Class: Trojan
A malicious program designed to electronically spy on the user’s activities (intercept keyboard input, take screenshots, capture a list of active applications, etc.). The collected information is sent to the cybercriminal by various means, including email, FTP, and HTTP (by sending data in a request).Read more
Platform: Win32
Win32 is an API on Windows NT-based operating systems (Windows XP, Windows 7, etc.) that supports execution of 32-bit applications. One of the most widespread programming platforms in the world.Family: Trojan.Win32.Eb.gen
No family descriptionExamples
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8F29F5C72619C20BBC956CDCB9C758F9
202C03805A8AF8D55AE9C2B0E41D0B15
67197C37CDC6D86D006F2CF7A3B6ABE5
Tactics and Techniques: Mitre*
Adversaries may interact with the native OS application programming interface (API) to execute behaviors. Native APIs provide a controlled means of calling low-level OS services within the kernel, such as those involving hardware/devices, memory, and processes.(Citation: NT API Windows)(Citation: Linux Kernel API) These native APIs are leveraged by the OS during system boot (when other system components are not yet initialized) as well as carrying out tasks and requests during routine operations.
Adversaries may abuse these OS API functions as a means of executing behaviors. Similar to Command and Scripting Interpreter, the native API and its hierarchy of interfaces provide mechanisms to interact with and utilize various components of a victimized system.
Native API functions (such as NtCreateProcess
) may be directed invoked via system calls / syscalls, but these features are also often exposed to user-mode applications via interfaces and libraries.(Citation: OutFlank System Calls)(Citation: CyberBit System Calls)(Citation: MDSec System Calls) For example, functions such as the Windows API CreateProcess()
or GNU fork()
will allow programs and scripts to start other processes.(Citation: Microsoft CreateProcess)(Citation: GNU Fork) This may allow API callers to execute a binary, run a CLI command, load modules, etc. as thousands of similar API functions exist for various system operations.(Citation: Microsoft Win32)(Citation: LIBC)(Citation: GLIBC)
Higher level software frameworks, such as Microsoft .NET and macOS Cocoa, are also available to interact with native APIs. These frameworks typically provide language wrappers/abstractions to API functionalities and are designed for ease-of-use/portability of code.(Citation: Microsoft NET)(Citation: Apple Core Services)(Citation: MACOS Cocoa)(Citation: macOS Foundation)
Adversaries may use assembly to directly or in-directly invoke syscalls in an attempt to subvert defensive sensors and detection signatures such as user mode API-hooks.(Citation: Redops Syscalls) Adversaries may also attempt to tamper with sensors and defensive tools associated with API monitoring, such as unhooking monitored functions via Disable or Modify Tools.
Adversaries may interact with the native OS application programming interface (API) to execute behaviors. Native APIs provide a controlled means of calling low-level OS services within the kernel, such as those involving hardware/devices, memory, and processes.(Citation: NT API Windows)(Citation: Linux Kernel API) These native APIs are leveraged by the OS during system boot (when other system components are not yet initialized) as well as carrying out tasks and requests during routine operations.
Adversaries may abuse these OS API functions as a means of executing behaviors. Similar to Command and Scripting Interpreter, the native API and its hierarchy of interfaces provide mechanisms to interact with and utilize various components of a victimized system.
Native API functions (such as NtCreateProcess
) may be directed invoked via system calls / syscalls, but these features are also often exposed to user-mode applications via interfaces and libraries.(Citation: OutFlank System Calls)(Citation: CyberBit System Calls)(Citation: MDSec System Calls) For example, functions such as the Windows API CreateProcess()
or GNU fork()
will allow programs and scripts to start other processes.(Citation: Microsoft CreateProcess)(Citation: GNU Fork) This may allow API callers to execute a binary, run a CLI command, load modules, etc. as thousands of similar API functions exist for various system operations.(Citation: Microsoft Win32)(Citation: LIBC)(Citation: GLIBC)
Higher level software frameworks, such as Microsoft .NET and macOS Cocoa, are also available to interact with native APIs. These frameworks typically provide language wrappers/abstractions to API functionalities and are designed for ease-of-use/portability of code.(Citation: Microsoft NET)(Citation: Apple Core Services)(Citation: MACOS Cocoa)(Citation: macOS Foundation)
Adversaries may use assembly to directly or in-directly invoke syscalls in an attempt to subvert defensive sensors and detection signatures such as user mode API-hooks.(Citation: Redops Syscalls) Adversaries may also attempt to tamper with sensors and defensive tools associated with API monitoring, such as unhooking monitored functions via Disable or Modify Tools.
Adversaries may use the Windows Component Object Model (COM) for local code execution. COM is an inter-process communication (IPC) component of the native Windows application programming interface (API) that enables interaction between software objects, or executable code that implements one or more interfaces.(Citation: Fireeye Hunting COM June 2019) Through COM, a client object can call methods of server objects, which are typically binary Dynamic Link Libraries (DLL) or executables (EXE).(Citation: Microsoft COM) Remote COM execution is facilitated by Remote Services such as Distributed Component Object Model (DCOM).(Citation: Fireeye Hunting COM June 2019)
Various COM interfaces are exposed that can be abused to invoke arbitrary execution via a variety of programming languages such as C, C++, Java, and Visual Basic.(Citation: Microsoft COM) Specific COM objects also exist to directly perform functions beyond code execution, such as creating a Scheduled Task/Job, fileless download/execution, and other adversary behaviors related to privilege escalation and persistence.(Citation: Fireeye Hunting COM June 2019)(Citation: ProjectZero File Write EoP Apr 2018)
Adversaries may manipulate accounts to maintain and/or elevate access to victim systems. Account manipulation may consist of any action that preserves or modifies adversary access to a compromised account, such as modifying credentials or permission groups. These actions could also include account activity designed to subvert security policies, such as performing iterative password updates to bypass password duration policies and preserve the life of compromised credentials.
In order to create or manipulate accounts, the adversary must already have sufficient permissions on systems or the domain. However, account manipulation may also lead to privilege escalation where modifications grant access to additional roles, permissions, or higher-privileged Valid Accounts.
Adversaries may manipulate accounts to maintain and/or elevate access to victim systems. Account manipulation may consist of any action that preserves or modifies adversary access to a compromised account, such as modifying credentials or permission groups. These actions could also include account activity designed to subvert security policies, such as performing iterative password updates to bypass password duration policies and preserve the life of compromised credentials.
In order to create or manipulate accounts, the adversary must already have sufficient permissions on systems or the domain. However, account manipulation may also lead to privilege escalation where modifications grant access to additional roles, permissions, or higher-privileged Valid Accounts.
Adversaries may make new tokens and impersonate users to escalate privileges and bypass access controls. For example, if an adversary has a username and password but the user is not logged onto the system the adversary can then create a logon session for the user using the `LogonUser` function. The function will return a copy of the new session’s access token and the adversary can use `SetThreadToken` to assign the token to a thread.
This behavior is distinct from Token Impersonation/Theft in that this refers to creating a new user token instead of stealing or duplicating an existing one.
Adversaries may 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 abuse features of Winlogon to execute DLLs and/or executables when a user logs in. Winlogon.exe is a Windows component responsible for actions at logon/logoff as well as the secure attention sequence (SAS) triggered by Ctrl-Alt-Delete. Registry entries in HKLMSoftware[\Wow6432Node\]MicrosoftWindows NTCurrentVersionWinlogon
and HKCUSoftwareMicrosoftWindows NTCurrentVersionWinlogon
are used to manage additional helper programs and functionalities that support Winlogon.(Citation: Cylance Reg Persistence Sept 2013)
Malicious modifications to these Registry keys may cause Winlogon to load and execute malicious DLLs and/or executables. Specifically, the following subkeys have been known to be possibly vulnerable to abuse: (Citation: Cylance Reg Persistence Sept 2013)
* WinlogonNotify – points to notification package DLLs that handle Winlogon events
* WinlogonUserinit – points to userinit.exe, the user initialization program executed when a user logs on
* WinlogonShell – points to explorer.exe, the system shell executed when a user logs on
Adversaries may take advantage of these features to repeatedly execute malicious code and establish persistence.
Adversaries may inject portable executables (PE) into processes in order to evade process-based defenses as well as possibly elevate privileges. PE injection is a method of executing arbitrary code in the address space of a separate live process.
PE injection is commonly performed by copying code (perhaps without a file on disk) into the virtual address space of the target process before invoking it via a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx
and WriteProcessMemory
, then invoked with CreateRemoteThread
or additional code (ex: shellcode). The displacement of the injected code does introduce the additional requirement for functionality to remap memory references. (Citation: Elastic Process Injection July 2017)
Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via PE injection may also evade detection from security products since the execution is masked under a legitimate process.
Adversaries may inject portable executables (PE) into processes in order to evade process-based defenses as well as possibly elevate privileges. PE injection is a method of executing arbitrary code in the address space of a separate live process.
PE injection is commonly performed by copying code (perhaps without a file on disk) into the virtual address space of the target process before invoking it via a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx
and WriteProcessMemory
, then invoked with CreateRemoteThread
or additional code (ex: shellcode). The displacement of the injected code does introduce the additional requirement for functionality to remap memory references. (Citation: Elastic Process Injection July 2017)
Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via PE injection may also evade detection from security products since the execution is masked under a legitimate process.
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 abuse features of Winlogon to execute DLLs and/or executables when a user logs in. Winlogon.exe is a Windows component responsible for actions at logon/logoff as well as the secure attention sequence (SAS) triggered by Ctrl-Alt-Delete. Registry entries in HKLMSoftware[\Wow6432Node\]MicrosoftWindows NTCurrentVersionWinlogon
and HKCUSoftwareMicrosoftWindows NTCurrentVersionWinlogon
are used to manage additional helper programs and functionalities that support Winlogon.(Citation: Cylance Reg Persistence Sept 2013)
Malicious modifications to these Registry keys may cause Winlogon to load and execute malicious DLLs and/or executables. Specifically, the following subkeys have been known to be possibly vulnerable to abuse: (Citation: Cylance Reg Persistence Sept 2013)
* WinlogonNotify – points to notification package DLLs that handle Winlogon events
* WinlogonUserinit – points to userinit.exe, the user initialization program executed when a user logs on
* WinlogonShell – points to explorer.exe, the system shell executed when a user logs on
Adversaries may take advantage of these features to repeatedly execute malicious code and establish persistence.
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 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 inject portable executables (PE) into processes in order to evade process-based defenses as well as possibly elevate privileges. PE injection is a method of executing arbitrary code in the address space of a separate live process.
PE injection is commonly performed by copying code (perhaps without a file on disk) into the virtual address space of the target process before invoking it via a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx
and WriteProcessMemory
, then invoked with CreateRemoteThread
or additional code (ex: shellcode). The displacement of the injected code does introduce the additional requirement for functionality to remap memory references. (Citation: Elastic Process Injection July 2017)
Running code in the context of another process may allow access to the process’s memory, system/network resources, and possibly elevated privileges. Execution via PE injection may also evade detection from security products since the execution is masked under a legitimate process.
Adversaries may inject malicious code into suspended and hollowed processes in order to evade process-based defenses. Process hollowing is a method of executing arbitrary code in the address space of a separate live process.
Process hollowing is commonly performed by creating a process in a suspended state then unmapping/hollowing its memory, which can then be replaced with malicious code. A victim process can be created with native Windows API calls such as CreateProcess
, which includes a flag to suspend the processes primary thread. At this point the process can be unmapped using APIs calls such as ZwUnmapViewOfSection
or NtUnmapViewOfSection
before being written to, realigned to the injected code, and resumed via VirtualAllocEx
, WriteProcessMemory
, SetThreadContext
, then ResumeThread
respectively.(Citation: Leitch Hollowing)(Citation: Elastic Process Injection July 2017)
This is very similar to Thread Local Storage but creates a new process rather than targeting an existing process. This behavior will likely not result in elevated privileges since the injected process was spawned from (and thus inherits the security context) of the injecting process. However, execution via process hollowing may also evade detection from security products since the execution is masked under a legitimate process.
Adversaries may delete or modify artifacts generated within systems to remove evidence of their presence or hinder defenses. Various artifacts may be created by an adversary or something that can be attributed to an adversary’s actions. Typically these artifacts are used as defensive indicators related to monitored events, such as strings from downloaded files, logs that are generated from user actions, and other data analyzed by defenders. Location, format, and type of artifact (such as command or login history) are often specific to each platform.
Removal of these indicators may interfere with event collection, reporting, or other processes used to detect intrusion activity. This may compromise the integrity of security solutions by causing notable events to go unreported. This activity may also impede forensic analysis and incident response, due to lack of sufficient data to determine what occurred.
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 remove share connections that are no longer useful in order to clean up traces of their operation. Windows shared drive and SMB/Windows Admin Shares connections can be removed when no longer needed. Net is an example utility that can be used to remove network share connections with the net use \systemshare /delete
command. (Citation: Technet Net Use)
Adversaries may modify file time attributes to hide new or changes to existing files. Timestomping is a technique that modifies the timestamps of a file (the modify, access, create, and change times), often to mimic files that are in the same folder. This is done, for example, on files that have been modified or created by the adversary so that they do not appear conspicuous to forensic investigators or file analysis tools.
Timestomping may be used along with file name Masquerading to hide malware and tools.(Citation: WindowsIR Anti-Forensic Techniques)
Adversaries may make new tokens and impersonate users to escalate privileges and bypass access controls. For example, if an adversary has a username and password but the user is not logged onto the system the adversary can then create a logon session for the user using the `LogonUser` function. The function will return a copy of the new session’s access token and the adversary can use `SetThreadToken` to assign the token to a thread.
This behavior is distinct from Token Impersonation/Theft in that this refers to creating a new user token instead of stealing or duplicating an existing one.
Adversaries may use traffic signaling to hide open ports or other malicious functionality used for persistence or command and control. Traffic signaling involves the use of a magic value or sequence that must be sent to a system to trigger a special response, such as opening a closed port or executing a malicious task. This may take the form of sending a series of packets with certain characteristics before a port will be opened that the adversary can use for command and control. Usually this series of packets consists of attempted connections to a predefined sequence of closed ports (i.e. Port Knocking), but can involve unusual flags, specific strings, or other unique characteristics. After the sequence is completed, opening a port may be accomplished by the host-based firewall, but could also be implemented by custom software.
Adversaries may also communicate with an already open port, but the service listening on that port will only respond to commands or trigger other malicious functionality if passed the appropriate magic value(s).
The observation of the signal packets to trigger the communication can be conducted through different methods. One means, originally implemented by Cd00r (Citation: Hartrell cd00r 2002), is to use the libpcap libraries to sniff for the packets in question. Another method leverages raw sockets, which enables the malware to use ports that are already open for use by other programs.
On network devices, adversaries may use crafted packets to enable Network Device Authentication for standard services offered by the device such as telnet. Such signaling may also be used to open a closed service port such as telnet, or to trigger module modification of malware implants on the device, adding, removing, or changing malicious capabilities. Adversaries may use crafted packets to attempt to connect to one or more (open or closed) ports, but may also attempt to connect to a router interface, broadcast, and network address IP on the same port in order to achieve their goals and objectives.(Citation: Cisco Synful Knock Evolution)(Citation: Mandiant – Synful Knock)(Citation: Cisco Blog Legacy Device Attacks) To enable this traffic signaling on embedded devices, adversaries must first achieve and leverage Patch System Image due to the monolithic nature of the architecture.
Adversaries may also use the Wake-on-LAN feature to turn on powered off systems. Wake-on-LAN is a hardware feature that allows a powered down system to be powered on, or woken up, by sending a magic packet to it. Once the system is powered on, it may become a target for lateral movement.(Citation: Bleeping Computer – Ryuk WoL)(Citation: AMD Magic Packet)
Adversaries may employ various user activity 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)
Adversaries may search for user activity on the host based on variables such as the speed/frequency of mouse movements and clicks (Citation: Sans Virtual Jan 2016) , browser history, cache, bookmarks, or number of files in common directories such as home or the desktop. Other methods may rely on specific user interaction with the system before the malicious code is activated, such as waiting for a document to close before activating a macro (Citation: Unit 42 Sofacy Nov 2018) or waiting for a user to double click on an embedded image to activate.(Citation: FireEye FIN7 April 2017)
Adversaries may attempt to get a listing of open application windows. Window listings could convey information about how the system is used.(Citation: Prevailion DarkWatchman 2021) For example, information about application windows could be used identify potential data to collect as well as identifying security tooling (Security Software Discovery) to evade.(Citation: ESET Grandoreiro April 2020)
Adversaries typically abuse system features for this type of enumeration. For example, they may gather information through native system features such as Command and Scripting Interpreter commands and Native API functions.
Adversaries may attempt to get a listing of open application windows. Window listings could convey information about how the system is used.(Citation: Prevailion DarkWatchman 2021) For example, information about application windows could be used identify potential data to collect as well as identifying security tooling (Security Software Discovery) to evade.(Citation: ESET Grandoreiro April 2020)
Adversaries typically abuse system features for this type of enumeration. For example, they may gather information through native system features such as Command and Scripting Interpreter commands and Native API functions.
Adversaries may attempt to get a listing of services running on remote hosts and local network infrastructure devices, including those that may be vulnerable to remote software exploitation. Common methods to acquire this information include port and/or vulnerability scans using tools that are brought onto a system.(Citation: CISA AR21-126A FIVEHANDS May 2021)
Within cloud environments, adversaries may attempt to discover services running on other cloud hosts. Additionally, if the cloud environment is connected to a on-premises environment, adversaries may be able to identify services running on non-cloud systems as well.
Within macOS environments, adversaries may use the native Bonjour application to discover services running on other macOS hosts within a network. The Bonjour mDNSResponder daemon automatically registers and advertises a host’s registered services on the network. For example, adversaries can use a mDNS query (such as dns-sd -B _ssh._tcp .
) to find other systems broadcasting the ssh service.(Citation: apple doco bonjour description)(Citation: macOS APT Activity Bradley)
Adversaries may attempt to get a listing of network connections to or from the compromised system they are currently accessing or from remote systems by querying for information over the network.
An adversary who gains access to a system that is part of a cloud-based environment may map out Virtual Private Clouds or Virtual Networks in order to determine what systems and services are connected. The actions performed are likely the same types of discovery techniques depending on the operating system, but the resulting information may include details about the networked cloud environment relevant to the adversary’s goals. Cloud providers may have different ways in which their virtual networks operate.(Citation: Amazon AWS VPC Guide)(Citation: Microsoft Azure Virtual Network Overview)(Citation: Google VPC Overview) Similarly, adversaries who gain access to network devices may also perform similar discovery activities to gather information about connected systems and services.
Utilities and commands that acquire this information include netstat, “net use,” and “net session” with Net. In Mac and Linux, netstat and lsof
can be used to list current connections. who -a
and w
can be used to show which users are currently logged in, similar to “net session”. Additionally, built-in features native to network devices and Network Device CLI may be used (e.g. show ip sockets
, show tcp brief
).(Citation: US-CERT-TA18-106A)
Adversaries may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system. Adversaries may use the information from File and Directory Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
Many command shell utilities can be used to obtain this information. Examples include dir
, tree
, ls
, find
, and locate
.(Citation: Windows Commands JPCERT) Custom tools may also be used to gather file and directory information and interact with the Native API. Adversaries may also leverage a Network Device CLI on network devices to gather file and directory information (e.g. dir
, show flash
, and/or nvram
).(Citation: US-CERT-TA18-106A)
Adversaries may attempt to get a listing of local system accounts. This information can help adversaries determine which local accounts exist on a system to aid in follow-on behavior.
Commands such as net user
and net localgroup
of the Net utility and id
and groups
on macOS and Linux can list local users and groups. On Linux, local users can also be enumerated through the use of the /etc/passwd
file. On macOS the dscl . list /Users
command can be used to enumerate local accounts.
Adversaries may attempt to 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 user activity 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)
Adversaries may search for user activity on the host based on variables such as the speed/frequency of mouse movements and clicks (Citation: Sans Virtual Jan 2016) , browser history, cache, bookmarks, or number of files in common directories such as home or the desktop. Other methods may rely on specific user interaction with the system before the malicious code is activated, such as waiting for a document to close before activating a macro (Citation: Unit 42 Sofacy Nov 2018) or waiting for a user to double click on an embedded image to activate.(Citation: FireEye FIN7 April 2017)
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 get a listing of security software, configurations, defensive tools, and sensors that are installed on a system or in a cloud environment. This may include things such as firewall rules and anti-virus. Adversaries may use the information from Security Software Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
Example commands that can be used to obtain security software information are netsh, reg query
with Reg, dir
with cmd, and Tasklist, but other indicators of discovery behavior may be more specific to the type of software or security system the adversary is looking for. It is becoming more common to see macOS malware perform checks for LittleSnitch and KnockKnock software.
Adversaries may also utilize cloud APIs to discover the configurations of firewall rules within an environment.(Citation: Expel IO Evil in AWS) For example, the permitted IP ranges, ports or user accounts for the inbound/outbound rules of security groups, virtual firewalls established within AWS for EC2 and/or VPC instances, can be revealed by the DescribeSecurityGroups
action with various request parameters. (Citation: DescribeSecurityGroups – Amazon Elastic Compute Cloud)
Adversaries may search local system sources, such as file systems and configuration files or local databases, to find files of interest and sensitive data prior to Exfiltration.
Adversaries may do this using a Command and Scripting Interpreter, such as cmd as well as a Network Device CLI, which have functionality to interact with the file system to gather information.(Citation: show_run_config_cmd_cisco) Adversaries may also use Automated Collection on the local system.
Adversaries may search local system sources, such as file systems and configuration files or local databases, to find files of interest and sensitive data prior to Exfiltration.
Adversaries may do this using a Command and Scripting Interpreter, such as cmd as well as a Network Device CLI, which have functionality to interact with the file system to gather information.(Citation: show_run_config_cmd_cisco) Adversaries may also use Automated Collection on the local system.
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 collect data stored in the clipboard from users copying information within or between applications.
For example, on Windows adversaries can access clipboard data by using clip.exe
or Get-Clipboard
.(Citation: MSDN Clipboard)(Citation: clip_win_server)(Citation: CISA_AA21_200B) Additionally, adversaries may monitor then replace users’ clipboard with their data (e.g., Transmitted Data Manipulation).(Citation: mining_ruby_reversinglabs)
macOS and Linux also have commands, such as pbpaste
, to grab clipboard contents.(Citation: Operating with EmPyre)
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 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 application layer protocols associated with electronic mail delivery 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 SMTP/S, POP3/S, and IMAP that carry electronic mail may be very common in environments. Packets produced from these protocols may have many fields and headers in which data can be concealed. Data could also be concealed within the email messages themselves. 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 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.
Adversaries may encrypt data on target systems or on large numbers of systems in a network to interrupt availability to system and network resources. They can attempt to render stored data inaccessible by encrypting files or data on local and remote drives and withholding access to a decryption key. This may be done in order to extract monetary compensation from a victim in exchange for decryption or a decryption key (ransomware) or to render data permanently inaccessible in cases where the key is not saved or transmitted.(Citation: US-CERT Ransomware 2016)(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017)(Citation: US-CERT SamSam 2018)
In the case of ransomware, it is typical that common user files like Office documents, PDFs, images, videos, audio, text, and source code files will be encrypted (and often renamed and/or tagged with specific file markers). Adversaries may need to first employ other behaviors, such as File and Directory Permissions Modification or System Shutdown/Reboot, in order to unlock and/or gain access to manipulate these files.(Citation: CarbonBlack Conti July 2020) In some cases, adversaries may encrypt critical system files, disk partitions, and the MBR.(Citation: US-CERT NotPetya 2017)
To maximize impact on the target organization, malware designed for encrypting data may have worm-like features to propagate across a network by leveraging other attack techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares.(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017) Encryption malware may also leverage Internal Defacement, such as changing victim wallpapers, or otherwise intimidate victims by sending ransom notes or other messages to connected printers (known as “print bombing”).(Citation: NHS Digital Egregor Nov 2020)
In cloud environments, storage objects within compromised accounts may also be encrypted.(Citation: Rhino S3 Ransomware Part 1)
Adversaries may encrypt data on target systems or on large numbers of systems in a network to interrupt availability to system and network resources. They can attempt to render stored data inaccessible by encrypting files or data on local and remote drives and withholding access to a decryption key. This may be done in order to extract monetary compensation from a victim in exchange for decryption or a decryption key (ransomware) or to render data permanently inaccessible in cases where the key is not saved or transmitted.(Citation: US-CERT Ransomware 2016)(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017)(Citation: US-CERT SamSam 2018)
In the case of ransomware, it is typical that common user files like Office documents, PDFs, images, videos, audio, text, and source code files will be encrypted (and often renamed and/or tagged with specific file markers). Adversaries may need to first employ other behaviors, such as File and Directory Permissions Modification or System Shutdown/Reboot, in order to unlock and/or gain access to manipulate these files.(Citation: CarbonBlack Conti July 2020) In some cases, adversaries may encrypt critical system files, disk partitions, and the MBR.(Citation: US-CERT NotPetya 2017)
To maximize impact on the target organization, malware designed for encrypting data may have worm-like features to propagate across a network by leveraging other attack techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares.(Citation: FireEye WannaCry 2017)(Citation: US-CERT NotPetya 2017) Encryption malware may also leverage Internal Defacement, such as changing victim wallpapers, or otherwise intimidate victims by sending ransom notes or other messages to connected printers (known as “print bombing”).(Citation: NHS Digital Egregor Nov 2020)
In cloud environments, storage objects within compromised accounts may also be encrypted.(Citation: Rhino S3 Ransomware Part 1)
Adversaries may delete or remove built-in data and turn off services designed to aid in the recovery of a corrupted system to prevent recovery.(Citation: Talos Olympic Destroyer 2018)(Citation: FireEye WannaCry 2017) This may deny access to available backups and recovery options.
Operating systems may contain features that can help fix corrupted systems, such as a backup catalog, volume shadow copies, and automatic repair features. Adversaries may disable or delete system recovery features to augment the effects of Data Destruction and Data Encrypted for Impact.(Citation: Talos Olympic Destroyer 2018)(Citation: FireEye WannaCry 2017) Furthermore, adversaries may disable recovery notifications, then corrupt backups.(Citation: disable_notif_synology_ransom)
A number of native Windows utilities have been used by adversaries to disable or delete system recovery features:
* vssadmin.exe
can be used to delete all volume shadow copies on a system – vssadmin.exe delete shadows /all /quiet
* Windows Management Instrumentation can be used to delete volume shadow copies – wmic shadowcopy delete
* wbadmin.exe
can be used to delete the Windows Backup Catalog – wbadmin.exe delete catalog -quiet
* bcdedit.exe
can be used to disable automatic Windows recovery features by modifying boot configuration data – bcdedit.exe /set {default} bootstatuspolicy ignoreallfailures & bcdedit /set {default} recoveryenabled no
* REAgentC.exe
can be used to disable Windows Recovery Environment (WinRE) repair/recovery options of an infected system
On network devices, adversaries may leverage Disk Wipe to delete backup firmware images and reformat the file system, then System Shutdown/Reboot to reload the device. Together this activity may leave network devices completely inoperable and inhibit recovery operations.
Adversaries may also delete “online” backups that are connected to their network – whether via network storage media or through folders that sync to cloud services.(Citation: ZDNet Ransomware Backups 2020) In cloud environments, adversaries may disable versioning and backup policies and delete snapshots, machine images, and prior versions of objects designed to be used in disaster recovery scenarios.(Citation: Dark Reading Code Spaces Cyber Attack)(Citation: Rhino Security Labs AWS S3 Ransomware)
Adversaries may exploit software vulnerabilities that can cause an application or system to crash and deny availability to users. (Citation: Sucuri BIND9 August 2015) Some systems may automatically restart critical applications and services when crashes occur, but they can likely be re-exploited to cause a persistent denial of service (DoS) condition.
Adversaries may exploit known or zero-day vulnerabilities to crash applications and/or systems, which may also lead to dependent applications and/or systems to be in a DoS condition. Crashed or restarted applications or systems may also have other effects such as Data Destruction, Firmware Corruption, Service Stop etc. which may further cause a DoS condition and deny availability to critical information, applications and/or systems.
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