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Walking through the front door: Compromises of Internet-facing systems

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04
Abr 2022
04
Abr 2022
In 2021 Internet-facing systems were some of the most heavily targeted for compromise. This blog explores four of the top zero-day vulnerabilities from the year and highlights how Darktrace was able to detect them.

By virtue of their exposure, Internet-facing systems (i.e., systems which have ports open/exposed to the wider Internet) are particularly susceptible to compromise. Attackers typically compromise Internet-facing systems by exploiting zero-day vulnerabilities in applications they run. During 2021, critical zero-day vulnerabilities in the following applications were publicly disclosed:

Internet-facing systems running these applications were consequently heavily targeted by attackers. In this post, we will provide examples of compromises of these systems observed by Darktrace’s SOC team in 2021. As will become clear, successful exploitation of weaknesses in Internet-facing systems inevitably results in such systems doing things which they do not normally do. Rather than focusing on identifying attempts to exploit these weaknesses, Darktrace focuses on identifying the unusual behaviors which inevitably ensue. The purpose of this post is to highlight the effectiveness of this approach.

Exchange server compromise

In January, researchers from the cyber security company DEVCORE reported a series of critical vulnerabilities in Microsoft Exchange which they dubbed ‘ProxyLogon’.[1] ProxyLogon consists of a server-side request forgery (SSRF) vulnerability (CVE-2021-26855) and a remote code execution (RCE) vulnerability (CVE-2021-27065). Attackers were observed exploiting these vulnerabilities in the wild from as early as January 6.[2] In April, DEVCORE researchers reported another series of critical vulnerabilities in Microsoft Exchange which they dubbed ‘ProxyShell’.[3] ProxyShell consists of a pre-authentication path confusion vulnerability (CVE-2021-34473), a privilege elevation vulnerability (CVE-2021-34523), and a post-authentication RCE vulnerability (CVE-2021-31207). Attackers were first observed exploiting these vulnerabilities in the wild in August.[4] In many cases, attackers exploited the ProxyShell and ProxyLogon vulnerabilities in order to create web shells on the targeted Exchange servers. The presence of these web shells provided attackers with the means to remotely execute commands on the compromised servers.

In early August 2021, by exploiting the ProxyShell vulnerabilities, an attacker gained the rights to remotely execute PowerShell commands on an Internet-facing Exchange server within the network of a US-based transportation company. The attacker subsequently executed a number of PowerShell commands on the server. One of these commands caused the server to make a 28-minute-long SSL connection to a highly unusual external endpoint. Within a couple of hours, the attacker managed to strengthen their foothold within the network by installing AnyDesk and CobaltStrike on several internal devices. In mid-August, the attacker got the devices on which they had installed Cobalt Strike to conduct network reconnaissance and to transfer terabytes of data to the cloud storage service, MEGA. At the end of August, the attacker got the devices on which they had installed AnyDesk to execute Conti ransomware and to spread executable files and script files to further internal devices.

In this example, the attacker’s exploitation of ProxyShell immediately resulted in the Exchange Server making a long SSL connection to an unusual external endpoint. This connection caused the model Device / Long Agent Connection to New Endpoint to breach. The subsequent reconnaissance, lateral movement, C2, external data transfer, and encryption behavior brought about by the attacker were also picked up by Darktrace’s models.

A non-exhaustive list of the models that breached as a result of the behavior brought about by the attacker:

  • Device / Long Agent Connection to New Endpoint
  • Digitalização de endereço do dispositivo / ICMP
  • Anomalous Connection / SMB Enumeration
  • Atividade Anomalosa do Servidor / Saída do Servidor
  • Compromisso / Balizamento para o Ponto Final Jovem
  • Anomalous Server Activity / Rare External from Server
  • Compromise / Fast Beaconing to DGA
  • Compromise / SSL or HTTP Beacon
  • Compromise / Sustained SSL or HTTP Increase
  • Compromise / Beacon for 4 Days
  • Anomalous Connection / Multiple HTTP POSTs to Rare Hostname
  • Atividade inusitada / Transferência de dados externos inusitada
  • Conexão anômala / Dados enviados para domínio raro
  • Anomalous Connection / Uncommon 1 GiB Outbound
  • Conformidade / SMB Drive Write
  • Anomalous File / Internal / Additional Extension Appended to SMB File
  • Anomalous Connection / Suspicious Read Write Ratio
  • Anomalous Connection / Suspicious Read Write Ratio and Unusual SMB
  • Anomalous Connection / Sustained MIME Type Conversion
  • Unusual Activity / Anomalous SMB Move & Write
  • Unusual Activity / Unusual Internal Data Volume as Client or Server
  • Device / Suspicious File Writes to Multiple Hidden SMB Shares
  • Compromise / Ransomware / Suspicious SMB Activity
  • Arquivo anômalo / Interno / Escrita de Script SMB incomum
  • Anomalous File / Internal / Masqueraded Executable SMB Write
  • Dispositivo / SMB Lateral Movement
  • Device / Multiple Lateral Movement Model Breaches

Confluence server compromise

Atlassian’s Confluence is an application which provides the means for building collaborative, virtual workspaces. In the era of remote working, the value of such an application is undeniable. The public disclosure of a critical remote code execution (RCE) vulnerability (CVE-2021-26084) in Confluence in August 2021 thus provided a prime opportunity for attackers to cause havoc. The vulnerability, which arises from the use of Object-Graph Navigation Language (OGNL) in Confluence’s tag system, provides attackers with the means to remotely execute code on vulnerable Confluence server by sending a crafted HTTP request containing a malicious parameter.[5] Attackers were first observed exploiting this vulnerability towards the end of August, and in the majority of cases, attackers exploited the vulnerability in order to install crypto-mining tools onto vulnerable servers.[6]

At the beginning of September 2021, an attacker was observed exploiting CVE-2021-26084 in order to install the crypto-mining tool, XMRig, as well as a shell script, onto an Internet-facing Confluence server within the network of an EMEA-based television and broadcasting company. Within a couple of hours, the attacker installed files associated with the crypto-mining malware, Kinsing, onto the server. The Kinsing-infected server then immediately began to communicate over HTTP with the attacker’s C2 infrastructure. Around the time of this activity, the server was observed using the MinerGate crypto-mining protocol, indicating that the server had begun to mine cryptocurrency.

In this example, the attacker’s exploitation of CVE-2021-26084 immediately resulted in the Confluence server making an HTTP GET request with an unusual user-agent string (one associated with curl in this case) to a rare external IP. This behavior caused the models Device / New User Agent, Anomalous Connection / New User Agent to IP Without Hostname, and Anomalous File / Script from Rare Location to breach. The subsequent file downloads, C2 traffic and crypto-mining activity also resulted in several models breaching.

A non-exhaustive list of the models which breached as a result of the unusual behavior brought about by the attacker:

  • Dispositivo / Novo agente do usuário
  • Conexão anômala / Novo agente de usuário para IP sem nome de host
  • Arquivo Anomalous / Script de Localização Rara
  • Anomalous File / EXE from Rare External Location
  • Arquivo Anomalous / Internet Facing System File Download
  • Device / Initial Breach Chain Compromise
  • Conexão anômala / postagem HTTP para IP sem nome de host
  • Conformidade / Atividade de mineração de moedas criptográficas
  • Compromisso / High Priority Crypto Currency Mining
  • Dispositivo / Dispositivo de Faceamento de Internet com Alerta de Alta Prioridade

GitLab server compromise

GitLab is an application providing services ranging from project planning to source code management. Back in April 2021, a critical RCE vulnerability (CVE-2021-22205) in GitLab was publicly reported by a cyber security researcher via the bug bounty platform, HackerOne.[7] The vulnerability, which arises from GitLab’s use of ExifTool for removing metadata from image files, [8] enables attackers to remotely execute code on vulnerable GitLab servers by uploading specially crafted image files.[9] Attackers were first observed exploiting CVE-2021-22205 in the wild in June/July.[10] A surge in exploitations of the vulnerability was observed at the end of October, with attackers exploiting the flaw in order to assemble botnets.[11] Darktrace observed a significant number of cases in which attackers exploited the vulnerability in order to install crypto-mining tools onto vulnerable GitLab servers.

On October 29, an attacker successfully exploited CVE-2021-22205 on an Internet-facing GitLab server within the network of a UK-based education provider. The organization was trialing Darktrace when this incident occurred. The attacker installed several executable files and shell scripts onto the server by exploiting the vulnerability. The attacker communicated with the compromised server (using unusual ports) for several days, before making the server transfer large volumes of data externally and download the crypto-mining tool, XMRig, as well as the botnet malware, Mirai. The server was consequently observed making connections to the crypto-mining pool, C3Pool.

In this example, the attacker’s exploitation of the vulnerability in GitLab immediately resulted in the server making an HTTP GET request with an unusual user-agent string (one associated with Wget in this case) to a rare external IP. The models Anomalous Connection / New User Agent to IP Without Hostname and Anomalous File / EXE from Rare External Location breached as a result of this behavior. The attacker’s subsequent activity on the server over the next few days resulted in frequent model breaches.

A non-exhaustive list of the models which breached as a result of the attacker’s activity on the server:

  • Conexão anômala / Novo agente de usuário para IP sem nome de host
  • Anomalous File / EXE from Rare External Location
  • Arquivo anômalo / EXE múltiplo a partir de locais externos raros
  • Anomalous File / Internet Facing Device with High Priority Alert
  • Arquivo Anomalous / Script de Localização Rara
  • Conexão Anomalosa / Protocolo de Aplicação em Porto Incomum
  • Conexão anômala / SSL anômala sem SNI para Novo Externo
  • Device / Initial Breach Chain Compromise
  • Atividade inusitada / Dados externos inusitados para novos IPs
  • Atividade Anomalosa do Servidor / Saída do Servidor
  • Dispositivo / Grande número de brechas de aparelho do Critical Network
  • Conexão anômala / Dados enviados para domínio raro
  • Compromisso / Arquivo Suspeito e C2
  • Atividade inusitada / Transferência de dados externos inusitada
  • Conformidade / Atividade de mineração de moedas criptográficas
  • Compliance / High Priority Crypto Currency Mining
  • Arquivo Anomalous / Zip ou Gzip de Local Externo Raro
  • Compromisso / Monero Mining
  • Dispositivo / Dispositivo de Faceamento de Internet com Alerta de Alta Prioridade
  • Anomalous Server Activity / Rare External from Server
  • Compromise / Slow Beaconing Activity To External Rare
  • Compromise / Beaconing Activity To External Rare
  • Compromise / HTTP Beaconing to Rare Destination
  • Compromise / High Volume of Connections with Beacon Score
  • Anomalous File / Numeric Exe Download

Log4j server compromise

On December 9 2021, a critical RCE vulnerability (dubbed ‘Log4Shell’) in version 2 of Apache’s Log4j was publicly disclosed by researchers at LunaSec.[12] As a logging library present in potentially millions of Java applications,[13] Log4j constitutes an obscured, yet ubiquitous feature of the digital world. The vulnerability (CVE-2021-44228), which arises from Log4j’s Java Naming and Directory Interface (JNDI) Lookup feature, enables an attacker to make a vulnerable server download and execute a malicious Java class file. To exploit the vulnerability, all the attacker must do is submit a specially crafted JNDI lookup request to the server. The fact that Log4j is present in so many applications and that the exploitation of this vulnerability is so simple, Log4Shell has been dubbed the ‘most critical vulnerability of the last decade’.[14] Attackers have been exploiting Log4Shell in the wild since at least December 1.[15] Since then, attackers have been observed exploiting the vulnerability to install crypto-mining tools, Cobalt Strike, and RATs onto vulnerable servers.[16]

On December 10, one day after the public disclosure of Log4Shell, an attacker successfully exploited the vulnerability on a vulnerable Internet-facing server within the network of a US-based architecture company. By exploiting the vulnerability, the attacker managed to get the server to download and execute a Java class file named ‘Exploit69ogQNSQYz.class’. Executing the code in this file caused the server to download a shell script file and a file related to the Kinsing crypto-mining malware. The Kinsing-infected server then went on to communicate over HTTP with a C2 server. Since the customer was using the Proactive Threat Notification (PTN) service, they were immediately alerted to this activity, and the server was subsequently quarantined, preventing crypto-mining activity from taking place.

In this example, the attacker’s exploitation of the zero-day vulnerability immediately resulted in the vulnerable server making an HTTP GET request with an unusual user-agent string (one associated with Java in this case) to a rare external IP. The models Anomalous Connection / Callback on Web Facing Device and Anomalous Connection / New User Agent to IP Without Hostname breached as a result of this behavior. The device’s subsequent file downloads and C2 activity caused several Darktrace models to breach.

A non-exhaustive list of the models which breached as a result of the unusual behavior brought about by the attacker:

  • Conexão anômala / Dispositivo de retorno de chamada em frente à Web
  • Conexão anômala / Novo agente de usuário para IP sem nome de host
  • Arquivo Anomalous / Internet Facing System File Download
  • Arquivo Anomalous / Script de Localização Externa Rara
  • Device / Initial Breach Chain Compromise
  • Conexão anômala / postagem HTTP para IP sem nome de host

Round-up

It is inevitable that attackers will attempt to exploit zero-day vulnerabilities in applications running on Internet-facing devices. Whilst identifying these attempts is useful, the fact that attackers regularly exploit new zero-days makes the task of identifying attempts to exploit them akin to a game of whack-a-mole. Whilst it is uncertain which zero-day vulnerability attackers will exploit next, what is certain is that their exploitation of it will bring about unusual behavior. No matter the vulnerability, whether it be a vulnerability in Microsoft Exchange, Confluence, GitLab, or Log4j, Darktrace will identify the unusual behaviors which inevitably result from its exploitation. By identifying unusual behaviors displayed by Internet-facing devices, Darktrace thus makes it almost impossible for attackers to successfully exploit zero-day vulnerabilities without being detected.

For Darktrace customers who want to find out more about detecting potential compromises of internet-facing devices, refer here for an exclusive supplement to this blog.

Thanks to Andy Lawrence for his contributions.

Footnotes

1. https://devco.re/blog/2021/08/06/a-new-attack-surface-on-MS-exchange-part-1-ProxyLogon/

2. https://www.volexity.com/blog/2021/03/02/active-exploitation-of-microsoft-exchange-zero-day-vulnerabilities/

3. https://www.zerodayinitiative.com/blog/2021/8/17/from-pwn2own-2021-a-new-attack-surface-on-microsoft-exchange-proxyshell

4. https://www.rapid7.com/blog/post/2021/08/12/proxyshell-more-widespread-exploitation-of-microsoft-exchange-servers/

5. https://www.kaspersky.co.uk/blog/confluence-server-cve-2021-26084/23376/

6. https://www.bleepingcomputer.com/news/security/atlassian-confluence-flaw-actively-exploited-to-install-cryptominers/

7. https://hackerone.com/reports/1154542

8. https://security.humanativaspa.it/gitlab-ce-cve-2021-22205-in-the-wild/

9.https://about.gitlab.com/releases/2021/04/14/security-release-gitlab-13-10-3-released/

10. https://www.rapid7.com/blog/post/2021/11/01/gitlab-unauthenticated-remote-code-execution-cve-2021-22205-exploited-in-the-wild/

11. https://www.hackmageddon.com/2021/12/16/1-15-november-2021-cyber-attacks-timeline/

12. https://www.lunasec.io/docs/blog/log4j-zero-day/

13. https://www.csoonline.com/article/3644472/apache-log4j-vulnerability-actively-exploited-impacting-millions-of-java-based-apps.html

14. https://www.theguardian.com/technology/2021/dec/10/software-flaw-most-critical-vulnerability-log-4-shell

15. https://www.rapid7.com/blog/post/2021/12/15/the-everypersons-guide-to-log4shell-cve-2021-44228/

16. https://www.microsoft.com/security/blog/2021/12/11/guidance-for-preventing-detecting-and-hunting-for-cve-2021-44228-log4j-2-exploitation/

DENTRO DO SOC
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
Sam Lister
SOC Analyst
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Nuvem

Securing the cloud: Using business context to improve visibility and prioritize cyber risk

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26
Mar 2024

Why are businesses shifting to the cloud?

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

Security challenges of cloud migration

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

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

Key questions to ask when securing the cloud

Which team is responsible for maintaining the application?  

What do they consider normal?  

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

Best practices of cloud security

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

How does Darktrace help secure the cloud?

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

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

Visibility in the cloud

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

Building architecture diagrams

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

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

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

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

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

Prioritize risk in the cloud

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

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

Adapting to a dynamic cloud environment

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

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

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

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

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About the author
Adam Stevens
Analyst Technical Director

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Dentro do SOC

Socks5Systemz: How Darktrace’s Anomaly Detection Unraveled a Stealthy Botnet

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22
Mar 2024

What are botnets?

Although not a recent addition to the threat landscape, botnets persist as a significant concern for organizations, with many threat actors utilizing them for political, strategic, or financial gain. Botnets pose a particularly persistent threat to security teams; even if one compromised device is detected, attackers will likely have infected multiple devices and can continue to operate. Moreover, threat actors are able to easily replace the malware communication channels between infected devices and their command-and-control (C2) servers, making it incredibly difficult to remove the infection.

Botnet example: Socks5Systemz

One example of a botnet recently investigated by the Darktrace Threat Research team is Socks5Systemz. Socks5Systemz is a proxy-for-rent botnet, whereby actors can rent blocks of infected devices to perform proxying services.  Between August and November 2023, Darktrace detected indicators of Socks5Systemz botnet compromise within a cross-industry section of the customer base. Although open-source intelligence (OSINT) research of the botnet only appeared in November 2023, the anomaly-based approach of Darktrace DETECT™ allowed it to identify multiple stages of the network-based activity on affected customer systems well before traditional rules and signatures would have been implemented.

Darktrace’s Cyber AI Analyst™ complemented DETECT’s successful identification of Socks5Systemz activity on customer networks, playing a pivotal role in piecing together the seemingly separate events that comprised the wider compromise. This allowed Darktrace to build a clearer picture of the attack, empowering its customers with full visibility over emerging incidents.

In the customer environments highlighted in this blog, Darktrace RESPOND™ was not configured to operate autonomously. As a result, Socks5Systemz attacks were able to advance through their kill chains until customer security teams acted upon Darktrace’s detections and began their remediation procedures.

What is Socks5Systemz?

The Socks5Systemz botnet is a proxy service where individuals can use infected devices as proxy servers.

These devices act as ‘middlemen’, forwarding connections from malicious actors on to their intended destination. As this additional connectivity conceals the true origin of the connections, threat actors often use botnets to increase their anonymity. Although unauthorized proxy servers on a corporate network may not appear at first glance to be a priority for organizations and their security teams, complicity in proxy botnets could result in reputational damage and significant financial losses.

Since it was first observed in the wild in 2016, the Socks5Systemz botnet has grown steadily, seemingly unnoticed by cyber security professionals, and has infected a reported 10,000 devices worldwide [1]. Cyber security researchers noted a high concentration of compromised devices in India, with lower concentrations of devices infected in the United States, Latin America, Australia and multiple European and African countries [2]. Renting sections of the Socks5Systemz botnet costs between 1 USD and 4,000 USD, with options to increase the threading and time-range of the rentals [2]. Due to the lack of affected devices in Russia, some threat researchers have concluded that the botnet’s operators are likely Russian [2].

Darktrace’s Coverage of Socks5Systemz

The Darktrace Threat Research team conducted investigations into campaign-like activity across the customer base between August and November 2023, where multiple indicators of compromise (IoCs) relating to the Socks5Systemz proxy botnet were observed. Darktrace identified several stages of the attack chain described in static malware analysis by external researchers. Darktrace was also able to uncover additional IoCs and stages of the Socks5Systemz attack chain that had not featured in external threat research.

Delivery and Execution

Prior research on Socks5Systemz notes how the malware is typically delivered via user input, with delivery methods including phishing emails, exploit kits, malicious ads, and trojanized executables downloaded from peer-to-peer (P2P) networks [1].

Threat actors have also used separate malware loaders such as PrivateLoader and Amadey deliver the Socks5Systemz payload. These loaders will drop executable files that are responsible for setting up persistence and injecting the proxy bot into the infected device’s memory [2]. Although evidence of initial payload delivery did not appear during its investigations, Darktrace did discover IoCs relating to PrivateLoader and Amadey on multiple customer networks. Such activity included HTTP POST requests using PHP to rare external IPs and HTTP connections with a referrer header field, indicative of a redirected connection.

However, additional adjacent activity that may suggest initial user execution and was observed during Darktrace’s investigations. For example, an infected device on one deployment made a HTTP GET request to a rare external domain with a “.fun” top-level domain (TLD) for a PDF file. The URI also appears to have contained a client ID. While this download and HTTP request likely corresponded to the gathering and transmission of further telemetry data and infection verification [2], the downloaded PDF file may have represented a malicious payload.

Advanced Search log details highlighting a device infected by Socks5Systemz downloading a suspicious PDF file.
Figure 1: Advanced Search log details highlighting a device infected by Socks5Systemz downloading a suspicious PDF file.

Establishing C2 Communication  

Once the proxy bot has been injected into the device’s memory, the malware attempts to contact servers owned by the botnet’s operators. Across several customer environments, Darktrace identified infected devices attempting to establish connections with such C2 servers. First, affected devices would make repeated HTTP GET requests over port 80 to rare external domains; these endpoints typically had “.ua” and “.ru” TLDs. The majority of these connection attempts were not preceded by a DNS host lookup, suggesting that the domains were already loaded in the device’s cache memory or hardcoded into the code of running processes.

Figure 2: Breach log data connections identifying repeated unusual HTTP connections over port 80 for domains without prior DNS host lookup.

While most initial HTTP GET requests across investigated incidents did not feature DNS host lookups, Darktrace did identify affected devices on a small number of customer environments performing a series of DNS host lookups for seemingly algorithmically generated domains (DGA). These domains feature the same TLDs as those seen in connections without prior DNS host lookups.  

Figure 3: Cyber AI Analyst data indicating a subset of DGAs queried via DNS by infected devices.

These DNS requests follow the activity reported by researchers, where infected devices query a hardcoded DNS server controlled by the threat actor for an DGA domain [2]. However, as the bulk of Darktrace’s investigations presented HTTP requests without a prior DNS host lookup, this activity indicates a significant deviation from the behavior reported by OSINT sources. This could indicate that multiple variations of the Socks5Systemz botnet were circulating at the time of investigation.

Most hostnames observed during this time of investigation follow a specific regular expression format: /[a-z]{7}\.(ua|net|info|com|ru)/ or /[a-z0-9]{15}\.(ua)/. Darktrace also noticed the HTTP GET requests for DGA domains followed a consistent URI pattern: /single.php?c=<STRING>. The requests were also commonly made using the “Mozilla/5.0 (Windows; U; MSIE 9.0; Windows NT 9.0; en-US)” user agent over port 80.

This URI pattern observed during Darktrace’s investigations appears to reflect infected devices contacting Socks5Systemz C2 servers to register the system and details of the host, and signal it is ready to receive further instructions [2]. These URIs are encrypted with a RC4 stream cipher and contain information relating to the device’s operating system and architecture, as well as details of the infection.

The HTTP GET requests during this time, which involved devices made to a variety a variety of similar DGA domains, appeared alongside IP addresses that were later identified as Socks5Systemz C2 servers.

Figure 4: Cyber AI Analyst investigation details highlighting HTTP GET activity whereby RC4 encrypted data is sent to proxy C2 domains.

However, not all affected devices observed by Darktrace used DGA domains to transmit RC4 encoded data. Some investigated systems were observed making similar HTTP GET requests over port 80, albeit to the external domain: “bddns[.]cc”, using the aforementioned Mozilla user agent. During these requests, Darktrace identified a consistent URI pattern, similar to that seen in the DGA domain GET requests: /sign/<RC4 cipher text>.  

Darktrace DETECT recognized the rarity of the domains and IPs that were connected to by affected devices, as well as the usage of the new Mozilla user agent.  The HTTP connections, and the corresponding Darktrace DETECT model breaches, parallel the analysis made by external researchers: if the initial DGA DNS requests do not return a valid C2 server, infected devices connect to, and request the IP address of a server from, the above-mentioned domain [2].

Connection to Proxy

After sending host and infection details via HTTP and receiving commands from the C2 server, affected devices were frequently observed initiating activity to join the Sock5Systemz botnet. Infected hosts would first make HTTP GET requests to an IP identified as Socks5Systemz’s proxy checker application, usually sending the URI “proxy-activity.txt” to the domain over the HTTP protocol. This likely represents an additional validation check to confirm that the infected device is ready to join the botnet.

Figure 5: Cyber AI Analyst investigation detailing HTTP GET requests over port 80 to the Socks5Systemz Proxy Checker Application.

Following the final validation checks, devices would then attempt TCP connections to a range of IPs, which have been associated with BackConnect proxy servers, over port 1074. At this point, the device is able to receive commands from actors who login to and operate the corresponding BackConnect server. This BackConnect server will transmit traffic from the user renting the segment of the botnet [2].

Darktrace observed a range of activity associated with this stage of the attack, including the use of new or unusual user agents, connections to suspicious IPs, and other anomalous external connectivity which represented a deviation from affected devices’ expected behavior.

Additional Activities Following Proxy Addition

The Darktrace Threat Research team found evidence of the possible deployment of additional malware strains during their investigation into devices affected by Socks5Systemz. IoCs associated with both the Amadey and PrivateLoader loader malware strains, both of which are known to distribute Socks5Systemz, were also observed on affected devices. Additionally, Darktrace observed multiple infected systems performing cryptocurrency mining operations around the time of the Sock5Systemz compromise, utilizing the MinerGate protocol to conduct login and job functions, as well as making DNS requests for mining pools.

While such behavior would fall outside of the expected activity for Socks5Systemz and cannot be definitively attributed to it, Darktrace did observe devices affected by the botnet performing additional malicious downloads and operations during its investigations.

Conclusão

Ultimately, Darktrace’s anomaly-based approach to threat detection enabled it to effectively identify and alert for malicious Socks5Systemz botnet activity long before external researchers had documented its IoCs and tactics, techniques, and procedures (TTPs).  

In fact, Darktrace not only identified multiple distinct attack phases later outlined in external research but also uncovered deviations from these expected patterns of behavior. By proactively detecting emerging threats through anomaly detection rather than relying on existing threat intelligence, Darktrace is well positioned to detect evolving threats like Socks5Systemz, regardless of what their future iterations might look like.

Faced with the threat of persistent botnets, it is crucial for organizations to detect malicious activity in its early stages before additional devices are compromised, making it increasingly difficult to remediate. Darktrace’s suite of products enables the swift and effective detection of such threats. Moreover, when enabled in autonomous response mode, Darktrace RESPOND is uniquely positioned to take immediate, targeted actions to contain these attacks from the onset.

Credit to Adam Potter, Cyber Security Analyst, Anna Gilbertson, Cyber Security Analyst

Appendices

DETECT Model Breaches

  • Anomalous Connection / Multiple Failed Connections to Rare Endpoint
  • Anomalous Connection / Multiple Connections to New External TCP Port
  • Compromise / Beaconing Activity To External Rare
  • Compromise / DGA Beacon
  • Compromisso / Balizamento para o Ponto Final Jovem
  • Compromise / Slow Beaconing Activity To External Rare
  • Compromise / HTTP Beaconing to Rare Destination
  • Compromise / Quick and Regular Windows HTTP Beaconing
  • Compromise / Agent Beacon (Medium Period)
  • Compromise / Agent Beacon (Long Period)
  • Dispositivo / Novo agente do usuário
  • Device / New User Agent and New IP

Cyber AI Analyst Incidents

  • Possible HTTP Command and Control
  • Possible HTTP Command and Control to Multiple Endpoints
  • Unusual Repeated Connections
  • Unusual Repeated Connections to Multiple Endpoints
  • Multiple DNS Requests for Algorithmically Generated Domains

Indicators of Compromise

IoC - Type - Description

185.141.63[.]172 - IP Address - Socks5Systemz C2 Endpoint

193.242.211[.]141 - IP Address - Socks5Systemz C2 Endpoint

109.230.199[.]181 - IP Address - Socks5Systemz C2 Endpoint

109.236.88[.]134 - IP Address - Socks5Systemz C2 Endpoint

217.23.5[.]14 - IP Address - Socks5Systemz Proxy Checker App

88.80.148[.]8 - IP Address - Socks5Systemz Backconnect Endpoint

88.80.148[.]219 - IP Address - Socks5Systemz Backconnect Endpoint

185.141.63[.]4 - IP Address - Socks5Systemz Backconnect Endpoint

185.141.63[.]2 - IP Address - Socks5Systemz Backconnect Endpoint

195.154.188[.]211 - IP Address - Socks5Systemz Backconnect Endpoint

91.92.111[.]132 - IP Address - Socks5Systemz Backconnect Endpoint

91.121.30[.]185 - IP Address - Socks5Systemz Backconnect Endpoint

94.23.58[.]173 - IP Address - Socks5Systemz Backconnect Endpoint

37.187.148[.]204 - IP Address - Socks5Systemz Backconnect Endpoint

188.165.192[.]18 - IP Address - Socks5Systemz Backconnect Endpoint

/single.php?c=<RC4 data hex encoded> - URI - Socks5Systemz HTTP GET Request

/sign/<RC4 data hex encoded> - URI - Socks5Systemz HTTP GET Request

/proxy-activity.txt - URI - Socks5Systemz HTTP GET Request

datasheet[.]fun - Hostname - Socks5Systemz C2 Endpoint

bddns[.]cc - Hostname - Socks5Systemz C2 Endpoint

send-monitoring[.]bit - Hostname - Socks5Systemz C2 Endpoint

MITRE ATT&CK Mapping

Comand and Control

T1071 - Application Layer Protocol

T1071.001 – Web protocols

T1568 – Dynamic Resolution

T1568.002 – Domain Generation Algorithms

T1132 – Data Encoding

T1132 – Non-Standard Encoding

T1090 – Proxy

T1090.002 – External Proxy

Exfiltration

T1041 – Exfiltration over C2 channel

Impact

T1496 – Resource Hijacking

References

1. https://www.bleepingcomputer.com/news/security/socks5systemz-proxy-service-infects-10-000-systems-worldwide/

2. https://www.bitsight.com/blog/unveiling-socks5systemz-rise-new-proxy-service-privateloader-and-amadey

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About the author
Adam Potter
Cyber Analyst
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