Group Moonstone Sleet

Moonstone Sleet is a North Korean-linked threat actor executing both financially motivated attacks and espionage operations. The group previously overlapped significantly with another North Korean-linked entity, Lazarus Group, but has differentiated its tradecraft since 2023. Moonstone Sleet is notable for creating fake companies and personas to interact with victim entities, as well as developing unique malware such as a variant delivered via a fully functioning game.

List of techniques used :

id	description
T1003.001	OS Credential Dumping: LSASS Memory Adversaries may attempt to access credential material stored in the process memory of the Local Security Authority Subsystem Service (LSASS). After a user logs on, the system generates and stores a variety of credential materials in LSASS process memory. These credential materials can be harvested by an administrative user or SYSTEM and used to conduct Lateral Movement using Use Alternate Authentication Material. As well as in-memory techniques, the LSASS process memory can be dumped from the target host and analyzed on a local system. For example, on the target host use procdump: * procdump -ma lsass.exe lsass_dump Locally, mimikatz can be run using: * sekurlsa::Minidump lsassdump.dmp * sekurlsa::logonPasswords Built-in Windows tools such as `comsvcs.dll` can also be used: * rundll32.exe C:WindowsSystem32comsvcs.dll MiniDump PID lsass.dmp full Similar to Image File Execution Options Injection, the silent process exit mechanism can be abused to create a memory dump of `lsass.exe` through Windows Error Reporting (`WerFault.exe`). Windows Security Support Provider (SSP) DLLs are loaded into LSASS process at system start. Once loaded into the LSA, SSP DLLs have access to encrypted and plaintext passwords that are stored in Windows, such as any logged-on user's Domain password or smart card PINs. The SSP configuration is stored in two Registry keys: HKLMSYSTEMCurrentControlSetControlLsaSecurity Packages and HKLMSYSTEMCurrentControlSetControlLsaOSConfigSecurity Packages. An adversary may modify these Registry keys to add new SSPs, which will be loaded the next time the system boots, or when the AddSecurityPackage Windows API function is called. The following SSPs can be used to access credentials: * Msv: Interactive logons, batch logons, and service logons are done through the MSV authentication package. * Wdigest: The Digest Authentication protocol is designed for use with Hypertext Transfer Protocol (HTTP) and Simple Authentication Security Layer (SASL) exchanges. * Kerberos: Preferred for mutual client-server domain authentication in Windows 2000 and later. * CredSSP: Provides SSO and Network Level Authentication for Remote Desktop Services.
T1016	System Network Configuration Discovery Adversaries may look for details about the network configuration and settings, such as IP and/or MAC addresses, of systems they access or through information discovery of remote systems. Several operating system administration utilities exist that can be used to gather this information. Examples include Arp, ipconfig/ifconfig, nbtstat, and route. Adversaries may also leverage a Network Device CLI on network devices to gather information about configurations and settings, such as IP addresses of configured interfaces and static/dynamic routes (e.g. show ip route, show ip interface). Adversaries may use the information from System Network Configuration Discovery during automated discovery to shape follow-on behaviors, including determining certain access within the target network and what actions to do next.
T1027	Obfuscated Files or Information Adversaries may attempt to make an executable or file difficult to discover or analyze by encrypting, encoding, or otherwise obfuscating its contents on the system or in transit. This is common behavior that can be used across different platforms and the network to evade defenses. Payloads may be compressed, archived, or encrypted in order to avoid detection. These payloads may be used during Initial Access or later to mitigate detection. Sometimes a user's action may be required to open and Deobfuscate/Decode Files or Information for User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary. Adversaries may also use compressed or archived scripts, such as JavaScript. Portions of files can also be encoded to hide the plain-text strings that would otherwise help defenders with discovery. Payloads may also be split into separate, seemingly benign files that only reveal malicious functionality when reassembled. Adversaries may also abuse Command Obfuscation to obscure commands executed from payloads or directly via Command and Scripting Interpreter. Environment variables, aliases, characters, and other platform/language specific semantics can be used to evade signature based detections and application control mechanisms.
T1027.009	Obfuscated Files or Information: Embedded Payloads Adversaries may embed payloads within other files to conceal malicious content from defenses. Otherwise seemingly benign files (such as scripts and executables) may be abused to carry and obfuscate malicious payloads and content. In some cases, embedded payloads may also enable adversaries to Subvert Trust Controls by not impacting execution controls such as digital signatures and notarization tickets. Adversaries may embed payloads in various file formats to hide payloads. This is similar to Steganography, though does not involve weaving malicious content into specific bytes and patterns related to legitimate digital media formats. For example, adversaries have been observed embedding payloads within or as an overlay of an otherwise benign binary. Adversaries have also been observed nesting payloads (such as executables and run-only scripts) inside a file of the same format. Embedded content may also be used as Process Injection payloads used to infect benign system processes. These embedded then injected payloads may be used as part of the modules of malware designed to provide specific features such as encrypting C2 communications in support of an orchestrator module. For example, an embedded module may be injected into default browsers, allowing adversaries to then communicate via the network.
T1027.013	Obfuscated Files or Information: Encrypted/Encoded File Adversaries may encrypt or encode files to obfuscate strings, bytes, and other specific patterns to impede detection. Encrypting and/or encoding file content aims to conceal malicious artifacts within a file used in an intrusion. Many other techniques, such as Software Packing, Steganography, and Embedded Payloads, share this same broad objective. Encrypting and/or encoding files could lead to a lapse in detection of static signatures, only for this malicious content to be revealed (i.e., Deobfuscate/Decode Files or Information) at the time of execution/use. This type of file obfuscation can be applied to many file artifacts present on victim hosts, such as malware log/configuration and payload files. Files can be encrypted with a hardcoded or user-supplied key, as well as otherwise obfuscated using standard encoding/compression schemes such as Base64. The entire content of a file may be obfuscated, or just specific functions or values (such as C2 addresses). Encryption and encoding may also be applied in redundant layers for additional protection. For example, adversaries may abuse password-protected Word documents or self-extracting (SFX) archives as a method of encrypting/encoding a file such as a Phishing payload. These files typically function by attaching the intended archived content to a decompressor stub that is executed when the file is invoked (e.g., User Execution). Adversaries may also abuse file-specific as well as custom encoding schemes. For example, Byte Order Mark (BOM) headers in text files may be abused to manipulate and obfuscate file content until Command and Scripting Interpreter execution.
T1033	System Owner/User Discovery Adversaries may attempt to identify the primary user, currently logged in user, set of users that commonly uses a system, or whether a user is actively using the system. They may do this, for example, by retrieving account usernames or by using OS Credential Dumping. The information may be collected in a number of different ways using other Discovery techniques, because user and username details are prevalent throughout a system and include running process ownership, file/directory ownership, session information, and system logs. Adversaries may use the information from System Owner/User Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Various utilities and commands may acquire this information, including whoami. In macOS and Linux, the currently logged in user can be identified with w and who. On macOS the dscl . list /Users \| grep -v '_' command can also be used to enumerate user accounts. Environment variables, such as %USERNAME% and $USER, may also be used to access this information. On network devices, Network Device CLI commands such as `show users` and `show ssh` can be used to display users currently logged into the device.
T1053.005	Scheduled Task/Job: Scheduled Task Adversaries may abuse the Windows Task Scheduler to perform task scheduling for initial or recurring execution of malicious code. There are multiple ways to access the Task Scheduler in Windows. The schtasks utility can be run directly on the command line, or the Task Scheduler can be opened through the GUI within the Administrator Tools section of the Control Panel. In some cases, adversaries have used a .NET wrapper for the Windows Task Scheduler, and alternatively, adversaries have used the Windows netapi32 library and Windows Management Instrumentation (WMI) to create a scheduled task. Adversaries may also utilize the Powershell Cmdlet `Invoke-CimMethod`, which leverages WMI class `PS_ScheduledTask` to create a scheduled task via an XML path. An adversary may use Windows Task Scheduler to execute programs at system startup or on a scheduled basis for persistence. The Windows Task Scheduler can also be abused to conduct remote Execution as part of Lateral Movement and/or to run a process under the context of a specified account (such as SYSTEM). Similar to System Binary Proxy Execution, adversaries have also abused the Windows Task Scheduler to potentially mask one-time execution under signed/trusted system processes. Adversaries may also create "hidden" scheduled tasks (i.e. Hide Artifacts) that may not be visible to defender tools and manual queries used to enumerate tasks. Specifically, an adversary may hide a task from `schtasks /query` and the Task Scheduler by deleting the associated Security Descriptor (SD) registry value (where deletion of this value must be completed using SYSTEM permissions). Adversaries may also employ alternate methods to hide tasks, such as altering the metadata (e.g., `Index` value) within associated registry keys.
T1071.001	Application Layer Protocol: Web Protocols Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server. Protocols such as HTTP/S and WebSocket that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
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.
T1105	Ingress Tool Transfer Adversaries may transfer tools or other files from an external system into a compromised environment. Tools or files may be copied from an external adversary-controlled system to the victim network through the command and control channel or through alternate protocols such as ftp. Once present, adversaries may also transfer/spread tools between victim devices within a compromised environment (i.e. Lateral Tool Transfer). On Windows, adversaries may use various utilities to download tools, such as `copy`, `finger`, certutil, and PowerShell commands such as IEX(New-Object Net.WebClient).downloadString() and Invoke-WebRequest. On Linux and macOS systems, a variety of utilities also exist, such as `curl`, `scp`, `sftp`, `tftp`, `rsync`, `finger`, and `wget`. Adversaries may also abuse installers and package managers, such as `yum` or `winget`, to download tools to victim hosts. Adversaries have also abused file application features, such as the Windows `search-ms` protocol handler, to deliver malicious files to victims through remote file searches invoked by User Execution (typically after interacting with Phishing lures). Files can also be transferred using various Web Services as well as native or otherwise present tools on the victim system. In some cases, adversaries may be able to leverage services that sync between a web-based and an on-premises client, such as Dropbox or OneDrive, to transfer files onto victim systems. For example, by compromising a cloud account and logging into the service's web portal, an adversary may be able to trigger an automatic syncing process that transfers the file onto the victim's machine.
T1140	Deobfuscate/Decode Files or Information Adversaries may use Obfuscated Files or Information to hide artifacts of an intrusion from analysis. They may require separate mechanisms to decode or deobfuscate that information depending on how they intend to use it. Methods for doing that include built-in functionality of malware or by using utilities present on the system. One such example is the use of certutil to decode a remote access tool portable executable file that has been hidden inside a certificate file. Another example is using the Windows copy /b command to reassemble binary fragments into a malicious payload. Sometimes a user's action may be required to open it for deobfuscation or decryption as part of User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary.
T1195.002	Supply Chain Compromise: Compromise Software Supply Chain Adversaries may manipulate application software prior to receipt by a final consumer for the purpose of data or system compromise. Supply chain compromise of software can take place in a number of ways, including manipulation of the application source code, manipulation of the update/distribution mechanism for that software, or replacing compiled releases with a modified version. Targeting may be specific to a desired victim set or may be distributed to a broad set of consumers but only move on to additional tactics on specific victims.
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.
T1217	Browser Information Discovery Adversaries may enumerate information about browsers to learn more about compromised environments. Data saved by browsers (such as bookmarks, accounts, and browsing history) may reveal a variety of personal information about users (e.g., banking sites, relationships/interests, social media, etc.) as well as details about internal network resources such as servers, tools/dashboards, or other related infrastructure. Browser information may also highlight additional targets after an adversary has access to valid credentials, especially Credentials In Files associated with logins cached by a browser. Specific storage locations vary based on platform and/or application, but browser information is typically stored in local files and databases (e.g., `%APPDATA%/Google/Chrome`).
T1486	Data Encrypted for Impact Adversaries may encrypt data on target systems or on large numbers of systems in a network to interrupt availability to system and network resources. They can attempt to render stored data inaccessible by encrypting files or data on local and remote drives and withholding access to a decryption key. This may be done in order to extract monetary compensation from a victim in exchange for decryption or a decryption key (ransomware) or to render data permanently inaccessible in cases where the key is not saved or transmitted. In the case of ransomware, it is typical that common user files like Office documents, PDFs, images, videos, audio, text, and source code files will be encrypted (and often renamed and/or tagged with specific file markers). Adversaries may need to first employ other behaviors, such as File and Directory Permissions Modification or System Shutdown/Reboot, in order to unlock and/or gain access to manipulate these files. In some cases, adversaries may encrypt critical system files, disk partitions, and the MBR. To maximize impact on the target organization, malware designed for encrypting data may have worm-like features to propagate across a network by leveraging other attack techniques like Valid Accounts, OS Credential Dumping, and SMB/Windows Admin Shares. Encryption malware may also leverage Internal Defacement, such as changing victim wallpapers, or otherwise intimidate victims by sending ransom notes or other messages to connected printers (known as "print bombing"). In cloud environments, storage objects within compromised accounts may also be encrypted.
T1547.001	Boot or Logon Autostart Execution: Registry Run Keys / Startup Folder Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the "run keys" in the Registry or startup folder will cause the program referenced to be executed when a user logs in. These programs will be executed under the context of the user and will have the account's associated permissions level. The following run keys are created by default on Windows systems: * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRun * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunOnce * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRun * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnce Run keys may exist under multiple hives. The HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency. For example, it is possible to load a DLL at logon using a "Depend" key with RunOnceEx: reg add HKLMSOFTWAREMicrosoftWindowsCurrentVersionRunOnceEx001Depend /v 1 /d "C:tempevil[.]dll" Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:Users\[Username]AppDataRoamingMicrosoftWindowsStart MenuProgramsStartup. The startup folder path for all users is C:ProgramDataMicrosoftWindowsStart MenuProgramsStartUp. The following Registry keys can be used to set startup folder items for persistence: * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerUser Shell Folders * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionExplorerShell Folders * HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerShell Folders * HKEY_LOCAL_MACHINESOFTWAREMicrosoftWindowsCurrentVersionExplorerUser Shell Folders The following Registry keys can control automatic startup of services during boot: * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServicesOnce * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServicesOnce * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionRunServices * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionRunServices Using policy settings to specify startup programs creates corresponding values in either of two Registry keys: * HKEY_LOCAL_MACHINESoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun * HKEY_CURRENT_USERSoftwareMicrosoftWindowsCurrentVersionPoliciesExplorerRun Programs listed in the load value of the registry key HKEY_CURRENT_USERSoftwareMicrosoftWindows NTCurrentVersionWindows run automatically for the currently logged-on user. By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINESystemCurrentControlSetControlSession Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot. Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
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.
T1569.002	System Services: Service Execution Adversaries may abuse the Windows service control manager to execute malicious commands or payloads. The Windows service control manager (services.exe) is an interface to manage and manipulate services. The service control manager is accessible to users via GUI components as well as system utilities such as sc.exe and Net. PsExec can also be used to execute commands or payloads via a temporary Windows service created through the service control manager API. Tools such as PsExec and sc.exe can accept remote servers as arguments and may be used to conduct remote execution. Adversaries may leverage these mechanisms to execute malicious content. This can be done by either executing a new or modified service. This technique is the execution used in conjunction with Windows Service during service persistence or privilege escalation.
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.
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.
T1587	Develop Capabilities Adversaries may build capabilities that can be used during targeting. Rather than purchasing, freely downloading, or stealing capabilities, adversaries may develop their own capabilities in-house. This is the process of identifying development requirements and building solutions such as malware, exploits, and self-signed certificates. Adversaries may develop capabilities to support their operations throughout numerous phases of the adversary lifecycle. As with legitimate development efforts, different skill sets may be required for developing capabilities. The skills needed may be located in-house, or may need to be contracted out. Use of a contractor may be considered an extension of that adversary's development capabilities, provided the adversary plays a role in shaping requirements and maintains a degree of exclusivity to the capability.
T1587.001	Develop Capabilities: Malware Adversaries may develop malware and malware components that can be used during targeting. Building malicious software can include the development of payloads, droppers, post-compromise tools, backdoors (including backdoored images), packers, C2 protocols, and the creation of infected removable media. Adversaries may develop malware to support their operations, creating a means for maintaining control of remote machines, evading defenses, and executing post-compromise behaviors. As with legitimate development efforts, different skill sets may be required for developing malware. The skills needed may be located in-house, or may need to be contracted out. Use of a contractor may be considered an extension of that adversary's malware development capabilities, provided the adversary plays a role in shaping requirements and maintains a degree of exclusivity to the malware. Some aspects of malware development, such as C2 protocol development, may require adversaries to obtain additional infrastructure. For example, malware developed that will communicate with Twitter for C2, may require use of Web Services.
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	Gather Victim Org Information Adversaries may gather information about the victim's organization that can be used during targeting. Information about an organization may include a variety of details, including the names of divisions/departments, specifics of business operations, as well as the roles and responsibilities of key employees. Adversaries may gather this information in various ways, such as direct elicitation via Phishing for Information. Information about an organization 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 or Trusted Relationship).
T1598	Phishing for Information Adversaries may send phishing messages to elicit sensitive information that can be used during targeting. Phishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Phishing for information is different from Phishing in that the objective is gathering data from the victim rather than executing malicious code. All forms of phishing are electronically delivered social engineering. Phishing can be targeted, known as spearphishing. In spearphishing, a specific individual, company, or industry will be targeted by the adversary. More generally, adversaries can conduct non-targeted phishing, such as in mass credential harvesting campaigns. Adversaries may also try to obtain information directly through the exchange of emails, instant messages, or other electronic conversation means. Victims may also receive phishing messages that direct them to call a phone number where the adversary attempts to collect confidential information. Phishing 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. Another way to accomplish this is by forging or spoofing the identity of the sender which can be used to fool both the human recipient as well as automated security tools. Phishing for information may also involve evasive techniques, such as removing or manipulating emails or metadata/headers from compromised accounts being abused to send messages (e.g., Email Hiding Rules).
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.
T1608.001	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.