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June 20, 2024

Post-Exploitation Activities on PAN-OS Devices: A Network-Based Analysis

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20
Jun 2024
This blog investigates the network-based activity detected by Darktrace in compromises stemming from the exploitation of a vulnerability in Palo Alto Networks firewall devices, namely CVE-2024-3400.

Update:
Following the initial publication of this blog detailing exploitation campaigns utilizing the recently disclosed vulnerability, Darktrace analysts expanded the scope of the threat research investigation to identify potential earlier, pre-CVE disclosure, exploitation of CVE 2024-3400. While the majority of PAN-OS exploitation activity seen in the Darktrace customer base occurred after the public release of the CVE, Darktrace did also see tooling activity likely related to CVE-2024-3400 exploitation prior to the vulnerability's disclosure. Unlike the post-CVE-release exploitation activity, which largely reflected indiscriminate, opportunistic targeting of unpatched systems, these pre-CVE release activities likely represented selective targeting by more calculated actors.

Between March 26 and 28, Darktrace identified two Palo Alto firewall devices within the network of a public sector customer making HTTP GET requests utilizing both cURL and wget user agents, versions of which were seen in later compromise activity in April. The devices requested multiple shell script files (.sh) from rare external IP addresses. These IPs are likely associated with an operational relay box (ORB) network[1]. The connections also occurred without a specified hostname lookup, suggesting the IPs were hardcoded into process code or already cached through unexpected running processes. One of the destination IPs was later confirmed by Palo Alto Network’s Unit 42 as associated with exploitation of the PAN-OS vulnerability[2]. This observed activity closely resembles post-exploitation activity seen on affected firewall devices in mid-April. However, unlike the more disruptive and noisier follow-on exploitation activity seen in post-CVE-release incidents, the pre-CVE-release case observed by Darktrace appears to have been much more discreet, likely due to the relevant threat actor's desire to remain undetected.

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Introduction

Perimeter devices such as firewalls, virtual private networks (VPNs), and intrusion prevention systems (IPS), have long been the target of adversarial actors attempting to gain access to internal networks. However, recent publications and public service announcements by leading public institutions underscore the increased emphasis threat actors are putting on leveraging such products to initiate compromises.

A blog post by the UK National Cyber Security Center (NCSC) released in early 2024 notes that as improvements are made in the detection of phishing email payloads, threat actors have again begun re-focusing efforts to exploiting network edge devices, many of which are not secure by design, as a means of breach initiation.[i] As such, it comes as no surprise that new Common Vulnerabilities and Exposures (CVEs) are constantly discovered that exploit such internet-exposed systems.

Darktrace analysts frequently observe the impacts of such CVEs first through their investigations via Darktrace’s Security Operations Center (SOC). Beginning in April 2024, Darktrace’s SOC began handling alerts and customer requests for potential incidents involving Palo Alto Networks firewall devices.  Just days prior, external researchers publicly disclosed what would later be classified as PAN-OS CVE-2024-3400, a form of remote command execution vulnerability that affects several versions of Palo Alto Networks’ firewall operating system (PAN-OS), namely PAN-OS 11.1, 11.0 and 10.2. At the time, multiple Darktrace customers were unaware of the recently announced vulnerability.

The increase in observed SOC activity for Palo Alto firewall devices, coupled with the public announcement of the new CVE prompted Darktrace researchers to look for evidence of PAN-OS exploitation on customer networks. Researchers also focused on documenting post-exploitation activity from threat actors leveraging the recently disclosed vulnerability.

As such, this blog highlights the network-based behaviors involved in the CVE-2024-3400 attack chains investigated by Darktrace’s SOC and Threat Research teams. Moreover, this investigation also provides a deeper insight into the post-compromise activities of threat actors leveraging the novel CVE.  Such insights will not only prove relevant for cybersecurity teams looking to inhibit compromises in this specific instance, but also highlights general patterns of behavior by threat actors utilizing such CVEs to target internet-facing systems.

CVE-2024-3400

In mid-April 2024, the Darktrace SOC observed an uptick in activity involving recurring patterns of malicious activity from Palo Alto firewall appliances. In response to this trend, Darktrace initiated a Threat Research investigation into such activity to try and identify common factors and indicators across seemingly parallel events. Shortly before the Threat Research team opened their investigation, external researchers provided public details of CVE-2024-3400, a form of remote command execution vulnerability in the GlobalProtect feature on Palo Alto Network firewall devices running PAN-OS versions: 10.2, 11.0, and 11.1.[ii]

In their proof of concept, security researchers at watchTowr demonstrated how an attacker can pass session ID (SESSID) values to these PAN-OS devices to request files that do not exist. In response, the system creates a zero-byte file with root privileges with the same name.[iii] Log data is passed on devices running telemetry services to external servers through command line functionality.[iv] Given this functionality, external actors could then request non-existent files in the SESSID containing command parameters which then be interpreted by the command line functionality.[v] Although researchers first believed the exploit could only be used against devices running telemetry services, this was later discovered to be untrue.[vi]

As details of CVE-2024-3400 began to surface, Darktrace’s Threat Research analysts quickly identified distinct overlaps in the observed activity on specific customer deployments and the post-exploitation behavior reported by external researchers. Given the parallels, Darktrace correlated the patterns of activity observed by the SOC team to exploitation of the newly discovered vulnerability in PAN-OS firewall appliances.

Campaign Analysis

Between the April and May 2024, Darktrace identified four main themes of post-exploitation activity involving Palo Alto Network firewall devices likely targeted via CVE-2024-3400: exploitation validation, shell command and tool retrieval, configuration data exfiltration, and ongoing command and control through encrypted channels and application protocols.

1. Exploit Validation and Further Vulnerability Enumeration

Many of the investigated attack chains began with malicious actors using out-of-band application security testing (OAST) services such as Interactsh to validate exploits against Palo Alto firewall appliances. This exploit validation activity typically resulted in devices attempting to contact unusual external endpoints (namely, subdomains of ‘oast[.]pro’, ‘oast[.]live’, ‘oast[.]site’, ‘oast[.]online’, ‘oast[.]fun’, ‘oast[.]me’, and ‘g3n[.]in’) associated with OAST services such as Interactsh. These services can be used by developers to inspect and debug internet traffic, but also have been easily abused by threat actors.

While attempted connections to OAST services do not alone indicate CVE-2024-3400 exploitation, the prevalence of such activities in observed Palo Alto firewall attack chains suggests widespread usage of these OAST services to validate initial access methods and possibly further enumerate systems for additional vulnerabilities.

Figure 1: Model alert log details showcasing a PAN-OS device making DNS queries for Interactsh domain names in what could be exploit validation, and/or further host enumeration.

2. Command and Payload Transmission

The most common feature across analyzed incidents was HTTP GET requests for shell scripts and Linux executable files (ELF) from external IPs associated with exploitation of the CVE. These HTTP requests were frequently initiated using the utilities, cURL and wget. On nearly every device likely targeted by threat actors leveraging the CVE, Darktrace analysts highlighted the retrieval of shell scripts that either featured enumeration commands, the removal of evidence of compromise activity, or commands to retrieve and start binaries on the destination device.

a) Shell Script Retrieval

Investigated devices commonly performed HTTP GET requests to retrieve shell command scripts. Despite this commonality, there was some degree of variety amongst the retrieved payloads and their affiliation with certain command tools. Several distinct types of shell commands and files were identified during the analyzed breaches. For example, some firewall devices were seen requesting .txt files associated with both Sliver C2, whose malicious use has previously been investigated by Darktrace, and Cobalt Strike. The target URIs of devices’ HTTP requests for these files included, “36shr.txt”, “2.txt”, “bin.txt”, and “data.txt”.

More interestingly, though, was the frequency with which analyzed systems requested bash scripts from rare external IP addresses, sometimes over non-standard ports for the HTTP protocol. These bash scripts would feature commands usually for the recipient system to check for certain existing files and or running processes. If the file did not exist, the system would then use cURL or wget to obtain content from external sites, change the permissions of the file, and then execute, sending output to dev/null as a means of likely defense evasion. In some scripts, the system would first make a new folder, and change directories prior to acquiring external content. Additionally, some samples highlighted multiple attempts at enumeration of the host system.

Figure 2: Packet capture (PCAP) data highlighting the incoming shell scripts providing instructions to use cURL to obtain external content, change the permissions of the file to execute, and then run the binary using the credentials and details provided.
Figure 3: PCAP data highlighting a variation of a shell script seen in an HTTP response processed by compromised devices. The script provides instructions to make a directory, retrieve and execute external content, and to hide the output.

Not every retrieved file that was not explicitly a binary featured bash scripts. Model alerts on some deployments also included file masquerading attempts by threat actors, whereby the Palo Alto firewall device would request content with a misleading extension in the URI. In one such instance, the requested URI, and HTTP response header suggests the returned content is an image/png, but the actual body response featured configuration parameters for a new daemon service to be run on the system.

Figure 4: PCAP data indicating configuration details likely for a new daemon on an investigated host. Such HTTP body content differs from the image/png extension within the request URI and declared content type in the HTTP response header.

Bash scripts analyzed across customer deployments also mirrored those identified by external security teams. External researchers previously reported on a series of identifiable shell commands in some cases of CVE-2024-3400 exploitation analyzed by their teams. Commands frequently involved a persistence mechanism they later labeled as the “UPSTYLE” backdoor.[vii]  This python-based program operates by reading commands hidden in error logs generated by 404 requests to the compromised server. The backdoor interprets the requests and writes the output to CSS files on the device. In many cases, Darktrace’s Threat Research team noted clear parallels between shell commands retrieved via HTTP GET request with those directly involving UPSTYLE. There were also matches with some URI patterns identified with the backdoor and requests observed on Darktrace deployments.

Figure 5: HTTP response data containing shell commands potentially relating to the UPSTYLE backdoor.

The presence of these UPSTYLE-related shell commands in response to Palo Alto firewall devices’ HTTP requests provides further evidence for initial exploitation of the CVE. Many bash scripts in examined cases interacted with folders and files likely related to CVE-2024-3400 exploitation. These scripts frequently sought to delete contents of certain folders, such as “/opt/panlogs/tmp/device_telemetry/minute/*” where evidence of exploitation would likely reside. Moreover, recursive removal and copy commands were frequently seen targeting CSS files within the GlobalProtect folder, already noted as the vulnerable element within PAN-OS versions. This evidence is further corroborated by host-based forensic analysis conducted by external researchers.[viii]

Figure 6: PCAP data from investigated system indicating likely defense evasion by removing content on folders where CVE exploitation occurred.

b) Executable File Retrieval

Typically, following command processing, compromised Palo Alto firewall devices proceeded to make web requests for several unusual and potentially malicious files. Many such executables would be retrieved via processed scripts. While there a fair amount of variety in specific executables and binaries obtained, overall, these executables involved either further command tooling such as Sliver C2 or Cobalt Strike payloads, or unknown executables. Affected systems would also employ uncommon ports for HTTP connections, in a likely attempt to evade detection. Extensions featured within the URI, when visible, frequently noted ‘.elf’ (Linux executable) or ‘.exe’ payloads. While most derived hashes did not feature identifiable open-source intelligence (OSINT) details, some samples did have external information tying the sample to specific malware. For example, one such investigation featured a compromised system requesting a file with a hash identified as the Spark malware (backdoor) while another investigated case included a host requesting a known crypto-miner.

Figure 7: PCAP data highlighting compromised system retrieving ELF content from a rare external server running a simple Python HTTP server.
Figure 8: Darktrace model alert logs highlighting a device labeled “Palo Alto” making a HTTP request on an uncommon port for an executable file following likely CVE exploitation.

3. Configuration Data Exfiltration and Unusual HTTP POST Activity

During Darktrace’s investigations, there were also several instances of sensitive data exfiltration from PAN-OS firewall devices. Specifically, targeted systems were observed making HTTP POST requests via destination port 80 to rare external endpoints that OSINT sources associate with CVE-2024-3400 exploitation and activity. PCAP analysis of such HTTP requests revealed that they often contained sensitive configuration details of the targeted Palo Alto firewall devices, including the IP address, default gateway, domain, users, superusers, and password hashes, to name only a few. Threat actors frequently utilized Target URIs such as “/upload” in their HTTP POST requests of this multi-part boundary form data. Again, the User-Agent headers of these HTTP requests largely involved versions of cURL, typically 7.6.1, and wget.

Figure 9: PCAP datahighlighting Palo Alto Firewall device running vulnerable version of PAN-OSposting configuration details to rare external services via HTTP.
Figure 10: Model alert logs highlighting a Palo Alto firewall device performing HTTP POSTs to a rare external IP, without a prior hostname lookup, on an uncommon port using a URI associated with configuration data exfiltration across analyzed incidents
Figure 11: Examples of TargetURIs of HTTP POST requests involving base64 encoded IPs and potential dataegress.

4. Ongoing C2 and Miscellaneous Activity

Lastly, a smaller number of affected Palo Alto firewall devices were seen engaging in repeated beaconing and/or C2 communication via both encrypted and unencrypted protocols during and following the initial series of kill chain events. Such encrypted channels typically involved protocols such as TLS/SSL and SSH. This activity likely represented ongoing communication of targeted systems with attacker infrastructure. Model alerts typically highlighted unusual levels of repeated external connectivity to rare external IP addresses over varying lengths of time. In some investigated incidents, beaconing activity consisted of hundreds of thousands of connections over several days.

Figure 12:  Advanced search details highlighting high levels of ongoing external communication to endpoints associated with C2 infrastructure exploiting CVE-2024-3400.

Some beaconing activity appears to have involved the use of the WebSocket protocol, as indicated by the appearance of “/ws” URIs and validated within packet captures. Such connections were then upgraded to an encrypted connection.

Figure 13:  PCAP highlighting use of WebSocket protocol to engage in ongoing external connectivity to likely C2 infrastructure following CVE-2024-3400 compromise.

While not directly visible in all the deployments, some investigations also yielded evidence of attempts at further post-exploitation activity. For example, a handful of the analyzed binaries that were downloaded by examined devices had OSINT information suggesting a relation to crypto-mining malware strains. However, crypto-mining activity was not directly observed at this time. Furthermore, several devices also triggered model alerts relating to brute-forcing activity via several authentication protocols (namely, Keberos and RADIUS) during the time of compromise. This brute-force activity likely represented attempts to move laterally from the affected firewall system to deeper parts of the network.

Figure 14: Model alert logs noting repeated SSL connectivity to a Sliver C2-affiliated endpoint in what likely constitutes C2 connectivity.
Figure 15: Model alert logs featuring repeated RADIUS login failures from a compromised PAN-OS device using generic usernames, suggesting brute-force activity.

Conclusion

Between April and late May 2024, Darktrace’s SOC and Threat Research teams identified several instances of likely PAN-OS CVE-2024-3400 exploitation across the Darktrace customer base. The subsequent investigation yielded four major themes that categorize the observed network-based post-exploitation activity. These major themes were exploit validation activity, retrieval of binaries and shell scripts, data exfiltration via HTTP POST activity, and ongoing C2 communication with rare external endpoints. The insights shared in this article will hopefully contribute to the ongoing discussion within the cybersecurity community about how to handle the likely continued exploitation of this vulnerability. Moreover, this article may also help cybersecurity professionals better respond to future exploitation of not only Palo Alto PAN-OS firewall devices, but also of edge devices more broadly.

Threat actors will continue to discover and leverage new CVEs impacting edge infrastructure. Since it is not yet known which CVEs threat actors will exploit next, relying on rules and signatures for the detection of exploitation of such CVEs is not a viable approach. Darktrace’s anomaly-based approach to threat detection, however, is well positioned to robustly adapt to threat actors’ changing methods, since although threat actors can change the CVEs they exploit, they cannot change the fact that their exploitation of CVEs results in highly unusual patterns of activity.

Credit to Adam Potter, Cyber Analyst, Sam Lister, Senior Cyber Analyst

Appendices

Pre-CVE-Release IoCs

38.54[.]104[.]14/3.sh
154.223[.]16[.]34/1.sh
154.223[.]16[.]34/co.sh
38.54[.]104[.]14/

Indicators of Compromise

Indicator – Type – Description

94.131.120[.]80              IP             C2 Endpoint

94.131.120[.]80:53/?src=[REDACTED]=hour=root                  URL        C2/Exfiltration Endpoint

134.213.29[.]14/?src=[REDACTED]min=root             URL        C2/Exfiltration Endpoint

134.213.29[.]14/grep[.]mips64            URL        Payload

134.213.29[.]14/grep[.]x86_64             URL        Payload

134.213.29[.]14/?deer               URL        Payload

134.213.29[.]14/?host=IDS   URL        Payload

134.213.29[.]14/ldr[.]sh           URL        Payload

91ebcea4e6d34fd6e22f99713eaf67571b51ab01  SHA1 File Hash               Payload

185.243.115[.]250/snmpd2[.]elf        URL        Payload

23.163.0[.]111/com   URL        Payload

80.92.205[.]239/upload            URL        C2/Exfiltration Endpoint

194.36.171[.]43/upload            URL        C2/Exfiltration Endpoint

update.gl-protect[.]com          Hostname         C2 Endpoint

update.gl-protect[.]com:63869/snmpgp      URL        Payload

146.70.87[.]237              IP address         C2 Endpoint

146.70.87[.]237:63867/snmpdd         URL        Payload

393c41b3ceab4beecf365285e8bdf0546f41efad   SHA1 File Hash               Payload

138.68.44[.]59/app/r URL        Payload

138.68.44[.]59/app/clientr     URL        Payload

138.68.44[.]59/manage            URL        Payload

72.5.43[.]90/patch      URL        Payload

217.69.3[.]218                 IP             C2 Endpoint

5e8387c24b75c778c920f8aa38e4d3882cc6d306                  SHA1 File Hash               Payload

217.69.3[.]218/snmpd[.]elf   URL        Payload

958f13da6ccf98fcaa270a6e24f83b1a4832938a    SHA1 File Hash               Payload

6708dc41b15b892279af2947f143af95fb9efe6e     SHA1 File Hash               Payload

dc50c0de7f24baf03d4f4c6fdf6c366d2fcfbe6c       SHA1 File Hash               Payload

109.120.178[.]253:10000/data[.]txt                  URL        Payload

109.120.178[.]253:10000/bin[.]txt   URL        Payload

bc9dc2e42654e2179210d98f77822723740a5ba6                 SHA1 File Hash               Payload

109.120.178[.]253:10000/123              URL        Payload

65283921da4e8b5eabb926e60ca9ad3d087e67fa                 SHA1 File Hash               Payload

img.dxyjg[.]com/6hiryXjZN0Mx[.]sh                  URL        Payload

149.56.18[.]189/IC4nzNvf7w/2[.]txt                 URL        Payload

228d05fd92ec4d19659d71693198564ae6f6b117 SHA1 File Hash               Payload

54b892b8fdab7c07e1e123340d800e7ed0386600                 SHA1 File Hash               Payload

165.232.121[.]217/rules          URL        Payload

165.232.121[.]217/app/request          URL        Payload

938faec77ebdac758587bba999e470785253edaf SHA1 File Hash               Payload

165.232.121[.]217/app/request63   URL        Payload

165.232.121[.]217:4443/termite/165.232.121[.]217             URL        Payload

92.118.112[.]60/snmpd2[.]elf               URL        Payload

2a90d481a7134d66e8b7886cdfe98d9c1264a386                 SHA1 File Hash               Payload

92.118.112[.]60/36shr[.]txt   URL        Payload

d6a33673cedb12811dde03a705e1302464d8227f                 SHA1 File Hash               Payload

c712712a563fe09fa525dfc01ce13564e3d98d67  SHA1 File Hash               Payload

091b3b33e0d1b55852167c3069afcdb0af5e5e79 SHA1 File Hash               Payload

5eebf7518325e6d3a0fd7da2c53e7d229d7b74b6                  SHA1 File Hash               Payload

183be7a0c958f5ed4816c781a2d7d5aa8a0bca9f SHA1 File Hash               Payload

e7d2f1224546b17d805617d02ade91a9a20e783e                 SHA1 File Hash               Payload

e6137a15df66054e4c97e1f4b8181798985b480d SHA1 File Hash               Payload

95.164.7[.]33:53/sea[.]png    URL        Payload

95.164.7[.]33/rules     URL        Payload

95.164.7[.]33:53/lb64                URL        Payload

c2bc9a7657bea17792048902ccf2d77a2f50d2d7 SHA1 File Hash               Payload

923369bbb86b9a9ccf42ba6f0d022b1cd4f33e9d SHA1 File Hash               Payload

52972a971a05b842c6b90c581b5c697f740cb5b9                 SHA1 File Hash               Payload

95d45b455cf62186c272c03d6253fef65227f63a    SHA1 File Hash               Payload

322ec0942cef33b4c55e5e939407cd02e295973e                  SHA1 File Hash               Payload

6335e08873b4ca3d0eac1ea265f89a9ef29023f2  SHA1 File Hash               Payload

134.213.29[.]14              IP             C2 Endpoint

185.243.115[.]250       IP             C2 Endpoint

80.92.205[.]239              IP             C2 Endpoint

194.36.171[.]43              IP             C2 Endpoint

92.118.112[.]60              IP             C2 Endpoint

109.120.178[.]253       IP             C2 Endpoint

23.163.0[.]111                 IP             C2 Endpoint

72.5.43[.]90     IP             C2 Endpoint

165.232.121[.]217       IP             C2 Endpoint

8.210.242[.]112              IP             C2 Endpoint

149.56.18[.]189              IP             C2 Endpoint

95.164.7[.]33  IP             C2 Endpoint

138.68.44[.]59                 IP             C2 Endpoint

Img[.]dxyjg[.]com         Hostname         C2 Endpoint

Darktrace Model Alert Coverage

·      Anomalous Connection / New User Agent to IP Without Hostname

·      Device / New User Agent (triggered by pre-CVE-release activity)

·      Anomalous File / Script from Rare External Location (triggered by pre-CVE-release activity)

·      Anomalous File / Masqueraded File Transfer

·      Anomalous File / EXE from Rare External Location

·      Anomalous File / Multiple EXE from Rare External Locations

·      Anomalous File / Script and EXE from Rare External

·      Anomalous File / Suspicious Octet Stream Download

·      Anomalous File / Numeric File Download

·      Anomalous Connection / Application Protocol on Uncommon Port

·      Anomalous Connection / Posting HTTP to IP Without Hostname

·      Anomalous Connection / Multiple Failed Connections to Rare Endpoint

·      Anomalous Connection / Suspicious Self-Signed SSL

·      Anomalous Connection / Anomalous SSL without SNI to New External

·      Anomalous Connection / Multiple Connections to New External TCP Port

·      Anomalous Connection / Rare External SSL Self-Signed

·      Anomalous Server Activity / Outgoing from Server

·      Anomalous Server Activity / Rare External from Server

·      Compromise / SSH Beacon

·      Compromise / Beacon for 4 Days

·      Compromise / Sustained TCP Beaconing Activity To Rare Endpoint

·      Compromise / High Priority Tunnelling to Bin Services

·      Compromise / Sustained SSL or HTTP Increase

·      Compromise / Connection to Suspicious SSL Server

·      Compromise / Suspicious File and C2

·      Compromise / Large Number of Suspicious Successful Connections

·      Compromise / Slow Beaconing Activity To External Rare

·      Compromise / HTTP Beaconing to New Endpoint

·      Compromise / SSL or HTTP Beacon

·      Compromise / Suspicious HTTP and Anomalous Activity

·      Compromise / Beacon to Young Endpoint

·      Compromise / High Volume of Connections with Beacon Score

·      Compromise / Suspicious Beaconing Behaviour

·      Compliance / SSH to Rare External Destination

·      Compromise / HTTP Beaconing to Rare Destination

·      Compromise / Beaconing Activity To External Rare

·      Device / Initial Breach Chain Compromise

·      Device / Multiple C2 Model Breaches

MITRE ATTACK Mapping

Tactic – Technique

Initial Access  T1190 – Exploiting Public-Facing Application

Execution           T1059.004 – Command and Scripting Interpreter: Unix Shell

Persistence      T1543.002 – Create or Modify System Processes: Systemd Service

Defense Evasion           T1070.004 – Indicator Removal: File Deletion

Credential Access       T1110.001 – Brute Force: Password Guessing

Discovery           T1083 – File and System Discovery

T1057 – Process Discovery

Collection         T1005 – Data From Local System

Command and Control            

T1071.001 – Application Layer Protocol:  Web Protocols

T1573.002 – Encrypted Channel: Asymmetric Cryptography

T1571 – Non-Standard Port

T1105 – Ingress Tool Transfer

Exfiltration        

T1041 – Exfiltration over C2 Protocol

T1048.002 - Exfiltration Over Alternative Protocol: Exfiltration Over Asymmetric Encrypted Non-C2 Protocol

References

[1] https://cloud.google.com/blog/topics/threat-intelligence/china-nexus-espionage-orb-networks

[2] https://unit42.paloaltonetworks.com/cve-2024-3400/

[i]  https://www.ncsc.gov.uk/blog-post/products-on-your-perimeter

[ii] https://security.paloaltonetworks.com/CVE-2024-3400

[iii] https://labs.watchtowr.com/palo-alto-putting-the-protecc-in-globalprotect-cve-2024-3400/

[iv] https://labs.watchtowr.com/palo-alto-putting-the-protecc-in-globalprotect-cve-2024-3400/

[v] https://labs.watchtowr.com/palo-alto-putting-the-protecc-in-globalprotect-cve-2024-3400/

[vi] https://security.paloaltonetworks.com/CVE-2024-3400

[vii] https://www.volexity.com/blog/2024/04/12/zero-day-exploitation-of-unauthenticated-remote-code-execution-vulnerability-in-globalprotect-cve-2024-3400/

[viii] https://www.volexity.com/blog/2024/05/15/detecting-compromise-of-cve-2024-3400-on-palo-alto-networks-globalprotect-devices/

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.
Author
Adam Potter
Senior Cyber Analyst
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Onomastics Gymnastics: How Darktrace Detects Spoofing and Business Email Compromise in Multi-Name Users

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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.

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”
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.

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.
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.

Cyber AI Analyst summary of a suspicious email
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).

Darktrace / Email solution brief screenshot

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References

[1] https://en.wikipedia.org/wiki/Naming_customs_of_Hispanic_America

[2] https://en.wikipedia.org/wiki/Spanish_naming_customs

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About the author
Roberto Romeu
Senior SOC Analyst

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October 31, 2024

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OT

Understanding the NERC-CIP015 Internal Network Security Monitoring (INSM) Requirements

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Background: NERC CIP-015

In January of 2023 the Federal Energy Regulatory Commission (FERC) released FERC Order 887 which addresses a critical security gap in Critical Infrastructure Protection (CIP) standards, the lack of internal network security monitoring (INSM).

The current NERC CIP standards only require solutions that use traditional detection systems that identify malicious code based on known rules and signatures. The new legislation will now require electric cooperatives to implement INSMs to detect malicious activity in east-west network traffic. INSMs establish a baseline of network activity and detect anomalies that would bypass traditional detection systems, improving an organization’s ability to detect novel threats. Without INSM, organizations have limited visibility into malicious activities inside their networks, leaving them vulnerable if attackers breach initial defenses like firewalls and anti-virus software.

Implementation of NERC CIP-015

Once approved, Bulk Electronic Systems (BESs) will have 36 months to implement INSM, and medium-impact BESs with external routable connectivity (ERC) will have 60 months to do so.

While the approval of the NERC CIP-015 requirements have not been finalized, preparation on the part of electric cooperatives should start as soon as possible. Darktrace is committed to helping electric cooperatives meet the requirements for INSM and help reach compliance standards.

Why is internal network security monitoring important?

NERC CIP-015 aims to enhance the detection of anomalies or unauthorized network activity within CIP environments, underscoring the importance of monitoring East-West traffic within trust zones. This approach enables faster response and recovery times.

INSMs are essential to detecting threats that bypass traditional defenses. For example, insider threats, sophisticated new attack techniques, and threats that exploit compromised credentials—such as those obtained through phishing or other malicious activities—can easily bypass traditional firewalls and antivirus software. These threats either introduce novel methods or leverage legitimate access, making them difficult to detect.

INSMs don’t rely on rules and signatures to detect anomalous activity, they spot abnormalities in network traffic and create alerts based on this activity making them vital to detecting sophisticated threats. Additionally, INSM sits behind the firewall and provides detections utilizing the passive monitoring of east west and north south traffic within the enforcement boundary.

Buyers should be aware of the discrepancies between different INSMs. Some systems require constant tuning and updating, external connectivity forcing holes in segmentation or have intrusive deployments that put sensitive OT assets at risk.

What are the NERC CIP-015 requirements?

The goal of this directive is to ensure that cyber threats are identified early in the attack lifecycle by mandating implementation of security systems that detect and speed up mitigation of malicious activity.

The requirements are divided into three sections:

  • Network security monitoring
  • Data retention for anomalous activity
  • Data protection

NERC CIP-015 emphasizes the importance of having documented processes and evidence of implementation, with a focus on risk-based monitoring, anomaly detection, evaluation, retention of data, and protection against unauthorized access. Below is a breakdown of each requirement.

R1: Network Security Monitoring

The NERC CIP-015 requires the implementation of and a documented process for monitoring networks within Electronic Security Perimeters (ESPs) that contain high and medium impact BES Cyber Systems.

Key parts:

Part 1.1: Use a risk-based rationale to implement network data feeds that monitor connections, devices, and communications.

Part 1.2: Detect anomalous network activity using the data feeds.

Part 1.3: Evaluate the anomalous activity to determine necessary actions.

M1: Evidence for R1 Implementation: Documentation of processes, including risk-based rationale for data collection, detection events, configuration settings, and network baselines.

Incorporating automated solutions for network baselining is essential for effective internal monitoring, especially in diverse environments like substations and control centers. Each environment requires unique baselines—what’s typical for a substation may differ significantly from a control center, making manual monitoring impractical.

A continuous internal monitoring solution powered by artificial intelligence (AI) simplifies this challenge by instantly detecting all connected assets, dynamically learning the environment’s baseline behavior, and identifying anomalies in real-time. Unlike traditional methods, Darktrace’s AI-driven approach requires no external connectivity or repeated tuning, offering a seamless, adaptive solution for maintaining secure operations across all environments.

R2: Data Retention for Anomalous Activity

Documented processes must be in place to retain network security data related to detected anomalies until the required actions are completed.

Note: Data that does not relate to detected anomalies (Part 1.2) is not required to be retained.

M2: Evidence for Data Retention (R2): Documentation of data retention processes, system configurations, or reports showing compliance with R2.

R3: Data Protection: Implement documented processes to protect the collected security monitoring data from unauthorized deletion or modification.

M3: Evidence for Data Protection (R3): Documentation demonstrating how network security monitoring data is protected from unauthorized access or changes.

How to choose the right INSM for your organization?

Several vendors will offer INSM, but how do you choose the right solution for your organization?

Here are seven questions to help you get started evaluating potential INSM vendors:

  1. How does the solution help with ongoing compliance and reporting including CIP-015? Or any other regulations we comply with?
  2. Does the solution provide real-time monitoring of east-west traffic across critical systems? And what kind of threats has it proven capable of finding?
  3. How deep is the traffic visibility—does it offer Layer 7 (application) insights, or is it limited to Layers 3-4?
  4. Is the solution compatible with our existing infrastructure (firewalls, IDS/IPS, SIEM, OT networks)?
  5. Is this solution inline, passive, or hybrid? What impact will it have on network latency?
  6. Does the vendor have experience with electric utilities or critical infrastructure environments?
  7. Where and how are logs and monitoring data stored?

How Darktrace helps electric utilities with INSM requirements

Darktrace's ActiveAI Security Platform is uniquely designed to continuously monitor network activity and detect anomalous activity across both IT and OT environments successfully detecting insider threats and novel ransomware, while accelerating time to detection and incident reporting.

Most INSM solutions require repeated baselining, which creates more work and increases the likelihood of false positives, as even minor deviations trigger alerts. Since networks are constantly changing, baselines need to adjust in real time. Unlike these solutions, Darktrace does not depend on external connectivity or cloud access over the public internet. Our passive network analysis requires no agents or intrusive scanning, minimizing disruptions and reducing risks to OT systems.

Darktrace's AI-driven threat detection, asset management, and incident response capabilities can help organizations comply with the requirements of NERC CIP-015 for internal network security monitoring and data protection. Built specifically to deploy in OT environments, Darktrace / OT comprehensively manages, detects, evaluates, and protects network activity and anomalous events across IT and OT environments, facilitating adherence to regulatory requirements like data retention and anomaly management.

See how INSM with Darktrace can enhance your security operations, schedule a personalized demo today.

Disclaimer

The information provided in this blog is intended for informational purposes only and reflects Darktrace’s understanding of the NERC CIP-015 INSM requirements as of the publication date. While every effort has been made to ensure the accuracy and reliability of the content, Darktrace makes no warranties or representations regarding its accuracy, completeness, or applicability to specific situations. This blog does not constitute legal or compliance advice and readers are encouraged to consult with qualified professionals for guidance specific to their circumstances. Darktrace disclaims any liability for actions taken or not taken based on the information contained herein.

References

1.     https://www.nerc.com/pa/Stand/Reliability%20Standards/CIP-015-1.pdf

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About the author
Daniel Simonds
Director of Operational Technology
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