Enterprise techniques

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.[1][2][3] Windows API functions such as GetLocaleInfoW can also be used to determine the locale of the host.[1] In cloud environments, an instance's availability zone may also be discovered by accessing the instance metadata service from the instance.[4][5]

Adversaries may also attempt to infer the location of a victim host using IP addressing, such as via online geolocation IP-lookup services.[6][2]

Adversaries may look for details about the network configuration and settings, such as IP and/or MAC addresses, of systems they access or through information discovery of remote systems. Several operating system administration utilities exist that can be used to gather this information. Examples include Arp, ipconfig/ifconfig, nbtstat, and route.

Adversaries may also leverage a Network Device CLI on network devices to gather information about configurations and settings, such as IP addresses of configured interfaces and static/dynamic routes (e.g. show ip route, show ip interface).[1][2] On ESXi, adversaries may leverage esxcli to gather network configuration information. For example, the command `esxcli network nic list` will retrieve the MAC address, while `esxcli network ip interface ipv4 get` will retrieve the local IPv4 address.[3]

Adversaries may use the information from System Network Configuration Discovery during automated discovery to shape follow-on behaviors, including determining certain access within the target network and what actions to do next.

Adversaries may attempt to get a listing of network connections to or from the compromised system they are currently accessing or from remote systems by querying for information over the network.

An adversary who gains access to a system that is part of a cloud-based environment may map out Virtual Private Clouds or Virtual Networks in order to determine what systems and services are connected. The actions performed are likely the same types of discovery techniques depending on the operating system, but the resulting information may include details about the networked cloud environment relevant to the adversary's goals. Cloud providers may have different ways in which their virtual networks operate.[1][2][3] Similarly, adversaries who gain access to network devices may also perform similar discovery activities to gather information about connected systems and services.

Utilities and commands that acquire this information include netstat, "net use," and "net session" with Net. In Mac and Linux, netstat and lsof can be used to list current connections. who -a and w can be used to show which users are currently logged in, similar to "net session". Additionally, built-in features native to network devices and Network Device CLI may be used (e.g. show ip sockets, show tcp brief).[4] On ESXi servers, the command `esxi network ip connection list` can be used to list active network connections.[5]

Adversaries may attempt to identify the primary user, currently logged in user, set of users that commonly uses a system, or whether a user is actively using the system. They may do this, for example, by retrieving account usernames or by using OS Credential Dumping. The information may be collected in a number of different ways using other Discovery techniques, because user and username details are prevalent throughout a system and include running process ownership, file/directory ownership, session information, and system logs. Adversaries may use the information from System Owner/User Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.

Various utilities and commands may acquire this information, including whoami. In macOS and Linux, the currently logged in user can be identified with w and who. On macOS the dscl . list /Users | grep -v '_' command can also be used to enumerate user accounts. Environment variables, such as %USERNAME% and $USER, may also be used to access this information.

On network devices, Network Device CLI commands such as `show users` and `show ssh` can be used to display users currently logged into the device.[1][2]

Adversaries may use trusted scripts, often signed with certificates, to proxy the execution of malicious files. Several Microsoft signed scripts that have been downloaded from Microsoft or are default on Windows installations can be used to proxy execution of other files.[1] This behavior may be abused by adversaries to execute malicious files that could bypass application control and signature validation on systems.[2]

Adversaries may try to gather information about registered local system services. Adversaries may obtain information about services using tools as well as OS utility commands such as sc query, tasklist /svc, systemctl --type=service, and net start. Adversaries may also gather information about schedule tasks via commands such as `schtasks` on Windows or `crontab -l` on Linux and macOS.[1][2][3][4]

Adversaries may use the information from System Service 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 abuse system services or daemons to execute commands or programs. Adversaries can execute malicious content by interacting with or creating services either locally or remotely. Many services are set to run at boot, which can aid in achieving persistence (Create or Modify System Process), but adversaries can also abuse services for one-time or temporary execution.

Adversaries may shutdown/reboot systems to interrupt access to, or aid in the destruction of, those systems. Operating systems may contain commands to initiate a shutdown/reboot of a machine or network device. In some cases, these commands may also be used to initiate a shutdown/reboot of a remote computer or network device via Network Device CLI (e.g. reload).[1][2] They may also include shutdown/reboot of a virtual machine via hypervisor / cloud consoles or command line tools.

Shutting down or rebooting systems may disrupt access to computer resources for legitimate users while also impeding incident response/recovery.

Adversaries may also use Windows API functions, such as `InitializeSystemShutdownExW` or `ExitWindowsEx`, to force a system to shut down or reboot.[3][4] Alternatively, the `NtRaiseHardError`or `ZwRaiseHardError` Windows API functions with the `ResponseOption` parameter set to `OptionShutdownSystem` may deliver a “blue screen of death” (BSOD) to a system.[5][6][7] In order to leverage these API functions, an adversary may need to acquire `SeShutdownPrivilege` (e.g., via Access Token Manipulation).[4] In some cases, the system may not be able to boot again.

Adversaries may attempt to shutdown/reboot a system after impacting it in other ways, such as Disk Structure Wipe or Inhibit System Recovery, to hasten the intended effects on system availability.[8][9]

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.[1][2][3] 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.[4][5]

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.[2] In addition, adversaries can discover device uptime through functions such as GetTickCount() to determine how long it has been since the system booted up.[6]

On network devices, Network Device CLI commands such as `show clock detail` can be used to see the current time configuration.[7] On ESXi servers, `esxcli system clock get` can be used for the same purpose.

In addition, system calls – such as time() – have been used to collect the current time on Linux devices.[8] On macOS systems, adversaries may use commands such as systemsetup -gettimezone or timeIntervalSinceNow to gather current time zone information or current date and time.[9][10]

This information could be useful for performing other techniques, such as executing a file with a Scheduled Task/Job[11], 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.[12]

Systemd services can be used to establish persistence on a Linux system. The systemd service manager is commonly used for managing background daemon processes (also known as services) and other system resources.[1][2] Systemd is the default initialization (init) system on many Linux distributions starting with Debian 8, Ubuntu 15.04, CentOS 7, RHEL 7, Fedora 15, and replaces legacy init systems including SysVinit and Upstart while remaining backwards compatible with the aforementioned init systems.

Systemd utilizes configuration files known as service units to control how services boot and under what conditions. By default, these unit files are stored in the /etc/systemd/system and /usr/lib/systemd/system directories and have the file extension .service. Each service unit file may contain numerous directives that can execute system commands.

* ExecStart, ExecStartPre, and ExecStartPost directives cover execution of commands when a services is started manually by 'systemctl' or on system start if the service is set to automatically start. * ExecReload directive covers when a service restarts. * ExecStop and ExecStopPost directives cover when a service is stopped or manually by 'systemctl'.

Adversaries have used systemd functionality to establish persistent access to victim systems by creating and/or modifying service unit files that cause systemd to execute malicious commands at recurring intervals, such as at system boot.[3][4][5][6]

While adversaries typically require root privileges to create/modify service unit files in the /etc/systemd/system and /usr/lib/systemd/system directories, low privilege users can create/modify service unit files in directories such as ~/.config/systemd/user/ to achieve user-level persistence.[7]

Adversaries may deliver payloads to remote systems by adding content to shared storage locations, such as network drives or internal code repositories. Content stored on network drives or in other shared locations may be tainted by adding malicious programs, scripts, or exploit code to otherwise valid files. Once a user opens the shared tainted content, the malicious portion can be executed to run the adversary's code on a remote system. Adversaries may use tainted shared content to move laterally.

A directory share pivot is a variation on this technique that uses several other techniques to propagate malware when users access a shared network directory. It uses Shortcut Modification of directory .LNK files that use Masquerading to look like the real directories, which are hidden through Hidden Files and Directories. The malicious .LNK-based directories have an embedded command that executes the hidden malware file in the directory and then opens the real intended directory so that the user's expected action still occurs. When used with frequently used network directories, the technique may result in frequent reinfections and broad access to systems and potentially to new and higher privileged accounts. [1]

Adversaries may also compromise shared network directories through binary infections by appending or prepending its code to the healthy binary on the shared network directory. The malware may modify the original entry point (OEP) of the healthy binary to ensure that it is executed before the legitimate code. The infection could continue to spread via the newly infected file when it is executed by a remote system. These infections may target both binary and non-binary formats that end with extensions including, but not limited to, .EXE, .DLL, .SCR, .BAT, and/or .VBS.

Adversaries may create or modify references in user document templates to conceal malicious code or force authentication attempts. For example, Microsoft’s Office Open XML (OOXML) specification defines an XML-based format for Office documents (.docx, xlsx, .pptx) to replace older binary formats (.doc, .xls, .ppt). OOXML files are packed together ZIP archives compromised of various XML files, referred to as parts, containing properties that collectively define how a document is rendered.[1]

Properties within parts may reference shared public resources accessed via online URLs. For example, template properties may reference a file, serving as a pre-formatted document blueprint, that is fetched when the document is loaded.

Adversaries may abuse these templates to initially conceal malicious code to be executed via user documents. Template references injected into a document may enable malicious payloads to be fetched and executed when the document is loaded.[2] These documents can be delivered via other techniques such as Phishing and/or Taint Shared Content and may evade static detections since no typical indicators (VBA macro, script, etc.) are present until after the malicious payload is fetched.[3] Examples have been seen in the wild where template injection was used to load malicious code containing an exploit.[4]

Adversaries may also modify the *\template control word within an .rtf file to similarly conceal then download malicious code. This legitimate control word value is intended to be a file destination of a template file resource that is retrieved and loaded when an .rtf file is opened. However, adversaries may alter the bytes of an existing .rtf file to insert a template control word field to include a URL resource of a malicious payload.[5][6]

This technique may also enable Forced Authentication by injecting a SMB/HTTPS (or other credential prompting) URL and triggering an authentication attempt.[7][8][9]

The Windows Time service (W32Time) enables time synchronization across and within domains. [1] W32Time time providers are responsible for retrieving time stamps from hardware/network resources and outputting these values to other network clients. [2]

Time providers are implemented as dynamic-link libraries (DLLs) that are registered in the subkeys of HKEY_LOCAL_MACHINE\System\CurrentControlSet\Services\W32Time\TimeProviders\. [2] The time provider manager, directed by the service control manager, loads and starts time providers listed and enabled under this key at system startup and/or whenever parameters are changed. [2]

Adversaries may abuse this architecture to establish Persistence, specifically by registering and enabling a malicious DLL as a time provider. Administrator privileges are required for time provider registration, though execution will run in context of the Local Service account. [3]

Adversaries may take actions to hide the deployment of new, or modification of existing files to obfuscate their activities. Timestomping is a technique that modifies the timestamps of a file (the modify, access, create, and change times), often to mimic files that are in the same folder. This is done, for example, on files that have been modified or created by the adversary so that they do not appear conspicuous to forensic investigators or file analysis tools. Timestomping may be used along with file name Masquerading to hide malware and tools. [1]

Adversaries may use traffic signaling to hide open ports or other malicious functionality used for persistence or command and control. Traffic signaling involves the use of a magic value or sequence that must be sent to a system to trigger a special response, such as opening a closed port or executing a malicious task. This may take the form of sending a series of packets with certain characteristics before a port will be opened that the adversary can use for command and control. Usually this series of packets consists of attempted connections to a predefined sequence of closed ports (i.e. Port Knocking), but can involve unusual flags, specific strings, or other unique characteristics. After the sequence is completed, opening a port may be accomplished by the host-based firewall, but could also be implemented by custom software.

Adversaries may also communicate with an already open port, but the service listening on that port will only respond to commands or trigger other malicious functionality if passed the appropriate magic value(s).

The observation of the signal packets to trigger the communication can be conducted through different methods. One means, originally implemented by Cd00r [1], is to use the libpcap libraries to sniff for the packets in question. Another method leverages raw sockets, which enables the malware to use ports that are already open for use by other programs.

On network devices, adversaries may use crafted packets to enable Network Device Authentication for standard services offered by the device such as telnet. Such signaling may also be used to open a closed service port such as telnet, or to trigger module modification of malware implants on the device, adding, removing, or changing malicious capabilities. Adversaries may use crafted packets to attempt to connect to one or more (open or closed) ports, but may also attempt to connect to a router interface, broadcast, and network address IP on the same port in order to achieve their goals and objectives.[2][3][4] To enable this traffic signaling on embedded devices, adversaries must first achieve and leverage Patch System Image due to the monolithic nature of the architecture.

Adversaries may also use the Wake-on-LAN feature to turn on powered off systems. Wake-on-LAN is a hardware feature that allows a powered down system to be powered on, or woken up, by sending a magic packet to it. Once the system is powered on, it may become a target for lateral movement.[5][6]

Adversaries may exfiltrate data by transferring the data, including through sharing/syncing and creating backups of cloud environments, to another cloud account they control on the same service.

A defender who is monitoring for large transfers to outside the cloud environment through normal file transfers or over command and control channels may not be watching for data transfers to another account within the same cloud provider. Such transfers may utilize existing cloud provider APIs and the internal address space of the cloud provider to blend into normal traffic or avoid data transfers over external network interfaces.[1]

Adversaries may also use cloud-native mechanisms to share victim data with adversary-controlled cloud accounts, such as creating anonymous file sharing links or, in Azure, a shared access signature (SAS) URI.[2]

Incidents have been observed where adversaries have created backups of cloud instances and transferred them to separate accounts.[3]

Adversaries may alter data en route to storage or other systems in order to manipulate external outcomes or hide activity.[1][2] By manipulating transmitted data, adversaries may attempt to affect a business process, organizational understanding, and decision making.

Manipulation may be possible over a network connection or between system processes where there is an opportunity deploy a tool that will intercept and change information. The type of modification and the impact it will have depends on the target transmission mechanism as well as the goals and objectives of the adversary. For complex systems, an adversary would likely need special expertise and possibly access to specialized software related to the system that would typically be gained through a prolonged information gathering campaign in order to have the desired impact.

The trap command allows programs and shells to specify commands that will be executed upon receiving interrupt signals. A common situation is a script allowing for graceful termination and handling of common keyboard interrupts like ctrl+c and ctrl+d. Adversaries can use this to register code to be executed when the shell encounters specific interrupts either to gain execution or as a persistence mechanism. Trap commands are of the following format trap 'command list' signals where "command list" will be executed when "signals" are received.[1][2]

Adversaries may take advantage of trusted developer utilities to proxy execution of malicious payloads. There are many utilities used for software development related tasks that can be used to execute code in various forms to assist in development, debugging, and reverse engineering.[1][2][3][4] These utilities may often be signed with legitimate certificates that allow them to execute on a system and proxy execution of malicious code through a trusted process that effectively bypasses application control solutions.

Smart App Control is a feature of Windows that blocks applications it considers potentially malicious from running by verifying unsigned applications against a known safe list from a Microsoft cloud service before executing them.[5] However, adversaries may leverage "reputation hijacking" to abuse an operating system’s trust of safe, signed applications that support the execution of arbitrary code. By leveraging Trusted Developer Utilities Proxy Execution to run their malicious code, adversaries may bypass Smart App Control protections.[6]

Adversaries may breach or otherwise leverage organizations who have access to intended victims. Access through trusted third party relationship abuses an existing connection that may not be protected or receives less scrutiny than standard mechanisms of gaining access to a network.

Organizations often grant elevated access to second or third-party external providers in order to allow them to manage internal systems as well as cloud-based environments. Some examples of these relationships include IT services contractors, managed security providers, infrastructure contractors (e.g. HVAC, elevators, physical security). The third-party provider's access may be intended to be limited to the infrastructure being maintained, but may exist on the same network as the rest of the enterprise. As such, Valid Accounts used by the other party for access to internal network systems may be compromised and used.[1]

In Office 365 environments, organizations may grant Microsoft partners or resellers delegated administrator permissions. By compromising a partner or reseller account, an adversary may be able to leverage existing delegated administrator relationships or send new delegated administrator offers to clients in order to gain administrative control over the victim tenant.[2]

Adversaries may conduct C2 communications over a non-standard port to bypass proxies and firewalls that have been improperly configured.

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. Shell History), operating system or application-specific repositories (e.g. Credentials in Registry), or other specialized files/artifacts (e.g. Private Keys).[1]

Adversaries may create cloud instances in unused geographic service regions in order to evade detection. Access is usually obtained through compromising accounts used to manage cloud infrastructure.

Cloud service providers often provide infrastructure throughout the world in order to improve performance, provide redundancy, and allow customers to meet compliance requirements. Oftentimes, a customer will only use a subset of the available regions and may not actively monitor other regions. If an adversary creates resources in an unused region, they may be able to operate undetected.

A variation on this behavior takes advantage of differences in functionality across cloud regions. An adversary could utilize regions which do not support advanced detection services in order to avoid detection of their activity.

An example of adversary use of unused AWS regions is to mine cryptocurrency through Resource Hijacking, which can cost organizations substantial amounts of money over time depending on the processing power used.[1]

Adversaries may use alternate authentication material, such as password hashes, Kerberos tickets, and application access tokens, in order to move laterally within an environment and bypass normal system access controls.

Authentication processes generally require a valid identity (e.g., username) along with one or more authentication factors (e.g., password, pin, physical smart card, token generator, etc.). Alternate authentication material is legitimately generated by systems after a user or application successfully authenticates by providing a valid identity and the required authentication factor(s). Alternate authentication material may also be generated during the identity creation process.[1][2]

Caching alternate authentication material allows the system to verify an identity has successfully authenticated without asking the user to reenter authentication factor(s). Because the alternate authentication must be maintained by the system—either in memory or on disk—it may be at risk of being stolen through Credential Access techniques. By stealing alternate authentication material, adversaries are able to bypass system access controls and authenticate to systems without knowing the plaintext password or any additional authentication factors.

An adversary may rely upon specific actions by a user in order to gain execution. Users may be subjected to social engineering to get them to execute malicious code by, for example, opening a malicious document file or link. These user actions will typically be observed as follow-on behavior from forms of Phishing.

While User Execution 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.

Adversaries may also deceive users into performing actions such as:

* Enabling Remote Access Tools, allowing direct control of the system to the adversary * Running malicious JavaScript in their browser, allowing adversaries to Steal Web Session Cookies[1][2] * Downloading and executing malware for User Execution * Coerceing users to copy, paste, and execute malicious code manually[3][4]

For example, tech support scams can be facilitated through Phishing, vishing, or various forms of user interaction. Adversaries can use a combination of these methods, such as spoofing and promoting toll-free numbers or call centers that are used to direct victims to malicious websites, to deliver and execute payloads containing malware or Remote Access Tools.[5]