactions consisting of strings, warm data links (notifications when a data item changes), hot data links (duplications of changes to a data item), and requests for command execution.

Object Linking and Embedding (OLE), or the ability to link data between documents, was originally implemented through DDE. Despite being superseded by Component Object Model, DDE may be enabled in Windows 10 and most of Microsoft Office 2016 via Registry keys.(Citation: BleepingComputer DDE Disabled in Word Dec 2017)(Citation: Microsoft ADV170021 Dec 2017)(Citation: Microsoft DDE Advisory Nov 2017)

Microsoft Office documents can be poisoned with DDE commands, directly or through embedded files, and used to deliver execution via Phishing campaigns or hosted Web content, avoiding the use of Visual Basic for Applications (VBA) macros.(Citation: SensePost PS DDE May 2016)(Citation: Kettle CSV DDE Aug 2014)(Citation: Enigma Reviving DDE Jan 2018)(Citation: SensePost MacroLess DDE Oct 2017) Similarly, adversaries may infect payloads to execute applications and/or commands on a victim device by way of embedding DDE formulas within a CSV file intended to be opened through a Windows spreadsheet program.(Citation: OWASP CSV Injection)(Citation: CSV Excel Macro Injection )

DDE could also be leveraged by an adversary operating on a compromised machine who does not have direct access to a Command and Scripting Interpreter. DDE execution can be invoked remotely via Remote Services such as Distributed Component Object Model (DCOM).(Citation: Fireeye Hunting COM June 2019)

Adversaries may abuse the Windows service control manager to execute malicious commands or payloads. The Windows service control manager (services.exe) is an interface to manage and manipulate services.(Citation: Microsoft Service Control Manager) The service control manager is accessible to users via GUI components as well as system utilities such as sc.exe and Net.

PsExec can also be used to execute commands or payloads via a temporary Windows service created through the service control manager API.(Citation: Russinovich Sysinternals) Tools such as PsExec and sc.exe can accept remote servers as arguments and may be used to conduct remote execution.

Adversaries may leverage these mechanisms to execute malicious content. This can be done by either executing a new or modified service. This technique is the execution used in conjunction with Windows Service during service persistence or privilege escalation.

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 Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library to create a scheduled task.

The deprecated at utility could also be abused by adversaries (ex: At), though at.exe can not access tasks created with schtasks or the Control Panel.

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler 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). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

Adversaries may also create “hidden” scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions).(Citation: SigmaHQ)(Citation: Tarrask scheduled task) Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.(Citation: Defending Against Scheduled Task Attacks in Windows Environments)

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 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 abuse BITS jobs to persistently execute code and perform various background tasks. Windows Background Intelligent Transfer Service (BITS) is a low-bandwidth, asynchronous file transfer mechanism exposed through Component Object Model (COM).(Citation: Microsoft COM)(Citation: Microsoft BITS) BITS is commonly used by updaters, messengers, and other applications preferred to operate in the background (using available idle bandwidth) without interrupting other networked applications. File transfer tasks are implemented as BITS jobs, which contain a queue of one or more file operations.

The interface to create and manage BITS jobs is accessible through PowerShell and the BITSAdmin tool.(Citation: Microsoft BITS)(Citation: Microsoft BITSAdmin)

Adversaries may abuse BITS to download (e.g. Ingress Tool Transfer), execute, and even clean up after running malicious code (e.g. Indicator Removal). BITS tasks are self-contained in the BITS job database, without new files or registry modifications, and often permitted by host firewalls.(Citation: CTU BITS Malware June 2016)(Citation: Mondok Windows PiggyBack BITS May 2007)(Citation: Symantec BITS May 2007) BITS enabled execution may also enable persistence by creating long-standing jobs (the default maximum lifetime is 90 days and extendable) or invoking an arbitrary program when a job completes or errors (including after system reboots).(Citation: PaloAlto UBoatRAT Nov 2017)(Citation: CTU BITS Malware June 2016)

BITS upload functionalities can also be used to perform Exfiltration Over Alternative Protocol.(Citation: CTU BITS Malware June 2016)

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 establish persistence and/or elevate privileges by executing malicious content triggered by AppCert DLLs loaded into processes. Dynamic-link libraries (DLLs) that are specified in the AppCertDLLs Registry key under HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager are loaded into every process that calls the ubiquitously used application programming interface (API) functions CreateProcess, CreateProcessAsUser, CreateProcessWithLoginW, CreateProcessWithTokenW, or WinExec. (Citation: Elastic Process Injection July 2017)

Similar to Process Injection, this value can be abused to obtain elevated privileges by causing a malicious DLL to be loaded and run in the context of separate processes on the computer. Malicious AppCert DLLs may also provide persistence by continuously being triggered by API activity.

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 modify pluggable authentication modules (PAM) to access user credentials or enable otherwise unwarranted access to accounts. PAM is a modular system of configuration files, libraries, and executable files which guide authentication for many services. The most common authentication module is pam_unix.so, which retrieves, sets, and verifies account authentication information in /etc/passwd and /etc/shadow.(Citation: Apple PAM)(Citation: Man Pam_Unix)(Citation: Red Hat PAM)

Adversaries may modify components of the PAM system to create backdoors. PAM components, such as pam_unix.so, can be patched to accept arbitrary adversary supplied values as legitimate credentials.(Citation: PAM Backdoor)

Malicious modifications to the PAM system may also be abused to steal credentials. Adversaries may infect PAM resources with code to harvest user credentials, since the values exchanged with PAM components may be plain-text since PAM does not store passwords.(Citation: PAM Creds)(Citation: Apple PAM)

Adversaries may execute their own malicious payloads by hijacking environment variables used to load libraries. The PATH environment variable contains a list of directories (User and System) that the OS searches sequentially through in search of the binary that was called from a script or the command line.

Adversaries can place a malicious program in an earlier entry in the list of directories stored in the PATH environment variable, resulting in the operating system executing the malicious binary rather than the legitimate binary when it searches sequentially through that PATH listing.

For example, on Windows if an adversary places a malicious program named “net.exe” in `C:example path`, which by default precedes `C:Windowssystem32net.exe` in the PATH environment variable, when “net” is executed from the command-line the `C:example path` will be called instead of the system’s legitimate executable at `C:Windowssystem32net.exe`. Some methods of executing a program rely on the PATH environment variable to determine the locations that are searched when the path for the program is not given, such as executing programs from a Command and Scripting Interpreter.(Citation: ExpressVPN PATH env Windows 2021)

Adversaries may also directly modify the $PATH variable specifying the directories to be searched. An adversary can modify the `$PATH` variable to point to a directory they have write access. When a program using the $PATH variable is called, the OS searches the specified directory and executes the malicious binary. On macOS, this can also be performed through modifying the $HOME variable. These variables can be modified using the command-line, launchctl, Unix Shell Configuration Modification, or modifying the `/etc/paths.d` folder contents.(Citation: uptycs Fake POC linux malware 2023)(Citation: nixCraft macOS PATH variables)(Citation: Elastic Rules macOS launchctl 2022)

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 Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library to create a scheduled task.

The deprecated at utility could also be abused by adversaries (ex: At), though at.exe can not access tasks created with schtasks or the Control Panel.

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler 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). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

Adversaries may also create “hidden” scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions).(Citation: SigmaHQ)(Citation: Tarrask scheduled task) Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.(Citation: Defending Against Scheduled Task Attacks in Windows Environments)

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 dynamic-link libraries (DLLs) into processes in order to evade process-based defenses as well as possibly elevate privileges. DLL injection is a method of executing arbitrary code in the address space of a separate live process.

DLL injection is commonly performed by writing the path to a DLL in the virtual address space of the target process before loading the DLL by invoking a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx and WriteProcessMemory, then invoked with CreateRemoteThread (which calls the LoadLibrary API responsible for loading the DLL). (Citation: Elastic Process Injection July 2017)

Variations of this method such as reflective DLL injection (writing a self-mapping DLL into a process) and memory module (map DLL when writing into process) overcome the address relocation issue as well as the additional APIs to invoke execution (since these methods load and execute the files in memory by manually preforming the function of LoadLibrary).(Citation: Elastic HuntingNMemory June 2017)(Citation: Elastic Process Injection July 2017)

Another variation of this method, often referred to as Module Stomping/Overloading or DLL Hollowing, may be leveraged to conceal injected code within a process. This method involves loading a legitimate DLL into a remote process then manually overwriting the module’s AddressOfEntryPoint before starting a new thread in the target process.(Citation: Module Stomping for Shellcode Injection) This variation allows attackers to hide malicious injected code by potentially backing its execution with a legitimate DLL file on disk.(Citation: Hiding Malicious Code with Module Stomping)

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

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 processes via the asynchronous procedure call (APC) queue in order to evade process-based defenses as well as possibly elevate privileges. APC injection is a method of executing arbitrary code in the address space of a separate live process.

APC injection is commonly performed by attaching malicious code to the APC Queue (Citation: Microsoft APC) of a process’s thread. Queued APC functions are executed when the thread enters an alterable state.(Citation: Microsoft APC) A handle to an existing victim process is first created with native Windows API calls such as OpenThread. At this point QueueUserAPC can be used to invoke a function (such as LoadLibrayA pointing to a malicious DLL).

A variation of APC injection, dubbed “Early Bird injection”, involves creating a suspended process in which malicious code can be written and executed before the process’ entry point (and potentially subsequent anti-malware hooks) via an APC. (Citation: CyberBit Early Bird Apr 2018) AtomBombing (Citation: ENSIL AtomBombing Oct 2016) is another variation that utilizes APCs to invoke malicious code previously written to the global atom table.(Citation: Microsoft Atom Table)

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 APC injection may also 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 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 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 execute their own malicious payloads by hijacking environment variables used to load libraries. The PATH environment variable contains a list of directories (User and System) that the OS searches sequentially through in search of the binary that was called from a script or the command line.

Adversaries can place a malicious program in an earlier entry in the list of directories stored in the PATH environment variable, resulting in the operating system executing the malicious binary rather than the legitimate binary when it searches sequentially through that PATH listing.

For example, on Windows if an adversary places a malicious program named “net.exe” in `C:example path`, which by default precedes `C:Windowssystem32net.exe` in the PATH environment variable, when “net” is executed from the command-line the `C:example path` will be called instead of the system’s legitimate executable at `C:Windowssystem32net.exe`. Some methods of executing a program rely on the PATH environment variable to determine the locations that are searched when the path for the program is not given, such as executing programs from a Command and Scripting Interpreter.(Citation: ExpressVPN PATH env Windows 2021)

Adversaries may also directly modify the $PATH variable specifying the directories to be searched. An adversary can modify the `$PATH` variable to point to a directory they have write access. When a program using the $PATH variable is called, the OS searches the specified directory and executes the malicious binary. On macOS, this can also be performed through modifying the $HOME variable. These variables can be modified using the command-line, launchctl, Unix Shell Configuration Modification, or modifying the `/etc/paths.d` folder contents.(Citation: uptycs Fake POC linux malware 2023)(Citation: nixCraft macOS PATH variables)(Citation: Elastic Rules macOS launchctl 2022)

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 rename legitimate system utilities to try to evade security mechanisms concerning the usage of those utilities. Security monitoring and control mechanisms may be in place for system utilities adversaries are capable of abusing. (Citation: LOLBAS Main Site) It may be possible to bypass those security mechanisms by renaming the utility prior to utilization (ex: rename rundll32.exe). (Citation: Elastic Masquerade Ball) An alternative case occurs when a legitimate utility is copied or moved to a different directory and renamed to avoid detections based on system utilities executing from non-standard paths. (Citation: F-Secure CozyDuke)

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 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 dynamic-link libraries (DLLs) into processes in order to evade process-based defenses as well as possibly elevate privileges. DLL injection is a method of executing arbitrary code in the address space of a separate live process.

DLL injection is commonly performed by writing the path to a DLL in the virtual address space of the target process before loading the DLL by invoking a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx and WriteProcessMemory, then invoked with CreateRemoteThread (which calls the LoadLibrary API responsible for loading the DLL). (Citation: Elastic Process Injection July 2017)

Variations of this method such as reflective DLL injection (writing a self-mapping DLL into a process) and memory module (map DLL when writing into process) overcome the address relocation issue as well as the additional APIs to invoke execution (since these methods load and execute the files in memory by manually preforming the function of LoadLibrary).(Citation: Elastic HuntingNMemory June 2017)(Citation: Elastic Process Injection July 2017)

Another variation of this method, often referred to as Module Stomping/Overloading or DLL Hollowing, may be leveraged to conceal injected code within a process. This method involves loading a legitimate DLL into a remote process then manually overwriting the module’s AddressOfEntryPoint before starting a new thread in the target process.(Citation: Module Stomping for Shellcode Injection) This variation allows attackers to hide malicious injected code by potentially backing its execution with a legitimate DLL file on disk.(Citation: Hiding Malicious Code with Module Stomping)

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

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 processes via the asynchronous procedure call (APC) queue in order to evade process-based defenses as well as possibly elevate privileges. APC injection is a method of executing arbitrary code in the address space of a separate live process.

APC injection is commonly performed by attaching malicious code to the APC Queue (Citation: Microsoft APC) of a process’s thread. Queued APC functions are executed when the thread enters an alterable state.(Citation: Microsoft APC) A handle to an existing victim process is first created with native Windows API calls such as OpenThread. At this point QueueUserAPC can be used to invoke a function (such as LoadLibrayA pointing to a malicious DLL).

A variation of APC injection, dubbed “Early Bird injection”, involves creating a suspended process in which malicious code can be written and executed before the process’ entry point (and potentially subsequent anti-malware hooks) via an APC. (Citation: CyberBit Early Bird Apr 2018) AtomBombing (Citation: ENSIL AtomBombing Oct 2016) is another variation that utilizes APCs to invoke malicious code previously written to the global atom table.(Citation: Microsoft Atom Table)

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 APC 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 delete files left behind by the actions of their intrusion activity. Malware, tools, or other non-native files dropped or created on a system by an adversary (ex: Ingress Tool Transfer) may leave traces to indicate to what was done within a network and how. Removal of these files can occur during an intrusion, or as part of a post-intrusion process to minimize the adversary’s footprint.

There are tools available from the host operating system to perform cleanup, but adversaries may use other tools as well.(Citation: Microsoft SDelete July 2016) Examples of built-in Command and Scripting Interpreter functions include del on Windows and rm or unlink on Linux and macOS.

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 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 abuse BITS jobs to persistently execute code and perform various background tasks. Windows Background Intelligent Transfer Service (BITS) is a low-bandwidth, asynchronous file transfer mechanism exposed through Component Object Model (COM).(Citation: Microsoft COM)(Citation: Microsoft BITS) BITS is commonly used by updaters, messengers, and other applications preferred to operate in the background (using available idle bandwidth) without interrupting other networked applications. File transfer tasks are implemented as BITS jobs, which contain a queue of one or more file operations.

The interface to create and manage BITS jobs is accessible through PowerShell and the BITSAdmin tool.(Citation: Microsoft BITS)(Citation: Microsoft BITSAdmin)

Adversaries may abuse BITS to download (e.g. Ingress Tool Transfer), execute, and even clean up after running malicious code (e.g. Indicator Removal). BITS tasks are self-contained in the BITS job database, without new files or registry modifications, and often permitted by host firewalls.(Citation: CTU BITS Malware June 2016)(Citation: Mondok Windows PiggyBack BITS May 2007)(Citation: Symantec BITS May 2007) BITS enabled execution may also enable persistence by creating long-standing jobs (the default maximum lifetime is 90 days and extendable) or invoking an arbitrary program when a job completes or errors (including after system reboots).(Citation: PaloAlto UBoatRAT Nov 2017)(Citation: CTU BITS Malware June 2016)

BITS upload functionalities can also be used to perform Exfiltration Over Alternative Protocol.(Citation: CTU BITS Malware June 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 Regsvr32.exe to proxy execution of malicious code. Regsvr32.exe is a command-line program used to register and unregister object linking and embedding controls, including dynamic link libraries (DLLs), on Windows systems. The Regsvr32.exe binary may also be signed by Microsoft. (Citation: Microsoft Regsvr32)

Malicious usage of Regsvr32.exe may avoid triggering security tools that may not monitor execution of, and modules loaded by, the regsvr32.exe process because of allowlists or false positives from Windows using regsvr32.exe for normal operations. Regsvr32.exe can also be used to specifically bypass application control using functionality to load COM scriptlets to execute DLLs under user permissions. Since Regsvr32.exe is network and proxy aware, the scripts can be loaded by passing a uniform resource locator (URL) to file on an external Web server as an argument during invocation. This method makes no changes to the Registry as the COM object is not actually registered, only executed. (Citation: LOLBAS Regsvr32) This variation of the technique is often referred to as a “Squiblydoo” and has been used in campaigns targeting governments. (Citation: Carbon Black Squiblydoo Apr 2016) (Citation: FireEye Regsvr32 Targeting Mongolian Gov)

Regsvr32.exe can also be leveraged to register a COM Object used to establish persistence via Component Object Model Hijacking. (Citation: Carbon Black Squiblydoo Apr 2016)

Adversaries may modify file or directory permissions/attributes to evade access control lists (ACLs) and access protected files.(Citation: Hybrid Analysis Icacls1 June 2018)(Citation: Hybrid Analysis Icacls2 May 2018) File and directory permissions are commonly managed by ACLs configured by the file or directory owner, or users with the appropriate permissions. File and directory ACL implementations vary by platform, but generally explicitly designate which users or groups can perform which actions (read, write, execute, etc.).

Windows implements file and directory ACLs as Discretionary Access Control Lists (DACLs).(Citation: Microsoft DACL May 2018) Similar to a standard ACL, DACLs identifies the accounts that are allowed or denied access to a securable object. When an attempt is made to access a securable object, the system checks the access control entries in the DACL in order. If a matching entry is found, access to the object is granted. Otherwise, access is denied.(Citation: Microsoft Access Control Lists May 2018)

Adversaries can interact with the DACLs using built-in Windows commands, such as `icacls`, `cacls`, `takeown`, and `attrib`, which can grant adversaries higher permissions on specific files and folders. Further, PowerShell provides cmdlets that can be used to retrieve or modify file and directory DACLs. Specific file and directory modifications may be a required step for many techniques, such as establishing Persistence via Accessibility Features, Boot or Logon Initialization Scripts, or tainting/hijacking other instrumental binary/configuration files via Hijack Execution Flow.

Adversaries may employ various user activity 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)

Adversaries may search for user activity on the host based on variables such as the speed/frequency of mouse movements and clicks (Citation: Sans Virtual Jan 2016) , browser history, cache, bookmarks, or number of files in common directories such as home or the desktop. Other methods may rely on specific user interaction with the system before the malicious code is activated, such as waiting for a document to close before activating a macro (Citation: Unit 42 Sofacy Nov 2018) or waiting for a user to double click on an embedded image to activate.(Citation: FireEye FIN7 April 2017)

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 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 circumvent mechanisms designed to control elevate privileges to gain higher-level permissions. Most modern systems contain native elevation control mechanisms that are intended to limit privileges that a user can perform on a machine. Authorization has to be granted to specific users in order to perform tasks that can be considered of higher risk. An adversary can perform several methods to take advantage of built-in control mechanisms in order to escalate privileges on a system.

Adversaries may modify pluggable authentication modules (PAM) to access user credentials or enable otherwise unwarranted access to accounts. PAM is a modular system of configuration files, libraries, and executable files which guide authentication for many services. The most common authentication module is pam_unix.so, which retrieves, sets, and verifies account authentication information in /etc/passwd and /etc/shadow.(Citation: Apple PAM)(Citation: Man Pam_Unix)(Citation: Red Hat PAM)

Adversaries may modify components of the PAM system to create backdoors. PAM components, such as pam_unix.so, can be patched to accept arbitrary adversary supplied values as legitimate credentials.(Citation: PAM Backdoor)

Malicious modifications to the PAM system may also be abused to steal credentials. Adversaries may infect PAM resources with code to harvest user credentials, since the values exchanged with PAM components may be plain-text since PAM does not store passwords.(Citation: PAM Creds)(Citation: Apple PAM)

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 execute their own malicious payloads by hijacking environment variables used to load libraries. The PATH environment variable contains a list of directories (User and System) that the OS searches sequentially through in search of the binary that was called from a script or the command line.

Adversaries can place a malicious program in an earlier entry in the list of directories stored in the PATH environment variable, resulting in the operating system executing the malicious binary rather than the legitimate binary when it searches sequentially through that PATH listing.

For example, on Windows if an adversary places a malicious program named “net.exe” in `C:example path`, which by default precedes `C:Windowssystem32net.exe` in the PATH environment variable, when “net” is executed from the command-line the `C:example path` will be called instead of the system’s legitimate executable at `C:Windowssystem32net.exe`. Some methods of executing a program rely on the PATH environment variable to determine the locations that are searched when the path for the program is not given, such as executing programs from a Command and Scripting Interpreter.(Citation: ExpressVPN PATH env Windows 2021)

Adversaries may also directly modify the $PATH variable specifying the directories to be searched. An adversary can modify the `$PATH` variable to point to a directory they have write access. When a program using the $PATH variable is called, the OS searches the specified directory and executes the malicious binary. On macOS, this can also be performed through modifying the $HOME variable. These variables can be modified using the command-line, launchctl, Unix Shell Configuration Modification, or modifying the `/etc/paths.d` folder contents.(Citation: uptycs Fake POC linux malware 2023)(Citation: nixCraft macOS PATH variables)(Citation: Elastic Rules macOS launchctl 2022)

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 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 acquire credentials from web browsers by reading files specific to the target browser.(Citation: Talos Olympic Destroyer 2018) Web browsers commonly save credentials such as website usernames and passwords so that they do not need to be entered manually in the future. Web browsers typically store the credentials in an encrypted format within a credential store; however, methods exist to extract plaintext credentials from web browsers.

For example, on Windows systems, encrypted credentials may be obtained from Google Chrome by reading a database file, AppDataLocalGoogleChromeUser DataDefaultLogin Data and executing a SQL query: SELECT action_url, username_value, password_value FROM logins;. The plaintext password can then be obtained by passing the encrypted credentials to the Windows API function CryptUnprotectData, which uses the victim’s cached logon credentials as the decryption key.(Citation: Microsoft CryptUnprotectData April 2018)

Adversaries have executed similar procedures for common web browsers such as FireFox, Safari, Edge, etc.(Citation: Proofpoint Vega Credential Stealer May 2018)(Citation: FireEye HawkEye Malware July 2017) Windows stores Internet Explorer and Microsoft Edge credentials in Credential Lockers managed by the Windows Credential Manager.

Adversaries may also acquire credentials by searching web browser process memory for patterns that commonly match credentials.(Citation: GitHub Mimikittenz July 2016)

After acquiring credentials from web browsers, adversaries may attempt to recycle the credentials across different systems and/or accounts in order to expand access. This can result in significantly furthering an adversary’s objective in cases where credentials gained from web browsers overlap with privileged accounts (e.g. domain administrator).

Adversaries may modify pluggable authentication modules (PAM) to access user credentials or enable otherwise unwarranted access to accounts. PAM is a modular system of configuration files, libraries, and executable files which guide authentication for many services. The most common authentication module is pam_unix.so, which retrieves, sets, and verifies account authentication information in /etc/passwd and /etc/shadow.(Citation: Apple PAM)(Citation: Man Pam_Unix)(Citation: Red Hat PAM)

Adversaries may modify components of the PAM system to create backdoors. PAM components, such as pam_unix.so, can be patched to accept arbitrary adversary supplied values as legitimate credentials.(Citation: PAM Backdoor)

Malicious modifications to the PAM system may also be abused to steal credentials. Adversaries may infect PAM resources with code to harvest user credentials, since the values exchanged with PAM components may be plain-text since PAM does not store passwords.(Citation: PAM Creds)(Citation: Apple PAM)

Adversaries may attempt to get a listing of open application windows. Window listings could convey information about how the system is used.(Citation: Prevailion DarkWatchman 2021) For example, information about application windows could be used identify potential data to collect as well as identifying security tooling (Security Software Discovery) to evade.(Citation: ESET Grandoreiro April 2020)

Adversaries typically abuse system features for this type of enumeration. For example, they may gather information through native system features such as Command and Scripting Interpreter commands and Native API functions.

Adversaries may look for details about the network configuration and settings, such as IP and/or MAC addresses, of systems they access or through information discovery of remote systems. Several operating system administration utilities exist that can be used to gather this information. Examples include Arp, ipconfig/ifconfig, nbtstat, and route.

Adversaries may also leverage a Network Device CLI on network devices to gather information about configurations and settings, such as IP addresses of configured interfaces and static/dynamic routes (e.g. show ip route, show ip interface).(Citation: US-CERT-TA18-106A)(Citation: Mandiant APT41 Global Intrusion )

Adversaries may use the information from System Network Configuration Discovery during automated discovery to shape follow-on behaviors, including determining certain access within the target network and what actions to do next.

Adversaries may attempt to get a listing of other systems by IP address, hostname, or other logical identifier on a network that may be used for Lateral Movement from the current system. Functionality could exist within remote access tools to enable this, but utilities available on the operating system could also be used such as Ping or net view using Net.

Adversaries may also analyze data from local host files (ex: C:WindowsSystem32Driversetchosts or /etc/hosts) or other passive means (such as local Arp cache entries) in order to discover the presence of remote systems in an environment.

Adversaries may also target discovery of network infrastructure as well as leverage Network Device CLI commands on network devices to gather detailed information about systems within a network (e.g. show cdp neighbors, show arp).(Citation: US-CERT-TA18-106A)(Citation: CISA AR21-126A FIVEHANDS May 2021)

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 get information about running processes on a system. Information obtained could be used to gain an understanding of common software/applications running on systems within the network. Adversaries may use the information from Process Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

In Windows environments, adversaries could obtain details on running processes using the Tasklist utility via cmd or Get-Process via PowerShell. Information about processes can also be extracted from the output of Native API calls such as CreateToolhelp32Snapshot. In Mac and Linux, this is accomplished with the ps command. Adversaries may also opt to enumerate processes via /proc.

On network devices, Network Device CLI commands such as `show processes` can be used to display current running processes.(Citation: US-CERT-TA18-106A)(Citation: show_processes_cisco_cmd)

An adversary may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Adversaries may use the information from System Information Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Tools such as Systeminfo can be used to gather detailed system information. If running with privileged access, a breakdown of system data can be gathered through the systemsetup configuration tool on macOS. As an example, adversaries with user-level access can execute the df -aH command to obtain currently mounted disks and associated freely available space. Adversaries may also leverage a Network Device CLI on network devices to gather detailed system information (e.g. show version).(Citation: US-CERT-TA18-106A) System Information Discovery combined with information gathered from other forms of discovery and reconnaissance can drive payload development and concealment.(Citation: OSX.FairyTale)(Citation: 20 macOS Common Tools and Techniques)

Infrastructure as a Service (IaaS) cloud providers such as AWS, GCP, and Azure allow access to instance and virtual machine information via APIs. Successful authenticated API calls can return data such as the operating system platform and status of a particular instance or the model view of a virtual machine.(Citation: Amazon Describe Instance)(Citation: Google Instances Resource)(Citation: Microsoft Virutal Machine API)

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 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 employ various user activity 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)

Adversaries may search for user activity on the host based on variables such as the speed/frequency of mouse movements and clicks (Citation: Sans Virtual Jan 2016) , browser history, cache, bookmarks, or number of files in common directories such as home or the desktop. Other methods may rely on specific user interaction with the system before the malicious code is activated, such as waiting for a document to close before activating a macro (Citation: Unit 42 Sofacy Nov 2018) or waiting for a user to double click on an embedded image to activate.(Citation: FireEye FIN7 April 2017)

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 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 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 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 take advantage of security vulnerabilities and inherent functionality in browser software to change content, modify user-behaviors, and intercept information as part of various browser session hijacking techniques.(Citation: Wikipedia Man in the Browser)

A specific example is when an adversary injects software into a browser that allows them to inherit cookies, HTTP sessions, and SSL client certificates of a user then use the browser as a way to pivot into an authenticated intranet.(Citation: Cobalt Strike Browser Pivot)(Citation: ICEBRG Chrome Extensions) Executing browser-based behaviors such as pivoting may require specific process permissions, such as SeDebugPrivilege and/or high-integrity/administrator rights.

Another example involves pivoting browser traffic from the adversary’s browser through the user’s browser by setting up a proxy which will redirect web traffic. This does not alter the user’s traffic in any way, and the proxy connection can be severed as soon as the browser is closed. The adversary assumes the security context of whichever browser process the proxy is injected into. Browsers typically create a new process for each tab that is opened and permissions and certificates are separated accordingly. With these permissions, an adversary could potentially browse to any resource on an intranet, such as Sharepoint or webmail, that is accessible through the browser and which the browser has sufficient permissions. Browser pivoting may also bypass security provided by 2-factor authentication.(Citation: cobaltstrike manual)

Adversaries may communicate using OSI application layer protocols 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.

Adversaries may utilize many different protocols, including those used for web browsing, transferring files, electronic mail, or DNS. For connections that occur internally within an enclave (such as those between a proxy or pivot node and other nodes), commonly used protocols are SMB, SSH, or RDP.

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 communicate using application layer protocols associated with electronic mail delivery 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 SMTP/S, POP3/S, and IMAP that carry electronic mail may be very common in environments. Packets produced from these protocols may have many fields and headers in which data can be concealed. Data could also be concealed within the email messages themselves. 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 a connection proxy to direct network traffic between systems or act as an intermediary for network communications to a command and control server to avoid direct connections to their infrastructure. Many tools exist that enable traffic redirection through proxies or port redirection, including HTRAN, ZXProxy, and ZXPortMap. (Citation: Trend Micro APT Attack Tools) Adversaries use these types of proxies to manage command and control communications, reduce the number of simultaneous outbound network connections, provide resiliency in the face of connection loss, or to ride over existing trusted communications paths between victims to avoid suspicion. Adversaries may chain together multiple proxies to further disguise the source of malicious traffic.

Adversaries can also take advantage of routing schemes in Content Delivery Networks (CDNs) to proxy command and control 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 transfer tools or other files from an external system into a compromised environment. Tools or files may be copied from an external adversary-controlled system to the victim network through the command and control channel or through alternate protocols such as ftp. Once present, adversaries may also transfer/spread tools between victim devices within a compromised environment (i.e. Lateral Tool Transfer).

On Windows, adversaries may use various utilities to download tools, such as `copy`, `finger`, certutil, and PowerShell commands such as IEX(New-Object Net.WebClient).downloadString() and Invoke-WebRequest. On Linux and macOS systems, a variety of utilities also exist, such as `curl`, `scp`, `sftp`, `tftp`, `rsync`, `finger`, and `wget`.(Citation: t1105_lolbas)

Adversaries may also abuse installers and package managers, such as `yum` or `winget`, to download tools to victim hosts.

Files can also be transferred using various Web Services as well as native or otherwise present tools on the victim system.(Citation: PTSecurity Cobalt Dec 2016) In some cases, adversaries may be able to leverage services that sync between a web-based and an on-premises client, such as Dropbox or OneDrive, to transfer files onto victim systems. For example, by compromising a cloud account and logging into the service’s web portal, an adversary may be able to trigger an automatic syncing process that transfers the file onto the victim’s machine.(Citation: Dropbox Malware Sync)

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 communicate using a protocol and port pairing that are typically not associated. For example, HTTPS over port 8088(Citation: Symantec Elfin Mar 2019) or port 587(Citation: Fortinet Agent Tesla April 2018) as opposed to the traditional port 443. Adversaries may make changes to the standard port used by a protocol to bypass filtering or muddle analysis/parsing of network data.

Adversaries may also make changes to victim systems to abuse non-standard ports. For example, Registry keys and other configuration settings can be used to modify protocol and port pairings.(Citation: change_rdp_port_conti)

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 exploit software vulnerabilities that can cause an application or system to crash and deny availability to users. (Citation: Sucuri BIND9 August 2015) Some systems may automatically restart critical applications and services when crashes occur, but they can likely be re-exploited to cause a persistent denial of service (DoS) condition.

Adversaries may exploit known or zero-day vulnerabilities to crash applications and/or systems, which may also lead to dependent applications and/or systems to be in a DoS condition. Crashed or restarted applications or systems may also have other effects such as Data Destruction, Firmware Corruption, Service Stop etc. which may further cause a DoS condition and deny availability to critical information, applications and/or systems.

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.