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Darktrace AI Detects Egregor Ransomware On Day One | Darktrace

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01
Dezember 2021
01
Dezember 2021
Discover how Darktrace AI detected the signs of an Egregor ransomware attack on day one of deployment. Stay informed on the latest cybersecurity threats!

It’s no secret that ransomware has shaped conversations in the SOC this year more than any other topic, as attackers use new malware variants and other sophisticated techniques, tools and procedures to bypass conventional security tools. Not only are these attacks becoming more advanced and difficult to stop, but the ransom demands are growing, with one source suggesting the average ransom demand has grown by over 500% since last year.

To stop novel ransomware attacks, security teams need to turn away from ‘rear-view mirror’ tools trained on previous attacks, and towards AI technology that learns the business from the ground up and autonomously responds with targeted action to contain the threat.

This blog showcases how defenders can fight back against even the most sophisticated attacks, dissecting a recent ransomware attack uncovered by Darktrace’s AI from its first day of deployment at a utility services company. This was a particularly devastating ransomware strain known as Egregor, which has likely been disrupted by a joint effort between law enforcement agencies in Ukraine, France and the US, but wreaked havoc in the winter of 2020/21, affecting 150 companies and demanding ransoms of up to $4 million.

Anatomy of an Egregor attack

Figure 1: A timeline of the attack.

The initial intrusion occurred prior to Darktrace’s deployment, via Emotet, a trojan malware typically spread via spam emails – that has also been disrupted since this attack happened. Had Antigena Email been installed, Darktrace’s AI would have picked up on subtle deviations within malicious emails and actioned a response, containing the ransomware attack in its earliest stages. In this case, Antigena Email was not installed, and so the attack was allowed to proceed.

On November 27, 2020, Darktrace’s AI was deployed and began learning the ‘patterns of life’ for every user and device in the organization. On the first day of learning the organization, the technology detected suspicious external connections on a laptop that was deviating from the ‘pattern of life’ of its peer group of similar devices, beaconing to unusual rare domains that were later associated with malware activity.

Lateral movement and privilege escalation indicators were then observed, as well as possible attempted email hijacking. Darktrace’s AI detected new and unusual svcctl requests, new remote procedure calls, and suspicious executable file writes over SMBv2, as well as new external connections over email-related ports.

Connecting the dots: Cyber AI Analyst investigates

Triggered by this unusual activity, Darktrace’s Cyber AI Analyst launched an investigation into all observable stages of the kill chain including command and control connections, suspicious executable SMB writes and privilege escalation.

It then automatically generated an incident summary showcasing every stage of the attack, surfacing all the information the security team needed for a fast response.

Figure 2: Cyber AI Analyst triaged and reported on the malicious activity from the device, surfacing useful metrics and natural language summaries for each stage of the kill chain.

Figure 3: This graph from the Darktrace UI displays how Cyber AI Analyst detected the various stages of the kill chain and correlated the timeline of events.

Figure 4: Darktrace reveals the spike in external connections in blue for the device and the DCE-RPC requests in green. The dots represent model breaches triggered by the unusual suspicious activity originating from the device. The external connection spikes match the internal DC-RPC request spikes indicating the device is attempting to move laterally during the C2 connections.

In this case, real-time detections from Darktrace’s AI coupled with a high-confidence alert from Darktrace’s SOC team enabled the company’s security team to isolate the device from the network, successfully containing the attack before encryption began.

While having AI-powered detection was enough to stop the attack in this scenario, relying on detection alone is playing with fire. With the average dwell time of attacks shrinking – particularly in the case of ransomware – Autonomous Response is becoming critical in taking action on behalf of human teams. Attackers are increasingly striking out of hours, when these teams aren’t available to respond, and performing exfiltration and encryption rapidly. In these cases, detection without immediate response is futile.

Autonomous Response: Revolutionizing ransomware defense

Recent galvanizing attacks have propelled us into a new era of ransomware. 65% of C-suite and other executives say that ransomware will be a major issue they face over the next twelve months.

An over-reliance on security defenses that depend on rules, signatures, and historical data has proven to leave organizations vulnerable to novel ransomware. Failure to prepare for the unknown often forces businesses into a difficult dilemma when it comes to ransomware: either pull the plug to stop the encryption by taking everything offline, or face encrypted systems, and be confronted with a hefty ransom.

But there is a third way, one which uses Self-Learning AI to understand your organization from the ground up to spot subtle deviations indicative of a cyber-threat, regardless of whether it has been seen before. Moreover, Autonomous Response ensures that fast, precise action will be taken against attacks whenever they occur. While even the most attentive human teams cannot hope to match the machine speed of modern ransomware attacks, Autonomous Response halts these sophisticated threats the moment they emerge. It really is the only way to truly level the playing field against today’s ransomware attacks.

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

Abweichungen von Darktrace Modellen:

  • Anomalous Connection / Anomalous SSL without SNI to New External
  • Anomalous Connection / Posting HTTP to IP Without Hostname
  • Experimental / Possible Emotet Callback URL
  • Device / Large Number of Model Breaches
  • Device / Lateral Movement and C2 Activity
  • Compromise / SSL or HTTP Beacon
  • Device / Multiple Lateral Movement Model Breaches
  • Compromise / Suspicious SSL Activity
  • Compromise / Unusual SMB Session and DRS
  • Compromise / Suspicious Spam Activity
  • Compromise / Unusual DRS Activity
  • Anomalous Connection / High Volume of New or Uncommon Service Control
  • Compromise / Beaconing Activity To External Rare
  • Compliance / SMB Drive Write
  • Experimental / Anomalous GetNCChanges and Kerberos Ticket
  • Experimental / New or Uncommon SMB Named Pipe V4
  • Device / Large Number of Connections to New Endpoints
  • Anomalous Connection / New or Uncommon Service Control
  • User / New Admin Credentials on Client
  • Anomalous Connection / Possible Outbound Spam
  • Compromise / New or Repeated to Unusual SSL Port
  • Compromise / Slow Beaconing Activity To External Rare
  • Anomalous Connection / Anomalous SSL without SNI to New External
  • Experimental / New or Uncommon SMB Named Pipe V3
  • Experimental / Anomalous DRSGetNCChanges Operation
  • Anomalous Connection / Possible Callback URL
  • Compromise / Sustained SSL or HTTP Increase
  • Anomalous Connection / Multiple SMB Admin Session
  • Anomalous Connection / Rare External SSL Self-Signed
  • Anomalous Connection / Posting HTTP to IP Without Hostname
  • Device / New Failed External Connections
  • Anomalous Connection / Suspicious Self-Signed SSL
  • Compromise / SSL Beaconing to Rare Destination
  • Compromise / HTTP Beaconing to Rare Destination
  • Experimental / Rare Device TLS Agent

EINBLICKE IN DAS SOC-Team
Darktrace Cyber-Analysten sind erstklassige Experten für Threat Intelligence, Threat Hunting und Incident Response. Sie bieten Tausenden von Darktrace Kunden auf der ganzen Welt rund um die Uhr SOC-Support. Einblicke in das SOC-Team wird ausschließlich von diesen Experten verfasst und bietet Analysen von Cyber-Vorfällen und Bedrohungstrends, die auf praktischen Erfahrungen in diesem Bereich basieren.
AUTOR
ÜBER DEN AUTOR
Max Heinemeyer
Leiter der Produktabteilung

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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Lost in Translation: Darktrace Blocks Non-English Phishing Campaign Concealing Hidden Payloads

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15
May 2024

Email – the vector of choice for threat actors

In times of unprecedented globalization and internationalization, the enormous number of emails sent and received by organizations every day has opened the door for threat actors looking to gain unauthorized access to target networks.

Now, increasingly global organizations not only need to safeguard their email environments against phishing campaigns targeting their employees in their own language, but they also need to be able to detect malicious emails sent in foreign languages too [1].

Why are non-English language phishing emails more popular?

Many traditional email security vendors rely on pre-trained English language models which, while function adequately against malicious emails composed in English, would struggle in the face of emails composed in other languages. It should, therefore, come as no surprise that this limitation is becoming increasingly taken advantage of by attackers.  

Darktrace/Email™, on the other hand, focuses on behavioral analysis and its Self-Learning AI understands what is considered ‘normal’ for every user within an organization’s email environment, bypassing any limitations that would come from relying on language-trained models [1].

In March 2024, Darktrace observed anomalous emails on a customer’s network that were sent from email addresses belonging to an international fast-food chain. Despite this seeming legitimacy, Darktrace promptly identified them as phishing emails that contained malicious payloads, preventing a potentially disruptive network compromise.

Attack Overview and Darktrace Coverage

On March 3, 2024, Darktrace observed one of the customer’s employees receiving an email which would turn out to be the first of more than 50 malicious emails sent by attackers over the course of three days.

The Sender

Darktrace/Email immediately understood that the sender never had any previous correspondence with the organization or its employees, and therefore treated the emails with caution from the onset. Not only was Darktrace able to detect this new sender, but it also identified that the emails had been sent from a domain located in China and contained an attachment with a Chinese file name.

The phishing emails detected by Darktrace sent from a domain in China and containing an attachment with a Chinese file name.
Figure 1: The phishing emails detected by Darktrace sent from a domain in China and containing an attachment with a Chinese file name.

Darktrace further detected that the phishing emails had been sent in a synchronized fashion between March 3 and March 5. Eight unique senders were observed sending a total of 55 emails to 55 separate recipients within the customer’s email environment. The format of the addresses used to send these suspicious emails was “12345@fastflavor-shack[.]cn”*. The domain “fastflavor-shack[.]cn” is the legitimate domain of the Chinese division of an international fast-food company, and the numerical username contained five numbers, with the final three digits changing which likely represented different stores.

*(To maintain anonymity, the pseudonym “Fast Flavor Shack” and its fictitious domain, “fastflavor-shack[.]cn”, have been used in this blog to represent the actual fast-food company and the domains identified by Darktrace throughout this incident.)

The use of legitimate domains for malicious activities become commonplace in recent years, with attackers attempting to leverage the trust endpoint users have for reputable organizations or services, in order to achieve their nefarious goals. One similar example was observed when Darktrace detected an attacker attempting to carry out a phishing attack using the cloud storage service Dropbox.

As these emails were sent from a legitimate domain associated with a trusted organization and seemed to be coming from the correct connection source, they were verified by Sender Policy Framework (SPF) and were able to evade the customer’s native email security measures. Darktrace/Email; however, recognized that these emails were actually sent from a user located in Singapore, not China.

Darktrace/Email identified that the email had been sent by a user who had logged in from Singapore, despite the connection source being in China.
Figure 2: Darktrace/Email identified that the email had been sent by a user who had logged in from Singapore, despite the connection source being in China.

The Emails

Darktrace/Email autonomously analyzed the suspicious emails and identified that they were likely phishing emails containing a malicious multistage payload.

Darktrace/Email identifying the presence of a malicious phishing link and a multistage payload.
Figure 3: Darktrace/Email identifying the presence of a malicious phishing link and a multistage payload.

There has been a significant increase in multistage payload attacks in recent years, whereby a malicious email attempts to elicit recipients to follow a series of steps, such as clicking a link or scanning a QR code, before delivering a malicious payload or attempting to harvest credentials [2].

In this case, the malicious actor had embedded a suspicious link into a QR code inside a Microsoft Word document which was then attached to the email in order to direct targets to a malicious domain. While this attempt to utilize a malicious QR code may have bypassed traditional email security tools that do not scan for QR codes, Darktrace was able to identify the presence of the QR code and scan its destination, revealing it to be a suspicious domain that had never previously been seen on the network, “sssafjeuihiolsw[.]bond”.

Suspicious link embedded in QR Code, which was detected and extracted by Darktrace.
Figure 4: Suspicious link embedded in QR Code, which was detected and extracted by Darktrace.

At the time of the attack, there was no open-source intelligence (OSINT) on the domain in question as it had only been registered earlier the same day. This is significant as newly registered domains are typically much more likely to bypass gateways until traditional security tools have enough intelligence to determine that these domains are malicious, by which point a malicious actor may likely have already gained access to internal systems [4]. Despite this, Darktrace’s Self-Learning AI enabled it to recognize the activity surrounding these unusual emails as suspicious and indicative of a malicious phishing campaign, without needing to rely on existing threat intelligence.

The most commonly used sender name line for the observed phishing emails was “财务部”, meaning “finance department”, and Darktrace observed subject lines including “The document has been delivered”, “Income Tax Return Notice” and “The file has been released”, all written in Chinese.  The emails also contained an attachment named “通知文件.docx” (“Notification document”), further indicating that they had been crafted to pass for emails related to financial transaction documents.

 Darktrace/Email took autonomous mitigative action against the suspicious emails by holding the message from recipient inboxes.
Figure 5: Darktrace/Email took autonomous mitigative action against the suspicious emails by holding the message from recipient inboxes.

Schlussfolgerung

Although this phishing attack was ultimately thwarted by Darktrace/Email, it serves to demonstrate the potential risks of relying on solely language-trained models to detect suspicious email activity. Darktrace’s behavioral and contextual learning-based detection ensures that any deviations in expected email activity, be that a new sender, unusual locations or unexpected attachments or link, are promptly identified and actioned to disrupt the attacks at the earliest opportunity.

In this example, attackers attempted to use non-English language phishing emails containing a multistage payload hidden behind a QR code. As traditional email security measures typically rely on pre-trained language models or the signature-based detection of blacklisted senders or known malicious endpoints, this multistage approach would likely bypass native protection.  

Darktrace/Email, meanwhile, is able to autonomously scan attachments and detect QR codes within them, whilst also identifying the embedded links. This ensured that the customer’s email environment was protected against this phishing threat, preventing potential financial and reputation damage.

Credit to: Rajendra Rushanth, Cyber Analyst, Steven Haworth, Head of Threat Modelling, Email

Appendices  

List of Indicators of Compromise (IoCs)  

IoC – Type – Description

sssafjeuihiolsw[.]bond – Domain Name – Suspicious Link Domain

通知文件.docx – File - Payload  

References

[1] https://darktrace.com/blog/stopping-phishing-attacks-in-enter-language  

[2] https://darktrace.com/blog/attacks-are-getting-personal

[3] https://darktrace.com/blog/phishing-with-qr-codes-how-darktrace-detected-and-blocked-the-bait

[4] https://darktrace.com/blog/the-domain-game-how-email-attackers-are-buying-their-way-into-inboxes

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Rajendra Rushanth
Cyber Analyst

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The State of AI in Cybersecurity: The Impact of AI on Cybersecurity Solutions

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13
May 2024

About the AI Cybersecurity Report

Darktrace surveyed 1,800 CISOs, security leaders, administrators, and practitioners from industries around the globe. Our research was conducted to understand how the adoption of new AI-powered offensive and defensive cybersecurity technologies are being managed by organizations.

This blog continues the conversation from “The State of AI in Cybersecurity: Unveiling Global Insights from 1,800 Security Practitioners” which was an overview of the entire report. This blog will focus on one aspect of the overarching report, the impact of AI on cybersecurity solutions.

To access the full report, click here.

The effects of AI on cybersecurity solutions

Overwhelming alert volumes, high false positive rates, and endlessly innovative threat actors keep security teams scrambling. Defenders have been forced to take a reactive approach, struggling to keep pace with an ever-evolving threat landscape. It is hard to find time to address long-term objectives or revamp operational processes when you are always engaged in hand-to-hand combat.                  

The impact of AI on the threat landscape will soon make yesterday’s approaches untenable. Cybersecurity vendors are racing to capitalize on buyer interest in AI by supplying solutions that promise to meet the need. But not all AI is created equal, and not all these solutions live up to the widespread hype.  

Do security professionals believe AI will impact their security operations?

Yes! 95% of cybersecurity professionals agree that AI-powered solutions will level up their organization’s defenses.                                                                

Not only is there strong agreement about the ability of AI-powered cybersecurity solutions to improve the speed and efficiency of prevention, detection, response, and recovery, but that agreement is nearly universal, with more than 95% alignment.

This AI-powered future is about much more than generative AI. While generative AI can help accelerate the data retrieval process within threat detection, create quick incident summaries, automate low-level tasks in security operations, and simulate phishing emails and other attack tactics, most of these use cases were ranked lower in their impact to security operations by survey participants.

There are many other types of AI, which can be applied to many other use cases:

Supervised machine learning: Applied more often than any other type of AI in cybersecurity. Trained on attack patterns and historical threat intelligence to recognize known attacks.

Natural language processing (NLP): Applies computational techniques to process and understand human language. It can be used in threat intelligence, incident investigation, and summarization.

Large language models (LLMs): Used in generative AI tools, this type of AI applies deep learning models trained on massively large data sets to understand, summarize, and generate new content. The integrity of the output depends upon the quality of the data on which the AI was trained.

Unsupervised machine learning: Continuously learns from raw, unstructured data to identify deviations that represent true anomalies. With the correct models, this AI can use anomaly-based detections to identify all kinds of cyber-attacks, including entirely unknown and novel ones.

What are the areas of cybersecurity AI will impact the most?

Improving threat detection is the #1 area within cybersecurity where AI is expected to have an impact.                                                                                  

The most frequent response to this question, improving threat detection capabilities in general, was top ranked by slightly more than half (57%) of respondents. This suggests security professionals hope that AI will rapidly analyze enormous numbers of validated threats within huge volumes of fast-flowing events and signals. And that it will ultimately prove a boon to front-line security analysts. They are not wrong.

Identifying exploitable vulnerabilities (mentioned by 50% of respondents) is also important. Strengthening vulnerability management by applying AI to continuously monitor the exposed attack surface for risks and high-impact vulnerabilities can give defenders an edge. If it prevents threats from ever reaching the network, AI will have a major downstream impact on incident prevalence and breach risk.

Where will defensive AI have the greatest impact on cybersecurity?

Cloud security (61%), data security (50%), and network security (46%) are the domains where defensive AI is expected to have the greatest impact.        

Respondents selected broader domains over specific technologies. In particular, they chose the areas experiencing a renaissance. Cloud is the future for most organizations,
and the effects of cloud adoption on data and networks are intertwined. All three domains are increasingly central to business operations, impacting everything everywhere.

Responses were remarkably consistent across demographics, geographies, and organization sizes, suggesting that nearly all survey participants are thinking about this similarly—that AI will likely have far-reaching applications across the broadest fields, as well as fewer, more specific applications within narrower categories.

Going forward, it will be paramount for organizations to augment their cloud and SaaS security with AI-powered anomaly detection, as threat actors sharpen their focus on these targets.

How will security teams stop AI-powered threats?            

Most security stakeholders (71%) are confident that AI-powered security solutions are better able to block AI-powered threats than traditional tools.

There is strong agreement that AI-powered solutions will be better at stopping AI-powered threats (71% of respondents are confident in this), and there’s also agreement (66%) that AI-powered solutions will be able to do so automatically. This implies significant faith in the ability of AI to detect threats both precisely and accurately, and also orchestrate the correct response actions.

There is also a high degree of confidence in the ability of security teams to implement and operate AI-powered solutions, with only 30% of respondents expressing doubt. This bodes well for the acceptance of AI-powered solutions, with stakeholders saying they’re prepared for the shift.

On the one hand, it is positive that cybersecurity stakeholders are beginning to understand the terms of this contest—that is, that only AI can be used to fight AI. On the other hand, there are persistent misunderstandings about what AI is, what it can do, and why choosing the right type of AI is so important. Only when those popular misconceptions have become far less widespread can our industry advance its effectiveness.  

To access the full report, click here.

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