Malware Denis

Denis is a Windows backdoor and Trojan used by APT32. Denis shares several similarities to the SOUNDBITE backdoor and has been used in conjunction with the Goopy backdoor.

Platforms : Windows
Version : 1.2
Created : 30 January 2019
Last Modified : 22 March 2023

List of techniques used :

id	description
T1012	Query Registry Adversaries may interact with the Windows Registry to gather information about the system, configuration, and installed software. The Registry contains a significant amount of information about the operating system, configuration, software, and security. Information can easily be queried using the Reg utility, though other means to access the Registry exist. Some of the information may help adversaries to further their operation within a network. Adversaries may use the information from Query Registry during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
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.
T1027.010	Obfuscated Files or Information: Command Obfuscation Adversaries may obfuscate content during command execution to impede detection. Command-line obfuscation is a method of making strings and patterns within commands and scripts more difficult to signature and analyze. This type of obfuscation can be included within commands executed by delivered payloads (e.g., Phishing and Drive-by Compromise) or interactively via Command and Scripting Interpreter. For example, adversaries may abuse syntax that utilizes various symbols and escape characters (such as spacing, `^`, `+`. `$`, and `%`) to make commands difficult to analyze while maintaining the same intended functionality. Many languages support built-in obfuscation in the form of base64 or URL encoding. Adversaries may also manually implement command obfuscation via string splitting (`“Wor”+“d.Application”`), order and casing of characters (`rev
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.
T1055.012	Process Injection: Process Hollowing Adversaries may inject malicious code into suspended and hollowed processes in order to evade process-based defenses. Process hollowing is a method of executing arbitrary code in the address space of a separate live process. Process hollowing is commonly performed by creating a process in a suspended state then unmapping/hollowing its memory, which can then be replaced with malicious code. A victim process can be created with native Windows API calls such as CreateProcess, which includes a flag to suspend the processes primary thread. At this point the process can be unmapped using APIs calls such as ZwUnmapViewOfSection or NtUnmapViewOfSection before being written to, realigned to the injected code, and resumed via VirtualAllocEx, WriteProcessMemory, SetThreadContext, then ResumeThread respectively. This is very similar to Thread Local Storage but creates a new process rather than targeting an existing process. This behavior will likely not result in elevated privileges since the injected process was spawned from (and thus inherits the security context) of the injecting process. However, execution via process hollowing may also evade detection from security products since the execution is masked under a legitimate process.
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).
T1059.003	Command and Scripting Interpreter: Windows Command Shell Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH. Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems. Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.
T1070.004	Indicator Removal: File Deletion Adversaries may delete files left behind by the actions of their intrusion activity. Malware, tools, or other non-native files dropped or created on a system by an adversary (ex: Ingress Tool Transfer) may leave traces to indicate to what was done within a network and how. Removal of these files can occur during an intrusion, or as part of a post-intrusion process to minimize the adversary's footprint. There are tools available from the host operating system to perform cleanup, but adversaries may use other tools as well. Examples of built-in Command and Scripting Interpreter functions include del on Windows and rm or unlink on Linux and macOS.
T1071.004	Application Layer Protocol: DNS Adversaries may communicate using the Domain Name System (DNS) application layer protocol 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. The DNS protocol serves an administrative function in computer networking and thus may be very common in environments. DNS traffic may also be allowed even before network authentication is completed. DNS packets contain many fields and headers in which data can be concealed. Often known as DNS tunneling, adversaries may abuse DNS 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.
T1083	File and Directory Discovery Adversaries may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system. Adversaries may use the information from File and Directory Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Many command shell utilities can be used to obtain this information. Examples include dir, tree, ls, find, and locate. Custom tools may also be used to gather file and directory information and interact with the Native API. Adversaries may also leverage a Network Device CLI on network devices to gather file and directory information (e.g. dir, show flash, and/or nvram). Some files and directories may require elevated or specific user permissions to access.
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.
T1106	Native API Adversaries may interact with the native OS application programming interface (API) to execute behaviors. Native APIs provide a controlled means of calling low-level OS services within the kernel, such as those involving hardware/devices, memory, and processes. These native APIs are leveraged by the OS during system boot (when other system components are not yet initialized) as well as carrying out tasks and requests during routine operations. Adversaries may abuse these OS API functions as a means of executing behaviors. Similar to Command and Scripting Interpreter, the native API and its hierarchy of interfaces provide mechanisms to interact with and utilize various components of a victimized system. Native API functions (such as NtCreateProcess) may be directed invoked via system calls / syscalls, but these features are also often exposed to user-mode applications via interfaces and libraries. For example, functions such as the Windows API CreateProcess() or GNU fork() will allow programs and scripts to start other processes. This may allow API callers to execute a binary, run a CLI command, load modules, etc. as thousands of similar API functions exist for various system operations. Higher level software frameworks, such as Microsoft .NET and macOS Cocoa, are also available to interact with native APIs. These frameworks typically provide language wrappers/abstractions to API functionalities and are designed for ease-of-use/portability of code. Adversaries may use assembly to directly or in-directly invoke syscalls in an attempt to subvert defensive sensors and detection signatures such as user mode API-hooks. Adversaries may also attempt to tamper with sensors and defensive tools associated with API monitoring, such as unhooking monitored functions via Disable or Modify Tools.
T1132.001	Data Encoding: Standard Encoding Adversaries may encode data with a standard data encoding system to make the content of command and control traffic more difficult to detect. Command and control (C2) information can be encoded using a standard data encoding system that adheres to existing protocol specifications. Common data encoding schemes include ASCII, Unicode, hexadecimal, Base64, and MIME. Some data encoding systems may also result in data compression, such as gzip.
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.
T1497.001	Virtualization/Sandbox Evasion: System Checks Adversaries may employ various system checks to detect and avoid virtualization and analysis environments. This may include changing behaviors based on the results of checks for the presence of artifacts indicative of a virtual machine environment (VME) or sandbox. If the adversary detects a VME, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for VME artifacts before dropping secondary or additional payloads. Adversaries may use the information learned from Virtualization/Sandbox Evasion during automated discovery to shape follow-on behaviors. Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment. Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size. Once executed, malware may also use File and Directory Discovery to check if it was saved in a folder or file with unexpected or even analysis-related naming artifacts such as `malware`, `sample`, or `hash`. Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions. In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output. Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.
T1560.002	Archive Collected Data: Archive via Library An adversary may compress or encrypt data that is collected prior to exfiltration using 3rd party libraries. Many libraries exist that can archive data, including Python rarfile , libzip , and zlib . Most libraries include functionality to encrypt and/or compress data. Some archival libraries are preinstalled on systems, such as bzip2 on macOS and Linux, and zip on Windows. Note that the libraries are different from the utilities. The libraries can be linked against when compiling, while the utilities require spawning a subshell, or a similar execution mechanism.
T1574	Hijack Execution Flow Adversaries may execute their own malicious payloads by hijacking the way operating systems run programs. Hijacking execution flow can be for the purposes of persistence, since this hijacked execution may reoccur over time. Adversaries may also use these mechanisms to elevate privileges or evade defenses, such as application control or other restrictions on execution. There are many ways an adversary may hijack the flow of execution, including by manipulating how the operating system locates programs to be executed. How the operating system locates libraries to be used by a program can also be intercepted. Locations where the operating system looks for programs/resources, such as file directories and in the case of Windows the Registry, could also be poisoned to include malicious payloads.
T1574.002	Hijack Execution Flow: DLL Side-Loading Adversaries may execute their own malicious payloads by side-loading DLLs. Similar to DLL Search Order Hijacking, side-loading involves hijacking which DLL a program loads. But rather than just planting the DLL within the search order of a program then waiting for the victim application to be invoked, adversaries may directly side-load their payloads by planting then invoking a legitimate application that executes their payload(s). Side-loading takes advantage of the DLL search order used by the loader by positioning both the victim application and malicious payload(s) alongside each other. Adversaries likely use side-loading as a means of masking actions they perform under a legitimate, trusted, and potentially elevated system or software process. Benign executables used to side-load payloads may not be flagged during delivery and/or execution. Adversary payloads may also be encrypted/packed or otherwise obfuscated until loaded into the memory of the trusted process.

List of groups using the malware :

id	description
G0050	APT32 APT32 is a suspected Vietnam-based threat group that has been active since at least 2014. The group has targeted multiple private sector industries as well as foreign governments, dissidents, and journalists with a strong focus on Southeast Asian countries like Vietnam, the Philippines, Laos, and Cambodia. They have extensively used strategic web compromises to compromise victims.