Trojan.BAT.Powerun.gen

Adversaries may send spearphishing emails with a malicious attachment in an attempt to gain access to victim systems. Spearphishing attachment is a specific variant of spearphishing. Spearphishing attachment is different from other forms of spearphishing in that it employs the use of malware attached to an email. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries attach a file to the spearphishing email and usually rely upon User Execution to gain execution. Spearphishing may also involve social engineering techniques, such as posing as a trusted source.

There are many options for the attachment such as Microsoft Office documents, executables, PDFs, or archived files. Upon opening the attachment (and potentially clicking past protections), the adversary’s payload exploits a vulnerability or directly executes on the user’s system. The text of the spearphishing email usually tries to give a plausible reason why the file should be opened, and may explain how to bypass system protections in order to do so. The email may also contain instructions on how to decrypt an attachment, such as a zip file password, in order to evade email boundary defenses. Adversaries frequently manipulate file extensions and icons in order to make attached executables appear to be document files, or files exploiting one application appear to be a file for a different one.

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 Visual Basic (VB) for execution. VB is a programming language created by Microsoft with interoperability with many Windows technologies such as Component Object Model and the Native API through the Windows API. Although tagged as legacy with no planned future evolutions, VB is integrated and supported in the .NET Framework and cross-platform .NET Core.(Citation: VB .NET Mar 2020)(Citation: VB Microsoft)

Derivative languages based on VB have also been created, such as Visual Basic for Applications (VBA) and VBScript. VBA is an event-driven programming language built into Microsoft Office, as well as several third-party applications.(Citation: Microsoft VBA)(Citation: Wikipedia VBA) VBA enables documents to contain macros used to automate the execution of tasks and other functionality on the host. VBScript is a default scripting language on Windows hosts and can also be used in place of JavaScript on HTML Application (HTA) webpages served to Internet Explorer (though most modern browsers do not come with VBScript support).(Citation: Microsoft VBScript)

Adversaries may use VB payloads to execute malicious commands. Common malicious usage includes automating execution of behaviors with VBScript or embedding VBA content into Spearphishing Attachment payloads (which may also involve Mark-of-the-Web Bypass to enable execution).(Citation: Default VBS macros Blocking )

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

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

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

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

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

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

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

Adversaries may attempt to 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 rename legitimate system utilities to try to evade security mechanisms concerning the usage of those utilities. Security monitoring and control mechanisms may be in place for system utilities adversaries are capable of abusing. (Citation: LOLBAS Main Site) It may be possible to bypass those security mechanisms by renaming the utility prior to utilization (ex: rename rundll32.exe). (Citation: Elastic Masquerade Ball) An alternative case occurs when a legitimate utility is copied or moved to a different directory and renamed to avoid detections based on system utilities executing from non-standard paths. (Citation: F-Secure CozyDuke)

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

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

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

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

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

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

Adversaries may use Obfuscated Files or Information to hide artifacts of an intrusion from analysis. They may require separate mechanisms to decode or deobfuscate that information depending on how they intend to use it. Methods for doing that include built-in functionality of malware or by using utilities present on the system.

One such example is the use of certutil to decode a remote access tool portable executable file that has been hidden inside a certificate file.(Citation: Malwarebytes Targeted Attack against Saudi Arabia) Another example is using the Windows copy /b command to reassemble binary fragments into a malicious payload.(Citation: Carbon Black Obfuscation Sept 2016)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Adversaries may attempt to take screen captures of the desktop to gather information over the course of an operation. Screen capturing functionality may be included as a feature of a remote access tool used in post-compromise operations. Taking a screenshot is also typically possible through native utilities or API calls, such as CopyFromScreen, xwd, or screencapture.(Citation: CopyFromScreen .NET)(Citation: Antiquated Mac Malware)

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

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

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

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

Adversaries may use an 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.