Malware BitPaymer

BitPaymer is a ransomware variant first observed in August 2017 targeting hospitals in the U.K. BitPaymer uses a unique encryption key, ransom note, and contact information for each operation. BitPaymer has several indicators suggesting overlap with the Dridex malware and is often delivered via Dridex.

Platforms : Windows
Version : 1.1
Created : 08 February 2021
Last Modified : 11 April 2024

List of techniques used :

id	description
T1007	System Service Discovery Adversaries may try to gather information about registered local system services. Adversaries may obtain information about services using tools as well as OS utility commands such as sc query, tasklist /svc, systemctl --type=service, and net start. Adversaries may use the information from System Service Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
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.
T1018	Remote System Discovery Adversaries may attempt to get a listing of other systems by IP address, hostname, or other logical identifier on a network that may be used for Lateral Movement from the current system. Functionality could exist within remote access tools to enable this, but utilities available on the operating system could also be used such as Ping or net view using Net. Adversaries may also analyze data from local host files (ex: C:WindowsSystem32Driversetchosts or /etc/hosts) or other passive means (such as local Arp cache entries) in order to discover the presence of remote systems in an environment. Adversaries may also target discovery of network infrastructure as well as leverage Network Device CLI commands on network devices to gather detailed information about systems within a network (e.g. show cdp neighbors, show arp).
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.
T1070.006	Indicator Removal: Timestomp Adversaries may modify file time attributes to hide new files or changes to existing files. Timestomping is a technique that modifies the timestamps of a file (the modify, access, create, and change times), often to mimic files that are in the same folder and blend malicious files with legitimate files. Both the `$STANDARD_INFORMATION` (`$SI`) and `$FILE_NAME` (`$FN`) attributes record times in a Master File Table (MFT) file. `$SI` (dates/time stamps) is displayed to the end user, including in the File System view, while `$FN` is dealt with by the kernel. Modifying the `$SI` attribute is the most common method of timestomping because it can be modified at the user level using API calls. `$FN` timestomping, however, typically requires interacting with the system kernel or moving or renaming a file. Adversaries modify timestamps on files so that they do not appear conspicuous to forensic investigators or file analysis tools. In order to evade detections that rely on identifying discrepancies between the `$SI` and `$FN` attributes, adversaries may also engage in “double timestomping” by modifying times on both attributes simultaneously. Timestomping may be used along with file name Masquerading to hide malware and tools.
T1087.001	Account Discovery: Local Account Adversaries may attempt to get a listing of local system accounts. This information can help adversaries determine which local accounts exist on a system to aid in follow-on behavior. Commands such as net user and net localgroup of the Net utility and id and groups on macOS and Linux can list local users and groups. On Linux, local users can also be enumerated through the use of the /etc/passwd file. On macOS the dscl . list /Users command can be used to enumerate local accounts.
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.
T1134.001	Access Token Manipulation: Token Impersonation/Theft Adversaries may duplicate then impersonate another user's existing token to escalate privileges and bypass access controls. For example, an adversary can duplicate an existing token using `DuplicateToken` or `DuplicateTokenEx`. The token can then be used with `ImpersonateLoggedOnUser` to allow the calling thread to impersonate a logged on user's security context, or with `SetThreadToken` to assign the impersonated token to a thread. An adversary may perform Token Impersonation/Theft when they have a specific, existing process they want to assign the duplicated token to. For example, this may be useful for when the target user has a non-network logon session on the system. When an adversary would instead use a duplicated token to create a new process rather than attaching to an existing process, they can additionally Create Process with Token using `CreateProcessWithTokenW` or `CreateProcessAsUserW`. Token Impersonation/Theft is also distinct from Make and Impersonate Token in that it refers to duplicating an existing token, rather than creating a new one.
T1135	Network Share Discovery Adversaries may look for folders and drives shared on remote systems as a means of identifying sources of information to gather as a precursor for Collection and to identify potential systems of interest for Lateral Movement. Networks often contain shared network drives and folders that enable users to access file directories on various systems across a network. File sharing over a Windows network occurs over the SMB protocol. Net can be used to query a remote system for available shared drives using the net view \remotesystem command. It can also be used to query shared drives on the local system using net share. For macOS, the sharing -l command lists all shared points used for smb services.
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.
T1480	Execution Guardrails Adversaries may use execution guardrails to constrain execution or actions based on adversary supplied and environment specific conditions that are expected to be present on the target. Guardrails ensure that a payload only executes against an intended target and reduces collateral damage from an adversary’s campaign. Values an adversary can provide about a target system or environment to use as guardrails may include specific network share names, attached physical devices, files, joined Active Directory (AD) domains, and local/external IP addresses. Guardrails can be used to prevent exposure of capabilities in environments that are not intended to be compromised or operated within. This use of guardrails is distinct from typical Virtualization/Sandbox Evasion. While use of Virtualization/Sandbox Evasion may involve checking for known sandbox values and continuing with execution only if there is no match, the use of guardrails will involve checking for an expected target-specific value and only continuing with execution if there is such a match. Adversaries may identify and block certain user-agents to evade defenses and narrow the scope of their attack to victims and platforms on which it will be most effective. A user-agent self-identifies data such as a user's software application, operating system, vendor, and version. Adversaries may check user-agents for operating system identification and then only serve malware for the exploitable software while ignoring all other operating systems.
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.
T1490	Inhibit System Recovery Adversaries may delete or remove built-in data and turn off services designed to aid in the recovery of a corrupted system to prevent recovery. This may deny access to available backups and recovery options. Operating systems may contain features that can help fix corrupted systems, such as a backup catalog, volume shadow copies, and automatic repair features. Adversaries may disable or delete system recovery features to augment the effects of Data Destruction and Data Encrypted for Impact. Furthermore, adversaries may disable recovery notifications, then corrupt backups. A number of native Windows utilities have been used by adversaries to disable or delete system recovery features: * vssadmin.exe can be used to delete all volume shadow copies on a system - vssadmin.exe delete shadows /all /quiet * Windows Management Instrumentation can be used to delete volume shadow copies - wmic shadowcopy delete * wbadmin.exe can be used to delete the Windows Backup Catalog - wbadmin.exe delete catalog -quiet * bcdedit.exe can be used to disable automatic Windows recovery features by modifying boot configuration data - bcdedit.exe /set {default} bootstatuspolicy ignoreallfailures & bcdedit /set {default} recoveryenabled no * REAgentC.exe can be used to disable Windows Recovery Environment (WinRE) repair/recovery options of an infected system * diskshadow.exe can be used to delete all volume shadow copies on a system - diskshadow delete shadows all On network devices, adversaries may leverage Disk Wipe to delete backup firmware images and reformat the file system, then System Shutdown/Reboot to reload the device. Together this activity may leave network devices completely inoperable and inhibit recovery operations. Adversaries may also delete “online” backups that are connected to their network – whether via network storage media or through folders that sync to cloud services. In cloud environments, adversaries may disable versioning and backup policies and delete snapshots, database backups, machine images, and prior versions of objects designed to be used in disaster recovery scenarios.
T1543.003	Create or Modify System Process: Windows Service Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions. Windows service configuration information, including the file path to the service's executable or recovery programs/commands, is stored in the Windows Registry. Adversaries may install a new service or modify an existing service to execute at startup in order to persist on a system. Service configurations can be set or modified using system utilities (such as sc.exe), by directly modifying the Registry, or by interacting directly with the Windows API. Adversaries may also use services to install and execute malicious drivers. For example, after dropping a driver file (ex: `.sys`) to disk, the payload can be loaded and registered via Native API functions such as `CreateServiceW()` (or manually via functions such as `ZwLoadDriver()` and `ZwSetValueKey()`), by creating the required service Registry values (i.e. Modify Registry), or by using command-line utilities such as `PnPUtil.exe`. Adversaries may leverage these drivers as Rootkits to hide the presence of malicious activity on a system. Adversaries may also load a signed yet vulnerable driver onto a compromised machine (known as "Bring Your Own Vulnerable Driver" (BYOVD)) as part of Exploitation for Privilege Escalation. Services may be created with administrator privileges but are executed under SYSTEM privileges, so an adversary may also use a service to escalate privileges. Adversaries may also directly start services through Service Execution. To make detection analysis more challenging, malicious services may also incorporate Masquerade Task or Service (ex: using a service and/or payload name related to a legitimate OS or benign software component). Adversaries may also create ‘hidden’ services (i.e., Hide Artifacts), for example by using the `sc sdset` command to set service permissions via the Service Descriptor Definition Language (SDDL). This may hide a Windows service from the view of standard service enumeration methods such as `Get-Service`, `sc query`, and `services.exe`.
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.
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.
T1564.004	Hide Artifacts: NTFS File Attributes Adversaries may use NTFS file attributes to hide their malicious data in order to evade detection. Every New Technology File System (NTFS) formatted partition contains a Master File Table (MFT) that maintains a record for every file/directory on the partition. Within MFT entries are file attributes, such as Extended Attributes (EA) and Data [known as Alternate Data Streams (ADSs) when more than one Data attribute is present], that can be used to store arbitrary data (and even complete files). Adversaries may store malicious data or binaries in file attribute metadata instead of directly in files. This may be done to evade some defenses, such as static indicator scanning tools and anti-virus.

List of groups using the malware :

id	description
G0119	Indrik Spider Indrik Spider is a Russia-based cybercriminal group that has been active since at least 2014. Indrik Spider initially started with the Dridex banking Trojan, and then by 2017 they began running ransomware operations using BitPaymer, WastedLocker, and Hades ransomware. Following U.S. sanctions and an indictment in 2019, Indrik Spider changed their tactics and diversified their toolset.