Group Indrik Spider

Indrik Spider is a Russia-based cybercriminal group that has been active since at least 2014. Indrik Spider initially started with the Dridex banking Trojan, and then by 2017 they began running ransomware operations using BitPaymer, WastedLocker, and Hades ransomware. Following U.S. sanctions and an indictment in 2019, Indrik Spider changed their tactics and diversified their toolset.


 

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.
T1007 System Service Discovery
Adversaries may try to gather information about registered local system services. Adversaries may obtain information about services using tools as well as OS utility commands such as sc query, tasklist /svc, systemctl --type=service, and net start. Adversaries may use the information from System Service Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
T1012 Query Registry
Adversaries may interact with the Windows Registry to gather information about the system, configuration, and installed software. The Registry contains a significant amount of information about the operating system, configuration, software, and security. Information can easily be queried using the Reg utility, though other means to access the Registry exist. Some of the information may help adversaries to further their operation within a network. Adversaries may use the information from Query Registry during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
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).
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.
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.
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.
T1059.007 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.
T1070.001 Indicator Removal: Clear Windows Event Logs
Adversaries may clear Windows Event Logs to hide the activity of an intrusion. Windows Event Logs are a record of a computer's alerts and notifications. There are three system-defined sources of events: System, Application, and Security, with five event types: Error, Warning, Information, Success Audit, and Failure Audit. With administrator privileges, the event logs can be cleared with the following utility commands: * wevtutil cl system * wevtutil cl application * wevtutil cl security These logs may also be cleared through other mechanisms, such as the event viewer GUI or PowerShell. For example, adversaries may use the PowerShell command Remove-EventLog -LogName Security to delete the Security EventLog and after reboot, disable future logging. Note: events may still be generated and logged in the .evtx file between the time the command is run and the reboot. Adversaries may also attempt to clear logs by directly deleting the stored log files within `C:WindowsSystem32winevtlogs`.
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.
T1078.002 Valid Accounts: Domain Accounts
Adversaries may obtain and abuse credentials of a domain account as a means of gaining Initial Access, Persistence, Privilege Escalation, or Defense Evasion. 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 users, administrators, and services. Adversaries may compromise domain accounts, some with a high level of privileges, through various means such as OS Credential Dumping or password reuse, allowing access to privileged resources of the domain.
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.
T1112 Modify Registry
Adversaries may interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution. Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API. Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence. The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. Often Valid Accounts are required, along with access to the remote system's SMB/Windows Admin Shares for RPC communication.
T1136 Create Account
Adversaries may create an account to maintain access to victim systems. With a sufficient level of access, creating such accounts may be used to establish secondary credentialed access that do not require persistent remote access tools to be deployed on the system. Accounts may be created on the local system or within a domain or cloud tenant. In cloud environments, adversaries may create accounts that only have access to specific services, which can reduce the chance of detection.
T1136.001 Create Account: Local Account
Adversaries may create a local account to maintain access to victim systems. Local accounts are those configured by an organization for use by users, remote support, services, or for administration on a single system or service. For example, with a sufficient level of access, the Windows net user /add command can be used to create a local account. On macOS systems the dscl -create command can be used to create a local account. Local accounts may also be added to network devices, often via common Network Device CLI commands such as username, or to Kubernetes clusters using the `kubectl` utility. Such accounts may be used to establish secondary credentialed access that do not require persistent remote access tools to be deployed on the system.
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, .cpl, and .reg. 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.
T1484.001 Domain or Tenant Policy Modification: Group Policy Modification
Adversaries may modify Group Policy Objects (GPOs) to subvert the intended discretionary access controls for a domain, usually with the intention of escalating privileges on the domain. Group policy allows for centralized management of user and computer settings in Active Directory (AD). GPOs are containers for group policy settings made up of files stored within a predictable network path `\SYSVOL\Policies`. Like other objects in AD, GPOs have access controls associated with them. By default all user accounts in the domain have permission to read GPOs. It is possible to delegate GPO access control permissions, e.g. write access, to specific users or groups in the domain. Malicious GPO modifications can be used to implement many other malicious behaviors such as Scheduled Task/Job, Disable or Modify Tools, Ingress Tool Transfer, Create Account, Service Execution, and more. Since GPOs can control so many user and machine settings in the AD environment, there are a great number of potential attacks that can stem from this GPO abuse. For example, publicly available scripts such as New-GPOImmediateTask can be leveraged to automate the creation of a malicious Scheduled Task/Job by modifying GPO settings, in this case modifying <GPO_PATH>MachinePreferencesScheduledTasksScheduledTasks.xml. In some cases an adversary might modify specific user rights like SeEnableDelegationPrivilege, set in <GPO_PATH>MACHINEMicrosoftWindows NTSecEditGptTmpl.inf, to achieve a subtle AD backdoor with complete control of the domain because the user account under the adversary's control would then be able to modify GPOs.
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.
T1489 Service Stop
Adversaries may stop or disable services on a system to render those services unavailable to legitimate users. Stopping critical services or processes can inhibit or stop response to an incident or aid in the adversary's overall objectives to cause damage to the environment. Adversaries may accomplish this by disabling individual services of high importance to an organization, such as MSExchangeIS, which will make Exchange content inaccessible. In some cases, adversaries may stop or disable many or all services to render systems unusable. Services or processes may not allow for modification of their data stores while running. Adversaries may stop services or processes in order to conduct Data Destruction or Data Encrypted for Impact on the data stores of services like Exchange and SQL Server.
T1552.001 Unsecured Credentials: Credentials In Files
Adversaries may search local file systems and remote file shares for files containing insecurely stored credentials. These can be files created by users to store their own credentials, shared credential stores for a group of individuals, configuration files containing passwords for a system or service, or source code/binary files containing embedded passwords. It is possible to extract passwords from backups or saved virtual machines through OS Credential Dumping. Passwords may also be obtained from Group Policy Preferences stored on the Windows Domain Controller. In cloud and/or containerized environments, authenticated user and service account credentials are often stored in local configuration and credential files. They may also be found as parameters to deployment commands in container logs. In some cases, these files can be copied and reused on another machine or the contents can be read and then used to authenticate without needing to copy any files.
T1555.005 Credentials from Password Stores: Password Managers
Adversaries may acquire user credentials from third-party password managers. Password managers are applications designed to store user credentials, normally in an encrypted database. Credentials are typically accessible after a user provides a master password that unlocks the database. After the database is unlocked, these credentials may be copied to memory. These databases can be stored as files on disk. Adversaries may acquire user credentials from password managers by extracting the master password and/or plain-text credentials from memory. Adversaries may extract credentials from memory via Exploitation for Credential Access. Adversaries may also try brute forcing via Password Guessing to obtain the master password of a password manager.
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.
T1562.001 Impair Defenses: Disable or Modify Tools
Adversaries may modify and/or disable security tools to avoid possible detection of their malware/tools and activities. This may take many forms, such as killing security software processes or services, modifying / deleting Registry keys or configuration files so that tools do not operate properly, or other methods to interfere with security tools scanning or reporting information. Adversaries may also disable updates to prevent the latest security patches from reaching tools on victim systems. Adversaries may also tamper with artifacts deployed and utilized by security tools. Security tools may make dynamic changes to system components in order to maintain visibility into specific events. For example, security products may load their own modules and/or modify those loaded by processes to facilitate data collection. Similar to Indicator Blocking, adversaries may unhook or otherwise modify these features added by tools (especially those that exist in userland or are otherwise potentially accessible to adversaries) to avoid detection. Adversaries may also focus on specific applications such as Sysmon. For example, the “Start” and “Enable” values in HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlWMIAutologgerEventLog-Microsoft-Windows-Sysmon-Operational may be modified to tamper with and potentially disable Sysmon logging. On network devices, adversaries may attempt to skip digital signature verification checks by altering startup configuration files and effectively disabling firmware verification that typically occurs at boot. In cloud environments, tools disabled by adversaries may include cloud monitoring agents that report back to services such as AWS CloudWatch or Google Cloud Monitor. Furthermore, although defensive tools may have anti-tampering mechanisms, adversaries may abuse tools such as legitimate rootkit removal kits to impair and/or disable these tools. For example, adversaries have used tools such as GMER to find and shut down hidden processes and antivirus software on infected systems. Additionally, adversaries may exploit legitimate drivers from anti-virus software to gain access to kernel space (i.e. Exploitation for Privilege Escalation), which may lead to bypassing anti-tampering features.
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.
T1583 Acquire Infrastructure
Adversaries may buy, lease, rent, or obtain infrastructure that can be used during targeting. A wide variety of infrastructure exists for hosting and orchestrating adversary operations. Infrastructure solutions include physical or cloud servers, domains, and third-party web services. Some infrastructure providers offer free trial periods, enabling infrastructure acquisition at limited to no cost. Additionally, botnets are available for rent or purchase. Use of these infrastructure solutions allows adversaries to stage, launch, and execute operations. Solutions may help adversary operations blend in with traffic that is seen as normal, such as contacting third-party web services or acquiring infrastructure to support Proxy, including from residential proxy services. Depending on the implementation, adversaries may use infrastructure that makes it difficult to physically tie back to them as well as utilize infrastructure that can be rapidly provisioned, modified, and shut down.
T1584.004 Compromise Infrastructure: Server
Adversaries may compromise third-party 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, including for Command and Control. Instead of purchasing a Server or Virtual Private Server, adversaries may compromise third-party servers in support of operations. Adversaries may also compromise web servers to support watering hole operations, as in Drive-by Compromise, or email servers to support Phishing operations.
T1585.002 Establish Accounts: Email Accounts
Adversaries may create email accounts that can be used during targeting. Adversaries can use accounts created with email providers to further their operations, such as leveraging them to conduct Phishing for Information or Phishing. Establishing email accounts may also allow adversaries to abuse free services – such as trial periods – to Acquire Infrastructure for follow-on purposes. Adversaries may also take steps to cultivate a persona around the email account, such as through use of Social Media Accounts, to increase the chance of success of follow-on behaviors. Created email accounts can also be used in the acquisition of infrastructure (ex: Domains). To decrease the chance of physically tying back operations to themselves, adversaries may make use of disposable email services.
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.
T1590 Gather Victim Network Information
Adversaries may gather information about the victim's networks that can be used during targeting. Information about networks may include a variety of details, including administrative data (ex: IP ranges, domain names, etc.) as well as specifics regarding its topology and operations. Adversaries may gather this information in various ways, such as direct collection actions via Active Scanning or Phishing for Information. Information about networks may also be exposed to adversaries via online or other accessible data sets (ex: Search Open Technical Databases). Gathering this information may reveal opportunities for other forms of reconnaissance (ex: Active Scanning or Search Open Websites/Domains), establishing operational resources (ex: Acquire Infrastructure or Compromise Infrastructure), and/or initial access (ex: Trusted Relationship).

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