Blog

Inside the SOC

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

Default blog imageDefault blog imageDefault blog imageDefault blog imageDefault blog imageDefault blog image
08
Nov 2022
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
ABOUT ThE AUTHOR
Sam Lister
SOC Analyst
Book a 1-1 meeting with one of our experts
share this article
PRODUCT SPOTLIGHT
No items found.
COre coverage
No items found.

More in this series

No items found.

Blog

Inside the SOC

A Busy Agenda: Darktrace’s Detection of Qilin Ransomware-as-a-Service Operator

Default blog imageDefault blog image
04
Jul 2024

Qilin ransomware has recently dominated discussions across the cyber security landscape following its deployment in an attack on Synnovis, a UK-based medical laboratory company. The ransomware attack ultimately affected patient services at multiple National Health Service (NHS) hospitals that rely on Synnovis diagnostic and pathology services. Qilin’s origins, however, date back further to October 2022 when the group was observed seemingly posting leaked data from its first known victim on its Dedicated Leak Site (DLS) under the name Agenda[1].

The Darktrace Threat Research team investigated network artifacts related to Qilin and identified three probable cases of the ransomware across the Darktrace customer base between June 2022 and May 2024.

Qilin Ransomware-as-a-Service Operator

Qilin operates as a Ransomware-as-a-Service (RaaS) that employs double extortion tactics, whereby harvested data is exfiltrated and threatened of publication on the group's DLS, which is hosted on Tor. Qilin ransomware has samples written in both the Golang and Rust programming languages, making it compilable with various operating systems, and is highly customizable. When building Qilin ransomware variants to be used on their target(s), affiliates can configure settings such as the encryption mode (i.e., skip-step, percent, and speed), the file extension being appended, files, extensions and directories to be skipped during the encryption, and the processes and services to be terminated, among others[1] [2].  

Trend Micro analysts, who were the first to discover Qilin samples in August 2022, when the name "Agenda" was still used in ransom notes, found that each analyzed sample was customized for the intended victims and that "unique company IDs were used as extensions of encrypted files" [3]. This information is configurable from within the Qilin's affiliate panel's 'Targets' section, shown below. The panel's background image features the eponym Chinese legendary chimerical creature Qilin (pronounced “Ke Lin”). Despite this Chinese mythology reference, Russian language was observed being used by a Qilin operator in an underground forum post aimed at hiring affiliates and advertising their RaaS operation[2].

Figure 1: Qilin ransomware’s affiliate panel.

Qilin's RaaS program purportedly has an attractive affiliates' payment structure, with affiliates allegedly able to earn 80% of ransom payments of USD 3m or less and 85% for payments above that figure[2], making it a possibly appealing option in the RaaS ecosystem.  Publication of stolen data and ransom payment negotiations are purportedly handled by Qilin operators. Qilin affiliates have been known to target companies located around the world and within a variety of industries, including critical sectors such as healthcare and energy.

As Qilin is a RaaS operation, the choice of targets does not necessarily reflect Qilin operators' intentions, but rather that of its affiliates.  Similarly, the tactics, techniques, procedures (TTPs) and indicators of compromise (IoC) identified by Darktrace are associated with the given affiliate deploying Qilin ransomware for their own purpose, rather than TTPs and IoCs of the Qilin group. Likewise, initial vectors of infection may vary from affiliate to affiliate. Previous studies show that initial access to networks were gained via spear phishing emails or by leveraging exposed applications and interfaces.

Differences have been observed in terms of data exfiltration and potential C2 external endpoints, suggesting the below investigations are not all related to the same group or actor(s).

Darktrace’s Threat Research Investigation

June 2022

Darktrace first detected an instance of Qilin ransomware back in June 2022, when an attacker was observed successfully accessing a customer’s Virtual Private Network (VPN) and compromising an administrative account, before using RDP to gain access to the customer’s Microsoft System Center Configuration Manager (SCCM) server

From there, an attack against the customer's VMware ESXi hosts was launched. Fortunately, a reboot of their virtual machines (VM) caught the attention of the security team who further uncovered that custom profiles had been created and remote scripts executed to change root passwords on their VM hosts. Three accounts were found to have been compromised and three systems encrypted by ransomware.  

Unfortunately, Darktrace was not configured to monitor the affected subnets at the time of the attack. Despite this, the customer was able to work directly with Darktrace analysts via the Ask the Expert (ATE) service to add the subnets in question to Darktrace’s visibility, allowing it to monitor for any further unusual behavior.

Once visibility over the compromised SCCM server was established, Darktrace observed a series of unusual network scanning activities and the use of Kali (a Linux distribution designed for digital forensics and penetration testing). Furthermore, the server was observed making connections to multiple rare external hosts, many using the “[.]ru” Top Level Domain (TLD). One of the external destinations the server was attempting to connect was found to be related to SystemBC, a malware that turns infected hosts into SOCKS5 proxy bots and provides command-and-control (C2) functionality.

Additionally, the server was observed making external connections over ports 993 and 143 (typically associated with the use of the Interactive Message Access Protocol (IMAP) to multiple rare external endpoints. This was likely due to the presence of Tofsee malware on the device.

After the compromise had been contained, Darktrace identified several ransom notes following the naming convention “README-RECOVER-<extension/company_id>.txt”” on the network. This naming convention, as well as the similar “<company_id>-RECOVER-README.txt” have been referenced by open-source intelligence (OSINT) providers as associated with Qilin ransom notes[5] [6] [7].

April 2023

The next case of Qilin ransomware observed by Darktrace took place in April 2023 on the network of a customer in the manufacturing sector in APAC. Unfortunately for the customer in this instance, Darktrace RESPOND™ was not active on their environment and no autonomous response actions were taken to contain the compromise.

Over the course of two days, Darktrace identified a wide range of malicious activity ranging from extensive initial scanning and lateral movement attempts to the writing of ransom notes that followed the aforementioned naming convention (i.e., “README-RECOVER-<extension/company_id>.txt”).

Darktrace observed two affected devices attempting to move laterally through the SMB, DCE-RPC and RDP network protocols. Default credentials (e.g., UserName, admin, administrator) were also observed in the large volumes of SMB sessions initiated by these devices. One of the target devices of these SMB connections was a domain controller, which was subsequently seen making suspicious WMI requests to multiple devices over DCE-RPC and enumerating SMB shares by binding to the ‘server service’ (srvsvc) named pipe to a high number of internal devices within a short time frame. The domain controller was further detected establishing an anomalously high number of connections to several internal devices, notably using the RDP administrative protocol via a default admin cookie.  

Repeated connections over the HTTP and SSL protocol to multiple newly observed IPs located in the 184.168.123.0/24 range were observed, indicating C2 connectivity.  WebDAV user agent and a JA3 fingerprint potentially associated with Cobalt Strike were notably observed in these connections. A few hours later, Darktrace detected additional suspicious external connections, this time to IPs associated with the MEGA cloud storage solution. Storage solutions such as MEGA are often abused by attackers to host stolen data post exfiltration. In this case, the endpoints were all rare for the network, suggesting this solution was not commonly used by legitimate users. Around 30 GB of data was exfiltrated over the SSL protocol.

Darktrace did not observe any encryption-related activity on this customer’s network, suggesting that encryption may have taken place locally or within network segments not monitored by Darktrace.

May 2024

The most recent instance of Qilin observed by Darktrace took place in May 2024 and involved a customer in the US. In this case, Darktrace initially detected affected devices using unusual administrative and default credentials, before additional internal systems were observed making extensive suspicious DCE-RPC requests to a range of internal locations, performing network scanning, making unusual internal RDP connections, and transferring suspicious executable files like 'a157496.exe' and '83b87b2.exe'.  SMB writes of the file "LSM_API_service" were also observed, activity which was considered 100% unusual by Darktrace; this is an RPC service that can be abused to enumerate logged-in users and steal their tokens. Various repeated connections likely representative of C2 communications were detected via both HTTP and SSL to rare external endpoints linked in OSINT to Cobalt Strike use. During these connections, HTTP GET requests for the following URIs were observed:

/asdffHTTPS

/asdfgdf

/asdfgHTTP

/download/sihost64.dll

Notably, this included a GET request a DLL file named "sihost64.dll" from a domain controller using PowerShell.  

Over 102 GB of data may have been transferred to another previously unseen endpoint, 194.165.16[.]13, via the unencrypted File Transfer Protocol (FTP). Additionally, many non-FTP connections to the endpoint could be observed, over which more than 783 GB of data was exfiltrated. Regarding file encryption activity, a wide range of destination devices and shares were targeted.

Figure 2: Advanced Search graph displaying the total volume of data transferred over FTP to a malicious IP.

During investigations, Darktrace’s Threat Research team identified an additional customer, also based in the United States, where similar data exfiltration activity was observed in April 2024. Although no indications of ransomware encryption were detected on the network, multiple similarities were observed with the case discussed just prior. Notably, the same exfiltration IP and protocol (194.165.16[.]13 and FTP, respectively) were identified in both cases. Additional HTTP connectivity was further observed to another IP using a self-signed certificate (i.e., CN=ne[.]com,OU=key operations,O=1000,L=,ST=,C=KM) located within the same ASN (i.e., AS48721 Flyservers S.A.). Some of the URIs seen in the GET requests made to this endpoint were the same as identified in that same previous case.

Information regarding another device also making repeated connections to the same IP was described in the second event of the same Cyber AI Analyst incident. Following this C2 connectivity, network scanning was observed from a compromised domain controller, followed by additional reconnaissance and lateral movement over the DCE-RPC and SMB protocols. Darktrace again observed SMB writes of the file "LSM_API_service", as in the previous case, activity which was also considered 100% unusual for the network. These similarities suggest the same actor or affiliate may have been responsible for activity observed, even though no encryption was observed in the latter case.

Figure 3. First event of the Cyber AI Analyst investigation following the compromise activity.

According to researchers at Microsoft, some of the IoCs observed on both affected accounts are associated with Pistachio Tempest, a threat actor reportedly associated with ransomware distribution. The Microsoft threat actor naming convention uses the term "tempest" to reference criminal organizations with motivations of financial gain that are not associated with high confidence to a known non-nation state or commercial entity. While Pistachio Tempest’s TTPs have changed over time, their key elements still involve ransomware, exfiltration, and extortion. Once they've gained access to an environment, Pistachio Tempest typically utilizes additional tools to complement their use of Cobalt Strike; this includes the use of the SystemBC RAT and the SliverC2 framework, respectively. It has also been reported that Pistacho Tempest has experimented with various RaaS offerings, which recently included Qilin ransomware[4].

Conclusion

Qilin is a RaaS group that has gained notoriety recently due to high-profile attacks perpetrated by its affiliates. Despite this, the group likely includes affiliates and actors who were previously associated with other ransomware groups. These individuals bring their own modus operandi and utilize both known and novel TTPs and IoCs that differ from one attack to another.

Darktrace’s anomaly-based technology is inherently threat-agnostic, treating all RaaS variants equally regardless of the attackers’ tools and infrastructure. Deviations from a device’s ‘learned’ pattern of behavior during an attack enable Darktrace to detect and contain potentially disruptive ransomware attacks.

Credit to: Alexandra Sentenac, Emma Foulger, Justin Torres, Min Kim, Signe Zaharka for their contributions.

References

[1] https://www.sentinelone.com/anthology/agenda-qilin/  

[2] https://www.group-ib.com/blog/qilin-ransomware/

[3] https://www.trendmicro.com/en_us/research/22/h/new-golang-ransomware-agenda-customizes-attacks.html

[4] https://www.microsoft.com/en-us/security/security-insider/pistachio-tempest

[5] https://www.trendmicro.com/en_us/research/22/h/new-golang-ransomware-agenda-customizes-attacks.html

[6] https://www.bleepingcomputer.com/forums/t/790240/agenda-qilin-ransomware-id-random-10-char;-recover-readmetxt-support/

[7] https://github.com/threatlabz/ransomware_notes/tree/main/qilin

Darktrace Model Detections

Internal Reconnaissance

Device / Suspicious SMB Scanning Activity

Device / Network Scan

Device / RDP Scan

Device / ICMP Address Scan

Device / Suspicious Network Scan Activity

Anomalous Connection / SMB Enumeration

Device / New or Uncommon WMI Activity

Device / Attack and Recon Tools

Lateral Movement

Device / SMB Session Brute Force (Admin)

Device / Large Number of Model Breaches from Critical Network Device

Device / Multiple Lateral Movement Model Breaches

Anomalous Connection / Unusual Admin RDP Session

Device / SMB Lateral Movement

Compliance / SMB Drive Write

Anomalous Connection / New or Uncommon Service Control

Anomalous Connection / Anomalous DRSGetNCChanges Operation

Anomalous Server Activity / Domain Controller Initiated to Client

User / New Admin Credentials on Client

C2 Communication

Anomalous Server Activity / Outgoing from Server

Anomalous Connection / Multiple Connections to New External TCP Port

Anomalous Connection / Anomalous SSL without SNI to New External

Anomalous Connection / Rare External SSL Self-Signed

Device / Increased External Connectivity

Unusual Activity / Unusual External Activity

Compromise / New or Repeated to Unusual SSL Port

Anomalous Connection / Multiple Failed Connections to Rare Endpoint

Device / Suspicious Domain

Device / Increased External Connectivity

Compromise / Sustained SSL or HTTP Increase

Compromise / Botnet C2 Behaviour

Anomalous Connection / POST to PHP on New External Host

Anomalous Connection / Multiple HTTP POSTs to Rare Hostname

Anomalous File / EXE from Rare External Location

Exfiltration

Unusual Activity / Enhanced Unusual External Data Transfer

Anomalous Connection / Data Sent to Rare Domain

Unusual Activity / Unusual External Data Transfer

Anomalous Connection / Uncommon 1 GiB Outbound

Unusual Activity / Unusual External Data to New Endpoint

Compliance / FTP / Unusual Outbound FTP

File Encryption

Compromise / Ransomware / Suspicious SMB Activity

Anomalous Connection / Sustained MIME Type Conversion

Anomalous File / Internal / Additional Extension Appended to SMB File

Compromise / Ransomware / Possible Ransom Note Write

Compromise / Ransomware / Possible Ransom Note Read

Anomalous Connection / Suspicious Read Write Ratio

IoC List

IoC – Type – Description + Confidence

93.115.25[.]139 IP C2 Server, likely associated with SystemBC

194.165.16[.]13 IP Probable Exfiltration Server

91.238.181[.]230 IP C2 Server, likely associated with Cobalt Strike

ikea0[.]com Hostname C2 Server, likely associated with Cobalt Strike

lebondogicoin[.]com Hostname C2 Server, likely associated with Cobalt Strike

184.168.123[.]220 IP Possible C2 Infrastructure

184.168.123[.]219 IP Possible C2 Infrastructure

184.168.123[.]236 IP Possible C2 Infrastructure

184.168.123[.]241 IP Possible C2 Infrastructure

184.168.123[.]247 IP Possible C2 Infrastructure

184.168.123[.]251 IP Possible C2 Infrastructure

184.168.123[.]252 IP Possible C2 Infrastructure

184.168.123[.]229 IP Possible C2 Infrastructure

184.168.123[.]246 IP Possible C2 Infrastructure

184.168.123[.]230 IP Possible C2 Infrastructure

gfs440n010.userstorage.me ga.co[.]nz Hostname Possible Exfiltration Server. Not inherently malicious; associated with MEGA file storage.

gfs440n010.userstorage.me ga.co[.]nz Hostname Possible Exfiltration Server. Not inherently malicious; associated with MEGA file storage.

Continue reading
About the author
Alexandra Sentenac
Cyber Analyst

Blog

No items found.

Elevating Network Security: Confronting Trust, Ransomware, & Novel Attacks

Default blog imageDefault blog image
21
Jun 2024

Understanding the Network Security Market

Old tools blind to new threats

With the rise of GenAI and novel attacks, organizations can no longer rely solely on traditional network security solutions that depend on historical attack data, such as signatures and detection rules, to identify threats. However, in many cases network security vendors and traditional solutions like IDS/IPS focus on detecting known attacks using historical data. What happens is organizations are left vulnerable to unknown and novel threats, as these approaches only detect known malicious behavior and cannot keep up with unknown threats or zero-day attacks.

Advanced threats

Darktrace's End of Year Threat Report for 2023 highlights significant changes in the cyber threat landscape, particularly due to advancements in technology such as generative AI. The report notes a substantial increase in sophisticated attacks, including those utilizing generative AI, which have made it more challenging for traditional security measures to keep up. The report also details the rise of multi-functional malware, like Black Basta ransomware, which not only encrypts data for ransom but also spreads other types of malware such as the Qbot banking trojan. These complex attacks are increasingly being deployed by advanced cybercriminal groups, underscoring the need for organizations to adopt advanced security measures that can detect and respond to novel threats in real-time.

Defenders need a solution that can level the playing field, especially when they are operating with limited resources and getting overloaded with endless alerts. Most network security tools on the market have a siloed approach and do not integrate with the rest of an organization’s digital estate, but attackers don’t operate in a single domain.

Disparate workforce

With so many organizations continuing to support a remote or hybrid working environment, the need to secure devices that are outside the corporate network or off-VPN is increasingly important. While endpoint protection or endpoint detection and response (EDR) tools are a fundamental part of any security stack, it’s not possible to install an agent on every device, which can leave blind spots in an organization’s attack surface. Managing trust and access policies is also necessary to protect identities, however this comes with its own set of challenges in terms of implementation and minimizing business disruption.

This blog will dive into these challenges and show examples of how Darktrace has helped mitigate risk and stop novel and never-before-seen threats.

Network Security Challenge 1: Managing trust

What is trust in cybersecurity?

Trust in cybersecurity means that an entity can be relied upon. This can involve a person, organization, or system to be authorized or authenticated by proving their identity is legitimate and can be trusted to have access to the network or sensitive information.

Why is trust important in cybersecurity?

Granting access and privileges to your workforce and select affiliates has profound implications for cybersecurity, brand reputation, regulatory compliance, and financial liability. In a traditional network security model, traffic gets divided into two categories — trusted and untrusted — with some entities and segments of the network deemed more creditable than others.

How do you manage trust in cybersecurity?

Zero trust is too little, but any is too much.

Modern network security challenges point to an urgent need for organizations to review and update their approaches to managing trust. External pressure to adopt zero trust security postures literally suggests trusting no one, but that impedes your freedom
to do business. IT leaders need a proven but practical process for deciding who should be allowed to use your network and how.

Questions to ask in updating Trusted User policies include:

  • What process should you follow to place trust in third
    parties and applications?
  • Do you subject trusted entities to testing and other due
    diligence first?
  • How often do you review this process — and trusted
    relationships themselves — after making initial decisions?
  • How do you tell when trusted users should no longer be
    trusted?

Once trust has been established, security teams need new and better ways to autonomously verify that those transacting within your network are indeed those trusted users that they claim to be, taking only the authorized actions you’ve allowed them to take.

Exploiting trust in the network

Insider threats have a major head start. The opposite of attacks launched by nameless, faceless strangers, insider threats originate through parties once deemed trustworthy. That might mean a current or former member of your workforce or a partner, vendor, investor, or service provider authorized by IT to access corporate systems and data. Threats also arise when a “pawn” gets unwittingly tricked into disclosing credentials or downloading malware.

Common motives for insider attacks include revenge, stealing or leaking sensitive data, taking down IT systems, stealing assets or IP, compromising your organization’s credibility, and simply harassing your workforce. Put simply, rules and signatures based security solutions won’t flag insider threats because an insider does not immediately present themselves as an intruder. Insider threats can only be stopped by an evolving understanding of ‘normal’ for every user that immediately alerts your team when trusted users do something strange.

“By 2026, 10% of large enterprises will have a comprehensive, mature and measurable zero-trust program in place, up from less than 1% today.” [1]

Use Case: Darktrace spots an insider threat

Darktrace/OT detected a subtle deviation from normal behavior when a reprogram command was sent by an engineering workstation to a PLC controlling a pump, an action an insider threat with legitimized access to OT systems would take to alter the physical process without any malware involved. In this instance, AI Analyst, Darktrace’s investigation tool that triages events to reveal the full security incident, detected the event as unusual based on multiple metrics including the source of the command, the destination device, the time of the activity, and the command itself.  

As a result, AI Analyst created a complete security incident, with a natural language summary, the technical details of the activity, and an investigation process explaining how it came to its conclusion. By leveraging Explainable AI, a security team can quickly triage and escalate Darktrace incidents in real time before it becomes disruptive, and even when performed by a trusted insider.

Read more about insider threats here

Network Security Challenge 2: Stopping Ransomware at every stage    

What is Ransomware?

Ransomware is a type of malware that encrypts valuable files on a victim’s device, denying the account holder access, and demanding money in exchange for the encryption key. Ransomware has been increasingly difficult to deal with, especially with ransom payments being made in crypto currency which is untraceable. Ransomware can enter a system by clicking a link dangerous or downloading malicious files.

Avoiding ransomware attacks ranks at the top of most CISOs’ and risk managers’ priority lists, and with good reason. Extortion was involved in 25% of all breaches in 2022, with front-page attacks wreaking havoc across healthcare, gas pipelines, food processing plants, and other global supply chains. [2]

What else is new?

The availability of “DIY” toolkits and subscription-based ransom- ware-as-a-service (RaaS) on the dark web equips novice threat actors to launch highly sophisticated attacks at machine speed. For less than $500, virtually anyone can acquire and tweak RaaS offerings such as Philadelphia that come with accessible customer interfaces, reviews, discounts, and feature updates — all the signature features of commercial SaaS offerings.                  

Darktrace Cyber AI breaks the ransomware cycle

The preeminence of ransomware keeps security teams on high alert for indicators of attack but hypervigilance — and too many tools churning out too many alerts — quickly exhausts analysts’ bandwidth. To reverse this trend, AI needs to help prioritize and resolve versus merely detect risk.

Darktrace uses AI to recognize and contextualize possible signs of ransomware attacks as they appear in your network and across multiple domains. Viewing behaviors in the context of your organization’s normal ‘pattern of life’ updates and enhances detection that watches for a repeat of previous techniques.

Darktrace's AI brings the added advantage of continuously analyzing behavior in your environment at machine speed.

Darktrace AI also performs Autonomous Response, shutting down attacks at every stage of the ransomware cycle, including the first telltale signs of exfiltration and encryption of data for extortion purposes.

Use Case: Stopping Hive Ransomware attack

Hive is distributed via a RaaS model where its developers update and maintain the code, in return for a percentage of the eventual ransom payment, while users (or affiliates) are given the tools to carry out attacks using a highly sophisticated and complex malware they would otherwise be unable to use.

In early 2022, Darktrace/Network identified several instances of Hive ransomware on the networks of multiple customers. Using its anomaly-based detection, Darktrace was able to successfully detect the attacks and multiple stages of the kill chain, including command and control (C2) activity, lateral movement, data exfiltration, and ultimately data encryption and the writing of ransom notes.

Darktrace’s AI understands customer networks and learns the expected patterns of behavior across an organization’s digital estate. Using its anomaly-based detection Darktrace is able to identify emerging threats through the detection of unusual or unexpected behavior, without relying on rules and signatures, or known IoCs.

Read the full story here

Network Security Challenge 3: Spotting Novel Attacks

You can’t predict tomorrow’s weather by reading yesterday’s forecast, yet that’s essentially what happens when network security tools only look for known attacks.

What are novel attacks?

“Novel attacks” include unknown or previously unseen exploits such as zero-days, or new variations of known threats that evade existing detection rules.

Depending on how threats get executed, the term “novel” can refer to brand new tactics, techniques, and procedures (TTPs), or to subtle new twists on perennial threats like DoS, DDoS, and Domain Name Server (DNS) attacks.

Old tools may be blind to new threats

Stopping novel threats is less about deciding whom to trust than it is about learning to spot something brand new. As we’ve seen with ransomware, the growing “aaS” attack market creates a profound paradigm shift by allowing non-technical perpetrators to tweak, customize, and coin never-before-seen threats that elude traditional network, email, VPN, and cloud security.

Tools based on traditional rules and signatures lack a frame of reference. This is where AI’s ability to spot and analyze abnormalities in the context of normal patterns of life comes into play.                        

Darktrace AI spots what other tools miss                                      

Instead of training in cloud data lakes that pool data from unrelated attacks worldwide, Darktrace AI learns about your unique environment from your environment. By flagging and analyzing everything unusual — instead of only known signs of compromise — Darktrace’s Self-Learning AI keeps security stacks from missing less obvious but potentially more dangerous events.

The real challenge here is achieving faster “time to meaning” and contextualizing behavior that might — or might not — be part of a novel attack. Darktrace/Network does not require a “patient zero” to identify a novel attack, or one exploiting a zero-day vulnerability.

Use Case: Stopping Novel Ransomware Attack

In late May 2023, Darktrace observed multiple instances of Akira ransomware affecting networks across its customer base. Thanks to its anomaly-based approach to threat detection Darktrace successfully identified the novel ransomware attacks and provided full visibility over the cyber kill chain, from the initial compromise to the eventual file encryptions and ransom notes. Darktrace identified Akira ransomware on multiple customer networks, even when threat actors were utilizing seemingly legitimate services (or spoofed versions of them) to carry out malicious activity. While this may have gone unnoticed by traditional security tools, Darktrace’s anomaly-based detection enabled it to recognize malicious activity for what it was. In cases where Darktrace’s autonomous response was enabled these attacks were mitigated in their early stages, thus minimizing any disruption or damage to customer networks.

Read the full story here

References

[1] Gartner, “Gartner Unveils Top Eight Cybersecurity Predictions for 2023-2024,” 28 March 2023.                    

[2] TechTarget, “Ransomware trends, statistics and facts in 2023,” Sean Michael Kerner, 26 January 2023.

Continue reading
About the author
Mikey Anderson
Product Manager, Network Detection & Response
Our ai. Your data.

Elevate your cyber defenses with Darktrace AI

Start your free trial
Darktrace AI protecting a business from cyber threats.