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Ransomware-as-a-Service: Eking targets government organization

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06
Aug 2020
06
Aug 2020
Darktrace recently caught Eking ransomware targeting a government organization in APAC. This blog post details the anomalous behavior detected by Cyber AI, and evaluates the incident report surfaced by Darktrace’s automated investigation technology, the Cyber AI Analyst.

Despite being widely recognized as a serious threat for a number of years, ransomware continues to persist. The total global cost of this threat vector is projected to reach $20 billion by 2021. With this level of financial return for attackers, it is no wonder that they continue to develop new strains of ransomware and advance their techniques to bypass security tools and ensure their campaigns are successful.

In the last few weeks, Darktrace’s AI has detected an attacker abusing off-the-shelf products to deploy ransomware at an African retailer, along with high-profile WastedLocker and Emotet attacks. Here, we look at Eking ransomware – a variant of the Phobos ransomware family – that targeted a government organization in the APAC region.

This attack was likely an example of Ransomware-as-a-Service (RaaS); a particularly concerning threat for security teams as it allows lower-level actors to get hold of sophisticated malware. This blog post breaks down Eking ransomware in detail, showing how Cyber AI enabled the defenders to recognize the anomalous behavior as soon as it occurred and stop the threat from advancing – and causing damage. It also shows how Darktrace’s Cyber AI Analyst autonomously investigated the broader security incident, generating an easy-to-understand and actionable report as the activity unfolded.

An overview of the attack

An internal server was infected with Eking ransomware via an attack vector outside of Darktrace’s visibility, most likely an employee clicking a malicious link within an email. Antigena Email would likely have identified suspicious characteristics of the email and stopped it from reaching employees’ inboxes, preventing the threat at the first hurdle. However, in this instance, the customer had only deployed Cyber AI across their network. This still enabled Darktrace’s Immune System to identify lateral movement and encryption activity indicative of ransomware.

The infected device began engaging in internal reconnaissance activity on a single internal subnet. This included SMB enumeration via the SRVSVC and winreg pipes, as well as extensive scanning over 10 commonly exploited ports. Indicators of Nmap were also detected during this phase of the attack.

About four and a half hours after this scanning concluded, the infected server began encrypting files on a second server. The device transitioned from making just a few internal connections per day to making thousands in less than an hour. This dramatic shift in behavior was immediately detected by Darktrace’s AI as highly threatening and the Cyber AI Analyst began autonomously investigating.

Figure 1: An overview of events

Internal reconnaissance and encryption – sometimes referred to as detonation – took place late at night local time. This may have been strategic on the part of the attackers, as the number of security professionals actively monitoring the network was probably lower, slowing the speed of the organization’s response. Endpoint defenses did not prevent the threat – likely indicating that this was a slightly modified strain of the Eking ransomware that was able to bypass these signature-based tools.

While Darktrace provides complete coverage across email, IoT, and cloud environments, business challenges or segmentation sometimes prevent security teams from obtaining full visibility across their organization. However, even when working with imperfect data and suboptimal coverage, Cyber AI still identified this threat as it emerged.

AI Analyst coverage

When the first model breach occurred, this triggered Darktrace’s Cyber AI Analyst to launch a real-time investigation into the events as they unfolded. Piecing together the lateral movement and the later encryption, the technology recognized that these separate events were part of a wider security narrative. It surfaced an incident summary and several key metrics for the security team to review and action a response.

Figure 2: Internal reconnaissance of the subnet over a number of sensitive ports

Figure 3: Encryption phase of the attack

Figure 4: A graph of connections and unusual activity demonstrating how significant of a deviation this activity was from normal device behavior

Off the shelf: The commercialization of cyber-crime

This incident demonstrates how the rise in Ransomware-as-a-Service is allowing lower-level threat actors to access sophisticated strains of ransomware as well as novel variants of well-known attacks. The cyber-crime market is estimated to be worth $1.6 billion, and this figure is only likely to rise as the relatively new ‘industry’ matures. As a result, the potential perpetrators of advanced cyber-attacks like the one detailed above are no longer confined to professional cyber-criminal rings, who have outsourced their tactics, techniques and procedures to a wider range of threat actors willing to pay the right price. As lower-level threat actors get access, more organizations will find themselves targeted by increasingly sophisticated threats.

Just this week, Darktrace observed a high-profile example of RaaS in a Sodinokibi ransomware attack that hit a retail organization in the US. The infected device engaged in anomalous administrative activities before writing an unusual executable file, sharing it with other internal locations and then encrypting multiple files on the network and writing its own ransom note files.

With ransomware attacks continuing to target organizations large and small, security teams are fundamentally changing their approach to cyber defense, turning to artificial intelligence to stop attacks that other tools miss. Without relying on pre-defined rules and signatures, Cyber AI learns a sense of ‘self’ for a unique organization to detect and respond to anomalous activity as soon as it occurs.

Fight back with Autonomous Response

Threat actors know that deploying ransomware at weekends or at night is more likely to succeed because an organization’s response time is typically slower. Darktrace’s Autonomous Response operates around the clock, taking a targeted and proportionate response to contain malicious activity wherever it occurs, whether in the network, email, or in cloud and SaaS applications.

Had Darktrace Antigena been deployed at this government in APAC, it would have taken action at the first stage of the attack – as the initial scanning took place – and prevented the malware from ever reaching the encryption stage. However, in this case, when the security team returned to the office the next morning, they were still able to act faster than they otherwise would have and limit the damage, thanks to the fully-investigated incident and actionable intelligence of the Cyber AI Analyst’s AI-powered investigations.

Thanks to Darktrace analyst Brian Evans for his insights on the above threat find.

Learn more about Autonomous Response

IoCs:

IoCComment.ekingEking encryption extension

Darktrace model detections:

  • Device / ICMP Address Scan
  • Unusual Activity / Unusual Internal Connections
  • Device / Network Scan - Low Anomaly Score
  • Device / Network Scan
  • Anomalous Connection / Unusual Internal Remote Desktop
  • Device / RDP Scan
  • Device / Suspicious Network Scan Activity
  • Anomalous Connection / SMB Enumeration
  • Anomalous Connection / Unusual Admin RDP Session
  • Device / Multiple Lateral Movement Model Breaches
  • Compromise / Ransomware / Suspicious SMB Activity
  • Compromise / Ransomware / Ransom or Offensive Words Written to SMB
  • Anomalous File / Internal / Additional Extension Appended to SMB File

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.
AUTHOR
ABOUT ThE AUTHOR
Max Heinemeyer
Chief Product Officer

Max is a cyber security expert with over a decade of experience in the field, specializing in a wide range of areas such as Penetration Testing, Red-Teaming, SIEM and SOC consulting and hunting Advanced Persistent Threat (APT) groups. At Darktrace, Max is closely involved with Darktrace’s strategic customers & prospects. He works with the R&D team at Darktrace, shaping research into new AI innovations and their various defensive and offensive applications. Max’s insights are regularly featured in international media outlets such as the BBC, Forbes and WIRED. Max holds an MSc from the University of Duisburg-Essen and a BSc from the Cooperative State University Stuttgart in International Business Information Systems.

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Detecting Attacks Across Email, SaaS, and Network Environments with Darktrace’s AI Platform Approach

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30
Apr 2024

The State of AI in Cybersecurity

In a recent survey outlined in Darktrace’s State of AI Cyber Security whitepaper, 95% of cyber security professionals agree that AI-powered security solutions will improve their organization’s detection of cyber-threats [1]. Crucially, a combination of multiple AI methods is the most effective to improve cybersecurity; improving threat detection, accelerating threat investigation and response, and providing visibility across an organization’s digital environment.

In March 2024, Darktrace’s AI-led security platform was able to detect suspicious activity affecting a customer’s email, Software-as-a-Service (SaaS), and network environments, whilst its applied supervised learning capability, Cyber AI Analyst, autonomously correlated and connected all of these events together in one single incident, explained concisely using natural language processing.

Attack Overview

Following an initial email attack vector, an attacker logged into a compromised SaaS user account from the Netherlands, changed inbox rules, and leveraged the account to send thousands of phishing emails to internal and external users. Internal users fell victim to the emails by clicking on contained suspicious links that redirected them to newly registered suspicious domains hosted on same IP address as the hijacked SaaS account login. This activity triggered multiple alerts in Darktrace DETECT™ on both the network and SaaS side, all of which were correlated into one Cyber AI Analyst incident.

In this instance, Darktrace RESPOND™ was not active on any of the customer’s environments, meaning the compromise was able to escalate until their security team acted on the alerts raised by DETECT. Had RESPOND been enabled at the time of the attack, it would have been able to apply swift actions to contain the attack by blocking connections to suspicious endpoints on the network side and disabling users deviating from their normal behavior on the customer’s SaaS environment.

Nevertheless, thanks to DETECT and Cyber AI Analyst, Darktrace was able to provide comprehensive visibility across the customer’s three digital estate environments, decreasing both investigation and response time which enabled them to quickly enact remediation during the attack. This highlights the crucial role that Darktrace’s combined AI approach can play in anomaly detection cyber defense

Attack Details & Darktrace Coverage

Attack timeline

1. Email: the initial attack vector  

The initial attack vector was likely email, as on March 18, 2024, Darktrace observed a user device making several connections to the email provider “zixmail[.]net”, shortly before it connected to the first suspicious domain. Darktrace/Email identified multiple unusual inbound emails from an unknown sender that contained a suspicious link. Darktrace recognized these emails as potentially malicious and locked the link, ensuring that recipients could not directly click it.

Suspected initial compromise email from an unknown sender, containing a suspicious link, which was locked by Darktrace/Email.
Figure 1: Suspected initial compromise email from an unknown sender, containing a suspicious link, which was locked by Darktrace/Email.

2. Escalation to Network

Later that day, despite Darktrace/Email having locked the link in the suspicious email, the user proceeded to click on it and was directed to a suspicious external location, namely “rz8js7sjbef[.]latovafineart[.]life”, which triggered the Darktrace/Network DETECT model “Suspicious Domain”. Darktrace was able to identify that this domain had only been registered 4 days before this activity and was hosted on an IP address based in the Netherlands, 193.222.96[.]9.

3. SaaS Account Hijack

Just one minute later, Darktrace/Apps observed the user’s Microsoft 365 account logging into the network from the same IP address. Darktrace understood that this represented unusual SaaS activity for this user, who had only previously logged into the customer’s SaaS environment from the US, triggering the “Unusual External Source for SaaS Credential Use” model.

4. SaaS Account Updates

A day later, Darktrace identified an unusual administrative change on the user’s Microsoft 365 account. After logging into the account, the threat actor was observed setting up a new multi-factor authentication (MFA) method on Microsoft Authenticator, namely requiring a 6-digit code to authenticate. Darktrace understood that this authentication method was different to the methods previously used on this account; this, coupled with the unusual login location, triggered the “Unusual Login and Account Update” DETECT model.

5. Obfuscation Email Rule

On March 20, Darktrace detected the threat actor creating a new email rule, named “…”, on the affected account. Attackers are typically known to use ambiguous or obscure names when creating new email rules in order to evade the detection of security teams and endpoints users.

The parameters for the email rule were:

“AlwaysDeleteOutlookRulesBlob: False, Force: False, MoveToFolder: RSS Feeds, Name: ..., MarkAsRead: True, StopProcessingRules: True.”

This rule was seemingly created with the intention of obfuscating the sending of malicious emails, as the rule would move sent emails to the "RSS Feeds” folder, a commonly used tactic by attackers as the folder is often left unchecked by endpoint users. Interestingly, Darktrace identified that, despite the initial unusual login coming from the Netherlands, the email rule was created from a different destination IP, indicating that the attacker was using a Virtual Private Network (VPN) after gaining a foothold in the network.

Hijacked SaaS account making an anomalous login from the unusual Netherlands-based IP, before creating a new email rule.
Figure 2: Hijacked SaaS account making an anomalous login from the unusual Netherlands-based IP, before creating a new email rule.

6. Outbound Phishing Emails Sent

Later that day, the attacker was observed using the compromised customer account to send out numerous phishing emails to both internal and external recipients. Darktrace/Email detected a significant spike in inbound emails on the compromised account, with the account receiving bounce back emails or replies in response to the phishing emails. Darktrace further identified that the phishing emails contained a malicious DocSend link hidden behind the text “Click Here”, falsely claiming to be a link to the presentation platform Prezi.

Figure 3: Darktrace/Email detected that the DocSend link displayed via text “Click Here”, was embedded in a Prezi link.
Figure 3: Darktrace/Email detected that the DocSend link displayed via text “Click Here”, was embedded in a Prezi link.

7. Suspicious Domains and Redirects

After the phishing emails were sent, multiple other internal users accessed the DocSend link, which directed them to another suspicious domain, “thecalebgroup[.]top”, which had been registered on the same day and was hosted on the aforementioned Netherlands-based IP, 193.222.96[.]91. At the time of the attack, this domain had not been reported by any open-source intelligence (OSINT), but it has since been flagged as malicious by multiple vendors [2].

External Sites Summary showing the suspicious domain that had never previously been seen on the network. A total of 11 “Suspicious Domain” models were triggered in response to this activity.
Figure 4: External Sites Summary showing the suspicious domain that had never previously been seen on the network. A total of 11 “Suspicious Domain” models were triggered in response to this activity.  

8. Cyber AI Analyst’s Investigation

As this attack was unfolding, Darktrace’s Cyber AI Analyst was able to autonomously investigate the events, correlating them into one wider incident and continually adding a total of 14 new events to the incident as more users fell victim to the phishing links.

Cyber AI Analyst successfully weaved together the initial suspicious domain accessed in the initial email attack vector (Figure 5), the hijack of the SaaS account from the Netherlands IP (Figure 6), and the connection to the suspicious redirect link (Figure 7). Cyber AI Analyst was also able to uncover other related activity that took place at the time, including a potential attempt to exfiltrate data out of the customer’s network.

By autonomously analyzing the thousands of connections taking place on a network at any given time, Darktrace’s Cyber AI Analyst is able to detect seemingly separate anomalous events and link them together in one incident. This not only provides organizations with full visibility over potential compromises on their networks, but also saves their security teams precious time ensuring they can quickly scope out the ongoing incident and begin remediation.

Figure 5: Cyber AI Analyst correlated the attack’s sequence, starting with the initial suspicious domain accessed in the initial email attack vector.
Figure 5: Cyber AI Analyst correlated the attack’s sequence, starting with the initial suspicious domain accessed in the initial email attack vector.
Figure 6: As the attack progressed, Cyber AI Analyst correlated and appended additional events to the same incident, including the SaaS account hijack from the Netherlands-based IP.
Figure 6: As the attack progressed, Cyber AI Analyst correlated and appended additional events to the same incident, including the SaaS account hijack from the Netherlands-based IP.
Cyber AI Analyst correlated and appended additional events to the same incident, including additional users connecting to the suspicious redirect link following the outbound phishing emails being sent.
Figure 7: Cyber AI Analyst correlated and appended additional events to the same incident, including additional users connecting to the suspicious redirect link following the outbound phishing emails being sent.

Conclusion

In this scenario, Darktrace demonstrated its ability to detect and correlate suspicious activities across three critical areas of a customer’s digital environment: email, SaaS, and network.

It is essential that cyber defenders not only adopt AI but use a combination of AI technology capable of learning and understanding the context of an organization’s entire digital infrastructure. Darktrace’s anomaly-based approach to threat detection allows it to identify subtle deviations from the expected behavior in network devices and SaaS users, indicating potential compromise. Meanwhile, Cyber AI Analyst dynamically correlates related events during an ongoing attack, providing organizations and their security teams with the information needed to respond and remediate effectively.

Credit to Zoe Tilsiter, Analyst Consulting Lead (EMEA), Brianna Leddy, Director of Analysis

Appendices

References

[1] https://darktrace.com/state-of-ai-cyber-security

[2] https://www.virustotal.com/gui/domain/thecalebgroup.top

Darktrace DETECT Model Coverage

SaaS Models

- SaaS / Access / Unusual External Source for SaaS Credential Use

- SaaS / Compromise / Unusual Login and Account Update

- SaaS / Compliance / Anomalous New Email Rule

- SaaS / Compromise / Unusual Login and New Email Rule

Network Models

- Device / Suspicious Domain

- Multiple Device Correlations / Multiple Devices Breaching Same Model

Cyber AI Analyst Incidents

- Possible Hijack of Office365 Account

- Possible SSL Command and Control

Indicators of Compromise (IoCs)

IoC – Type – Description

193.222.96[.]91 – IP – Unusual Login Source

thecalebgroup[.]top – Domain – Possible C2 Endpoint

rz8js7sjbef[.]latovafineart[.]life – Domain – Possible C2 Endpoint

https://docsend[.]com/view/vcdmsmjcskw69jh9 - Domain - Phishing Link

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Cyber Analyst

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Attack trends: Cloud-Based Cyber-Attacks and the Rise of Alternative Initial Access Methods

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29
Apr 2024

What is the primary entry point for malware attacks?

Phishing attacks targeting employee inboxes are the most common initial access method used by malicious threat actors to deliver malware.

Because email remains the lifeblood of how organizations operate attackers continue to develop new techniques for creating more convincing and sophisticated phishing messages at scale.

What are new entry points cyber attackers are using?

While traditional phishing attacks are very common for attackers, they are not the only method threat actors are using to initiate malware delivery and other malicious campaigns of cyber disruption.

For its End of Year Threat Report, Darktrace analyzed attacks targeting customer environments. While email remains the most common means of attempted initial compromise, the second half of 2023 saw a significant rise in alternative initial access methods.

Much of this is taking advantage of cloud-base applications and collaboration tools including Dropbox, Microsoft Teams, and SharePoint which have become fundamental to how organizations operate in the era of hybrid work.

DarkGate exploits Microsoft Teams

Darktrace analysts have seen threat actors attempting to infect target networks with malware by leveraging Microsoft Teams and SharePoint.  

In one example, Darktrace detected an attacker delivering DarkGate a trojan used to download other malware, by sending messages and attachments in Microsoft Teams and SharePoint.

The External Access functionality in Microsoft Teams allows users to contact people who aren’t in their organization. It’s designed as a tool to aid collaboration, but threat actors have realized they can abuse it for their own gain.  

Users are told to lookout for suspicious email phishing messages, but often this thinking isn’t applied to Microsoft Teams and other collaboration platforms.  

Messages from outside the organization are marked with a note that they are coming from an external source, but a well-designed phishing message with an urgent call to action can persuade the target to ignore this, driving them towards an external SharePoint URL, which tricks the user into downloading and installing malware.

Because this happens outside of the inbox, the activity can be missed by traditional email security solutions. Fortunately, in this case, it was detected by Darktrace DETECT and the activity was contained by Darktrace RESPOND before it could drop any additional malware.  

Dropbox has established itself as a leading cloud storage service by allowing users to share and access files, no matter where they are in the world or what device they’re using. But while this is legitimate and useful for organizations, it has also opened a new avenue for threat actors to exploit.

Dropbox as an attack vector

Darktrace recently detected attackers attempting to leverage Dropbox as an initial access method. Emails from ‘no-reply@dropbox[.]com’ – a legitimate email address – were sent to employees at a Darktrace customer.

The emails contained a link to push users towards to a PDF file hosted on Dropbox, which in turn contained a phishing link which if followed, took users to a convincing looking spoof of a Microsoft 365 login page designed to steal usernames and passwords.

A user fell victim to this campaign, unwittingly entering their Microsoft 365 credentials. Shortly after that, Darktrace/Apps started to see suspicious activity relating to the account, with multiple logins from unusual locations which had never been associated with the account previously.  

While many traditional security solutions successfully detect and disrupt email-based attacks, many struggle with cloud-based apps and services like Dropbox, Microsoft 365 and others.  

There are several reasons for this, including the way in which the use of multiple different cloud services fragments the attack surface, making it hard for network administrators to keep track of everything, alongside the way in which some security solutions don’t take behavior into account in a system which can be accessed from anywhere. That means even from the other side of the world, attackers who have the right cloud credentials could access the network, potentially without being disrupted.  

Why are attackers turning to alternative access methods?

Attackers are turning to alternative methods because delivering malicious links and payloads via cloud-based services potentially bypasses traditional cybersecurity protections. That, combined with how attackers can take legitimate login credentials to access system means attackers actions can’t be easily traced.  

This rise in alternative initial access methods is likely a result of the continued development and enhancement of traditional email security solutions. But in the cat and mouse game of cybersecurity, threat actors continue to evolve new techniques to get by defenses.  

Darktrace’s Self-Learning AI learns the unique digital environment and patterns of each business, meaning it can recognize subtle deviations in activity, even within cloud services, helping to mitigate and neutralize attacks and helping to keep your organization safe from cyber disruption.

Learn more about Darktrace

Join Darktrace LIVE half-day event to understand the reality versus the hype surrounding AI and how to achieve cyber resilience.

For more information on emerging threats read the Darktrace End of Year Threat Report 2023 here.

To learn more about Darktrace’s latest innovations watch the Darktrace Virtual Innovation Launch video here.  

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