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QakNote Infections: A Network-Based Exploration of Varied Attack Paths
In an ever-changing threat landscape, security vendors around the world are forced to quickly adapt, react, and respond to known attack vectors and threats. In the face of this, malicious actors are constantly looking for novel ways to gain access to networks. Whether that’s through new exploitations of network vulnerabilities or new delivery methods, attackers and their methods are continually evolving. Although it is valuable for organizations to leverage threat intelligence to keep abreast of known threats to their networks, intelligence alone is not enough to defend against increasingly versatile attackers. Having an autonomous decision maker able to detect and respond to emerging threats, even those employing novel or unknown techniques, is paramount to defend against network compromise.
At the end of January 2023, threat actors began to abuse OneNote attachments to deliver the malware strain, Qakbot, onto users' devices. Widespread adoption of this novel delivery method resulted in a surge in Qakbot infections across Darktrace's customer base between the end of January 2023 and the end of February 2023. Using its Self-Learning AI, Darktrace was able to uncover and respond to these so-called ‘QakNote’ infections as the new trend emerged. Darktrace detected and responded to the threat at multiple stages of the kill chain, preventing damaging and widespread compromise to customer networks.
Qakbot and The Recent Weaponization of OneNote
Qakbot first appeared in 2007 as a banking trojan designed to steal sensitive data such as banking credentials. Since then, Qakbot has evolved into a highly modular, multi-purpose tool, with backdoor, payload delivery, reconnaissance, lateral movement, and data exfiltration capabilities. Although Qakbot's primary delivery method has always been email-based, threat actors have been known to modify their email-based delivery methods of Qakbot in the face of changing circumstances. In the first half of 2022, Microsoft started rolling out versions of Office which block XL4 and VBA macros by default [1]/[2]/[3]. Prior to this change, Qakbot email campaigns typically consisted in the spreading of deceitful emails with Office attachments containing malicious macros. In the face of Microsoft's default blocking of macros, threat actors appeared to cease delivering Qakbot via Office attachments, and shifted to primarily using HTML attachments, through a method known as 'HTML smuggling' [4]/[5]. After the public disclosure [6] of the Follina vulnerability (CVE-2022-30190) in Microsoft Support Diagnostic Tool (MSDT) in May 2022, Qakbot actors were seen capitalizing on the vulnerability to facilitate their email-based delivery of Qakbot payloads [7]/[8]/[9].
Given the inclination of Qakbot actors to adapt their email-based delivery methods, it is no surprise that they were quick to capitalize on the novel OneNote-based delivery method which emerged in December 2022. Since December 2022, threat actors have been seen using OneNote attachments to deliver a variety of malware strains, ranging from Formbook [10] to AsynRAT [11] to Emotet [12]. The abuse of OneNote documents to deliver malware is made possible by the fact that OneNote allows for the embedding of executable file types such as HTA files, CMD files, and BAT files. At the end of January 2023, actors started to leverage OneNote attachments to deliver Qakbot [13]/[14]. The adoption of this novel delivery method by Qakbot actors resulted in a surge in Qakbot infections in the wider threat landscape and across the Darktrace customer base.
Observed Activity Chains
Between January 31 and February 24, 2023, Darktrace observed variations of the following pattern of activity across its customer base:
1. User's device contacts OneNote-related endpoint
2. User's device makes an external GET request with an empty Host header, a target URI whose final segment consists in 5 or 6 digits followed by '.dat', and a User-Agent header referencing either cURL or PowerShell. The GET request is responded to with a DLL file
3. User's device makes SSL connections over ports 443 and 2222 to unusual external endpoints, and makes TCP connections over port 65400 to 23.111.114[.]52
4. User's device makes SSL connections over port 443 to an external host named 'bonsars[.]com' (IP: 194.165.16[.]56) and TCP connections over port 443 to 78.31.67[.]7
5. User’s device makes call to Endpoint Mapper service on internal systems and then connects to the Service Control Manager (SCM)
6. User's device uploads files with algorithmically generated names and ‘.dll’ or ‘.dll.cfg’ file extensions to SMB shares on internal systems
7. User's device makes Service Control requests to the systems to which it uploaded ‘.dll’ and ‘.dll.cfg’ files
Further investigation of these chains of activity revealed that they were parts of Qakbot infections initiated via interactions with malicious OneNote attachments.
Delivery Phase
Users' interactions with malicious OneNote attachments, which were evidenced by devices' HTTPS connections to OneNote-related endpoints, such as 'www.onenote[.]com', 'contentsync.onenote[.]com', and 'learningtools.onenote[.]com', resulted in the retrieval of Qakbot DLLs from unusual, external endpoints. In some cases, the user's interaction with the malicious OneNote attachment caused their device to fetch a Qakbot DLL using cURL, whereas, in other cases, it caused their device to download a Qakbot DLL using PowerShell. These different outcomes reflected variations in the contents of the executable files embedded within the weaponized OneNote attachments. In addition to having cURL and PowerShell User-Agent headers, the HTTP requests triggered by interaction with these OneNote attachments had other distinctive features, such as empty host headers and target URIs whose last segment consists in 5 or 6 digits followed by '.dat'.
Command and Control Phase
After fetching Qakbot DLLs, users’ devices were observed making numerous SSL connections over ports 443 and 2222 to highly unusual, external endpoints, as well as large volumes of TCP connections over port 65400 to 23.111.114[.]52. These connections represented Qakbot-infected devices communicating with command and control (C2) infrastructure. Qakbot-infected devices were also seen making intermittent connections to legitimate endpoints, such as 'xfinity[.]com', 'yahoo[.]com', 'verisign[.]com', 'oracle[.]com', and 'broadcom[.]com', likely due to Qakbot making connectivity checks.
Cobalt Strike and VNC Phase
After Qakbot-infected devices established communication with C2 servers, they were observed making SSL connections to the external endpoint, bonsars[.]com, and TCP connections to the external endpoint, 78.31.67[.]7. The SSL connections to bonsars[.]com were C2 connections from Cobalt Strike Beacon, and the TCP connections to 78.31.67[.]7 were C2 connections from Qakbot’s Virtual Network Computing (VNC) module [15]/[16]. The occurrence of these connections indicate that actors leveraged Qakbot infections to drop Cobalt Strike Beacon along with a VNC payload onto infected systems. The deployment of Cobalt Strike and VNC likely provided actors with ‘hands-on-keyboard’ access to the Qakbot-infected systems.
Lateral Movement Phase
After dropping Cobalt Strike Beacon and a VNC module onto Qakbot-infected systems, actors leveraged their strengthened foothold to connect to the Service Control Manager (SCM) on internal systems in preparation for lateral movement. Before connecting to the SCM, infected systems were seen making calls to the Endpoint Mapper service, likely to identify exposed Microsoft Remote Procedure Call (MSRPC) services on internal systems. The MSRPC service, Service Control Manager (SCM), is known to be abused by Cobalt Strike to create and start services on remote systems. Connections to this service were evidenced by OpenSCManager2 (Opnum: 0x40) and OpenSCManagerW (Opnum: 0xf) calls to the svcctl RPC interface.
After connecting to the SCM on internal systems, infected devices were seen using SMB to distribute files with ‘.dll’ and ‘.dll.cfg’ extensions to SMB shares. These uploads were followed by CreateWowService (Opnum: 0x3c) calls to the svcctl interface, likely intended to execute the uploaded payloads. The naming conventions of the uploaded files indicate that they were Qakbot payloads.
Fortunately, none of the observed QakNote infections escalated further than this. If these infections had escalated, it is likely that they would have resulted in the widespread detonation of additional malicious payloads, such as ransomware.
Darktrace Coverage of QakNote Activity
Figure 1 shows the steps involved in the QakNote infections observed across Darktrace’s customer base. How far attackers got along this chain was in part determined by the following three factors:
- Whether the targeted customer had Darktrace/Email
- Whether the targeted customer had Darktrace RESPOND/Network
- Whether the targeted customer acted in response to Darktrace DETECT/Network alerts
The presence of Darktrace/Email typically stopped QakNote infections from moving past the initial infection stage. The presence of RESPOND/Network significantly slowed down observed activity chains, however, infections left unattended and not mitigated by the security teams were able to progress further along the attack chain.
Darktrace observed varying properties in the QakNote emails detected across the customer base. OneNote attachments were typically detected as either ‘application/octet-stream’ files or as ‘application/x-tar’ files. In some cases, the weaponized OneNote attachment embedded a malicious file, whereas in other cases, the OneNote file embedded a malicious link (typically a ‘.png’ or ‘.gif’ link) instead. In all cases Darktrace observed, QakNote emails used subject lines starting with ‘RE’ or ‘FW’ to manipulating their recipients into thinking that such emails were part of an existing email chain/thread. In some cases, emails impersonated users known to their recipients by including the names of such users in their header-from personal names. In many cases, QakNote emails appear to have originated from likely hijacked email accounts. These are highly successful methods of social engineering often employed by threat actors to exploit a user’s trust in known contacts or services, convincing them to open malicious emails and making it harder for security tools to detect.
The fact that observed QakNote emails used the fake-reply method, were sent from unknown email accounts, and contained attachments with unusual MIME types, caused such emails to breach the following Darktrace/Email models:
- Association / Unknown Sender
- Attachment / Unknown File
- Attachment / Unsolicited Attachment
- Attachment / Highly Unusual Mime
- Attachment / Unsolicited Anomalous Mime
- Attachment / Unusual Mime for Organisation
- Unusual / Fake Reply
- Unusual / Unusual Header TLD
- Unusual / Fake Reply + Unknown Sender
- Unusual / Unusual Connection from Unknown
- Unusual / Off Topic
QakNote emails impersonating known users also breached the following DETECT & RESPOND/Email models:
- Unusual / Unrelated Personal Name Address
- Spoof / Basic Known Entity Similarities
- Spoof / Internal User Similarities
- Spoof / External User Similarities
- Spoof / Internal User Similarities + Unrelated Personal Name Address
- Spoof / External User Similarities + Unrelated Personal Name Address
- Spoof / Internal User Similarities + Unknown File
- Spoof / External User Similarities + Fake Reply
- Spoof / Possible User Spoof from New Address - Enhanced Internal Similarities
- Spoof / Whale
The actions taken by Darktrace on the observed emails is ultimately determined by Darktrace/Email models are breached. Those emails which did not breach Spoofing models (due to lack of impersonation indicators) received the ‘Convert Attachment’ action. This action converts suspicious attachments into neutralized PDFs, in this case successfully unweaponizing the malicious OneNote attachments. QakNote emails which did breach Spoofing models (due to the presence of impersonation indicators) received the strongest possible action, ‘Hold Message’. This action prevents suspicious emails from reaching the recipients’ mailbox.
If threat actors managed to get past the first stage of the QakNote kill chain, likely due to the absence of appropriate email security tools, the execution of the subsequent steps resulted in strong intervention from Darktrace/Network.
Interactions with malicious OneNote attachments caused their devices to fetch a Qakbot DLL from a remote server via HTTP GET requests with an empty Host header and either a cURL or PowerShell User-Agent header. These unusual HTTP behaviors caused the following Darktrace/Network models to breach:
- Device / New User Agent
- Device / New PowerShell User Agent
- Device / New User Agent and New IP
- Anomalous Connection / New User Agent to IP Without Hostname
- Anomalous Connection / Powershell to Rare External
- Anomalous File / Numeric File Download
- Anomalous File / EXE from Rare External Location
- Anomalous File / New User Agent Followed By Numeric File Download
For customers with RESPOND/Network active, these breaches resulted in the following autonomous actions:
- Enforce group pattern of life for 30 minutes
- Enforce group pattern of life for 2 hours
- Block connections to relevant external endpoints over relevant ports for 2 hours
- Block all outgoing traffic for 10 minutes
Successful, uninterrupted downloads of Qakbot DLLs resulted in connections to Qakbot C2 servers, and subsequently to Cobalt Strike and VNC C2 connections. These C2 activities resulted in breaches of the following DETECT/Network models:
- Compromise / Suspicious TLS Beaconing To Rare External
- Compromise / Large Number of Suspicious Successful Connections
- Compromise / Large Number of Suspicious Failed Connections
- Compromise / Sustained SSL or HTTP Increase
- Compromis / Activité soutenue de balisage TCP vers un endpoint rare.
- Compromise / Beaconing Activity To External Rare
- Compromise / Slow Beaconing Activity To External Rare
- Anomalous Connection / Multiple Connections to New External TCP Port
- Anomalous Connection / Multiple Failed Connections to Rare Endpoint
- Device / Initial Breach Chain Compromise
For customers with RESPOND/Network active, these breaches caused RESPOND to autonomously perform the following actions:
- Block connections to relevant external endpoints over relevant ports for 1 hour
In cases where C2 connections were allowed to continue, actors attempted to move laterally through usage of SMB and Service Control Manager. This lateral movement activity caused the following DETECT/Network models to breach:
- Device / Possible SMB/NTLM Reconnaissance
- Anomalous Connection / New or Uncommon Service Control
For customers with RESPOND/Network enabled, these breaches caused RESPOND to autonomously perform the following actions:
- Block connections to relevant internal endpoints over port 445 for 1 hour
The QakNote infections observed across Darktrace’s customer base involved several steps, each of which elicited alerts and autonomous preventative actions from Darktrace. By autonomously investigating the alerts from DETECT, Darktrace’s Cyber AI Analyst was able to connect the distinct steps of observed QakNote infections into single incidents. It then produced incident logs to present in-depth details of the activity it uncovered, provide full visibility for customer security teams.
Conclusion
Faced with the emerging threat of QakNote infections, Darktrace demonstrated its ability to autonomously detect and respond to arising threats in a constantly evolving threat landscape. The attack chains which Darktrace observed across its customer base involved the delivery of Qakbot via malicious OneNote attachments, the usage of ports 65400 and 2222 for Qakbot C2 communication, the usage of Cobalt Strike Beacon and VNC for ‘hands-on-keyboard’ activity, and the usage of SMB and Service Control Manager for lateral movement.
Despite the novelty of the OneNote-based delivery method, Darktrace was able to identify QakNote infections across its customer base at various stages of the kill chain, using its autonomous anomaly-based detection to identify unusual activity or deviations from expected behavior. When active, Darktrace/Email neutralized malicious QakNote attachments sent to employees. In cases where Darktrace/Email was not active, Darktrace/Network detected and slowed down the unusual network activities which inevitably ensued from Qakbot infections. Ultimately, this intervention from Darktrace’s products prevented infections from leading to further harmful activity, such as data exfiltration and the detonation of ransomware.
Darktrace is able to offer customers an unparalleled level of network security by combining both Darktrace/Network and Darktrace/Email, safeguarding both their email and network environments. With its suite of products, including DETECT and RESPOND, Darktrace can autonomously uncover threats to customer networks and instantaneously intervene to prevent suspicious activity leading to damaging compromises.
Appendices
MITRE ATT&CK Mapping
Initial Access:
T1566.001 – Phishing: Spearphishing Attachment
Execution:
T1204.001 – User Execution: Malicious Link
T1204.002 – User Execution: Malicious File
T1569.002 – System Services: Service Execution
Lateral Movement:
T1021.002 – Remote Services: SMB/Windows Admin Shares
Command and Control:
T1573.002 – Encrypted Channel : Asymmetric Cryptography
T1571 – Non-Standard Port
T1105 – Ingress Tool Transfer
T1095 – Non-Application Layer Protocol
T1219 – Remote Access Software
List of IOCs
IP Addresses and/or Domain Names:
- 103.214.71[.]45 - Qakbot download infrastructure
- 141.164.35[.]94 - Qakbot download infrastructure
- 95.179.215[.]225 - Qakbot download infrastructure
- 128.254.207[.]55 - Qakbot download infrastructure
- 141.164.35[.]94 - Qakbot download infrastructure
- 172.96.137[.]149 - Qakbot download infrastructure
- 185.231.205[.]246 - Qakbot download infrastructure
- 216.128.146[.]67 - Qakbot download infrastructure
- 45.155.37[.]170 - Qakbot download infrastructure
- 85.239.41[.]55 - Qakbot download infrastructure
- 45.67.35[.]108 - Qakbot download infrastructure
- 77.83.199[.]12 - Qakbot download infrastructure
- 45.77.63[.]210 - Qakbot download infrastructure
- 198.44.140[.]78 - Qakbot download infrastructure
- 47.32.78[.]150 - Qakbot C2 infrastructure
- 197.204.13[.]52 - Qakbot C2 infrastructure
- 68.108.122[.]180 - Qakbot C2 infrastructure
- 2.50.48[.]213 - Qakbot C2 infrastructure
- 66.180.227[.]60 - Qakbot C2 infrastructure
- 190.206.75[.]58 - Qakbot C2 infrastructure
- 109.150.179[.]236 - Qakbot C2 infrastructure
- 86.202.48[.]142 - Qakbot C2 infrastructure
- 143.159.167[.]159 - Qakbot C2 infrastructure
- 5.75.205[.]43 - Qakbot C2 infrastructure
- 184.176.35[.]223 - Qakbot C2 infrastructure
- 208.187.122[.]74 - Qakbot C2 infrastructure
- 23.111.114[.]52 - Qakbot C2 infrastructure
- 74.12.134[.]53 – Qakbot C2 infrastructure
- bonsars[.]com • 194.165.16[.]56 - Cobalt Strike C2 infrastructure
- 78.31.67[.]7 - VNC C2 infrastructure
Target URIs of GET Requests for Qakbot DLLs:
- /70802.dat
- /51881.dat
- /12427.dat
- /70136.dat
- /35768.dat
- /41981.dat
- /30622.dat
- /72286.dat
- /46557.dat
- /33006.dat
- /300332.dat
- /703558.dat
- /760433.dat
- /210/184/187737.dat
- /469/387/553748.dat
- /282/535806.dat
User-Agent Headers of GET Requests for Qakbot DLLs:
- curl/7.83.1
- curl/7.55.1
- Mozilla/5.0 (Windows NT; Windows NT 10.0; en-US) WindowsPowerShell/5.1.19041.2364
- Mozilla/5.0 (Windows NT; Windows NT 10.0; en-US) WindowsPowerShell/5.1.17763.3770
- Mozilla/5.0 (Windows NT; Windows NT 10.0; en-GB) WindowsPowerShell/5.1.19041.2364
SHA256 Hashes of Downloaded Qakbot DLLs:
- 83e9bdce1276d2701ff23b1b3ac7d61afc97937d6392ed6b648b4929dd4b1452
- ca95a5dcd0194e9189b1451fa444f106cbabef3558424d9935262368dba5f2c6
- fa067ff1116b4c8611eae9ed4d59a19d904a8d3c530b866c680a7efeca83eb3d
- e6853589e42e1ab74548b5445b90a5a21ff0d7f8f4a23730cffe285e2d074d9e
- d864d93b8fd4c5e7fb136224460c7b98f99369fc9418bae57de466d419abeaf6
- c103c24ccb1ff18cd5763a3bb757ea2779a175a045e96acbb8d4c19cc7d84bea
Names of Internally Distributed Qakbot DLLs:
- rpwpmgycyzghm.dll
- rpwpmgycyzghm.dll.cfg
- guapnluunsub.dll
- guapnluunsub.dll.cfg
- rskgvwfaqxzz.dll
- rskgvwfaqxzz.dll.cfg
- hkfjhcwukhsy.dll
- hkfjhcwukhsy.dll.cfg
- uqailliqbplm.dll
- uqailliqbplm.dll.cfg
- ghmaorgvuzfos.dll
- ghmaorgvuzfos.dll.cfg
Links Found Within Neutralized QakNote Email Attachments:
- hxxps://khatriassociates[.]com/MBt/3.gif
- hxxps://spincotech[.]com/8CoBExd/3.gif
- hxxps://minaato[.]com/tWZVw/3.gif
- hxxps://famille2point0[.]com/oghHO/01.png
- hxxps://sahifatinews[.]com/jZbaw/01.png
- hxxp://87.236.146[.]112/62778.dat
- hxxp://87.236.146[.]112/59076.dat
- hxxp://185.231.205[.]246/73342.dat
References
[1] https://techcommunity.microsoft.com/t5/excel-blog/excel-4-0-xlm-macros-now-restricted-by-default-for-customer/ba-p/3057905
[2] https://techcommunity.microsoft.com/t5/microsoft-365-blog/helping-users-stay-safe-blocking-internet-macros-by-default-in/ba-p/3071805
[3] https://learn.microsoft.com/en-us/deployoffice/security/internet-macros-blocked
[4] https://www.cyfirma.com/outofband/html-smuggling-a-stealthier-approach-to-deliver-malware/
[5] https://www.trustwave.com/en-us/resources/blogs/spiderlabs-blog/html-smuggling-the-hidden-threat-in-your-inbox/
[6] https://twitter.com/nao_sec/status/1530196847679401984
[7] https://www.fortiguard.com/threat-signal-report/4616/qakbot-delivered-through-cve-2022-30190-follina
[8] https://isc.sans.edu/diary/rss/28728
[9] https://darktrace.com/blog/qakbot-resurgence-evolving-along-with-the-emerging-threat-landscape
[10] https://www.trustwave.com/en-us/resources/blogs/spiderlabs-blog/trojanized-onenote-document-leads-to-formbook-malware/
[11] https://www.proofpoint.com/uk/blog/threat-insight/onenote-documents-increasingly-used-to-deliver-malware
[12] https://www.malwarebytes.com/blog/threat-intelligence/2023/03/emotet-onenote
[13] https://blog.cyble.com/2023/02/01/qakbots-evolution-continues-with-new-strategies/
[14] https://news.sophos.com/en-us/2023/02/06/qakbot-onenote-attacks/
[15] https://isc.sans.edu/diary/rss/29210
[16] https://unit42.paloaltonetworks.com/feb-wireshark-quiz-answers/
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Darktrace Integrates Self-Learning AI with Amazon Security Lake to Support Security Investigations
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Darktrace has deepened its relationship with AWS by integrating its detection and response capabilities with Amazon Security Lake.
This development will allow mutual customers to seamlessly combine Darktrace AI’s bespoke understanding of their organization with the Threat Intelligence offered by other security tools, and investigate all of their alerts in one central location.
This integration will improve the value security teams get from both products, streamlining analyst workflows and improving their ability to detect and respond to the full spectrum of known and unknown cyber-threats.
How Darktrace and Amazon Security Lake augment security teams
Amazon Security Lake is a newly-released service that automatically centralizes an organization’s security data from cloud, on-premises, and custom sources into a customer owned purpose-built data lake. Both Darktrace and Amazon Security Lake support the Open Cybersecurity Schema Framework (OCSF), an open standard to simplify, combine, and analyze security logs.
Customers can store security logs, events, alerts, and other relevant data generated by various AWS services and security tools. By consolidating security data in a central lake, organizations can gain a holistic view of their security posture, perform advanced analytics, detect anomalies and open investigations to improve their security practices.
With Darktrace DETECT and RESPOND AI engines covering all assets across IT, OT, network, endpoint, IoT, email and cloud, organizations can augment the value of their security data lakes by feeding Darktrace’s rich and context-aware datapoints to Amazon Security Lake.
Amazon Security Lake empowers security teams to improve the protection of your digital estate:
- Quick and painless data normalization
- Fast-tracks ability to investigate, triage and respond to security events
- Broader visibility aids more effective decision-making
- Surfaces and prioritizes anomalies for further investigation
- Single interface for seamless data management
How will Darktrace customers benefit?
Across the Cyber AI Loop, all Darktrace solutions have been architected with AWS best practices in mind. With this integration, Darktrace is bringing together its understanding of ‘self’ for every organization with the centralized data visibility of the Amazon Security Lake. Darktrace’s unique approach to cyber security, powered by groundbreaking AI research, delivers a superior dataset based on a deep and interconnected understanding of the enterprise.
Where other cyber security solutions are trained to identify threats based on historical attack data and techniques, Darktrace DETECT gains a bespoke understanding of every digital environment, continuously analyzing users, assets, devices and the complex relationships between them. Our AI analyzes thousands of metrics to reveal subtle deviations that may signal an evolving issue – even unknown techniques and novel malware. It distinguishes between malicious and benign behavior, identifying harmful activity that typically goes unnoticed. This rich dataset is fed into RESPOND, which takes precise action to neutralize threats against any and every asset, no matter where data resides.
Both DETECT and RESPOND are supported by Darktrace Self-Learning AI, which provides full, real-time visibility into an organization’s systems and data. This always-on threat analysis already makes humans better at cyber security, improving decisions and outcomes based on total visibility of the digital ecosystem, supporting human performance with AI coverage and empowering security teams to proactively protect critical assets.
Converting Darktrace alerts to the Amazon Security Lake Open Cybersecurity Schema Framework (OCSF) supplies the Security Operations Center (SOC) and incident response team with contextualized data, empowering them to accelerate their investigation, triage and response to potential cyber threats.
Darktrace is available for purchase on the AWS Marketplace.
Learn more about how Darktrace provides full-coverage, AI-powered cloud security for AWS, or see how our customers use Darktrace in their AWS cloud environments.
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A l'intérieur du SOC
Tracking the Hive: Darktrace’s Detection of a Hive Ransomware-as-Service
The threat of ransomware continues to be a constant concern for security teams across the cyber threat landscape. With the growing popularity of Ransomware-as-a-Service (RaaS), it is becoming more and more accessible for even inexperienced of would-be attackers. As a result of this low barrier to entry, the volume of ransomware attacks is expected to increase significantly.
What’s more, RaaS is a highly tailorable market in which buyers can choose from varied kits and features to use in their ransomware deployments meaning attacks will rarely behave the same. To effectively detect and safeguard against these differentiations, it is crucial to implement security measures that put the emphasis on detecting anomalies and focusing on deviations in expected behavior, rather than relying on depreciated indicators of compromise (IoC) lists or playbooks that focus on attack chains unable to keep pace with the increasing speed of ransomware evolution.
In early 2022, Darktrace DETECT/Network™ identified several instances of Hive ransomware on the networks of multiple customers. Using its anomaly-based detection, Darktrace was able to successfully detect the attacks and multiple stages of the kill chain, including command and control (C2) activity, lateral movement, data exfiltration, and ultimately data encryption and the writing of ransom notes.
Hive Ransomware
Hive ransomware is a relatively new strain that was first observed in the wild in June 2021. It is known to target a variety of industries including healthcare, energy providers, and retailers, and has reportedly attacked over 1,500 organizations, collecting more than USD 100m in ransom payments [1].
Hive is distributed via a RaaS model where its developers update and maintain the code, in return for a percentage of the eventual ransom payment, while users (or affiliates) are given the tools to carry out attacks using a highly sophisticated and complex malware they would otherwise be unable to use. Hive uses typical tactics, techniques and procedures (TTPs) associated with ransomware, though they do vary depending on the Hive affiliate carrying out the attack.
In most cases a double extortion attack is carried out, whereby data is first exfiltrated and then encrypted before a ransom demand is made. This gives attackers extra leverage as victims are at risk of having their sensitive data leaked to the public on websites such as the ‘HiveLeaks’ TOR website.
Attack Timeline
Owing to the highly customizable nature of RaaS, the tactics and methods employed by Hive actors are expected to differ on a case-by-case basis. Nonetheless in the majority of Hive ransomware incidents identified on Darktrace customer environments, Darktrace DETECT observed the following general attack stages and features. This is possibly indicative of the attacks originating from the same threat actor(s) or from a widely sold batch with a particular configuration to a variety of actors.
Initial Access
Although Hive actors are known to gain initial access to networks through multiple different vectors, the two primary methods reported by security researchers are the exploitation of Microsoft Exchange vulnerabilities, or the distribution of phishing emails with malicious attachments [2][3].
In the early stages of one Hive ransomware attack observed on the network of a Darktrace customer, for example, Darktrace detected a device connecting to the rare external location 23.81.246[.]84, with a PowerShell user agent via HTTP. During this connection, the device attempted to download an executable file named “file.exe”. It is possible that the file was initially accessed and delivered via a phishing email; however, as Darktrace/Email was not enabled at the time of the attack, this was outside of Darktrace’s purview. Fortunately, the connection failed the proxy authentication was thus blocked as seen in the packet capture (PCAP) in Figure 2.
Shortly after this attempted download, the same device started to receive a high volume of incoming SSL connections from a rare external endpoint, namely 146.70.87[.]132. Darktrace logged that this endpoint was using an SSL certificate signed by Go Daddy CA, an easily obtainable and accessible SSL certificate, and that the increase in incoming SSL connections from this endpoint was unusual behavior for this device.
It is likely that this highly anomalous activity detected by Darktrace indicates when the ransomware attack began, likely initial payload download.
Darktrace DETECT models:
- Anomalous Connection / Powershell to Rare External
- Anomalous Server Activity / New Internet Facing System
C2 Beaconing
Following the successful initial access, Hive actors begin to establish their C2 infrastructure on infected networks through numerous connections to C2 servers, and the download of additional stagers.
On customer networks infected by Hive ransomware, Darktrace identified devices initiating a high volume of connections to multiple rare endpoints. This very likely represented C2 beaconing to the attacker’s infrastructure. In one particular example, further open-source intelligence (OSINT) investigation revealed that these endpoints were associated with Cobalt Strike.
Darktrace DETECT models:
- Anomalous Connection / Multiple Connections to New External TCP
- Anomalous Server Activity / Anomalous External Activity from Critical Network Device
- Compromise / High Volume of Connections with Beacon Score
- Compromise / Sustained SSL or HTTP Increase
- Compromise / Suspicious HTTP Beacons to Dotted Quad
- Compromise / SSL or HTTP Beacon
- Device / Lateral Movement and C2 Activity
Internal Reconnaissance, Lateral Movement and Privilege Escalation
After C2 infrastructure has been established, Hive actors typically begin to uninstall antivirus products in an attempt to remain undetected on the network [3]. They also perform internal reconnaissance to look for vulnerabilities and open channels and attempt to move laterally throughout the network.
Amid the C2 connections, Darktrace was able to detect network scanning activity associated with the attack when a device on one customer network was observed initiating an unusually high volume of connections to other internal devices. A critical network device was also seen writing an executable file “mimikatz.exe” via SMB which appears to be the Mimikatz attack tool commonly used for credential harvesting.
There were also several detections of lateral movement attempts via RDP and DCE-RPC where the attackers successfully authenticated using an “Administrator” credential. In one instance, a device was also observed performing ITaskScheduler activity. This service is used to remotely control tasks running on machines and is commonly observed as part of malicious lateral movement activity. Darktrace DETECT understood that the above activity represented a deviation from the devices’ normal pattern of behavior and the following models were breached:
Darktrace DETECT models:
- Anomalous Connection / Anomalous DRSGetNCChanges Operation
- Anomalous Connection / New or Uncommon Service Control
- Anomalous Connection / Unusual Admin RDP Session
- Anomalous Connection / Unusual SMB Version 1 Connectivity
- Compliance / SMB Drive Write
- Device / Anomalous ITaskScheduler Activity
- Device / Attack and Recon Tools
- Device / Attack and Recon Tools In SMB
- Device / EXE Files Distributed to Multiple Devices
- Device / Suspicious Network Scan Activity
- Device / Increase in New RPC Services
- User / New Admin Credentials on Server
Exfiltration de données
At this stage of the attack, Hive actors have been known to carry out data exfiltration activity on infected networks using a variety of different methods. The Cybersecurity & Infrastructure Security Agency (CISA) reported that “Hive actors exfiltrate data likely using a combination of Rclone and the cloud storage service Mega[.]nz” [4]. Darktrace DETECT identified an example of this when a device on one customer network was observed making HTTP connections to endpoints related to Mega, including “w.apa.mega.co[.]nz”, with the user agent “rclone/v1.57.0” with at least 3 GiB of data being transferred externally (Figure 3). The same device was also observed transferring at least 3.6 GiB of data via SSL to the rare external IP, 158.51.85[.]157.
In another case, a device was observed uploading over 16 GiB of data to a rare external endpoint 93.115.27[.]71 over SSH. The endpoint in question was seen in earlier beaconing activity suggesting that this was likely an exfiltration event.
However, Hive ransomware, like any other RaaS kit, can differ greatly in its techniques and features, and it is important to note that data exfiltration may not always be present in a Hive ransomware attack. In one incident detected by Darktrace, there were no signs of any data leaving the customer environment, indicating data exfiltration was not part of the Hive actor’s objectives.
Darktrace DETECT models:
- Anomalous Connection / Data Sent to Rare Domain
- Anomalous Connection / Lots of New Connections
- Anomalous Connection / Multiple HTTP POSTs to Rare Hostname
- Anomalous Connection / Suspicious Self-Signed SSL
- Anomalous Connection / Uncommon 1 GiB Outbound
- Device / New User Agent and New IP
- Unusual Activity / Unusual External Data to New Endpoints
- Unusual Activity / Unusual External Data Transfer
- Unusual Activity / Enhanced Unusual External Data Transfer
Ransomware Deployment
In the final stage of a typical Hive ransomware attack, the ransomware payload is deployed and begins to encrypt files on infected devices. On one customer network, Darktrace detected several devices connecting to domain controllers (DC) to read a file named “xxx.exe”. Several sources have linked this file name with the Hive ransomware payload [5].
In another example, Darktrace DETECT observed multiple devices downloading the executable files “nua64.exe” and “nua64.dll” from a rare external location, 194.156.90[.]25. OSINT investigation revealed that the files are associated with Hive ransomware.
Shortly after the download of this executable, multiple devices were observed performing an unusual amount of file encryption, appending randomly generated strings of characters to file extensions.
Although it has been reported that earlier versions of Hive ransomware encrypted files with a “.hive” extension [7], Darktrace observed across multiple customers that encrypted files had extensions that were partially-randomized, but consistently 20 characters long, matching the regular expression “[a-zA-Z0-9\-\_]{8}[\-\_]{1}[A-Za-z0-9\-\_]{11}”.
Following the successful encryption of files, Hive proceeds to drop a ransom note, named “HOW_TO_DECRYPT.txt”, into each affected directory. Typically, the ransom note will contain a link to Hive’s “sales department” and, in the event that exfiltration took place, a link to the “HiveLeaks” site, where attackers threaten to publish exfiltrated data if their demands are not met (Figure 6). In cases of Hive ransomware detected by Darktrace, multiple devices were observed attempting to contact “HiveLeaks” TOR domains, suggesting that endpoint users had followed links provided to them in ransom notes.
Examples of file extensions:
- 36C-AT9-_wm82GvBoCPC
- 36C-AT9--y6Z1G-RFHDT
- 36C-AT9-_x2x7FctFJ_q
- 36C-AT9-_zK16HRC3QiL
- 8KAIgoDP-wkQ5gnYGhrd
- kPemi_iF_11GRoa9vb29
- kPemi_iF_0RERIS1m7x8
- kPemi_iF_7u7e5zp6enp
- kPemi_iF_y4u7pB3d3f3
- U-9Xb0-k__T0U9NJPz-_
- U-9Xb0-k_6SkA8Njo5pa
- zm4RoSR1_5HMd_r4a5a9
Darktrace DETECT models:
- Anomalous Connection / SMB Enumeration
- Anomalous Connection / Sustained MIME Type Conversion
- Anomalous Connection / Unusual Admin SMB Session
- Anomalous File / Internal / Additional Extension Appended to SMB File
- Compliance / SMB Drive Write
- Compromise / Ransomware / Suspicious SMB Activity
- Compromise / Ransomware / Ransom or Offensive Words Written to SMB
- Compromise / Ransomware / Possible Ransom Note Write
- Compromise / High Priority Tor2Web
- Compromise / Tor2Web
- Device / EXE Files Distributed to Multiple Devices
Conclusion
As Hive ransomware attacks are carried out by different affiliates using varying deployment kits, the tactics employed tend to vary and new IoCs are regularly identified. Furthermore, in 2022 a new variant of Hive was written using the Rust programming language. This represented a major upgrade to Hive, improving its defense evasion techniques and making it even harder to detect [8].
Hive is just one of many RaaS offerings currently on the market, and this market is only expected to grow in usage and diversity of presentations. As ransomware becomes more accessible and easier to deploy it is essential for organizations to adopt efficient security measures to identify ransomware at the earliest possible stage.
Darktrace DETECT’s Self-Learning AI understands customer networks and learns the expected patterns of behavior across an organization’s digital estate. Using its anomaly-based detection Darktrace is able to identify emerging threats through the detection of unusual or unexpected behavior, without relying on rules and signatures, or known IoCs.
Credit to: Emily Megan Lim, Cyber Analyst, Hyeongyung Yeom, Senior Cyber Analyst & Analyst Team Lead.
Appendices
MITRE AT&CK Mapping
Reconnaissance
T1595.001 – Scanning IP Blocks
T1595.002 – Vulnerability Scanning
Resource Development
T1583.006 – Web Services
Initial Access
T1078 – Valid Accounts
T1190 – Exploit Public-Facing Application
T1200 – Hardware Additions
Execution
T1053.005 – Scheduled Task
T1059.001 – PowerShell
Persistence/Privilege Escalation
T1053.005 – Scheduled Task
T1078 – Valid Accounts
Defense Evasion
T1078 – Valid Accounts
T1207 – Rogue Domain Controller
T1550.002 – Pass the Hash
Discovery
T1018 – Remote System Discovery
T1046 – Network Service Discovery
T1083 – File and Directory Discovery
T1135 – Network Share Discovery
Lateral Movement
T1021.001 – Remote Desktop Protocol
T1021.002 – SMB/Windows Admin Shares
T1021.003 – Distributed Component Object Model
T1080 – Taint Shared Content
T1210 – Exploitation of Remote Services
T1550.002 – Pass the Hash
T1570 – Lateral Tool Transfer
Collection
T1185 – Man in the Browser
Command and Control
T1001 – Data Obfuscation
T1071 – Application Layer Protocol
T1071.001 – Web Protocols
T1090.003 – Multi-hop proxy
T1095 – Non-Application Layer Protocol
T1102.003 – One-Way Communication
T1571 – Non-Standard Port
Exfiltration
T1041 – Exfiltration Over C2 Channel
T1567.002 – Exfiltration to Cloud Storage
Impact
T1486 – Data Encrypted for Impact
T1489 – Service Stop
List of IoCs
23.81.246[.]84 - IP Address - Likely Malicious File Download Endpoint
146.70.87[.]132 - IP Address - Possible Ransomware Endpoint
5.199.162[.]220 - IP Address - C2 Endpoint
23.227.178[.]65 - IP Address - C2 Endpoint
46.166.161[.]68 - IP Address - C2 Endpoint
46.166.161[.]93 - IP Address - C2 Endpoint
93.115.25[.]139 - IP Address - C2 Endpoint
185.150.1117[.]189 - IP Address - C2 Endpoint
192.53.123[.]202 - IP Address - C2 Endpoint
209.133.223[.]164 - IP Address - Likely C2 Endpoint
cltrixworkspace1[.]com - Domain - C2 Endpoint
vpnupdaters[.]com - Domain - C2 Endpoint
93.115.27[.]71 - IP Address - Possible Exfiltration Endpoint
158.51.85[.]157 - IP Address - Possible Exfiltration Endpoint
w.api.mega.co[.]nz - Domain - Possible Exfiltration Endpoint
*.userstorage.mega.co[.]nz - Domain - Possible Exfiltration Endpoint
741cc67d2e75b6048e96db9d9e2e78bb9a327e87 - SHA1 Hash - Hive Ransomware File
2f9da37641b204ef2645661df9f075005e2295a5 - SHA1 Hash - Likely Hive Ransomware File
hiveleakdbtnp76ulyhi52eag6c6tyc3xw7ez7iqy6wc34gd2nekazyd[.]onion - TOR Domain - Likely Hive Endpoint
References
[1] https://www.justice.gov/opa/pr/us-department-justice-disrupts-hive-ransomware-variant
[2] https://www.varonis.com/blog/hive-ransomware-analysis
[3] https://www.trendmicro.com/vinfo/us/security/news/ransomware-spotlight/ransomware-spotlight-hive
[4]https://www.cisa.gov/news-events/cybersecurity-advisories/aa22-321a
[5] https://www.trendmicro.com/en_us/research/22/c/nokoyawa-ransomware-possibly-related-to-hive-.html
[6] https://www.virustotal.com/gui/file/60f6a63e366e6729e97949622abd9de6d7988bba66f85a4ac8a52f99d3cb4764/detection
[7] https://heimdalsecurity.com/blog/what-is-hive-ransomware/
[8] https://www.microsoft.com/en-us/security/blog/2022/07/05/hive-ransomware-gets-upgrades-in-rust/