Group LAPSUS$

LAPSUS$ is cyber criminal threat group that has been active since at least mid-2021. LAPSUS$ specializes in large-scale social engineering and extortion operations, including destructive attacks without the use of ransomware. The group has targeted organizations globally, including in the government, manufacturing, higher education, energy, healthcare, technology, telecommunications, and media sectors.

List of techniques used :

id	description
T1003.003	OS Credential Dumping: NTDS Adversaries may attempt to access or create a copy of the Active Directory domain database in order to steal credential information, as well as obtain other information about domain members such as devices, users, and access rights. By default, the NTDS file (NTDS.dit) is located in %SystemRoot%NTDSNtds.dit of a domain controller. In addition to looking for NTDS files on active Domain Controllers, adversaries may search for backups that contain the same or similar information. The following tools and techniques can be used to enumerate the NTDS file and the contents of the entire Active Directory hashes. * Volume Shadow Copy * secretsdump.py * Using the in-built Windows tool, ntdsutil.exe * Invoke-NinjaCopy
T1003.006	OS Credential Dumping: DCSync Adversaries may attempt to access credentials and other sensitive information by abusing a Windows Domain Controller's application programming interface (API) to simulate the replication process from a remote domain controller using a technique called DCSync. Members of the Administrators, Domain Admins, and Enterprise Admin groups or computer accounts on the domain controller are able to run DCSync to pull password data from Active Directory, which may include current and historical hashes of potentially useful accounts such as KRBTGT and Administrators. The hashes can then in turn be used to create a Golden Ticket for use in Pass the Ticket or change an account's password as noted in Account Manipulation. DCSync functionality has been included in the "lsadump" module in Mimikatz. Lsadump also includes NetSync, which performs DCSync over a legacy replication protocol.
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.
T1068	Exploitation for Privilege Escalation Adversaries may exploit software vulnerabilities in an attempt to elevate privileges. Exploitation of a software vulnerability occurs when an adversary takes advantage of a programming error in a program, service, or within the operating system software or kernel itself to execute adversary-controlled code. Security constructs such as permission levels will often hinder access to information and use of certain techniques, so adversaries will likely need to perform privilege escalation to include use of software exploitation to circumvent those restrictions. When initially gaining access to a system, an adversary may be operating within a lower privileged process which will prevent them from accessing certain resources on the system. Vulnerabilities may exist, usually in operating system components and software commonly running at higher permissions, that can be exploited to gain higher levels of access on the system. This could enable someone to move from unprivileged or user level permissions to SYSTEM or root permissions depending on the component that is vulnerable. This could also enable an adversary to move from a virtualized environment, such as within a virtual machine or container, onto the underlying host. This may be a necessary step for an adversary compromising an endpoint system that has been properly configured and limits other privilege escalation methods. Adversaries may bring a signed vulnerable driver onto a compromised machine so that they can exploit the vulnerability to execute code in kernel mode. This process is sometimes referred to as Bring Your Own Vulnerable Driver (BYOVD). Adversaries may include the vulnerable driver with files delivered during Initial Access or download it to a compromised system via Ingress Tool Transfer or Lateral Tool Transfer.
T1069.002	Permission Groups Discovery: Domain Groups Adversaries may attempt to find domain-level groups and permission settings. The knowledge of domain-level permission groups can help adversaries determine which groups exist and which users belong to a particular group. Adversaries may use this information to determine which users have elevated permissions, such as domain administrators. Commands such as net group /domain of the Net utility, dscacheutil -q group on macOS, and ldapsearch on Linux can list domain-level groups.
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.
T1078.004	Valid Accounts: Cloud Accounts Valid accounts in cloud environments may allow adversaries to perform actions to achieve Initial Access, Persistence, Privilege Escalation, or Defense Evasion. Cloud accounts are those created and configured by an organization for use by users, remote support, services, or for administration of resources within a cloud service provider or SaaS application. Cloud Accounts can exist solely in the cloud; alternatively, they may be hybrid-joined between on-premises systems and the cloud through syncing or federation with other identity sources such as Windows Active Directory. Service or user accounts may be targeted by adversaries through Brute Force, Phishing, or various other means to gain access to the environment. Federated or synced accounts may be a pathway for the adversary to affect both on-premises systems and cloud environments - for example, by leveraging shared credentials to log onto Remote Services. High privileged cloud accounts, whether federated, synced, or cloud-only, may also allow pivoting to on-premises environments by leveraging SaaS-based Software Deployment Tools to run commands on hybrid-joined devices. An adversary may create long lasting Additional Cloud Credentials on a compromised cloud account to maintain persistence in the environment. Such credentials may also be used to bypass security controls such as multi-factor authentication. Cloud accounts may also be able to assume Temporary Elevated Cloud Access or other privileges through various means within the environment. Misconfigurations in role assignments or role assumption policies may allow an adversary to use these mechanisms to leverage permissions outside the intended scope of the account. Such over privileged accounts may be used to harvest sensitive data from online storage accounts and databases through Cloud API or other methods.
T1087.002	Account Discovery: Domain Account Adversaries may attempt to get a listing of domain accounts. This information can help adversaries determine which domain accounts exist to aid in follow-on behavior such as targeting specific accounts which possess particular privileges. Commands such as net user /domain and net group /domain of the Net utility, dscacheutil -q groupon macOS, and ldapsearch on Linux can list domain users and groups. PowerShell cmdlets including Get-ADUser and Get-ADGroupMember may enumerate members of Active Directory groups.
T1090	Proxy Adversaries may use a connection proxy to direct network traffic between systems or 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, reduce the number of simultaneous outbound network connections, provide resiliency in the face of connection loss, or to ride over existing trusted communications paths between victims to avoid suspicion. Adversaries may chain together multiple proxies to further disguise the source of malicious traffic. Adversaries can also take advantage of routing schemes in Content Delivery Networks (CDNs) to proxy command and control traffic.
T1098.003	Account Manipulation: Additional Cloud Roles An adversary may add additional roles or permissions to an adversary-controlled cloud account to maintain persistent access to a tenant. For example, adversaries may update IAM policies in cloud-based environments or add a new global administrator in Office 365 environments. With sufficient permissions, a compromised account can gain almost unlimited access to data and settings (including the ability to reset the passwords of other admins). This account modification may immediately follow Create Account or other malicious account activity. Adversaries may also modify existing Valid Accounts that they have compromised. This could lead to privilege escalation, particularly if the roles added allow for lateral movement to additional accounts. For example, in AWS environments, an adversary with appropriate permissions may be able to use the CreatePolicyVersion API to define a new version of an IAM policy or the AttachUserPolicy API to attach an IAM policy with additional or distinct permissions to a compromised user account. In some cases, adversaries may add roles to adversary-controlled accounts outside the victim cloud tenant. This allows these external accounts to perform actions inside the victim tenant without requiring the adversary to Create Account or modify a victim-owned account.
T1111	Multi-Factor Authentication Interception Adversaries may target multi-factor authentication (MFA) mechanisms, (i.e., smart cards, token generators, etc.) to gain access to credentials that can be used to access systems, services, and network resources. Use of MFA is recommended and provides a higher level of security than usernames and passwords alone, but organizations should be aware of techniques that could be used to intercept and bypass these security mechanisms. If a smart card is used for multi-factor authentication, then a keylogger will need to be used to obtain the password associated with a smart card during normal use. With both an inserted card and access to the smart card password, an adversary can connect to a network resource using the infected system to proxy the authentication with the inserted hardware token. Adversaries may also employ a keylogger to similarly target other hardware tokens, such as RSA SecurID. Capturing token input (including a user's personal identification code) may provide temporary access (i.e. replay the one-time passcode until the next value rollover) as well as possibly enabling adversaries to reliably predict future authentication values (given access to both the algorithm and any seed values used to generate appended temporary codes). Other methods of MFA may be intercepted and used by an adversary to authenticate. It is common for one-time codes to be sent via out-of-band communications (email, SMS). If the device and/or service is not secured, then it may be vulnerable to interception. Service providers can also be targeted: for example, an adversary may compromise an SMS messaging service in order to steal MFA codes sent to users’ phones.
T1114.003	Email Collection: Email Forwarding Rule Adversaries may setup email forwarding rules to collect sensitive information. Adversaries may abuse email forwarding rules to monitor the activities of a victim, steal information, and further gain intelligence on the victim or the victim’s organization to use as part of further exploits or operations. Furthermore, email forwarding rules can allow adversaries to maintain persistent access to victim's emails even after compromised credentials are reset by administrators. Most email clients allow users to create inbox rules for various email functions, including forwarding to a different recipient. These rules may be created through a local email application, a web interface, or by command-line interface. Messages can be forwarded to internal or external recipients, and there are no restrictions limiting the extent of this rule. Administrators may also create forwarding rules for user accounts with the same considerations and outcomes. Any user or administrator within the organization (or adversary with valid credentials) can create rules to automatically forward all received messages to another recipient, forward emails to different locations based on the sender, and more. Adversaries may also hide the rule by making use of the Microsoft Messaging API (MAPI) to modify the rule properties, making it hidden and not visible from Outlook, OWA or most Exchange Administration tools. In some environments, administrators may be able to enable email forwarding rules that operate organization-wide rather than on individual inboxes. For example, Microsoft Exchange supports transport rules that evaluate all mail an organization receives against user-specified conditions, then performs a user-specified action on mail that adheres to those conditions. Adversaries that abuse such features may be able to enable forwarding on all or specific mail an organization receives.
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.
T1136.003	Create Account: Cloud Account Adversaries may create a cloud account to maintain access to victim systems. With a sufficient level of access, such accounts may be used to establish secondary credentialed access that does not require persistent remote access tools to be deployed on the system. In addition to user accounts, cloud accounts may be associated with services. Cloud providers handle the concept of service accounts in different ways. In Azure, service accounts include service principals and managed identities, which can be linked to various resources such as OAuth applications, serverless functions, and virtual machines in order to grant those resources permissions to perform various activities in the environment. In GCP, service accounts can also be linked to specific resources, as well as be impersonated by other accounts for Temporary Elevated Cloud Access. While AWS has no specific concept of service accounts, resources can be directly granted permission to assume roles. Adversaries may create accounts that only have access to specific cloud services, which can reduce the chance of detection. Once an adversary has created a cloud account, they can then manipulate that account to ensure persistence and allow access to additional resources - for example, by adding Additional Cloud Credentials or assigning Additional Cloud Roles.
T1199	Trusted Relationship Adversaries may breach or otherwise leverage organizations who have access to intended victims. Access through trusted third party relationship abuses an existing connection that may not be protected or receives less scrutiny than standard mechanisms of gaining access to a network. Organizations often grant elevated access to second or third-party external providers in order to allow them to manage internal systems as well as cloud-based environments. Some examples of these relationships include IT services contractors, managed security providers, infrastructure contractors (e.g. HVAC, elevators, physical security). The third-party provider's access may be intended to be limited to the infrastructure being maintained, but may exist on the same network as the rest of the enterprise. As such, Valid Accounts used by the other party for access to internal network systems may be compromised and used. In Office 365 environments, organizations may grant Microsoft partners or resellers delegated administrator permissions. By compromising a partner or reseller account, an adversary may be able to leverage existing delegated administrator relationships or send new delegated administrator offers to clients in order to gain administrative control over the victim tenant.
T1204	User Execution An adversary may rely upon specific actions by a user in order to gain execution. Users may be subjected to social engineering to get them to execute malicious code by, for example, opening a malicious document file or link. These user actions will typically be observed as follow-on behavior from forms of Phishing. While User Execution 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. Adversaries may also deceive users into performing actions such as enabling Remote Access Software, allowing direct control of the system to the adversary; running malicious JavaScript in their browser, allowing adversaries to Steal Web Session Cookies; or downloading and executing malware for User Execution. For example, tech support scams can be facilitated through Phishing, vishing, or various forms of user interaction. Adversaries can use a combination of these methods, such as spoofing and promoting toll-free numbers or call centers that are used to direct victims to malicious websites, to deliver and execute payloads containing malware or Remote Access Software.
T1213	Data from Information Repositories Adversaries may leverage information repositories to mine valuable information. Information repositories are tools that allow for storage of information, typically to facilitate collaboration or information sharing between users, and can store a wide variety of data that may aid adversaries in further objectives, or direct access to the target information. Adversaries may also abuse external sharing features to share sensitive documents with recipients outside of the organization. The following is a brief list of example information that may hold potential value to an adversary and may also be found on an information repository: * Policies, procedures, and standards * Physical / logical network diagrams * System architecture diagrams * Technical system documentation * Testing / development credentials * Work / project schedules * Source code snippets * Links to network shares and other internal resources Information stored in a repository may vary based on the specific instance or environment. Specific common information repositories include web-based platforms such as Sharepoint and Confluence, specific services such as Code Repositories, IaaS databases, enterprise databases, and other storage infrastructure such as SQL Server.
T1213.001	Data from Information Repositories: Confluence Adversaries may leverage Confluence repositories to mine valuable information. Often found in development environments alongside Atlassian JIRA, Confluence is generally used to store development-related documentation, however, in general may contain more diverse categories of useful information, such as: * Policies, procedures, and standards * Physical / logical network diagrams * System architecture diagrams * Technical system documentation * Testing / development credentials * Work / project schedules * Source code snippets * Links to network shares and other internal resources
T1213.002	Data from Information Repositories: Sharepoint Adversaries may leverage the SharePoint repository as a source to mine valuable information. SharePoint will often contain useful information for an adversary to learn about the structure and functionality of the internal network and systems. For example, the following is a list of example information that may hold potential value to an adversary and may also be found on SharePoint: * Policies, procedures, and standards * Physical / logical network diagrams * System architecture diagrams * Technical system documentation * Testing / development credentials * Work / project schedules * Source code snippets * Links to network shares and other internal resources
T1213.003	Data from Information Repositories: Code Repositories Adversaries may leverage code repositories to collect valuable information. Code repositories are tools/services that store source code and automate software builds. They may be hosted internally or privately on third party sites such as Github, GitLab, SourceForge, and BitBucket. Users typically interact with code repositories through a web application or command-line utilities such as git. Once adversaries gain access to a victim network or a private code repository, they may collect sensitive information such as proprietary source code or credentials contained within software's source code. Having access to software's source code may allow adversaries to develop Exploits, while credentials may provide access to additional resources using Valid Accounts. Note: This is distinct from Code Repositories, which focuses on conducting Reconnaissance via public code repositories.
T1485	Data Destruction Adversaries may destroy data and files on specific systems or in large numbers on a network to interrupt availability to systems, services, and network resources. Data destruction is likely to render stored data irrecoverable by forensic techniques through overwriting files or data on local and remote drives. Common operating system file deletion commands such as del and rm often only remove pointers to files without wiping the contents of the files themselves, making the files recoverable by proper forensic methodology. This behavior is distinct from Disk Content Wipe and Disk Structure Wipe because individual files are destroyed rather than sections of a storage disk or the disk's logical structure. Adversaries may attempt to overwrite files and directories with randomly generated data to make it irrecoverable. In some cases politically oriented image files have been used to overwrite data. To maximize impact on the target organization in operations where network-wide availability interruption is the goal, malware designed for destroying data may have worm-like features to propagate across a network by leveraging additional techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares.. In cloud environments, adversaries may leverage access to delete cloud storage, cloud storage accounts, machine images, and other infrastructure crucial to operations to damage an organization or their customers.
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.
T1531	Account Access Removal Adversaries may interrupt availability of system and network resources by inhibiting access to accounts utilized by legitimate users. Accounts may be deleted, locked, or manipulated (ex: changed credentials) to remove access to accounts. Adversaries may also subsequently log off and/or perform a System Shutdown/Reboot to set malicious changes into place. In Windows, Net utility, Set-LocalUser and Set-ADAccountPassword PowerShell cmdlets may be used by adversaries to modify user accounts. In Linux, the passwd utility may be used to change passwords. Accounts could also be disabled by Group Policy. Adversaries who use ransomware or similar attacks may first perform this and other Impact behaviors, such as Data Destruction and Defacement, in order to impede incident response/recovery before completing the Data Encrypted for Impact objective.
T1552.008	Unsecured Credentials: Chat Messages Adversaries may directly collect unsecured credentials stored or passed through user communication services. Credentials may be sent and stored in user chat communication applications such as email, chat services like Slack or Teams, collaboration tools like Jira or Trello, and any other services that support user communication. Users may share various forms of credentials (such as usernames and passwords, API keys, or authentication tokens) on private or public corporate internal communications channels. Rather than accessing the stored chat logs (i.e., Credentials In Files), adversaries may directly access credentials within these services on the user endpoint, through servers hosting the services, or through administrator portals for cloud hosted services. Adversaries may also compromise integration tools like Slack Workflows to automatically search through messages to extract user credentials. These credentials may then be abused to perform follow-on activities such as lateral movement or privilege escalation .
T1555.003	Credentials from Password Stores: Credentials from Web Browsers Adversaries may acquire credentials from web browsers by reading files specific to the target browser. Web browsers commonly save credentials such as website usernames and passwords so that they do not need to be entered manually in the future. Web browsers typically store the credentials in an encrypted format within a credential store; however, methods exist to extract plaintext credentials from web browsers. For example, on Windows systems, encrypted credentials may be obtained from Google Chrome by reading a database file, AppDataLocalGoogleChromeUser DataDefaultLogin Data and executing a SQL query: SELECT action_url, username_value, password_value FROM logins;. The plaintext password can then be obtained by passing the encrypted credentials to the Windows API function CryptUnprotectData, which uses the victim’s cached logon credentials as the decryption key. Adversaries have executed similar procedures for common web browsers such as FireFox, Safari, Edge, etc. Windows stores Internet Explorer and Microsoft Edge credentials in Credential Lockers managed by the Windows Credential Manager. Adversaries may also acquire credentials by searching web browser process memory for patterns that commonly match credentials. After acquiring credentials from web browsers, adversaries may attempt to recycle the credentials across different systems and/or accounts in order to expand access. This can result in significantly furthering an adversary's objective in cases where credentials gained from web browsers overlap with privileged accounts (e.g. domain administrator).
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.
T1578.002	Modify Cloud Compute Infrastructure: Create Cloud Instance An adversary may create a new instance or virtual machine (VM) within the compute service of a cloud account to evade defenses. Creating a new instance may allow an adversary to bypass firewall rules and permissions that exist on instances currently residing within an account. An adversary may Create Snapshot of one or more volumes in an account, create a new instance, mount the snapshots, and then apply a less restrictive security policy to collect Data from Local System or for Remote Data Staging. Creating a new instance may also allow an adversary to carry out malicious activity within an environment without affecting the execution of current running instances.
T1578.003	Modify Cloud Compute Infrastructure: Delete Cloud Instance An adversary may delete a cloud instance after they have performed malicious activities in an attempt to evade detection and remove evidence of their presence. Deleting an instance or virtual machine can remove valuable forensic artifacts and other evidence of suspicious behavior if the instance is not recoverable. An adversary may also Create Cloud Instance and later terminate the instance after achieving their objectives.
T1583.003	Acquire Infrastructure: Virtual Private Server Adversaries may rent Virtual Private Servers (VPSs) that can be used during targeting. There exist a variety of cloud service providers that will sell virtual machines/containers as a service. By utilizing a VPS, adversaries can make it difficult to physically tie back operations to them. The use of cloud infrastructure can also make it easier for adversaries to rapidly provision, modify, and shut down their infrastructure. Acquiring a VPS for use in later stages of the adversary lifecycle, such as Command and Control, can allow adversaries to benefit from the ubiquity and trust associated with higher reputation cloud service providers. Adversaries may also acquire infrastructure from VPS service providers that are known for renting VPSs with minimal registration information, allowing for more anonymous acquisitions of infrastructure.
T1584.002	Compromise Infrastructure: DNS Server Adversaries may compromise third-party DNS servers that can be used during targeting. During post-compromise activity, adversaries may utilize DNS traffic for various tasks, including for Command and Control (ex: Application Layer Protocol). Instead of setting up their own DNS servers, adversaries may compromise third-party DNS servers in support of operations. By compromising DNS servers, adversaries can alter DNS records. Such control can allow for redirection of an organization's traffic, facilitating Collection and Credential Access efforts for the adversary. Additionally, adversaries may leverage such control in conjunction with Digital Certificates to redirect traffic to adversary-controlled infrastructure, mimicking normal trusted network communications. Adversaries may also be able to silently create subdomains pointed at malicious servers without tipping off the actual owner of the DNS server.
T1586.002	Compromise Accounts: Email Accounts Adversaries may compromise email accounts that can be used during targeting. Adversaries can use compromised email accounts to further their operations, such as leveraging them to conduct Phishing for Information, Phishing, or large-scale spam email campaigns. Utilizing an existing persona with a compromised email account may engender a level of trust in a potential victim if they have a relationship with, or knowledge of, the compromised persona. Compromised email accounts can also be used in the acquisition of infrastructure (ex: Domains). A variety of methods exist for compromising email accounts, such as gathering credentials via Phishing for Information, purchasing credentials from third-party sites, brute forcing credentials (ex: password reuse from breach credential dumps), or paying employees, suppliers or business partners for access to credentials. Prior to compromising email accounts, adversaries may conduct Reconnaissance to inform decisions about which accounts to compromise to further their operation. Adversaries may target compromising well-known email accounts or domains from which malicious spam or Phishing emails may evade reputation-based email filtering rules. Adversaries can use a compromised email account to hijack existing email threads with targets of interest.
T1588.001	Obtain Capabilities: Malware Adversaries may buy, steal, or download malware that can be used during targeting. Malicious software can include payloads, droppers, post-compromise tools, backdoors, packers, and C2 protocols. Adversaries may acquire malware to support their operations, obtaining a means for maintaining control of remote machines, evading defenses, and executing post-compromise behaviors. In addition to downloading free malware from the internet, adversaries may purchase these capabilities from third-party entities. Third-party entities can include technology companies that specialize in malware development, criminal marketplaces (including Malware-as-a-Service, or MaaS), or from individuals. In addition to purchasing malware, adversaries may steal and repurpose malware from third-party entities (including other adversaries).
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).
T1589	Gather Victim Identity Information Adversaries may gather information about the victim's identity that can be used during targeting. Information about identities may include a variety of details, including personal data (ex: employee names, email addresses, security question responses, etc.) as well as sensitive details such as credentials or multi-factor authentication (MFA) configurations. Adversaries may gather this information in various ways, such as direct elicitation via Phishing for Information. Information about users could also be enumerated via other active means (i.e. Active Scanning) such as probing and analyzing responses from authentication services that may reveal valid usernames in a system or permitted MFA /methods associated with those usernames. Information about victims may also be exposed to adversaries via online or other accessible data sets (ex: Social Media or Search Victim-Owned Websites). Gathering this information may reveal opportunities for other forms of reconnaissance (ex: Search Open Websites/Domains or Phishing for Information), establishing operational resources (ex: Compromise Accounts), and/or initial access (ex: Phishing or Valid Accounts).
T1589.001	Gather Victim Identity Information: Credentials Adversaries may gather credentials that can be used during targeting. Account credentials gathered by adversaries may be those directly associated with the target victim organization or attempt to take advantage of the tendency for users to use the same passwords across personal and business accounts. Adversaries may gather credentials from potential victims in various ways, such as direct elicitation via Phishing for Information. Adversaries may also compromise sites then add malicious content designed to collect website authentication cookies from visitors. Credential information may also be exposed to adversaries via leaks to online or other accessible data sets (ex: Search Engines, breach dumps, code repositories, etc.). Adversaries may also purchase credentials from dark web or other black-markets. Finally, where multi-factor authentication (MFA) based on out-of-band communications is in use, adversaries may compromise a service provider to gain access to MFA codes and one-time passwords (OTP). Gathering this information may reveal opportunities for other forms of reconnaissance (ex: Search Open Websites/Domains or Phishing for Information), establishing operational resources (ex: Compromise Accounts), and/or initial access (ex: External Remote Services or Valid Accounts).
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).
T1591.002	Gather Victim Org Information: Business Relationships Adversaries may gather information about the victim's business relationships that can be used during targeting. Information about an organization’s business relationships may include a variety of details, including second or third-party organizations/domains (ex: managed service providers, contractors, etc.) that have connected (and potentially elevated) network access. This information may also reveal supply chains and shipment paths for the victim’s hardware and software resources. Adversaries may gather this information in various ways, such as direct elicitation via Phishing for Information. Information about business relationships may also be exposed to adversaries via online or other accessible data sets (ex: Social Media or Search Victim-Owned Websites). Gathering this information may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Websites/Domains), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: Supply Chain Compromise, Drive-by Compromise, or Trusted Relationship).
T1591.004	Gather Victim Org Information: Identify Roles Adversaries may gather information about identities and roles within the victim organization that can be used during targeting. Information about business roles may reveal a variety of targetable details, including identifiable information for key personnel as well as what data/resources they have access to. Adversaries may gather this information in various ways, such as direct elicitation via Phishing for Information. Information about business roles may also be exposed to adversaries via online or other accessible data sets (ex: Social Media or Search Victim-Owned Websites). Gathering this information may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Websites/Domains), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: Phishing).
T1593.003	Search Open Websites/Domains: Code Repositories Adversaries may search public code repositories for information about victims that can be used during targeting. Victims may store code in repositories on various third-party websites such as GitHub, GitLab, SourceForge, and BitBucket. Users typically interact with code repositories through a web application or command-line utilities such as git. Adversaries may search various public code repositories for various information about a victim. Public code repositories can often be a source of various general information about victims, such as commonly used programming languages and libraries as well as the names of employees. Adversaries may also identify more sensitive data, including accidentally leaked credentials or API keys. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information), establishing operational resources (ex: Compromise Accounts or Compromise Infrastructure), and/or initial access (ex: Valid Accounts or Phishing). Note: This is distinct from Code Repositories, which focuses on Collection from private and internally hosted code repositories.
T1597.002	Search Closed Sources: Purchase Technical Data Adversaries may purchase technical information about victims that can be used during targeting. Information about victims may be available for purchase within reputable private sources and databases, such as paid subscriptions to feeds of scan databases or other data aggregation services. Adversaries may also purchase information from less-reputable sources such as dark web or cybercrime blackmarkets. Adversaries may purchase information about their already identified targets, or use purchased data to discover opportunities for successful breaches. Threat actors may gather various technical details from purchased data, including but not limited to employee contact information, credentials, or specifics regarding a victim’s infrastructure. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Websites/Domains), establishing operational resources (ex: Develop Capabilities or Obtain Capabilities), and/or initial access (ex: External Remote Services or Valid Accounts).
T1598.004	Phishing for Information: Spearphishing Voice Adversaries may use voice communications to elicit sensitive information that can be used during targeting. Spearphishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Spearphishing for information frequently involves social engineering techniques, such as posing as a source with a reason to collect information (ex: Impersonation) and/or creating a sense of urgency or alarm for the recipient. All forms of phishing are electronically delivered social engineering. In this scenario, adversaries use phone calls to elicit sensitive information from victims. Known as voice phishing (or "vishing"), these communications can be manually executed by adversaries, hired call centers, or even automated via robocalls. Voice phishers may spoof their phone number while also posing as a trusted entity, such as a business partner or technical support staff. Victims may also receive phishing messages that direct them to call a phone number ("callback phishing") where the adversary attempts to collect confidential information. Adversaries may also use information from previous reconnaissance efforts (ex: Search Open Websites/Domains or Search Victim-Owned Websites) to tailor pretexts to be even more persuasive and believable for the victim.
T1621	Multi-Factor Authentication Request Generation Adversaries may attempt to bypass multi-factor authentication (MFA) mechanisms and gain access to accounts by generating MFA requests sent to users. Adversaries in possession of credentials to Valid Accounts may be unable to complete the login process if they lack access to the 2FA or MFA mechanisms required as an additional credential and security control. To circumvent this, adversaries may abuse the automatic generation of push notifications to MFA services such as Duo Push, Microsoft Authenticator, Okta, or similar services to have the user grant access to their account. If adversaries lack credentials to victim accounts, they may also abuse automatic push notification generation when this option is configured for self-service password reset (SSPR). In some cases, adversaries may continuously repeat login attempts in order to bombard users with MFA push notifications, SMS messages, and phone calls, potentially resulting in the user finally accepting the authentication request in response to “MFA fatigue.”
T1656	Impersonation Adversaries may impersonate a trusted person or organization in order to persuade and trick a target into performing some action on their behalf. For example, adversaries may communicate with victims (via Phishing for Information, Phishing, or Internal Spearphishing) while impersonating a known sender such as an executive, colleague, or third-party vendor. Established trust can then be leveraged to accomplish an adversary’s ultimate goals, possibly against multiple victims. In many cases of business email compromise or email fraud campaigns, adversaries use impersonation to defraud victims -- deceiving them into sending money or divulging information that ultimately enables Financial Theft. Adversaries will often also use social engineering techniques such as manipulative and persuasive language in email subject lines and body text such as `payment`, `request`, or `urgent` to push the victim to act quickly before malicious activity is detected. These campaigns are often specifically targeted against people who, due to job roles and/or accesses, can carry out the adversary’s goal.â¯â¯ Impersonation is typically preceded by reconnaissance techniques such as Gather Victim Identity Information and Gather Victim Org Information as well as acquiring infrastructure such as email domains (i.e. Domains) to substantiate their false identity. There is the potential for multiple victims in campaigns involving impersonation. For example, an adversary may Compromise Accounts targeting one organization which can then be used to support impersonation against other entities.