Malware Grandoreiro

Grandoreiro is a banking trojan written in Delphi that was first observed in 2016 and uses a Malware-as-a-Service (MaaS) business model. Grandoreiro has confirmed victims in Brazil, Mexico, Portugal, and Spain.


List of techniques used :


id description
T1010 Application Window Discovery
Adversaries may attempt to get a listing of open application windows. Window listings could convey information about how the system is used. For example, information about application windows could be used identify potential data to collect as well as identifying security tooling (Security Software Discovery) to evade. Adversaries typically abuse system features for this type of enumeration. For example, they may gather information through native system features such as Command and Scripting Interpreter commands and Native API functions.
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.
T1027.001 Obfuscated Files or Information: Binary Padding
Adversaries may use binary padding to add junk data and change the on-disk representation of malware. This can be done without affecting the functionality or behavior of a binary, but can increase the size of the binary beyond what some security tools are capable of handling due to file size limitations. Binary padding effectively changes the checksum of the file and can also be used to avoid hash-based blocklists and static anti-virus signatures. The padding used is commonly generated by a function to create junk data and then appended to the end or applied to sections of malware. Increasing the file size may decrease the effectiveness of certain tools and detection capabilities that are not designed or configured to scan large files. This may also reduce the likelihood of being collected for analysis. Public file scanning services, such as VirusTotal, limits the maximum size of an uploaded file to be analyzed.
T1027.011 Obfuscated Files or Information: Fileless Storage
Adversaries may store data in "fileless" formats to conceal malicious activity from defenses. Fileless storage can be broadly defined as any format other than a file. Common examples of non-volatile fileless storage include the Windows Registry, event logs, or WMI repository. Similar to fileless in-memory behaviors such as Reflective Code Loading and Process Injection, fileless data storage may remain undetected by anti-virus and other endpoint security tools that can only access specific file formats from disk storage. Adversaries may use fileless storage to conceal various types of stored data, including payloads/shellcode (potentially being used as part of Persistence) and collected data not yet exfiltrated from the victim (e.g., Local Data Staging). Adversaries also often encrypt, encode, splice, or otherwise obfuscate this fileless data when stored. Some forms of fileless storage activity may indirectly create artifacts in the file system, but in central and otherwise difficult to inspect formats such as the WMI (e.g., `%SystemRoot%System32WbemRepository`) or Registry (e.g., `%SystemRoot%System32Config`) physical files.
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.
T1036.005 Masquerading: Match Legitimate Name or Location
Adversaries may match or approximate the name or location of legitimate files or resources when naming/placing them. This is done for the sake of evading defenses and observation. This may be done by placing an executable in a commonly trusted directory (ex: under System32) or giving it the name of a legitimate, trusted program (ex: svchost.exe). In containerized environments, this may also be done by creating a resource in a namespace that matches the naming convention of a container pod or cluster. Alternatively, a file or container image name given may be a close approximation to legitimate programs/images or something innocuous. Adversaries may also use the same icon of the file they are trying to mimic.
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.
T1056.001 Input Capture: Keylogging
Adversaries may log user keystrokes to intercept credentials as the user types them. Keylogging is likely to be used to acquire credentials for new access opportunities when OS Credential Dumping efforts are not effective, and may require an adversary to intercept keystrokes on a system for a substantial period of time before credentials can be successfully captured. In order to increase the likelihood of capturing credentials quickly, an adversary may also perform actions such as clearing browser cookies to force users to reauthenticate to systems. Keylogging is the most prevalent type of input capture, with many different ways of intercepting keystrokes. Some methods include: * Hooking API callbacks used for processing keystrokes. Unlike Credential API Hooking, this focuses solely on API functions intended for processing keystroke data. * Reading raw keystroke data from the hardware buffer. * Windows Registry modifications. * Custom drivers. * Modify System Image may provide adversaries with hooks into the operating system of network devices to read raw keystrokes for login sessions.
T1057 Process Discovery
Adversaries may attempt to get information about running processes on a system. Information obtained could be used to gain an understanding of common software/applications running on systems within the network. Administrator or otherwise elevated access may provide better process details. Adversaries may use the information from Process Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. In Windows environments, adversaries could obtain details on running processes using the Tasklist utility via cmd or Get-Process via PowerShell. Information about processes can also be extracted from the output of Native API calls such as CreateToolhelp32Snapshot. In Mac and Linux, this is accomplished with the ps command. Adversaries may also opt to enumerate processes via `/proc`. On network devices, Network Device CLI commands such as `show processes` can be used to display current running processes.
T1059.005 Command and Scripting Interpreter: Visual Basic
Adversaries may abuse Visual Basic (VB) for execution. VB is a programming language created by Microsoft with interoperability with many Windows technologies such as Component Object Model and the Native API through the Windows API. Although tagged as legacy with no planned future evolutions, VB is integrated and supported in the .NET Framework and cross-platform .NET Core. Derivative languages based on VB have also been created, such as Visual Basic for Applications (VBA) and VBScript. VBA is an event-driven programming language built into Microsoft Office, as well as several third-party applications. VBA enables documents to contain macros used to automate the execution of tasks and other functionality on the host. VBScript is a default scripting language on Windows hosts and can also be used in place of JavaScript on HTML Application (HTA) webpages served to Internet Explorer (though most modern browsers do not come with VBScript support). Adversaries may use VB payloads to execute malicious commands. Common malicious usage includes automating execution of behaviors with VBScript or embedding VBA content into Spearphishing Attachment payloads (which may also involve Mark-of-the-Web Bypass to enable execution).
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.
T1071.001 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.
T1087.003 Account Discovery: Email Account
Adversaries may attempt to get a listing of email addresses and accounts. Adversaries may try to dump Exchange address lists such as global address lists (GALs). In on-premises Exchange and Exchange Online, theGet-GlobalAddressList PowerShell cmdlet can be used to obtain email addresses and accounts from a domain using an authenticated session. In Google Workspace, the GAL is shared with Microsoft Outlook users through the Google Workspace Sync for Microsoft Outlook (GWSMO) service. Additionally, the Google Workspace Directory allows for users to get a listing of other users within the organization.
T1102.001 Web Service: Dead Drop Resolver
Adversaries may use an existing, legitimate external Web service to host information that points to additional command and control (C2) infrastructure. Adversaries may post content, known as a dead drop resolver, on Web services with embedded (and often obfuscated/encoded) domains or IP addresses. Once infected, victims will reach out to and be redirected by these resolvers. Popular websites and social media acting as a mechanism for C2 may give a significant amount of cover due to the likelihood that hosts within a network are already communicating with them prior to a compromise. Using common services, such as those offered by Google or Twitter, makes it easier for adversaries to hide in expected noise. Web service providers commonly use SSL/TLS encryption, giving adversaries an added level of protection. Use of a dead drop resolver may also protect back-end C2 infrastructure from discovery through malware binary analysis while also enabling operational resiliency (since this infrastructure may be dynamically changed).
T1102.002 Web Service: Bidirectional Communication
Adversaries may use an existing, legitimate external Web service as a means for sending commands to and receiving output from a compromised system over the Web service channel. Compromised systems may leverage popular websites and social media to host command and control (C2) instructions. Those infected systems can then send the output from those commands back over that Web service channel. The return traffic may occur in a variety of ways, depending on the Web service being utilized. For example, the return traffic may take the form of the compromised system posting a comment on a forum, issuing a pull request to development project, updating a document hosted on a Web service, or by sending a Tweet. Popular websites and social media acting as a mechanism for C2 may give a significant amount of cover due to the likelihood that hosts within a network are already communicating with them prior to a compromise. Using common services, such as those offered by Google or Twitter, makes it easier for adversaries to hide in expected noise. Web service providers commonly use SSL/TLS encryption, giving adversaries an added level of protection.
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.
T1112 Modify Registry
Adversaries may interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution. Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API. Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence. The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. Often Valid Accounts are required, along with access to the remote system's SMB/Windows Admin Shares for RPC communication.
T1115 Clipboard Data
Adversaries may collect data stored in the clipboard from users copying information within or between applications. For example, on Windows adversaries can access clipboard data by using clip.exe or Get-Clipboard. Additionally, adversaries may monitor then replace users’ clipboard with their data (e.g., Transmitted Data Manipulation). macOS and Linux also have commands, such as pbpaste, to grab clipboard contents.
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.
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.
T1176 Browser Extensions
Adversaries may abuse Internet browser extensions to establish persistent access to victim systems. Browser extensions or plugins are small programs that can add functionality and customize aspects of Internet browsers. They can be installed directly or through a browser's app store and generally have access and permissions to everything that the browser can access. Malicious extensions can be installed into a browser through malicious app store downloads masquerading as legitimate extensions, through social engineering, or by an adversary that has already compromised a system. Security can be limited on browser app stores so it may not be difficult for malicious extensions to defeat automated scanners. Depending on the browser, adversaries may also manipulate an extension's update url to install updates from an adversary controlled server or manipulate the mobile configuration file to silently install additional extensions. Previous to macOS 11, adversaries could silently install browser extensions via the command line using the profiles tool to install malicious .mobileconfig files. In macOS 11+, the use of the profiles tool can no longer install configuration profiles, however .mobileconfig files can be planted and installed with user interaction. Once the extension is installed, it can browse to websites in the background, steal all information that a user enters into a browser (including credentials), and be used as an installer for a RAT for persistence. There have also been instances of botnets using a persistent backdoor through malicious Chrome extensions for Command and Control. Adversaries may also use browser extensions to modify browser permissions and components, privacy settings, and other security controls for Defense Evasion.
T1185 Browser Session Hijacking
Adversaries may take advantage of security vulnerabilities and inherent functionality in browser software to change content, modify user-behaviors, and intercept information as part of various browser session hijacking techniques. A specific example is when an adversary injects software into a browser that allows them to inherit cookies, HTTP sessions, and SSL client certificates of a user then use the browser as a way to pivot into an authenticated intranet. Executing browser-based behaviors such as pivoting may require specific process permissions, such as SeDebugPrivilege and/or high-integrity/administrator rights. Another example involves pivoting browser traffic from the adversary's browser through the user's browser by setting up a proxy which will redirect web traffic. This does not alter the user's traffic in any way, and the proxy connection can be severed as soon as the browser is closed. The adversary assumes the security context of whichever browser process the proxy is injected into. Browsers typically create a new process for each tab that is opened and permissions and certificates are separated accordingly. With these permissions, an adversary could potentially browse to any resource on an intranet, such as Sharepoint or webmail, that is accessible through the browser and which the browser has sufficient permissions. Browser pivoting may also bypass security provided by 2-factor authentication.
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.
T1204.001 User Execution: Malicious Link
An adversary may rely upon a user clicking a malicious link in order to gain execution. Users may be subjected to social engineering to get them to click on a link that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Link. Clicking on a link may also lead to other execution techniques such as exploitation of a browser or application vulnerability via Exploitation for Client Execution. Links may also lead users to download files that require execution via Malicious File.
T1204.002 User Execution: Malicious File
An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, and .cpl. 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.
T1218.007 System Binary Proxy Execution: Msiexec
Adversaries may abuse msiexec.exe to proxy execution of malicious payloads. Msiexec.exe is the command-line utility for the Windows Installer and is thus commonly associated with executing installation packages (.msi). The Msiexec.exe binary may also be digitally signed by Microsoft. Adversaries may abuse msiexec.exe to launch local or network accessible MSI files. Msiexec.exe can also execute DLLs. Since it may be signed and native on Windows systems, msiexec.exe can be used to bypass application control solutions that do not account for its potential abuse. Msiexec.exe execution may also be elevated to SYSTEM privileges if the AlwaysInstallElevated policy is enabled.
T1222.001 File and Directory Permissions Modification: Windows File and Directory Permissions Modification
Adversaries may modify file or directory permissions/attributes to evade access control lists (ACLs) and access protected files. File and directory permissions are commonly managed by ACLs configured by the file or directory owner, or users with the appropriate permissions. File and directory ACL implementations vary by platform, but generally explicitly designate which users or groups can perform which actions (read, write, execute, etc.). Windows implements file and directory ACLs as Discretionary Access Control Lists (DACLs). Similar to a standard ACL, DACLs identifies the accounts that are allowed or denied access to a securable object. When an attempt is made to access a securable object, the system checks the access control entries in the DACL in order. If a matching entry is found, access to the object is granted. Otherwise, access is denied. Adversaries can interact with the DACLs using built-in Windows commands, such as `icacls`, `cacls`, `takeown`, and `attrib`, which can grant adversaries higher permissions on specific files and folders. Further, PowerShell provides cmdlets that can be used to retrieve or modify file and directory DACLs. Specific file and directory modifications may be a required step for many techniques, such as establishing Persistence via Accessibility Features, Boot or Logon Initialization Scripts, or tainting/hijacking other instrumental binary/configuration files via Hijack Execution Flow.
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.
T1518.001 Software Discovery: Security Software Discovery
Adversaries may attempt to get a listing of security software, configurations, defensive tools, and sensors that are installed on a system or in a cloud environment. This may include things such as cloud monitoring agents and anti-virus. Adversaries may use the information from Security Software Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Example commands that can be used to obtain security software information are netsh, reg query with Reg, dir with cmd, and Tasklist, but other indicators of discovery behavior may be more specific to the type of software or security system the adversary is looking for. It is becoming more common to see macOS malware perform checks for LittleSnitch and KnockKnock software. Adversaries may also utilize the Cloud API to discover cloud-native security software installed on compute infrastructure, such as the AWS CloudWatch agent, Azure VM Agent, and Google Cloud Monitor agent. These agents may collect metrics and logs from the VM, which may be centrally aggregated in a cloud-based monitoring platform.
T1539 Steal Web Session Cookie
An adversary may steal web application or service session cookies and use them to gain access to web applications or Internet services as an authenticated user without needing credentials. Web applications and services often use session cookies as an authentication token after a user has authenticated to a website. Cookies are often valid for an extended period of time, even if the web application is not actively used. Cookies can be found on disk, in the process memory of the browser, and in network traffic to remote systems. Additionally, other applications on the targets machine might store sensitive authentication cookies in memory (e.g. apps which authenticate to cloud services). Session cookies can be used to bypasses some multi-factor authentication protocols. There are several examples of malware targeting cookies from web browsers on the local system. Adversaries may also steal cookies by injecting malicious JavaScript content into websites or relying on User Execution by tricking victims into running malicious JavaScript in their browser. There are also open source frameworks such as `Evilginx2` and `Muraena` that can gather session cookies through a malicious proxy (e.g., Adversary-in-the-Middle) that can be set up by an adversary and used in phishing campaigns. After an adversary acquires a valid cookie, they can then perform a Web Session Cookie technique to login to the corresponding web application.
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.
T1547.009 Boot or Logon Autostart Execution: Shortcut Modification
Adversaries may create or modify shortcuts that can execute a program during system boot or user login. Shortcuts or symbolic links are used to reference other files or programs that will be opened or executed when the shortcut is clicked or executed by a system startup process. Adversaries may abuse shortcuts in the startup folder to execute their tools and achieve persistence. Although often used as payloads in an infection chain (e.g. Spearphishing Attachment), adversaries may also create a new shortcut as a means of indirection, while also abusing Masquerading to make the malicious shortcut appear as a legitimate program. Adversaries can also edit the target path or entirely replace an existing shortcut so their malware will be executed instead of the intended legitimate program. Shortcuts can also be abused to establish persistence by implementing other methods. For example, LNK browser extensions may be modified (e.g. Browser Extensions) to persistently launch malware.
T1548.002 Abuse Elevation Control Mechanism: Bypass User Account Control
Adversaries may bypass UAC mechanisms to elevate process privileges on system. Windows User Account Control (UAC) allows a program to elevate its privileges (tracked as integrity levels ranging from low to high) to perform a task under administrator-level permissions, possibly by prompting the user for confirmation. The impact to the user ranges from denying the operation under high enforcement to allowing the user to perform the action if they are in the local administrators group and click through the prompt or allowing them to enter an administrator password to complete the action. If the UAC protection level of a computer is set to anything but the highest level, certain Windows programs can elevate privileges or execute some elevated Component Object Model objects without prompting the user through the UAC notification box. An example of this is use of Rundll32 to load a specifically crafted DLL which loads an auto-elevated Component Object Model object and performs a file operation in a protected directory which would typically require elevated access. Malicious software may also be injected into a trusted process to gain elevated privileges without prompting a user. Many methods have been discovered to bypass UAC. The Github readme page for UACME contains an extensive list of methods that have been discovered and implemented, but may not be a comprehensive list of bypasses. Additional bypass methods are regularly discovered and some used in the wild, such as: * eventvwr.exe can auto-elevate and execute a specified binary or script. Another bypass is possible through some lateral movement techniques if credentials for an account with administrator privileges are known, since UAC is a single system security mechanism, and the privilege or integrity of a process running on one system will be unknown on remote systems and default to high integrity.
T1555.003 Credentials from Password Stores: Credentials from Web Browsers
Adversaries may acquire credentials from web browsers by reading files specific to the target browser. Web browsers commonly save credentials such as website usernames and passwords so that they do not need to be entered manually in the future. Web browsers typically store the credentials in an encrypted format within a credential store; however, methods exist to extract plaintext credentials from web browsers. For example, on Windows systems, encrypted credentials may be obtained from Google Chrome by reading a database file, AppDataLocalGoogleChromeUser DataDefaultLogin Data and executing a SQL query: SELECT action_url, username_value, password_value FROM logins;. The plaintext password can then be obtained by passing the encrypted credentials to the Windows API function CryptUnprotectData, which uses the victim’s cached logon credentials as the decryption key. Adversaries have executed similar procedures for common web browsers such as FireFox, Safari, Edge, etc. Windows stores Internet Explorer and Microsoft Edge credentials in Credential Lockers managed by the Windows Credential Manager. Adversaries may also acquire credentials by searching web browser process memory for patterns that commonly match credentials. After acquiring credentials from web browsers, adversaries may attempt to recycle the credentials across different systems and/or accounts in order to expand access. This can result in significantly furthering an adversary's objective in cases where credentials gained from web browsers overlap with privileged accounts (e.g. domain administrator).
T1562.001 Impair Defenses: Disable or Modify Tools
Adversaries may modify and/or disable security tools to avoid possible detection of their malware/tools and activities. This may take many forms, such as killing security software processes or services, modifying / deleting Registry keys or configuration files so that tools do not operate properly, or other methods to interfere with security tools scanning or reporting information. Adversaries may also disable updates to prevent the latest security patches from reaching tools on victim systems. Adversaries may also tamper with artifacts deployed and utilized by security tools. Security tools may make dynamic changes to system components in order to maintain visibility into specific events. For example, security products may load their own modules and/or modify those loaded by processes to facilitate data collection. Similar to Indicator Blocking, adversaries may unhook or otherwise modify these features added by tools (especially those that exist in userland or are otherwise potentially accessible to adversaries) to avoid detection. Adversaries may also focus on specific applications such as Sysmon. For example, the “Start” and “Enable” values in HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlWMIAutologgerEventLog-Microsoft-Windows-Sysmon-Operational may be modified to tamper with and potentially disable Sysmon logging. On network devices, adversaries may attempt to skip digital signature verification checks by altering startup configuration files and effectively disabling firmware verification that typically occurs at boot. In cloud environments, tools disabled by adversaries may include cloud monitoring agents that report back to services such as AWS CloudWatch or Google Cloud Monitor. Furthermore, although defensive tools may have anti-tampering mechanisms, adversaries may abuse tools such as legitimate rootkit removal kits to impair and/or disable these tools. For example, adversaries have used tools such as GMER to find and shut down hidden processes and antivirus software on infected systems. Additionally, adversaries may exploit legitimate drivers from anti-virus software to gain access to kernel space (i.e. Exploitation for Privilege Escalation), which may lead to bypassing anti-tampering features.
T1562.004 Impair Defenses: Disable or Modify System Firewall
Adversaries may disable or modify system firewalls in order to bypass controls limiting network usage. Changes could be disabling the entire mechanism as well as adding, deleting, or modifying particular rules. This can be done numerous ways depending on the operating system, including via command-line, editing Windows Registry keys, and Windows Control Panel. Modifying or disabling a system firewall may enable adversary C2 communications, lateral movement, and/or data exfiltration that would otherwise not be allowed. For example, adversaries may add a new firewall rule for a well-known protocol (such as RDP) using a non-traditional and potentially less securitized port (i.e. Non-Standard Port). Adversaries may also modify host networking settings that indirectly manipulate system firewalls, such as interface bandwidth or network connection request thresholds. Settings related to enabling abuse of various Remote Services may also indirectly modify firewall rules.
T1566.002 Phishing: Spearphishing Link
Adversaries may send spearphishing emails with a malicious link in an attempt to gain access to victim systems. Spearphishing with a link is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of links to download malware contained in email, instead of attaching malicious files to the email itself, to avoid defenses that may inspect email attachments. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this case, the malicious emails contain links. Generally, the links will be accompanied by social engineering text and require the user to actively click or copy and paste a URL into a browser, leveraging User Execution. The visited website may compromise the web browser using an exploit, or the user will be prompted to download applications, documents, zip files, or even executables depending on the pretext for the email in the first place. Adversaries may also include links that are intended to interact directly with an email reader, including embedded images intended to exploit the end system directly. Additionally, adversaries may use seemingly benign links that abuse special characters to mimic legitimate websites (known as an "IDN homograph attack"). URLs may also be obfuscated by taking advantage of quirks in the URL schema, such as the acceptance of integer- or hexadecimal-based hostname formats and the automatic discarding of text before an “@” symbol: for example, `hxxp://google.com@1157586937`. Adversaries may also utilize links to perform consent phishing, typically with OAuth 2.0 request URLs that when accepted by the user provide permissions/access for malicious applications, allowing adversaries to Steal Application Access Tokens. These stolen access tokens allow the adversary to perform various actions on behalf of the user via API calls. Adversaries may also utilize spearphishing links to Steal Application Access Tokens that grant immediate access to the victim environment. For example, a user may be lured through “consent phishing” into granting adversaries permissions/access via a malicious OAuth 2.0 request URL . Similarly, malicious links may also target device-based authorization, such as OAuth 2.0 device authorization grant flow which is typically used to authenticate devices without UIs/browsers. Known as “device code phishing,” an adversary may send a link that directs the victim to a malicious authorization page where the user is tricked into entering a code/credentials that produces a device token.
T1568.002 Dynamic Resolution: Domain Generation Algorithms
Adversaries may make use of Domain Generation Algorithms (DGAs) to dynamically identify a destination domain for command and control traffic rather than relying on a list of static IP addresses or domains. This has the advantage of making it much harder for defenders to block, track, or take over the command and control channel, as there potentially could be thousands of domains that malware can check for instructions. DGAs can take the form of apparently random or “gibberish” strings (ex: istgmxdejdnxuyla.ru) when they construct domain names by generating each letter. Alternatively, some DGAs employ whole words as the unit by concatenating words together instead of letters (ex: cityjulydish.net). Many DGAs are time-based, generating a different domain for each time period (hourly, daily, monthly, etc). Others incorporate a seed value as well to make predicting future domains more difficult for defenders. Adversaries may use DGAs for the purpose of Fallback Channels. When contact is lost with the primary command and control server malware may employ a DGA as a means to reestablishing command and control.
T1573.002 Encrypted Channel: Asymmetric Cryptography
Adversaries may employ a known asymmetric encryption algorithm to conceal command and control traffic rather than relying on any inherent protections provided by a communication protocol. Asymmetric cryptography, also known as public key cryptography, uses a keypair per party: one public that can be freely distributed, and one private. Due to how the keys are generated, the sender encrypts data with the receiver’s public key and the receiver decrypts the data with their private key. This ensures that only the intended recipient can read the encrypted data. Common public key encryption algorithms include RSA and ElGamal. For efficiency, many protocols (including SSL/TLS) use symmetric cryptography once a connection is established, but use asymmetric cryptography to establish or transmit a key. As such, these protocols are classified as Asymmetric Cryptography.

List of groups using the malware :


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