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: Povertel
No family descriptionExamples
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056B435BD0BC55CB8166154EDA20E8C8
Tactics and Techniques: Mitre*
Adversaries may abuse PowerShell commands and scripts for execution. PowerShell is a powerful interactive command-line interface and scripting environment included in the Windows operating system.(Citation: TechNet PowerShell) Adversaries can use PowerShell to perform a number of actions, including discovery of information and execution of code. Examples include the Start-Process cmdlet which can be used to run an executable and the Invoke-Command cmdlet which runs a command locally or on a remote computer (though administrator permissions are required to use PowerShell to connect to remote systems).
PowerShell may also be used to download and run executables from the Internet, which can be executed from disk or in memory without touching disk.
A number of PowerShell-based offensive testing tools are available, including Empire, PowerSploit, PoshC2, and PSAttack.(Citation: Github PSAttack)
PowerShell commands/scripts can also be executed without directly invoking the powershell.exe binary through interfaces to PowerShell’s underlying System.Management.Automation assembly DLL exposed through the .NET framework and Windows Common Language Interface (CLI).(Citation: Sixdub PowerPick Jan 2016)(Citation: SilentBreak Offensive PS Dec 2015)(Citation: Microsoft PSfromCsharp APR 2014)
Adversaries may abuse PowerShell commands and scripts for execution. PowerShell is a powerful interactive command-line interface and scripting environment included in the Windows operating system.(Citation: TechNet PowerShell) Adversaries can use PowerShell to perform a number of actions, including discovery of information and execution of code. Examples include the Start-Process cmdlet which can be used to run an executable and the Invoke-Command cmdlet which runs a command locally or on a remote computer (though administrator permissions are required to use PowerShell to connect to remote systems).
PowerShell may also be used to download and run executables from the Internet, which can be executed from disk or in memory without touching disk.
A number of PowerShell-based offensive testing tools are available, including Empire, PowerSploit, PoshC2, and PSAttack.(Citation: Github PSAttack)
PowerShell commands/scripts can also be executed without directly invoking the powershell.exe binary through interfaces to PowerShell’s underlying System.Management.Automation assembly DLL exposed through the .NET framework and Windows Common Language Interface (CLI).(Citation: Sixdub PowerPick Jan 2016)(Citation: SilentBreak Offensive PS Dec 2015)(Citation: Microsoft PSfromCsharp APR 2014)
Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH.(Citation: SSH in Windows)
Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems.
Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.
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 abuse the Windows service control manager to execute malicious commands or payloads. The Windows service control manager (services.exe) is an interface to manage and manipulate services.(Citation: Microsoft Service Control Manager) The service control manager is accessible to users via GUI components as well as system utilities such as sc.exe and Net.
PsExec can also be used to execute commands or payloads via a temporary Windows service created through the service control manager API.(Citation: Russinovich Sysinternals) Tools such as PsExec and sc.exe can accept remote servers as arguments and may be used to conduct remote execution.
Adversaries may leverage these mechanisms to execute malicious content. This can be done by either executing a new or modified service. This technique is the execution used in conjunction with Windows Service during service persistence or privilege escalation.
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 HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx 001Depend /v 1 /d "C:tempevil[.]dll" (Citation: Oddvar Moe RunOnceEx Mar 2018)
Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:Users\[Username]AppDataRoamingMicrosoftWindowsStart MenuProgramsStartup. The startup folder path for all users is C:ProgramDataMicrosoftWindowsStart MenuProgramsStartUp.
The following Registry keys can be used to set startup folder items for persistence:
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders
* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders
* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders
The following Registry keys can control automatic startup of services during boot:
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices
Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun
Programs listed in the load value of the registry key HKEY_CURRENT_USERSoftwareMicrosoftWindows NTCurrentVersionWindows run automatically for the currently logged-on user.
By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.
Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the “run keys” in the Registry or startup folder will cause the program referenced to be executed when a user logs in.(Citation: Microsoft Run Key) These programs will be executed under the context of the user and will have the account’s associated permissions level.
The following run keys are created by default on Windows systems:
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce
Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency.(Citation: Microsoft Run Key) For example, it is possible to load a DLL at logon using a “Depend” key with RunOnceEx: reg add HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx 001Depend /v 1 /d "C:tempevil[.]dll" (Citation: Oddvar Moe RunOnceEx Mar 2018)
Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:Users\[Username]AppDataRoamingMicrosoftWindowsStart MenuProgramsStartup. The startup folder path for all users is C:ProgramDataMicrosoftWindowsStart MenuProgramsStartUp.
The following Registry keys can be used to set startup folder items for persistence:
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders
* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders
* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders
The following Registry keys can control automatic startup of services during boot:
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices
Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun
Programs listed in the load value of the registry key HKEY_CURRENT_USERSoftwareMicrosoftWindows NTCurrentVersionWindows run automatically for the currently logged-on user.
By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.
Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the “run keys” in the Registry or startup folder will cause the program referenced to be executed when a user logs in.(Citation: Microsoft Run Key) These programs will be executed under the context of the user and will have the account’s associated permissions level.
The following run keys are created by default on Windows systems:
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce
Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency.(Citation: Microsoft Run Key) For example, it is possible to load a DLL at logon using a “Depend” key with RunOnceEx: reg add HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx 001Depend /v 1 /d "C:tempevil[.]dll" (Citation: Oddvar Moe RunOnceEx Mar 2018)
Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:Users\[Username]AppDataRoamingMicrosoftWindowsStart MenuProgramsStartup. The startup folder path for all users is C:ProgramDataMicrosoftWindowsStart MenuProgramsStartUp.
The following Registry keys can be used to set startup folder items for persistence:
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders
* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders
* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders
The following Registry keys can control automatic startup of services during boot:
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices
Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun
Programs listed in the load value of the registry key HKEY_CURRENT_USERSoftwareMicrosoftWindows NTCurrentVersionWindows run automatically for the currently logged-on user.
By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.
Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the “run keys” in the Registry or startup folder will cause the program referenced to be executed when a user logs in.(Citation: Microsoft Run Key) These programs will be executed under the context of the user and will have the account’s associated permissions level.
The following run keys are created by default on Windows systems:
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun
* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun
* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce
Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency.(Citation: Microsoft Run Key) For example, it is possible to load a DLL at logon using a “Depend” key with RunOnceEx: reg add HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx 001Depend /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 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 interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.
Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. (Citation: Microsoft Reg) Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API.
Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. (Citation: Microsoft Reghide NOV 2006) Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence. (Citation: TrendMicro POWELIKS AUG 2014) (Citation: SpectorOps Hiding Reg Jul 2017)
The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. (Citation: Microsoft Remote) Often Valid Accounts are required, along with access to the remote system’s SMB/Windows Admin Shares for RPC communication.
Adversaries may use 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 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 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 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 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 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 use a connection proxy to direct network traffic between systems or act as an intermediary for network communications to a command and control server to avoid direct connections to their infrastructure. Many tools exist that enable traffic redirection through proxies or port redirection, including HTRAN, ZXProxy, and ZXPortMap. (Citation: Trend Micro APT Attack Tools) Adversaries use these types of proxies to manage command and control communications, reduce the number of simultaneous outbound network connections, provide resiliency in the face of connection loss, or to ride over existing trusted communications paths between victims to avoid suspicion. Adversaries may chain together multiple proxies to further disguise the source of malicious traffic.
Adversaries can also take advantage of routing schemes in Content Delivery Networks (CDNs) to proxy command and control traffic.
Adversaries may use a connection proxy to direct network traffic between systems or act as an intermediary for network communications to a command and control server to avoid direct connections to their infrastructure. Many tools exist that enable traffic redirection through proxies or port redirection, including HTRAN, ZXProxy, and ZXPortMap. (Citation: Trend Micro APT Attack Tools) Adversaries use these types of proxies to manage command and control communications, reduce the number of simultaneous outbound network connections, provide resiliency in the face of connection loss, or to ride over existing trusted communications paths between victims to avoid suspicion. Adversaries may chain together multiple proxies to further disguise the source of malicious traffic.
Adversaries can also take advantage of routing schemes in Content Delivery Networks (CDNs) to proxy command and control traffic.
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.
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.
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