Group DarkVishnya

DarkVishnya is a financially motivated threat actor targeting financial institutions in Eastern Europe. In 2017-2018 the group attacked at least 8 banks in this region.

List of techniques used :

id	description
T1040	Network Sniffing Adversaries may passively sniff network traffic to capture information about an environment, including authentication material passed over the network. Network sniffing refers to using the network interface on a system to monitor or capture information sent over a wired or wireless connection. An adversary may place a network interface into promiscuous mode to passively access data in transit over the network, or use span ports to capture a larger amount of data. Data captured via this technique may include user credentials, especially those sent over an insecure, unencrypted protocol. Techniques for name service resolution poisoning, such as LLMNR/NBT-NS Poisoning and SMB Relay, can also be used to capture credentials to websites, proxies, and internal systems by redirecting traffic to an adversary. Network sniffing may reveal configuration details, such as running services, version numbers, and other network characteristics (e.g. IP addresses, hostnames, VLAN IDs) necessary for subsequent Lateral Movement and/or Defense Evasion activities. Adversaries may likely also utilize network sniffing during Adversary-in-the-Middle (AiTM) to passively gain additional knowledge about the environment. In cloud-based environments, adversaries may still be able to use traffic mirroring services to sniff network traffic from virtual machines. For example, AWS Traffic Mirroring, GCP Packet Mirroring, and Azure vTap allow users to define specified instances to collect traffic from and specified targets to send collected traffic to. Often, much of this traffic will be in cleartext due to the use of TLS termination at the load balancer level to reduce the strain of encrypting and decrypting traffic. The adversary can then use exfiltration techniques such as Transfer Data to Cloud Account in order to access the sniffed traffic. On network devices, adversaries may perform network captures using Network Device CLI commands such as `monitor capture`.
T1046	Network Service Discovery Adversaries may attempt to get a listing of services running on remote hosts and local network infrastructure devices, including those that may be vulnerable to remote software exploitation. Common methods to acquire this information include port and/or vulnerability scans using tools that are brought onto a system. Within cloud environments, adversaries may attempt to discover services running on other cloud hosts. Additionally, if the cloud environment is connected to a on-premises environment, adversaries may be able to identify services running on non-cloud systems as well. Within macOS environments, adversaries may use the native Bonjour application to discover services running on other macOS hosts within a network. The Bonjour mDNSResponder daemon automatically registers and advertises a host’s registered services on the network. For example, adversaries can use a mDNS query (such as dns-sd -B _ssh._tcp .) to find other systems broadcasting the ssh service.
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).
T1110	Brute Force Adversaries may use brute force techniques to gain access to accounts when passwords are unknown or when password hashes are obtained. Without knowledge of the password for an account or set of accounts, an adversary may systematically guess the password using a repetitive or iterative mechanism. Brute forcing passwords can take place via interaction with a service that will check the validity of those credentials or offline against previously acquired credential data, such as password hashes. Brute forcing credentials may take place at various points during a breach. For example, adversaries may attempt to brute force access to Valid Accounts within a victim environment leveraging knowledge gathered from other post-compromise behaviors such as OS Credential Dumping, Account Discovery, or Password Policy Discovery. Adversaries may also combine brute forcing activity with behaviors such as External Remote Services as part of Initial Access.
T1135	Network Share Discovery Adversaries may look for folders and drives shared on remote systems as a means of identifying sources of information to gather as a precursor for Collection and to identify potential systems of interest for Lateral Movement. Networks often contain shared network drives and folders that enable users to access file directories on various systems across a network. File sharing over a Windows network occurs over the SMB protocol. Net can be used to query a remote system for available shared drives using the net view \remotesystem command. It can also be used to query shared drives on the local system using net share. For macOS, the sharing -l command lists all shared points used for smb services.
T1200	Hardware Additions Adversaries may introduce computer accessories, networking hardware, or other computing devices into a system or network that can be used as a vector to gain access. Rather than just connecting and distributing payloads via removable storage (i.e. Replication Through Removable Media), more robust hardware additions can be used to introduce new functionalities and/or features into a system that can then be abused. While public references of usage by threat actors are scarce, many red teams/penetration testers leverage hardware additions for initial access. Commercial and open source products can be leveraged with capabilities such as passive network tapping, network traffic modification (i.e. Adversary-in-the-Middle), keystroke injection, kernel memory reading via DMA, addition of new wireless access to an existing network, and others.
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).
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`.
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.
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).