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Vivere in libertà: come gli hacker si integrano nell'ambiente circostante

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03
Nov 2021
03
Nov 2021

Cyber-criminals don’t need to write bespoke malware for every heist. It is often cheaper, easier, and more effective to make use of an organization’s own infrastructure in an attempt to attack. This strategy – known as ‘Living off the Land’ – involves threat actors leveraging the utilities readily available within the target organization’s digital environment to move through the cyber kill chain.

Among some of the most commonly used tools exploited for nefarious purposes are Powershell, Windows Management Interface (WMI), and PsExec. These tools are regularly used by network administrators as part of their daily routines, and traditional security tools reliant on static rules and signatures often have a hard time distinguishing between legitimate and malicious use.

While the term was first coined in 2013, Living off the Land tools, techniques, and procedures (TTPs) have boomed in popularity in recent years. In part, this is because the traditional approach of defensive security — blocklisting file hashes, domains, and other traces of threats encountered in previous attacks — is ill-equipped to identify these attacks. So these stealthy, often fileless attacks, have pushed their way into the mainstream.

And concerningly, Living off the Land attacks have a particular history in highly organized, targeted hacking. APT groups have long favored Living off the Land TTPs, since evasion is a top priority. And trends show that ransomware groups are opting for human-operated ransomware that relies heavily on Living off the Land techniques, instead of commodity malware.

Hallmarks of a Living off the Land attack

Before a threat actor turns your infrastructure against you in a Living off the Land attack, they must be able to execute commands on a targeted system. Therefore, Living off the Land attacks are a post-infection framework for network reconnaissance, lateral movement, and persistence.

Once a device is infected, there are hundreds of system tools at the attacker’s disposal – these may be pre-installed on the system or downloaded via Microsoft-signed binaries. And, in the wrong hands, other trusted third-party administration tools on the network can also turn from friend to foe.

As Living off the Land techniques evolve, a single typical attack is hard to determine. However, we can group these TTPs in broader categories.

Microsoft-signed Living off the Land TTPs

Microsoft is ubiquitous in the business world and across industries. The Living off the Land Binaries and Scripts (LOLBAS) project aims to document all Microsoft-signed binaries and scripts that include functionality for APT groups in Living off the Land attacks. To date, there are 135 system tools on this list that are vulnerable to misuse, each aiding a different objective. These could be the creation of new user accounts, data compression and exfiltration, system information gathering, launching processes on a target destination or even the disablement of security services. Both Microsoft’s documentation of vulnerable pre-installed tools and the LOLBAS project are growing, non-exhaustive lists.

Command line

When it comes to delivering a malicious payload to the target, WMI (WMIC.exe), the command line tool (cmd.exe), and PowerShell (powershell.exe) were used most frequently by attackers, according to a recent study. These commonly exploited command line utilities are used during the configuration of security settings and system properties, provide sensitive network or device status updates, and facilitate the transfer and execution of files between devices.

Specifically, the command line group shares three key traits:

  1. They are readily available on Windows systems.
  2. They are frequently used by most administrators or internal processes to perform everyday tasks.
  3. They can perform their core functionalities without writing data to a disk.

Mimikatz

Mimikatz differs from other tools in that it is not pre-installed on most systems. It is an open-source utility used for the dumping of passwords, hashes, PINs and Kerberos tickets. While some network administrators may use Mimikatz to perform internal vulnerability assessments, it is not readily available on Windows systems.

Traditional security approaches used to detect the download, installation, and use of Mimikatz are often insufficient. There exists a wide range of verified and well documented techniques for obfuscating tooling like Mimikatz, meaning even an unsophisticated attacker can subvert basic string or hash-based detections.

Self-Learning AI fights Living off the Land attacks

Living off the Land techniques have proven incredibly effective at enabling attackers to blend into organizations’ digital environments. It is normal for millions of credentials, network tools, and processes to be logged each day across a single digital ecosystem. So how can defenders spot malicious use of legitimate tools amidst this digital noise?

As with most threats, basic network hygiene is the first step. This includes implementing the principle of least privilege, de-activating all unnecessary programs, setting up software whitelisting, and performing asset and application inventory checks. However, while these measures are a step in the right direction, with enough time a sophisticated attacker will always manage to work their way around them.

Self-Learning AI technology has become fundamental in shining a light on attackers using an organization’s own infrastructure against them. It learns any given unique digital environment from the ground up, understanding the ‘pattern of life’ for every device and user. Living off the Land attacks are therefore identified in real time from a series of subtle deviations. This might include a new credential or unusual SMB / DCE-RPC usage.

Its deep understanding of the business enables it to spot attacks that fly under the radar of other tools. With a Living off the Land attack, the AI will recognize that although usage of particular tool might be normal for an organization, the way in which that tool is used allows the AI to reveal seemingly benign behavior as unmistakably malicious.

For example, Self-Learning AI might observe the frequent usage of Powershell user-agents across multiple devices, but will only report an incident if the user agent is observed on a device at an unusual time.

Similarly, Darktrace might observe WMI commands being sent between thousands of combinations of devices each day, but will only alert on such activity if the commands are uncommon for both the source and the destination.

And even the subtle indicators of Mimikatz exploitation, like new credential usage or uncommon SMB traffic, will not be buried among the normal operations of the infrastructure.

Living off the Land techniques aren’t going away any time soon. Recognizing this, security teams are beginning to move away from ‘legacy’-based defenses that rely on historical attack data to catch the next attack, and towards AI that uses a bespoke and evolving understanding of its surroundings to detect subtle deviations indicative of a threat – even if that threat makes use of legitimate tools.

Thanks to Darktrace analysts Isabel Finn and Paul Jennings for their insights on the above threat find and supporting MITRE ATT&CK mapping.

Learn more about Self-Learning AI

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INSIDE THE SOC
Darktrace cyber analysts are world-class experts in threat intelligence, threat hunting and incident response, and provide 24/7 SOC support to thousands of Darktrace customers around the globe. Inside the SOC is exclusively authored by these experts, providing analysis of cyber incidents and threat trends, based on real-world experience in the field.
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ABOUT ThE AUTHOR
Oakley Cox
Analyst Technical Director, APAC

Oakley is a technical expert with 5 years’ experience as a Cyber Analyst. After leading a team of Cyber Analysts at the Cambridge headquarters, he relocated to New Zealand and now oversees the defense of critical infrastructure and industrial control systems across the APAC region. His research into cyber-physical security has been published by Cyber Security journals and CISA. Oakley is GIAC certified in Response and Industrial Defense (GRID), and has a Doctorate (PhD) from the University of Oxford.

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Inside the SOC

How Abuse of ‘PerfectData Software’ May Create a Perfect Storm: An Emerging Trend in Account Takeovers

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05
Jun 2023

Amidst the ever-changing threat landscape, new tactics, techniques, and procedures (TTPs) seem to emerge daily, creating extreme challenges for security teams. The broad range of attack methods utilized by attackers seems to present an insurmountable problem: how do you defend against a playbook that does not yet exist?

Faced with the growing number of novel and uncommon attack methods, it is essential for organizations to adopt a security solution able to detect threats based on their anomalies, rather than relying on threat intelligence alone.   

In March 2023, Darktrace observed an emerging trend in the use of an application known as ‘PerfectData Software’ for probable malicious purposes in several Microsoft 365 account takeovers.

Using its anomaly-based detection, Darktrace DETECT™ was able to identify the activity chain surrounding the use of this application, potentially uncovering a novel piece of threat actor tradecraft in the process.

Microsoft 365 Intrusions

In recent years, Microsoft’s Software-as-a-Service (SaaS) suite, Microsoft 365, along with its built-in identity and access management (IAM) service, Azure Active Directory (Azure AD), have been heavily targeted by threat actors due to their near-ubiquitous usage across industries. Four out of every five Fortune 500 companies, for example, use Microsoft 365 services [1].  

Malicious actors typically gain entry to organizations’ Microsoft 365 environments by abusing either stolen account credentials or stolen session cookies [2]. Once inside, actors can access sensitive data within mailboxes or SharePoint repositories, and send out emails or Teams messages. This activity can often result in serious financial harm, especially in cases where the malicious actor’s end-goal is to elicit fraudulent transactions.  

Darktrace regularly observes malicious actors behaving in predictable ways once they gain access to customer Microsoft 365 environment. One typical example is the creation of new inbox rules and sending deceitful emails intended to convince recipients to carry out subsequent actions, such as following a malicious link or providing sensitive information. It is also common for actors to register new applications in Azure AD so that they can be used to conduct follow-up activities, like mass-mailing or data theft. The registration of applications in Azure AD therefore seems to be a relatively predictable threat actor behavior [3][4]. Darktrace DETECT understands that unusual application registrations in Azure AD may constitute a deviation in expected behavior, and therefore a possible indicator of account compromise.

These registrations of applications in Azure AD are evidenced by creations of, as well as assignments of permissions to, Service Principals in Azure AD. Darktrace has detected a growing trend in actors creating and assigning permissions to a Service Principal named ‘PerfectData Software’. Further investigation of this Azure AD activity revealed it to be part of an ongoing account takeover. 

 ‘PerfectData Software’ Activity 

Darktrace observed variations of the following pattern of activity relating to an application named ‘PerfectData Software’ within its customer base:

  1. Actor signs in to a Microsoft 365 account from an endpoint associated with a Virtual Private Server (VPS) or Virtual Private Network (VPN) service
  2. Actor registers an application called 'PerfectData Software' with Azure AD, and then grants permissions to the application
  3. Actor accesses mailbox data and creates inbox rule 

In two separate incidents, malicious actors were observed conducting their activities from endpoints associated with VPN services (HideMyAss (HMA) VPN and Surfshark VPN, respectively) and from endpoints within the Autonomous System AS396073 MAJESTIC-HOSTING-01. 

In March 2023, Darktrace observed a malicious actor signing in to a Microsoft 365 account from a Kuwait-based IP address within the Autonomous System, AS198605 AVAST Software s.r.o. This IP address is associated with the VPN service, HMA VPN. Over the next couple of days, an actor (likely the same malicious actor) signed in to the account several more times from two different Nigeria-based endpoints, as well as a VPS-related endpoint and a HMA VPN endpoint. 

During their login sessions, the actor performed a variety of actions. First, they created and assigned permissions to a Service Principal named ‘PerfectData Software’. This Service Principal creation represents the registration of an application called ‘PerfectData Software’ in Azure AD.  Although the reason for registering this application is unclear, within a few days the actor registered and granted permission to another application, ‘Newsletter Software Supermailer’, and created a new inbox rule names ‘s’ on the mailbox of the hijacked account. This inbox rule moved emails meeting certain conditions to a folder named ‘RSS Subscription. The ‘Newsletter Software Supermailer’ application was likely registered by the actor to facilitate mass-mailing activity.

Immediately after these actions, Darktrace detected the actor sending out thousands of malicious emails from the account. The emails included an attachment named ‘Credit Transfer Copy.html’, which contained a suspicious link. Further investigation revealed that the customer’s network had received several fake invoice emails prior to this initial intrusion activity. Additionally, there was an unusually high volume of failed logins to the compromised account around the time of the initial access. 

Figure 1: Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.
Figure 1: Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.

In a separate case also observed by Darktrace in March 2023, a malicious actor was observed signing in to a Microsoft 365 account from an endpoint within the Autonomous System, AS397086 LAYER-HOST-HOUSTON. The endpoint appears to be related to the VPN service, Surfshark VPN. This login was followed by several failed and successful logins from a VPS-related within the Autonomous System, AS396073 MAJESTIC-HOSTING-01. The actor was then seen registering and assigning permissions to an application called ‘PerfectData Software’. As with the previous example, the motives for this registration are unclear. The actor proceeded to log in several more times from a Surfshark VPN endpoint, however, they were not observed carrying out any further suspicious activity. 

Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.
Figure 2: Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.

It was not clear in either of these examples, nor in fact any of cases observed by Darktrace, why actors had registered and assigned permissions to an application called ‘PerfectData Software’, and there do not appear to be any open-source intelligence (OSINT) resources or online literature related to the malicious usage of an application by that name. That said, there are several websites which appear to provide email migration and data recovery/backup tools under the moniker ‘PerfectData Software’. 

It is unclear whether the use of ‘PerfectData Software’ by malicious actors observed on the networks of Darktrace customers was one of these tools. However, given the nature of the tools, it is possible that the actors intended to use them to facilitate the exfiltration of email data from compromises mailboxes.

If the legitimate software ‘PerfectData’ is the application in question in these incidents, it is likely being purchased and misused by attackers for malicious purposes. It is also possible the application referenced in the incidents is a spoof of the legitimate ‘PerfectData’ software designed to masquerade a malicious application as legitimate.

Darktrace Coverage

Cases of ‘PerfectData Software’ activity chains detected by Darktrace typically began with an actor signing into an internal user’s Microsoft 365 account from a VPN or VPS-related endpoint. These login events, along with the suspicious email and/or brute-force activity which preceded them, caused the following DETECT models to breach:

  • SaaS / Access / Unusual External Source for SaaS Credential Use
  • SaaS / Access / Suspicious Login Attempt
  • SaaS / Compromise / Login From Rare Following Suspicious Login Attempt(s)
  • SaaS / Email Nexus / Unusual Location for SaaS and Email Activity

Subsequent activities, including inbox rule creations, registration of applications in Azure AD, and mass-mailing activity, resulted in breaches of the following DETECT models.

  • SaaS / Admin / OAuth Permission Grant 
  • SaaS / Compromise / Unusual Logic Following OAuth Grant 
  • SaaS / Admin / New Application Service Principal
  • IaaS / Admin / Azure Application Administration Activities
  • SaaS / Compliance / New Email Rule
  • SaaS / Compromise / Unusual Login and New Email Rule
  • SaaS / Email Nexus / Suspicious Internal Exchange Activity
  • SaaS / Email Nexus / Possible Outbound Email Spam
  • SaaS / Compromise / Unusual Login and Outbound Email Spam
  • SaaS / Compromise / Suspicious Login and Suspicious Outbound Email(s)
DETECT Model Breaches highlighting unusual login and 'PerfectData Software' registration activity from a malicious actor
Figure 3: DETECT Model Breaches highlighting unusual login and 'PerfectData Software' registration activity from a malicious actor.

In cases where Darktrace RESPOND™ was enabled in autonomous response mode, ‘PerfectData Software’ activity chains resulted in breaches of the following RESPOND models:

• Antigena / SaaS / Antigena Suspicious SaaS Activity Block

• Antigena / SaaS / Antigena Significant Compliance Activity Block

In response to these model breaches, Darktrace RESPOND took immediate action, performing aggressive, inhibitive actions, such as forcing the actor to log out of the SaaS platform, and disabling the user entirely. When applied autonomously, these RESPOND actions would seriously impede an attacker’s progress and minimize network disruption.

Figure 4: A RESPOND model breach created in response to a malicious actor's registration of 'PerfectData Software'

In addition, Darktrace Cyber AI Analyst was able to autonomously investigate registrations of the ‘PerfectData Software’ application and summarized its findings into digestible reports. 

A Cyber AI Analyst Incident Event log
Figure 5: A Cyber AI Analyst Incident Event log showing AI Analyst autonomously pivoting off a breach of 'SaaS / Admin / OAuth Permission Grant' to uncover details of an account hijacking.

Conclusion 

Due to the widespread adoption of Microsoft 365 services in the workplace and continued emphasis on a remote workforce, account hijackings now pose a more serious threat to organizations around the world than ever before. The cases discussed here illustrate the tendency of malicious actors to conduct their activities from endpoints associated with VPN services, while also registering new applications, like PerfectData Software, with malicious intent. 

While it was unclear exactly why the malicious actors were using ‘PerfectData Software’ as part of their account hijacking, it is clear that either the legitimate or spoofed version of the application is becoming an very likely emergent piece of threat actor tradecraft.

Darktrace DETECT’s anomaly-based approach to threat detection allowed it to recognize that the use of ‘PerfectData Software’ represented a deviation in the SaaS user’s expected behavior. While Darktrace RESPOND, when enabled in autonomous response mode, was able to quickly take preventative action against threat actors, blocking the potential use of the application for data exfiltration or other nefarious purposes.

Appendices

MITRE ATT&CK Mapping

Reconnaissance:

T1598 ­– Phishing for Information

Credential Access:

T1110 – Brute Force

Initial Access:

T1078.004 – Valid Accounts: Cloud Accounts

Command and Control:

T1105 ­– Ingress Tool Transfer

Persistence:

T1098.003 – Account Manipulation: Additional Cloud Roles 

Collection:

• T1114 – Email Collection 

Defense Evasion:

• T1564.008 ­– Hide Artifacts: Email Hiding Rules­

Lateral Movement:

T1534 – Internal Spearphishing

Unusual Source IPs

• 5.62.60[.]202  (AS198605 AVAST Software s.r.o.) 

• 160.152.10[.]215 (AS37637 Smile-Nigeria-AS)

• 197.244.250[.]155 (AS37705 TOPNET)

• 169.159.92[.]36  (AS37122 SMILE)

• 45.62.170[.]237 (AS396073 MAJESTIC-HOSTING-01)

• 92.38.180[.]49 (AS202422 G-Core Labs S.A)

• 129.56.36[.]26 (AS327952 AS-NATCOM)

• 92.38.180[.]47 (AS202422 G-Core Labs S.A.)

• 107.179.20[.]214 (AS397086 LAYER-HOST-HOUSTON)

• 45.62.170[.]31 (AS396073 MAJESTIC-HOSTING-01)

References

[1] https://www.investing.com/academy/statistics/microsoft-facts/

[2] https://intel471.com/blog/countering-the-problem-of-credential-theft

[3] https://darktrace.com/blog/business-email-compromise-to-mass-phishing-campaign-attack-analysis

[4] https://darktrace.com/blog/breakdown-of-a-multi-account-compromise-within-office-365

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About the author
Sam Lister
SOC Analyst

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Nuvola

Darktrace Integrates Self-Learning AI with Amazon Security Lake to Support Security Investigations

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31
May 2023

Darktrace has deepened its relationship with AWS by integrating its detection and response capabilities with Amazon Security Lake

This development will allow mutual customers to seamlessly combine Darktrace AI’s bespoke understanding of their organization with the Threat Intelligence offered by other security tools, and investigate all of their alerts in one central location. 

This integration will improve the value security teams get from both products, streamlining analyst workflows and improving their ability to detect and respond to the full spectrum of known and unknown cyber-threats. 

How Darktrace and Amazon Security Lake augment security teams

Amazon Security Lake is a newly-released service that automatically centralizes an organization’s security data from cloud, on-premises, and custom sources into a customer owned purpose-built data lake. Both Darktrace and Amazon Security Lake support the Open Cybersecurity Schema Framework (OCSF), an open standard to simplify, combine, and analyze security logs.  

Customers can store security logs, events, alerts, and other relevant data generated by various AWS services and security tools. By consolidating security data in a central lake, organizations can gain a holistic view of their security posture, perform advanced analytics, detect anomalies and open investigations to improve their security practices.

With Darktrace DETECT and RESPOND AI engines covering all assets across IT, OT, network, endpoint, IoT, email and cloud, organizations can augment the value of their security data lakes by feeding Darktrace’s rich and context-aware datapoints to Amazon Security Lake. 

Amazon Security Lake empowers security teams to improve the protection of your digital estate:

  • Quick and painless data normalization 
  • Fast-tracks ability to investigate, triage and respond to security events
  • Broader visibility aids more effective decision-making
  • Surfaces and prioritizes anomalies for further investigation
  • Single interface for seamless data management

How will Darktrace customers benefit?

Across the Cyber AI Loop, all Darktrace solutions have been architected with AWS best practices in mind. With this integration, Darktrace is bringing together its understanding of ‘self’ for every organization with the centralized data visibility of the Amazon Security Lake. Darktrace’s unique approach to cyber security, powered by groundbreaking AI research, delivers a superior dataset based on a deep and interconnected understanding of the enterprise. 

Where other cyber security solutions are trained to identify threats based on historical attack data and techniques, Darktrace DETECT gains a bespoke understanding of every digital environment, continuously analyzing users, assets, devices and the complex relationships between them. Our AI analyzes thousands of metrics to reveal subtle deviations that may signal an evolving issue – even unknown techniques and novel malware. It distinguishes between malicious and benign behavior, identifying harmful activity that typically goes unnoticed. This rich dataset is fed into RESPOND, which takes precise action to neutralize threats against any and every asset, no matter where data resides.

Both DETECT and RESPOND are supported by Darktrace Self-Learning AI, which provides full, real-time visibility into an organization’s systems and data. This always-on threat analysis already makes humans better at cyber security, improving decisions and outcomes based on total visibility of the digital ecosystem, supporting human performance with AI coverage and empowering security teams to proactively protect critical assets.  

Converting Darktrace alerts to the Amazon Security Lake Open Cybersecurity Schema Framework (OCSF) supplies the Security Operations Center (SOC) and incident response team with contextualized data, empowering them to accelerate their investigation, triage and response to potential cyber threats. 

Darktrace is available for purchase on the AWS Marketplace.

Learn more about how Darktrace provides full-coverage, AI-powered cloud security for AWS, or see how our customers use Darktrace in their AWS cloud environments.

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About the author
Nabil Zoldjalali
Vicepresidente, Innovazione tecnologica

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