Update Date
01/17/2024

Class: Trojan-Spy

Trojan-Spy programs are used to spy on a user’s actions (to track data entered by keyboard, make screen shots, retrieve a list of running applications, etc.) The harvested information is then transmitted to the malicious user controlling the Trojan. Email, FTP, the web (including data in a request) and other methods can be used to transmit the data.

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Platform: Win32

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

Family: Bobik

No family description

Tactics and Techniques: Mitre*

TA0003
Persistence

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.


T1547.001
Boot or Logon Autostart Execution: Registry Run Keys / Startup Folder

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.


TA0004
Privilege Escalation

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.


T1547.001
Boot or Logon Autostart Execution: Registry Run Keys / Startup Folder

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.


TA0005
Defense Evasion

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


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


T1036.005
Masquerading: Match Legitimate Name or Location

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


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


T1112
Modify Registry

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.


T1222.001
File and Directory Permissions Modification: Windows File and Directory Permissions Modification

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


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


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


T1497.001
Virtualization/Sandbox Evasion: System Checks

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)


T1562.001
Impair Defenses: Disable or Modify Tools

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)


T1564.001
Hide Artifacts: Hidden Files and Directories

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.


TA0007
Discovery

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)


T1497.001
Virtualization/Sandbox Evasion: System Checks

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)


TA0011
Command and Control

Adversaries may use an OSI non-application layer protocol for communication between host and C2 server or among infected hosts within a network. The list of possible protocols is extensive.(Citation: Wikipedia OSI) Specific examples include use of network layer protocols, such as the Internet Control Message Protocol (ICMP), transport layer protocols, such as the User Datagram Protocol (UDP), session layer protocols, such as Socket Secure (SOCKS), as well as redirected/tunneled protocols, such as Serial over LAN (SOL).


ICMP communication between hosts is one example.(Citation: Cisco Synful Knock Evolution) Because ICMP is part of the Internet Protocol Suite, it is required to be implemented by all IP-compatible hosts.(Citation: Microsoft ICMP) However, it is not as commonly monitored as other Internet Protocols such as TCP or UDP and may be used by adversaries to hide communications.


T1095
Non-Application Layer Protocol

Adversaries may use an OSI non-application layer protocol for communication between host and C2 server or among infected hosts within a network. The list of possible protocols is extensive.(Citation: Wikipedia OSI) Specific examples include use of network layer protocols, such as the Internet Control Message Protocol (ICMP), transport layer protocols, such as the User Datagram Protocol (UDP), session layer protocols, such as Socket Secure (SOCKS), as well as redirected/tunneled protocols, such as Serial over LAN (SOL).


ICMP communication between hosts is one example.(Citation: Cisco Synful Knock Evolution) Because ICMP is part of the Internet Protocol Suite, it is required to be implemented by all IP-compatible hosts.(Citation: Microsoft ICMP) However, it is not as commonly monitored as other Internet Protocols such as TCP or UDP and may be used by adversaries to hide communications.


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

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