Trojan-Ransom.Win32.Mimic.ab

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

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

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

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

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

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

* HKEY_CLASSES_ROOTtxtfileshellopencommand

* HKEY_CLASSES_ROOTtxtfileshellprintcommand

* HKEY_CLASSES_ROOTtxtfileshellprinttocommand

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

Adversaries may establish persistence and/or elevate privileges by executing malicious content triggered by Image File Execution Options (IFEO) debuggers. IFEOs enable a developer to attach a debugger to an application. When a process is created, a debugger present in an application’s IFEO will be prepended to the application’s name, effectively launching the new process under the debugger (e.g., C:dbgntsd.exe -g notepad.exe). (Citation: Microsoft Dev Blog IFEO Mar 2010)

IFEOs can be set directly via the Registry or in Global Flags via the GFlags tool. (Citation: Microsoft GFlags Mar 2017) IFEOs are represented as Debugger values in the Registry under HKLMSOFTWARE{Wow6432Node}MicrosoftWindows NTCurrentVersionImage File Execution Options where <executable> is the binary on which the debugger is attached. (Citation: Microsoft Dev Blog IFEO Mar 2010)

IFEOs can also enable an arbitrary monitor program to be launched when a specified program silently exits (i.e. is prematurely terminated by itself or a second, non kernel-mode process). (Citation: Microsoft Silent Process Exit NOV 2017) (Citation: Oddvar Moe IFEO APR 2018) Similar to debuggers, silent exit monitoring can be enabled through GFlags and/or by directly modifying IFEO and silent process exit Registry values in HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindows NTCurrentVersionSilentProcessExit. (Citation: Microsoft Silent Process Exit NOV 2017) (Citation: Oddvar Moe IFEO APR 2018)

Similar to Accessibility Features, on Windows Vista and later as well as Windows Server 2008 and later, a Registry key may be modified that configures “cmd.exe,” or another program that provides backdoor access, as a “debugger” for an accessibility program (ex: utilman.exe). After the Registry is modified, pressing the appropriate key combination at the login screen while at the keyboard or when connected with Remote Desktop Protocol will cause the “debugger” program to be executed with SYSTEM privileges. (Citation: Tilbury 2014)

Similar to Process Injection, these values may also be abused to obtain privilege escalation by causing a malicious executable to be loaded and run in the context of separate processes on the computer. (Citation: Elastic Process Injection July 2017) Installing IFEO mechanisms may also provide Persistence via continuous triggered invocation.

Malware may also use IFEO to Impair Defenses by registering invalid debuggers that redirect and effectively disable various system and security applications. (Citation: FSecure Hupigon) (Citation: Symantec Ushedix June 2008)

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

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

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

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

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

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

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

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

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

* HKEY_CLASSES_ROOTtxtfileshellopencommand

* HKEY_CLASSES_ROOTtxtfileshellprintcommand

* HKEY_CLASSES_ROOTtxtfileshellprinttocommand

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

Adversaries may establish persistence and/or elevate privileges by executing malicious content triggered by Image File Execution Options (IFEO) debuggers. IFEOs enable a developer to attach a debugger to an application. When a process is created, a debugger present in an application’s IFEO will be prepended to the application’s name, effectively launching the new process under the debugger (e.g., C:dbgntsd.exe -g notepad.exe). (Citation: Microsoft Dev Blog IFEO Mar 2010)

IFEOs can be set directly via the Registry or in Global Flags via the GFlags tool. (Citation: Microsoft GFlags Mar 2017) IFEOs are represented as Debugger values in the Registry under HKLMSOFTWARE{Wow6432Node}MicrosoftWindows NTCurrentVersionImage File Execution Options where <executable> is the binary on which the debugger is attached. (Citation: Microsoft Dev Blog IFEO Mar 2010)

IFEOs can also enable an arbitrary monitor program to be launched when a specified program silently exits (i.e. is prematurely terminated by itself or a second, non kernel-mode process). (Citation: Microsoft Silent Process Exit NOV 2017) (Citation: Oddvar Moe IFEO APR 2018) Similar to debuggers, silent exit monitoring can be enabled through GFlags and/or by directly modifying IFEO and silent process exit Registry values in HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindows NTCurrentVersionSilentProcessExit. (Citation: Microsoft Silent Process Exit NOV 2017) (Citation: Oddvar Moe IFEO APR 2018)

Similar to Accessibility Features, on Windows Vista and later as well as Windows Server 2008 and later, a Registry key may be modified that configures “cmd.exe,” or another program that provides backdoor access, as a “debugger” for an accessibility program (ex: utilman.exe). After the Registry is modified, pressing the appropriate key combination at the login screen while at the keyboard or when connected with Remote Desktop Protocol will cause the “debugger” program to be executed with SYSTEM privileges. (Citation: Tilbury 2014)

Similar to Process Injection, these values may also be abused to obtain privilege escalation by causing a malicious executable to be loaded and run in the context of separate processes on the computer. (Citation: Elastic Process Injection July 2017) Installing IFEO mechanisms may also provide Persistence via continuous triggered invocation.

Malware may also use IFEO to Impair Defenses by registering invalid debuggers that redirect and effectively disable various system and security applications. (Citation: FSecure Hupigon) (Citation: Symantec Ushedix June 2008)

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Adversaries may employ various means to detect and avoid debuggers. Debuggers are typically used by defenders to trace and/or analyze the execution of potential malware payloads.(Citation: ProcessHacker Github)

Debugger evasion may include changing behaviors based on the results of the checks for the presence of artifacts indicative of a debugged environment. Similar to Virtualization/Sandbox Evasion, if the adversary detects a debugger, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for debugger artifacts before dropping secondary or additional payloads.

Specific checks will vary based on the target and/or adversary, but may involve Native API function calls such as IsDebuggerPresent() and NtQueryInformationProcess(), or manually checking the BeingDebugged flag of the Process Environment Block (PEB). Other checks for debugging artifacts may also seek to enumerate hardware breakpoints, interrupt assembly opcodes, time checks, or measurements if exceptions are raised in the current process (assuming a present debugger would “swallow” or handle the potential error).(Citation: hasherezade debug)(Citation: AlKhaser Debug)(Citation: vxunderground debug)

Adversaries may use the information learned from these debugger checks during automated discovery to shape follow-on behaviors. Debuggers can also be evaded by detaching the process or flooding debug logs with meaningless data via messages produced by looping Native API function calls such as OutputDebugStringW().(Citation: wardle evilquest partii)(Citation: Checkpoint Dridex Jan 2021)

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 local file systems and remote file shares for files containing insecurely stored credentials. These can be files created by users to store their own credentials, shared credential stores for a group of individuals, configuration files containing passwords for a system or service, or source code/binary files containing embedded passwords.

It is possible to extract passwords from backups or saved virtual machines through OS Credential Dumping. (Citation: CG 2014) Passwords may also be obtained from Group Policy Preferences stored on the Windows Domain Controller. (Citation: SRD GPP)

In cloud and/or containerized environments, authenticated user and service account credentials are often stored in local configuration and credential files.(Citation: Unit 42 Hildegard Malware) They may also be found as parameters to deployment commands in container logs.(Citation: Unit 42 Unsecured Docker Daemons) In some cases, these files can be copied and reused on another machine or the contents can be read and then used to authenticate without needing to copy any files.(Citation: Specter Ops – Cloud Credential Storage)

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 acquire user credentials from third-party password managers.(Citation: ise Password Manager February 2019) Password managers are applications designed to store user credentials, normally in an encrypted database. Credentials are typically accessible after a user provides a master password that unlocks the database. After the database is unlocked, these credentials may be copied to memory. These databases can be stored as files on disk.(Citation: ise Password Manager February 2019)

Adversaries may acquire user credentials from password managers by extracting the master password and/or plain-text credentials from memory.(Citation: FoxIT Wocao December 2019)(Citation: Github KeeThief) Adversaries may extract credentials from memory via Exploitation for Credential Access.(Citation: NVD CVE-2019-3610)

Adversaries may also try brute forcing via Password Guessing to obtain the master password of a password manager.(Citation: Cyberreason Anchor December 2019)

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 identify the primary user, currently logged in user, set of users that commonly uses a system, or whether a user is actively using the system. They may do this, for example, by retrieving account usernames or by using OS Credential Dumping. The information may be collected in a number of different ways using other Discovery techniques, because user and username details are prevalent throughout a system and include running process ownership, file/directory ownership, session information, and system logs. Adversaries may use the information from System Owner/User Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Various utilities and commands may acquire this information, including whoami. In macOS and Linux, the currently logged in user can be identified with w and who. On macOS the dscl . list /Users | grep -v '_' command can also be used to enumerate user accounts. Environment variables, such as %USERNAME% and $USER, may also be used to access this information.

On network devices, Network Device CLI commands such as `show users` and `show ssh` can be used to display users currently logged into the device.(Citation: show_ssh_users_cmd_cisco)(Citation: US-CERT TA18-106A Network Infrastructure Devices 2018)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Adversaries may employ various means to detect and avoid debuggers. Debuggers are typically used by defenders to trace and/or analyze the execution of potential malware payloads.(Citation: ProcessHacker Github)

Debugger evasion may include changing behaviors based on the results of the checks for the presence of artifacts indicative of a debugged environment. Similar to Virtualization/Sandbox Evasion, if the adversary detects a debugger, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for debugger artifacts before dropping secondary or additional payloads.

Specific checks will vary based on the target and/or adversary, but may involve Native API function calls such as IsDebuggerPresent() and NtQueryInformationProcess(), or manually checking the BeingDebugged flag of the Process Environment Block (PEB). Other checks for debugging artifacts may also seek to enumerate hardware breakpoints, interrupt assembly opcodes, time checks, or measurements if exceptions are raised in the current process (assuming a present debugger would “swallow” or handle the potential error).(Citation: hasherezade debug)(Citation: AlKhaser Debug)(Citation: vxunderground debug)

Adversaries may use the information learned from these debugger checks during automated discovery to shape follow-on behaviors. Debuggers can also be evaded by detaching the process or flooding debug logs with meaningless data via messages produced by looping Native API function calls such as OutputDebugStringW().(Citation: wardle evilquest partii)(Citation: Checkpoint Dridex Jan 2021)

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)