Malware DarkGate

DarkGate first emerged in 2018 and has evolved into an initial access and data gathering tool associated with various criminal cyber operations. Written in Delphi and named "DarkGate" by its author, DarkGate is associated with credential theft, cryptomining, cryptotheft, and pre-ransomware actions. DarkGate use increased significantly starting in 2022 and is under active development by its author, who provides it as a Malware-as-a-Service offering.


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.
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.
T1027 Obfuscated Files or Information
Adversaries may attempt to make an executable or file difficult to discover or analyze by encrypting, encoding, or otherwise obfuscating its contents on the system or in transit. This is common behavior that can be used across different platforms and the network to evade defenses. Payloads may be compressed, archived, or encrypted in order to avoid detection. These payloads may be used during Initial Access or later to mitigate detection. Sometimes a user's action may be required to open and Deobfuscate/Decode Files or Information for User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary. Adversaries may also use compressed or archived scripts, such as JavaScript. Portions of files can also be encoded to hide the plain-text strings that would otherwise help defenders with discovery. Payloads may also be split into separate, seemingly benign files that only reveal malicious functionality when reassembled. Adversaries may also abuse Command Obfuscation to obscure commands executed from payloads or directly via Command and Scripting Interpreter. Environment variables, aliases, characters, and other platform/language specific semantics can be used to evade signature based detections and application control mechanisms.
T1027.013 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.
T1036 Masquerading
Adversaries may attempt to manipulate features of their artifacts to make them appear legitimate or benign to users and/or security tools. Masquerading occurs when the name or location of an object, legitimate or malicious, is manipulated or abused for the sake of evading defenses and observation. This may include manipulating file metadata, tricking users into misidentifying the file type, and giving legitimate task or service names. Renaming abusable system utilities to evade security monitoring is also a form of Masquerading.
T1036.003 Masquerading: Rename System Utilities
Adversaries may rename legitimate system utilities to try to evade security mechanisms concerning the usage of those utilities. Security monitoring and control mechanisms may be in place for system utilities adversaries are capable of abusing. It may be possible to bypass those security mechanisms by renaming the utility prior to utilization (ex: rename rundll32.exe). An alternative case occurs when a legitimate utility is copied or moved to a different directory and renamed to avoid detections based on system utilities executing from non-standard paths.
T1036.007 Masquerading: Double File Extension
Adversaries may abuse a double extension in the filename as a means of masquerading the true file type. A file name may include a secondary file type extension that may cause only the first extension to be displayed (ex: File.txt.exe may render in some views as just File.txt). However, the second extension is the true file type that determines how the file is opened and executed. The real file extension may be hidden by the operating system in the file browser (ex: explorer.exe), as well as in any software configured using or similar to the system’s policies. Adversaries may abuse double extensions to attempt to conceal dangerous file types of payloads. A very common usage involves tricking a user into opening what they think is a benign file type but is actually executable code. Such files often pose as email attachments and allow an adversary to gain Initial Access into a user’s system via Spearphishing Attachment then User Execution. For example, an executable file attachment named Evil.txt.exe may display as Evil.txt to a user. The user may then view it as a benign text file and open it, inadvertently executing the hidden malware. Common file types, such as text files (.txt, .doc, etc.) and image files (.jpg, .gif, etc.) are typically used as the first extension to appear benign. Executable extensions commonly regarded as dangerous, such as .exe, .lnk, .hta, and .scr, often appear as the second extension and true file type.
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.
T1055.012 Process Injection: Process Hollowing
Adversaries may inject malicious code into suspended and hollowed processes in order to evade process-based defenses. Process hollowing is a method of executing arbitrary code in the address space of a separate live process. Process hollowing is commonly performed by creating a process in a suspended state then unmapping/hollowing its memory, which can then be replaced with malicious code. A victim process can be created with native Windows API calls such as CreateProcess, which includes a flag to suspend the processes primary thread. At this point the process can be unmapped using APIs calls such as ZwUnmapViewOfSection or NtUnmapViewOfSection before being written to, realigned to the injected code, and resumed via VirtualAllocEx, WriteProcessMemory, SetThreadContext, then ResumeThread respectively. This is very similar to Thread Local Storage but creates a new process rather than targeting an existing process. This behavior will likely not result in elevated privileges since the injected process was spawned from (and thus inherits the security context) of the injecting process. However, execution via process hollowing may also evade detection from security products since the execution is masked under a legitimate process.
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.
T1059.003 Command and Scripting Interpreter: Windows Command Shell
Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH. Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems. Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.
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).
T1059.010 Command and Scripting Interpreter: AutoHotKey & AutoIT
Adversaries may execute commands and perform malicious tasks using AutoIT and AutoHotKey automation scripts. AutoIT and AutoHotkey (AHK) are scripting languages that enable users to automate Windows tasks. These automation scripts can be used to perform a wide variety of actions, such as clicking on buttons, entering text, and opening and closing programs. Adversaries may use AHK (`.ahk`) and AutoIT (`.au3`) scripts to execute malicious code on a victim's system. For example, adversaries have used for AHK to execute payloads and other modular malware such as keyloggers. Adversaries have also used custom AHK files containing embedded malware as Phishing payloads. These scripts may also be compiled into self-contained executable payloads (`.exe`).
T1071.004 Application Layer Protocol: DNS
Adversaries may communicate using the Domain Name System (DNS) application layer protocol to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server. The DNS protocol serves an administrative function in computer networking and thus may be very common in environments. DNS traffic may also be allowed even before network authentication is completed. DNS packets contain many fields and headers in which data can be concealed. Often known as DNS tunneling, adversaries may abuse DNS to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
T1082 System Information Discovery
An adversary may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Adversaries may use the information from System Information Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Tools such as Systeminfo can be used to gather detailed system information. If running with privileged access, a breakdown of system data can be gathered through the systemsetup configuration tool on macOS. As an example, adversaries with user-level access can execute the df -aH command to obtain currently mounted disks and associated freely available space. Adversaries may also leverage a Network Device CLI on network devices to gather detailed system information (e.g. show version). System Information Discovery combined with information gathered from other forms of discovery and reconnaissance can drive payload development and concealment. Infrastructure as a Service (IaaS) cloud providers such as AWS, GCP, and Azure allow access to instance and virtual machine information via APIs. Successful authenticated API calls can return data such as the operating system platform and status of a particular instance or the model view of a virtual machine.
T1083 File and Directory Discovery
Adversaries may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system. Adversaries may use the information from File and Directory Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Many command shell utilities can be used to obtain this information. Examples include dir, tree, ls, find, and locate. Custom tools may also be used to gather file and directory information and interact with the Native API. Adversaries may also leverage a Network Device CLI on network devices to gather file and directory information (e.g. dir, show flash, and/or nvram). Some files and directories may require elevated or specific user permissions to access.
T1098 Account Manipulation
Adversaries may manipulate accounts to maintain and/or elevate access to victim systems. Account manipulation may consist of any action that preserves or modifies adversary access to a compromised account, such as modifying credentials or permission groups. These actions could also include account activity designed to subvert security policies, such as performing iterative password updates to bypass password duration policies and preserve the life of compromised credentials. In order to create or manipulate accounts, the adversary must already have sufficient permissions on systems or the domain. However, account manipulation may also lead to privilege escalation where modifications grant access to additional roles, permissions, or higher-privileged Valid Accounts.
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.
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.
T1119 Automated Collection
Once established within a system or network, an adversary may use automated techniques for collecting internal data. Methods for performing this technique could include use of a Command and Scripting Interpreter to search for and copy information fitting set criteria such as file type, location, or name at specific time intervals. In cloud-based environments, adversaries may also use cloud APIs, data pipelines, command line interfaces, or extract, transform, and load (ETL) services to automatically collect data. This functionality could also be built into remote access tools. This technique may incorporate use of other techniques such as File and Directory Discovery and Lateral Tool Transfer to identify and move files, as well as Cloud Service Dashboard and Cloud Storage Object Discovery to identify resources in cloud environments.
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.
T1134.004 Access Token Manipulation: Parent PID Spoofing
Adversaries may spoof the parent process identifier (PPID) of a new process to evade process-monitoring defenses or to elevate privileges. New processes are typically spawned directly from their parent, or calling, process unless explicitly specified. One way of explicitly assigning the PPID of a new process is via the CreateProcess API call, which supports a parameter that defines the PPID to use. This functionality is used by Windows features such as User Account Control (UAC) to correctly set the PPID after a requested elevated process is spawned by SYSTEM (typically via svchost.exe or consent.exe) rather than the current user context. Adversaries may abuse these mechanisms to evade defenses, such as those blocking processes spawning directly from Office documents, and analysis targeting unusual/potentially malicious parent-child process relationships, such as spoofing the PPID of PowerShell/Rundll32 to be explorer.exe rather than an Office document delivered as part of Spearphishing Attachment. This spoofing could be executed via Visual Basic within a malicious Office document or any code that can perform Native API. Explicitly assigning the PPID may also enable elevated privileges given appropriate access rights to the parent process. For example, an adversary in a privileged user context (i.e. administrator) may spawn a new process and assign the parent as a process running as SYSTEM (such as lsass.exe), causing the new process to be elevated via the inherited access token.
T1136.001 Create Account: Local Account
Adversaries may create a local account to maintain access to victim systems. Local accounts are those configured by an organization for use by users, remote support, services, or for administration on a single system or service. For example, with a sufficient level of access, the Windows net user /add command can be used to create a local account. On macOS systems the dscl -create command can be used to create a local account. Local accounts may also be added to network devices, often via common Network Device CLI commands such as username, or to Kubernetes clusters using the `kubectl` utility. Such accounts may be used to establish secondary credentialed access that do not require persistent remote access tools to be deployed on the system.
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, 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.
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.
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, machine images, and prior versions of objects designed to be used in disaster recovery scenarios.
T1496 Resource Hijacking
Adversaries may leverage the resources of co-opted systems to complete resource-intensive tasks, which may impact system and/or hosted service availability. One common purpose for Resource Hijacking is to validate transactions of cryptocurrency networks and earn virtual currency. Adversaries may consume enough system resources to negatively impact and/or cause affected machines to become unresponsive. Servers and cloud-based systems are common targets because of the high potential for available resources, but user endpoint systems may also be compromised and used for Resource Hijacking and cryptocurrency mining. Containerized environments may also be targeted due to the ease of deployment via exposed APIs and the potential for scaling mining activities by deploying or compromising multiple containers within an environment or cluster. Additionally, some cryptocurrency mining malware identify then kill off processes for competing malware to ensure it’s not competing for resources. Adversaries may also use malware that leverages a system's network bandwidth as part of a botnet in order to facilitate Network Denial of Service campaigns and/or to seed malicious torrents. Alternatively, they may engage in proxyjacking by selling use of the victims' network bandwidth and IP address to proxyware services.
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.
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.
T1552 Unsecured Credentials
Adversaries may search compromised systems to find and obtain insecurely stored credentials. These credentials can be stored and/or misplaced in many locations on a system, including plaintext files (e.g. Bash History), operating system or application-specific repositories (e.g. Credentials in Registry), or other specialized files/artifacts (e.g. Private Keys).
T1555 Credentials from Password Stores
Adversaries may search for common password storage locations to obtain user credentials. Passwords are stored in several places on a system, depending on the operating system or application holding the credentials. There are also specific applications and services that store passwords to make them easier for users to manage and maintain, such as password managers and cloud secrets vaults. Once credentials are obtained, they can be used to perform lateral movement and access restricted information.
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.
T1564.001 Hide Artifacts: Hidden Files and Directories
Adversaries may set files and directories to be hidden to evade detection mechanisms. To prevent normal users from accidentally changing special files on a system, most operating systems have the concept of a ‘hidden’ file. These files don’t show up when a user browses the file system with a GUI or when using normal commands on the command line. Users must explicitly ask to show the hidden files either via a series of Graphical User Interface (GUI) prompts or with command line switches (dir /a for Windows and ls –a for Linux and macOS). On Linux and Mac, users can mark specific files as hidden simply by putting a “.” as the first character in the file or folder name . Files and folders that start with a period, ‘.’, are by default hidden from being viewed in the Finder application and standard command-line utilities like “ls”. Users must specifically change settings to have these files viewable. Files on macOS can also be marked with the UF_HIDDEN flag which prevents them from being seen in Finder.app, but still allows them to be seen in Terminal.app . On Windows, users can mark specific files as hidden by using the attrib.exe binary. Many applications create these hidden files and folders to store information so that it doesn’t clutter up the user’s workspace. For example, SSH utilities create a .ssh folder that’s hidden and contains the user’s known hosts and keys. Adversaries can use this to their advantage to hide files and folders anywhere on the system and evading a typical user or system analysis that does not incorporate investigation of hidden files.
T1566.001 Phishing: Spearphishing Attachment
Adversaries may send spearphishing emails with a malicious attachment in an attempt to gain access to victim systems. Spearphishing attachment is a specific variant of spearphishing. Spearphishing attachment is different from other forms of spearphishing in that it employs the use of malware attached to an email. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries attach a file to the spearphishing email and usually rely upon User Execution to gain execution. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. There are many options for the attachment such as Microsoft Office documents, executables, PDFs, or archived files. Upon opening the attachment (and potentially clicking past protections), the adversary's payload exploits a vulnerability or directly executes on the user's system. The text of the spearphishing email usually tries to give a plausible reason why the file should be opened, and may explain how to bypass system protections in order to do so. The email may also contain instructions on how to decrypt an attachment, such as a zip file password, in order to evade email boundary defenses. Adversaries frequently manipulate file extensions and icons in order to make attached executables appear to be document files, or files exploiting one application appear to be a file for a different one.
T1566.002 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.
T1569.002 System Services: Service Execution
Adversaries may abuse the Windows service control manager to execute malicious commands or payloads. The Windows service control manager (services.exe) is an interface to manage and manipulate services. The service control manager is accessible to users via GUI components as well as system utilities such as sc.exe and Net. PsExec can also be used to execute commands or payloads via a temporary Windows service created through the service control manager API. Tools such as PsExec and sc.exe can accept remote servers as arguments and may be used to conduct remote execution. Adversaries may leverage these mechanisms to execute malicious content. This can be done by either executing a new or modified service. This technique is the execution used in conjunction with Windows Service during service persistence or privilege escalation.
T1574 Hijack Execution Flow
Adversaries may execute their own malicious payloads by hijacking the way operating systems run programs. Hijacking execution flow can be for the purposes of persistence, since this hijacked execution may reoccur over time. Adversaries may also use these mechanisms to elevate privileges or evade defenses, such as application control or other restrictions on execution. There are many ways an adversary may hijack the flow of execution, including by manipulating how the operating system locates programs to be executed. How the operating system locates libraries to be used by a program can also be intercepted. Locations where the operating system looks for programs/resources, such as file directories and in the case of Windows the Registry, could also be poisoned to include malicious payloads.
T1574.002 Hijack Execution Flow: DLL Side-Loading
Adversaries may execute their own malicious payloads by side-loading DLLs. Similar to DLL Search Order Hijacking, side-loading involves hijacking which DLL a program loads. But rather than just planting the DLL within the search order of a program then waiting for the victim application to be invoked, adversaries may directly side-load their payloads by planting then invoking a legitimate application that executes their payload(s). Side-loading takes advantage of the DLL search order used by the loader by positioning both the victim application and malicious payload(s) alongside each other. Adversaries likely use side-loading as a means of masking actions they perform under a legitimate, trusted, and potentially elevated system or software process. Benign executables used to side-load payloads may not be flagged during delivery and/or execution. Adversary payloads may also be encrypted/packed or otherwise obfuscated until loaded into the memory of the trusted process.
T1574.007 Hijack Execution Flow: Path Interception by PATH Environment Variable
Adversaries may execute their own malicious payloads by hijacking environment variables used to load libraries. The PATH environment variable contains a list of directories (User and System) that the OS searches sequentially through in search of the binary that was called from a script or the command line. Adversaries can place a malicious program in an earlier entry in the list of directories stored in the PATH environment variable, resulting in the operating system executing the malicious binary rather than the legitimate binary when it searches sequentially through that PATH listing. For example, on Windows if an adversary places a malicious program named "net.exe" in `C:example path`, which by default precedes `C:Windowssystem32net.exe` in the PATH environment variable, when "net" is executed from the command-line the `C:example path` will be called instead of the system's legitimate executable at `C:Windowssystem32net.exe`. Some methods of executing a program rely on the PATH environment variable to determine the locations that are searched when the path for the program is not given, such as executing programs from a Command and Scripting Interpreter. Adversaries may also directly modify the $PATH variable specifying the directories to be searched. An adversary can modify the `$PATH` variable to point to a directory they have write access. When a program using the $PATH variable is called, the OS searches the specified directory and executes the malicious binary. On macOS, this can also be performed through modifying the $HOME variable. These variables can be modified using the command-line, launchctl, Unix Shell Configuration Modification, or modifying the `/etc/paths.d` folder contents.
T1583.001 Acquire Infrastructure: Domains
Adversaries may acquire domains that can be used during targeting. Domain names are the human readable names used to represent one or more IP addresses. They can be purchased or, in some cases, acquired for free. Adversaries may use acquired domains for a variety of purposes, including for Phishing, Drive-by Compromise, and Command and Control. Adversaries may choose domains that are similar to legitimate domains, including through use of homoglyphs or use of a different top-level domain (TLD). Typosquatting may be used to aid in delivery of payloads via Drive-by Compromise. Adversaries may also use internationalized domain names (IDNs) and different character sets (e.g. Cyrillic, Greek, etc.) to execute "IDN homograph attacks," creating visually similar lookalike domains used to deliver malware to victim machines. Different URIs/URLs may also be dynamically generated to uniquely serve malicious content to victims (including one-time, single use domain names). Adversaries may also acquire and repurpose expired domains, which may be potentially already allowlisted/trusted by defenders based on an existing reputation/history. Domain registrars each maintain a publicly viewable database that displays contact information for every registered domain. Private WHOIS services display alternative information, such as their own company data, rather than the owner of the domain. Adversaries may use such private WHOIS services to obscure information about who owns a purchased domain. Adversaries may further interrupt efforts to track their infrastructure by using varied registration information and purchasing domains with different domain registrars.
T1614 System Location Discovery
Adversaries may gather information in an attempt to calculate the geographical location of a victim host. Adversaries may use the information from System Location Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Adversaries may attempt to infer the location of a system using various system checks, such as time zone, keyboard layout, and/or language settings. Windows API functions such as GetLocaleInfoW can also be used to determine the locale of the host. In cloud environments, an instance's availability zone may also be discovered by accessing the instance metadata service from the instance. Adversaries may also attempt to infer the location of a victim host using IP addressing, such as via online geolocation IP-lookup services.
T1622 Debugger Evasion
Adversaries may employ various means to detect and avoid debuggers. Debuggers are typically used by defenders to trace and/or analyze the execution of potential malware payloads. Debugger evasion may include changing behaviors based on the results of the checks for the presence of artifacts indicative of a debugged environment. Similar to Virtualization/Sandbox Evasion, if the adversary detects a debugger, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for debugger artifacts before dropping secondary or additional payloads. Specific checks will vary based on the target and/or adversary, but may involve Native API function calls such as IsDebuggerPresent() and NtQueryInformationProcess(), or manually checking the BeingDebugged flag of the Process Environment Block (PEB). Other checks for debugging artifacts may also seek to enumerate hardware breakpoints, interrupt assembly opcodes, time checks, or measurements if exceptions are raised in the current process (assuming a present debugger would “swallow” or handle the potential error). Adversaries may use the information learned from these debugger checks during automated discovery to shape follow-on behaviors. Debuggers can also be evaded by detaching the process or flooding debug logs with meaningless data via messages produced by looping Native API function calls such as OutputDebugStringW().
T1657 Financial Theft
Adversaries may steal monetary resources from targets through extortion, social engineering, technical theft, or other methods aimed at their own financial gain at the expense of the availability of these resources for victims. Financial theft is the ultimate objective of several popular campaign types including extortion by ransomware, business email compromise (BEC) and fraud, "pig butchering," bank hacking, and exploiting cryptocurrency networks. Adversaries may Compromise Accounts to conduct unauthorized transfers of funds. In the case of business email compromise or email fraud, an adversary may utilize Impersonation of a trusted entity. Once the social engineering is successful, victims can be deceived into sending money to financial accounts controlled by an adversary. This creates the potential for multiple victims (i.e., compromised accounts as well as the ultimate monetary loss) in incidents involving financial theft. Extortion by ransomware may occur, for example, when an adversary demands payment from a victim after Data Encrypted for Impact and Exfiltration of data, followed by threatening to leak sensitive data to the public unless payment is made to the adversary. Adversaries may use dedicated leak sites to distribute victim data. Due to the potentially immense business impact of financial theft, an adversary may abuse the possibility of financial theft and seeking monetary gain to divert attention from their true goals such as Data Destruction and business disruption.
T1665 Hide Infrastructure
Adversaries may manipulate network traffic in order to hide and evade detection of their C2 infrastructure. This can be accomplished in various ways including by identifying and filtering traffic from defensive tools, masking malicious domains to obfuscate the true destination from both automated scanning tools and security researchers, and otherwise hiding malicious artifacts to delay discovery and prolong the effectiveness of adversary infrastructure that could otherwise be identified, blocked, or taken down entirely. C2 networks may include the use of Proxy or VPNs to disguise IP addresses, which can allow adversaries to blend in with normal network traffic and bypass conditional access policies or anti-abuse protections. For example, an adversary may use a virtual private cloud to spoof their IP address to closer align with a victim's IP address ranges. This may also bypass security measures relying on geolocation of the source IP address. Adversaries may also attempt to filter network traffic in order to evade defensive tools in numerous ways, including blocking/redirecting common incident responder or security appliance user agents. Filtering traffic based on IP and geo-fencing may also avoid automated sandboxing or researcher activity (i.e., Virtualization/Sandbox Evasion). Hiding C2 infrastructure may also be supported by Resource Development activities such as Acquire Infrastructure and Compromise Infrastructure. For example, using widely trusted hosting services or domains such as prominent URL shortening providers or marketing services for C2 networks may enable adversaries to present benign content that later redirects victims to malicious web pages or infrastructure once specific conditions are met.

List of groups using the malware :


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