Group CURIUM

CURIUM is an Iranian threat group, first reported in September 2019 and active since at least July 2018, targeting IT service providers in the Middle East. CURIUM has since invested in building relationships with potential targets via social media over a period of months to establish trust and confidence before sending malware. Security researchers note CURIUM has demonstrated great patience and persistence by chatting with potential targets daily and sending benign files to help lower their security consciousness.

List of techniques used :

id	description
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.
T1041	Exfiltration Over C2 Channel Adversaries may steal data by exfiltrating it over an existing command and control channel. Stolen data is encoded into the normal communications channel using the same protocol as command and control communications.
T1048.002	Exfiltration Over Alternative Protocol: Exfiltration Over Asymmetric Encrypted Non-C2 Protocol Adversaries may steal data by exfiltrating it over an asymmetrically encrypted network protocol other than that of the existing command and control channel. The data may also be sent to an alternate network location from the main command and control server. Asymmetric encryption algorithms are those that use different keys on each end of the channel. Also known as public-key cryptography, this requires pairs of cryptographic keys that can encrypt/decrypt data from the corresponding key. Each end of the communication channels requires a private key (only in the procession of that entity) and the public key of the other entity. The public keys of each entity are exchanged before encrypted communications begin. Network protocols that use asymmetric encryption (such as HTTPS/TLS/SSL) often utilize symmetric encryption once keys are exchanged. Adversaries may opt to use these encrypted mechanisms that are baked into a protocol.
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).
T1082	System Information Discovery An adversary may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Adversaries may use the information from System Information Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Tools such as Systeminfo can be used to gather detailed system information. If running with privileged access, a breakdown of system data can be gathered through the systemsetup configuration tool on macOS. As an example, adversaries with user-level access can execute the df -aH command to obtain currently mounted disks and associated freely available space. Adversaries may also leverage a Network Device CLI on network devices to gather detailed system information (e.g. show version). System Information Discovery combined with information gathered from other forms of discovery and reconnaissance can drive payload development and concealment. Infrastructure as a Service (IaaS) cloud providers such as AWS, GCP, and Azure allow access to instance and virtual machine information via APIs. Successful authenticated API calls can return data such as the operating system platform and status of a particular instance or the model view of a virtual machine.
T1124	System Time Discovery An adversary may gather the system time and/or time zone settings from a local or remote system. The system time is set and stored by services, such as the Windows Time Service on Windows or systemsetup on macOS. These time settings may also be synchronized between systems and services in an enterprise network, typically accomplished with a network time server within a domain. System time information may be gathered in a number of ways, such as with Net on Windows by performing net time \hostname to gather the system time on a remote system. The victim's time zone may also be inferred from the current system time or gathered by using w32tm /tz. In addition, adversaries can discover device uptime through functions such as GetTickCount() to determine how long it has been since the system booted up. On network devices, Network Device CLI commands such as `show clock detail` can be used to see the current time configuration. In addition, system calls – such as time() – have been used to collect the current time on Linux devices. On macOS systems, adversaries may use commands such as systemsetup -gettimezone or timeIntervalSinceNow to gather current time zone information or current date and time. This information could be useful for performing other techniques, such as executing a file with a Scheduled Task/Job, or to discover locality information based on time zone to assist in victim targeting (i.e. System Location Discovery). Adversaries may also use knowledge of system time as part of a time bomb, or delaying execution until a specified date/time.
T1189	Drive-by Compromise Adversaries may gain access to a system through a user visiting a website over the normal course of browsing. With this technique, the user's web browser is typically targeted for exploitation, but adversaries may also use compromised websites for non-exploitation behavior such as acquiring Application Access Token. Multiple ways of delivering exploit code to a browser exist (i.e., Drive-by Target), including: * A legitimate website is compromised where adversaries have injected some form of malicious code such as JavaScript, iFrames, and cross-site scripting * Script files served to a legitimate website from a publicly writeable cloud storage bucket are modified by an adversary * Malicious ads are paid for and served through legitimate ad providers (i.e., Malvertising) * Built-in web application interfaces are leveraged for the insertion of any other kind of object that can be used to display web content or contain a script that executes on the visiting client (e.g. forum posts, comments, and other user controllable web content). Often the website used by an adversary is one visited by a specific community, such as government, a particular industry, or region, where the goal is to compromise a specific user or set of users based on a shared interest. This kind of targeted campaign is often referred to a strategic web compromise or watering hole attack. There are several known examples of this occurring. Typical drive-by compromise process: 1. A user visits a website that is used to host the adversary controlled content. 2. Scripts automatically execute, typically searching versions of the browser and plugins for a potentially vulnerable version. * The user may be required to assist in this process by enabling scripting or active website components and ignoring warning dialog boxes. 3. Upon finding a vulnerable version, exploit code is delivered to the browser. 4. If exploitation is successful, then it will give the adversary code execution on the user's system unless other protections are in place. * In some cases a second visit to the website after the initial scan is required before exploit code is delivered. Unlike Exploit Public-Facing Application, the focus of this technique is to exploit software on a client endpoint upon visiting a website. This will commonly give an adversary access to systems on the internal network instead of external systems that may be in a DMZ. Adversaries may also use compromised websites to deliver a user to a malicious application designed to Steal Application Access Tokens, like OAuth tokens, to gain access to protected applications and information. These malicious applications have been delivered through popups on legitimate websites.
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.
T1505.003	Server Software Component: Web Shell Adversaries may backdoor web servers with web shells to establish persistent access to systems. A Web shell is a Web script that is placed on an openly accessible Web server to allow an adversary to access the Web server as a gateway into a network. A Web shell may provide a set of functions to execute or a command-line interface on the system that hosts the Web server. In addition to a server-side script, a Web shell may have a client interface program that is used to talk to the Web server (e.g. China Chopper Web shell client).
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.
T1566.003	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.
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.
T1583.004	Acquire Infrastructure: Server Adversaries may buy, lease, rent, or obtain physical 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, such as watering hole operations in Drive-by Compromise, enabling Phishing operations, or facilitating Command and Control. Instead of compromising a third-party Server or renting a Virtual Private Server, adversaries may opt to configure and run their own servers in support of operations. Free trial periods of cloud servers may also be abused. Adversaries may only need a lightweight setup if most of their activities will take place using online infrastructure. Or, they may need to build extensive infrastructure if they want to test, communicate, and control other aspects of their activities on their own systems.
T1584.006	Compromise Infrastructure: Web Services Adversaries may compromise access to third-party web services that can be used during targeting. A variety of popular websites exist for legitimate users to register for web-based services, such as GitHub, Twitter, Dropbox, Google, SendGrid, etc. Adversaries may try to take ownership of a legitimate user's access to a web service and use that web service as infrastructure in support of cyber operations. Such web services can be abused during later stages of the adversary lifecycle, such as during Command and Control (Web Service), Exfiltration Over Web Service, or Phishing. Using common services, such as those offered by Google or Twitter, makes it easier for adversaries to hide in expected noise. By utilizing a web service, particularly when access is stolen from legitimate users, adversaries can make it difficult to physically tie back operations to them. Additionally, leveraging compromised web-based email services may allow adversaries to leverage the trust associated with legitimate domains.
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.
T1598.003	Phishing for Information: Spearphishing Link Adversaries may send spearphishing messages with a malicious link 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: Establish Accounts or Compromise Accounts) and/or sending multiple, seemingly urgent messages. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, the malicious emails contain links generally accompanied by social engineering text to coax the user to actively click or copy and paste a URL into a browser. The given website may be a clone of a legitimate site (such as an online or corporate login portal) or may closely resemble a legitimate site in appearance and have a URL containing elements from the real site. 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 embed “tracking pixels”, "web bugs", or "web beacons" within phishing messages to verify the receipt of an email, while also potentially profiling and tracking victim information such as IP address. These mechanisms often appear as small images (typically one pixel in size) or otherwise obfuscated objects and are typically delivered as HTML code containing a link to a remote server. Adversaries may also be able to spoof a complete website using what is known as a "browser-in-the-browser" (BitB) attack. By generating a fake browser popup window with an HTML-based address bar that appears to contain a legitimate URL (such as an authentication portal), they may be able to prompt users to enter their credentials while bypassing typical URL verification methods. Adversaries can use phishing kits such as `EvilProxy` and `Evilginx2` to perform adversary-in-the-middle phishing by proxying the connection between the victim and the legitimate website. On a successful login, the victim is redirected to the legitimate website, while the adversary captures their session cookie (i.e., Steal Web Session Cookie) in addition to their username and password. This may enable the adversary to then bypass MFA via Web Session Cookie. Adversaries may also send a malicious link in the form of Quick Response (QR) Codes (also known as “quishing”). These links may direct a victim to a credential phishing page. By using a QR code, the URL may not be exposed in the email and may thus go undetected by most automated email security scans. These QR codes may be scanned by or delivered directly to a user’s mobile device (i.e., Phishing), which may be less secure in several relevant ways. For example, mobile users may not be able to notice minor differences between genuine and credential harvesting websites due to mobile’s smaller form factor. From the fake website, information is gathered in web forms and sent to the adversary. Adversaries may also use information from previous reconnaissance efforts (ex: Search Open Websites/Domains or Search Victim-Owned Websites) to craft persuasive and believable lures.
T1608.004	Stage Capabilities: Drive-by Target Adversaries may prepare an operational environment to infect systems that visit a website over the normal course of browsing. Endpoint systems may be compromised through browsing to adversary controlled sites, as in Drive-by Compromise. In such cases, the user's web browser is typically targeted for exploitation (often not requiring any extra user interaction once landing on the site), but adversaries may also set up websites for non-exploitation behavior such as Application Access Token. Prior to Drive-by Compromise, adversaries must stage resources needed to deliver that exploit to users who browse to an adversary controlled site. Drive-by content can be staged on adversary controlled infrastructure that has been acquired (Acquire Infrastructure) or previously compromised (Compromise Infrastructure). Adversaries may upload or inject malicious web content, such as JavaScript, into websites. This may be done in a number of ways, including: * Inserting malicious scripts into web pages or other user controllable web content such as forum posts * Modifying script files served to websites from publicly writeable cloud storage buckets * Crafting malicious web advertisements and purchasing ad space on a website through legitimate ad providers (i.e., Malvertising) In addition to staging content to exploit a user's web browser, adversaries may also stage scripting content to profile the user's browser (as in Gather Victim Host Information) to ensure it is vulnerable prior to attempting exploitation. Websites compromised by an adversary and used to stage a drive-by may be ones visited by a specific community, such as government, a particular industry, or region, where the goal is to compromise a specific user or set of users based on a shared interest. This kind of targeted campaign is referred to a strategic web compromise or watering hole attack. Adversaries may purchase domains similar to legitimate domains (ex: homoglyphs, typosquatting, different top-level domain, etc.) during acquisition of infrastructure (Domains) to help facilitate Drive-by Compromise.