Update Date
02/01/2024

Class: Trojan-Banker

Trojan-Banker programs are designed to steal user account data relating to online banking systems, e-payment systems and plastic card systems. The data is then transmitted to the malicious user controlling the Trojan. Email, FTP, the web (including data in a request), or other methods may be used to transit the stolen data.

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Platform: Win32

Win32 is an API on Windows NT-based operating systems (Windows XP, Windows 7, etc.) that supports execution of 32-bit applications. One of the most widespread programming platforms in the world.

Family: Trojan-Banker.Win32.Banbra

No family description

Tactics and Techniques: Mitre*

TA0002
Execution

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)


T1053.002
Scheduled Task/Job: At

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)


T1059.003
Command and Scripting Interpreter: Windows Command Shell

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.


T1059.007
Command and Scripting Interpreter: JavaScript

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.


T1559.001
Inter-Process Communication: Component Object Model

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)


TA0003
Persistence

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


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


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


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


T1053.002
Scheduled Task/Job: At

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)


T1098
Account Manipulation

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.


T1134.003
Access Token Manipulation: Make and Impersonate Token

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.


T1547.004
Boot or Logon Autostart Execution: Winlogon Helper DLL

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.


T1574.007
Hijack Execution Flow: Path Interception by PATH Environment Variable

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)


TA0004
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)


T1053.002
Scheduled Task/Job: At

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)


T1055
Process Injection

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.


T1547.004
Boot or Logon Autostart Execution: Winlogon Helper DLL

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.


T1574.007
Hijack Execution Flow: Path Interception by PATH Environment Variable

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)


TA0005
Defense Evasion

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.


T1036.005
Masquerading: Match Legitimate Name or Location

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.


T1055
Process Injection

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.


T1055.012
Process Injection: Process Hollowing

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.


T1070.004
Indicator Removal: File Deletion

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.


T1134.003
Access Token Manipulation: Make and Impersonate Token

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.


T1140
Deobfuscate/Decode Files or Information

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)


T1205
Traffic Signaling

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)


T1218.002
System Binary Proxy Execution: Control Panel

Adversaries may abuse control.exe to proxy execution of malicious payloads. The Windows Control Panel process binary (control.exe) handles execution of Control Panel items, which are utilities that allow users to view and adjust computer settings.


Control Panel items are registered executable (.exe) or Control Panel (.cpl) files, the latter are actually renamed dynamic-link library (.dll) files that export a CPlApplet function.(Citation: Microsoft Implementing CPL)(Citation: TrendMicro CPL Malware Jan 2014) For ease of use, Control Panel items typically include graphical menus available to users after being registered and loaded into the Control Panel.(Citation: Microsoft Implementing CPL) Control Panel items can be executed directly from the command line, programmatically via an application programming interface (API) call, or by simply double-clicking the file.(Citation: Microsoft Implementing CPL) (Citation: TrendMicro CPL Malware Jan 2014)(Citation: TrendMicro CPL Malware Dec 2013)


Malicious Control Panel items can be delivered via Phishing campaigns(Citation: TrendMicro CPL Malware Jan 2014)(Citation: TrendMicro CPL Malware Dec 2013) or executed as part of multi-stage malware.(Citation: Palo Alto Reaver Nov 2017) Control Panel items, specifically CPL files, may also bypass application and/or file extension allow lists.


Adversaries may also rename malicious DLL files (.dll) with Control Panel file extensions (.cpl) and register them to HKCUSoftwareMicrosoftWindowsCurrentVersionControl PanelCpls. Even when these registered DLLs do not comply with the CPL file specification and do not export CPlApplet functions, they are loaded and executed through its DllEntryPoint when Control Panel is executed. CPL files not exporting CPlApplet are not directly executable.(Citation: ESET InvisiMole June 2020)


T1218.007
System Binary Proxy Execution: Msiexec

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)


T1218.010
System Binary Proxy Execution: Regsvr32

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)


T1518
Software Discovery

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.


T1574.007
Hijack Execution Flow: Path Interception by PATH Environment Variable

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)


TA0006
Credential Access

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)


T1056.001
Input Capture: Keylogging

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)


TA0007
Discovery

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)


T1018
Remote System Discovery

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)


T1049
System Network Connections Discovery

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)


T1083
File and Directory Discovery

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)


T1497.003
Virtualization/Sandbox Evasion: Time Based Evasion

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)


TA0009
Collection

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


T1113
Screen Capture

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


T1115
Clipboard Data

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)


T1119
Automated Collection

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


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


T1185
Browser Session Hijacking

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)


TA0011
Command and Control

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.


T1071
Application Layer Protocol

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.


T1071.003
Application Layer Protocol: Mail Protocols

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.


T1095
Non-Application Layer Protocol

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.


T1105
Ingress Tool Transfer

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)


TA0040
Impact

An adversary may deface systems internal to an organization in an attempt to intimidate or mislead users, thus discrediting the integrity of the systems. This may take the form of modifications to internal websites, or directly to user systems with the replacement of the desktop wallpaper.(Citation: Novetta Blockbuster) Disturbing or offensive images may be used as a part of Internal Defacement in order to cause user discomfort, or to pressure compliance with accompanying messages. Since internally defacing systems exposes an adversary’s presence, it often takes place after other intrusion goals have been accomplished.(Citation: Novetta Blockbuster Destructive Malware)


T1491.001
Defacement: Internal Defacement

An adversary may deface systems internal to an organization in an attempt to intimidate or mislead users, thus discrediting the integrity of the systems. This may take the form of modifications to internal websites, or directly to user systems with the replacement of the desktop wallpaper.(Citation: Novetta Blockbuster) Disturbing or offensive images may be used as a part of Internal Defacement in order to cause user discomfort, or to pressure compliance with accompanying messages. Since internally defacing systems exposes an adversary’s presence, it often takes place after other intrusion goals have been accomplished.(Citation: Novetta Blockbuster Destructive Malware)


T1499.004
Endpoint Denial of Service: Application or System Exploitation

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.


* © 2024 The MITRE Corporation. This work is reproduced and distributed with the permission of The MITRE Corporation.

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