Clase: Trojan-Banker
Los programas Trojan-Banker están diseñados para robar datos de cuentas de usuario relacionadas con sistemas bancarios en línea, sistemas de pago electrónico y sistemas de tarjetas de plástico. Los datos se transmiten al usuario malintencionado que controla el troyano. El correo electrónico, FTP, la web (incluidos los datos de una solicitud) u otros métodos se pueden utilizar para transitar los datos robados.Más información
Plataforma: Win32
Win32 es una API en sistemas operativos basados en Windows NT (Windows XP, Windows 7, etc.) que admite la ejecución de aplicaciones de 32 bits. Una de las plataformas de programación más extendidas en el mundo.Familia: Trojan-Banker.Win32.ClipBanker
No family descriptionExamples
20AFC99660EA544C439618C1983EF067BDFF45466FA06FD88CA74BC906E49834
9BB3E697DB8A07A75CC704D4E3107D87
BCF962196206697613754A39707C42CC
9DC306729AC1A225F2C1F2254E56ED13
Tactics and Techniques: Mitre*
TA0002
Execution
The adversary is trying to run malicious code.
Execution consists of techniques that result in adversary-controlled code running on a local or remote system. Techniques that run malicious code are often paired with techniques from all other tactics to achieve broader goals, like exploring a network or stealing data. For example, an adversary might use a remote access tool to run a PowerShell script that does Remote System Discovery.
Execution consists of techniques that result in adversary-controlled code running on a local or remote system. Techniques that run malicious code are often paired with techniques from all other tactics to achieve broader goals, like exploring a network or stealing data. For example, an adversary might use a remote access tool to run a PowerShell script that does Remote System Discovery.
T1059.001
Command and Scripting Interpreter: PowerShell
Adversaries may abuse PowerShell commands and scripts for execution. PowerShell is a powerful interactive command-line interface and scripting environment included in the Windows operating system.(Citation: TechNet PowerShell) Adversaries can use PowerShell to perform a number of actions, including discovery of information and execution of code. Examples include the
PowerShell may also be used to download and run executables from the Internet, which can be executed from disk or in memory without touching disk.
A number of PowerShell-based offensive testing tools are available, including Empire, PowerSploit, PoshC2, and PSAttack.(Citation: Github PSAttack)
PowerShell commands/scripts can also be executed without directly invoking the
Start-Process cmdlet which can be used to run an executable and the Invoke-Command cmdlet which runs a command locally or on a remote computer (though administrator permissions are required to use PowerShell to connect to remote systems).PowerShell may also be used to download and run executables from the Internet, which can be executed from disk or in memory without touching disk.
A number of PowerShell-based offensive testing tools are available, including Empire, PowerSploit, PoshC2, and PSAttack.(Citation: Github PSAttack)
PowerShell commands/scripts can also be executed without directly invoking the
powershell.exe binary through interfaces to PowerShell's underlying System.Management.Automation assembly DLL exposed through the .NET framework and Windows Common Language Interface (CLI).(Citation: Sixdub PowerPick Jan 2016)(Citation: SilentBreak Offensive PS Dec 2015)(Citation: Microsoft PSfromCsharp APR 2014) T1204.002
User Execution: Malicious File
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 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.
TA0003
Persistence
The adversary is trying to maintain their foothold.
Persistence consists of techniques that adversaries use to keep access to systems across restarts, changed credentials, and other interruptions that could cut off their access. Techniques used for persistence include any access, action, or configuration changes that let them maintain their foothold on systems, such as replacing or hijacking legitimate code or adding startup code.
Persistence consists of techniques that adversaries use to keep access to systems across restarts, changed credentials, and other interruptions that could cut off their access. Techniques used for persistence include any access, action, or configuration changes that let them maintain their foothold on systems, such as replacing or hijacking legitimate code or adding startup code.
T1547.001
Boot or Logon Autostart Execution: Registry Run Keys / Startup Folder
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:
*
*
*
*
Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The
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
The following Registry keys can be used to set startup folder items for persistence:
*
*
*
*
The following Registry keys can control automatic startup of services during boot:
*
*
*
*
Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:
*
*
Programs listed in the load value of the registry key
By default, the multistring
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.
The following run keys are created by default on Windows systems:
*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Run*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunOnce*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Run*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceRun keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceEx 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 HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\RunOnceEx\0001\Depend /v 1 /d "C:\temp\evil[.]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]\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup. The startup folder path for all users is C:\ProgramData\Microsoft\Windows\Start Menu\Programs\StartUp.The following Registry keys can be used to set startup folder items for persistence:
*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\User Shell Folders*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders*
HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders*
HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\User Shell FoldersThe following Registry keys can control automatic startup of services during boot:
*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServices*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServicesUsing policy settings to specify startup programs creates corresponding values in either of two Registry keys:
*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\Run*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\RunPrograms listed in the load value of the registry key
HKEY_CURRENT_USER\Software\Microsoft\Windows NT\CurrentVersion\Windows run automatically for the currently logged-on user.By default, the multistring
BootExecute value of the registry key HKEY_LOCAL_MACHINE\System\CurrentControlSet\Control\Session 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.
TA0004
Privilege Escalation
The adversary is trying to gain higher-level permissions.
Privilege Escalation consists of techniques that adversaries use to gain higher-level permissions on a system or network. Adversaries can often enter and explore a network with unprivileged access but require elevated permissions to follow through on their objectives. Common approaches are to take advantage of system weaknesses, misconfigurations, and vulnerabilities. Examples of elevated access include:
* SYSTEM/root level
* local administrator
* user account with admin-like access
* user accounts with access to specific system or perform specific function
These techniques often overlap with Persistence techniques, as OS features that let an adversary persist can execute in an elevated context.
Privilege Escalation consists of techniques that adversaries use to gain higher-level permissions on a system or network. Adversaries can often enter and explore a network with unprivileged access but require elevated permissions to follow through on their objectives. Common approaches are to take advantage of system weaknesses, misconfigurations, and vulnerabilities. Examples of elevated access include:
* SYSTEM/root level
* local administrator
* user account with admin-like access
* user accounts with access to specific system or perform specific function
These techniques often overlap with Persistence techniques, as OS features that let an adversary persist can execute in an elevated context.
T1134.001
Access Token Manipulation: Token Impersonation/Theft
Adversaries may duplicate then impersonate another user's existing token to escalate privileges and bypass access controls. For example, an adversary can duplicate an existing token using `DuplicateToken` or `DuplicateTokenEx`. The token can then be used with `ImpersonateLoggedOnUser` to allow the calling thread to impersonate a logged on user's security context, or with `SetThreadToken` to assign the impersonated token to a thread.
An adversary may perform Token Impersonation/Theft when they have a specific, existing process they want to assign the duplicated token to. For example, this may be useful for when the target user has a non-network logon session on the system.
When an adversary would instead use a duplicated token to create a new process rather than attaching to an existing process, they can additionally Create Process with Token using `CreateProcessWithTokenW` or `CreateProcessAsUserW`. Token Impersonation/Theft is also distinct from Make and Impersonate Token in that it refers to duplicating an existing token, rather than creating a new one.
An adversary may perform Token Impersonation/Theft when they have a specific, existing process they want to assign the duplicated token to. For example, this may be useful for when the target user has a non-network logon session on the system.
When an adversary would instead use a duplicated token to create a new process rather than attaching to an existing process, they can additionally Create Process with Token using `CreateProcessWithTokenW` or `CreateProcessAsUserW`. Token Impersonation/Theft is also distinct from Make and Impersonate Token in that it refers to duplicating an existing token, rather than creating a new one.
T1547.001
Boot or Logon Autostart Execution: Registry Run Keys / Startup Folder
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:
*
*
*
*
Run keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The
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
The following Registry keys can be used to set startup folder items for persistence:
*
*
*
*
The following Registry keys can control automatic startup of services during boot:
*
*
*
*
Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:
*
*
Programs listed in the load value of the registry key
By default, the multistring
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.
The following run keys are created by default on Windows systems:
*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Run*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunOnce*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Run*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceRun keys may exist under multiple hives.(Citation: Microsoft Wow6432Node 2018)(Citation: Malwarebytes Wow6432Node 2016) The
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceEx 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 HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\RunOnceEx\0001\Depend /v 1 /d "C:\temp\evil[.]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]\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup. The startup folder path for all users is C:\ProgramData\Microsoft\Windows\Start Menu\Programs\StartUp.The following Registry keys can be used to set startup folder items for persistence:
*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\User Shell Folders*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders*
HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\Shell Folders*
HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\Explorer\User Shell FoldersThe following Registry keys can control automatic startup of services during boot:
*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServicesOnce*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunServices*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\RunServicesUsing policy settings to specify startup programs creates corresponding values in either of two Registry keys:
*
HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\Run*
HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Policies\Explorer\RunPrograms listed in the load value of the registry key
HKEY_CURRENT_USER\Software\Microsoft\Windows NT\CurrentVersion\Windows run automatically for the currently logged-on user.By default, the multistring
BootExecute value of the registry key HKEY_LOCAL_MACHINE\System\CurrentControlSet\Control\Session 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.
TA0005
Defense Evasion
The adversary is trying to avoid being detected.
Defense Evasion consists of techniques that adversaries use to avoid detection throughout their compromise. Techniques used for defense evasion include uninstalling/disabling security software or obfuscating/encrypting data and scripts. Adversaries also leverage and abuse trusted processes to hide and masquerade their malware. Other tactics’ techniques are cross-listed here when those techniques include the added benefit of subverting defenses.
Defense Evasion consists of techniques that adversaries use to avoid detection throughout their compromise. Techniques used for defense evasion include uninstalling/disabling security software or obfuscating/encrypting data and scripts. Adversaries also leverage and abuse trusted processes to hide and masquerade their malware. Other tactics’ techniques are cross-listed here when those techniques include the added benefit of subverting defenses.
T1134.001
Access Token Manipulation: Token Impersonation/Theft
Adversaries may duplicate then impersonate another user's existing token to escalate privileges and bypass access controls. For example, an adversary can duplicate an existing token using `DuplicateToken` or `DuplicateTokenEx`. The token can then be used with `ImpersonateLoggedOnUser` to allow the calling thread to impersonate a logged on user's security context, or with `SetThreadToken` to assign the impersonated token to a thread.
An adversary may perform Token Impersonation/Theft when they have a specific, existing process they want to assign the duplicated token to. For example, this may be useful for when the target user has a non-network logon session on the system.
When an adversary would instead use a duplicated token to create a new process rather than attaching to an existing process, they can additionally Create Process with Token using `CreateProcessWithTokenW` or `CreateProcessAsUserW`. Token Impersonation/Theft is also distinct from Make and Impersonate Token in that it refers to duplicating an existing token, rather than creating a new one.
An adversary may perform Token Impersonation/Theft when they have a specific, existing process they want to assign the duplicated token to. For example, this may be useful for when the target user has a non-network logon session on the system.
When an adversary would instead use a duplicated token to create a new process rather than attaching to an existing process, they can additionally Create Process with Token using `CreateProcessWithTokenW` or `CreateProcessAsUserW`. Token Impersonation/Theft is also distinct from Make and Impersonate Token in that it refers to duplicating an existing token, rather than creating a new one.
T1140
Deobfuscate/Decode Files or Information
Adversaries may use Obfuscated Files or Information to hide artifacts of an intrusion from analysis. They may require separate mechanisms to decode or deobfuscate that information depending on how they intend to use it. Methods for doing that include built-in functionality of malware or by using utilities present on the system.
One such example is the use of certutil to decode a remote access tool portable executable file that has been hidden inside a certificate file.(Citation: Malwarebytes Targeted Attack against Saudi Arabia) Another example is using the Windows
Sometimes a user's action may be required to open it for deobfuscation or decryption as part of User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary. (Citation: Volexity PowerDuke November 2016)
One such example is the use of certutil to decode a remote access tool portable executable file that has been hidden inside a certificate file.(Citation: Malwarebytes Targeted Attack against Saudi Arabia) Another example is using the Windows
copy /b command to reassemble binary fragments into a malicious payload.(Citation: Carbon Black Obfuscation Sept 2016)Sometimes a user's action may be required to open it for deobfuscation or decryption as part of User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary. (Citation: Volexity PowerDuke November 2016)
T1497.001
Virtualization/Sandbox Evasion: System Checks
Adversaries may employ various system checks to detect and avoid virtualization and analysis environments. This may include changing behaviors based on the results of checks for the presence of artifacts indicative of a virtual machine environment (VME) or sandbox. If the adversary detects a VME, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for VME artifacts before dropping secondary or additional payloads. Adversaries may use the information learned from Virtualization/Sandbox Evasion during automated discovery to shape follow-on behaviors.(Citation: Deloitte Environment Awareness)
Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment.
Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size.
Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions.(Citation: McAfee Virtual Jan 2017) In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output.
Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.(Citation: Unit 42 OilRig Sept 2018)
Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment.
Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size.
Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions.(Citation: McAfee Virtual Jan 2017) In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output.
Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.(Citation: Unit 42 OilRig Sept 2018)
T1562.001
Impair Defenses: Disable or Modify Tools
Adversaries may modify and/or disable security tools to avoid possible detection of their malware/tools and activities. This may take many forms, such as killing security software processes or services, modifying / deleting Registry keys or configuration files so that tools do not operate properly, or other methods to interfere with security tools scanning or reporting information. Adversaries may also disable updates to prevent the latest security patches from reaching tools on victim systems.(Citation: SCADAfence_ransomware)
Adversaries may also tamper with artifacts deployed and utilized by security tools. Security tools may make dynamic changes to system components in order to maintain visibility into specific events. For example, security products may load their own modules and/or modify those loaded by processes to facilitate data collection. Similar to Indicator Blocking, adversaries may unhook or otherwise modify these features added by tools (especially those that exist in userland or are otherwise potentially accessible to adversaries) to avoid detection.(Citation: OutFlank System Calls)(Citation: MDSec System Calls)
Adversaries may also focus on specific applications such as Sysmon. For example, the “Start” and “Enable” values in
On network devices, adversaries may attempt to skip digital signature verification checks by altering startup configuration files and effectively disabling firmware verification that typically occurs at boot.(Citation: Fortinet Zero-Day and Custom Malware Used by Suspected Chinese Actor in Espionage Operation)(Citation: Analysis of FG-IR-22-369)
In cloud environments, tools disabled by adversaries may include cloud monitoring agents that report back to services such as AWS CloudWatch or Google Cloud Monitor.
Furthermore, although defensive tools may have anti-tampering mechanisms, adversaries may abuse tools such as legitimate rootkit removal kits to impair and/or disable these tools.(Citation: chasing_avaddon_ransomware)(Citation: dharma_ransomware)(Citation: demystifying_ryuk)(Citation: doppelpaymer_crowdstrike) For example, adversaries have used tools such as GMER to find and shut down hidden processes and antivirus software on infected systems.(Citation: demystifying_ryuk)
Additionally, adversaries may exploit legitimate drivers from anti-virus software to gain access to kernel space (i.e. Exploitation for Privilege Escalation), which may lead to bypassing anti-tampering features.(Citation: avoslocker_ransomware)
Adversaries may also tamper with artifacts deployed and utilized by security tools. Security tools may make dynamic changes to system components in order to maintain visibility into specific events. For example, security products may load their own modules and/or modify those loaded by processes to facilitate data collection. Similar to Indicator Blocking, adversaries may unhook or otherwise modify these features added by tools (especially those that exist in userland or are otherwise potentially accessible to adversaries) to avoid detection.(Citation: OutFlank System Calls)(Citation: MDSec System Calls)
Adversaries may also focus on specific applications such as Sysmon. For example, the “Start” and “Enable” values in
HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\Control\WMI\Autologger\EventLog-Microsoft-Windows-Sysmon-Operational may be modified to tamper with and potentially disable Sysmon logging.(Citation: disable_win_evt_logging) On network devices, adversaries may attempt to skip digital signature verification checks by altering startup configuration files and effectively disabling firmware verification that typically occurs at boot.(Citation: Fortinet Zero-Day and Custom Malware Used by Suspected Chinese Actor in Espionage Operation)(Citation: Analysis of FG-IR-22-369)
In cloud environments, tools disabled by adversaries may include cloud monitoring agents that report back to services such as AWS CloudWatch or Google Cloud Monitor.
Furthermore, although defensive tools may have anti-tampering mechanisms, adversaries may abuse tools such as legitimate rootkit removal kits to impair and/or disable these tools.(Citation: chasing_avaddon_ransomware)(Citation: dharma_ransomware)(Citation: demystifying_ryuk)(Citation: doppelpaymer_crowdstrike) For example, adversaries have used tools such as GMER to find and shut down hidden processes and antivirus software on infected systems.(Citation: demystifying_ryuk)
Additionally, adversaries may exploit legitimate drivers from anti-virus software to gain access to kernel space (i.e. Exploitation for Privilege Escalation), which may lead to bypassing anti-tampering features.(Citation: avoslocker_ransomware)
T1564.001
Hide Artifacts: Hidden Files and Directories
Adversaries may set files and directories to be hidden to evade detection mechanisms. To prevent normal users from accidentally changing special files on a system, most operating systems have the concept of a ‘hidden’ file. These files don’t show up when a user browses the file system with a GUI or when using normal commands on the command line. Users must explicitly ask to show the hidden files either via a series of Graphical User Interface (GUI) prompts or with command line switches (
On Linux and Mac, users can mark specific files as hidden simply by putting a “.” as the first character in the file or folder name (Citation: Sofacy Komplex Trojan) (Citation: Antiquated Mac Malware). Files and folders that start with a period, ‘.’, are by default hidden from being viewed in the Finder application and standard command-line utilities like “ls”. Users must specifically change settings to have these files viewable.
Files on macOS can also be marked with the UF_HIDDEN flag which prevents them from being seen in Finder.app, but still allows them to be seen in Terminal.app (Citation: WireLurker). On Windows, users can mark specific files as hidden by using the attrib.exe binary. Many applications create these hidden files and folders to store information so that it doesn’t clutter up the user’s workspace. For example, SSH utilities create a .ssh folder that’s hidden and contains the user’s known hosts and keys.
Adversaries can use this to their advantage to hide files and folders anywhere on the system and evading a typical user or system analysis that does not incorporate investigation of hidden files.
dir /a for Windows and ls –a for Linux and macOS).On Linux and Mac, users can mark specific files as hidden simply by putting a “.” as the first character in the file or folder name (Citation: Sofacy Komplex Trojan) (Citation: Antiquated Mac Malware). Files and folders that start with a period, ‘.’, are by default hidden from being viewed in the Finder application and standard command-line utilities like “ls”. Users must specifically change settings to have these files viewable.
Files on macOS can also be marked with the UF_HIDDEN flag which prevents them from being seen in Finder.app, but still allows them to be seen in Terminal.app (Citation: WireLurker). On Windows, users can mark specific files as hidden by using the attrib.exe binary. Many applications create these hidden files and folders to store information so that it doesn’t clutter up the user’s workspace. For example, SSH utilities create a .ssh folder that’s hidden and contains the user’s known hosts and keys.
Adversaries can use this to their advantage to hide files and folders anywhere on the system and evading a typical user or system analysis that does not incorporate investigation of hidden files.
TA0007
Discovery
The adversary is trying to figure out your environment.
Discovery consists of techniques an adversary may use to gain knowledge about the system and internal network. These techniques help adversaries observe the environment and orient themselves before deciding how to act. They also allow adversaries to explore what they can control and what’s around their entry point in order to discover how it could benefit their current objective. Native operating system tools are often used toward this post-compromise information-gathering objective.
Discovery consists of techniques an adversary may use to gain knowledge about the system and internal network. These techniques help adversaries observe the environment and orient themselves before deciding how to act. They also allow adversaries to explore what they can control and what’s around their entry point in order to discover how it could benefit their current objective. Native operating system tools are often used toward this post-compromise information-gathering objective.
T1057
Process Discovery
Adversaries may attempt to get information about running processes on a system. Information obtained could be used to gain an understanding of common software/applications running on systems within the network. Adversaries may use the information from Process Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
In Windows environments, adversaries could obtain details on running processes using the Tasklist utility via cmd or
On network devices, Network Device CLI commands such as `show processes` can be used to display current running processes.(Citation: US-CERT-TA18-106A)(Citation: show_processes_cisco_cmd)
In Windows environments, adversaries could obtain details on running processes using the Tasklist utility via cmd or
Get-Process via PowerShell. Information about processes can also be extracted from the output of Native API calls such as CreateToolhelp32Snapshot. In Mac and Linux, this is accomplished with the ps command. Adversaries may also opt to enumerate processes via /proc.On network devices, Network Device CLI commands such as `show processes` can be used to display current running processes.(Citation: US-CERT-TA18-106A)(Citation: show_processes_cisco_cmd)
T1497.001
Virtualization/Sandbox Evasion: System Checks
Adversaries may employ various system checks to detect and avoid virtualization and analysis environments. This may include changing behaviors based on the results of checks for the presence of artifacts indicative of a virtual machine environment (VME) or sandbox. If the adversary detects a VME, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for VME artifacts before dropping secondary or additional payloads. Adversaries may use the information learned from Virtualization/Sandbox Evasion during automated discovery to shape follow-on behaviors.(Citation: Deloitte Environment Awareness)
Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment.
Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size.
Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions.(Citation: McAfee Virtual Jan 2017) In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output.
Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.(Citation: Unit 42 OilRig Sept 2018)
Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment.
Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size.
Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions.(Citation: McAfee Virtual Jan 2017) In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output.
Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.(Citation: Unit 42 OilRig Sept 2018)
TA0009
Collection
The adversary is trying to gather data of interest to their goal.
Collection consists of techniques adversaries may use to gather information and the sources information is collected from that are relevant to following through on the adversary's objectives. Frequently, the next goal after collecting data is to steal (exfiltrate) the data. Common target sources include various drive types, browsers, audio, video, and email. Common collection methods include capturing screenshots and keyboard input.
Collection consists of techniques adversaries may use to gather information and the sources information is collected from that are relevant to following through on the adversary's objectives. Frequently, the next goal after collecting data is to steal (exfiltrate) the data. Common target sources include various drive types, browsers, audio, video, and email. Common collection methods include capturing screenshots and keyboard input.
T1115
Clipboard Data
Adversaries may collect data stored in the clipboard from users copying information within or between applications.
For example, on Windows adversaries can access clipboard data by using
macOS and Linux also have commands, such as
For example, on Windows adversaries can access clipboard data by using
clip.exe or Get-Clipboard.(Citation: MSDN Clipboard)(Citation: clip_win_server)(Citation: CISA_AA21_200B) Additionally, adversaries may monitor then replace users’ clipboard with their data (e.g., Transmitted Data Manipulation).(Citation: mining_ruby_reversinglabs)macOS and Linux also have commands, such as
pbpaste, to grab clipboard contents.(Citation: Operating with EmPyre) TA0010
Exfiltration
The adversary is trying to steal data.
Exfiltration consists of techniques that adversaries may use to steal data from your network. Once they’ve collected data, adversaries often package it to avoid detection while removing it. This can include compression and encryption. Techniques for getting data out of a target network typically include transferring it over their command and control channel or an alternate channel and may also include putting size limits on the transmission.
Exfiltration consists of techniques that adversaries may use to steal data from your network. Once they’ve collected data, adversaries often package it to avoid detection while removing it. This can include compression and encryption. Techniques for getting data out of a target network typically include transferring it over their command and control channel or an alternate channel and may also include putting size limits on the transmission.
T1567
Exfiltration Over Web Service
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.
Web service providers also commonly use SSL/TLS encryption, giving adversaries an added level of protection.
TA0011
Command and Control
The adversary is trying to communicate with compromised systems to control them.
Command and Control consists of techniques that adversaries may use to communicate with systems under their control within a victim network. Adversaries commonly attempt to mimic normal, expected traffic to avoid detection. There are many ways an adversary can establish command and control with various levels of stealth depending on the victim’s network structure and defenses.
Command and Control consists of techniques that adversaries may use to communicate with systems under their control within a victim network. Adversaries commonly attempt to mimic normal, expected traffic to avoid detection. There are many ways an adversary can establish command and control with various levels of stealth depending on the victim’s network structure and defenses.
T1102.002
Web Service: Bidirectional Communication
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.
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.
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