Techniques

Adversaries may query publicly accessible artificial intelligence (AI) services, such as large language models (LLMs), to support targeting and operations. In addition to searching websites or databases directly (i.e., Search Open Websites/Domains), adversaries may use AI services to synthesize, aggregate, and analyze publicly available information at scale. This may include identifying individuals or organizations to target, researching organizational structures and personnel, identifying technologies used by target organizations, researching business relationships to develop plausible pretexts for Social Engineering approaches, identifying contact information for use in Phishing or Phishing for Information, or gathering derogatory or sensitive information about individuals that may be used for extortion or coercion.[1][2]

Information gathered through AI services may be leveraged for other behaviors, such as establishing operational resources (i.e., Generate Content or Establish Accounts. For obtaining access to AI tools and services, see Artificial Intelligence.

Once a payload is delivered, adversaries may reproduce copies of the same malware on the victim system to remove evidence of their presence and/or avoid defenses. Copying malware payloads to new locations may also be combined with File Deletion to cleanup older artifacts.

Relocating malware may be a part of many actions intended to evade defenses. For example, adversaries may copy and rename payloads to better blend into the local environment (i.e., Match Legitimate Resource Name or Location).[1] Payloads may also be repositioned to target File/Path Exclusions as well as specific locations associated with establishing Persistence.[2]

Relocating malicious payloads may also hinder defensive analysis, especially to separate these payloads from earlier events (such as User Execution and Phishing) that may have generated alerts or otherwise drawn attention from defenders. Moving payloads into target directories does not alter the Creation timestamp, thereby evading detection logic reliant on modifications to this artifact (i.e., Timestomp).

Adversaries may abuse the right-to-left override (RTLO or RLO) character (U+202E) to disguise a string and/or file name to make it appear benign. RTLO is a non-printing Unicode character that causes the text that follows it to be displayed in reverse. For example, a Windows screensaver executable named March 25 \u202Excod.scr will display as March 25 rcs.docx. A JavaScript file named photo_high_re\u202Egnp.js will be displayed as photo_high_resj.png.[1]

Adversaries may abuse the RTLO character as a means of tricking a user into executing what they think is a benign file type. A common use of this technique is with Spearphishing Attachment/Malicious File since it can trick both end users and defenders if they are not aware of how their tools display and render the RTLO character. Use of the RTLO character has been seen in many targeted intrusion attempts and criminal activity.[2][3] RTLO can be used in the Windows Registry as well, where regedit.exe displays the reversed characters but the command line tool reg.exe does not by default.

Adversaries may gain access to mobile devices through transfers or swaps from victims’ phone numbers to adversary-controlled SIM cards and mobile devices.[1][2]

The typical process is as follows:

1. Adversaries will first gather information about victims through Phishing, social engineering, data breaches, or other avenues. 2. Adversaries will then impersonate victims as they contact mobile carriers to request for the SIM swaps. For example, adversaries would provide victims’ name and address to mobile carriers; once authenticated, adversaries would request for victims’ phone numbers to be transferred to adversary-controlled SIM cards. 3. Once completed, victims will lose mobile data, such as text messages and phone calls, on their mobile devices. In turn, adversaries will receive mobile data that was intended for the victims.

Adversaries may use the intercepted SMS messages to log into online accounts that use SMS-based authentication. Specifically, adversaries may use SMS-based authentication to log into banking and/or cryptocurrency accounts, then transfer funds to adversary-controlled wallets.

Adversaries may search and gather information about victims from closed (e.g., paid, private, or otherwise not freely available) sources that can be used during targeting. Information about victims may be available for purchase from reputable private sources and databases, such as paid subscriptions to feeds of technical/threat intelligence data. Adversaries may also purchase information from less-reputable sources such as dark web or cybercrime blackmarkets.[1]

Adversaries may search in different closed databases depending on what information they seek to gather. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Websites/Domains), establishing operational resources (ex: Develop Capabilities or Obtain Capabilities), and/or initial access (ex: External Remote Services or Valid Accounts).

Adversaries may use search engines to collect information about victims that can be used during targeting. Search engine services typical crawl online sites to index context and may provide users with specialized syntax to search for specific keywords or specific types of content (i.e. filetypes).[1][2]

Adversaries may craft various search engine queries depending on what information they seek to gather. Threat actors may use search engines to harvest general information about victims, as well as use specialized queries to look for spillages/leaks of sensitive information such as network details or credentials. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Technical Databases), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: Valid Accounts or Phishing).

Adversaries may search freely available technical databases for information about victims that can be used during targeting. Information about victims may be available in online databases and repositories, such as registrations of domains/certificates as well as public collections of network data/artifacts gathered from traffic and/or scans.[1][2][3][4][5][6][7]

Adversaries may search in different open databases depending on what information they seek to gather. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Websites/Domains), establishing operational resources (ex: Acquire Infrastructure or Compromise Infrastructure), and/or initial access (ex: External Remote Services or Trusted Relationship).

Adversaries may search freely available websites and/or domains for information about victims that can be used during targeting. Information about victims may be available in various online sites, such as social media, new sites, or those hosting information about business operations such as hiring or requested/rewarded contracts.[1][2][3]

Adversaries may search in different online sites depending on what information they seek to gather. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Technical Databases), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: External Remote Services or Phishing).

Adversaries may search websites owned by the victim for information that can be used during targeting. Victim-owned websites may contain a variety of details, including names of departments/divisions, physical locations, and data about key employees such as names, roles, and contact info (ex: Email Addresses). These sites may also have details highlighting business operations and relationships.[1]

Adversaries may search victim-owned websites to gather actionable information. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Technical Databases), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: Trusted Relationship or Phishing).

In addition to manually browsing the website, adversaries may attempt to identify hidden directories or files that could contain additional sensitive information or vulnerable functionality. They may do this through automated activities such as Wordlist Scanning, as well as by leveraging files such as sitemap.xml and robots.txt.[2][3]

Adversaries may buy, lease, rent, or obtain physical servers that can be used during targeting. Use of servers allows an adversary to stage, launch, and execute an operation. During post-compromise activity, adversaries may utilize servers for various tasks, such as watering hole operations in Drive-by Compromise, enabling Phishing operations, or facilitating Command and Control. Instead of compromising a third-party Server or renting a Virtual Private Server, adversaries may opt to configure and run their own servers in support of operations. Free trial periods of cloud servers may also be abused.[1][2]

Adversaries may only need a lightweight setup if most of their activities will take place using online infrastructure. Or, they may need to build extensive infrastructure if they want to test, communicate, and control other aspects of their activities on their own systems.[3]

Adversaries may compromise third-party servers that can be used during targeting. Use of servers allows an adversary to stage, launch, and execute an operation. During post-compromise activity, adversaries may utilize servers for various tasks, including for Command and Control.[1] Instead of purchasing a Server or Virtual Private Server, adversaries may compromise third-party servers in support of operations.

Adversaries may also compromise web servers to support watering hole operations, as in Drive-by Compromise, or email servers to support Phishing operations.

Adversaries may create or modify shortcuts that can execute a program during system boot or user login. Shortcuts or symbolic links are used to reference other files or programs that will be opened or executed when the shortcut is clicked or executed by a system startup process.

Adversaries may abuse shortcuts in the startup folder to execute their tools and achieve persistence.[1] Although often used as payloads in an infection chain (e.g. Spearphishing Attachment), adversaries may also create a new shortcut as a means of indirection, while also abusing Masquerading to make the malicious shortcut appear as a legitimate program. Adversaries can also edit the target path or entirely replace an existing shortcut so their malware will be executed instead of the intended legitimate program.

Shortcuts can also be abused to establish persistence by implementing other methods. For example, LNK browser extensions may be modified (e.g. Browser Extensions) to persistently launch malware.

Adversaries may use social engineering techniques to influence users to take actions that result in unauthorized access, approval of changes, disclosure of sensitive information, or execution of adversary-supplied instructions (i.e., introduction of malicious payloads or software), while minimizing technical indicators.

Adversaries may leverage trust-building methods across multiple channels (e.g., executive, vendor, or help desk scenarios, including AI-enabled voice interactions) to prompt user-authorized actions such as password resets, MFA changes, financial approvals, or the disclosure of sensitive information. Adversaries may also leverage common business communications and workflows such as email, collaboration platforms, voice communications, recruiting processes, help desk interactions, and SaaS consent mechanisms to make malicious requests appear routine and legitimate.[1][2][3]

Additionally, adversaries have persuaded victims to take actions through references of current events, harnessing relevant themes to the work role or the organizations mission. For example, adversaries may use scare tactics (i.e., threaten repercussions for non-compliance) or otherwise incite victims’ emotions in order to generate a sense of urgency to take action.[4][5]

This technique may include common social engineering patterns such as Phishing and Spearphishing Voice, often supported by convincing and targeted narratives.[2][6]

Adversaries may search social media for information about victims that can be used during targeting. Social media sites may contain various information about a victim organization, such as business announcements as well as information about the roles, locations, and interests of staff.

Adversaries may search in different social media sites depending on what information they seek to gather. Threat actors may passively harvest data from these sites, as well as use information gathered to create fake profiles/groups to elicit victim’s into revealing specific information (i.e. Spearphishing Service).[1] Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Phishing for Information or Search Open Technical Databases), establishing operational resources (ex: Establish Accounts or Compromise Accounts), and/or initial access (ex: Spearphishing via Service).

Adversaries may compromise social media accounts that can be used during targeting. For operations incorporating social engineering, the utilization of an online persona may be important. Rather than creating and cultivating social media profiles (i.e. Social Media Accounts), adversaries may compromise existing social media accounts. Utilizing an existing persona may engender a level of trust in a potential victim if they have a relationship, or knowledge of, the compromised persona.

A variety of methods exist for compromising social media accounts, such as gathering credentials via Phishing for Information, purchasing credentials from third-party sites, or by brute forcing credentials (ex: password reuse from breach credential dumps).[1] Prior to compromising social media accounts, adversaries may conduct Reconnaissance to inform decisions about which accounts to compromise to further their operation.

Personas may exist on a single site or across multiple sites (ex: Facebook, LinkedIn, Twitter, etc.). Compromised social media accounts may require additional development, this could include filling out or modifying profile information, further developing social networks, or incorporating photos.

Adversaries can use a compromised social media profile to create new, or hijack existing, connections to targets of interest. These connections may be direct or may include trying to connect through others.[2][3] Compromised profiles may be leveraged during other phases of the adversary lifecycle, such as during Initial Access (ex: Spearphishing via Service).

Adversaries may create and cultivate social media accounts that can be used during targeting. Adversaries can create social media accounts that can be used to build a persona to further operations. Persona development consists of the development of public information, presence, history and appropriate affiliations.[1][2]

For operations incorporating social engineering, the utilization of a persona on social media may be important. These personas may be fictitious or impersonate real people. The persona may exist on a single social media site or across multiple sites (ex: Facebook, LinkedIn, Twitter, etc.). Establishing a persona on social media may require development of additional documentation to make them seem real. This could include filling out profile information, developing social networks, or incorporating photos.

Once a persona has been developed an adversary can use it to create connections to targets of interest. These connections may be direct or may include trying to connect through others.[1][2] These accounts may be leveraged during other phases of the adversary lifecycle, such as during Initial Access (ex: Spearphishing via Service).

Adversaries may gather information about the victim's host software that can be used during targeting. Information about installed software may include a variety of details such as types and versions on specific hosts, as well as the presence of additional components that might be indicative of added defensive protections (ex: antivirus, SIEMs, etc.).

Adversaries may gather this information in various ways, such as direct collection actions via Active Scanning (ex: listening ports, server banners, user agent strings) or Phishing for Information. Adversaries may also compromise sites then include malicious content designed to collect host information from visitors.[1] Information about the installed software may also be exposed to adversaries via online or other accessible data sets (ex: job postings, network maps, assessment reports, resumes, or purchase invoices). Additionally, adversaries may analyze metadata from victim-owned files (e.g., PDFs, DOCs, images, and sound files hosted on victim-owned websites) to extract information about the software and hardware used to create or process those files. Metadata may reveal software versions, configurations, or timestamps that indicate outdated or vulnerable software. This information can be cross-referenced with known CVEs to identify potential vectors for exploitation in future operations.[2]

Gathering this information may reveal opportunities for other forms of reconnaissance (ex: Search Open Websites/Domains or Search Open Technical Databases), establishing operational resources (ex: Develop Capabilities or Obtain Capabilities), and/or for initial access (ex: Supply Chain Compromise or External Remote Services).

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.[1] 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.

Adversaries may send spearphishing messages with a malicious attachment to elicit sensitive information that can be used during targeting. Spearphishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Spearphishing for information frequently involves social engineering techniques, such as posing as a source with a reason to collect information (ex: Establish Accounts or Compromise Accounts) and/or sending multiple, seemingly urgent messages.

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. In some cases, they may rely upon the recipient populating information, then returning the file.[1][2] The text of the spearphishing email usually tries to give a plausible reason why the file should be filled-in, such as a request for information from a business associate. In other cases, adversaries may leverage techniques such as HTML Smuggling to harvest user credentials via fake login portals.[3]

Adversaries may also use information from previous reconnaissance efforts (ex: Search Open Websites/Domains or Search Victim-Owned Websites) to craft persuasive and believable lures.

Adversaries may use a spearphishing attachment, a variant of spearphishing, as a form of a social engineering attack against specific targets. Spearphishing attachments are different from other forms of spearphishing in that they employ malware attached to an email. All forms of spearphishing are electronically delivered and target 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 and access. [1]

A Chinese spearphishing campaign running from December 9, 2011 through February 29, 2012, targeted ONG organizations and their employees. The emails were constructed with a high level of sophistication to convince employees to open the malicious file attachments. [2]

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").[1] 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`.[2]

Adversaries may also utilize links to perform consent phishing/spearphishing campaigns to Steal Application Access Tokens that grant immediate access to the victim environment. For example, a user may be lured into granting adversaries permissions/access via a malicious OAuth 2.0 request URL that when accepted by the user provide permissions/access for malicious applications.[3][4] These stolen access tokens allow the adversary to perform various actions on behalf of the user via API calls.[4]

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.[5][6][7]

Adversaries may send spearphishing messages with a malicious link to elicit sensitive information that can be used during targeting. Spearphishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Spearphishing for information frequently involves social engineering techniques, such as posing as a source with a reason to collect information (ex: Establish Accounts or Compromise Accounts) and/or sending multiple, seemingly urgent messages.

All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, the malicious emails contain links generally accompanied by social engineering text to coax the user to actively click or copy and paste a URL into a browser.[1][2] The given website may be a clone of a legitimate site (such as an online or corporate login portal) or may closely resemble a legitimate site in appearance and have a URL containing elements from the real site. 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`.[3]

Adversaries may also embed “tracking pixels,” "web bugs," or "web beacons" within phishing messages to verify the receipt of an email, while also potentially profiling and tracking victim information such as IP address.[4][5] These mechanisms often appear as small images (typically one pixel in size) or otherwise obfuscated objects and are typically delivered as HTML code containing a link to a remote server.[5][6]

Adversaries may also be able to spoof a complete website using what is known as a "browser-in-the-browser" (BitB) attack. By generating a fake browser popup window with an HTML-based address bar that appears to contain a legitimate URL (such as an authentication portal), they may be able to prompt users to enter their credentials while bypassing typical URL verification methods.[7][8]

Adversaries can use phishing kits such as `EvilProxy` and `Evilginx2` to perform adversary-in-the-middle phishing by proxying the connection between the victim and the legitimate website. On a successful login, the victim is redirected to the legitimate website, while the adversary captures their session cookie (i.e., Steal Web Session Cookie) in addition to their username and password. This may enable the adversary to then bypass MFA via Web Session Cookie.[9]

Adversaries may also send a malicious link in the form of Quick Response (QR) Codes (also known as “quishing”). These links may direct a victim to a credential phishing page.[10] By using a QR code, the URL may not be exposed in the email and may thus go undetected by most automated email security scans.[11] These QR codes may be scanned by or delivered directly to a user’s mobile device (i.e., Phishing), which may be less secure in several relevant ways.[11] For example, mobile users may not be able to notice minor differences between genuine and credential harvesting websites due to mobile’s smaller form factor.

From the fake website, information is gathered in web forms and sent to the adversary. Adversaries may also use information from previous reconnaissance efforts (ex: Search Open Websites/Domains or Search Victim-Owned Websites) to craft persuasive and believable lures.

Adversaries may send spearphishing messages via third-party services to elicit sensitive information that can be used during targeting. Spearphishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Spearphishing for information frequently involves social engineering techniques, such as posing as a source with a reason to collect information (ex: Establish Accounts or Compromise Accounts) and/or sending multiple, seemingly urgent messages.

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.[1] 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 may create fake social media accounts and message employees for potential job opportunities. Doing so allows a plausible reason for asking about services, policies, and information about their environment. Adversaries may also use information from previous reconnaissance efforts (ex: Social Media or Search Victim-Owned Websites) to craft persuasive and believable lures.

Adversaries may use voice communications to elicit sensitive information that can be used during targeting. Spearphishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Spearphishing for information frequently involves social engineering techniques, such as posing as a source with a reason to collect information (ex: Impersonation) and/or creating a sense of urgency or alarm for the recipient.

All forms of phishing are electronically delivered social engineering. In this scenario, adversaries use phone calls to elicit sensitive information from victims. Known as voice phishing (or "vishing"), these communications can be manually executed by adversaries, hired call centers, or even automated via robocalls. Voice phishers may spoof their phone number while also posing as a trusted entity, such as a business partner or technical support staff.[1]

Victims may also receive phishing messages that direct them to call a phone number ("callback phishing") where the adversary attempts to collect confidential information.[2]

Adversaries may also use information from previous reconnaissance efforts (ex: Search Open Websites/Domains or Search Victim-Owned Websites) to tailor pretexts to be even more persuasive and believable for the victim.

Adversaries may use voice communications to ultimately gain access to victim systems. Spearphishing voice is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of manipulating a user into providing access to systems through a phone call or other forms of voice communications. Spearphishing frequently involves social engineering techniques, such as posing as a trusted source (ex: Impersonation) and/or creating a sense of urgency or alarm for the recipient.

All forms of phishing are electronically delivered social engineering. In this scenario, adversaries are not directly sending malware to a victim vice relying on User Execution for delivery and execution. For example, victims may receive phishing messages that instruct them to call a phone number where they are directed to visit a malicious URL, download malware,[1][2] or install adversary-accessible remote management tools (Remote Access Tools) onto their computer.[3]

Adversaries may also combine voice phishing with Multi-Factor Authentication Request Generation in order to trick users into divulging MFA credentials or accepting authentication prompts.[4]