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

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

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

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

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

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

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

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

Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH.(Citation: SSH in Windows)

Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems.

Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.

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

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

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

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

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

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

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

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

Adversaries may 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 print processors to run malicious DLLs during system boot for persistence and/or privilege escalation. Print processors are DLLs that are loaded by the print spooler service, `spoolsv.exe`, during boot.(Citation: Microsoft Intro Print Processors)

Adversaries may abuse the print spooler service by adding print processors that load malicious DLLs at startup. A print processor can be installed through the AddPrintProcessor API call with an account that has SeLoadDriverPrivilege enabled. Alternatively, a print processor can be registered to the print spooler service by adding the HKLMSYSTEM\[CurrentControlSet or ControlSet001]ControlPrintEnvironments\[Windows architecture: e.g., Windows x64]Print Processors\[user defined]Driver Registry key that points to the DLL.

For the malicious print processor to be correctly installed, the payload must be located in the dedicated system print-processor directory, that can be found with the GetPrintProcessorDirectory API call, or referenced via a relative path from this directory.(Citation: Microsoft AddPrintProcessor May 2018) After the print processors are installed, the print spooler service, which starts during boot, must be restarted in order for them to run.(Citation: ESET PipeMon May 2020)

The print spooler service runs under SYSTEM level permissions, therefore print processors installed by an adversary may run under elevated privileges.

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

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

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

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

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

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

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

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

Adversaries may inject portable executables (PE) into processes in order to evade process-based defenses as well as possibly elevate privileges. PE injection is a method of executing arbitrary code in the address space of a separate live process.

PE injection is commonly performed by copying code (perhaps without a file on disk) into the virtual address space of the target process before invoking it via a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx and WriteProcessMemory, then invoked with CreateRemoteThread or additional code (ex: shellcode). The displacement of the injected code does introduce the additional requirement for functionality to remap memory references. (Citation: Elastic Process Injection July 2017)

Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via PE injection may also evade detection from security products since the execution is masked under a legitimate process.

Adversaries may 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 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 print processors to run malicious DLLs during system boot for persistence and/or privilege escalation. Print processors are DLLs that are loaded by the print spooler service, `spoolsv.exe`, during boot.(Citation: Microsoft Intro Print Processors)

Adversaries may abuse the print spooler service by adding print processors that load malicious DLLs at startup. A print processor can be installed through the AddPrintProcessor API call with an account that has SeLoadDriverPrivilege enabled. Alternatively, a print processor can be registered to the print spooler service by adding the HKLMSYSTEM\[CurrentControlSet or ControlSet001]ControlPrintEnvironments\[Windows architecture: e.g., Windows x64]Print Processors\[user defined]Driver Registry key that points to the DLL.

For the malicious print processor to be correctly installed, the payload must be located in the dedicated system print-processor directory, that can be found with the GetPrintProcessorDirectory API call, or referenced via a relative path from this directory.(Citation: Microsoft AddPrintProcessor May 2018) After the print processors are installed, the print spooler service, which starts during boot, must be restarted in order for them to run.(Citation: ESET PipeMon May 2020)

The print spooler service runs under SYSTEM level permissions, therefore print processors installed by an adversary may run under elevated privileges.

Adversaries may attempt to make an executable or file difficult to discover or analyze by encrypting, encoding, or otherwise obfuscating its contents on the system or in transit. This is common behavior that can be used across different platforms and the network to evade defenses.

Payloads may be compressed, archived, or encrypted in order to avoid detection. These payloads may be used during Initial Access or later to mitigate detection. Sometimes a user’s action may be required to open and Deobfuscate/Decode Files or Information for User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary. (Citation: Volexity PowerDuke November 2016) Adversaries may also use compressed or archived scripts, such as JavaScript.

Portions of files can also be encoded to hide the plain-text strings that would otherwise help defenders with discovery. (Citation: Linux/Cdorked.A We Live Security Analysis) Payloads may also be split into separate, seemingly benign files that only reveal malicious functionality when reassembled. (Citation: Carbon Black Obfuscation Sept 2016)

Adversaries may also abuse Command Obfuscation to obscure commands executed from payloads or directly via Command and Scripting Interpreter. Environment variables, aliases, characters, and other platform/language specific semantics can be used to evade signature based detections and application control mechanisms. (Citation: FireEye Obfuscation June 2017) (Citation: FireEye Revoke-Obfuscation July 2017)(Citation: PaloAlto EncodedCommand March 2017)

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 match or approximate the name or location of legitimate files or resources when naming/placing them. This is done for the sake of evading defenses and observation. This may be done by placing an executable in a commonly trusted directory (ex: under System32) or giving it the name of a legitimate, trusted program (ex: svchost.exe). In containerized environments, this may also be done by creating a resource in a namespace that matches the naming convention of a container pod or cluster. Alternatively, a file or container image name given may be a close approximation to legitimate programs/images or something innocuous.

Adversaries may also use the same icon of the file they are trying to mimic.

Adversaries may inject code into processes in order to evade process-based defenses as well as possibly elevate privileges. Process injection is a method of executing arbitrary code in the address space of a separate live process. Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via process injection may also evade detection from security products since the execution is masked under a legitimate process.

There are many different ways to inject code into a process, many of which abuse legitimate functionalities. These implementations exist for every major OS but are typically platform specific.

More sophisticated samples may perform multiple process injections to segment modules and further evade detection, utilizing named pipes or other inter-process communication (IPC) mechanisms as a communication channel.

Adversaries may inject portable executables (PE) into processes in order to evade process-based defenses as well as possibly elevate privileges. PE injection is a method of executing arbitrary code in the address space of a separate live process.

PE injection is commonly performed by copying code (perhaps without a file on disk) into the virtual address space of the target process before invoking it via a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx and WriteProcessMemory, then invoked with CreateRemoteThread or additional code (ex: shellcode). The displacement of the injected code does introduce the additional requirement for functionality to remap memory references. (Citation: Elastic Process Injection July 2017)

Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via PE injection may also evade detection from security products since the execution is masked under a legitimate process.

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

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

Adversaries may 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 install a root certificate on a compromised system to avoid warnings when connecting to adversary controlled web servers. Root certificates are used in public key cryptography to identify a root certificate authority (CA). When a root certificate is installed, the system or application will trust certificates in the root’s chain of trust that have been signed by the root certificate.(Citation: Wikipedia Root Certificate) Certificates are commonly used for establishing secure TLS/SSL communications within a web browser. When a user attempts to browse a website that presents a certificate that is not trusted an error message will be displayed to warn the user of the security risk. Depending on the security settings, the browser may not allow the user to establish a connection to the website.

Installation of a root certificate on a compromised system would give an adversary a way to degrade the security of that system. Adversaries have used this technique to avoid security warnings prompting users when compromised systems connect over HTTPS to adversary controlled web servers that spoof legitimate websites in order to collect login credentials.(Citation: Operation Emmental)

Atypical root certificates have also been pre-installed on systems by the manufacturer or in the software supply chain and were used in conjunction with malware/adware to provide Adversary-in-the-Middle capability for intercepting information transmitted over secure TLS/SSL communications.(Citation: Kaspersky Superfish)

Root certificates (and their associated chains) can also be cloned and reinstalled. Cloned certificate chains will carry many of the same metadata characteristics of the source and can be used to sign malicious code that may then bypass signature validation tools (ex: Sysinternals, antivirus, etc.) used to block execution and/or uncover artifacts of Persistence.(Citation: SpectorOps Code Signing Dec 2017)

In macOS, the Ay MaMi malware uses /usr/bin/security add-trusted-cert -d -r trustRoot -k /Library/Keychains/System.keychain /path/to/malicious/cert to install a malicious certificate as a trusted root certificate into the system keychain.(Citation: objective-see ay mami 2018)

Adversaries may modify and/or disable security tools to avoid possible detection of their malware/tools and activities. This may take many forms, such as killing security software processes or services, modifying / deleting Registry keys or configuration files so that tools do not operate properly, or other methods to interfere with security tools scanning or reporting information. Adversaries may also disable updates to prevent the latest security patches from reaching tools on victim systems.(Citation: SCADAfence_ransomware)

Adversaries may also tamper with artifacts deployed and utilized by security tools. Security tools may make dynamic changes to system components in order to maintain visibility into specific events. For example, security products may load their own modules and/or modify those loaded by processes to facilitate data collection. Similar to Indicator Blocking, adversaries may unhook or otherwise modify these features added by tools (especially those that exist in userland or are otherwise potentially accessible to adversaries) to avoid detection.(Citation: OutFlank System Calls)(Citation: MDSec System Calls)

Adversaries may also focus on specific applications such as Sysmon. For example, the “Start” and “Enable” values in HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlWMIAutologgerEventLog-Microsoft-Windows-Sysmon-Operational may be modified to tamper with and potentially disable Sysmon logging.(Citation: disable_win_evt_logging)

On network devices, adversaries may attempt to skip digital signature verification checks by altering startup configuration files and effectively disabling firmware verification that typically occurs at boot.(Citation: Fortinet Zero-Day and Custom Malware Used by Suspected Chinese Actor in Espionage Operation)(Citation: Analysis of FG-IR-22-369)

In cloud environments, tools disabled by adversaries may include cloud monitoring agents that report back to services such as AWS CloudWatch or Google Cloud Monitor.

Furthermore, although defensive tools may have anti-tampering mechanisms, adversaries may abuse tools such as legitimate rootkit removal kits to impair and/or disable these tools.(Citation: chasing_avaddon_ransomware)(Citation: dharma_ransomware)(Citation: demystifying_ryuk)(Citation: doppelpaymer_crowdstrike) For example, adversaries have used tools such as GMER to find and shut down hidden processes and antivirus software on infected systems.(Citation: demystifying_ryuk)

Additionally, adversaries may exploit legitimate drivers from anti-virus software to gain access to kernel space (i.e. Exploitation for Privilege Escalation), which may lead to bypassing anti-tampering features.(Citation: avoslocker_ransomware)

Adversaries may disable or modify system firewalls in order to bypass controls limiting network usage. Changes could be disabling the entire mechanism as well as adding, deleting, or modifying particular rules. This can be done numerous ways depending on the operating system, including via command-line, editing Windows Registry keys, and Windows Control Panel.

Modifying or disabling a system firewall may enable adversary C2 communications, lateral movement, and/or data exfiltration that would otherwise not be allowed. For example, adversaries may add a new firewall rule for a well-known protocol (such as RDP) using a non-traditional and potentially less securitized port (i.e. Non-Standard Port).(Citation: change_rdp_port_conti)

Adversaries may 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 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 interact with the Windows Registry to gather information about the system, configuration, and installed software.

The Registry contains a significant amount of information about the operating system, configuration, software, and security.(Citation: Wikipedia Windows Registry) Information can easily be queried using the Reg utility, though other means to access the Registry exist. Some of the information may help adversaries to further their operation within a network. Adversaries may use the information from Query Registry 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 other systems by IP address, hostname, or other logical identifier on a network that may be used for Lateral Movement from the current system. Functionality could exist within remote access tools to enable this, but utilities available on the operating system could also be used such as Ping or net view using Net.

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

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

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

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

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

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

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

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

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

Adversaries may attempt to gather information about attached peripheral devices and components connected to a computer system.(Citation: Peripheral Discovery Linux)(Citation: Peripheral Discovery macOS) Peripheral devices could include auxiliary resources that support a variety of functionalities such as keyboards, printers, cameras, smart card readers, or removable storage. The information may be used to enhance their awareness of the system and network environment or may be used for further actions.

Adversaries may employ various 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 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 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 communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.

Protocols such as HTTP/S(Citation: CrowdStrike Putter Panda) and WebSocket(Citation: Brazking-Websockets) that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.

Adversaries may 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)