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August 18, 2020

Evil Corp's WastedLocker Ransomware Attacks Observation

Darktrace detects Evil Corp intrusions with WastedLocker ransomware. Learn how AI spotted malicious activity, from initial intrusion to data exfiltration.
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
Max Heinemeyer
Global Field CISO
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18
Aug 2020

Darktrace has recently observed several targeted intrusions associated with Evil Corp, an advanced cyber-criminal group recently in the headlines after a surge in WastedLocker ransomware cases. The group is believed to have targeted hundreds of organizations in over 40 countries, demanding ransoms of $500,000 to $1m to unlock computer files it seizes. US authorities are now offering a $5m reward for information leading to the arrest of the group’s leaders — understood to be the largest sum of money ever offered for a cyber-criminal.

Thanks to its self-learning nature, Darktrace's AI detected these intrusions without the use of any threat intelligence or static Indicators of Compromise (IoCs). This blog describes the techniques, tools and procedures used in multiple intrusions by Evil Corp – also known as TA505 or SectorJ04.

Key takeaways

  • The threat actor was reusing TTPs as well as infrastructure across multiple intrusions
  • Some infrastructure was only observed in individual intrusions
  • While most WastedLocker reports focus on the ransomware, Darktrace has observed Evil Corp conducting data exfiltration
  • The attacker used various ‘Living off the Land’ techniques for lateral movement
  • Data exfiltration and ransomware activity took place on weekends, likely to reduce response capabilities of IT teams
  • Although clearly an advanced actor, Evil Corp can be detected and stopped before encryption ensues

Evil Corp ransomware attack

Figure 1: The standard attack lifecycle observed in Evil Corp campaigns

Initial intrusion

While Evil Corp is technically sophisticated enough to choose from an array of initial intrusion methods, fake browser updates were the weapon of choice in the observed campaign. These were delivered from legitimate websites and used social engineering to convince users to download these malicious ‘updates’. Evil Corp has actually built a framework around this capability, referred to as SocGholish.

Establishing foothold / Command & Control Traffic

Darktrace detected different C2 domains being contacted after the initial infection. These domains overlap across various victims, showing that the attacker is reusing infrastructure within the same campaign. The C2 communication – comprised of thousands of connections over several days – took place over encrypted channels with valid SSL certificates. No single infected device ever beaconed to more than one C2 domain at a time.

Two example C2 domains are listed below with more details:

techgreeninc[.]com

SSL beacon details:

  • Median beacon period: 3 seconds
  • Range of periods: 1 seconds - 2.58 minutes
  • Data volume sent per connection on average: 921 Bytes

investimentosefinancas[.]com

SSL beacon details:

  • Median beacon period: 1.7 minutes
  • Range of periods: 1 seconds - 6.68 minutes
  • Data volume sent per connection on average: 935 Bytes

Certificate information:

  • Subject: CN=investimentosefinancas.com
  • Issuer: CN=Thawte RSA CA 2018,OU=www.digicert.com,O=DigiCert Inc,C=US
  • Validation status: OK

Note in particular the median beacon period, which indicates that some C2 channels were much more hands-on, whilst others possibly acted as backup channels in case the main C2 was burned or detected. It’s also interesting to see the low amount of data being transferred to the hands-on C2 domains. The actual data exfiltration took place to yet another C2 destination, intentionally separated from the hands-on intrusion C2s. All observed C2 websites were recently registered with Russian providers and are not responsive (see below).

Figure 2: The unresponsive C2 domain

Registrar: reg.ru

Created: 2020-06-29 (6 weeks ago) | Updated: 2020-07-07 (5 weeks ago)

Figure 3: Some key information relating to the C2 domain

Darktrace’s Cyber AI Platform detected this Command & Control activity via various behavioral indicators, including unusual beaconing and unusual usage of TLS (JA3).

Internal reconnaissance

In some cases, Darktrace witnessed several days of inactivity between establishing C2 and internal reconnaissance. The attackers used Advanced Port Scanner, a common IT tool, in a clear attempt to blend in with regular network activity. Several hundred IPs and dozens of popular ports were scanned at once, with tens of thousands of connections made in a short period of time.

Some key ports scanned were: 21, 22, 23, 80, 135, 139, 389, 443, 445, 1433, 3128, 3306, 3389, 4444, 4899, 5985, 5986, 8080. Darktrace detected this anomalous behavior easily as the infected devices don’t usually scan the network.

Lateral movement

Different methods of lateral movement were observed across intrusions, but also within the same intrusion, with WMI used to move between devices. Darktrace detected this by identifying when WMI usage was unusual or new for a device. An example of the lateral movement is shown below, with Darktrace detecting this as ‘New Activity’.

Figure 4: The model breach event log

PsExec was used where it already existed in the environment and Darktrace also witnessed SMB drive writes to hidden shares to copy malware, e.g.

C$ file=Programdata\[REDACTED]4rgsfdbf[REDACTED]

A malicious Powershell file was downloaded – partly shown in the screenshot below.

Figure 5: The malicious Powershell file

Accomplish mission – Data exfiltration or ransomware deployment

Evil Corp is currently best known for its WastedLocker ransomware. Whilst some of its recent intrusions have seen ransomware deployments, others have been classic cases of data exfiltration. Darktrace has not yet observed a double-threat – a case of exfiltration followed by ransomware.

The data exfiltration took place over HTTP to generic .php endpoints under the attacker’s control.

How Cyber AI Analyst reported on WastedLocker

When the first signs of anomalous activity were picked up by Darktrace’s Enterprise Immune System, Cyber AI Analyst automatically launched a full investigation and quickly provided a full overview of the overall incident. The AI Analyst continued to add more details to the ongoing incident as it evolved. There were a total of six AI Analyst incidents for the week spanning an example Evil Corp intrusion – and two of them directly covered the Evil Corp attack. In stitching together disparate security events and presenting a single narrative, Cyber AI Analyst did all the heavy lifting for human security staff, who could look at just a handful of fully-investigated incidents, instead of having to triage countless individual model breaches.

Figure 6: Cyber AI Analyst’s overview of the incident

Note how AI Analyst covers five phases of the attack lifecycle in a single incident report:

  1. Unusual Repeated Connections – Initial C2
  2. Possible HTTP Command & Control Traffic – Further C2
  3. Possible SSL Command & Control Traffic – Further C2
  4. Scanning of Multiple Devices – Internal reconnaissance with Advanced IP Scanner
  5. SMB Writes of Suspicious Files – Lateral Movement

Evil Corp rising

Every indicator suggests that this was not a case of indiscriminate ransomware, but rather highly sophisticated and targeted attacks by an advanced threat actor. With the ultimate goal of ransoming operations, the attacker moved towards the crown jewels of the organization: file servers and databases.

The organizations involved in the above analysis did not have Darktrace Antigena – Darktrace’s Autonomous Response technology – in active mode, and the threat was therefore allowed to escalate beyond its initial stages. With Antigena in full operation, the activity would have been contained at its early stages with a precise and surgical response which would have stopped the malicious behavior whilst allowing the business to operate as normal.

Despite the targeted and advanced nature of the threat, security teams are perfectly capable of detecting, investigating, and stopping the threat with Cyber AI. Darktrace was able to not only detect WastedLocker ransomware based on a series of anomalies in network traffic, but also stitch together those anomalies and investigate the incident in real time, presenting an actionable summary of the different attack stages without flooding the security team with meaningless alerts.

Learn more about Autonomous Response

Network IoCs:

IoCCommenttechgreeninc[.]comC2 domaininvestimentosefinancas[.]comC2 domain

Selected associated Darktrace model breaches:

  • Compromise / Beaconing Activity To External Rare
  • Compromise / Agent Beacon (Medium Period)
  • Compromise / Slow Beaconing Activity To External Rare
  • Compromise / Suspicious Beaconing Behaviour
  • Device / New or Unusual Remote Command Execution
  • Compromise / Beaconing Activity To External Rare
  • Compromise / Agent Beacon (Medium Period)
  • Compromise / Slow Beaconing Activity To External Rare
  • Device / New User Agent
  • Unusual Activity / Unusual Internal Connections
  • Device / Suspicious Network Scan Activity
  • Device / Network Scan
  • Device / Network Scan - Low Anomaly Score
  • Device / ICMP Address Scan
  • Anomalous Server Activity / Anomalous External Activity from Critical Network Device
  • Compromise / SSL Beaconing to Rare Destination
  • Anomalous Connection / SMB Enumeration
  • Compliance / SMB Drive Write
  • Anomalous File / Internal / Unusual SMB Script Write

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
Max Heinemeyer
Global Field CISO

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May 8, 2025

Anomaly-based threat hunting: Darktrace's approach in action

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What is threat hunting?

Threat hunting in cybersecurity involves proactively and iteratively searching through networks and datasets to detect threats that evade existing automated security solutions. It is an important component of a strong cybersecurity posture.

There are several frameworks that Darktrace analysts use to guide how threat hunting is carried out, some of which are:

  • MITRE Attack
  • Tactics, Techniques, Procedures (TTPs)
  • Diamond Model for Intrusion Analysis
  • Adversary, Infrastructure, Victims, Capabilities
  • Threat Hunt Model – Six Steps
  • Purpose, Scope, Equip, Plan, Execute, Feedback
  • Pyramid of Pain

These frameworks are important in baselining how to run a threat hunt. There are also a combination of different methods that allow defenders diversity– regardless of whether it is a proactive or reactive threat hunt. Some of these are:

  • Hypothesis-based threat hunting
  • Analytics-driven threat hunting
  • Automated/machine learning hunting
  • Indicator of Compromise (IoC) hunting
  • Victim-based threat hunting

Threat hunting with Darktrace

At its core, Darktrace relies on anomaly-based detection methods. It combines various machine learning types that allows it to characterize what constitutes ‘normal’, based on the analysis of many different measures of a device or actor’s behavior. Those types of learning are then curated into what are called models.

Darktrace models leverage anomaly detection and integrate outputs from Darktrace Deep Packet Inspection, telemetry inputs, and additional modules, creating tailored activity detection.

This dynamic understanding allows Darktrace to identify, with a high degree of precision, events or behaviors that are both anomalous and unlikely to be benign.  On top of machine learning models for detection, there is also the ability to change and create models showcasing the tool’s diversity. The Model Editor allows security teams to specify values, priorities, thresholds, and actions they want to detect. That means a team can create custom detection models based on specific use cases or business requirements. Teams can also increase the priority of existing detections based on their own risk assessments to their environment.

This level of dexterity is particularly useful when conducting a threat hunt. As described above, and in previous ‘Inside the SOC’ blogs such a threat hunt can be on a specific threat actor, specific sector, or a  hypothesis-based threat hunt combined with ‘experimenting’ with some of Darktrace’s models.

Conducting a threat hunt in the energy sector with experimental models

In Darktrace’s recent Threat Research report “AI & Cybersecurity: The state of cyber in UK and US energy sectors” Darktrace’s Threat Research team crafted hypothesis-driven threat hunts, building experimental models and investigating existing models to test them and detect malicious activity across Darktrace customers in the energy sector.

For one of the hunts, which hypothesised utilization of PerfectData software and multi-factor authentication (MFA) bypass to compromise user accounts and destruct data, an experimental model was created to detect a Software-as-a-Service (SaaS) user performing activity relating to 'PerfectData Software’, known to allow a threat actor to exfiltrate whole mailboxes as a PST file. Experimental model alerts caused by this anomalous activity were analyzed, in conjunction with existing SaaS and email-related models that would indicate a multi-stage attack in line with the hypothesis.

Whilst hunting, Darktrace researchers found multiple model alerts for this experimental model associated with PerfectData software usage, within energy sector customers, including an oil and gas investment company, as well as other sectors. Upon further investigation, it was also found that in June 2024, a malicious actor had targeted a renewable energy infrastructure provider via a PerfectData Software attack and demonstrated intent to conduct an Operational Technology (OT) attack.

The actor logged into Azure AD from a rare US IP address. They then granted Consent to ‘eM Client’ from the same IP. Shortly after, the actor granted ‘AddServicePrincipal’ via Azure to PerfectData Software. Two days later, the actor created a  new email rule from a London IP to move emails to an RSS Feed Folder, stop processing rules, and mark emails as read. They then accessed mail items in the “\Sent” folder from a malicious IP belonging to anonymization network,  Private Internet Access Virtual Private Network (PIA VPN) [1]. The actor then conducted mass email deletions, deleting multiple instances of emails with subject “[Name] shared "[Company Name] Proposal" With You” from the  “\Sent folder”. The emails’ subject suggests the email likely contains a link to file storage for phishing purposes. The mass deletion likely represented an attempt to obfuscate a potential outbound phishing email campaign.

The Darktrace Model Alert that triggered for the mass deletes of the likely phishing email containing a file storage link.
Figure 1: The Darktrace Model Alert that triggered for the mass deletes of the likely phishing email containing a file storage link.

A month later, the same user was observed downloading mass mLog CSV files related to proprietary and Operational Technology information. In September, three months after the initial attack, another mass download of operational files occurred by this actor, pertaining to operating instructions and measurements, The observed patience and specific file downloads seemingly demonstrated an intent to conduct or research possible OT attack vectors. An attack on OT could have significant impacts including operational downtime, reputational damage, and harm to everyday operations. Darktrace alerted the impacted customer once findings were verified, and subsequent actions were taken by the internal security team to prevent further malicious activity.

Conclusion

Harnessing the power of different tools in a security stack is a key element to cyber defense. The above hypothesis-based threat hunt and custom demonstrated intent to conduct an experimental model creation demonstrates different threat hunting approaches, how Darktrace’s approach can be operationalized, and that proactive threat hunting can be a valuable complement to traditional security controls and is essential for organizations facing increasingly complex threat landscapes.

Credit to Nathaniel Jones (VP, Security & AI Strategy, Field CISO at Darktrace) and Zoe Tilsiter (EMEA Consultancy Lead)

References

  1. https://spur.us/context/191.96.106.219

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About the author
Nathaniel Jones
VP, Security & AI Strategy, Field CISO

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May 6, 2025

Combatting the Top Three Sources of Risk in the Cloud

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With cloud computing, organizations are storing data like intellectual property, trade secrets, Personally Identifiable Information (PII), proprietary code and statistics, and other sensitive information in the cloud. If this data were to be accessed by malicious actors, it could incur financial loss, reputational damage, legal liabilities, and business disruption.

Last year data breaches in solely public cloud deployments were the most expensive type of data breach, with an average of $5.17 million USD, a 13.1% increase from the year before.

So, as cloud usage continues to grow, the teams in charge of protecting these deployments must understand the associated cybersecurity risks.

What are cloud risks?

Cloud threats come in many forms, with one of the key types consisting of cloud risks. These arise from challenges in implementing and maintaining cloud infrastructure, which can expose the organization to potential damage, loss, and attacks.

There are three major types of cloud risks:

1. Misconfigurations

As organizations struggle with complex cloud environments, misconfiguration is one of the leading causes of cloud security incidents. These risks occur when cloud settings leave gaps between cloud security solutions and expose data and services to unauthorized access. If discovered by a threat actor, a misconfiguration can be exploited to allow infiltration, lateral movement, escalation, and damage.

With the scale and dynamism of cloud infrastructure and the complexity of hybrid and multi-cloud deployments, security teams face a major challenge in exerting the required visibility and control to identify misconfigurations before they are exploited.

Common causes of misconfiguration come from skill shortages, outdated practices, and manual workflows. For example, potential misconfigurations can occur around firewall zones, isolated file systems, and mount systems, which all require specialized skill to set up and diligent monitoring to maintain

2. Identity and Access Management (IAM) failures

IAM has only increased in importance with the rise of cloud computing and remote working. It allows security teams to control which users can and cannot access sensitive data, applications, and other resources.

Cybersecurity professionals ranked IAM skills as the second most important security skill to have, just behind general cloud and application security.

There are four parts to IAM: authentication, authorization, administration, and auditing and reporting. Within these, there are a lot of subcomponents as well, including but not limited to Single Sign-On (SSO), Two-Factor Authentication (2FA), Multi-Factor Authentication (MFA), and Role-Based Access Control (RBAC).

Security teams are faced with the challenge of allowing enough access for employees, contractors, vendors, and partners to complete their jobs while restricting enough to maintain security. They may struggle to track what users are doing across the cloud, apps, and on-premises servers.

When IAM is misconfigured, it increases the attack surface and can leave accounts with access to resources they do not need to perform their intended roles. This type of risk creates the possibility for threat actors or compromised accounts to gain access to sensitive company data and escalate privileges in cloud environments. It can also allow malicious insiders and users who accidentally violate data protection regulations to cause greater damage.

3. Cross-domain threats

The complexity of hybrid and cloud environments can be exploited by attacks that cross multiple domains, such as traditional network environments, identity systems, SaaS platforms, and cloud environments. These attacks are difficult to detect and mitigate, especially when a security posture is siloed or fragmented.  

Some attack types inherently involve multiple domains, like lateral movement and supply chain attacks, which target both on-premises and cloud networks.  

Challenges in securing against cross-domain threats often come from a lack of unified visibility. If a security team does not have unified visibility across the organization’s domains, gaps between various infrastructures and the teams that manage them can leave organizations vulnerable.

Adopting AI cybersecurity tools to reduce cloud risk

For security teams to defend against misconfigurations, IAM failures, and insecure APIs, they require a combination of enhanced visibility into cloud assets and architectures, better automation, and more advanced analytics. These capabilities can be achieved with AI-powered cybersecurity tools.

Such tools use AI and automation to help teams maintain a clear view of all their assets and activities and consistently enforce security policies.

Darktrace / CLOUD is a Cloud Detection and Response (CDR) solution that makes cloud security accessible to all security teams and SOCs by using AI to identify and correct misconfigurations and other cloud risks in public, hybrid, and multi-cloud environments.

It provides real-time, dynamic architectural modeling, which gives SecOps and DevOps teams a unified view of cloud infrastructures to enhance collaboration and reveal possible misconfigurations and other cloud risks. It continuously evaluates architecture changes and monitors real-time activity, providing audit-ready traceability and proactive risk management.

Real-time visibility into cloud assets and architectures built from network, configuration, and identity and access roles. In this unified view, Darktrace / CLOUD reveals possible misconfigurations and risk paths.
Figure 1: Real-time visibility into cloud assets and architectures built from network, configuration, and identity and access roles. In this unified view, Darktrace / CLOUD reveals possible misconfigurations and risk paths.

Darktrace / CLOUD also offers attack path modeling for the cloud. It can identify exposed assets and highlight internal attack paths to get a dynamic view of the riskiest paths across cloud environments, network environments, and between – enabling security teams to prioritize based on unique business risk and address gaps to prevent future attacks.  

Darktrace’s Self-Learning AI ensures continuous cloud resilience, helping teams move from reactive to proactive defense.

[related-resource]

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About the author
Pallavi Singh
Product Marketing Manager, OT Security & Compliance
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