Techniques

Adversaries may execute active reconnaissance scans to gather information that can be used during targeting. Active scans are those where the adversary probes victim infrastructure via network traffic, as opposed to other forms of reconnaissance that do not involve direct interaction.

Adversaries may perform different forms of active scanning depending on what information they seek to gather. These scans can also be performed in various ways, including using native features of network protocols such as ICMP.[1][2] Information from these scans 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 initial access (ex: External Remote Services or Exploit Public-Facing Application).

Adversaries may gain access to a system through a user visiting a website over the normal course of browsing. Multiple ways of delivering exploit code to a browser exist (i.e., Drive-by Target), including:

* A legitimate website is compromised, allowing adversaries to inject malicious code * Script files served to a legitimate website from a publicly writeable cloud storage bucket are modified by an adversary * Malicious ads are paid for and served through legitimate ad providers (i.e., Malvertising) * Built-in web application interfaces that allow user-controllable content are leveraged for the insertion of malicious scripts or iFrames (e.g., cross-site scripting)

Browser push notifications may also be abused by adversaries and leveraged for malicious code injection via User Execution. By clicking "allow" on browser push notifications, users may be granting a website permission to run JavaScript code on their browser.[1][2][3]

Often the website used by an adversary is one visited by a specific community, such as government, a particular industry, or a particular region, where the goal is to compromise a specific user or set of users based on a shared interest. This kind of targeted campaign is often referred to a strategic web compromise or watering hole attack. There are several known examples of this occurring.[4]

Typical drive-by compromise process:

1. A user visits a website that is used to host the adversary controlled content. 2. Scripts automatically execute, typically searching versions of the browser and plugins for a potentially vulnerable version. The user may be required to assist in this process by enabling scripting, notifications, or active website components and ignoring warning dialog boxes. 3. Upon finding a vulnerable version, exploit code is delivered to the browser. 4. If exploitation is successful, the adversary will gain code execution on the user's system unless other protections are in place. In some cases, a second visit to the website after the initial scan is required before exploit code is delivered.

Unlike Exploit Public-Facing Application, the focus of this technique is to exploit software on a client endpoint upon visiting a website. This will commonly give an adversary access to systems on the internal network instead of external systems that may be in a DMZ.

Adversaries may attempt to exploit a weakness in an Internet-facing host or system to initially access a network. The weakness in the system can be a software bug, a temporary glitch, or a misconfiguration.

Exploited applications are often websites/web servers, but can also include databases (like SQL), standard services (like SMB or SSH), network device administration and management protocols (like SNMP and Smart Install), and any other system with Internet-accessible open sockets.[1][2][3][4][5] On ESXi infrastructure, adversaries may exploit exposed OpenSLP services; they may alternatively exploit exposed VMware vCenter servers.[6][7] Depending on the flaw being exploited, this may also involve Exploitation for Stealth or Exploitation for Client Execution.

If an application is hosted on cloud-based infrastructure and/or is containerized, then exploiting it may lead to compromise of the underlying instance or container. This can allow an adversary a path to access the cloud or container APIs (e.g., via the Cloud Instance Metadata API), exploit container host access via Escape to Host, or take advantage of weak identity and access management policies.

Adversaries may also exploit edge network infrastructure and related appliances, specifically targeting devices that do not support robust host-based defenses.[8][9]

For websites and databases, the OWASP top 10 and CWE top 25 highlight the most common web-based vulnerabilities.[10][11]

Adversaries may leverage weaknesses to exploit internet-facing software for initial access into an industrial network. Internet-facing software may be user applications, underlying networking implementations, an assets operating system, weak defenses, etc. Targets of this technique may be intentionally exposed for the purpose of remote management and visibility.

An adversary may seek to target public-facing applications as they may provide direct access into an ICS environment or the ability to move into the ICS network. Publicly exposed applications may be found through online tools that scan the internet for open ports and services. Version numbers for the exposed application may provide adversaries an ability to target specific known vulnerabilities. Exposed control protocol or remote access ports found in Commonly Used Port may be of interest by adversaries.

Adversaries may develop exploits that can be used during targeting. An exploit takes advantage of a bug or vulnerability in order to cause unintended or unanticipated behavior to occur on computer hardware or software. Rather than finding/modifying exploits from online or purchasing them from exploit vendors, an adversary may develop their own exploits.[1] Adversaries may use information acquired via Vulnerabilities to focus exploit development efforts. As part of the exploit development process, adversaries may uncover exploitable vulnerabilities through methods such as fuzzing and patch analysis.[2]

As with legitimate development efforts, different skill sets may be required for developing exploits. The skills needed may be located in-house, or may need to be contracted out. Use of a contractor may be considered an extension of that adversary's exploit development capabilities, provided the adversary plays a role in shaping requirements and maintains an initial degree of exclusivity to the exploit.

Adversaries may use exploits during various phases of the adversary lifecycle (i.e. Exploit Public-Facing Application, Exploitation for Client Execution, Exploitation for Privilege Escalation, Exploitation for Stealth, Exploitation for Credential Access, Exploitation of Remote Services, and Application or System Exploitation).

Adversaries may buy, steal, or download exploits that can be used during targeting. An exploit takes advantage of a bug or vulnerability in order to cause unintended or unanticipated behavior to occur on computer hardware or software. Rather than developing their own exploits, an adversary may find/modify exploits from online or purchase them from exploit vendors.[1][2][3]

In addition to downloading free exploits from the internet, adversaries may purchase exploits from third-party entities. Third-party entities can include technology companies that specialize in exploit development, criminal marketplaces (including exploit kits), or from individuals.[4][5] In addition to purchasing exploits, adversaries may steal and repurpose exploits from third-party entities (including other adversaries).[2]

An adversary may monitor exploit provider forums to understand the state of existing, as well as newly discovered, exploits. There is usually a delay between when an exploit is discovered and when it is made public. An adversary may target the systems of those known to conduct exploit research and development in order to gain that knowledge for use during a subsequent operation.

Adversaries may use exploits during various phases of the adversary lifecycle (i.e. Exploit Public-Facing Application, Exploitation for Client Execution, Exploitation for Privilege Escalation, Exploitation for Stealth, Exploitation for Credential Access, Exploitation of Remote Services, and Application or System Exploitation).

Adversaries may gather information about the victim's host firmware that can be used during targeting. Information about host firmware may include a variety of details such as type and versions on specific hosts, which may be used to infer more information about hosts in the environment (ex: configuration, purpose, age/patch level, etc.).

Adversaries may gather this information in various ways, such as direct elicitation via Phishing for Information. Information about host firmware may only be exposed to adversaries via online or other accessible data sets (ex: job postings, network maps, assessment reports, resumes, or purchase invoices).[1] 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 initial access (ex: Supply Chain Compromise or Exploit Public-Facing Application).

Adversaries may gain access into industrial environments through systems exposed directly to the internet for remote access rather than through External Remote Services. Internet Accessible Devices are exposed to the internet unintentionally or intentionally without adequate protections. This may allow for adversaries to move directly into the control system network. Access onto these devices is accomplished without the use of exploits, these would be represented within the Exploit Public-Facing Application technique.

Adversaries may leverage built in functions for remote access which may not be protected or utilize minimal legacy protections that may be targeted. [1] These services may be discoverable through the use of online scanning tools.

In the case of the Bowman dam incident, adversaries leveraged access to the dam control network through a cellular modem. Access to the device was protected by password authentication, although the application was vulnerable to brute forcing. [1] [2] [3]

In Trend Micros manufacturing deception operations adversaries were detected leveraging direct internet access to an ICS environment through the exposure of operational protocols such as Siemens S7, Omron FINS, and EtherNet/IP, in addition to misconfigured VNC access. [4]

Adversaries may disable network device-based firewall mechanisms entirely or add, delete, or modify particular rules in order to bypass controls limiting network usage.

Adversaries may obtain access to devices such as routers, switches, or other perimeter/network devices and change access control lists (ACLs), security zones, or policy rules to permit otherwise blocked traffic. For example, adversaries may add new network firewall rules to allow access to all internal network subnets without restrictions. Allowing access to internal network subsets may enable unrestricted inbound/outbound connectivity or open paths for command and control and lateral movement.

Adversaries may obtain access to network device management interfaces via Valid Accounts or by exploiting vulnerabilities. In some cases, threat actors may target firewalls and other network infrastructure that are exposed to the internet by leveraging weaknesses in public-facing applications (Exploit Public-Facing Application).[1]

Adversaries may also modify host networking configurations that indirectly manipulate system firewalls, such as adjusting interface bandwidth or network connection request thresholds.

Adversaries may search within public scan databases for information about victims that can be used during targeting. Various online services continuously publish the results of Internet scans/surveys, often harvesting information such as active IP addresses, hostnames, open ports, certificates, and even server banners.[1]

Adversaries may search scan databases to gather actionable information. Threat actors can use online resources and lookup tools to harvest information from these services. Adversaries may seek information about their already identified targets, or use these datasets to discover opportunities for successful breaches. Information from these sources may reveal opportunities for other forms of reconnaissance (ex: Active Scanning or Search Open Websites/Domains), establishing operational resources (ex: Develop Capabilities or Obtain Capabilities), and/or initial access (ex: External Remote Services or Exploit Public-Facing Application).

Adversaries may search private data from threat intelligence vendors for information that can be used during targeting. Threat intelligence vendors may offer paid feeds or portals that offer more data than what is publicly reported. Although sensitive details (such as customer names and other identifiers) may be redacted, this information may contain trends regarding breaches such as target industries, attribution claims, and successful TTPs/countermeasures.[1]

Adversaries may search in private threat intelligence vendor data to gather actionable information. If a threat actor is searching for information on their own activities, that falls under Search Threat Vendor Data. Information reported by vendors may also reveal opportunities other forms of reconnaissance (ex: Search Open Websites/Domains), establishing operational resources (ex: Develop Capabilities or Obtain Capabilities), and/or initial access (ex: Exploit Public-Facing Application or External Remote Services).

Adversaries may scan victims for vulnerabilities that can be used during targeting. Vulnerability scans typically check if the configuration of a target host/application (ex: software and version) potentially aligns with the target of a specific exploit the adversary may seek to use.

These scans may also include more broad attempts to Gather Victim Host Information that can be used to identify more commonly known, exploitable vulnerabilities. Vulnerability scans typically harvest running software and version numbers via server banners, listening ports, or other network artifacts.[1] Information from these scans 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 initial access (ex: Exploit Public-Facing Application).

Adversaries may iteratively probe infrastructure using brute-forcing and crawling techniques. While this technique employs similar methods to Brute Force, its goal is the identification of content and infrastructure rather than the discovery of valid credentials. Wordlists used in these scans may contain generic, commonly used names and file extensions or terms specific to a particular software. Adversaries may also create custom, target-specific wordlists using data gathered from other Reconnaissance techniques (ex: Gather Victim Org Information, or Search Victim-Owned Websites).

For example, adversaries may use web content discovery tools such as Dirb, DirBuster, and GoBuster and generic or custom wordlists to enumerate a website’s pages and directories.[1] This can help them to discover old, vulnerable pages or hidden administrative portals that could become the target of further operations (ex: Exploit Public-Facing Application or Brute Force).

As cloud storage solutions typically use globally unique names, adversaries may also use target-specific wordlists and tools such as s3recon and GCPBucketBrute to enumerate public and private buckets on cloud infrastructure.[2][3] Once storage objects are discovered, adversaries may leverage Data from Cloud Storage to access valuable information that can be exfiltrated or used to escalate privileges and move laterally.