Darktrace regularly detects crypto-mining attempts the moment they occur on a network.
Malware Trends
One of the top malware trends in recent months has been the stellar growth of crypto-mining malware. Of the various crypto-currencies, the most prominent malware used for illegal mining activities is Monero, a crypto-currency that can be profitably mined on commodity hardware such as laptops and workstations. Moreover, a related trend observed recently is that of laterally moving malware which, as its name suggests, moves between devices to execute its payloads in a variety of different ways. This malware, used in attacks such as WannaCry, NotPetya and BadRabbit, uses techniques such as encrypting hard drives with ransomware while also deploying Monero miners.
As Darktrace regularly detects crypto-mining attempts the moment they occur on a network, we can estimate the cash flow stream a cyber-criminal earned on a laterally moving Monero-miner infection that Darktrace identified.
Monero-miner Infection
Last month, a customer’s device – which we will call patient zero – became infected with a Monero-miner. After a short time, patient zero started looking for accessible SMB drives by scanning the internal network for devices on port 445. As the device had not conducted any network scanning activity in the past, Darktrace flagged the process as an unusual network scan and an anomalous SMB enumeration:
The network scan (device names are redacted)
Once patient zero identified accessible IPC$, ADMIN$ or C$ SMB drives, it transferred an executable to the drive. After the file transfer, the malware used PsExec to connect to the device and execute the malicious software. As patient zero had not made any SMB drive writes and had not used PsExec in this fashion before, alerts were raised immediately:
Lateral movement (device names are redacted)
Spread and containment of Monero-miner
The now-infected device started mining Monero and attempted to communicate over Tor2Web with Command & Control (C2) servers:
C2 traffic (device names are redacted)
Using Darktrace, the security team identified the infection within minutes and assessed the complete extent of the infection in less than an hour. Within three hours from initial detection, the security team had run a clean-up script on their network which stopped the spread.
Monero-miner Revenue estimates
We have estimated the hypothetical revenue for this particular attack. To make the mining less detectable, some of the current Monero-mining malware applies restrictions to both the number of threads that can be used and the maximum CPU usage capacity. As a result, we have estimated the figures below on a worst-case scenario basis.
We know that 300 machines were infected and that the Monero miners were running for around 4 hours.
Mining profitability is commonly measured in the amount of hashes calculated per second per CPU core or GPU. This number, known as hashes per second (H/S), can differ based on the hardware used. A common number on the lower end of the scale for H/S on a single CPU is 20 H/S for the CryptoNight algorithm used to mine Monero.
GPUs, being more efficient for the CryptoNight algorithm, can yield 2-3x the H/S rate of CPUs and beyond. Keeping with a worst-case scenario basis, we will assume all infected devices had only 2 CPU cores and no GPUs, meaning a single infected machine yielded 40 H/S. This leads us to the following calculation: 300 infected devices x 40 H/S = 12000 H/S.
A Monero-mining revenue calculation tool produced the following results: with a Monero price of $202.43 at the time of infection (disregarding electricity costs), the criminal would have earned roughly $15.85 in 24h. As the miners only ran for around 4 hours, the resulting revenue would have only been $2.64. So how is this profitable?
It’s a numbers game
Cryptocurrency-mining operations are designed to last for months, not hours. If this infection had gone undetected, the criminal would have earned $15.85 per day, or $475.62 per month. Furthermore, victims with larger networks are much less likely to notice the infection. As attacks spreading this kind of malware are often indiscriminate in nature, they will often hit thousands of organizations at the same time, giving them the capacity to generate much more than just half a dollar.
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Os analistas cibernéticos da Darktrace são especialistas de classe mundial em inteligência de ameaças, caça de ameaças e resposta a incidentes, e fornecem suporte 24/7 SOC a milhares de Darktrace clientes em todo o mundo. Dentro do SOC é de autoria exclusiva desses especialistas, fornecendo análises de incidentes cibernéticos e tendências de ameaças, com base na experiência do mundo real na área.
AUTOR
SOBRE O AUTOR
Max Heinemeyer
Chief Product Officer
Max is a cyber security expert with over a decade of experience in the field, specializing in a wide range of areas such as Penetration Testing, Red-Teaming, SIEM and SOC consulting and hunting Advanced Persistent Threat (APT) groups. At Darktrace, Max is closely involved with Darktrace’s strategic customers & prospects. He works with the R&D team at Darktrace, shaping research into new AI innovations and their various defensive and offensive applications. Max’s insights are regularly featured in international media outlets such as the BBC, Forbes and WIRED. Max holds an MSc from the University of Duisburg-Essen and a BSc from the Cooperative State University Stuttgart in International Business Information Systems.
Looking Beyond Secure Email Gateways with the Latest Innovations to Darktrace/Email
09
Apr 2024
Organizations Should Demand More from their Email Security
In response to a more intricate threat landscape, organizations should view email security as a critical component of their defense-in-depth strategy, rather than defending the inbox alone with a traditional Secure Email Gateway (SEG). Organizations need more than a traditional gateway – that doubles, instead of replaces, the capabilities provided by native security vendor – and require an equally granular degree of analysis across all messaging, including inbound, outbound, and lateral mail, plus Teams messages.
Darktrace/Email is the industry’s most advanced cloud email security, powered by Self-Learning AI. It combines AI techniques to exceed the accuracy and efficiency of leading security solutions, and is the only security built to elevate, not duplicate, native email security.
With its largest update ever, Darktrace/Email introduces the following innovations, finally allowing security teams to look beyond secure email gateways with autonomous AI:
AI-augmented data loss prevention to stop the entire spectrum of outbound mail threats
an easy way to deploy DMARC quickly with AI
major enhancements to streamline SOC workflows and increase the detection of sophisticated phishing links
expansion of Darktrace’s leading AI prevention to lateral mail, account compromise and Microsoft Teams
Block the entire spectrum of outbound mail threats with advanced data loss prevention that builds on tags in native email to stop unknown, accidental, and malicious data loss
Darktrace understands normal at individual user, group and organization level with a proven AI that detects abnormal user behavior and dynamic content changes. Using this understanding, Darktrace/Email actions outbound emails to stop unknown, accidental and malicious data loss.
Traditional DLP solutions only take into account classified data, which relies on the manual input of labelling each data piece, or creating rules to catch pattern matches that try to stop data of certain types leaving the organization. But in today’s world of constantly changing data, regular expression and fingerprinting detection are no longer enough.
Human error – Because it understands normal for every user, Darktrace/Email can recognize cases of misdirected emails. Even if the data is correctly labelled or insensitive, Darktrace recognizes when the context in which it is being sent could be a case of data loss and warns the user.
Unclassified data – Whereas traditional DLP solutions can only take action on classified data, Darktrace analyzes the range of data that is either pending labels or can’t be labeled with typical capabilities due to its understanding of the content and context of every email.
Insider threat – If a malicious actor has compromised an account, data exfiltration may still be attempted on encrypted, intellectual property, or other forms of unlabelled data to avoid detection. Darktrace analyses user behaviour to catch cases of unusual data exfiltration from individual accounts.
And classification efforts already in place aren’t wasted – Darktrace/Email extends Microsoft Purview policies and sensitivity labels to avoid duplicate workflows for the security team, combining the best of both approaches to ensure organizations maintain control and visibility over their data.
End User and Security Workflows
Achieve more than 60% improvement in the quality of end-user phishing reports and detection of sophisticated malicious weblinks1
Darktrace/Email improves end-user reporting from the ground up to save security team resource. Employees will always be on the front line of email security – while other solutions assume that end-user reporting is automatically of poor quality, Darktrace prioritizes improving users’ security awareness to increase the quality of end-user reporting from day one.
Users are empowered to assess and report suspicious activity with contextual banners and Cyber AI Analyst generated narratives for potentially suspicious emails, resulting in 60% fewer benign emails reported.
Out of the higher-quality emails that end up being reported, the next step is to reduce the amount of emails that reach the SOC. Darktrace/Email’s Mailbox Security Assistant automates their triage with secondary analysis combining additional behavioral signals – using x20 more metrics than previously – with advanced link analysis to detect 70% more sophisticated malicious phishing links.2 This directly alleviates the burden of manual triage for security analysts.
For the emails that are received by the SOC, Darktrace/Email uses automation to reduce time spent investigating per incident. With live inbox view, security teams gain access to a centralized platform that combines intuitive search capabilities, Cyber AI Analyst reports, and mobile application access. Analysts can take remediation actions from within Darktrace/Email, eliminating console hopping and accelerating incident response.
Darktrace takes a user-focused and business-centric approach to email security, in contrast to the attack-centric rules and signatures approach of secure email gateways
Microsoft Teams
Detect threats within your Teams environment such as account compromise, phishing, malware and data loss
Around 83% of Fortune 500 companies rely on Microsoft Office products and services, particularly Teams and SharePoint.3
Darktrace now leverages the same behavioral AI techniques for Microsoft customers across 365 and Teams, allowing organizations to detect threats and signals of account compromise within their Teams environment including social engineering, malware and data loss.
The primary use case for Microsoft Teams protection is as a potential entry vector. While messaging has traditionally been internal only, as organizations open up it is becoming an entry vector which needs to be treated with the same level of caution as email. That’s why we’re bringing our proven AI approach to Microsoft Teams, that understands the user behind the message.
Anomalous messaging behavior is also a highly relevant indicator of whether a user has been compromised. Unlike other solutions that analyze Microsoft Teams content which focus on payloads, Darktrace goes beyond basic link and sandbox analysis and looks at actual user behavior from both a content and context perspective. This linguistic understanding isn’t bound by the requirement to match a signature to a malicious payload, rather it looks at the context in which the message has been delivered. From this analysis, Darktrace can spot the early symptoms of account compromise such as early-stage social engineering before a payload is delivered.
Lateral Mail Analysis
Detect and respond to internal mailflow with multi-layered AI to prevent account takeover, lateral phishing and data leaks
The industry’s most robust account takeover protection now prevents lateral mail account compromise. Darktrace has always looked at internal mail to inform inbound and outbound decisions, but will now elevate suspicious lateral mail behaviour using the same AI techniques for inbound, outbound and Teams analysis.
Darktrace integrates signals from across the entire mailflow and communication patterns to determine symptoms of account compromise, now including lateral mailflow
Unlike other solutions which only analyze payloads, Darktrace analyzes a whole range of signals to catch lateral movement before a payload is delivered. Contributing yet another layer to the AI behavioral profile for each user, security teams can now use signals from lateral mail to spot the early symptoms of account takeover and take autonomous actions to prevent further compromise.
DMARC
Gain in-depth visibility and control of 3rd parties using your domain with an industry-first AI-assisted DMARC
Darktrace has created the easiest path to brand protection and compliance with the new Darktrace/DMARC. This new capability continuously stops spoofing and phishing from the enterprise domain, while automatically enhancing email security and reducing the attack surface.
Darktrace/DMARC helps to upskill businesses by providing step by step guidance and automated record suggestions provide a clear, efficient road to enforcement. It allows organizations to quickly achieve compliance with requirements from Google, Yahoo, and others, to ensure that their emails are reaching mailboxes.
Meanwhile, Darktrace/DMARC helps to reduce the overall attack surface by providing visibility over shadow-IT and third-party vendors sending on behalf of an organization’s brand, while informing recipients when emails from their domains are sent from un-authenticated DMARC source.
Darktrace/DMARC integrates with the wider Darktrace product platform, sharing insights to help further secure your business across Email Attack Path and Attack Surface management.
Learn about the intersection of cyber and AI by downloading the State of AI Cyber Security 2024 report to discover global findings that may surprise you, insights from security leaders, and recommendations for addressing today’s top challenges that you may face, too.
Managing Risk Beyond CVE Scores With the Latest Innovations to Darktrace/OT
09
Apr 2024
Identifying Cyber Risk in Industrial Organizations
Compromised OT devices in ICS and SCADA environments pose significant physical risks, even endangering lives. However, identifying CVEs in the multitude of complex OT devices is labor-intensive and time-consuming, draining valuable resources.
Even after identifying a vulnerability, implementing a patch presents its own challenges limited maintenance windows and the need for uninterrupted operations strain IT and OT teams often leading organizations to prioritize availability over security leading vulnerabilities remaining unresolved for over 5 years on average. (1)
Darktrace’s New Innovation
Darktrace is an industry leader in cybersecurity with 10+ years of experience securing OT environments where we take a fundamentally different approach using Self-Learning AI to enhance threat detection and response.
Continuing to combat the expanding threat landscape, Darktrace is excited to announce new capabilities that enable a contextualized and proactive approach to managing cyber risk at industrial organizations.
Contextualized risk analysis unique to your organization
The most realistic evaluation and prioritization of OT risk
Effectively mitigate risk across your OT infrastructure, with and without patching.
The only OT security solution that evaluates your defenses against Advanced Persistent Threat (APT) Groups.
The most comprehensive prevention, detection, and response solution purpose built for Critical Infrastructures
Darktrace’s Self-Learning AI technology is a cutting-edge innovation that implements real time prevention, detection, response, and recovery for operational technologies and enables a fundamental shift from the traditional approach to cyber defense by learning a ‘pattern of life’ for every network, device, and user.
Rather than relying on knowledge of past attacks, AI technology learns what is ‘normal’ for its environment, discovering previously unknown threats by detecting subtle shifts in behavior. Through identifying these unexpected anomalies, security teams can investigate novel attacks, discover blind spots, have live time visibility across all their physical and digital assets, and reduce time to detect, respond to, and triage security events.
Achieve greater visibility of OT and IT devices across all levels of the Purdue Model.
Read more below to discover how new innovations to Darktrace/OT are bringing a new, contextualized approach to Risk Management for Industrial organizations.
Leveraging the visibility of Darktrace/OT which identifies individual systems throughout the Purdue Model and the relationship between them, Darktrace/OT identifies high-risk CVEs and presents potential attack routes that go beyond techniques requiring a known exploit, such as misuse of legitimate services. Each attack path will have a mathematical evaluation of difficulty and impact from initial access to the high value objectives.
Together this gives comprehensive coverage over your real and potential risks from both an attacker and known vulnerability perspectives. OT attack paths as seen here even leverage insights between the industrial and corporate communications to reveal ways threat actors may take advantage of IT-OT convergence. This revelation of imperceptible risks fills gaps in traditional risk analysis like remote access and insider threats.
Figure 1: Darktrace/OT visualizing the most critical attack paths at an organization
Figure 2: A specific Attack Path identified by Darktrace/OT
Risk Prioritization
Darktrace/OT prioritizes remediations and mitigations based on difficulty and damage to your unique organization, using the established Attack Paths.
We ascertain the priorities that apply to your organization beyond pure theoretical damage answering questions like:
How difficult is a particular vulnerability to exploit considering the steps an attacker would require to reach it?
And, how significant would the impact be if it was exploited within this particular network?
This expanded approach to risk prioritization has a much more comprehensive evaluation of your organization's unique risk than has ever been possible before. Traditional approaches of ranking only known vulnerabilities with isolated scores using CVSS and exploitability metrics, often leaves gaps in IT-OT risks and is blind to legitimate service exploitation.
Figure 3: Darktrace/OT leverages its contextual understand of the organization’s network to prioritize remediation that will have the positive impact on the risk score
Darktrace provides mitigation strategies associated with each identified risk and the relevant impact it has on your overall risk posture, across all MITRE ATT&CK techniques.
What sets Darktrace apart is our ability to contextualize these mitigations within the broader business. When patching vulnerabilities directly isn’t possible, Darktrace identifies alternative actions that harden attack paths leading to critical assets. Hardening the surrounding attack path increases the difficulty and therefore reduces the likelihood and impact of a breach.
That means unpatched vulnerabilities and vulnerable devices aren’t left unprotected. This also has an added bonus, those hardening techniques work for all devices in that network segment, so apply one change, secure many.
Figure 4: Darktrace prioritizes mitigation reducing accessibility of vulnerability and the overall risk score when patches aren’t available
Communicate Board Level Risk with APT Threat Mapping
Darktrace/OT bridges theory and practice as the only security solution that maps MITRE techniques, frequently used by APT Groups, onto AI-assessed critical Attack Paths. This unique solution provides unparalleled insights including sector and location intelligence, possible operating platforms, common techniques, exploited CVEs, and the number of potential devices affected in your environment, supporting holistic risk assessment and proactive defense measures.
Ultimately, this becomes a power dashboard to communicate board level risk, using both metric based evidence and industry standard threat mapping.
Conclusão
Darktrace/OT is part of the Darktrace ActiveAI Security Platform a native, holistic, AI-driven platform built on over ten years of AI research. It helps security teams shift to more a productive mode, finding the known and the unknown attacks and transforming the SOC with the various Darktrace products to drive efficiency gains. It does this across the whole incident lifecycle to lower risk, reduce time spent on active incidents, and drive return on investment.
Learn about the intersection of cyber and AI by downloading the State of AI Cyber Security 2024 report to discover global findings that may surprise you, insights from security leaders, and recommendations for addressing today’s top challenges that you may face, too.
