Group GALLIUM

GALLIUM is a cyberespionage group that has been active since at least 2012, primarily targeting telecommunications companies, financial institutions, and government entities in Afghanistan, Australia, Belgium, Cambodia, Malaysia, Mozambique, the Philippines, Russia, and Vietnam. This group is particularly known for launching Operation Soft Cell, a long-term campaign targeting telecommunications providers. Security researchers have identified GALLIUM as a likely Chinese state-sponsored group, based in part on tools used and TTPs commonly associated with Chinese threat actors.

List of techniques used :

id	description
T1003.001	OS Credential Dumping: 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. As well as in-memory techniques, the LSASS process memory can be dumped from the target host and analyzed on a local system. For example, on the target host use procdump: * procdump -ma lsass.exe lsass_dump Locally, mimikatz can be run using: * sekurlsa::Minidump lsassdump.dmp * sekurlsa::logonPasswords Built-in Windows tools such as `comsvcs.dll` can also be used: * rundll32.exe C:WindowsSystem32comsvcs.dll MiniDump PID lsass.dmp full Similar to Image File Execution Options Injection, the silent process exit mechanism can be abused to create a memory dump of `lsass.exe` through Windows Error Reporting (`WerFault.exe`). Windows Security Support Provider (SSP) DLLs are loaded into LSASS process at system start. Once loaded into the LSA, SSP DLLs have access to encrypted and plaintext passwords that are stored in Windows, such as any logged-on user's Domain password or smart card PINs. The SSP configuration is stored in two Registry keys: HKLMSYSTEMCurrentControlSetControlLsaSecurity Packages and HKLMSYSTEMCurrentControlSetControlLsaOSConfigSecurity Packages. An adversary may modify these Registry keys to add new SSPs, which will be loaded the next time the system boots, or when the AddSecurityPackage Windows API function is called. The following SSPs can be used to access credentials: * Msv: Interactive logons, batch logons, and service logons are done through the MSV authentication package. * Wdigest: The Digest Authentication protocol is designed for use with Hypertext Transfer Protocol (HTTP) and Simple Authentication Security Layer (SASL) exchanges. * Kerberos: Preferred for mutual client-server domain authentication in Windows 2000 and later. * CredSSP: Provides SSO and Network Level Authentication for Remote Desktop Services.
T1003.002	OS Credential Dumping: Security Account Manager Adversaries may attempt to extract credential material from the Security Account Manager (SAM) database either through in-memory techniques or through the Windows Registry where the SAM database is stored. The SAM is a database file that contains local accounts for the host, typically those found with the net user command. Enumerating the SAM database requires SYSTEM level access. A number of tools can be used to retrieve the SAM file through in-memory techniques: * pwdumpx.exe * gsecdump * Mimikatz * secretsdump.py Alternatively, the SAM can be extracted from the Registry with Reg: * reg save HKLMsam sam * reg save HKLMsystem system Creddump7 can then be used to process the SAM database locally to retrieve hashes. Notes: * RID 500 account is the local, built-in administrator. * RID 501 is the guest account. * User accounts start with a RID of 1,000+.
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.
T1016	System Network Configuration Discovery Adversaries may look for details about the network configuration and settings, such as IP and/or MAC addresses, of systems they access or through information discovery of remote systems. Several operating system administration utilities exist that can be used to gather this information. Examples include Arp, ipconfig/ifconfig, nbtstat, and route. Adversaries may also leverage a Network Device CLI on network devices to gather information about configurations and settings, such as IP addresses of configured interfaces and static/dynamic routes (e.g. show ip route, show ip interface). Adversaries may use the information from System Network Configuration Discovery during automated discovery to shape follow-on behaviors, including determining certain access within the target network and what actions to do next.
T1018	Remote System Discovery Adversaries may attempt to get a listing of other systems by IP address, hostname, or other logical identifier on a network that may be used for Lateral Movement from the current system. Functionality could exist within remote access tools to enable this, but utilities available on the operating system could also be used such as Ping or net view using Net. Adversaries may also analyze data from local host files (ex: C:WindowsSystem32Driversetchosts or /etc/hosts) or other passive means (such as local Arp cache entries) in order to discover the presence of remote systems in an environment. Adversaries may also target discovery of network infrastructure as well as leverage Network Device CLI commands on network devices to gather detailed information about systems within a network (e.g. show cdp neighbors, show arp).
T1027	Obfuscated Files or Information Adversaries may attempt to make an executable or file difficult to discover or analyze by encrypting, encoding, or otherwise obfuscating its contents on the system or in transit. This is common behavior that can be used across different platforms and the network to evade defenses. Payloads may be compressed, archived, or encrypted in order to avoid detection. These payloads may be used during Initial Access or later to mitigate detection. Sometimes a user's action may be required to open and Deobfuscate/Decode Files or Information for User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary. Adversaries may also use compressed or archived scripts, such as JavaScript. Portions of files can also be encoded to hide the plain-text strings that would otherwise help defenders with discovery. Payloads may also be split into separate, seemingly benign files that only reveal malicious functionality when reassembled. Adversaries may also abuse Command Obfuscation to obscure commands executed from payloads or directly via Command and Scripting Interpreter. Environment variables, aliases, characters, and other platform/language specific semantics can be used to evade signature based detections and application control mechanisms.
T1027.002	Obfuscated Files or Information: Software Packing Adversaries may perform software packing or virtual machine software protection to conceal their code. Software packing is a method of compressing or encrypting an executable. Packing an executable changes the file signature in an attempt to avoid signature-based detection. Most decompression techniques decompress the executable code in memory. Virtual machine software protection translates an executable's original code into a special format that only a special virtual machine can run. A virtual machine is then called to run this code. Utilities used to perform software packing are called packers. Example packers are MPRESS and UPX. A more comprehensive list of known packers is available, but adversaries may create their own packing techniques that do not leave the same artifacts as well-known packers to evade defenses.
T1027.005	Obfuscated Files or Information: Indicator Removal from Tools Adversaries may remove indicators from tools if they believe their malicious tool was detected, quarantined, or otherwise curtailed. They can modify the tool by removing the indicator and using the updated version that is no longer detected by the target's defensive systems or subsequent targets that may use similar systems. A good example of this is when malware is detected with a file signature and quarantined by anti-virus software. An adversary who can determine that the malware was quarantined because of its file signature may modify the file to explicitly avoid that signature, and then re-use the malware.
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.
T1036.003	Masquerading: Rename System Utilities Adversaries may rename legitimate system utilities to try to evade security mechanisms concerning the usage of those utilities. Security monitoring and control mechanisms may be in place for system utilities adversaries are capable of abusing. It may be possible to bypass those security mechanisms by renaming the utility prior to utilization (ex: rename rundll32.exe). An alternative case occurs when a legitimate utility is copied or moved to a different directory and renamed to avoid detections based on system utilities executing from non-standard paths.
T1041	Exfiltration Over C2 Channel Adversaries may steal data by exfiltrating it over an existing command and control channel. Stolen data is encoded into the normal communications channel using the same protocol as command and control communications.
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.
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. An adversary who gains access to a system that is part of a cloud-based environment may map out Virtual Private Clouds or Virtual Networks in order to determine what systems and services are connected. The actions performed are likely the same types of discovery techniques depending on the operating system, but the resulting information may include details about the networked cloud environment relevant to the adversary's goals. Cloud providers may have different ways in which their virtual networks operate. Similarly, adversaries who gain access to network devices may also perform similar discovery activities to gather information about connected systems and services. Utilities and commands that acquire this information include netstat, "net use," and "net session" with Net. In Mac and Linux, netstat and lsof can be used to list current connections. who -a and w can be used to show which users are currently logged in, similar to "net session". Additionally, built-in features native to network devices and Network Device CLI may be used (e.g. show ip sockets, show tcp brief).
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 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. 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.
T1059.001	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.
T1074.001	Data Staged: Local Data Staging Adversaries may stage collected data in a central location or directory on the local system prior to Exfiltration. Data may be kept in separate files or combined into one file through techniques such as Archive Collected Data. Interactive command shells may be used, and common functionality within cmd and bash may be used to copy data into a staging location. Adversaries may also stage collected data in various available formats/locations of a system, including local storage databases/repositories or the Windows Registry.
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.
T1090.002	Proxy: External Proxy Adversaries may use an external proxy to act as an intermediary for network communications to a command and control server to avoid direct connections to their infrastructure. Many tools exist that enable traffic redirection through proxies or port redirection, including HTRAN, ZXProxy, and ZXPortMap. Adversaries use these types of proxies to manage command and control communications, to provide resiliency in the face of connection loss, or to ride over existing trusted communications paths to avoid suspicion. External connection proxies are used to mask the destination of C2 traffic and are typically implemented with port redirectors. Compromised systems outside of the victim environment may be used for these purposes, as well as purchased infrastructure such as cloud-based resources or virtual private servers. Proxies may be chosen based on the low likelihood that a connection to them from a compromised system would be investigated. Victim systems would communicate directly with the external proxy on the Internet and then the proxy would forward communications to the C2 server.
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.
T1133	External Remote Services Adversaries may leverage external-facing remote services to initially access and/or persist within a network. Remote services such as VPNs, Citrix, and other access mechanisms allow users to connect to internal enterprise network resources from external locations. There are often remote service gateways that manage connections and credential authentication for these services. Services such as Windows Remote Management and VNC can also be used externally. Access to Valid Accounts to use the service is often a requirement, which could be obtained through credential pharming or by obtaining the credentials from users after compromising the enterprise network. Access to remote services may be used as a redundant or persistent access mechanism during an operation. Access may also be gained through an exposed service that doesn’t require authentication. In containerized environments, this may include an exposed Docker API, Kubernetes API server, kubelet, or web application such as the Kubernetes dashboard.
T1136.002	Create Account: Domain Account Adversaries may create a domain account to maintain access to victim systems. Domain accounts are those managed by Active Directory Domain Services where access and permissions are configured across systems and services that are part of that domain. Domain accounts can cover user, administrator, and service accounts. With a sufficient level of access, the net user /add /domain command can be used to create a domain account. Such accounts may be used to establish secondary credentialed access that do not require persistent remote access tools to be deployed on the system.
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 (e.g., via the Cloud Instance Metadata API), 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.
T1505.003	Server Software Component: Web Shell Adversaries may backdoor web servers with web shells to establish persistent access to systems. A Web shell is a Web script that is placed on an openly accessible Web server to allow an adversary to access the Web server as a gateway into a network. A Web shell may provide a set of functions to execute or a command-line interface on the system that hosts the Web server. In addition to a server-side script, a Web shell may have a client interface program that is used to talk to the Web server (e.g. China Chopper Web shell client).
T1550.002	Use Alternate Authentication Material: Pass the Hash Adversaries may “pass the hash” using stolen password hashes to move laterally within an environment, bypassing normal system access controls. Pass the hash (PtH) is a method of authenticating as a user without having access to the user's cleartext password. This method bypasses standard authentication steps that require a cleartext password, moving directly into the portion of the authentication that uses the password hash. When performing PtH, valid password hashes for the account being used are captured using a Credential Access technique. Captured hashes are used with PtH to authenticate as that user. Once authenticated, PtH may be used to perform actions on local or remote systems. Adversaries may also use stolen password hashes to "overpass the hash." Similar to PtH, this involves using a password hash to authenticate as a user but also uses the password hash to create a valid Kerberos ticket. This ticket can then be used to perform Pass the Ticket attacks.
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.
T1560.001	Archive Collected Data: 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. Adversaries may abuse various utilities to compress or encrypt data before exfiltration. Some third party utilities may be preinstalled, such as tar on Linux and macOS or zip on Windows systems. On Windows, diantz or makecab may be used to package collected files into a cabinet (.cab) file. diantz may also be used to download and compress files from remote locations (i.e. Remote Data Staging). xcopy on Windows can copy files and directories with a variety of options. Additionally, adversaries may use certutil to Base64 encode collected data before exfiltration. Adversaries may use also third party utilities, such as 7-Zip, WinRAR, and WinZip, to perform similar activities.
T1570	Lateral Tool Transfer Adversaries may transfer tools or other files between systems in a compromised environment. Once brought into the victim environment (i.e., Ingress Tool Transfer) files may then be copied from one system to another to stage adversary tools or other files over the course of an operation. Adversaries may copy files between internal victim systems to support lateral movement using inherent file sharing protocols such as file sharing over SMB/Windows Admin Shares to connected network shares or with authenticated connections via Remote Desktop Protocol. Files can also be transferred using native or otherwise present tools on the victim system, such as scp, rsync, curl, sftp, and ftp. In some cases, adversaries may be able to leverage Web Services such as Dropbox or OneDrive to copy files from one machine to another via shared, automatically synced folders.
T1574.002	Hijack Execution Flow: DLL Side-Loading Adversaries may execute their own malicious payloads by side-loading DLLs. Similar to DLL Search Order Hijacking, side-loading involves hijacking which DLL a program loads. But rather than just planting the DLL within the search order of a program then waiting for the victim application to be invoked, adversaries may directly side-load their payloads by planting then invoking a legitimate application that executes their payload(s). Side-loading takes advantage of the DLL search order used by the loader by positioning both the victim application and malicious payload(s) alongside each other. Adversaries likely use side-loading as a means of masking actions they perform under a legitimate, trusted, and potentially elevated system or software process. Benign executables used to side-load payloads may not be flagged during delivery and/or execution. Adversary payloads may also be encrypted/packed or otherwise obfuscated until loaded into the memory of the trusted process.
T1583.004	Acquire Infrastructure: Server Adversaries may buy, lease, rent, or obtain physical servers that can be used during targeting. Use of servers allows an adversary to stage, launch, and execute an operation. During post-compromise activity, adversaries may utilize servers for various tasks, such as watering hole operations in Drive-by Compromise, enabling Phishing operations, or facilitating Command and Control. Instead of compromising a third-party Server or renting a Virtual Private Server, adversaries may opt to configure and run their own servers in support of operations. Free trial periods of cloud servers may also be abused. Adversaries may only need a lightweight setup if most of their activities will take place using online infrastructure. Or, they may need to build extensive infrastructure if they want to test, communicate, and control other aspects of their activities on their own systems.
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).