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November 8, 2022

[Part 2] Typical Steps of a Raccoon Stealer v2 Infection

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08
Nov 2022
Since the release of version 2 of Raccoon Stealer, Darktrace’s SOC has observed a surge in activity. See the typical steps used by this new threat!

Raccoon Stealer Malware

Since the release of version 2 of Raccoon Stealer in May 2022, Darktrace has observed huge volumes of Raccoon Stealer v2 infections across its client base. The info-stealer, which seeks to obtain and then exfiltrate sensitive data saved on users’ devices, displays a predictable pattern of network activity once it is executed. In this blog post, we will provide details of this pattern of activity, with the goal of helping security teams to recognize network-based signs of Raccoon Stealer v2 infection within their own networks. 

What is Raccoon Stealer?

Raccoon Stealer is a classic example of information-stealing malware, which cybercriminals typically use to gain possession of sensitive data saved in users’ browsers and cryptocurrency wallets. In the case of browsers, targeted data typically includes cookies, saved login details, and saved credit card details. In the case of cryptocurrency wallets (henceforth, ‘crypto-wallets’), targeted data typically includes public keys, private keys, and seed phrases [1]. Once sensitive browser and crypto-wallet data is in the hands of cybercriminals, it will likely be used to conduct harmful activities, such as identity theft, cryptocurrency theft, and credit card fraud.

How do you obtain Raccoon Stealer?

Like most info-stealers, Raccoon Stealer is purchasable. The operators of Raccoon Stealer sell Raccoon Stealer samples to their customers (called ‘affiliates’), who then use the info-stealer to gain possession of sensitive data saved on users’ devices. Raccoon Stealer affiliates typically distribute their samples via SEO-promoted websites providing free or cracked software. 

Is Raccoon Stealer Still Active?

On the 25th of March 2022, the operators of Raccoon Stealer announced that they would be suspending their operations because one of their core developers had been killed during the Russia-Ukraine conflict [2]. The presence of the hardcoded RC4 key ‘edinayarossiya’ (Russian for ‘United Russia’) within observed Raccoon Stealer v2 samples [3] provides potential evidence of the Raccoon Stealer operators’ allegiances.

Recent details shared by the US Department of Justice [4]/[5] indicate that it was in fact the arrest, rather than the death, of an operator which led the Raccoon Stealer team to suspend their operations [6]. As a result of the FBI, along with law enforcement partners in Italy and the Netherlands, dismantling Raccoon Stealer infrastructure in March 2022 [4], the Raccoon Stealer team was forced to build a new version of the info-stealer.  

On the 17th May 2022, the completion of v2 of the info-stealer was announced on the Raccoon Stealer Telegram channel [7].  Since its release in May 2022, Raccoon Stealer v2 has become extremely popular amongst cybercriminals. The prevalence of Raccoon Stealer v2 in the wider landscape has been reflected in Darktrace’s client base, with hundreds of infections being observed within client networks on a monthly basis.   

Since Darktrace’s SOC first saw a Raccoon Stealer v2 infection on the 22nd May 2022, the info-stealer has undergone several subtle changes. However, the info-stealer’s general pattern of network activity has remained essentially unchanged.  

How Does Raccoon Stealer v2 Infection Work?

A Raccoon Stealer v2 infection typically starts with a user attempting to download cracked or free software from an SEO-promoted website. Attempting to download software from one of these cracked/free software websites redirects the user’s browser (typically via several .xyz or .cfd endpoints) to a page providing download instructions. In May, June, and July, many of the patterns of download behavior observed by Darktrace’s SOC matched the pattern of behavior observed in a cracked software campaign reported by Avast in June [8].   

webpage whose download instructions led to a Raccoon Stealer v2
Figure 1: Above is a webpage whose download instructions led to a Raccoon Stealer v2 sample hosted on Discord CDN
example of a webpage whose download instructions led to a Raccoon Stealer v2
Figure 2: Above is an example of a webpage whose download instructions led to a Raccoon Stealer v2 sample hosted on Bitbucket
example of a webpage whose download instructions led to a Raccoon Stealer v2
Figure 3: Above is an example of a webpage whose download instructions led to a Raccoon Stealer v2 sample hosted on MediaFire

Following the instructions on the download instruction page causes the user’s device to download a password-protected RAR file from a file storage service such as ‘cdn.discordapp[.]com’, ‘mediafire[.]com’, ‘mega[.]nz’, or ‘bitbucket[.]org’. Opening the downloaded file causes the user’s device to execute Raccoon Stealer v2. 

The Event Log for an infected device,
Figure 4: The Event Log for an infected device, taken from Darktrace’s Threat Visualiser interface, shows a device contacting two cracked software websites (‘crackedkey[.]org’ and ‘crackedpc[.]co’) before contacting a webpage (‘premiumdownload[.]org) providing instructions to download Raccoon Stealer v2 from Bitbucket

Once Raccoon Stealer v2 is running on a device, it will make an HTTP POST request with the target URI ‘/’ and an unusual user-agent string (such as ‘record’, ‘mozzzzzzzzzzz’, or ‘TakeMyPainBack’) to a C2 server. This POST request consists of three strings: a machine GUID, a username, and a 128-bit RC4 key [9]. The posted data has the following form:

machineId=X | Y & configId=Z (where X is a machine GUID, Y is a username and Z is a 128-bit RC4 key) 

PCAP showing a device making an HTTP POST request with the User Agent header ‘record’ 
Figure 5:PCAP showing a device making an HTTP POST request with the User Agent header ‘record’ 
PCAP showing a device making an HTTP POST request with the User Agent header ‘mozzzzzzzzzzz’
Figure 6: PCAP showing a device making an HTTP POST request with the User Agent header ‘mozzzzzzzzzzz’
PCAP showing a device making an HTTP POST request with the User Agent header ‘TakeMyPainBack’
Figure 7: PCAP showing a device making an HTTP POST request with the User Agent header ‘TakeMyPainBack’

The C2 server responds to the info-stealer’s HTTP POST request with custom-formatted configuration details. These configuration details consist of fields which tell the info-stealer what files to download, what data to steal, and what target URI to use in its subsequent exfiltration POST requests. Below is a list of the fields Darktrace has observed in the configuration details retrieved by Raccoon Stealer v2 samples:

  • a ‘libs_mozglue’ field, which specifies a download address for a Firefox library named ‘mozglue.dll’
  • a ‘libs_nss3’ field, which specifies a download address for a Network System Services (NSS) library named ‘nss3.dll’ 
  • a ‘libs_freebl3’ field, which specifies a download address for a Network System Services (NSS) library named ‘freebl3.dll’
  • a ‘libs_softokn3’ field, which specifies a download address for a Network System Services (NSS) library named ‘softokn3.dll’
  • a ‘libs_nssdbm3’ field, which specifies a download address for a Network System Services (NSS) library named ‘nssdbm3.dll’
  • a ‘libs_sqlite3’ field, which specifies a download address for a SQLite command-line program named ‘sqlite3.dll’
  • a ‘libs_ msvcp140’ field, which specifies a download address for a Visual C++ runtime library named ‘msvcp140.dll’
  • a ‘libs_vcruntime140’ field, which specifies a download address for a Visual C++ runtime library named ‘vcruntime140.dll’
  • a ‘ldr_1’ field, which specifies the download address for a follow-up payload for the sample to download 
  • ‘wlts_X’ fields (where X is the name of a crypto-wallet application), which specify data for the sample to obtain from the specified crypto-wallet application
  • ‘ews_X’ fields (where X is the name of a crypto-wallet browser extension), which specify data for the sample to obtain from the specified browser extension
  • ‘xtntns_X’ fields (where X is the name of a password manager browser extension), which specify data for the sample to obtain from the specified browser extension
  • a ‘tlgrm_Telegram’ field, which specifies data for the sample to obtain from the Telegram Desktop application 
  • a ‘grbr_Desktop’ field, which specifies data within a local ‘Desktop’ folder for the sample to obtain 
  • a ‘grbr_Documents’ field, which specifies data within a local ‘Documents’ folder for the sample to obtain
  • a ‘grbr_Recent’ field, which specifies data within a local ‘Recent’ folder for the sample to obtain
  • a ‘grbr_Downloads’ field, which specifies data within a local ‘Downloads’ folder for the sample to obtain
  • a ‘sstmnfo_System Info.txt’ field, which specifies whether the sample should gather and exfiltrate a profile of the infected host 
  • a ‘scrnsht_Screenshot.jpeg’ field, which specifies whether the sample should take and exfiltrate screenshots of the infected host
  • a ‘token’ field, which specifies a 32-length string of hexadecimal digits for the sample to use as the target URI of its HTTP POST requests containing stolen data 

After retrieving its configuration data, Raccoon Stealer v2 downloads the library files specified in the ‘libs_’ fields. Unusual user-agent strings (such as ‘record’, ‘qwrqrwrqwrqwr’, and ‘TakeMyPainBack’) are used in the HTTP GET requests for these library files. In all Raccoon Stealer v2 infections seen by Darktrace, the paths of the URLs specified in the ‘libs_’ fields have the following form:

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/X (where X is the name of the targeted DLL file) 

Advanced Search logs for an infected host
Figure 8: Advanced Search logs for an infected host, found on Darktrace’s Advanced Search interface, show a device making an HTTP POST request to retrieve configuration details, and then making HTTP GET requests with the User Agent header ‘record’ for DLL files
Advanced Search logs for an infected host
Figure 9: Advanced Search logs for an infected host, found on Darktrace’s Advanced Search interface, show a device making an HTTP POST request to retrieve configuration details, and then making HTTP GET requests with the User Agent header ‘qwrqrwrqwrqwr’ for DLL files
Advanced Search logs for an infected host
Figure 10: Advanced Search logs for an infected host, found on Darktrace’s Advanced Search interface, show a device making an HTTP POST request to retrieve configuration details, and then making HTTP GET requests with the User Agent header ‘TakeMyPainBack’ for DLL files

Raccoon Stealer v2 uses the DLLs which it downloads to gain access to sensitive data (such as cookies, credit card details, and login details) saved in browsers running on the infected host.  

Depending on the data provided in the configuration details, Raccoon Stealer v2 will typically seek to obtain, in addition to sensitive data saved in browsers, the following information:

  • Information about the Operating System and applications installed on the infected host
  • Data from specified crypto-wallet software
  • Data from specified crypto-wallet browser extensions
  • Data from specified local folders
  • Data from Telegram Desktop
  • Data from specified password manager browser extensions
  • Screenshots of the infected host 

Raccoon Stealer v2 exfiltrates the data which it obtains to its C2 server by making HTTP POST requests with unusual user-agent strings (such as ‘record’, ‘rc2.0/client’, ‘rqwrwqrqwrqw’, and ‘TakeMyPainBack’) and target URIs matching the 32-length string of hexadecimal digits specified in the ‘token’ field of the configuration details. The stolen data exfiltrated by Raccoon Stealer typically includes files named ‘System Info.txt’, ‘---Screenshot.jpeg’, ‘\cookies.txt’, and ‘\passwords.txt’. 

Advanced Search logs for an infected host
Figure 11: Advanced Search logs for an infected host, found on Darktrace’s Advanced Search interface, show a device retrieving configuration details via a POST request, downloading several DLLs, and then exfiltrating files named ‘System Info.txt’ and ‘---Screenshot.jpeg’
Advanced Search logs for an infected host
Figure 12: Advanced Search logs for an infected host, found on Darktrace’s Advanced Search interface, show a device retrieving configuration details via a POST request, downloading several DLLs, and then exfiltrating a file named ‘System Info.txt’ 
Advanced Search logs for an infected host
Figure 13: Advanced Search logs for an infected host, found on Darktrace’s Advanced Search interface, show a device retrieving configuration details via a POST request, downloading several DLLs, and then exfiltrating files named ‘System Info.txt’, ‘\cookies.txt’ and ‘\passwords.txt’
Advanced Search logs for an infected host
Figure 14: Advanced Search logs for an infected host, found on Darktrace’s Advanced Search interface, show a device retrieving configuration details via a POST request, downloading several DLLs, and then exfiltrating a file named ‘System Info.txt’

If a ‘ldr_1’ field is present in the retrieved configuration details, then Raccoon Stealer will complete its operation by downloading the binary file specified in the ‘ldr_1’ field. In all observed cases, the paths of the URLs specified in the ‘ldr_1’ field end in a sequence of digits, followed by ‘.bin’. The follow-up payload seems to vary between infections, likely due to this additional-payload feature being customizable by Raccoon Stealer affiliates. In many cases, the info-stealer, CryptBot, was delivered as the follow-up payload. 

Darktrace Coverage of Raccoon Stealer

Once a user’s device becomes infected with Raccoon Stealer v2, it will immediately start to communicate over HTTP with a C2 server. The HTTP requests made by the info-stealer have an empty Host header (although Host headers were used by early v2 samples) and highly unusual User Agent headers. When Raccoon Stealer v2 was first observed in May 2022, the user-agent string ‘record’ was used in its HTTP requests. Since then, it appears that the operators of Raccoon Stealer have made several changes to the user-agent strings used by the info-stealer,  likely in an attempt to evade signature-based detections. Below is a timeline of the changes to the info-stealer’s user-agent strings, as observed by Darktrace’s SOC:

  • 22nd May 2022: Samples seen using the user-agent string ‘record’
  • 2nd July 2022: Samples seen using the user-agent string ‘mozzzzzzzzzzz’
  • 29th July 2022: Samples seen using the user-agent string ‘rc2.0/client’
  • 10th August 2022: Samples seen using the user-agent strings ‘qwrqrwrqwrqwr’ and ‘rqwrwqrqwrqw’
  • 16th Sep 2022: Samples seen using the user-agent string ‘TakeMyPainBack’

The presence of these highly unusual user-agent strings within infected devices’ HTTP requests causes the following Darktrace DETECT/Network models to breach:

  • Device / New User Agent
  • Device / New User Agent and New IP
  • Anomalous Connection / New User Agent to IP Without Hostname
  • Device / Three or More New User Agents

These DETECT models look for devices making HTTP requests with unusual user-agent strings, rather than specific user-agent strings which are known to be malicious. This method of detection enables the models to continually identify Raccoon Stealer v2 HTTP traffic, despite the changes made to the info-stealer’s user-agent strings.   

After retrieving configuration details from a C2 server, Raccoon Stealer v2 samples make HTTP GET requests for several DLL libraries. Since these GET requests are directed towards highly unusual IP addresses, the downloads of the DLLs cause the following DETECT models to breach:

  • Anomalous File / EXE from Rare External Location
  • Anomalous File / Script from Rare External Location
  • Anomalous File / Multiple EXE from Rare External Locations

Raccoon Stealer v2 samples send data to their C2 server via HTTP POST requests with an absent Host header. Since these POST requests lack a Host header and have a highly unusual destination IP, their occurrence causes the following DETECT model to breach:

  • Anomalous Connection / Posting HTTP to IP Without Hostname

Certain Raccoon Stealer v2 samples download (over HTTP) a follow-up payload once they have exfiltrated data. Since the target URIs of the HTTP GET requests made by v2 samples end in a sequence of digits followed by ‘.bin’, the samples’ downloads of follow-up payloads cause the following DETECT model to breach:

  • Anomalous File / Numeric File Download

If Darktrace RESPOND/Network is configured within a customer’s environment, then Raccoon Stealer v2 activity should cause the following inhibitive actions to be autonomously taken on infected systems: 

  • Enforce pattern of life — This action results in a device only being able to make connections which are normal for it to make
  • Enforce group pattern of life — This action results in a device only being able to make connections which are normal for it or any of its peers to make
  • Block matching connections — This action results in a device being unable to make connections to particular IP/Port pairs
  • Block all outgoing traffic — This action results in a device being unable to make any connections 
The Event Log for an infected device
Figure 15: The Event Log for an infected device, taken from Darktrace’s Threat Visualiser interface, shows Darktrace RESPOND taking inhibitive actions in response to the HTTP activities of a Raccoon Stealer v2 sample downloaded from MediaFire

Given that Raccoon Stealer v2 infections move extremely fast, with the time between initial infection and data exfiltration sometimes less than a minute, the availability of Autonomous Response technology such as Darktrace RESPOND is vital for the containment of Raccoon Stealer v2 infections.  

Timeline of Darktrace stopping raccoon stealer.
Figure 16: Figure displaying the steps of a Raccoon Stealer v2 infection, along with the corresponding Darktrace detections

Conclusion

Since the release of Raccoon Stealer v2 back in 2022, the info-stealer has relentlessly infected the devices of unsuspecting users. Once the info-stealer infects a user’s device, it retrieves and then exfiltrates sensitive information within a matter of minutes. The distinctive pattern of network behavior displayed by Raccoon Stealer v2 makes the info-stealer easy to spot. However, the changes which the Raccoon Stealer operators make to the User Agent headers of the info-stealer’s HTTP requests make anomaly-based methods key for the detection of the info-stealer’s HTTP traffic. The operators of Raccoon Stealer can easily change the superficial features of their malware’s C2 traffic, however, they cannot easily change the fact that their malware causes highly unusual network behavior. Spotting this behavior, and then autonomously responding to it, is likely the best bet which organizations have at stopping a Raccoon once it gets inside their networks.  

Thanks to the Threat Research Team for its contributions to this blog.

References

[1] https://www.microsoft.com/security/blog/2022/05/17/in-hot-pursuit-of-cryware-defending-hot-wallets-from-attacks/

[2] https://twitter.com/3xp0rtblog/status/1507312171914461188

[3] https://www.esentire.com/blog/esentire-threat-intelligence-malware-analysis-raccoon-stealer-v2-0

[4] https://www.justice.gov/usao-wdtx/pr/newly-unsealed-indictment-charges-ukrainian-national-international-cybercrime-operation

[5] https://www.youtube.com/watch?v=Fsz6acw-ZJ

[6] https://riskybiznews.substack.com/p/raccoon-stealer-dev-didnt-die-in

[7] https://medium.com/s2wblog/raccoon-stealer-is-back-with-a-new-version-5f436e04b20d

[8] https://blog.avast.com/fakecrack-campaign

[9] https://blog.sekoia.io/raccoon-stealer-v2-part-2-in-depth-analysis/

Appendices

MITRE ATT&CK Mapping

Resource Development

• T1588.001 — Obtain Capabilities: Malware

• T1608.001 — Stage Capabilities: Upload Malware

• T1608.005 — Stage Capabilities: Link Target

• T1608.006 — Stage Capabilities: SEO Poisoning

Execution

•  T1204.002 — User Execution: Malicious File

Credential Access

• T1555.003 — Credentials from Password Stores:  Credentials from Web Browsers

• T1555.005 — Credentials from Password Stores:  Password Managers

• T1552.001 — Unsecured Credentials: Credentials  In Files

Command and Control

•  T1071.001 — Application Layer Protocol: Web Protocols

•  T1105 — Ingress Tool Transfer

IOCS

Type

IOC

Description

User-Agent String

record

String used in User Agent header of  Raccoon Stealer v2’s HTTP requests

User-Agent  String

mozzzzzzzzzzz

String used inUser Agent header of Raccoon Stealer v2’s HTTP requests

User-Agent String

rc2.0/client

String used in User Agent header of  Raccoon Stealer v2’s HTTP requests

User-Agent  String

qwrqrwrqwrqwr

String used in  User Agent header of Raccoon Stealer v2’s HTTP requests

User-Agent String

rqwrwqrqwrqw

String used in User Agent header of  Raccoon Stealer v2’s HTTP requests

User-Agent  String

TakeMyPainBack

String used in  User Agent header of Raccoon Stealer v2’s HTTP requests

Domain Name

brain-lover[.]xyz  

Raccoon Stealer v2 C2 infrastructure

Domain  Name

polar-gift[.]xyz

Raccoon Stealer  v2 C2 infrastructure

Domain Name

cool-story[.]xyz

Raccoon Stealer v2 C2 infrastructure

Domain  Name

fall2sleep[.]xyz

Raccoon Stealer  v2 C2 infrastructure

Domain Name

broke-bridge[.]xyz

Raccoon Stealer v2 C2 infrastructure

Domain  Name

use-freedom[.]xyz

Raccoon Stealer  v2 C2 infrastructure

Domain Name

just-trust[.]xyz

Raccoon Stealer v2 C2 infrastructure

Domain  Name

soft-viper[.]site

Raccoon Stealer  v2 C2 infrastructure

Domain Name

tech-lover[.]xyz

Raccoon Stealer v2 C2 infrastructure

Domain  Name

heal-brain[.]xyz

Raccoon Stealer  v2 C2 infrastructure

Domain Name

love-light[.]xyz

Raccoon Stealer v2 C2 infrastructure

IP  Address

104.21.80[.]14

Raccoon Stealer  v2 C2 infrastructure

IP Address

107.152.46[.]84

Raccoon Stealer v2 C2 infrastructure

IP  Address

135.181.147[.]255

Raccoon Stealer  v2 C2 infrastructure

IP Address

135.181.168[.]157

Raccoon Stealer v2 C2 infrastructure

IP  Address

138.197.179[.]146

Raccoon Stealer  v2 C2 infrastructure

IP Address

141.98.169[.]33

Raccoon Stealer v2 C2 infrastructure

IP  Address

146.19.170[.]100

Raccoon Stealer  v2 C2 infrastructure

IP Address

146.19.170[.]175

Raccoon Stealer v2 C2 infrastructure

IP  Address

146.19.170[.]98

Raccoon Stealer  v2 C2 infrastructure

IP Address

146.19.173[.]33

Raccoon Stealer v2 C2 infrastructure

IP  Address

146.19.173[.]72

Raccoon Stealer  v2 C2 infrastructure

IP Address

146.19.247[.]175

Raccoon Stealer v2 C2 infrastructure

IP  Address

146.19.247[.]177

Raccoon Stealer  v2 C2 infrastructure

IP Address

146.70.125[.]95

Raccoon Stealer v2 C2 infrastructure

IP  Address

152.89.196[.]234

Raccoon Stealer  v2 C2 infrastructure

IP Address

165.225.120[.]25

Raccoon Stealer v2 C2 infrastructure

IP  Address

168.100.10[.]238

Raccoon Stealer  v2 C2 infrastructure

IP Address

168.100.11[.]23

Raccoon Stealer v2 C2 infrastructure

IP  Address

168.100.9[.]234

Raccoon Stealer  v2 C2 infrastructure

IP Address

170.75.168[.]118

Raccoon Stealer v2 C2 infrastructure

IP  Address

172.67.173[.]14

Raccoon Stealer  v2 C2 infrastructure

IP Address

172.86.75[.]189

Raccoon Stealer v2 C2 infrastructure

IP  Address

172.86.75[.]33

Raccoon Stealer  v2 C2 infrastructure

IP Address

174.138.15[.]216

Raccoon Stealer v2 C2 infrastructure

IP  Address

176.124.216[.]15

Raccoon Stealer  v2 C2 infrastructure

IP Address

185.106.92[.]14

Raccoon Stealer v2 C2 infrastructure

IP  Address

185.173.34[.]161

Raccoon Stealer  v2 C2 infrastructure

IP Address

185.173.34[.]161  

Raccoon Stealer v2 C2 infrastructure

IP  Address

185.225.17[.]198

Raccoon Stealer  v2 C2 infrastructure

IP Address

185.225.19[.]190

Raccoon Stealer v2 C2 infrastructure

IP  Address

185.225.19[.]229

Raccoon Stealer  v2 C2 infrastructure

IP Address

185.53.46[.]103

Raccoon Stealer v2 C2 infrastructure

IP  Address

185.53.46[.]76

Raccoon Stealer  v2 C2 infrastructure

IP Address

185.53.46[.]77

Raccoon Stealer v2 C2 infrastructure

IP  Address

188.119.112[.]230

Raccoon Stealer  v2 C2 infrastructure

IP Address

190.117.75[.]91

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.106.191[.]182

Raccoon Stealer  v2 C2 infrastructure

IP Address

193.149.129[.]135

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.149.129[.]144

Raccoon Stealer  v2 C2 infrastructure

IP Address

193.149.180[.]210

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.149.185[.]192

Raccoon Stealer  v2 C2 infrastructure

IP Address

193.233.193[.]50

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.43.146[.]138

Raccoon Stealer  v2 C2 infrastructure

IP Address

193.43.146[.]17

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.43.146[.]192

Raccoon Stealer  v2 C2 infrastructure

IP Address

193.43.146[.]213

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.43.146[.]214

Raccoon Stealer  v2 C2 infrastructure

IP Address

193.43.146[.]215

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.43.146[.]26

Raccoon Stealer  v2 C2 infrastructure

IP Address

193.43.146[.]45

Raccoon Stealer v2 C2 infrastructure

IP  Address

193.56.146[.]177

Raccoon Stealer  v2 C2 infrastructure

IP Address

194.180.174[.]180

Raccoon Stealer v2 C2 infrastructure

IP  Address

195.201.148[.]250

Raccoon Stealer  v2 C2 infrastructure

IP Address

206.166.251[.]156

Raccoon Stealer v2 C2 infrastructure

IP  Address

206.188.196[.]200

Raccoon Stealer  v2 C2 infrastructure

IP Address

206.53.53[.]18

Raccoon Stealer v2 C2 infrastructure

IP  Address

207.154.195[.]173

Raccoon Stealer  v2 C2 infrastructure

IP Address

213.252.244[.]2

Raccoon Stealer v2 C2 infrastructure

IP  Address

38.135.122[.]210

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.10.20[.]248

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.11.19[.]99

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.133.216[.]110

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.133.216[.]145

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.133.216[.]148

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.133.216[.]249

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.133.216[.]71

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.140.146[.]169

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.140.147[.]245

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.142.212[.]100

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.142.213[.]24

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.142.215[.]91

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.142.215[.]91  

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.142.215[.]92

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.144.29[.]18

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.144.29[.]243

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.15.156[.]11

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.15.156[.]2

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.15.156[.]31

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.15.156[.]31

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.150.67[.]156

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.153.230[.]183

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.153.230[.]228

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.159.251[.]163

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.159.251[.]164

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.61.136[.]67

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.61.138[.]162

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.67.228[.]8

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.67.231[.]202

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.67.34[.]152

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.67.34[.]234

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.8.144[.]187

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.8.144[.]54

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.8.144[.]55

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.8.145[.]174

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.8.145[.]83

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.8.147[.]39

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.8.147[.]79

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.84.0.152

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.86.86[.]78

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.89.54[.]110

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.89.54[.]110

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.89.54[.]95

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.89.55[.]115

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.89.55[.]117

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.89.55[.]193

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.89.55[.]198

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.89.55[.]20

Raccoon Stealer  v2 C2 infrastructure

IP Address

45.89.55[.]84

Raccoon Stealer v2 C2 infrastructure

IP  Address

45.92.156[.]150

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.182.36[.]154

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.182.36[.]230

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.182.36[.]231

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.182.36[.]232

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.182.36[.]233

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.182.39[.]34

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.182.39[.]74

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.182.39[.]75

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.182.39[.]77

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.252.118[.]33

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.252.176[.]62

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.252.177[.]217

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.252.177[.]234

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.252.177[.]43

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.252.177[.]47

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.252.177[.]92

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.252.177[.]98

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.252.22[.]142

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.252.23[.]100

Raccoon Stealer v2 C2 infrastructure

IP  Address

5.252.23[.]25

Raccoon Stealer  v2 C2 infrastructure

IP Address

5.252.23[.]76

Raccoon Stealer v2 C2 infrastructure

IP  Address

51.195.166[.]175

Raccoon Stealer  v2 C2 infrastructure

IP Address

51.195.166[.]176

Raccoon Stealer v2 C2 infrastructure

IP  Address

51.195.166[.]194

Raccoon Stealer  v2 C2 infrastructure

IP Address

51.81.143[.]169

Raccoon Stealer v2 C2 infrastructure

IP  Address

62.113.255[.]110

Raccoon Stealer  v2 C2 infrastructure

IP Address

65.109.3[.]107

Raccoon Stealer v2 C2 infrastructure

IP  Address

74.119.192[.]56

Raccoon Stealer  v2 C2 infrastructure

IP Address

74.119.192[.]73

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.232.39[.]101

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.73.133[.]0

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.73.133[.]4

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.73.134[.]45

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.75.230[.]25

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.75.230[.]39

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.75.230[.]70

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.75.230[.]93

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.91.100[.]101

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.91.102[.]12

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.91.102[.]230

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.91.102[.]44

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.91.102[.]57

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.91.102[.]84

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.91.103[.]31

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.91.73[.]154

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.91.73[.]213

Raccoon Stealer  v2 C2 infrastructure

IP Address

77.91.73[.]32

Raccoon Stealer v2 C2 infrastructure

IP  Address

77.91.74[.]67

Raccoon Stealer  v2 C2 infrastructure

IP Address

78.159.103[.]195

Raccoon Stealer v2 C2 infrastructure

IP  Address

78.159.103[.]196

Raccoon Stealer  v2 C2 infrastructure

IP Address

80.66.87[.]23

Raccoon Stealer v2 C2 infrastructure

IP  Address

80.66.87[.]28

Raccoon Stealer  v2 C2 infrastructure

IP Address

80.71.157[.]112

Raccoon Stealer v2 C2 infrastructure

IP  Address

80.71.157[.]138

Raccoon Stealer  v2 C2 infrastructure

IP Address

80.92.204[.]202

Raccoon Stealer v2 C2 infrastructure

IP  Address

87.121.52[.]10

Raccoon Stealer  v2 C2 infrastructure

IP Address

88.119.175[.]187

Raccoon Stealer v2 C2 infrastructure

IP  Address

89.185.85[.]53

Raccoon Stealer  v2 C2 infrastructure

IP Address

89.208.107[.]42

Raccoon Stealer v2 C2 infrastructure

IP  Address

89.39.106[.]78

Raccoon Stealer  v2 C2 infrastructure

IP Address

91.234.254[.]126

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.131.104[.]16

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.131.104[.]17

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.131.104[.]18

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.131.106[.]116

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.131.106[.]224

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.131.107[.]132

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.131.107[.]138

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.131.96[.]109

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.131.97[.]129

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.131.97[.]53

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.131.97[.]56

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.131.97[.]57

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.131.98[.]5

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.158.244[.]114

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.158.244[.]119

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.158.244[.]21

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.158.247[.]24

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.158.247[.]26

Raccoon Stealer v2 C2 infrastructure

IP  Address

94.158.247[.]30

Raccoon Stealer  v2 C2 infrastructure

IP Address

94.158.247[.]44

Raccoon Stealer v2 C2 infrastructure

IP  Address

95.216.109[.]16

Raccoon Stealer  v2 C2 infrastructure

IP Address

95.217.124[.]179

Raccoon Stealer v2 C2 infrastructure

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/mozglue.dll

URI used in  download of library file

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/nss3.dll

URI used in download of library file

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/freebl3.dll

URI used in  download of library file

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/softokn3.dll

URI used in download of library file

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/nssdbm3.dll

URI used in  download of library file

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/sqlite3.dll

URI used in download of library file

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/msvcp140.dll

URI used in  download of library file

URI

/aN7jD0qO6kT5bK5bQ4eR8fE1xP7hL2vK/vcruntime140.dll

URI used in download of library file

URI

/C9S2G1K6I3G8T3X7/56296373798691245143.bin

URI used in  download of follow-up payload

URI

/O6K3E4G6N9S8S1/91787438215733789009.bin

URI used in download of follow-up  payload

URI

/Z2J8J3N2S2Z6X2V3S0B5/45637662345462341.bin

URI used in  download of follow-up payload

URI

/rgd4rgrtrje62iuty/19658963328526236.bin

URI used in download of follow-up  payload

URI

/sd325dt25ddgd523/81852849956384.bin

URI used in  download of follow-up payload

URI

/B0L1N2H4R1N5I5S6/40055385413647326168.bin

URI used in download of follow-up  payload

URI

/F5Q8W3O3O8I2A4A4B8S8/31427748106757922101.bin

URI used in  download of follow-up payload

URI

/36141266339446703039.bin

URI used in download of follow-up  payload

URI

/wH0nP0qH9eJ6aA9zH1mN/1.bin

URI used in  download of follow-up payload

URI

/K2X2R1K4C6Z3G8L0R1H0/68515718711529966786.bin

URI used in download of follow-up  payload

URI

/C3J7N6F6X3P8I0I0M/17819203282122080878.bin

URI used in  download of follow-up payload

URI

/W9H1B8P3F2J2H2K7U1Y7G5N4C0Z4B/18027641.bin

URI used in download of follow-up  payload

URI

/P2T9T1Q6P7Y5J3D2T0N0O8V/73239348388512240560937.bin

URI used in  download of follow-up payload

URI

/W5H6O5P0E4Y6P8O1B9D9G0P9Y9G4/671837571800893555497.bin

URI used in download of follow-up  payload

URI

/U8P2N0T5R0F7G2J0/898040207002934180145349.bin

URI used in  download of follow-up payload

URI

/AXEXNKPSBCKSLMPNOMNRLUEPR/3145102300913020.bin

URI used in download of follow-up  payload

URI

/wK6nO2iM9lE7pN7e/7788926473349244.bin

URI used in  download of follow-up payload

URI

/U4N9B5X5F5K2A0L4L4T5/84897964387342609301.bin

URI used in download of follow-up  payload

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
Sam Lister
SOC Analyst
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January 14, 2025

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Ransomware

RansomHub Ransomware: Darktrace’s Investigation of the Newest Tool in ShadowSyndicate's Arsenal

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What is ShadowSyndicate?

ShadowSyndicate, also known as Infra Storm, is a threat actor reportedly active since July 2022, working with various ransomware groups and affiliates of ransomware programs, such as Quantum, Nokoyawa, and ALPHV. This threat actor employs tools like Cobalt Strike, Sliver, IcedID, and Matanbuchus malware in its attacks. ShadowSyndicate utilizes the same SSH fingerprint (1ca4cbac895fc3bd12417b77fc6ed31d) on many of their servers—85 as of September 2023. At least 52 of these servers have been linked to the Cobalt Strike command and control (C2) framework [1].

What is RansomHub?

First observed following the FBI's takedown of ALPHV/BlackCat in December 2023, RansomHub quickly gained notoriety as a Ransomware-as-a-Service (RaaS) operator. RansomHub capitalized on the law enforcement’s disruption of the LockBit group’s operations in February 2024 to market themselves to potential affiliates who had previously relied on LockBit’s encryptors. RansomHub's success can be largely attributed to their aggressive recruitment on underground forums, leading to the absorption of ex-ALPHV and ex-LockBit affiliates. They were one of the most active ransomware operators in 2024, with approximately 500 victims reported since February, according to their Dedicated Leak Site (DLS) [2].

ShadowSyndicate and RansomHub

External researchers have reported that ShadowSyndicate had as many as seven different ransomware families in their arsenal between July 2022, and September 2023. Now, ShadowSyndicate appears to have added RansomHub’s their formidable stockpile, becoming an affiliate of the RaaS provider [1].

Darktrace’s analysis of ShadowSyndicate across its customer base indicates that the group has been leveraging RansomHub ransomware in multiple attacks in September and October 2024. ShadowSyndicate likely shifted to using RansomHub due to the lucrative rates offered by this RaaS provider, with affiliates receiving up to 90% of the ransom—significantly higher than the general market rate of 70-80% [3].

In many instances where encryption was observed, ransom notes with the naming pattern “README_[a-zA-Z0-9]{6}.txt” were written to affected devices. The content of these ransom notes threatened to release stolen confidential data via RansomHub’s DLS unless a ransom was paid. During these attacks, data exfiltration activity to external endpoints using the SSH protocol was observed. The external endpoints to which the data was transferred were found to coincide with servers previously associated with ShadowSyndicate activity.

Darktrace’s coverage of ShadowSyndicate and RansomHub

Darktrace’s Threat Research team identified high-confidence indicators of compromise (IoCs) linked to the ShadowSyndicate group deploying RansomHub. The investigation revealed four separate incidents impacting Darktrace customers across various sectors, including education, manufacturing, and social services. In the investigated cases, multiple stages of the kill chain were observed, starting with initial internal reconnaissance and leading to eventual file encryption and data exfiltration.

Attack Overview

Timeline attack overview of ransomhub ransomware

Internal Reconnaissance

The first observed stage of ShadowSyndicate attacks involved devices making multiple internal connection attempts to other internal devices over key ports, suggesting network scanning and enumeration activity. In this initial phase of the attack, the threat actor gathers critical details and information by scanning the network for open ports that might be potentially exploitable. In cases observed by Darktrace affected devices were typically seen attempting to connect to other internal locations over TCP ports including 22, 445 and 3389.

C2 Communication and Data Exfiltration

In most of the RansomHub cases investigated by Darktrace, unusual connections to endpoints associated with Splashtop, a remote desktop access software, were observed briefly before outbound SSH connections were identified.

Following this, Darktrace detected outbound SSH connections to the external IP address 46.161.27[.]151 using WinSCP, an open-source SSH client for Windows used for secure file transfer. The Cybersecurity and Infrastructure Security Agency (CISA) identified this IP address as malicious and associated it with ShadowSyndicate’s C2 infrastructure [4]. During connections to this IP, multiple gigabytes of data were exfiltrated from customer networks via SSH.

Data exfiltration attempts were consistent across investigated cases; however, the method of egress varied from one attack to another, as one would expect with a RaaS strain being employed by different affiliates. In addition to transfers to ShadowSyndicate’s infrastructure, threat actors were also observed transferring data to the cloud storage and file transfer service, MEGA, via HTTP connections using the ‘rclone’ user agent – a command-line program used to manage files on cloud storage. In another case, data exfiltration activity occurred over port 443, utilizing SSL connections.

Lateral Movement

In investigated incidents, lateral movement activity began shortly after C2 communications were established. In one case, Darktrace identified the unusual use of a new administrative credential which was quickly followed up with multiple suspicious executable file writes to other internal devices on the network.

The filenames for this executable followed the regex naming convention “[a-zA-Z]{6}.exe”, with two observed examples being “bWqQUx.exe” and “sdtMfs.exe”.

Cyber AI Analyst Investigation Process for the SMB Writes of Suspicious Files to Multiple Devices' incident.
Figure 1: Cyber AI Analyst Investigation Process for the SMB Writes of Suspicious Files to Multiple Devices' incident.

Additionally, script files such as “Defeat-Defender2.bat”, “Share.bat”, and “def.bat” were also seen written over SMB, suggesting that threat actors were trying to evade network defenses and detection by antivirus software like Microsoft Defender.

File Encryption

Among the three cases where file encryption activity was observed, file names were changed by adding an extension following the regex format “.[a-zA-Z0-9]{6}”. Ransom notes with a similar naming convention, “README_[a-zA-Z0-9]{6}.txt”, were written to each share. While the content of the ransom notes differed slightly in each case, most contained similar text. Clear indicators in the body of the ransom notes pointed to the use of RansomHub ransomware in these attacks. As is increasingly the case, threat actors employed double extortion tactics, threatening to leak confidential data if the ransom was not paid. Like most ransomware, RansomHub included TOR site links for communication between its "customer service team" and the target.

Figure 2: The graph shows the behavior of a device with encryption activity, using the “SMB Sustained Mimetype Conversion” and “Unusual Activity Events” metrics over three weeks.

Since Darktrace’s Autonomous Response capability was not enabled during the compromise, the ransomware attack succeeded in its objective. However, Darktrace’s Cyber AI Analyst provided comprehensive coverage of the kill chain, enabling the customer to quickly identify affected devices and initiate remediation.

Figure 3: Cyber AI Analyst panel showing the critical incidents of the affected device from one of the cases investigated.

In lieu of Autonomous Response being active on the networks, Darktrace was able to suggest a variety of manual response actions intended to contain the compromise and prevent further malicious activity. Had Autonomous Response been enabled at the time of the attack, these actions would have been quickly applied without any human interaction, potentially halting the ransomware attack earlier in the kill chain.

Figure 4: A list of suggested Autonomous Response actions on the affected devices."

Conclusion

The Darktrace Threat Research team has noted a surge in attacks by the ShadowSyndicate group using RansomHub’s RaaS of late. RaaS has become increasingly popular across the threat landscape due to its ease of access to malware and script execution. As more individual threat actors adopt RaaS, security teams are struggling to defend against the increasing number of opportunistic attacks.

For customers subscribed to Darktrace’s Security Operations Center (SOC) services, the Analyst team promptly investigated detections of the aforementioned unusual and anomalous activities in the initial infection phases. Multiple alerts were raised via Darktrace’s Managed Threat Detection to warn customers of active ransomware incidents. By emphasizing anomaly-based detection and response, Darktrace can effectively identify devices affected by ransomware and take action against emerging activity, minimizing disruption and impact on customer networks.

Credit to Kwa Qing Hong (Senior Cyber Analyst and Deputy Analyst Team Lead, Singapore) and Signe Zahark (Principal Cyber Analyst, Japan)

Appendices

Darktrace Model Detections

Antigena Models / Autonomous Response:

Antigena / Network / Insider Threat / Antigena Network Scan Block

Antigena / Network / Insider Threat / Antigena SMB Enumeration Block

Antigena / Network / Insider Threat / Antigena Internal Anomalous File Activity

Antigena / Network / Insider Threat / Antigena Large Data Volume Outbound Block

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

Antigena / Network / Significant Anomaly / Antigena Breaches Over Time Block

Antigena / Network / Significant Anomaly / Antigena Controlled and Model Breach

Antigena / Network / Significant Anomaly / Antigena Significant Server Anomaly Block

Antigena / Network / Significant Anomaly / Antigena Enhanced Monitoring from Server Block

Antigena / Network / External Threat / Antigena Suspicious Activity Block

Antigena / Network / External Threat / Antigena Suspicious File Pattern of Life Block

Antigena / Network / External Threat / Antigena File then New Outbound Block


Network Reconnaissance:

Device / Network Scan

Device / ICMP Address Scan

Device / RDP Scan
Device / Anomalous LDAP Root Searches
Anomalous Connection / SMB Enumeration
Device / Spike in LDAP Activity

C2:

Enhanced Monitoring - Device / Lateral Movement and C2 Activity

Enhanced Monitoring - Device / Initial Breach Chain Compromise

Enhanced Monitoring - Compromise / Suspicious File and C2

Compliance / Remote Management Tool On Server

Anomalous Connection / Outbound SSH to Unusual Port


External Data Transfer:

Enhanced Monitoring - Unusual Activity / Enhanced Unusual External Data Transfer

Unusual Activity / Unusual External Data Transfer

Anomalous Connection / Data Sent to Rare Domain

Unusual Activity / Unusual External Data to New Endpoint

Compliance / SSH to Rare External Destination

Anomalous Connection / Application Protocol on Uncommon Port

Enhanced Monitoring - Anomalous File / Numeric File Download

Anomalous File / New User Agent Followed By Numeric File Download

Anomalous Server Activity / Outgoing from Server

Device / Large Number of Connections to New Endpoints

Anomalous Connection / Multiple HTTP POSTs to Rare Hostname

Anomalous Connection / Uncommon 1 GiB Outbound

Lateral Movement:

User / New Admin Credentials on Server

Anomalous Connection / New or Uncommon Service Control

Anomalous Connection / High Volume of New or Uncommon Service Control

Anomalous File / Internal / Executable Uploaded to DC

Anomalous Connection / Suspicious Activity On High Risk Device

File Encryption:

Compliance / SMB Drive Write

Anomalous File / Internal / Additional Extension Appended to SMB File

Compromise / Ransomware / Possible Ransom Note Write

Anomalous Connection / Suspicious Read Write Ratio

List of Indicators of Compromise (IoCs)

IoC - Type - Description + Confidence

83.97.73[.]198 - IP - Data exfiltration endpoint

108.181.182[.]143 - IP - Data exfiltration endpoint

46.161.27[.]151 - IP - Data exfiltration endpoint

185.65.212[.]164 - IP - Data exfiltration endpoint

66[.]203.125.21 - IP - MEGA endpoint used for data exfiltration

89[.]44.168.207 - IP - MEGA endpoint used for data exfiltration

185[.]206.24.31 - IP - MEGA endpoint used for data exfiltration

31[.]216.148.33 - IP - MEGA endpoint used for data exfiltration

104.226.39[.]18 - IP - C2 endpoint

103.253.40[.]87 - IP - C2 endpoint

*.relay.splashtop[.]com - Hostname - C2 & data exfiltration endpoint

gfs***n***.userstorage.mega[.]co.nz - Hostname - MEGA endpoint used for data exfiltration

w.api.mega[.]co.nz - Hostname - MEGA endpoint used for data exfiltration

ams-rb9a-ss.ams.efscloud[.]net - Hostname - Data exfiltration endpoint

MITRE ATT&CK Mapping

Tactic - Technqiue

RECONNAISSANCE – T1592.004 Client Configurations

RECONNAISSANCE – T1590.005 IP Addresses

RECONNAISSANCE – T1595.001 Scanning IP Blocks

RECONNAISSANCE – T1595.002 Vulnerability Scanning

DISCOVERY – T1046 Network Service Scanning

DISCOVERY – T1018 Remote System Discovery

DISCOVERY – T1083 File and Directory Discovery
INITIAL ACCESS - T1189 Drive-by Compromise

INITIAL ACCESS - T1190 Exploit Public-Facing Application

COMMAND AND CONTROL - T1001 Data Obfuscation

COMMAND AND CONTROL - T1071 Application Layer Protocol

COMMAND AND CONTROL - T1071.001 Web Protocols

COMMAND AND CONTROL - T1573.001 Symmetric Cryptography

COMMAND AND CONTROL - T1571 Non-Standard Port

DEFENSE EVASION – T1078 Valid Accounts

DEFENSE EVASION – T1550.002 Pass the Hash

LATERAL MOVEMENT - T1021.004 SSH

LATERAL MOVEMENT – T1080 Taint Shared Content

LATERAL MOVEMENT – T1570 Lateral Tool Transfer

LATERAL MOVEMENT – T1021.002 SMB/Windows Admin Shares

COLLECTION - T1185 Man in the Browser

EXFILTRATION - T1041 Exfiltration Over C2 Channel

EXFILTRATION - T1567.002 Exfiltration to Cloud Storage

EXFILTRATION - T1029 Scheduled Transfer

IMPACT – T1486 Data Encrypted for Impact

References

1.     https://www.group-ib.com/blog/shadowsyndicate-raas/

2.     https://www.techtarget.com/searchsecurity/news/366617096/ESET-RansomHub-most-active-ransomware-group-in-H2-2024

3.     https://cyberint.com/blog/research/ransomhub-the-new-kid-on-the-block-to-know/

4.     https://www.cisa.gov/sites/default/files/2024-05/AA24-131A.stix_.xml

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About the author
Qing Hong Kwa
Senior Cyber Analyst and Deputy Analyst Team Lead, Singapore

Blog

/

January 14, 2025

/

Email

Why AI-powered Email Protection Became Essential for this Global Financial Services Leader

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When agile cyber-attackers don’t stop, but pivot  

When he first joined this leading financial services provider, it was clear to the CISO that email security needed to be a top priority. The organization provides transfer services to millions of consumers via a network of thousands of agent locations across the US. Those agents are connected to hundreds of thousands of global payers to complete consumer transfers, ranging from leading financial institutions to small local businesses.

With this vast network of agents and payers, the provider relies on email as its primary communications channel. Transmitting billions of dollars every year, the organization is a prime target for cyber criminals looking to steal credentials, financial assets, and sensitive data.

Vulnerable to attacks with gaps in email security and visibility

The CISO discovered that employees were under constant attack by phishing emails impersonating his company’s own executives. The business email compromise (BEC) attacks were designed to deceive employees into sharing credentials or clicking on malicious links.

Upon discovering that their Microsoft 365 tenant lacked secure configuration, the CISO implemented necessary changes to strengthen the service, including enabling authentication controls. While his efforts significantly reduced BEC attacks, cyber criminals changed their tactics, sending employees malicious phishing emails from seemingly valid email accounts from trusted domains like Google and Yahoo. The emails passed through the organization’s native email filters without detection.

The CISO also sought to strengthen defenses against third-party supply chain attacks that could originate with any of the hundreds of thousands of third-party agents and payers the company works with around the world. While the larger institutions typically have sophisticated email security strategies in place, the smaller businesses may lack the cybersecurity expertise needed to effectively secure and manage their data, putting the organization at risk.

While the CISO knew the company was vulnerable to phishing and third-party threats, he didn’t have visibility across the flow of email. Without access to key metrics and valuable data, he couldn’t get the crucial insights needed to quickly identify possible threats and adjust security protocols.  

Skilled analysts bogged down with low-level tasks

Like many enterprise organizations, this leading financial services provider relied on a crew of highly skilled analysts to respond to alerts and analyze and triage emails most of their workday. “That shouldn’t be how we operate,” said the CISO. “My role and the role of my staff should be to focus on more strategic projects, support the business, and work on important new product development.”

Balancing user experience with mitigating threats

Enabling greater email security measures without negatively impacting the business, user experience, and customer satisfaction was a daunting challenge the CISO and his security team faced. Imposing restrictions that are too stringent could restrict communication, delay the delivery of important messages, or block legitimate emails – potentially slowing down money transfers, frustrating customers, affecting employee productivity, and impacting revenue. However, maintaining controls that are too permissive could result in serious outcomes like data theft, financial fraud, operational disruption, compliance penalties, and customer attrition.  

Self-Learning AI is a game changer

After conducting a thorough POC with several modern security solution providers, this global financial services provider chose the Darktrace / EMAIL an AI-driven email security platform. The CISO said they chose the solution for two key reasons:

First, Darktrace / EMAIL offers modern capabilities

  • Self-Learning AI uses business data to recognize anomalies in communication patterns and user behavior to stop known and unknown threats
  • Secures the organization’s entire mailflow across all inbound, outbound, and lateral email
  • Protects against account takeover attacks by identifying subtle anomalies in cloud SaaS
  • Catches sophisticated threats like impersonations, session token misuse, adversary-in-the-middle attacks, credential theft, and data exfiltration

Second, they pointed to Darktrace’s experience, innovation, and expertise

  • Deep cybersecurity and industry knowledge
  • Demonstrated customers successes worldwide
  • At the forefront of innovation and research, establishing new thresholds in cybersecurity, with technology advances backed by over 200 patents and pending applications

Moreover, and most importantly, this organization trusted Darktrace to deliver on its promises.  And according to the CISO, that’s just what happened.

Significantly reduced phishing threats and business risk

Since implementing Darktrace / EMAIL, the threat posed by BEC attacks has dropped sharply. “Phishing is not an issue that concerns me anymore. I estimate we are now identifying and blocking more than 85% of threats our previous solution was missing,” said the CISO. The biggest factor contributing to this success? The power of AI.

With Darktrace / EMAIL, this leadingglobal financial services provider is identifying and blocking more than 85% ofthe phishing email threats its previous solution missed.

AI wasn’t originally on the financial service provider’s list of criteria. But after seeing AI in action and understanding its potential to vastly scale their detection and response capabilities–without adding headcount, the CISO determined AI wasn’t an option but an imperative. “AI is essential when it comes to email security, it’s an absolute necessity,” he said.  

Darktrace / EMAIL’s Self-Learning AI is uniquely powerful because it learns the content and context of every internal and external user and can spot the subtle differences in behavioral patterns that point to possible social engineering attacks. Through patented behavioral anomaly detection, Darktrace / EMAIL continuously learns about the organization’s business and users, based on its own operations and data, adjusting security protocols accordingly.  

For example, when clients are transferring large amounts of money, they are required to send photos of their driver’s licenses and passports via email to the organization for verification – accounting for a large percentage of its’ inbound email. Darktrace / EMAIL recognizes that it’s normal for customers to send this sensitive information, and it also knows that it’s not normal for that same sensitive information to leave the organization via outbound mail. In addition, Darktrace identifies patterns in user behavior, including who employees communicate with and what kind of information they share. When user behavior falls outside of established norms, such as an email sent from the CFO to employees the CEO would not typically communicate with, Darktrace can take the appropriate action to remove the threat.  

“After the implementation, we gave the solution two weeks to ingest our data and learn the specifics of our business. After that, it was perfect, just amazing,” said the CISO.  

Boosted team productivity and elevated value to the business

With Darktrace / EMAIL, the organization has successfully scaled its detection and response efforts without scaling personnel. The security team has reduced the number of emails requiring manual investigation by 90%. And because analysts now have the benefit of Darktrace / EMAIL’s analytics and reporting, the investigation process is much easier and faster. “The impact of this solution on my team has been very positive,” said the CISO. “Darktrace / EMAIL essentially manages itself, freeing up time for our skilled analysts–and for myself–to focus on more important projects.”  

The security team has scaled its detection and response efforts without scaling personnel,reducing the number of emails it manually investigates by 90%

Increased visibility delivers business-critical insights

You can’t control what you can’t see, and with zero visibility into critical data and metrics, this financial services provider was at a serious disadvantage. That has all changed. “Something that I love about Darktrace / EMAIL is the visibility that it provides into key metrics from a single dashboard. We can now understand the behavior of our email flow and data traffic and can make insight-driven decisions to continuously optimize our email security. It’s awesome,” said the CISO.  

An efficient user interface also improves productivity and reduces mean time to action by enabling teams to easily visualize key data points and quickly evaluate what actions need to be taken. Darktrace / EMAIL was developed with that experience in mind, allowing users to access data and take quick action without having to constantly log into the solution.

Keeping the business focused on cybersecurity

The leadership of this global organization takes information security very seriously, understanding that cyber-attacks aren’t just an IT problem but a business problem. When it came to evaluating Darktrace, the CISO said numerous stakeholders were involved including C-level executives, infrastructure, and IT, which operates separately from information security. The CISO initially identified the need, conducted the market research, engaged the target vendors, and then brought the other decision makers into the process for the solution evaluation and final decision. “Our IT group, infrastructure team, CTO and CEO are all involved when it comes to making major cybersecurity investments. We always try to make these decisions jointly to ensure we are taking everything into consideration.”

The organization has reached a higher level of maturity when it comes to email cybersecurity. The ability to automate routine email detection and investigation tasks has both strengthened the organization’s cyber resilience and enabled the CISO and his team to contribute more to the business. His advice for other IT leaders facing the same email security and visibility challenges he once experienced: “For those companies that need greater insight and control over their email but have limited resources and people, AI is the answer.”  

Darktrace / Email solution brief screenshot

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