Trojan.MSIL.Gozi.gen

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Adversaries may attempt to access credential material stored in the process memory of the Local Security Authority Subsystem Service (LSASS). After a user logs on, the system generates and stores a variety of credential materials in LSASS process memory. These credential materials can be harvested by an administrative user or SYSTEM and used to conduct Lateral Movement using Use Alternate Authentication Material.

As well as in-memory techniques, the LSASS process memory can be dumped from the target host and analyzed on a local system.

For example, on the target host use procdump:

* procdump -ma lsass.exe lsass_dump

Locally, mimikatz can be run using:

* sekurlsa::Minidump lsassdump.dmp

* sekurlsa::logonPasswords

Built-in Windows tools such as comsvcs.dll can also be used:

* rundll32.exe C:WindowsSystem32comsvcs.dll MiniDump PID lsass.dmp full(Citation: Volexity Exchange Marauder March 2021)(Citation: Symantec Attacks Against Government Sector)

Windows Security Support Provider (SSP) DLLs are loaded into LSASS process at system start. Once loaded into the LSA, SSP DLLs have access to encrypted and plaintext passwords that are stored in Windows, such as any logged-on user’s Domain password or smart card PINs. The SSP configuration is stored in two Registry keys: HKLMSYSTEMCurrentControlSetControlLsaSecurity Packages and HKLMSYSTEMCurrentControlSetControlLsaOSConfigSecurity Packages. An adversary may modify these Registry keys to add new SSPs, which will be loaded the next time the system boots, or when the AddSecurityPackage Windows API function is called.(Citation: Graeber 2014)

The following SSPs can be used to access credentials:

* Msv: Interactive logons, batch logons, and service logons are done through the MSV authentication package.

* Wdigest: The Digest Authentication protocol is designed for use with Hypertext Transfer Protocol (HTTP) and Simple Authentication Security Layer (SASL) exchanges.(Citation: TechNet Blogs Credential Protection)

* Kerberos: Preferred for mutual client-server domain authentication in Windows 2000 and later.

* CredSSP: Provides SSO and Network Level Authentication for Remote Desktop Services.(Citation: TechNet Blogs Credential Protection)

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

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

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

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

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

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

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

Adversaries may move onto systems, possibly those on disconnected or air-gapped networks, by copying malware to removable media and taking advantage of Autorun features when the media is inserted into a system and executes. In the case of Lateral Movement, this may occur through modification of executable files stored on removable media or by copying malware and renaming it to look like a legitimate file to trick users into executing it on a separate system. In the case of Initial Access, this may occur through manual manipulation of the media, modification of systems used to initially format the media, or modification to the media’s firmware itself.

Mobile devices may also be used to infect PCs with malware if connected via USB.(Citation: Exploiting Smartphone USB ) This infection may be achieved using devices (Android, iOS, etc.) and, in some instances, USB charging cables.(Citation: Windows Malware Infecting Android)(Citation: iPhone Charging Cable Hack) For example, when a smartphone is connected to a system, it may appear to be mounted similar to a USB-connected disk drive. If malware that is compatible with the connected system is on the mobile device, the malware could infect the machine (especially if Autorun features are enabled).

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

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

Adversaries may communicate using a protocol and port pairing that are typically not associated. For example, HTTPS over port 8088(Citation: Symantec Elfin Mar 2019) or port 587(Citation: Fortinet Agent Tesla April 2018) as opposed to the traditional port 443. Adversaries may make changes to the standard port used by a protocol to bypass filtering or muddle analysis/parsing of network data.

Adversaries may also make changes to victim systems to abuse non-standard ports. For example, Registry keys and other configuration settings can be used to modify protocol and port pairings.(Citation: change_rdp_port_conti)