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March 26, 2024

Enhancing Cloud Security with Business Context

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26
Mar 2024
Discover cloud migration insights, security challenges, best practices, and Darktrace's unique approach to enhancing cloud visibility and risk management.

Why are businesses shifting to the cloud?

Businesses are increasingly migrating to cloud, due to its potential to streamline operations, reduce costs, and enhance scalability and flexibility. By shifting their infrastructure to the cloud, either as a whole or, more commonly in a hybrid model, organizations can access a wide array of services, such as storage, compute and software applications, without the need for extensive on-premises hardware. However, this transition isn't without challenges.  

Security challenges of cloud migration

Data security, compliance, integration with existing systems, and ensuring consistent performance are critical concerns that need to be addressed. Therefore, companies must develop robust oversight, implement comprehensive security measures, and invest in staff training to successfully navigate the transition to the cloud all while minimizing potential disruptions.

Implementing security measures within a company, however, is a complex endeavour that involves coordination among numerous internal stakeholders two of the most pivotal players involved in cloud security investment, are the security team, entrusted with crafting a business's defensive strategy, and the DevOps engineering team, architects of the infrastructure underpinning the organization's business operations.

Key questions to ask when securing the cloud

Which team is responsible for maintaining the application?  

What do they consider normal?  

How are potential misconfigurations increasing the potential risk of an incident?

Best practices of cloud security

Contextual awareness of the business is a crucial facet for securing a company's cloud infrastructure, as it enables organizations to align security measures with specific business objectives, risks, and regulatory requirements. Understanding the context of the business operations, its goals, critical assets, and compliance obligations, allows security teams to tailor their strategies and controls accordingly.

How does Darktrace help secure the cloud?

In response to the difficulties outlined above, Darktrace has adopted a holistic approach to security with an ActiveAI security platform that is context-aware. This platform enables stakeholders to effectively detect and respond to threats that may arise within their cloud or on premises environments.  

By monitoring your network and identity activity, Darktrace can identify what is considered “normal” within your organization. This however doesn’t tell the whole story. It is also important to understand where these actions are occurring within the context of the business.  

Visibility in the cloud

Without visibility into the individual assets that make up the cloud environment, how these are configured, and how they operate at run time, security is incredibly difficult to maintain. Visibility allows security teams to identify potential vulnerabilities, misconfigurations, or unauthorized access points that could be exploited by malicious actors. It enables proactive monitoring and rapid response to security incidents, ensuring that any threats are promptly identified and mitigated before they can cause significant damage.  

Building architecture diagrams

The cornerstone of our strategy lies in the architecture diagrams, which serve as a framework for organizing resources within our cloud environment. An architecture comprises of interconnected resources governed by access controls and network routing mechanisms. Its purpose is to logically group these resources into the applications they support.  

Achieving this involves compiling a comprehensive inventory of the cloud environment, analyzing resource permissions—including both outbound and inbound access—and considering any overarching organizational policies. For networked devices, we delve into route tables, firewalls, and subnet access control policies. This information is then utilized to build a graph of interconnected assets, wherein each resource constitutes a node, and the possible connections between resources are represented as edges.

Once we have built up an inventory of all the resources within your environments, we can then start building architectures based on the graph. We do this by selecting distinct starting points for graph traversal, which we infer from our deep understanding of the cloud, an example would be a Virtual Private Cloud (VPC) - A VPC is a virtual network that closely resembles a traditional network that you'd operate in your own data center.  

All networked devices are usually housed within a VPC, with applications typically grouped into one or more VPCs. If multiple VPCs are detected with peering connections between them, we consider them as distinct parts of the same system. This approach enables us to comprehend applications across regions and accounts, rather than solely from the isolated viewpoint of a single VPC.

However, the cloud isn’t all about compute instances, serverless is a popular architecture. In fact, for many developers serverless architectures offer greater scalability and flexibility. Reviewing prevalent serverless architecture patterns, we've chosen some common fundamental resources as our starting point, Lambda functions and Elastic Container Service (ECS) clusters are prime examples, serving as crucial components in various serverless systems with distinct yet similar characteristics.

Prioritize risk in the cloud

Once we have built up an inventory of all the cloud asset, Darktrace / CLOUD utilizes an ‘outlier’ detection machine learning model. This looks to categorize all the assets and identifies the ones that look different or ‘odd’ when compared with the assets around it, this is based on a wide range of characteristics some of which will include, Name, VPC ID, Host Region etc, whilst also incorporating contextual knowledge of where these assets are found, and how they fit into the architecture they are in.  

Once outliers are identified, we can use this information to assess the potential risk posed by the asset. Context plays a crucial role in this stage, as incorporating observations about the asset enables effective scoring. For instance, detecting a misconfiguration, anomalous network connections, or unusual user activity can significantly raise the asset's score. Consequently, the architecture it belongs to can be flagged for further investigation.

Adapting to a dynamic cloud environment

The cloud is incredibly dynamic. Therefore, Darktrace does not see architectures as fixed entities. Instead, we're always on the lookout for changes, driven by user and service activity. This prompts us to dive back in, update our architectural view, and keep a living record of the cloud's ever-changing landscape, providing near real-time insights into what's happening within it.  

Darktrace / CLOUD doesn’t just consider isolated detections, it identifies assets that have misconfigurations and anomalous activity across the network and management plane and adjusts the priority of the alerting to match the potential risk that these assets could be leveraged to enable an attack.  

While in isolation misconfigurations don’t have much meaningful impact, when they are combined with real time updates and anomaly detection within the context of the architecture you see a very important and impactful perspective.  

Combining all of this into one view where security and dev ops teams can collaborate ensures continuity across teams, playing a vital role in providing effective security.

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.
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Adam Stevens
Director of Product, Cloud Security
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February 7, 2025

RansomHub revisited: New front-runner in the ransomware-as-a-service marketplace

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In a previous Inside the SOC blog, Darktrace investigated RansomHub and its growing impact on the threat landscape due to its use by the ShadowSyndicate threat group. Here, RansomHub is revisited with new insights on this ransomware-as-a-service (RaaS) platform that has rapidly gained traction among threat actors of late.

In recent months, Darktrace’s Threat Research team has noted a significant uptick in potential compromises affecting the fleet, indicating that RansomHub is becoming a preferred tool for cybercriminals.  This article delves into the increasing adoption of RansomHub, the tactics, techniques, and procedures (TTPs) employed by its affiliates, and the broader implications for organizations striving to protect their systems.

RansomHub overview & background

One notable threat group to have transitioned from ALPHV (BlackCat)-aligned operations to RansomHub-aligned operations is ScatteredSpider [1]. The adoption of RansomHub by ScatteredSpider and other threat actors suggests a possible power shift among threat groups, given the increasing number of cybercriminals adopting it, including those who previously relied on ALPHV’s malware code [2].

ALPHV was a RaaS strain used by cybercriminals to breach Change Healthcare in February 2024 [2]. However, there are claims that the ransom payment never reached the affiliate using ALPHV, leading to a loss of trust in the RaaS. Around the same time, Operation Cronos resulted in the shutdown of LockBit and the abandonment of its affiliates [2]. Consequently, RansomHub emerged as a prominent RaaS successor.

RansomHub targets

The RansomHub ransomware group has been observed targeting various sectors, including critical infrastructure, financial and government services, and the healthcare sector [4]. They use ransomware variants rewritten in GoLang to target both Windows and Linux systems [5]. RansomHub is known for employing double extortion attacks, encrypting data using “Curve25519” encryption [6].

RansomHub tactics and techniques

The attackers leverage phishing attacks and social engineering techniques to lure their victims. Once access is gained, they use sophisticated tools to maintain control over compromised networks and exploit vulnerabilities in systems like Windows, Linux, ESXI, and NAS.

In more recent RansomHub attacks, tools such as Atera and Splashtop have been used to facilitate remote access, while NetScan has been employed to discover and retrieve information about network devices [7].

External researchers have observed that RansomHub uses several legitimate tools, or a tactic known as Living-off-the-Land (LOTL), to carry out their attacks. These tools include:

  • SecretServerSecretStealer: A PowerShell script that allows for the decryption of passwords [1].
  • Ngrok: A legitimate reverse proxy tool that creates a secure tunnel to servers located behind firewalls, used by the group for lateral movement and data exfiltration.
  • Remmina: An open-source remote desktop client for POSIX-based operating systems, enabling threat actors to access remote services [1].

By using these legitimate tools instead of traditional malware, RansomHub can avoid detection and maintain a lower profile during their operations.

Darktrace’s Coverage of RansomHub

Darktrace’s Security Operations Center (SOC) detected several notable cases of likely RansomHub activity across the customer base in recent months. In all instances, threat actors performed network scanning and brute force activities.

During the investigation of a confirmed RansomHub attack in January 2025, the Darktrace Threat Research team identified multiple authentication attempts as attackers tried to retrieve valid credentials. It is plausible that the attackers gained entry to customer environments through their Remote Desktop (RD) web server. Following this, various RDP connections were made to pivot to other devices within the network.

The common element among the cases investigated was that, in most instances, devices were seen performing outgoing connections to splashtop[.]com, a remote access and support software service, after the scanning activity had occurred. On one customer network, following this activity, the same device was seen connecting to the domain agent-api[.]atera[.]com and IP 20.37.139[.]187, which are seemingly linked to Atera, a Remote Monitoring and Management (RMM) tool.

Model Alert Log of an affected device making connections to *atera[.]com.
Figure 1: Model Alert Log of an affected device making connections to *atera[.]com.

In a separate case, a Darktrace observed a device attempting to perform SMB scanning activity, trying to connect to multiple internal devices over port 445. Cyber AI Analyst was able to detect and correlate these individual connections into a single reconnaissance incident.

Similar connections to Remote Monitoring and Management (RMM) tools were also detected in a different customer environment, as alerted by Darktrace’s SOC. Unusual connections to Splashtop and Atera were made from the alerted device. Following this, the same device was observed sending a large volume of data over SSH Rclone to a rare external endpoint on the unusual port 448, triggered multiple models in Darktrace / NETWORK.

Advanced Search graph demonstrating the rarity of the  external IP 38.244.145[.]85  used for data exfiltration.
Figure 2: Advanced Search graph demonstrating the rarity of the  external IP 38.244.145[.]85  used for data exfiltration.
Model Alert Log displaying information related to the suspicious IP, including the port used and its rarity for the network.
Figure 3: Model Alert Log displaying information related to the suspicious IP, including the port used and its rarity for the network.

In the cases observed, data exfiltration occurred alongside the encryption of files likely indicating double extortion tactics. In September 2024, the Darktrace’s Threat Research team identified a 6-digit alphanumeric additional extension similar to “.293ac3”. This case was closely linked to a RansomHub attack, which was also analyzed in a different blog post by Darktrace [8].

Event Log displaying the extension “.293ac3” being appended to encrypted files on an affected customer network.
Figure 4: Event Log displaying the extension “.293ac3” being appended to encrypted files on an affected customer network.

Conclusion

RansomHub exemplifies the evolving RaaS ecosystem, where threat actors capitalize on ready-made platforms to launch sophisticated attacks with ease. The activities observed highlight its growing popularity among cybercriminals. The analysis showed that the different attacks investigated followed a similar pattern of activity.

First, attackers perform reconnaissance activities, including widespread scanning from multiple devices and reverse DNS sweeps. They then use high-privileged credentials to pivot among devices and establish remote connections using RMM tools such as Atera. A common element among most attacks that reached the data encryption stage is the use of a 6-digit alphanumeric extension.

In all cases, Darktrace alerted on the unusual activities observed, creating not only model alerts but also Cyber AI Analyst incidents. Both Darktrace Security Operations Support and Darktrace Managed Threat Detection services provided 24/7 assistance to clients affected by RansomHub. The analyst team continued investigating these incidents, gathering data and IoCs seen in the RansomHub incidents, providing valuable insight and guidance throughout the process.

As RansomHub continues to gain traction, it serves as a stark reminder of the need for robust cybersecurity measures, proactive threat intelligence, and continued vigilance.

Credit to Maria Geronikolou (Cyber Analyst) and Nahisha Nobregas (Senior Cyber Analyst)

Appendices

Darktrace Model Detections

Network Reconnaissance

o   Device / Network Scan

o   Device / ICMP Address Scan

o   Device / RDP Scan

o   Device / Anomalous LDAP Root Searches

o   Anomalous Connection / SMB Enumeration

o   Device / Spike in LDAP Activity

o   Device / Suspicious Network Scan Activity

Lateral Movement

o   Device / Multiple Lateral Movement Model Alerts

o   Device / Increase in New RPC Services

o   Device / New or Uncommon WMI Activity

o   Device / Possible SMB/NTLM Brute Force

o   Device / SMB Session Brute Force (Non-Admin)

o   Device / Anomalous NTLM Brute Force

o   Compliance / Default Credential Usage

o   Compliance / Outgoing NTLM Request from DC

C2 Activity

o   Anomalous Server Activity / Outgoing from Server

o   Anomalous Connection / Multiple Connections to New External TCP Port

o   Unusual Activity / Unusual External Activity

o   Compliance / Remote Management Tool On Server

Data Exfiltration

o   Unusual Activity / Enhanced Unusual External Data Transfer

o   Anomalous Connection / Outbound SSH to Unusual Port

o   Compliance / SSH to Rare External Destination

o   Unusual Activity / Unusual External Data to New Endpoint

o   Unusual Activity / Unusual External Data Transfer

o   Attack Path Modelling / Unusual Data Transfer on Critical Attack Path

o   Compliance / Possible Unencrypted Password File On Server

Autonomous Response Models

-       Antigena / Network / Significant Anomaly / Antigena Significant Anomaly from Client Block

-       Antigena/Network/Insider Threat/Antigena SMB Enumeration Block

-       Antigena / Network / Significant Anomaly / Antigena Alerts Over Time Block

-       Antigena / Network / Significant Anomaly / Antigena Controlled and Model Alert

List of Indicators of Compromise (IoCs)

o   38.244.145[.]85

o   20.37.139[.]187 agent-api.atera[.]com

o   108.157.150[.]120 ps.atera[.]com

o   st-v3-univ-srs-win-3720[.]api[.]splashtop[.]com

MITRE ATT&CK Mapping

  • RECONNAISSANCE T1592.004
  • RECONNAISSANCE T1595.002
  • DISCOVERY T1046
  • DISCOVERY T1083
  • DISCOVERY T1135
  • DISCOVERY T1018
  • INITIAL ACCESS T1190
  • CREDENTIAL ACCESS T1110
  • LATERAL MOVEMENT T1210
  • COMMAND AND CONTROL T1001
  • EXFILTRATION T1041
  • EXFILTRATION T1567.002

References

[1] https://www.guidepointsecurity.com/blog/worldwide-web-an-analysis-of-tactics-and-techniques-attributed-to-scattered-spider/

[2] https://www.theregister.com/2024/07/16/scattered_spider_ransom/

[3] https://krebsonsecurity.com/2024/03/blackcat-ransomware-group-implodes-after-apparent-22m-ransom-payment-by-change-healthcare/

[4] https://thehackernews.com/2024/09/ransomhub-ransomware-group-targets-210.html

[5] https://www.trendmicro.com/vinfo/us/security/news/ransomware-spotlight/ransomware-spotlight-ransomhub

[6] https://areteir.com/article/malware-spotlight-ransomhub-ransomware/
[7] https://www.security.com/threat-intelligence/ransomhub-knight-ransomware

[8] https://darktrace.com/blog/ransomhub-ransomware-darktraces-investigation-of-the-newest-tool-in-shadowsyndicates-arsenal

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About the author
Maria Geronikolou
Cyber Analyst

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February 6, 2025

Reimagining Your SOC: Unlocking a Proactive State of Security

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Part 1: How to Achieve Proactive Network Security

Part 2: Overcoming Alert Fatigue with AI-Led Investigations  

While the success of a SOC team is often measured through incident management effectiveness (E.g MTTD, MTTR), a true measure of maturity is the reduction of annual security incidents.

Organizations face an increasing number of alerts each year, yet the best SOC teams place focus on proactive operations which don’t reduce the threshold for what becomes an incident but targets the source risks that prevent them entirely.

Freeing up time to focus on cyber risk management is a challenge in and of itself, we cover this in the previous two blogs in this series (see above). However, when the time comes to manage risk, there are several challenges that are unique when compared to detection & response functions within cybersecurity.

Why do cyber risks matter?

While the volume of reported CVEs is increasing at an alarming rate[1], determining the criticality of each vulnerability is becoming increasingly challenging, especially when the likelihood and impact may be different for each organization. Yet vulnerabilities have stood as an important signpost in traditional security and mitigation strategies. Now, without clear prioritization, potentially severe risks may go unreported, leaving organizations exposed to significant threats.

Vulnerabilities also represent just one area of potential risks. Cyberattacks are no longer confined to a single technology type. They now traverse various platforms, including cloud services, email systems, and networks. As technology infrastructure continues to expand, so does the attack surface, making comprehensive visibility across all technology types essential for reducing risk and preventing multi-vector attacks.

However, achieving this visibility is increasingly difficult as infrastructure grows and the cyber risk market remains oversaturated. This visibility challenge extends beyond technology to include personnel and individual cyber hygiene which can still exacerbate broader cyberattacks whether malicious or not.

Organizations must adopt a holistic approach to preventative security. This includes improving visibility across all technology types, addressing human risks, and mobilizing swiftly against emerging security gaps.

“By 2026, 60% of cybersecurity functions will implement business-impact-focused risk assessment methods, aligning cybersecurity strategies with organizational objectives.” [2]

The costs of a fragmented approach

siloed preventative security measures or technologies
Figure 1: Organizations may have a combination of siloed preventative security measures or technologies in place

Unlike other security tools (like SIEM, NDR or SOAR) which contain an established set of capabilities, cyber risk reduction has not traditionally been defined by a single market, rather a variety of products and practices that each provide their own value and are overwhelming if too many are adopted. Just some examples include:

  • Threat and Vulnerability management: Leverages threat intelligence, CVEs and asset management; however, leaves teams with significant patching workflows, ignores business & human factors and is reliant on the speed of teams to keep up with each passing update.  
  • Continuous Controls Monitoring (CCM): Automatically audits the effectiveness of security controls based on industry frameworks but requires careful prioritization and human calculations to set-up effectively. Focuses solely on mobilization.
  • Breach and Attack Simulation (BAS): Automates security posture testing through mock scenarios but require previous prioritization and might not tell you how your specific technologies can be mitigated to reduce that risk.
  • Posture Management technologies: Siloed approaches across Cloud, SaaS, Data Security and even Gen AI that reactively assess misconfigurations and suggest improvements but with only industry frameworks to validate the importance of the risks.
  • Red teaming & Penetration testing: Required by several regulations including (GDPR, HIPPA, PCI, DSS), many organizations hire 'red teams' to perform real breaches in trusted conditions. Penetration tests reveal many flaws, but are not continuous, requiring third-party input and producing long to-do lists with input of broader business risk dependent on the cost of the service.
  • Third-party auditors: Organizations also use third-party auditors to identify assets with vulnerabilities, grade compliance, and recommend improvements. At best, these exercises become tick-box exercises for companies to stay in compliance with the responsibility still on the client to perform further discovery and actioning.

Many of these individual solutions on the market offer simple enhancement, or an automated version of an existing human security task. Ultimately, they lack an understanding of the most critical assets at your organization and are limited in scope, only working in a specific technology area or with the data you provide.

Even when these strategies are complete, implementation of the results require resources, coordination, and buy-in from IT, cybersecurity, and compliance departments. Given the nature of modern business structures, this can be labor and time intensive as responsibilities are shared by organizational segmentation spread across IT, governance, risk and compliance (GRC), and security teams.

Prioritize your true cyber risk with a CTEM approach

Organizations with robust security programs benefit from well-defined policies, standards, key risk indicators (KRIs), and operational metrics, making it easier to measure and report cyber risk accurately.

Implementing a framework like Gartner’s CTEM (Continuous Threat Exposure Management) can help governance by defining the most relevant risks to each organization and which specific solutions meet your improvement needs.

This five-step approach—scoping, discovery, prioritization, validation, and mobilization—encourages focused management cycles, better delegation of responsibilities and a firm emphasis on validating potential risks through technological methods like attack path modeling or breach and attack simulation to add credibility.

Implementing CTEM requires expertise and structure. This begins with an exposure management solution developed uniquely alongside a core threat detection and response offering, to provide visibility of an organization’s most critical risks, whilst linking directly to their incident-based workflows.

“By 2026, organizations prioritizing their security investments, based on a continuous threat exposure management program, will realize a two-third reduction in breaches.” [3]

Achieving a proactive security posture across the whole estate

Unlike conventional tools that focus on isolated risks, Darktrace / Proactive Exposure Management breaks down traditional barriers. Teams can define risk scopes with full, prioritized visibility of the critical risks between: IT/OT networks, email, Active Directory, cloud resources, operational groups, (or even the external attack surface by integrating with Darktrace / Attack Surface Management).

Our innovative, AI-led risk discovery provides a view that mirrors actual attacker methodologies. It does this through advanced algorithms that determine risk based on business importance, rather than traditional device-type prioritization. By implementing a sophisticated damage assessment methodology, security teams don’t just prioritize via severity but instead, the inherent impact, damage, weakness and external exposure of an asset or user.

These calculations also revolutionize vulnerability management by combining industry standard CVE measurements with that organization-specific context to ensure patch management efforts are efficient, rather than an endless list.

Darktrace also integrates MITRE ATT&CK framework mappings to connect all risks through attack path modeling. This offers validation to our AI’s scoring by presenting real world incident scenarios that could occur across your technologies, and the actionable mitigations to mobilize against them.

For those human choke points, security may also deploy targeted phishing engagements. These send real but harmless email ‘attacks’ to test employee susceptibility, strengthening your ability to identify weak points in your security posture, while informing broader governance strategies.

Combining risk with live detection and response

Together, each of these capabilities let teams take the best steps towards reducing risk and the volume of incidents they face. However, getting proactive also sharpens your ability to handle live threats if they occur.  

During real incidents Darktrace users can quickly evaluate the potential impact of affected assets, create their own risk detections based on internal policies, strengthen their autonomous response along critical attack paths, or even see the possible stage of the next attack.

By continually ingesting risk information into live triage workflows, security teams will develop a proactive-first mindset, prioritizing the assets and alerts that have the most impact to the business. This lets them utilize their resource in the most efficient way, freeing up even more time for risk management, mitigation and ensuring continuity for the business.

Whether your organization is laying the foundation for a cybersecurity program or enhancing an advanced one, Darktrace’s self-learning AI adapts to your needs:

  • Foundational stage: For organizations establishing visibility and automating detection and response.
  • Integrated stage: For teams expanding coverage across domains and consolidating tools for simplicity.
  • Proactive stage: For mature security programs enhancing posture with vulnerability management and risk prioritization.

The Darktrace ActiveAI Security Platform empowers security teams to adopt a preventative defense strategy by using Cyber AI Analyst and autonomous response to fuel quicker triage, incident handling and give time back for proactive efforts designed around business impact. The platform encapsulates the critical capabilities that help organizations be proactive and stay ahead of evolving threats.

darktrace proactive exposure management solution brief reduce risk cyber risk

Download the solution brief

Maximize security visibility and reduce risk:

  • Unify risk exposure across all technologies with AI-driven scoring for CVEs, human communications, and architectures.
  • Gain cost and ROI insights on CVE risks, breach costs, patch latency, and blind spots.
  • Strengthen employee awareness with targeted phishing simulations and training.
  • Align proactive and reactive security by assessing device compromises and prevention strategies.
  • Reduce risk with tailored guidance that delivers maximum impact with minimal effort.

Take control of your security posture today. Download here!

References

[1] https://nvd.nist.gov/vuln/search, Search all, Statistics, Total matches By Year 2023 against 2024

[2] https://www.gartner.com/en/documents/5598859

[3] https://www.gartner.com/en/articles/gartner-top-10-strategic-technology-trends-for-2024

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About the author
Gabriel Few-Wiegratz
Product Marketing Manager, Exposure Management and Incident Readiness
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