Group EXOTIC LILY

EXOTIC LILY is a financially motivated group that has been closely linked with Wizard Spider and the deployment of ransomware including Conti and Diavol. EXOTIC LILY may be acting as an initial access broker for other malicious actors, and has targeted a wide range of industries including IT, cybersecurity, and healthcare since at least September 2021.

List of techniques used :

id	description
T1102	Web Service Adversaries may use an existing, legitimate external Web service as a means for relaying data to/from a compromised system. Popular websites, cloud services, and social media acting as a mechanism for C2 may give a significant amount of cover due to the likelihood that hosts within a network are already communicating with them prior to a compromise. Using common services, such as those offered by Google, Microsoft, or Twitter, makes it easier for adversaries to hide in expected noise. Web service providers commonly use SSL/TLS encryption, giving adversaries an added level of protection. Use of Web services may also protect back-end C2 infrastructure from discovery through malware binary analysis while also enabling operational resiliency (since this infrastructure may be dynamically changed).
T1203	Exploitation for Client Execution Adversaries may exploit software vulnerabilities in client applications to execute code. Vulnerabilities can exist in software due to unsecure coding practices that can lead to unanticipated behavior. Adversaries can take advantage of certain vulnerabilities through targeted exploitation for the purpose of arbitrary code execution. Oftentimes the most valuable exploits to an offensive toolkit are those that can be used to obtain code execution on a remote system because they can be used to gain access to that system. Users will expect to see files related to the applications they commonly used to do work, so they are a useful target for exploit research and development because of their high utility. Several types exist: ### Browser-based Exploitation Web browsers are a common target through Drive-by Compromise and Spearphishing Link. Endpoint systems may be compromised through normal web browsing or from certain users being targeted by links in spearphishing emails to adversary controlled sites used to exploit the web browser. These often do not require an action by the user for the exploit to be executed. ### Office Applications Common office and productivity applications such as Microsoft Office are also targeted through Phishing. Malicious files will be transmitted directly as attachments or through links to download them. These require the user to open the document or file for the exploit to run. ### Common Third-party Applications Other applications that are commonly seen or are part of the software deployed in a target network may also be used for exploitation. Applications such as Adobe Reader and Flash, which are common in enterprise environments, have been routinely targeted by adversaries attempting to gain access to systems. Depending on the software and nature of the vulnerability, some may be exploited in the browser or require the user to open a file. For instance, some Flash exploits have been delivered as objects within Microsoft Office documents.
T1204.001	User Execution: Malicious Link An adversary may rely upon a user clicking a malicious link in order to gain execution. Users may be subjected to social engineering to get them to click on a link that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Link. Clicking on a link may also lead to other execution techniques such as exploitation of a browser or application vulnerability via Exploitation for Client Execution. Links may also lead users to download files that require execution via Malicious File.
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.
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.
T1566.002	Phishing: Spearphishing Link Adversaries may send spearphishing emails with a malicious link in an attempt to gain access to victim systems. Spearphishing with a link is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of links to download malware contained in email, instead of attaching malicious files to the email itself, to avoid defenses that may inspect email attachments. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this case, the malicious emails contain links. Generally, the links will be accompanied by social engineering text and require the user to actively click or copy and paste a URL into a browser, leveraging User Execution. The visited website may compromise the web browser using an exploit, or the user will be prompted to download applications, documents, zip files, or even executables depending on the pretext for the email in the first place. Adversaries may also include links that are intended to interact directly with an email reader, including embedded images intended to exploit the end system directly. Additionally, adversaries may use seemingly benign links that abuse special characters to mimic legitimate websites (known as an "IDN homograph attack"). URLs may also be obfuscated by taking advantage of quirks in the URL schema, such as the acceptance of integer- or hexadecimal-based hostname formats and the automatic discarding of text before an “@” symbol: for example, `hxxp://google.com@1157586937`. Adversaries may also utilize links to perform consent phishing, typically with OAuth 2.0 request URLs that when accepted by the user provide permissions/access for malicious applications, allowing adversaries to Steal Application Access Tokens. These stolen access tokens allow the adversary to perform various actions on behalf of the user via API calls. Adversaries may also utilize spearphishing links to Steal Application Access Tokens that grant immediate access to the victim environment. For example, a user may be lured through “consent phishing” into granting adversaries permissions/access via a malicious OAuth 2.0 request URL . Similarly, malicious links may also target device-based authorization, such as OAuth 2.0 device authorization grant flow which is typically used to authenticate devices without UIs/browsers. Known as “device code phishing,” an adversary may send a link that directs the victim to a malicious authorization page where the user is tricked into entering a code/credentials that produces a device token.
T1566.003	Phishing: Spearphishing via Service Adversaries may send spearphishing messages via third-party services in an attempt to gain access to victim systems. Spearphishing via service is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of third party services rather than directly via enterprise email channels. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries send messages through various social media services, personal webmail, and other non-enterprise controlled services. These services are more likely to have a less-strict security policy than an enterprise. As with most kinds of spearphishing, the goal is to generate rapport with the target or get the target's interest in some way. Adversaries will create fake social media accounts and message employees for potential job opportunities. Doing so allows a plausible reason for asking about services, policies, and software that's running in an environment. The adversary can then send malicious links or attachments through these services. A common example is to build rapport with a target via social media, then send content to a personal webmail service that the target uses on their work computer. This allows an adversary to bypass some email restrictions on the work account, and the target is more likely to open the file since it's something they were expecting. If the payload doesn't work as expected, the adversary can continue normal communications and troubleshoot with the target on how to get it working.
T1583.001	Acquire Infrastructure: Domains Adversaries may acquire domains that can be used during targeting. Domain names are the human readable names used to represent one or more IP addresses. They can be purchased or, in some cases, acquired for free. Adversaries may use acquired domains for a variety of purposes, including for Phishing, Drive-by Compromise, and Command and Control. Adversaries may choose domains that are similar to legitimate domains, including through use of homoglyphs or use of a different top-level domain (TLD). Typosquatting may be used to aid in delivery of payloads via Drive-by Compromise. Adversaries may also use internationalized domain names (IDNs) and different character sets (e.g. Cyrillic, Greek, etc.) to execute "IDN homograph attacks," creating visually similar lookalike domains used to deliver malware to victim machines. Different URIs/URLs may also be dynamically generated to uniquely serve malicious content to victims (including one-time, single use domain names). Adversaries may also acquire and repurpose expired domains, which may be potentially already allowlisted/trusted by defenders based on an existing reputation/history. Domain registrars each maintain a publicly viewable database that displays contact information for every registered domain. Private WHOIS services display alternative information, such as their own company data, rather than the owner of the domain. Adversaries may use such private WHOIS services to obscure information about who owns a purchased domain. Adversaries may further interrupt efforts to track their infrastructure by using varied registration information and purchasing domains with different domain registrars. In addition to legitimately purchasing a domain, an adversary may register a new domain in a compromised environment. For example, in AWS environments, adversaries may leverage the Route53 domain service to register a domain and create hosted zones pointing to resources of the threat actor’s choosing.
T1585.001	Establish Accounts: Social Media Accounts Adversaries may create and cultivate social media accounts that can be used during targeting. Adversaries can create social media accounts that can be used to build a persona to further operations. Persona development consists of the development of public information, presence, history and appropriate affiliations. For operations incorporating social engineering, the utilization of a persona on social media may be important. These personas may be fictitious or impersonate real people. The persona may exist on a single social media site or across multiple sites (ex: Facebook, LinkedIn, Twitter, etc.). Establishing a persona on social media may require development of additional documentation to make them seem real. This could include filling out profile information, developing social networks, or incorporating photos. Once a persona has been developed an adversary can use it to create connections to targets of interest. These connections may be direct or may include trying to connect through others. These accounts may be leveraged during other phases of the adversary lifecycle, such as during Initial Access (ex: Spearphishing via Service).
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.
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).
T1593.001	Search Open Websites/Domains: Social Media Adversaries may search social media for information about victims that can be used during targeting. Social media sites may contain various information about a victim organization, such as business announcements as well as information about the roles, locations, and interests of staff. Adversaries may search in different social media sites depending on what information they seek to gather. Threat actors may passively harvest data from these sites, as well as use information gathered to create fake profiles/groups to elicit victim’s into revealing specific information (i.e. Spearphishing Service). Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Technical Databases), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: Spearphishing via Service).
T1594	Search Victim-Owned Websites Adversaries may search websites owned by the victim for information that can be used during targeting. Victim-owned websites may contain a variety of details, including names of departments/divisions, physical locations, and data about key employees such as names, roles, and contact info (ex: Email Addresses). These sites may also have details highlighting business operations and relationships. Adversaries may search victim-owned websites to gather actionable information. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Technical Databases), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: Trusted Relationship or Phishing). In addition to manually browsing the website, adversaries may attempt to identify hidden directories or files that could contain additional sensitive information or vulnerable functionality. They may do this through automated activities such as Wordlist Scanning, as well as by leveraging files such as sitemap.xml and robots.txt.
T1597	Search Closed Sources Adversaries may search and gather information about victims from closed (e.g., paid, private, or otherwise not freely available) sources that can be used during targeting. Information about victims may be available for purchase from reputable private sources and databases, such as paid subscriptions to feeds of technical/threat intelligence data. Adversaries may also purchase information from less-reputable sources such as dark web or cybercrime blackmarkets. Adversaries may search in different closed databases depending on what information they seek to gather. 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).
T1608.001	Stage Capabilities: Upload Malware Adversaries may upload malware to third-party or adversary controlled infrastructure to make it accessible during targeting. Malicious software can include payloads, droppers, post-compromise tools, backdoors, and a variety of other malicious content. Adversaries may upload malware to support their operations, such as making a payload available to a victim network to enable Ingress Tool Transfer by placing it on an Internet accessible web server. Malware may be placed on infrastructure that was previously purchased/rented by the adversary (Acquire Infrastructure) or was otherwise compromised by them (Compromise Infrastructure). Malware can also be staged on web services, such as GitHub or Pastebin, or hosted on the InterPlanetary File System (IPFS), where decentralized content storage makes the removal of malicious files difficult. Adversaries may upload backdoored files, such as application binaries, virtual machine images, or container images, to third-party software stores or repositories (ex: GitHub, CNET, AWS Community AMIs, Docker Hub). By chance encounter, victims may directly download/install these backdoored files via User Execution. Masquerading may increase the chance of users mistakenly executing these files.