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June 9, 2021

Multi-Account Hijack Detection with AI

Discover the analysis of a sophisticated SaaS-based attack using Microsoft 365 accounts. Learn how attackers launch & maintain their offensive strategies.
Inside the SOC
Darktrace cyber analysts are world-class experts in threat intelligence, threat hunting and incident response, and provide 24/7 SOC support to thousands of Darktrace customers around the globe. Inside the SOC is exclusively authored by these experts, providing analysis of cyber incidents and threat trends, based on real-world experience in the field.
Written by
Max Heinemeyer
Global Field CISO
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09
Jun 2021

The widespread and rapid adoption of Software-as-a-Service (SaaS) has opened up a breadth of security risks for IT teams. Unlike commercial off-the-shelf (COTS) software, SaaS security tends to be managed by third-party vendors rather than the end customer. Security teams therefore struggle with reduced visibility and control over these environments, and cyber-criminals have been quick to take advantage, launching a wave of cloud-based attacks, from Vendor Email Compromise to internal account hijacks.

Attackers often gain access to multiple accounts on the same domain, enabling them to attack from multiple angles, for example sending of hundreds of emails from one account, while maintaining persistence with another. This gives the hacker an opportunity to try multiple attack vectors, using tools native to the SaaS environment as well as external payloads.

While preventative controls such as Multi-Factor Authentication (MFA) provide an extra layer of protection, there are many techniques available to circumvent zero-trust approaches. Remote and flexible working is set to continue to varying degrees across many different regions and industries, so companies must now commit to securing their cloud architecture and developing proactive cyber security measures.

In this blog, we will analyze a persistent cyber-attack which targeted a real estate company in Europe and leveraged several compromised Microsoft 365 accounts. These SaaS takeovers are quickly becoming the new norm, but they are still misunderstood and poorly documented in the wider industry. Cyber AI detected every stage of this intrusion in real time, without the use of signatures or static rules.

A and B: Hijacking Microsoft 365 accounts

The organization had around 5,000 devices in its environment, with 1,000 active SaaS accounts. The timeline below shows how the threat actor leveraged the SaaS accounts of five different users to carry out the operation, as well as exploiting several other accounts on the final day.

Figure 1: Diagram of the infection chain, which occurred over three days. On the fourth day, the attacker tried again but was unsuccessful.

The actor initially compromised at least two SaaS credentials – which we’ll refer to here simply as ‘account A’ and ‘account B’ – and logged in from several unusual geographical locations, presumably using a VPN. Darktrace detected this as unusual login events for the SaaS accounts.

In account A, the attacker was observed previewing files likely to contain customer information, but did not perform any other follow-up activity. In account B, they set a new inbox rule three hours after the initial compromise, resulting in a high-severity alert.

At around this time, the threat actor sent a number of phishing emails from account B: emails that appeared to be sharing a harmless and legitimate-looking folder on OneDrive. The link probably led to a fake Microsoft login page, similar to the below, which could have recorded the victims’ credentials and sent them directly back to the attacker.

Figure 2: A seemingly legitimate Microsoft login page.

The phishing attempt was detected by Antigena Email, Darktrace’s email security technology. Antigena was in passive mode at the time, and so was not configured to take action on these threatening emails. But taking into account the highly anomalous sender surge coupled with the unusual login locations, it would have autonomously intercepted all the emails, reducing the impact of the attack.

The attacker was subsequently locked out of account B. After this, they tried (and failed) to use a legacy user agent to bypass any MFA which may have been enforced on the account. Darktrace detected this as a suspicious login and blocked the attempt.

Accounts C, D and E: The threat develops

The next day, the actor logged into a new account (account C) from the same autonomous system number (ASN), indicating that the account had been infected by the OneDrive phishing emails. In other words, the attacker had leveraged account B to compromise new users in the organization and ensure multiple points of intrusion.

Darktrace detected each stage of this, piecing together the different events into one meaningful security narrative.

Figure 3: Anomalous activity from accounts C, D, and E.

Account C was then used to preview a file likely containing contact information.

After being locked out of account C when trying to log in the next day, the hacker worked their way through two more accounts (account D and account E), which they had hijacked in the previous phishing attempts. They were locked out each time after generating alerts due to the unusual logins and new inbox rules created around the same time.

A to Z: End of the line

Running out of options, the attacker decided to go back to account A and set a new inbox rule, using it to send new phishing emails with a link to a non-Microsoft cloud storage domain (Tresorit). Again, Darktrace recognized this as highly unusual behavior, and the hacker was promptly locked out of the account.

During this burst of activity, Darktrace also observed a Microsoft Teams session from one of the suspicious ASNs. This was likely a social engineering attempt and another possible attack vector. Microsoft Teams could have been leveraged to share a malicious link over instant message, extract sensitive information, or send spam internally and externally on the chat function.

The threat actor could have then used this to pivot across various applications and accounts, assuming that the company had a siloed security approach – with different tools for cloud, SaaS, email, and endpoint – and so could not pick up on the malicious cross-platform movement.

On the following day, the attacker attempted logins on multiple accounts again, but with no success. Cyber AI had pinpointed all the anomalous activity – no matter where it originated – and alerted the security team immediately.

SaaS attack under the microscope

Multi-account compromises can be incredibly persistent and are difficult for traditional security tools to identify. The hacker used several tactics to circumvent the customer’s existing email security products:

  1. The initial use of two compromised credentials – account A and account B – allowed the hacker to stay under the radar and not raise too much suspicion on a single account. Account A was kept quiet until other avenues had been exhausted.
  2. Activity was generated from multiple ASNs in at least three different geographical locations, probably utilizing a VPN: one in Africa where much of the activity originated, and two in North America, including some widely used ASNs which were highly unusual for the customer.
  3. The attacker entirely used Microsoft services until the final emails, choosing to ‘live off the land’ rather than sending links that may have been caught by gateways.
  4. The attacker logged into Microsoft Teams in their final movements – a fairly benign-looking event which could have been used to compromise more accounts and move laterally, and would have gone undetected.

Darktrace identified every stage of the attack – including spotting the anomalous ASNs – and launched an automatic, in-depth investigation with Cyber AI Analyst. The organization was thus able to take action before the damage was done.

Figure 4: Darktrace’s SaaS console gives a clear overview of activity across all different applications.

ABCs of SaaS security

The approach of using various accounts to mount the offensive, while keeping one to maintain persistence, prolonged this intrusion. Such tactics will likely be seen again in the near future.

Tracking the number of factors involved in an attack with multiple credentials, multiple attack vectors, and multiple attacker-IPs, is a serious challenge. In these situations, it is essential to have a security solution which can detect activity across different applications, forming a unified and holistic understanding over the entire digital enterprise.

While not active in this case, Antigena SaaS would have taken autonomous action and prevented the threat from escalating by enforcing normal behavior, stopping the hacker from logging in from malicious infrastructure or performing any out-of-character SaaS actions, such as creating new inbox rules.

Following the intrusion, the company decided to adopt Antigena SaaS, which now mitigates their cloud security risks and guards against sensitive data loss and reputational damage.

Thanks to Darktrace analyst Daniel Gentle for his insights on the above threat find.

Darktrace model detections:

  • SaaS / Compromise / Unusual Login and New Email Rule
  • SaaS / Compliance / New Email Rule
  • SaaS / Unusual Activity / Unusual External Source for SaaS Credential Use
  • SaaS / Access / Suspicious Login Attempt
  • Antigena Email: Unusual Login Location + Sender Surge
Inside the SOC
Darktrace cyber analysts are world-class experts in threat intelligence, threat hunting and incident response, and provide 24/7 SOC support to thousands of Darktrace customers around the globe. Inside the SOC is exclusively authored by these experts, providing analysis of cyber incidents and threat trends, based on real-world experience in the field.
Written by
Max Heinemeyer
Global Field CISO

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May 29, 2025

Why attack-centric approaches to email security can’t cope with modern threats

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What’s the problem with an attack-centric mindset?

For decades, traditional email security strategies have been built around an attack-centric mindset. Secure Email Gateways (SEGs) and other legacy solutions operate on the principle of identifying and blocking known threats. These systems rely heavily on predefined threat intelligence – blacklists, malware signatures, and reputation-based analysis – to filter out malicious content before it reaches the inbox.

While this approach was sufficient when email threats were relatively static and signature-based, it’s increasingly ineffective against the sophistication of modern attacks. Techniques like spear phishing, business email compromise (BEC), and supply chain attacks often bypass traditional SEG defenses because they lack obvious malicious indicators. Instead, they leverage social engineering, look-alike domains, and finely tuned spoofing tactics that are designed to evade detection.

The challenge extends beyond just legacy SEGs. Many modern email security providers have inherited the same attack-centric principles, even if they've reimagined the technology stack. While some vendors have shifted to API-based deployments and incorporated AI to automate pattern recognition, the underlying approach remains the same: hunting for threats based on known indicators. This methodology, though it’s undergone modernization using AI, still leaves gaps when it comes to novel, hyper-targeted threats that manipulate user behavior rather than deploy predictable malicious signatures. Attack-centric security will always remain one step behind the attacker.

By the way, native email security already covers the basics

One of the most overlooked realities in email security is that native solutions like Microsoft 365’s built-in security already handle much of the foundational work of attack-centric protection. Through advanced threat intelligence, anti-phishing measures, and malware detection, Microsoft 365 actively scans incoming emails for known threats, using global telemetry to identify patterns and block suspicious content before it even reaches the user’s inbox.

This means that for many organizations, a baseline level of protection against more obvious, signature-based attacks is already in place – but many are still disabling these protections in favour of another attack-centric solution. By layering another attack-centric solution on top, they are effectively duplicating efforts without enhancing their security posture. This overlap can lead to unnecessary complexity, higher costs, and a false sense of enhanced protection when in reality, it’s more of the same.

Rather than duplicating attack-centric protections, the real opportunity lies in addressing the gaps that remain: the threats that are specifically crafted to evade traditional detection methods. This is where a business-centric approach becomes indispensable, complementing the foundational security that’s already built into your infrastructure.

Introducing… the business-centric approach

To effectively defend against advanced threats, organizations need to adopt a business-centric approach to email security. Unlike attack-centric models that hunt for known threats, business-centric security focuses on understanding the typical behaviors, relationships, and communication patterns within your organization. Rather than solely reacting to threats as they are identified, this model continuously learns what “normal” looks like for each user and each inbox.

By establishing a baseline of expected behaviors, business-centric solutions can rapidly detect anomalies that suggest compromise, such as sudden changes in sending patterns, unusual login locations, or subtle shifts in communication tone. This proactive detection method is especially powerful against spear phishing, business email compromise (BEC), and supply chain attacks that are engineered to bypass static defenses. This approach also scales with your organization, learning and adapting as new users are onboarded, communication patterns evolve, and external partners are added.

In an era where AI-driven threats are becoming the norm, having email security that knows your users and inboxes better than the attacker does is a critical advantage.

Why native + business-centric email security is the winning formula

By pairing native security with a business-centric model, organizations can cover the full spectrum of threats – from signature-based malware to sophisticated, socially engineered attacks. Microsoft 365’s in-built security manages the foundational risks, while business-centric defense identifies subtle anomalies and targeted threats that legacy approaches miss.

Layering Darktrace on top of your native Microsoft security eliminates duplicate capabilities, costs and workflows without reducing functionality

Rather than layering redundant attack-centric solutions on top of existing protections, the future of email security lies in leveraging what’s already in place and building on it with smarter, behavior-based detection. The Swiss Cheese Model is a useful one to refer to here: by acknowledging that no single defense can offer complete protection, layering defenses that plug each other’s gaps – like slices of Swiss cheese – becomes critical.

This combination also allows security teams to focus their efforts more effectively. With native solutions catching broad-based, known threats, the business-centric layer can prioritize real anomalies, minimizing false positives and accelerating response times. Organizations benefit from reduced overlap, streamlined costs, and a stronger overall security posture.

Download the full guide to take the first step towards achieving your next-generation security stack.

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About the author
Carlos Gray
Senior Product Marketing Manager, Email

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May 30, 2025

PumaBot: Novel Botnet Targeting IoT Surveillance Devices

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Introduction: PumaBot attacking IoT devices

Darktrace researchers have identified a custom Go-based Linux botnet named “PumaBot” targeting embedded Linux Internet of Things (IoT) devices. Rather than scanning the Internet, the malware retrieves a list of targets from a command-and-control (C2) server and attempts to brute-force SSH credentials. Upon gaining access, it receives remote commands and establishes persistence using system service files. This blog post provides a breakdown of its key functionalities, and explores binaries related to the campaign.

Technical Analysis

Filename: jierui

md5: cab6f908f4dedcdaedcdd07fdc0a8e38

The Go-based botnet gains initial access through brute-forcing SSH credentials across a list of harvested IP addresses. Once it identifies a valid credential pair, it logs in, deploys itself, and begins its replication process.

Overview of Jierui functions
Figure 1: Overview of Jierui functions.

The domain associated with the C2 server did not resolve to an IP address at the time of analysis. The following details are a result of static analysis of the malware.

The malware begins by retrieving a list of IP addresses of likely devices with open SSH ports from the C2 server (ssh.ddos-cc[.]org) via the getIPs() function. It then performs brute-force login attempts on port 22 using credential pairs also obtained from the C2 through the readLinesFromURL(), brute(), and trySSHLogin() functions.

Within trySSHLogin(), the malware performs several environment fingerprinting checks. These are used to avoid honeypots and unsuitable execution environments, such as restricted shells. Notably, the malware checks for the presence of the string “Pumatronix”, a manufacturer of surveillance and traffic camera systems, suggesting potential IoT targeting or an effort to evade specific devices [1].

Fingerprinting of “Pumatronix”.
Figure 2: Fingerprinting of “Pumatronix”.

If the environment passes these checks, the malware executes uname -a to collect basic system information, including the OS name, kernel version, and architecture. This data, along with the victim's IP address, port, username, and password, is then reported back to the C2 in a JSON payload.

Of note, the bot uses X-API-KEY: jieruidashabi, within a custom header when it communicates with the C2 server over HTTP.

The malware writes itself to /lib/redis, attempting to disguise itself as a legitimate Redis system file. It then creates a persistent systemd service in /etc/systemd/system, named either redis.service or mysqI.service (note the spelling of mysql with a capital I) depending on what has been hardcoded into the malware. This allows the malware to persist across reboots while appearing benign.

[Unit]
Description=redis Server Service

[Service]
Type=simple
Restart=always
RestartSec=1
User=root
ExecStart=/lib/redis e

[Install]
WantedBy=multi-user.target

In addition to gaining persistence with a systemd service, the malware also adds its own SSH keys into the users’ authorized_keys file. This ensures that access can be maintained, even if the service is removed.

A function named cleankill() contains an infinite loop that repeatedly attempts to execute the commands “xmrig” and “networkxm”. These are launched without full paths, relying on the system's PATH variable suggesting that the binaries may be downloaded or unpacked elsewhere on the system. The use of “time.Sleep” between attempts indicates this loop is designed to ensure persistence and possibly restart mining components if they are killed or missing.

During analysis of the botnet, Darktrace discovered related binaries that appear to be part of a wider campaign targeting Linux systems.

Filename: ddaemon
Md5: 48ee40c40fa320d5d5f8fc0359aa96f3

Ddaemon is a Go-based backdoor. The malware begins by parsing command line arguments and if conditions are met, enters a loop where it periodically verifies the MD5 hash of the binary. If the check fails or an update is available, it downloads a new version from a C2 server (db.17kp[.]xyz/getDdaemonMd5), verifies it and replaces the existing binary with a file of the same name and similar functionality (8b37d3a479d1921580981f325f13780c).

The malware uses main_downloadNetwork() to retrieve the binary “networkxm” into /usr/src/bao/networkxm. Additionally, the bash script “installx.sh” is also retrieved from the C2 and executed. The binary ensures persistence by writing a custom systemd service unit that auto starts on boot and executes ddaemon.

Filename: networkxm
Md5: be83729e943d8d0a35665f55358bdf88

The networkxm binary functions as an SSH brute-force tool, similar to the botnet. First it checks its own integrity using MD5 hashes and contacts the C2 server (db.17kp[.]xyz) to compare its hash with the latest version. If an update is found, it downloads and replaces itself.

Part of networkxm checking MD5 hash.
Figure 3: Part of networkxm checking MD5 hash.
MD5 hash
Figure 4: MD5 hash

After verifying its validity, it enters an infinite loop where it fetches a password list from the C2 (/getPassword), then attempts SSH connections across a list of target IPs from the /getIP endpoint. As with the other observed binaries, a systemd service is created if it doesn’t already exist for persistence in /etc/systemd/system/networkxm.service.

Bash script installx.sh.
Figure 5: Bash script installx.sh.

Installx.sh is a simple bash script used to retrieve the script “jc.sh” from 1.lusyn[.]xyz, set permissions, execute and clear bash history.

Figure 6: Snippet of bash script jc.sh.

The script jc.sh starts by detecting the operating system type Debian-based or Red Hat-based and determines the location of the pam_unix.so file. Linux Pluggable Authentication Modules (PAM) is a framework that allows for flexible and centralized user authentication on Linux systems. PAM allows system administrators to configure how users are authenticated for services like login, SSH, or sudo by plugging in various authentication modules.

Jc.sh then attempts to fetch the current version of PAM installed on the system and formats that version to construct a URL. Using either curl or wget, the script downloads a replacement pam_unix.so file from a remote server and replaces the existing one, after disabling file immutability and backing up the original.

The script also downloads and executes an additional binary named “1” from the same remote server. Security settings are modified including enabling PAM in the SSH configuration and disabling SELinux enforcement, before restarting the SSH service. Finally, the script removes itself from the system.

Filename: Pam_unix.so_v131
md5: 1bd6bcd480463b6137179bc703f49545

Based on the PAM version that is retrieved from the bash query, the new malicious PAM replaces the existing PAM file. In this instance, pam_unix.so_v131 was retrieved from the server based on version 1.3.1. The purpose of this binary is to act as a rootkit that steals credentials by intercepting successful logins. Login data can include all accounts authenticated by PAM, local and remote (SSH). The malware retrieves the logged in user, the password and verifies that the password is valid. The details are stored in a file “con.txt” in /usr/bin/.

Function storing logins to con.txt
Figure 7: Function storing logins to con.txt

Filename: 1

md5: cb4011921894195bcffcdf4edce97135

In addition to the malicious PAM file, a binary named “1” is also retrieved from the server http://dasfsdfsdfsdfasfgbczxxc[.]lusyn[.]xyz/jc/1. The binary “1” is used as a watcher for the malicious PAM file using inotify to monitor for “con.txt” being written or moved to /usr/bin/.

Following the daemonize() function, the binary is run daemonized ensuring it runs silently in the background. The function read_and_send_files() is called which reads the contents of “/usr/bin/con.txt”, queries the system IP with ifconfig.me, queries SSH ports and sends the data to the remote C2 (http://dasfsdfsdfsdfasfgbczxxc[.]lusyn[.]xyz/api/).

Command querying SSH ports.
Figure 8: Command querying SSH ports.

For persistence, a systemd service (my_daemon.service) is created to autostart the binary and ensure it restarts if the service has been terminated. Finally, con.txt is deleted, presumably to remove traces of the malware.

Conclusion

The botnet represents a persistent Go-based SSH threat that leverages automation, credential brute-forcing, and native Linux tools to gain and maintain control over compromised systems. By mimicking legitimate binaries (e.g., Redis), abusing systemd for persistence, and embedding fingerprinting logic to avoid detection in honeypots or restricted environments, it demonstrates an intent to evade defenses.

While it does not appear to propagate automatically like a traditional worm, it does maintain worm-like behavior by brute-forcing targets, suggesting a semi-automated botnet campaign focused on device compromise and long-term access.

[related-resource]

Recommendations

  1. Monitor for anomalous SSH login activity, especially failed login attempts across a wide IP range, which may indicate brute-force attempts.
  2. Audit systemd services regularly. Look for suspicious entries in /etc/systemd/system/ (e.g., misspelled or duplicate services like mysqI.service) and binaries placed in non-standard locations such as /lib/redis.
  3. Inspect authorized_keys files across user accounts for unknown SSH keys that may enable unauthorized access.
  4. Filter or alert on outbound HTTP requests with non-standard headers, such as X-API-KEY: jieruidashabi, which may indicate botnet C2 communication.
  5. Apply strict firewall rules to limit SSH exposure rather than exposing port 22 to the internet.

Appendices

References

1.     https://pumatronix.com/

Indicators of Compromise (IoCs)

Hashes

cab6f908f4dedcdaedcdd07fdc0a8e38 - jierui

a9412371dc9247aa50ab3a9425b3e8ba - bao

0e455e06315b9184d2e64dd220491f7e - networkxm

cb4011921894195bcffcdf4edce97135 - 1
48ee40c40fa320d5d5f8fc0359aa96f3 - ddaemon
1bd6bcd480463b6137179bc703f49545 - pam_unix.so_v131

RSA Key

ssh-rsa AAAAB3NzaC1yc2EAAAADAQABAAABAQC0tH30Li6Gduh0Jq5A5dO5rkWTsQlFttoWzPFnGnuGmuF+fwIfYvQN1z+WymKQmX0ogZdy/CEkki3swrkq29K/xsyQQclNm8+xgI8BJdEgTVDHqcvDyJv5D97cU7Bg1OL5ZsGLBwPjTo9huPE8TAkxCwOGBvWIKUE3SLZW3ap4ciR9m4ueQc7EmijPHy5qds/Fls+XN8uZWuz1e7mzTs0Pv1x2CtjWMR/NF7lQhdi4ek4ZAzj9t/2aRvLuNFlH+BQx+1kw+xzf2q74oBlGEoWVZP55bBicQ8tbBKSN03CZ/QF+JU81Ifb9hy2irBxZOkyLN20oSmWaMJIpBIsh4Pe9 @root

Network

http://ssh[.]ddos-cc.org:55554

http://ssh[.]ddos-cc.org:55554/log_success

http://ssh[.]ddos-cc.org:55554/get_cmd

http://ssh[.]ddos-cc.org:55554/pwd.txt

https://dow[.]17kp.xyz/

https://input[.]17kp.xyz/

https://db[.]17kp[.]xyz/

http://1[.]lusyn[.]xyz

http://1[.]lusyn[.]xyz/jc/1

http://1[.]lusyn[.]xyz/jc/jc.sh

http://1[.]lusyn[.]xyz/jc/aa

http://1[.]lusyn[.]xyz/jc/cs

http://dasfsdfsdfsdfasfgbczxxc[.]lusyn[.]xyz/api

http://dasfsdfsdfsdfasfgbczxxc[.]lusyn[.]xyz/jc

Detection Rule

rule Linux_PumaBot

{

  meta:

      description = "Rule to match on PumaBot samples"

      author = "tgould@cadosecurity.com"

  strings:

      $xapikey = "X-API-KEY" ascii

      $get_ips = "?count=5000" ascii

      $exec_start = "ExecStart=/lib/redis" ascii

      $svc_name1 = "redis.service" ascii

      $svc_name2 = "mysqI.service" ascii

      $uname = "uname -a" ascii

      $pumatronix = "Pumatronix" ascii

  condition:

      uint32(0) == 0x464c457f and

      all of (

          $xapikey,

          $uname,

          $get_ips,

          $exec_start

      ) and any of (

          $svc_name1,

          $svc_name2

      ) and $pumatronix

}

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About the author
Tara Gould
Threat Researcher
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