Group RTM

RTM is a cybercriminal group that has been active since at least 2015 and is primarily interested in users of remote banking systems in Russia and neighboring countries. The group uses a Trojan by the same name (RTM).

List of techniques used :

id	description
T1102.001	Web Service: Dead Drop Resolver Adversaries may use an existing, legitimate external Web service to host information that points to additional command and control (C2) infrastructure. Adversaries may post content, known as a dead drop resolver, on Web services with embedded (and often obfuscated/encoded) domains or IP addresses. Once infected, victims will reach out to and be redirected by these resolvers. 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 a dead drop resolver 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).
T1189	Drive-by Compromise Adversaries may gain access to a system through a user visiting a website over the normal course of browsing. With this technique, the user's web browser is typically targeted for exploitation, but adversaries may also use compromised websites for non-exploitation behavior such as acquiring Application Access Token. Multiple ways of delivering exploit code to a browser exist (i.e., Drive-by Target), including: * A legitimate website is compromised where adversaries have injected some form of malicious code such as JavaScript, iFrames, and cross-site scripting * Script files served to a legitimate website from a publicly writeable cloud storage bucket are modified by an adversary * Malicious ads are paid for and served through legitimate ad providers (i.e., Malvertising) * Built-in web application interfaces are leveraged for the insertion of any other kind of object that can be used to display web content or contain a script that executes on the visiting client (e.g. forum posts, comments, and other user controllable web content). Often the website used by an adversary is one 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 often referred to a strategic web compromise or watering hole attack. There are several known examples of this occurring. Typical drive-by compromise process: 1. A user visits a website that is used to host the adversary controlled content. 2. Scripts automatically execute, typically searching versions of the browser and plugins for a potentially vulnerable version. * The user may be required to assist in this process by enabling scripting or active website components and ignoring warning dialog boxes. 3. Upon finding a vulnerable version, exploit code is delivered to the browser. 4. If exploitation is successful, then it will give the adversary code execution on the user's system unless other protections are in place. * In some cases a second visit to the website after the initial scan is required before exploit code is delivered. Unlike Exploit Public-Facing Application, the focus of this technique is to exploit software on a client endpoint upon visiting a website. This will commonly give an adversary access to systems on the internal network instead of external systems that may be in a DMZ. Adversaries may also use compromised websites to deliver a user to a malicious application designed to Steal Application Access Tokens, like OAuth tokens, to gain access to protected applications and information. These malicious applications have been delivered through popups on legitimate websites.
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.
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).
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.
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.
T1574.001	Hijack Execution Flow: DLL Search Order Hijacking Adversaries may execute their own malicious payloads by hijacking the search order used to load DLLs. Windows systems use a common method to look for required DLLs to load into a program. Hijacking DLL loads may be for the purpose of establishing persistence as well as elevating privileges and/or evading restrictions on file execution. There are many ways an adversary can hijack DLL loads. Adversaries may plant trojan dynamic-link library files (DLLs) in a directory that will be searched before the location of a legitimate library that will be requested by a program, causing Windows to load their malicious library when it is called for by the victim program. Adversaries may also perform DLL preloading, also called binary planting attacks, by placing a malicious DLL with the same name as an ambiguously specified DLL in a location that Windows searches before the legitimate DLL. Often this location is the current working directory of the program. Remote DLL preloading attacks occur when a program sets its current directory to a remote location such as a Web share before loading a DLL. Phantom DLL hijacking is a specific type of DLL search order hijacking where adversaries target references to non-existent DLL files. They may be able to load their own malicious DLL by planting it with the correct name in the location of the missing module. Adversaries may also directly modify the search order via DLL redirection, which after being enabled (in the Registry and creation of a redirection file) may cause a program to load a different DLL. If a search order-vulnerable program is configured to run at a higher privilege level, then the adversary-controlled DLL that is loaded will also be executed at the higher level. In this case, the technique could be used for privilege escalation from user to administrator or SYSTEM or from administrator to SYSTEM, depending on the program. Programs that fall victim to path hijacking may appear to behave normally because malicious DLLs may be configured to also load the legitimate DLLs they were meant to replace.