Read how Darktrace tackled the Sectop Remote Access Trojan. Gain insights into their advanced threat mitigation strategies.
Introduction
As malicious actors across the threat landscape continue to look for new ways to gain unauthorized access to target networks, it is unsurprising to see Remote Access Trojans (RATs) leveraged more and more. These RATs are downloaded discretely without the target’s knowledge, typically through seemingly legitimate software downloads, and are designed to gain highly privileged network credentials, ultimately allowing attackers to have remote control over compromised devices. [1]
SectopRAT is one pertinent example of a RAT known to adopt a number of stealth functions in order to gather and exfiltrate sensitive data from its targets including passwords, cookies, autofill and history data stores in browsers, as well as cryptocurrency wallet details and system hardware information. [2]
In early 2023, Darktrace identified a resurgence of the SectopRAT across customer environments, primarily targeting educational industries located in the United States (US), Europe, the Middle East and Africa (EMEA) and Asia-Pacific (APAC) regions. Darktrace DETECT™ was able to successfully identify suspicious activity related to SectopRAT at the network level, as well as any indicators of post-compromise on customer environments that did not have Darktrace RESPOND™ in place to take autonomous preventative action.
What is SectopRAT?
First discovered in early 2019, the SectopRAT is a .NET RAT that contains information stealing capabilities. It is also known under the alias ‘ArechClient2’, and is commonly distributed through drive-by downloads of illegitimate software and utilizes malvertising, including via Google Ads, to increase the chances of it being downloaded.
The malware’s code was updated at the beginning of 2021, which led to refined and newly implemented features, including command and control (C2) communication encryption with Advanced Encryption Stanard 256 (AES256) and additional commands. SectopRAT also has a function called "BrowserLogging", ultimately sending any actions it conducts on web browsers to its C2 infrastructure. When the RAT is executed, it then connects to a Pastebin associated hostname to retrieve C2 information; the requested file reaches out to get the public IP address of the infected device. To receive commands, it connects to its C2 server primarily on port 15647, although other ports have been highlighted by open source intelligence (OSINT), which include 15678, 15649, 228 and 80. Ultimately, sensitive data data gathered from target networks is then exfiltrated to the attacker’s C2 infrastructure, typically in a JSON file [3].
Darktrace Coverage
During autonomous investigations into affected customer networks, Darktrace DETECT was able to identify SSL connections to the endpoint pastebin[.]com over port 443, followed by failed connections to one of the IPs and ports (i.e., 15647, 15648, 15649) associated with SectopRAT. This resulted in the devices breaching the ‘Compliance/Pastebin and Anomalous Connection/Multiple Failed Connections to Rare Endpoint’ models, respectively.
In some instances, Darktrace observed a higher number of attempted connections that resulted in the additional breach of the model ‘Compromise / Large Number of Suspicious Failed Connections’.
Over a period of three months, Darktrace investigated multiple instances of SectopRAT infections across multiple clients, highlighting indicators of compromise (IoCs) through related endpoints.Looking specififically at one customer’s activity which centred on January 25, 2023, one device was observed initially making suspicious connections to a Pastebin endpoint, 104.20.67[.]143, likely in an attempt to receive C2 information.
Darktrace DETECT recognized this activity as suspicious, causing the 'Compliance / Pastebin' DETECT models to breach. In response to this detection, Darktrace RESPOND took swift action against the Pastebin connections by blocking them and preventing the device from carrying out further connections with Pastebin endpoints. Darktrace RESPOND actions related to blocking Pastebin connections were commonly observed on this device throughout the course of the attack and likely represented threat actors attempting to exfiltrate sensitive data outside the network.
Figure 1: Model breach event log highlighting the Darktrace DETECT model breach ‘Compliance / Pastebin’.
Around the same time, Darktrace observed the device making a large number of failed connections to an unusual exernal location in the Netherlands, 5.75.147[.]135, via port 15647. Darktrace recognized that this endpoint had never previously been observed on the customer’s network and that the frequency of the failed connections could be indicative of beaconing activity. Subsequent investigation into the endpoint using OSINT indicated it had links to malware, though Darktrace’s successful detection did not need to rely on this intelligence.
Figure 2: Model breach event log highlighting the multiple failed connectiosn to the suspicious IP address, 5.75.147[.]135 on January 25, 2023, causing the Darktrace DETECT model ‘Anomalous Connection / Multiple Failed Connections to Rare Endpoint’ to breach.
After these initial set of breaches on January 25, the same device was observed engaging in further external connectivity roughly a month later on February 27, including additional failed connections to the IP 167.235.134[.]14 over port 15647. Once more, multiple OSINT sources revealed that this endpoint was indeed a malicious C2 endpoint.
Figure 3: Model breach event log highlighting the multiple failed connectiosn to the suspicious IP address, 167.235.134[.]14 on February 27, 2023, causing the Darktrace DETECT model ‘Anomalous Connection / Multiple Failed Connections to Rare Endpoint’ to breach.
While the initial Darktrace coverage up to this point has highlighted the attempted C2 communication and how DETECT was able to alert on the suspicious activity, Pastebin activity was commonly observed throughout the course of this attack. As a result, when enabled in autonomous response mode, Darktrace RESPOND was able to take swift mitigative action by blocking all connections to Pastebin associated hostnames and IP addresses. These interventions by RESPOND ultimately prevented malicious actors from stealing sensitive data from Darktrace customers.
Figure 4: A total of nine Darktrace RESPOND actions were applied against suspicious Pastebin activity during the course of the attack.
In another similar case investigated by the Darktrace, multiple devices were observed engaging in external connectivity to another malicious endpoint, 88.218.170[.]169 (AS207651 Hosting technology LTD) on port 15647. On April 17, 2023, at 22:35:24 UTC, the breach device started making connections; of the 34 attempts, one connection was successful – this connection lasted 8 minutes and 49 seconds. Darktrace DETECT’s Self-Learning AI understood that these connections represented a deviation from the device’s usual pattern of behavior and alerted on the activity with the ‘Multiple Connections to new External TCP Port’ model.
Figure 5: Model breach event log highlighting the affected device successfully connecting to the suspicious endpoint, 88.218.170[.]169.
Figure 6: Advanced Search query highlighting the one successful connection to the endpoint 88.218.170[.]169 out of the 34 attempted connections.
A few days later, on April 20, 2023, at 12:33:59 (UTC) the source device connected to a Pastebin endpoint, 172.67.34[.]170 on port 443 using the SSL protocol, that had never previously be seen on the network. According to Advanced Search data, the first SSL connection lasted over two hours. In total, the device made 9 connections to pastebin[.]com and downloaded 85 KB of data from it.
Figure 7: Screenshot of the Darktrace UI highlighting the affected device making multiple connections to Pastebin and downloading 85 KB of data.
Within the same minute, Darktrace detected the device beginning to make a large number of failed connections to another suspicious endpoints, 34.107.84[.]7 (AS396982 GOOGLE-CLOUD-PLATFORM) via port 15647. In total the affected device was observed initiating 1,021 connections to this malicious endpoint, all occurring over the same port and resulting the failed attempts.
Figure 8: Advanced Search query highlighting the affected device making over one thousand connections to the suspicious endpoint 34.107.84[.]7, all of which failed.
Conclusion
Ultimately, thanks to its Self-Learning AI and anomaly-based approach to threat detection, Darktrace was able to preemptively identify any suspicious activity relating to SectopRAT at the network level, as well as post-compromise activity, and bring it to the immediate attention of customer security teams.
In addition to the successful and timely detection of SectopRAT activity, when enabled in autonomous response mode Darktrace RESPOND was able to shut down suspicious connections to endpoints used by threat actors as malicious infrastructure, thus preventing successful C2 communication and potential data exfiltration.
In the face of a Remote Access Trojan, like SectopRAT, designed to steal sensitive corporate and personal information, the Darktrace suite of products is uniquely placed to offer organizations full visibility over any emerging activity on their networks and respond to it without latency, safeguarding their digital estate whilst causing minimal disruption to business operations.
Credit to Justin Torres, Cyber Analyst, Brianna Leddy, Director of Analysis
Appendices
Darktrace Model Detection:
Compliance / Pastebin
Anomalous Connection / Multiple Failed Connections to Rare Endpoint
Compromise / Large Number of Suspicious Failed Connections
Anomalous Connection / Multiple Connections to New External TCP Port
List of IoCs
IoC - Type - Description + Confidence
5.75.147[.]135 - IP - SectopRAT C2 Endpoint
5.75.149[.]1 - IP - SectopRAT C2 Endpoint
34.27.150[.]38 - IP - SectopRAT C2 Endpoint
34.89.247[.]212 - IP - SectopRAT C2 Endpoint
34.107.84[.]7 - IP - SectopRAT C2 Endpoint
34.141.16[.]89 - IP - SectopRAT C2 Endpoint
34.159.180[.]55 - IP - SectopRAT C2 Endpoint
35.198.132[.]51 - IP - SectopRAT C2 Endpoint
35.226.102[.]12 - IP - SectopRAT C2 Endpoint
35.234.79[.]173 - IP - SectopRAT C2 Endpoint
35.234.159[.]213 - IP - SectopRAT C2 Endpoint
35.242.150[.]95 - IP - SectopRAT C2 Endpoint
88.218.170[.]169 - IP - SectopRAT C2 Endpoint
162.55.188[.]246 - IP - SectopRAT C2 Endpoint
167.235.134[.]14 - IP - SectopRAT C2 Endpoint
MITRE ATT&CK Mapping
Model: Compliance / Pastebin
ID: T1537
Tactic: EXFILTRATION
Technique Name: Transfer Data to Cloud Account
Model: Anomalous Connection / Multiple Failed Connections to Rare Endpoint
ID: T1090.002
Sub technique of: T1090
Tactic: COMMAND AND CONTROL
Technique Name: External Proxy
ID: T1095
Tactic: COMMAND AND CONTROL
Technique Name: Non-Application Layer Protocol
ID: T1571
Tactic: COMMAND AND CONTROL
Technique Name: Non-Standard Port
Model: Compromise / Large Number of Suspicious Failed Connections
ID: T1571
Tactic: COMMAND AND CONTROL
Technique Name: Non-Standard Port
ID: T1583.006
Sub technique of: T1583
Tactic: RESOURCE DEVELOPMENT
Technique Name: Web Services
Model: Anomalous Connection / Multiple Connections to New External TCP Port
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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.
From Royal to BlackSuit: Understanding the Tactics and Impact of a Sophisticated Ransomware Strain
What is BlackSuit Ransomware?
Since late 2023, Darktrace has detected BlackSuit ransomware infiltrating multiple customer networks in the US. This ransomware has targeted a wide range of industries, including arts, entertainment, real estate, public administration, defense, and social security.
Emerging in May 2023, BlackSuit is believed to be a spinoff of Royal ransomware due to similarities in code and Conti, and most likely consists of Russian and Eastern European hackers [1]. Recorded Future reported that the ransomware had affected 95 organizations worldwide, though the actual number is likely much higher [2]. While BlackSuit does not appear to focus on any particular sector, it has targeted multiple organizations in the healthcare, eduction, IT, government, retail and manufacturing industries [3]. Employing double extortion tactics, BlackSuit not only encrypts files but also steals sensitive data to leverage ransom payments.
BlackSuit has demanded over USD 500 million in ransoms, with the highest individual demand reaching USD 60 million [4]. Notable targets include CDK Global, Japanese media conglomerate Kadokawa, multiple educational institutions, Octapharma Plasma, and the government of Brazil [5][6][7][8].
Darktrace’s Coverage of BlackSuit Ransomware Attack
Case 1, November 2023
The earliest attack on a Darktrace customer by BlackSuit was detected at the start of November 2023. The unusual network activity began on a weekend—a time commonly chosen by ransomware groups to increase their chances of success, as many security teams operate with reduced staff. Darktrace identified indicators of the attackers’ presence on the network for almost two weeks, during which a total of 15 devices exhibited suspicious behavior.
The attack commenced with unusual internal SMB (Server Message Block) connections using a compromised service account. An internal device uploaded an executable (zzza.exe) to a domain controller (DC) and shortly after, wrote a script (socks5.ps1) to another device. According to a Cybersecurity Advisory from the CISA (Cybersecurity and Infrastructure Security Agency, US), the script file was a PowerShell reverse proxy [9].
Approximately an hour and a half later, the device to which the script was written exhibited uncommon WMI (Windows Management Instrumentation) activity. Two hours after receiving the executable file, the DC was observed making an outgoing NTLM request, using PowerShell to remotely execute commands, distributing differently named executable files (<PART OF THE CUSTOMER’S NAME>.exe), and controlling services on other devices.
Eighteen hours after the start of the unusual activity, Darktrace detected another device making repeated connections to “mystuff.bublup[.]com”, which the aforementioned CISA Advisory identifies as a domain used by BlackSuit for data exfiltration [9].
About ten minutes after the suspicious executables were distributed across the network, and less than 24 hours after the start of the unusual activity, file encryption began. A total of ten devices were seen appending the “.blacksuit” extension to files saved on other devices using SMB, as well as writing ransom notes (readme.blacksuit.txt). The file encryption lasted less than 20 minutes.
Figure 1: An example of the contents of a BlackSuit ransom note being written over SMB.
During this compromise, external connections to endpoints related to ConnectWise’s ScreenConnect remote management tool were also seen from multiple servers, suggesting that the tool was likely being abused for command-and-control (C2) activity. Darktrace identified anomalous connectivity associated with ScreenConnect was seen up to 11 days after the start of the attack.
10 days after the start of the compromise, an account belonging to a manager was detected adding “.blacksuit” extensions to the customer’s Software-a-Service (SaaS) resources while connecting from 173.251.109[.]106. Six minutes after file encryption began, Darktrace flagged the unusual activity and recommended a block. However, since Autonomous Response mode was not enabled, the customer’s security team needed to manually confirm the action. Consequently, suspicious activity continued for about a week after the initial encryption. This included disabling authentication on the account and an unusual Teams session initiated from the suspicious external endpoint 216.151.180[.]147.
Case 2, February 2024
Another BlackSuit compromise occurred at the start of February 2024, when Darktrace identified approximately 50 devices exhibiting ransomware-related activity in another US customer’s environment. Further investigation revealed that a significant number of additional devices had also been compromised. These devices were outside Darktrace’s purview to the customer’s specific deployment configuration. The threat actors managed to exfiltrate around 4 TB of data.
Initial access to the network was gained via a virtual private network (VPN) compromise in January 2024, when suspicious connections from a Romanian IP address were detected. According to CISA, the BlackSuit group often utilizes the services of initial access brokers (IAB)—actors who specialize in infiltrating networks, such as through VPNs, and then selling that unauthorized access to other threat actors [9]. Other initial access vectors include phishing emails, RDP (Remote Desktop Protocol) compromise, and exploitation of vulnerable public-facing applications.
Similar to the first case, the file encryption began at the end of the working week. During this phase of the attack, affected devices were observed encrypting files on other internal devices using two compromised administrator accounts. The encryption activity lasted for approximately six and a half hours. Multiple alerts were sent to the customer from Darktrace’s Security Operations Centre (SOC) team, who began reviewing the activity within four minutes of the start of the file encryption.
Figure 2: Darktrace’s Cyber AI Analyst clustering together multiple events related to unusual activity on the network, including file encryption over SMB by BlackSuit.
Figure 3: A spike in model alerts on the day when file encryption by BlackSuit was observed in the network.
In this case, the threat actor utilized SystemBC proxy malware for command and control (C2). A domain controller (DC) was seen connecting to 137.220.61[.]94 on the same day the file encryption took place. The DC was also observed connecting to a ProxyScrape domain around the same time, which is related to the SOCKS5 protocol used by SystemBC. During this compromise, RDP, SSH, and SMB were used for lateral movement within the network.
Figure 4: A Cyber AI Analyst investigation alerting to a device on the VPN subnet making suspicious internal SSH connections due to malicious actors moving laterally within the network.
Signs of threat actors potentially being on the network were observed as early as two days prior to the file encryption. This included unusual internal network scanning via multiple protocols (ICMP, SMB, RDP, etc.), credential brute-forcing, SMB access failures, and anonymous SMBv1 sessions. These activities were traced to IP addresses belonging to two desktop devices in the VPN subnet associated with two regular employee user accounts. Threat actors were seemingly able to exploit at least one of these accounts due to LDAP legacy policies being in place on the customer’s environment.
Figure 5: A Cyber AI Analyst incident summary alerting to a device on the VPN subnet conducting internal reconnaissance.
Figure 6: Examples of the proposed Darktrace Autonomous Response actions on the day BlackSuit initiated file encryption.
Case 3, August 2024
The most recently observed BlackSuit compromise occurred in August 2024, when a device was observed attempting to brute-force the credentials of an IT administrator. This activity continued for 11 days.
Once the admin’s account was successfully compromised, network scanning, unusual WMI, and SAMR (Security Account Manager Remote protocol) activity followed. A spike in the use of this account was detected on a Sunday—once again, the attackers seemingly targeting the weekend—when the account was used by nearly 50 different devices.
The compromised admin’s account was exploited for data gathering via SMB, resulting in the movement of 200 GB of data between internal devices in preparation for exfiltration. The files were then archived using the naming convention “*.part<number>.rar”.
Around the same time, Darktrace observed data transfers from 19 internal devices to “bublup-media-production.s3.amazonaws[.]com,” totaling just over 200 GB—the same volume of data gathered internally. Connections to other Bublup domains were also detected. The internal data download and external data transfer activity took approximately 8-9 hours.
Unfortunately, Darktrace was not configured in Autonomous Response mode at the time of the attack, meaning any mitigative actions to stop the data gathering or exfiltration required human confirmation.
Figure 7: One of the compromised devices was seen sending 80 GB of data to bublup-media-production.s3.amazonaws[.]com within a span of 4 hours.
Once the information was stolen, the threat actor moved on to the final stage of the attack—file encryption. Five internal devices, using either the compromised admin account or connecting via anonymous SMBv1 sessions, were seen encrypting files and writing ransom notes to five other devices on the network. The attempts at file encryption continued for around two hours, but Darktrace’s Autonomous Response capability was able to block the activity and prevent the attack from escalating.
Conclusion
The persistent and evolving threat posed by ransomware like BlackSuit underscores the critical importance of robust cybersecurity measures across all sectors. Since its emergence in 2023, BlackSuit has demonstrated a sophisticated approach to infiltrating networks, leveraging double extortion tactics, and demanding substantial ransoms. The cases highlighted above illustrate the varied methods and persistence of BlackSuit attackers, from exploiting VPN vulnerabilities to abusing remote management tools and targeting off-hours to maximize impact.
Although many similar connection patterns, such as the abuse of Bublup services for data exfiltration or the use of SOCKS5 proxies for C2, were observed during cases investigated by Darktrace, BlackSuit actors are highly sophisticated and tailors their attacks to each target organization. The consequences of a successful attack can be highly disruptive, and remediation efforts can be time-consuming and costly. This includes taking the entire network offline while responding to the incident, restoring encrypted files from backups (if available), dealing with damage to the organization’s reputation, and potential lawsuits.
These BlackSuit ransomware incidents emphasize the need for continuous vigilance, timely updates to security protocols, and the adoption of autonomous response technologies to swiftly counteract such attacks. As ransomware tactics continue to evolve, organizations must remain agile and informed to protect their critical assets and data. By learning from these incidents and enhancing their cybersecurity frameworks, organizations can better defend against the relentless threat of ransomware and ensure the resilience of their operations in an increasingly digital world.
Credit to Signe Zaharka (Principal Cyber Analyst) and Adam Potter (Senior Cyber Analyst)
Darktrace’s First 6: Half-Year Threat Report 2024 highlights the latest attack trends and key threats observed by the Darktrace Threat Research team in the first six months of 2024.
Focuses on anomaly detection and behavioral analysis to identify threats
Maps mitigated cases to known, publicly attributed threats for deeper context
Offers guidance on improving security posture to defend against persistent threats
Appendices
Darktrace Model Detections
Anomalous Connection / Data Sent to Rare Domain
Anomalous Connection / High Volume of New or Uncommon Service Control
Anomalous Connection / New or Uncommon Service Control
Anomalous Connection / Rare WinRM Outgoing
Anomalous Connection / SMB Enumeration
Anomalous Connection / Suspicious Activity On High Risk Device
Anomalous Connection / Suspicious Read Write Ratio
Anomalous Connection / Suspicious Read Write Ratio and Unusual SMB
Anomalous Connection / Sustained MIME Type Conversion
.blacksuit - File extension – When encrypting the files, this extension is appended to the filename – High
readme.blacksuit.txt – ransom note - A file demanding cryptocurrency payment in exchange for decrypting the victim's files and not leaking the stolen data – High
mystuff.bublup[.]com, bublup-media-production.s3.amazonaws[.]com – data exfiltration domains related to an organization and project management app that has document sharing functionality – High
137.220.61[.]94:4001 – SystemBC C2 related IP address (this tool is often used by other ransomware groups as well) - Medium
173.251.109[.]106 – IP address seen during a SaaS BlackSuit compromise (during file encryption) – Medium
216.151.180[.]147 – IP address seen during a SaaS BlackSuit compromise (during an unusual Teams session) - Medium
MITRE ATT&CK Mapping
Tactic - Technqiue
Account Manipulation - PERSISTENCE - T1098
Alarm Suppression - INHIBIT RESPONSE FUNCTION - T0878
Application Layer Protocol - COMMAND AND CONTROL - T1071
Automated Collection - COLLECTION - T1119
Block Command Message - INHIBIT RESPONSE FUNCTION - T0803
Block Reporting Message - INHIBIT RESPONSE FUNCTION - T0804
Onomastics Gymnastics: How Darktrace Detects Spoofing and Business Email Compromise in Multi-Name Users
Note: For privacy reasons, actual surnames and email addresses observed in these incidents below have been replaced with fictitious placeholder names, using the common Spanish names “Fulano” and “Mengano”.
Naming conventions
Modeling names and their variants of members of an organization is a critical component to properly detect if those same names and variants are being spoofed by malicious actors. For many predominantly English-speaking organizations, these variants can largely be captured by variants of a person’s given name (e.g. James-Jimmy-Jim) and a consistent, singular surname or family name (e.g. Smith). Naming conventions, however, are far from universal. This piece will review how Darktrace / EMAIL manages the common naming conventions of much of the Spanish-speaking world, and can use its modeling to create high-fidelity detections of multiple types of spoofing attempts.
A brief summary of the common convention across Spain and much of Spanish-speaking America: most people are given one or two given names (e.g. Roberto, Juan, María, Natalia), and their surnames are the first surname of their father, followed by the first surname of their mother. While there are various exceptions to this norm, the below graphic Wikipedia [1][2] highlights the general rule.
Figure 1: Example Spanish naming convention for father “José García Torres” and mother “María Acosta Gómez” for child “Pablo García Acosta”. If shortened to one surname, the convention holds the child would be referred to as “Pablo García” [1].
Detection of improper name usage
Implicit in the above comment that shortening to one surname follows the convention of using the first surname, shortening to the second surname is often a tell-tale sign of someone unfamiliar with the person or their broader culture. This can be a useful corroborating feature in detecting a spoof attempt – analogous to a spelling error.
In the case of a Spanish customer, this misuse of name shortening contributed to the detection of a spoof attempt trying to solicit a response by impersonating an internal user forwarding information about ‘Data Protection’.
Figure 2: The Cyber AI Analyst summary of the Darktrace / EMAIL detections shows the use of the Gmail sender impersonating Isabel Maria Fulano Mengano, but incorrectly uses the second surname Mengano.
While the limited communication history from the sender and the nature of the text content already marks the mail as suspicious, Darktrace / EMAIL notes the personal name used in the email is similar to a high-value user (‘whale’ to use the terminology of spearphishing). The additional context provided by the detection of the attempted spoof prompted more severe actioning of this email, leading to a ‘Hold’ action instead of a less-severe ‘Unspoof’ action via a banner on the email.
Figure 3: The content summary of the sender showing the ‘Personal’ field of the email being ‘Isabel Mengano’, breaking from the standard name-shortening convention. The additional metrics identify features that might be anomalous about the sender.
Malicious email properly using both surnames
Misusing the name-shortening convention is not the only way that Darktrace / EMAIL can detect spoofing attempts. In the case of another Spanish customer, Darktrace observed a whale impersonation being sent to 230 users with solicitation content, but no links or attachments. Although the name was modeled internally in the “Surname, Given-name” format, Darktrace identified the spoofing attempt targeting a high-value user and took action, blocking the series of emails from reaching end-user inboxes to prevent unsuspecting users from responding.
Figure 4: Cyber AI Analyst summary of a suspicious email. The personal field is visible as ‘juan fulano mengano’, which is consistent with the reverse-order modelled user ‘fulano mengano, juan’. The subject line ‘Urgent Request’ sent to 230 users gives an intuitive indicator of the emails potentially being part of a malicious solicitation campaign.
In Summary: A case of onomastics gymnastics
The variety in valid usage of human language can be a barrier to evaluating when a given text is benign or malicious. Despite this, Darktrace / EMAIL is designed to manage this variety, as exemplified by the detections of two spoofing attempts seen against organizations using the distinct Spanish-speaking world’s common naming convention. The scope of this design as seen in this onomastic context, extends to a wide range of detections surrounding emails and their behavioral anomalies.
Credit to Roberto Romeu (Principal Cyber Analyst), Justin Torres (Senior Cyber Analyst) and Natalia Sánchez Rocafort (Senior Analyst Consultant).
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![One of the compromised devices was seen sending 80 GB of data to bublup-media-production.s3.amazonaws[.]com within a span of 4 hours.](https://cdn.prod.website-files.com/626ff4d25aca2edf4325ff97/673513f1135d0e009caf256f_6735136a725738f4afe4de2b_Fig%25207.png)
