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January 8, 2024

Uncovering CyberCartel Threats in Latin America

Examine the growing threat of cyber cartels in Latin America and learn how to safeguard against their attacks.
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.
Written by
Alexandra Sentenac
Cyber Analyst
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08
Jan 2024

Introduction

In September 2023, Darktrace published its first Half-Year Threat Report, highlighting Threat Research, Security Operation Center (SOC), model breach, and Cyber AI Analyst analysis and trends across the Darktrace customer fleet. According to Darktrace’s Threat Report, the most observed threat type to affect Darktrace customers during the first half of 2023 was Malware-as-a-Service (Maas). The report highlighted a growing trend where malware strains, specifically in the MaaS ecosystem, “use cross-functional components from other strains as part of their evolution and customization” [1].  

Darktrace’s Threat Research team assessed this ‘Frankenstein’ approach would very likely increase, as shown by the fact that indicators of compromise (IoCs) are becoming “less and less mutually exclusive between malware strains as compromised infrastructure is used by multiple threat actors through access brokers or the “as-a-Service” market” [1].

Darktrace investigated one such threat during the last months of summer 2023, eventually leading to the discovery of CyberCartel-related activity across a significant number of Darktrace customers, especially in Latin America.

CyberCartel Overview and Darktrace Coverage

During a threat hunt, Darktrace’s Threat Research team discovered the download of a binary with a unique Uniform Resource Identifier (URI) pattern. When examining Darktrace’s customer base, it was discovered that binaries with this same URI pattern had been downloaded by a significant number of customer accounts, especially by customers based in Latin America. Although not identical, the targets and tactics, techniques, and procedures (TTPs) resembled those mentioned in an article regarding a botnet called Fenix [2], particularly active in Latin America.

During the Threat Research team’s investigation, nearly 40 potentially affected customer accounts were identified. Darktrace’s global Threat Research team investigates pervasive threats across Darktrace’s customer base daily. This cross-fleet research is based on Darktrace’s anomaly-based detection capability, Darktrace DETECT™, and revolves around technical analysis and contextualization of detection information.

Amid the investigation, further open-source intelligence (OSINT) research revealed that most indicators observed during Darktrace’s investigations were associated to a Latin American threat group named CyberCartel, with a small number of IoCs being associated with the Fenix botnet. While CyberCartel seems to have been active since 2012 and relies on MaaS offerings from well-known malware families, Fenix botnet was allegedly created at the end of last year and “specifically targets users accessing government services, particularly tax-paying individuals in Mexico and Chile” [2].

Both groups share similar targets and TTPs, as well as objectives: installing malware with information-stealing capabilities. In the case of Fenix infections, the compromised device will be added to a botnet and execute tasks given by the attacker(s); while in the case of CyberCartel, it can lead to various types of second-stage info-stealing and Man-in-the-Browser capabilities, including retrieving system information from the compromised device, capturing screenshots of the active browsing tab, and redirecting the user to fraudulent websites such as fake banking sites. According to a report by Metabase Q [2], both groups possibly share command and control (C2) infrastructure, making accurate attribution and assessment of the confidence level for which group was affecting the customer base extremely difficult. Indeed, one of the C2 IPs (104.156.149[.]33) observed on nearly 20 customer accounts during the investigation had OSINT evidence linking it to both CyberCartel and Fenix, as well as another group known to target Mexico called Manipulated Caiman [3] [4] [5].

CyberCartel and Fenix both appear to target banking and governmental services’ users based in Latin America, especially individuals from Mexico and Chile. Target institutions purportedly include tax administration services and several banks operating in the region. Malvertising and phishing campaigns direct users to pages imitating the target institutions’ webpages and prompt the download of a compressed file advertised in a pop-up window. This file claims enhance the user’s security and privacy while navigating the webpage but instead redirects the user to a compromised website hosting a zip file, which itself contains a URL file containing instructions for retrieval of the first stage payload from a remote server.

pop-up window with malicious file
Figure 1: Example of a pop-up window asking the user to download a compressed file allegedly needed to continue navigating the portal. Connections to the domain srlxlpdfmxntetflx[.]com were observed in one account investigated by Darktrace

During their investigations, the Threat Research team observed connections to 100% rare domains (e.g., situacionfiscal[.]online, consultar-rfc[.]online, facturmx[.]info), many of them containing strings such as “mx”, “rcf” and “factur” in their domain names, prior to the downloads of files with the unique URI pattern identified during the aforementioned threat hunting session.

The reference to “rfc” is likely a reference to the Registro Federal de Contribuyentes, a unique registration number issued by Mexico’s tax collection agency, Servicio de Administración Tributaria (SAT). These domains were observed as being 100% rare for the environment and were connected to a few minutes prior to connections to CyberCartel endpoints. Most of the endpoints were newly registered, with creation dates starting from only a few months earlier in the first half of 2023. Interestingly, some of these domains were very similar to legitimate government websites, likely a tactic employed by threat actors to convince users to trust the domains and to bypass security measures.

Figure 2: Screenshot from similarweb[.]com showing the degree of affinity between malicious domains situacionfiscal[.]online and facturmx[.]info and the legitimate Mexican government hostname sat[.]gob[.]mx
Figure 3: Screenshot of the likely source infection website facturmx[.]info taken when visited in a sandbox environment

In other customer networks, connections to mail clients were observed, as well as connections to win-rar[.]com, suggesting an interaction with a compressed file. Connections to legitimate government websites were also detected around the same time in some accounts. Shortly after, the infected devices were detected connecting to 100% rare IP addresses over the HTTP protocol using WebDAV user agents such as Microsoft-WebDAV-MiniRedir/10.0.X and DavCInt. Web Distributed Authoring and Versioning, in its full form, is a legitimate extension to the HTTP protocol that allows users to remotely share, copy, move and edit files hosted on a web server. Both CyberCartel and Fenix botnet reportedly abuse this protocol to retrieve the initial payload via a shortcut link. The use (or abuse) of this protocol allows attackers to evade blocklists and streamline payload distribution. In cases investigated by Darktrace, the use of this protocol was not always considered unusual for the breach device, indicating it also was commonly used for its legitimate purposes.

HTTP methods observed included PROPFIND, GET, and OPTIONS, where a higher proportion of PROPFIND requests were observed. PROPFIND is an HTTP method related to the use of WebDAV that retrieves properties in an exactly defined, machine-readable, XML document (GET responses do not have a define format). Properties are pieces of data that describe the state of a resource, i.e., data about data [7]. They are used in distributed authoring environments to provide for efficient discovery and management of resources.  

Figure 4: Device event log showing a connection to facturmx[.]info followed by a WebDAV connection to the 100% rare IP 172.86.68[.]104

In a number of cases, connections to compromised endpoints were followed by the download of one or more executable files with names following the regex pattern /(yes|4496|[A-Za-z]{8})/(((4496|4545)[A-Za-z]{24})|Herramienta_de_Seguridad_SII).(exe|jse), for example 4496UCJlcqwxvkpXKguWNqNWDivM.exe. PROPFIND and GET HTTP requests for dynamic-link library (DLL) files such as urlmon.dll and netutils.dll were also detected. These are legitimate Windows files that are essential to handle network and internet-related tasks in Windows. Irrespective of whether they had malicious or legitimate signatures, Darktrace DETECT was able to recognize that the download of these files was suspicious with rare external endpoints not previously observed on the respective customer networks.

Figure 5: Advanced Search results showing some of the HTTP requests made by the breach device to a CyberCartel endpoint via PROPFIND, GET, or OPTIONS methods for executable and DLL files

Following Darktrace DETECT’s model breaches, these HTTP connections were investigated by Cyber AI Analyst™. AI Analyst provided a summary and further technical details of these connections, as shown in figure 6.

Figure 6: Cyber AI Analyst incident showing a summary of the event, as well as technical details. The AI investigation process is also detailed

AI Analyst searched for all HTTP connections made by the breach device and found more than 2,500 requests to more than a hundred endpoints for one given device. It then looked for the user agents responsible for these connections and found 15 possible software agents responsible for the HTTP requests, and from these identified a single suspicious software agent, Microsoft-WebDAV-Min-Redir. As mentioned previously, this is a legitimate software, but its use by the breach device was considered unusual by Darktrace’s machine learning technology. By performing analysis on thousands of connections to hundreds of endpoints at machine speed, AI Analyst is able to perform the heavy lifting on behalf of human security teams and then collate its findings in a single summary pane, giving end-users the information needed to assess a given activity and quickly start remediation as needed. This allows security teams and administrators to save precious time and provides unparalleled visibility over any potentially malicious activity on their network.

Following the successful identification of CyberCartel activity by DETECT, Darktrace RESPOND™ is then able to contain suspicious behavior, such as by restricting outgoing traffic or enforcing normal patterns of life on affected devices. This would allow customer security teams extra time to analyze potentially malicious behavior, while leaving the rest of the network free to perform business critical operations. Unfortunately, in the cases of CyberCartel compromises detected by Darktrace, RESPOND was not enabled in autonomous response mode meaning preventative actions had to be applied manually by the customer’s security team after the fact.

Figure 7. Device event log showing connections to 100% rare CyberCartel endpoint 172.86.68[.]194 and subsequent suggested RESPOND actions.

Conclusion

Threat actors targeting high-value entities such as government offices and banks is unfortunately all too commonplace.  In the case of Cyber Cartel, governmental organizations and entities, as well as multiple newspapers in the Latin America, have cautioned users against these malicious campaigns, which have occurred over the past few years [8] [9]. However, attackers continuously update their toolsets and infrastructure, quickly rendering these warnings and known-bad security precautions obsolete. In the case of CyberCartel, the abuse of the legitimate WebDAV protocol to retrieve the initial payload is just one example of this. This method of distribution has also been leveraged by in Bumblebee malware loader’s latest campaign [10]. The abuse of the legitimate WebDAV protocol to retrieve the initial CyberCartel payload outlined in this case is one example among many of threat actors adopting new distribution methods used by others to further their ends.

As threat actors continue to search for new ways of remaining undetected, notably by incorporating legitimate processes into their attack flow and utilizing non-exclusive compromised infrastructure, it is more important than ever to have an understanding of normal network operation in order to detect anomalies that are indicative of an ongoing compromise. Darktrace’s suite of products, including DETECT+RESPOND, is well placed to do just that, with machine-speed analysis, detection, and response helping security teams and administrators keep their digital environments safe from malicious actors.

Credit to: Nahisha Nobregas, SOC Analyst

References

[1] https://darktrace.com/blog/darktrace-half-year-threat-report

[2] https://www.metabaseq.com/fenix-botnet/

[3] https://perception-point.io/blog/manipulated-caiman-the-sophisticated-snare-of-mexicos-banking-predators-technical-edition/

[4] https://www.virustotal.com/gui/ip-address/104.156.149.33/community

[5] https://silent4business.com/tendencias/1

[6] https://www.metabaseq.com/cybercartel/

[7] http://www.webdav.org/specs/rfc2518.html#rfc.section.4.1

[8] https://www.csirt.gob.cl/alertas/8ffr23-01415-01/

[9] https://www.gob.mx/sat/acciones-y-programas/sitios-web-falsos

[10] https://www.bleepingcomputer.com/news/security/bumblebee-malware-returns-in-new-attacks-abusing-webdav-folders/

Appendices  

Darktrace DETECT Model Detections

AI Analyst Incidents:

• Possible HTTP Command and Control

• Suspicious File Download

Model Detections:

• Anomalous Connection / New User Agent to IP Without Hostname

• Device / New User Agent and New IP

• Anomalous File / EXE from Rare External Location

• Multiple EXE from Rare External Locations

• Anomalous File / Script from Rare External Location

List of IoCs

IoC - Type - Description + Confidence

f84bb51de50f19ec803b484311053294fbb3b523 - SHA1 hash - Likely CyberCartel Payload IoCs

4eb564b84aac7a5a898af59ee27b1cb00c99a53d - SHA1 hash - Likely CyberCartel payload

8806639a781d0f63549711d3af0f937ffc87585c - SHA1 hash - Likely CyberCartel payload

9d58441d9d31b5c4011b99482afa210b030ecac4 - SHA1 hash - Possible CyberCartel payload

37da048533548c0ad87881e120b8cf2a77528413 - SHA1 hash - Likely CyberCartel payload

2415fcefaf86a83f1174fa50444be7ea830bb4d1 - SHA1 hash - Likely CyberCartel payload

15a94c7e9b356d0ff3bcee0f0ad885b6cf9c1bb7 - SHA1 hash - Likely CyberCartel payload

cdc5da48fca92329927d9dccf3ed513dd28956af - SHA1 hash - Possible CyberCartel payload

693b869bc9ba78d4f8d415eb7016c566ead839f3 - SHA1 hash - Likely CyberCartel payload

04ce764723eaa75e4ee36b3d5cba77a105383dc5 - SHA1 hash - Possible CyberCartel payload

435834167fd5092905ee084038eee54797f4d23e - SHA1 hash - Possible CyberCartel payload

3341b4f46c2f45b87f95168893a7485e35f825fe - SHA1 hash - Likely CyberCartel payload

f6375a1f954f317e16f24c94507d4b04200c63b9 - SHA1 hash - Likely CyberCartel payload

252efff7f54bd19a5c96bbce0bfaeeecadb3752f - SHA1 hash - Likely CyberCartel payload

8080c94e5add2f6ed20e9866a00f67996f0a61ae - SHA1 hash - Likely CyberCartel payload

c5117cedc275c9d403a533617117be7200a2ed77 - SHA1 hash - Possible CyberCartel payload

19dd866abdaf8bc3c518d1c1166fbf279787fc03 - SHA1 hash - Likely CyberCartel payload

548287c0350d6e3d0e5144e20d0f0ce28661f514 - SHA1 hash - Likely CyberCartel payload

f0478e88c8eefc3fd0a8e01eaeb2704a580f88e6 - SHA1 hash - Possible CyberCartel payload

a9809acef61ca173331e41b28d6abddb64c5f192 - SHA1 hash - Likely CyberCartel payload

be96ec94f8f143127962d7bf4131c228474cd6ac - SHA1 hash -Likely CyberCartel payload

44ef336395c41bf0cecae8b43be59170bed6759d - SHA1 hash - Possible CyberCartel payload

facturmx[.]info - Hostname - Likely CyberCartel infection source

consultar-rfc[.]online - Hostname - Possible CyberCartel infection source

srlxlpdfmxntetflx[.]com - Hostname - Likely CyberCartel infection source

facturmx[.]online - Hostname - Possible CyberCartel infection source

rfcconhomoclave[.]mx - Hostname - Possible CyberCartel infection source

situacionfiscal[.]online - Hostname - Likely CyberCartel infection source

descargafactura[.]club - Hostname - Likely CyberCartel infection source

104.156.149[.]33 - IP - Likely CyberCartel C2 endpoint

172.86.68[.]194 - IP - Likely CyberCartel C2 endpoint

139.162.73[.]58 - IP - Likely CyberCartel C2 endpoint

172.105.24[.]190 - IP - Possible CyberCartel C2 endpoint

MITRE ATT&CK Mapping

Tactic - Technique

Command and Control - Ingress Tool Transfer (T1105)

Command and Control - Web Protocols (T1071.001)

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.
Written by
Alexandra Sentenac
Cyber Analyst

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August 8, 2025

Ivanti Under Siege: Investigating the Ivanti Endpoint Manager Mobile Vulnerabilities (CVE-2025-4427 & CVE-2025-4428)

ivanti cve exploitation edge infrastructure Default blog imageDefault blog image

Ivanti & Edge infrastructure exploitation

Edge infrastructure exploitations continue to prevail in today’s cyber threat landscape; therefore, it was no surprise that recent Ivanti Endpoint Manager Mobile (EPMM) vulnerabilities CVE-2025-4427 and CVE-2025-4428 were exploited targeting organizations in critical sectors such as healthcare, telecommunications, and finance across the globe, including across the Darktrace customer base in May 2025.

Exploiting these types of vulnerabilities remains a popular choice for threat actors seeking to enter an organization’s network to perform malicious activity such as cyber espionage, data exfiltration and ransomware detonation.

Vulnerabilities in Ivanti EPMM

Ivanti EPMM allows organizations to manage and configure enterprise mobile devices. On May 13, 2025, Ivanti published a security advisory [1] for their Ivanti Endpoint Manager Mobile (EPMM) devices addressing a medium and high severity vulnerability:

  • CVE-2025-4427, CVSS: 5.6: An authentication bypass vulnerability
  • CVE-2025-4428, CVSS: 7.2: Remote code execution vulnerability

Successfully exploiting both vulnerabilities at the same time could lead to unauthenticated remote code execution from an unauthenticated threat actor, which could allow them to control, manipulate, and compromise managed devices on a network [2].

Shortly after the disclosure of these vulnerabilities, external researchers uncovered evidence that they were being actively exploited in the wild and identified multiple indicators of compromise (IoCs) related to post-exploitation activities for these vulnerabilities [2] [3]. Research drew particular attention to the infrastructure utilized in ongoing exploitation activity, such as leveraging the two vulnerabilities to eventually deliver malware contained within ELF files from Amazon Web Services (AWS) S3 bucket endpoints and to deliver KrustyLoader malware for persistence. KrustyLoader is a Rust based malware that was discovered being downloaded in compromised Ivanti Connect Secure systems back in January 2024 when the zero-day critical vulnerabilities; CVE-2024-21887 and CVE-2023-46805 [10].

This suggests the involvement of the threat actor UNC5221, a suspected China-nexus espionage actor [3].

In addition to exploring the post-exploit tactics, techniques, and procedures (TTPs) observed for these vulnerabilities across Darktrace’s customer base, this blog will also examine the subtle changes and similarities in the exploitation of earlier Ivanti vulnerabilities—specifically Ivanti Connect Secure (CS) and Policy Secure (PS) vulnerabilities CVE-2023-46805 and CVE-2024-21887 in early 2024, as well as CVE-2025-0282 and CVE-2025-0283, which affected CS, PS, and Zero Trust Access (ZTA) in January 2025.

Darktrace Coverage

In May 2025, shortly after Ivanti disclosed vulnerabilities in their EPMM product, Darktrace’s Threat Research team identified attack patterns potentially linked to the exploitation of these vulnerabilities across multiple customer environments. The most noteworthy attack chain activity observed included exploit validation, payload delivery via AWS S3 bucket endpoints, subsequent delivery of script-based payloads, and connections to dpaste[.]com, possibly for dynamic payload retrieval. In a limited number of cases, connections were also made to an IP address associated with infrastructure linked to SAP NetWeaver vulnerability CVE-2025-31324, which has been investigated by Darktrace in an earlier case.

Exploit Validation

Darktrace observed devices within multiple customer environments making connections related to Out-of-Band Application Security Testing (OAST). These included a range of DNS requests and connections, most of which featured a user agent associated with the command-line tool cURL, directed toward associated endpoints. The hostnames of these endpoints consisted of a string of randomly generated characters followed by an OAST domain, such as 'oast[.]live', 'oast[.]pro', 'oast[.]fun', 'oast[.]site', 'oast[.]online', or 'oast[.]me'. OAST endpoints can be leveraged by malicious actors to trigger callbacks from targeted systems, such as for exploit validation. This activity, likely representing the initial phase of the attack chain observed across multiple environments, was also seen in the early stages of previous investigations into the exploitation of Ivanti vulnerabilities [4]. Darktrace also observed similar exploit validation activity during investigations conducted in January 2024 into the Ivanti CS vulnerabilities CVE-2023-46805 and CVE-2024-21887.

Payload Delivery via AWS

Devices across multiple customer environments were subsequently observed downloading malicious ELF files—often with randomly generated filenames such as 'NVGAoZDmEe'—from AWS S3 bucket endpoints like 's3[.]amazonaws[.]com'. These downloads occurred over HTTP connections, typically using wget or cURL user agents. Some of the ELF files were later identified to be KrustyLoader payloads using open-source intelligence (OSINT). External researchers have reported that the KrustyLoader malware is executed in cases of Ivanti EPMM exploitation to gain and maintain a foothold in target networks [2].

In one customer environment, after connections were made to the endpoint fconnect[.]s3[.]amazonaws[.]com, Darktrace observed the target system downloading the ELF file mnQDqysNrlg via the user agent Wget/1.14 (linux-gnu). Further investigation of the file’s SHA1 hash (1dec9191606f8fc86e4ae4fdf07f09822f8a94f2) linked it to the KrustyLoader malware [5]. In another customer environment, connections were instead made to tnegadge[.]s3[.]amazonaws[.]com using the same user agent, from which the ELF file “/dfuJ8t1uhG” was downloaded. This file was also linked to KrustyLoader through its SHA1 hash (c47abdb1651f9f6d96d34313872e68fb132f39f5) [6].

The pattern of activity observed so far closely mirrors previous exploits associated with the Ivanti vulnerabilities CVE-2023-46805 and CVE-2024-21887 [4]. As in those cases, Darktrace observed exploit validation using OAST domains and services, along with the use of AWS endpoints to deliver ELF file payloads. However, in this instance, the delivered payload was identified as KrustyLoader malware.

Later-stage script file payload delivery

In addition to the ELF file downloads, Darktrace also detected other file downloads across several customer environments, potentially representing the delivery of later-stage payloads.

The downloaded files included script files with the .sh extension, featuring randomly generated alphanumeric filenames. One such example is “4l4md4r.sh”, which was retrieved during a connection to the IP address 15.188.246[.]198 using a cURL-associated user agent. This IP address was also linked to infrastructure associated with the SAP NetWeaver remote code execution vulnerability CVE-2025-31324, which enables remote code execution on NetWeaver Visual Composer. External reporting has attributed this infrastructure to a China-nexus state actor [7][8][9].

In addition to the script file downloads, devices on some customer networks were also observed making connections to pastebin[.]com and dpaste[.]com, two sites commonly used to host or share malicious payloads or exploitation instructions [2]. Exploits, including those targeting Ivanti EPMM vulnerabilities, can dynamically fetch malicious commands from sites like dpaste[.]com, enabling threat actors to update payloads. Unlike the previously detailed activity, this behavior was not identified in any prior Darktrace investigations into Ivanti-related vulnerabilities, suggesting a potential shift in the tactics used in post-exploitation stages of Ivanti attacks.

Conclusion

Edge infrastructure vulnerabilities, such as those found in Ivanti EPMM and investigated across customer environments with Darktrace / NETWORK, have become a key tool in the arsenal of attackers in today’s threat landscape. As highlighted in this investigation, while many of the tactics employed by threat actors following successful exploitation of vulnerabilities remain the same, subtle shifts in their methods can also be seen.

These subtle and often overlooked changes enable threat actors to remain undetected within networks, highlighting the critical need for organizations to maintain continuous extended visibility, leverage anomaly based behavioral analysis, and deploy machine speed intervention across their environments.

Credit to Nahisha Nobregas (Senior Cyber Analyst) and Anna Gilbertson (Senior Cyber Analyst)

Appendices

Mid-High Confidence IoCs

(IoC – Type - Description)

-       trkbucket.s3.amazonaws[.]com – Hostname – C2 endpoint

-       trkbucket.s3.amazonaws[.]com/NVGAoZDmEe – URL – Payload

-       tnegadge.s3.amazonaws[.]com – Hostname – C2 endpoint

-       tnegadge.s3.amazonaws[.]com/dfuJ8t1uhG – URL – Payload

-       c47abdb1651f9f6d96d34313872e68fb132f39f5 - SHA1 File Hash – Payload

-       4abfaeadcd5ab5f2c3acfac6454d1176 - MD5 File Hash - Payload

-       fconnect.s3.amazonaws[.]com – Hostname – C2 endpoint

-       fconnect.s3.amazonaws[.]com/mnQDqysNrlg – URL - Payload

-       15.188.246[.]198 – IP address – C2 endpoint

-       15.188.246[.]198/4l4md4r.sh?grep – URL – Payload

-       185.193.125[.]65 – IP address – C2 endpoint

-       185.193.125[.]65/c4qDsztEW6/TIGHT_UNIVERSITY – URL – C2 endpoint

-       d8d6fe1a268374088fb6a5dc7e5cbb54 – MD5 File Hash – Payload

-       64.52.80[.]21 – IP address – C2 endpoint

-       0d8da2d1.digimg[.]store – Hostname – C2 endpoint

-       134.209.107[.]209 – IP address – C2 endpoint

Darktrace Model Detections

-       Compromise / High Priority Tunnelling to Bin Services (Enhanced Monitoring Model)

-       Compromise / Possible Tunnelling to Bin Services

-       Anomalous Server Activity / New User Agent from Internet Facing System

-       Compliance / Pastebin

-       Device / Internet Facing Device with High Priority Alert

-       Anomalous Connection / Callback on Web Facing Device

-       Anomalous File / Script from Rare External Location

-       Anomalous File / Incoming ELF File

-       Device / Suspicious Domain

-       Device / New User Agent

-       Anomalous Connection / Multiple Connections to New External TCP Port

-       Anomalous Connection / New User Agent to IP Without Hostname

-       Anomalous File / EXE from Rare External Location

-       Anomalous File / Internet Facing System File Download

-       Anomalous File / Multiple EXE from Rare External Locations

-       Compromise / Suspicious HTTP and Anomalous Activity

-       Device / Attack and Recon Tools

-       Device / Initial Attack Chain Activity

-       Device / Large Number of Model Alerts

-       Device / Large Number of Model Alerts from Critical Network Device

References

1.     https://forums.ivanti.com/s/article/Security-Advisory-Ivanti-Endpoint-Manager-Mobile-EPMM?language=en_US

2.     https://blog.eclecticiq.com/china-nexus-threat-actor-actively-exploiting-ivanti-endpoint-manager-mobile-cve-2025-4428-vulnerability

3.     https://www.wiz.io/blog/ivanti-epmm-rce-vulnerability-chain-cve-2025-4427-cve-2025-4428

4.     https://www.darktrace.com/blog/the-unknown-unknowns-post-exploitation-activities-of-ivanti-cs-ps-appliances

5.     https://www.virustotal.com/gui/file/ac91c2c777c9e8638ec1628a199e396907fbb7dcf9c430ca712ec64a6f1fcbc9/community

6.     https://www.virustotal.com/gui/file/f3e0147d359f217e2aa0a3060d166f12e68314da84a4ecb5cb205bd711c71998/community

7.     https://www.virustotal.com/gui/ip-address/15.188.246.198

8.     https://blog.eclecticiq.com/china-nexus-nation-state-actors-exploit-sap-netweaver-cve-2025-31324-to-target-critical-infrastructures

9.     https://www.darktrace.com/blog/tracking-cve-2025-31324-darktraces-detection-of-sap-netweaver-exploitation-before-and-after-disclosure

10.  https://www.synacktiv.com/en/publications/krustyloader-rust-malware-linked-to-ivanti-connectsecure-compromises

The content provided in this blog is published by Darktrace for general informational purposes only and reflects our understanding of cybersecurity topics, trends, incidents, and developments at the time of publication. While we strive to ensure accuracy and relevance, the information is provided “as is” without any representations or warranties, express or implied. Darktrace makes no guarantees regarding the completeness, accuracy, reliability, or timeliness of any information presented and expressly disclaims all warranties.

Nothing in this blog constitutes legal, technical, or professional advice, and readers should consult qualified professionals before acting on any information contained herein.

Any references to third-party organizations, technologies, threat actors, or incidents are for informational purposes only and do not imply affiliation, endorsement, or recommendation.

Darktrace, its affiliates, employees, or agents shall not be held liable for any loss, damage, or harm arising from the use of or reliance on the information in this blog.

The cybersecurity landscape evolves rapidly, and blog content may become outdated or superseded. We reserve the right to update, modify, or remove any content without notice.

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About the author
Nahisha Nobregas
SOC Analyst

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August 7, 2025

How CDR & Automated Forensics Transform Cloud Incident Response

cloud security investigation guy on computer doing workDefault blog imageDefault blog image

Introduction: Cloud investigations

In cloud security, speed, automation and clarity are everything. However, for many SOC teams, responding to incidents in the cloud is often very difficult especially when attackers move fast, infrastructure is ephemeral, and forensic skills are scarce.

In this blog we will walk through an example that shows exactly how Darktrace Cloud Detection and Response (CDR) and automated cloud forensics together, solve these challenges, automating cloud detection, and deep forensic investigation in a way that’s fast, scalable, and deeply insightful.

The Problem: Cloud incidents are hard to investigate

Security teams often face three major hurdles when investigating cloud detections:

Lack of forensic expertise: Most SOCs and security teams aren’t natively staffed with forensics specialists.

Ephemeral infrastructure: Cloud assets spin up and down quickly, leaving little time to capture evidence.

Lack of existing automation: Gathering forensic-level data often requires manual effort and leaves teams scrambling around during incidents — accessing logs, snapshots, and system states before they disappear. This process is slow and often blocked by permissions, tooling gaps, or lack of visibility.

How Darktrace augments cloud investigations

1. Darktrace’s CDR finds anomalous activity in the cloud

An alert is generated for a large outbound data transfer from an externally facing EC2 instance to a rare external endpoint. It’s anomalous, unexpected, and potentially serious.

2. AI-led investigation stitches together the incident for a SOC analyst to look into

When a security incident unfolds, Darktrace’s Cyber AI Analyst TM is the first to surface it, automatically correlating behaviors, surfacing anomalies, and presenting a cohesive incident summary. It’s fast, detailed, and invaluable.

Once the incident is created, more questions are raised.

  • How were the impacted resources compromised?
  • How did the attack unfold over time – what tools and malware were used?
  • What data was accessed and exfiltrated?

What you’ll see as a SOC analyst: The incident begins in Darktrace’s Threat Visualizer, where a Cyber AI Analyst incident has been generated automatically highlighting large anomalous data transfer to a suspicious external IP. This isn’t just another alert, it’s a high-fidelity signal backed by Darktrace’s Self-Learning AI.

Cyber AI Analyst incident created for anomalous outbound data transfer
Figure 1: Cyber AI Analyst incident created for anomalous outbound data transfer

The analyst can then immediately pivot to Darktrace / CLOUD’s architecture view (see below), gaining context on the asset’s environment, ingress/egress points, connected systems, potential attack paths and whether there are any current misconfigurations detected on the asset.

Darktrace / CLOUD architecture view providing critical cloud context
Figure 2: Darktrace / CLOUD architecture view providing critical cloud context

3. Automated forensic capture — No expertise required

Then comes the game-changer, Darktrace’s recent acquisition of Cado enhances its cloud forensics capabilities. From the first alert triggered, Darktrace has already kicked in and automatically processed and analyzed a full volume capture of the EC2. Everything, past and present, is preserved. No need for manual snapshots, CLI commands, or specialist intervention.

Darktrace then provides a clear timeline highlighting the evidence and preserving it. In our example we identify:

  • A brute-force attempt on a file management app, followed by a successful login
  • A reverse shell used to gain unauthorized remote access to the EC2
  • A reverse TCP connection to the same suspicious IP flagged by Darktrace
  • Attacker commands showing how the data was split and prepared for exfiltration
  • A file (a.tar) created from two sensitive archives: product_plans.zip and research_data.zip

All of this is surfaced through the timeline view, ranked by significance using machine learning. The analyst can pivot through time, correlate events, and build a complete picture of the attack — without needing cloud forensics expertise.

Darktrace even gives the ability to:

  • Download and inspect gathered files in full detail, enabling teams to verify exactly what data was accessed or exfiltrated.
  • Interact with the file system as if it were live, allowing investigators to explore directories, uncover hidden artifacts, and understand attacker movement with precision.
Figure 3 Cado critical forensic investigation automated insights
Figure 3: Cado critical forensic investigation automated insights
Figure 4: Cado forensic file analysis of reverse shell and download option
Figure 5: a.tar created from two sensitive archives: product_plans.zip and research_data.zip
Figure 6: Traverse the full file system of the asset

Why this matters?

This workflow solves the hardest parts of cloud investigation:

  1. Capturing evidence before it disappears
  2. Understanding attacker behavior in detail - automatically
  3. Linking detections to impact with full incident visibility

This kind of insight is invaluable for organizations especially regulated industries, where knowing exactly what data was affected is critical for compliance and reporting. It’s also a powerful tool for detecting insider threats, not just external attackers.

Darktrace / CLOUD and Cado together acts as a force multiplier helping with:

  • Reducing investigation time from hours to minutes
  • Preserving ephemeral evidence automatically
  • Empowering analysts with forensic-level visibility

Cloud threats aren’t slowing down. Your response shouldn’t either. Darktrace / CLOUD + Cado gives your SOC the tools to detect, contain, and investigate cloud incidents — automatically, accurately, and at scale.

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About the author
Adam Stevens
Director of Product, Cloud Security
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