Класс: Trojan-Banker
Предназначены для кражи пользовательской информации, относящейся к банковским системам, системам электронных денег и пластиковых карт. Найденная информация передается злоумышленнику. Для передачи данных могут быть использованы электронная почта, ftp, web (посредством указания данных в запросе) и другие способы.Подробнее
Платформа: MSIL
MSIL (Microsoft Intermediate Language; новое название – CIL, Common Intermediate Language) – промежуточный язык, разработанный компанией Microsoft для платформы .NET Framework. Код на языке CIL генерируют все компиляторы .NET компании Microsoft, входящие в среду разработки Microsoft Visual Studio (Visual Basic .NET, Visual C++, Visual C# и другие).Семейство: Trojan-Banker.MSIL.Evital
Нет описания семействаПримеры
A5E76D96EF523C1620F1E706421D84E6F0B516DEA951DF8884FAF5E5EE1C3AF5
11278E9E93AD1C14A098AABD44592BB6
3EC33B76CADC96F6FCE602F25882DE7C
3E4D46612EB70A89364566B286B2B000
Тактики и Техники: 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.
T1053.005
Scheduled Task
Adversaries may abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library and Windows Management Instrumentation (WMI) to create a scheduled task. Adversaries may also utilize the Powershell Cmdlet `Invoke-CimMethod`, which leverages WMI class `PS_ScheduledTask` to create a scheduled task via an XML path.
T1059
Command and Scripting Interpreter
Adversaries may abuse command and script interpreters to execute commands, scripts, or binaries. These interfaces and languages provide ways of interacting with computer systems and are a common feature across many different platforms. Most systems come with some built-in command-line interface and scripting capabilities, for example, macOS and Linux distributions include some flavor of Unix Shell while Windows installations include the Windows Command Shell and PowerShell.
T1059.001
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. Adversaries can use PowerShell to perform a number of actions, including discovery of information and execution of code. Examples include the
Start-Process cmdlet which can be used to run an executable and the Invoke-Command cmdlet which runs a command locally or on a remote computer (though administrator permissions are required to use PowerShell to connect to remote systems). T1059.003
Windows Command Shell
Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH.
T1059.005
Visual Basic
Adversaries may abuse Visual Basic (VB) for execution. VB is a programming language created by Microsoft with interoperability with many Windows technologies such as Component Object Model and the Native API through the Windows API. Although tagged as legacy with no planned future evolutions, VB is integrated and supported in the .NET Framework and cross-platform .NET Core.
T1106
Native API
Adversaries may interact with the native OS application programming interface (API) to execute behaviors. Native APIs provide a controlled means of calling low-level OS services within the kernel, such as those involving hardware/devices, memory, and processes. These native APIs are leveraged by the OS during system boot (when other system components are not yet initialized) as well as carrying out tasks and requests during routine operations.
T1129
Shared Modules
Adversaries may execute malicious payloads via loading shared modules. Shared modules are executable files that are loaded into processes to provide access to reusable code, such as specific custom functions or invoking OS API functions (i.e., Native API).
T1204.002
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, .cpl, and .reg.
T1569.002
Service Execution
Adversaries may abuse the Windows service control manager to execute malicious commands or payloads. The Windows service control manager (
services.exe) is an interface to manage and manipulate services. The service control manager is accessible to users via GUI components as well as system utilities such as sc.exe and Net. 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.
T1053.005
Scheduled Task
Adversaries may abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library and Windows Management Instrumentation (WMI) to create a scheduled task. Adversaries may also utilize the Powershell Cmdlet `Invoke-CimMethod`, which leverages WMI class `PS_ScheduledTask` to create a scheduled task via an XML path.
T1176
Software Extensions
Adversaries may abuse software extensions to establish persistent access to victim systems. Software extensions are modular components that enhance or customize the functionality of software applications, including web browsers, Integrated Development Environments (IDEs), and other platforms. Extensions are typically installed via official marketplaces, app stores, or manually loaded by users, and they often inherit the permissions and access levels of the host application.
T1543.003
Windows Service
Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions. Windows service configuration information, including the file path to the service's executable or recovery programs/commands, is stored in the Windows Registry.
T1546.010
AppInit DLLs
Adversaries may establish persistence and/or elevate privileges by executing malicious content triggered by AppInit DLLs loaded into processes. Dynamic-link libraries (DLLs) that are specified in the
AppInit_DLLs value in the Registry keys HKEY_LOCAL_MACHINE\Software\Microsoft\Windows NT\CurrentVersion\Windows or HKEY_LOCAL_MACHINE\Software\Wow6432Node\Microsoft\Windows NT\CurrentVersion\Windows are loaded by user32.dll into every process that loads user32.dll. In practice this is nearly every program, since user32.dll is a very common library. T1547.001
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. These programs will be executed under the context of the user and will have the account's associated permissions level.
T1547.004
Winlogon Helper DLL
Adversaries may abuse features of Winlogon to execute DLLs and/or executables when a user logs in. Winlogon.exe is a Windows component responsible for actions at logon/logoff as well as the secure attention sequence (SAS) triggered by Ctrl-Alt-Delete. Registry entries in
HKLM\Software[\\Wow6432Node\\]\Microsoft\Windows NT\CurrentVersion\Winlogon\ and HKCU\Software\Microsoft\Windows NT\CurrentVersion\Winlogon\ are used to manage additional helper programs and functionalities that support Winlogon. 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.
T1053.005
Scheduled Task
Adversaries may abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library and Windows Management Instrumentation (WMI) to create a scheduled task. Adversaries may also utilize the Powershell Cmdlet `Invoke-CimMethod`, which leverages WMI class `PS_ScheduledTask` to create a scheduled task via an XML path.
T1134
Access Token Manipulation
Adversaries may modify access tokens to operate under a different user or system security context to perform actions and bypass access controls. Windows uses access tokens to determine the ownership of a running process. A user can manipulate access tokens to make a running process appear as though it is the child of a different process or belongs to someone other than the user that started the process. When this occurs, the process also takes on the security context associated with the new token.
T1543.003
Windows Service
Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions. Windows service configuration information, including the file path to the service's executable or recovery programs/commands, is stored in the Windows Registry.
T1546.010
AppInit DLLs
Adversaries may establish persistence and/or elevate privileges by executing malicious content triggered by AppInit DLLs loaded into processes. Dynamic-link libraries (DLLs) that are specified in the
AppInit_DLLs value in the Registry keys HKEY_LOCAL_MACHINE\Software\Microsoft\Windows NT\CurrentVersion\Windows or HKEY_LOCAL_MACHINE\Software\Wow6432Node\Microsoft\Windows NT\CurrentVersion\Windows are loaded by user32.dll into every process that loads user32.dll. In practice this is nearly every program, since user32.dll is a very common library. T1547.001
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. These programs will be executed under the context of the user and will have the account's associated permissions level.
T1547.004
Winlogon Helper DLL
Adversaries may abuse features of Winlogon to execute DLLs and/or executables when a user logs in. Winlogon.exe is a Windows component responsible for actions at logon/logoff as well as the secure attention sequence (SAS) triggered by Ctrl-Alt-Delete. Registry entries in
HKLM\Software[\\Wow6432Node\\]\Microsoft\Windows NT\CurrentVersion\Winlogon\ and HKCU\Software\Microsoft\Windows NT\CurrentVersion\Winlogon\ are used to manage additional helper programs and functionalities that support Winlogon. 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.
T1036
Masquerading
Adversaries may attempt to manipulate features of their artifacts to make them appear legitimate or benign to users and/or security tools. Masquerading occurs when the name or location of an object, legitimate or malicious, is manipulated or abused for the sake of evading defenses and observation. This may include manipulating file metadata, tricking users into misidentifying the file type, and giving legitimate task or service names.
Renaming abusable system utilities to evade security monitoring is also a form of Masquerading.(Citation: LOLBAS Main Site) Masquerading may also include the use of Proxy or VPNs to disguise IP addresses, which can allow adversaries to blend in with normal network traffic and bypass conditional access policies or anti-abuse protections.
Renaming abusable system utilities to evade security monitoring is also a form of Masquerading.(Citation: LOLBAS Main Site) Masquerading may also include the use of Proxy or VPNs to disguise IP addresses, which can allow adversaries to blend in with normal network traffic and bypass conditional access policies or anti-abuse protections.
T1070.006
Indicator Removal: Timestomp
Adversaries may modify file time attributes to hide new or changes to existing files. Timestomping is a technique that modifies the timestamps of a file (the modify, access, create, and change times), often to mimic files that are in the same folder. This is done, for example, on files that have been modified or created by the adversary so that they do not appear conspicuous to forensic investigators or file analysis tools.
Timestomping may be used along with file name Masquerading to hide malware and tools.(Citation: WindowsIR Anti-Forensic Techniques)
Timestomping may be used along with file name Masquerading to hide malware and tools.(Citation: WindowsIR Anti-Forensic Techniques)
T1112
Modify Registry
Adversaries may interact with the Windows Registry as part of a variety of other techniques to aid in defense evasion, persistence, and execution.
T1134
Access Token Manipulation
Adversaries may modify access tokens to operate under a different user or system security context to perform actions and bypass access controls. Windows uses access tokens to determine the ownership of a running process. A user can manipulate access tokens to make a running process appear as though it is the child of a different process or belongs to someone other than the user that started the process. When this occurs, the process also takes on the security context associated with the new token.
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.
T1205
Traffic Signaling
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.
T1497.001
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.
T1562.001
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.
T1562.004
Disable or Modify System Firewall
Adversaries may disable or modify system firewalls in order to bypass controls limiting network usage. Changes could be disabling the entire mechanism as well as adding, deleting, or modifying particular rules. This can be done numerous ways depending on the operating system, including via command-line, editing Windows Registry keys, and Windows Control Panel.
T1564.001
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 (
dir /a for Windows and ls –a for Linux and macOS). T1564.003
Hidden Window
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.
T1620
Reflective Code Loading
Adversaries may reflectively load code into a process in order to conceal the execution of malicious payloads. Reflective loading involves allocating then executing payloads directly within the memory of the process, vice creating a thread or process backed by a file path on disk (e.g., Shared Modules).
T1622
Debugger Evasion
Adversaries may employ various means to detect and avoid debuggers. Debuggers are typically used by defenders to trace and/or analyze the execution of potential malware payloads.(Citation: ProcessHacker Github)
Debugger evasion may include changing behaviors based on the results of the checks for the presence of artifacts indicative of a debugged environment. Similar to Virtualization/Sandbox Evasion, if the adversary detects a debugger, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for debugger artifacts before dropping secondary or additional payloads.
Specific checks will vary based on the target and/or adversary, but may involve Native API function calls such as
Adversaries may use the information learned from these debugger checks during automated discovery to shape follow-on behaviors. Debuggers can also be evaded by detaching the process or flooding debug logs with meaningless data via messages produced by looping Native API function calls such as
Debugger evasion may include changing behaviors based on the results of the checks for the presence of artifacts indicative of a debugged environment. Similar to Virtualization/Sandbox Evasion, if the adversary detects a debugger, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for debugger artifacts before dropping secondary or additional payloads.
Specific checks will vary based on the target and/or adversary, but may involve Native API function calls such as
IsDebuggerPresent() and NtQueryInformationProcess(), or manually checking the BeingDebugged flag of the Process Environment Block (PEB). Other checks for debugging artifacts may also seek to enumerate hardware breakpoints, interrupt assembly opcodes, time checks, or measurements if exceptions are raised in the current process (assuming a present debugger would “swallow” or handle the potential error).(Citation: hasherezade debug)(Citation: AlKhaser Debug)(Citation: vxunderground debug)Adversaries may use the information learned from these debugger checks during automated discovery to shape follow-on behaviors. Debuggers can also be evaded by detaching the process or flooding debug logs with meaningless data via messages produced by looping Native API function calls such as
OutputDebugStringW().(Citation: wardle evilquest partii)(Citation: Checkpoint Dridex Jan 2021) TA0006
Credential Access
The adversary is trying to steal account names and passwords. Credential Access consists of techniques for stealing credentials like account names and passwords. Techniques used to get credentials include keylogging or credential dumping. Using legitimate credentials can give adversaries access to systems, make them harder to detect, and provide the opportunity to create more accounts to help achieve their goals.
T1003.001
LSASS Memory
Adversaries may attempt to access credential material stored in the process memory of the Local Security Authority Subsystem Service (LSASS). After a user logs on, the system generates and stores a variety of credential materials in LSASS process memory. These credential materials can be harvested by an administrative user or SYSTEM and used to conduct Lateral Movement using Use Alternate Authentication Material.
T1056.001
Keylogging
Adversaries may log user keystrokes to intercept credentials as the user types them. Keylogging is likely to be used to acquire credentials for new access opportunities when OS Credential Dumping efforts are not effective, and may require an adversary to intercept keystrokes on a system for a substantial period of time before credentials can be successfully captured. In order to increase the likelihood of capturing credentials quickly, an adversary may also perform actions such as clearing browser cookies to force users to reauthenticate to systems.
T1539
Steal Web Session Cookie
An adversary may steal web application or service session cookies and use them to gain access to web applications or Internet services as an authenticated user without needing credentials. Web applications and services often use session cookies as an authentication token after a user has authenticated to a website.
T1555.003
Credentials from Web Browsers
Adversaries may acquire credentials from web browsers by reading files specific to the target browser. Web browsers commonly save credentials such as website usernames and passwords so that they do not need to be entered manually in the future. Web browsers typically store the credentials in an encrypted format within a credential store; however, methods exist to extract plaintext credentials from web browsers.
T1555.004
Credentials from Password Stores: Windows Credential Manager
Adversaries may acquire credentials from the Windows Credential Manager. The Credential Manager stores credentials for signing into websites, applications, and/or devices that request authentication through NTLM or Kerberos in Credential Lockers (previously known as Windows Vaults).(Citation: Microsoft Credential Manager store)(Citation: Microsoft Credential Locker)
The Windows Credential Manager separates website credentials from application or network credentials in two lockers. As part of Credentials from Web Browsers, Internet Explorer and Microsoft Edge website credentials are managed by the Credential Manager and are stored in the Web Credentials locker. Application and network credentials are stored in the Windows Credentials locker.
Credential Lockers store credentials in encrypted `.vcrd` files, located under `%Systemdrive%\Users\\[Username]\AppData\Local\Microsoft\\[Vault/Credentials]\`. The encryption key can be found in a file named
Adversaries may list credentials managed by the Windows Credential Manager through several mechanisms.
Adversaries may also obtain credentials from credential backups. Credential backups and restorations may be performed by running
Password recovery tools may also obtain plain text passwords from the Credential Manager.(Citation: Malwarebytes The Windows Vault)
The Windows Credential Manager separates website credentials from application or network credentials in two lockers. As part of Credentials from Web Browsers, Internet Explorer and Microsoft Edge website credentials are managed by the Credential Manager and are stored in the Web Credentials locker. Application and network credentials are stored in the Windows Credentials locker.
Credential Lockers store credentials in encrypted `.vcrd` files, located under `%Systemdrive%\Users\\[Username]\AppData\Local\Microsoft\\[Vault/Credentials]\`. The encryption key can be found in a file named
Policy.vpol, typically located in the same folder as the credentials.(Citation: passcape Windows Vault)(Citation: Malwarebytes The Windows Vault)Adversaries may list credentials managed by the Windows Credential Manager through several mechanisms.
vaultcmd.exe is a native Windows executable that can be used to enumerate credentials stored in the Credential Locker through a command-line interface. Adversaries may also gather credentials by directly reading files located inside of the Credential Lockers. Windows APIs, such as CredEnumerateA, may also be absued to list credentials managed by the Credential Manager.(Citation: Microsoft CredEnumerate)(Citation: Delpy Mimikatz Crendential Manager)Adversaries may also obtain credentials from credential backups. Credential backups and restorations may be performed by running
rundll32.exe keymgr.dll KRShowKeyMgr then selecting the “Back up...” button on the “Stored User Names and Passwords” GUI.Password recovery tools may also obtain plain text passwords from the Credential Manager.(Citation: Malwarebytes The Windows Vault)
T1555.005
Password Managers
Adversaries may acquire user credentials from third-party password managers. Password managers are applications designed to store user credentials, normally in an encrypted database. Credentials are typically accessible after a user provides a master password that unlocks the database. After the database is unlocked, these credentials may be copied to memory. These databases can be stored as files on disk.
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.
T1010
Application Window Discovery
Adversaries may attempt to get a listing of open application windows. Window listings could convey information about how the system is used. For example, information about application windows could be used identify potential data to collect as well as identifying security tooling (Security Software Discovery) to evade.
T1012
Query Registry
Adversaries may interact with the Windows Registry to gather information about the system, configuration, and installed software.
The Registry contains a significant amount of information about the operating system, configuration, software, and security.(Citation: Wikipedia Windows Registry) Information can easily be queried using the Reg utility, though other means to access the Registry exist. Some of the information may help adversaries to further their operation within a network. Adversaries may use the information from Query Registry during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
The Registry contains a significant amount of information about the operating system, configuration, software, and security.(Citation: Wikipedia Windows Registry) Information can easily be queried using the Reg utility, though other means to access the Registry exist. Some of the information may help adversaries to further their operation within a network. Adversaries may use the information from Query Registry during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
T1016.002
Wi-Fi Discovery
Adversaries may search for information about Wi-Fi networks, such as network names and passwords, on compromised systems. Adversaries may use Wi-Fi information as part of Account Discovery, Remote System Discovery, and other discovery or Credential Access activity to support both ongoing and future campaigns.
T1033
System Owner/User Discovery
Adversaries may attempt to identify the primary user, currently logged in user, set of users that commonly uses a system, or whether a user is actively using the system. They may do this, for example, by retrieving account usernames or by using OS Credential Dumping. The information may be collected in a number of different ways using other Discovery techniques, because user and username details are prevalent throughout a system and include running process ownership, file/directory ownership, session information, and system logs. Adversaries may use the information from System Owner/User Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
Various utilities and commands may acquire this information, including
On network devices, Network Device CLI commands such as `show users` and `show ssh` can be used to display users currently logged into the device.(Citation: show_ssh_users_cmd_cisco)(Citation: US-CERT TA18-106A Network Infrastructure Devices 2018)
Various utilities and commands may acquire this information, including
whoami. In macOS and Linux, the currently logged in user can be identified with w and who. On macOS the dscl . list /Users | grep -v '_' command can also be used to enumerate user accounts. Environment variables, such as %USERNAME% and $USER, may also be used to access this information.On network devices, Network Device CLI commands such as `show users` and `show ssh` can be used to display users currently logged into the device.(Citation: show_ssh_users_cmd_cisco)(Citation: US-CERT TA18-106A Network Infrastructure Devices 2018)
T1049
System Network Connections Discovery
Adversaries may attempt to get a listing of network connections to or from the compromised system they are currently accessing or from remote systems by querying for information over the network.
T1082
System Information Discovery
An adversary may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Adversaries may use the information from System Information Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
Tools such as Systeminfo can be used to gather detailed system information. If running with privileged access, a breakdown of system data can be gathered through the
Infrastructure as a Service (IaaS) cloud providers such as AWS, GCP, and Azure allow access to instance and virtual machine information via APIs. Successful authenticated API calls can return data such as the operating system platform and status of a particular instance or the model view of a virtual machine.(Citation: Amazon Describe Instance)(Citation: Google Instances Resource)(Citation: Microsoft Virutal Machine API)
Tools such as Systeminfo can be used to gather detailed system information. If running with privileged access, a breakdown of system data can be gathered through the
systemsetup configuration tool on macOS. As an example, adversaries with user-level access can execute the df -aH command to obtain currently mounted disks and associated freely available space. Adversaries may also leverage a Network Device CLI on network devices to gather detailed system information (e.g. show version).(Citation: US-CERT-TA18-106A) System Information Discovery combined with information gathered from other forms of discovery and reconnaissance can drive payload development and concealment.(Citation: OSX.FairyTale)(Citation: 20 macOS Common Tools and Techniques)Infrastructure as a Service (IaaS) cloud providers such as AWS, GCP, and Azure allow access to instance and virtual machine information via APIs. Successful authenticated API calls can return data such as the operating system platform and status of a particular instance or the model view of a virtual machine.(Citation: Amazon Describe Instance)(Citation: Google Instances Resource)(Citation: Microsoft Virutal Machine API)
T1120
Peripheral Device Discovery
Adversaries may attempt to gather information about attached peripheral devices and components connected to a computer system. Peripheral devices could include auxiliary resources that support a variety of functionalities such as keyboards, printers, cameras, smart card readers, or removable storage. The information may be used to enhance their awareness of the system and network environment or may be used for further actions.
T1217
Browser Information Discovery
Adversaries may enumerate information about browsers to learn more about compromised environments. Data saved by browsers (such as bookmarks, accounts, and browsing history) may reveal a variety of personal information about users (e.g., banking sites, relationships/interests, social media, etc.) as well as details about internal network resources such as servers, tools/dashboards, or other related infrastructure.
T1497.001
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.
T1518
Software Discovery
Adversaries may attempt to get a listing of software and software versions that are installed on a system or in a cloud environment. Adversaries may use the information from Software Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
Adversaries may attempt to enumerate software for a variety of reasons, such as figuring out what security measures are present or if the compromised system has a version of software that is vulnerable to Exploitation for Privilege Escalation.
Adversaries may attempt to enumerate software for a variety of reasons, such as figuring out what security measures are present or if the compromised system has a version of software that is vulnerable to Exploitation for Privilege Escalation.
T1614.001
System Location Discovery: System Language Discovery
Adversaries may attempt to gather information about the system language of a victim in order to infer the geographical location of that host. This information may be used to shape follow-on behaviors, including whether the adversary infects the target and/or attempts specific actions. This decision may be employed by malware developers and operators to reduce their risk of attracting the attention of specific law enforcement agencies or prosecution/scrutiny from other entities.(Citation: Malware System Language Check)
There are various sources of data an adversary could use to infer system language, such as system defaults and keyboard layouts. Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Query Registry and calls to Native API functions.(Citation: CrowdStrike Ryuk January 2019)
For example, on a Windows system adversaries may attempt to infer the language of a system by querying the registry key
On a macOS or Linux system, adversaries may query
There are various sources of data an adversary could use to infer system language, such as system defaults and keyboard layouts. Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Query Registry and calls to Native API functions.(Citation: CrowdStrike Ryuk January 2019)
For example, on a Windows system adversaries may attempt to infer the language of a system by querying the registry key
HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\Control\Nls\Language or parsing the outputs of Windows API functions GetUserDefaultUILanguage, GetSystemDefaultUILanguage, GetKeyboardLayoutList and GetUserDefaultLangID.(Citation: Darkside Ransomware Cybereason)(Citation: Securelist JSWorm)(Citation: SecureList SynAck Doppelganging May 2018)On a macOS or Linux system, adversaries may query
locale to retrieve the value of the $LANG environment variable. T1622
Debugger Evasion
Adversaries may employ various means to detect and avoid debuggers. Debuggers are typically used by defenders to trace and/or analyze the execution of potential malware payloads.(Citation: ProcessHacker Github)
Debugger evasion may include changing behaviors based on the results of the checks for the presence of artifacts indicative of a debugged environment. Similar to Virtualization/Sandbox Evasion, if the adversary detects a debugger, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for debugger artifacts before dropping secondary or additional payloads.
Specific checks will vary based on the target and/or adversary, but may involve Native API function calls such as
Adversaries may use the information learned from these debugger checks during automated discovery to shape follow-on behaviors. Debuggers can also be evaded by detaching the process or flooding debug logs with meaningless data via messages produced by looping Native API function calls such as
Debugger evasion may include changing behaviors based on the results of the checks for the presence of artifacts indicative of a debugged environment. Similar to Virtualization/Sandbox Evasion, if the adversary detects a debugger, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for debugger artifacts before dropping secondary or additional payloads.
Specific checks will vary based on the target and/or adversary, but may involve Native API function calls such as
IsDebuggerPresent() and NtQueryInformationProcess(), or manually checking the BeingDebugged flag of the Process Environment Block (PEB). Other checks for debugging artifacts may also seek to enumerate hardware breakpoints, interrupt assembly opcodes, time checks, or measurements if exceptions are raised in the current process (assuming a present debugger would “swallow” or handle the potential error).(Citation: hasherezade debug)(Citation: AlKhaser Debug)(Citation: vxunderground debug)Adversaries may use the information learned from these debugger checks during automated discovery to shape follow-on behaviors. Debuggers can also be evaded by detaching the process or flooding debug logs with meaningless data via messages produced by looping Native API function calls such as
OutputDebugStringW().(Citation: wardle evilquest partii)(Citation: Checkpoint Dridex Jan 2021) 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.
T1005
Data from Local System
Adversaries may search local system sources, such as file systems, configuration files, local databases, or virtual machine files, to find files of interest and sensitive data prior to Exfiltration.
T1560.001
Archive via Utility
Adversaries may use utilities to compress and/or encrypt collected data prior to exfiltration. Many utilities include functionalities to compress, encrypt, or otherwise package data into a format that is easier/more secure to transport.
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.
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.
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.
T1071
Application Layer Protocol
Adversaries may communicate using OSI application layer protocols to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.
T1071.001
Application Layer Protocol: Web Protocols
Adversaries may communicate using application layer protocols associated with web traffic 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 HTTP/S(Citation: CrowdStrike Putter Panda) and WebSocket(Citation: Brazking-Websockets) that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
Protocols such as HTTP/S(Citation: CrowdStrike Putter Panda) and WebSocket(Citation: Brazking-Websockets) that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
T1095
Non-Application Layer Protocol
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. 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).
T1102
Web Service
Adversaries may use an existing, legitimate external Web service as a means for relaying data to/from a compromised system. 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.
Use of Web services may also protect back-end C2 infrastructure from discovery through malware binary analysis while also enabling operational resiliency (since this infrastructure may be dynamically changed).
Use of Web services may also protect back-end C2 infrastructure from discovery through malware binary analysis while also enabling operational resiliency (since this infrastructure may be dynamically changed).
T1102.002
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.
T1105
Ingress Tool Transfer
Adversaries may transfer tools or other files from an external system into a compromised environment. Tools or files may be copied from an external adversary-controlled system to the victim network through the command and control channel or through alternate protocols such as ftp. Once present, adversaries may also transfer/spread tools between victim devices within a compromised environment (i.e. Lateral Tool Transfer).
On Windows, adversaries may use various utilities to download tools, such as `copy`, `finger`, certutil, and PowerShell commands such as
Adversaries may also abuse installers and package managers, such as `yum` or `winget`, to download tools to victim hosts.
Files can also be transferred using various Web Services as well as native or otherwise present tools on the victim system.(Citation: PTSecurity Cobalt Dec 2016) In some cases, adversaries may be able to leverage services that sync between a web-based and an on-premises client, such as Dropbox or OneDrive, to transfer files onto victim systems. For example, by compromising a cloud account and logging into the service's web portal, an adversary may be able to trigger an automatic syncing process that transfers the file onto the victim's machine.(Citation: Dropbox Malware Sync)
On Windows, adversaries may use various utilities to download tools, such as `copy`, `finger`, certutil, and PowerShell commands such as
IEX(New-Object Net.WebClient).downloadString() and Invoke-WebRequest. On Linux and macOS systems, a variety of utilities also exist, such as `curl`, `scp`, `sftp`, `tftp`, `rsync`, `finger`, and `wget`.(Citation: t1105_lolbas)Adversaries may also abuse installers and package managers, such as `yum` or `winget`, to download tools to victim hosts.
Files can also be transferred using various Web Services as well as native or otherwise present tools on the victim system.(Citation: PTSecurity Cobalt Dec 2016) In some cases, adversaries may be able to leverage services that sync between a web-based and an on-premises client, such as Dropbox or OneDrive, to transfer files onto victim systems. For example, by compromising a cloud account and logging into the service's web portal, an adversary may be able to trigger an automatic syncing process that transfers the file onto the victim's machine.(Citation: Dropbox Malware Sync)
T1568
Dynamic Resolution
Adversaries may dynamically establish connections to command and control infrastructure to evade common detections and remediations. This may be achieved by using malware that shares a common algorithm with the infrastructure the adversary uses to receive the malware's communications. These calculations can be used to dynamically adjust parameters such as the domain name, IP address, or port number the malware uses for command and control.
Adversaries may use dynamic resolution for the purpose of Fallback Channels. When contact is lost with the primary command and control server malware may employ dynamic resolution as a means to reestablishing command and control.(Citation: Talos CCleanup 2017)(Citation: FireEye POSHSPY April 2017)(Citation: ESET Sednit 2017 Activity)
Adversaries may use dynamic resolution for the purpose of Fallback Channels. When contact is lost with the primary command and control server malware may employ dynamic resolution as a means to reestablishing command and control.(Citation: Talos CCleanup 2017)(Citation: FireEye POSHSPY April 2017)(Citation: ESET Sednit 2017 Activity)
T1571
Non-Standard Port
Adversaries may communicate using a protocol and port pairing that are typically not associated. For example, HTTPS over port 8088 or port 587 as opposed to the traditional port 443. Adversaries may make changes to the standard port used by a protocol to bypass filtering or muddle analysis/parsing of network data.
T1572
Protocol Tunneling
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.
TA0040
Impact
The adversary is trying to manipulate, interrupt, or destroy your systems and data. Impact consists of techniques that adversaries use to disrupt availability or compromise integrity by manipulating business and operational processes. Techniques used for impact can include destroying or tampering with data. In some cases, business processes can look fine, but may have been altered to benefit the adversaries' goals. These techniques might be used by adversaries to follow through on their end goal or to provide cover for a confidentiality breach.
T1489
Service Stop
Adversaries may stop or disable services on a system to render those services unavailable to legitimate users. Stopping critical services or processes can inhibit or stop response to an incident or aid in the adversary's overall objectives to cause damage to the environment.
T1496
Resource Hijacking
Adversaries may leverage the resources of co-opted systems to complete resource-intensive tasks, which may impact system and/or hosted service availability.
T1565
Data Manipulation
Adversaries may insert, delete, or manipulate data in order to influence external outcomes or hide activity, thus threatening the integrity of the data. By manipulating data, adversaries may attempt to affect a business process, organizational understanding, or decision making.
T1657
Financial Theft
Adversaries may steal monetary resources from targets through extortion, social engineering, technical theft, or other methods aimed at their own financial gain at the expense of the availability of these resources for victims. Financial theft is the ultimate objective of several popular campaign types including extortion by ransomware, business email compromise (BEC) and fraud, "pig butchering," bank hacking, and exploiting cryptocurrency networks.
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