| ID | Name |
|---|---|
| T1071.001 | Web Protocols |
| T1071.002 | File Transfer Protocols |
| T1071.003 | Mail Protocols |
| T1071.004 | DNS |
| T1071.005 | Publish/Subscribe Protocols |
Adversaries may communicate using application layer protocols associated with electronic mail delivery to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.
Protocols such as SMTP/S, POP3/S, and IMAP that carry electronic mail may be very common in environments. Packets produced from these protocols may have many fields and headers in which data can be concealed. Data could also be concealed within the email messages themselves. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.[1]
| ID | Name | Description |
|---|---|---|
| S0331 | Agent Tesla |
Agent Tesla has used SMTP for C2 communications.[2][3][4] |
| G0007 | APT28 |
APT28 has used IMAP, POP3, and SMTP for a communication channel in various implants, including using self-registered Google Mail accounts and later compromised email servers of its victims.[1][5] |
| G0050 | APT32 | |
| S0337 | BadPatch | |
| S0351 | Cannon |
Cannon uses SMTP/S and POP3/S for C2 communications by sending and receiving emails.[9] |
| S0023 | CHOPSTICK |
Various implementations of CHOPSTICK communicate with C2 over SMTP and POP3.[10] |
| S0126 | ComRAT |
ComRAT can use email attachments for command and control.[11] |
| G1052 | Contagious Interview |
Contagious Interview has utilized email notifications from malware distribution servers to track victim engagement.[12] |
| S0137 | CORESHELL | |
| S0477 | Goopy |
Goopy has the ability to use a Microsoft Outlook backdoor macro to communicate with its C2.[7] |
| S1152 | IMAPLoader |
IMAPLoader uses the IMAP email protocol for command and control purposes.[14] |
| S0201 | JPIN | |
| G0094 | Kimsuky |
Kimsuky has used e-mail to send exfiltrated data to C2 servers.[16] |
| S0395 | LightNeuron |
LightNeuron uses SMTP for C2.[17] |
| S1142 | LunarMail |
LunarMail can communicates with C2 using email messages via the Outlook Messaging API (MAPI).[18] |
| S0247 | NavRAT |
NavRAT uses the email platform, Naver, for C2 communications, leveraging SMTP.[19] |
| S1090 | NightClub | |
| S0138 | OLDBAIT | |
| S1173 | PowerExchange |
PowerExchange can receive and send back the results of executed C2 commands through email.[21] |
| S0495 | RDAT | |
| S0125 | Remsec | |
| G0083 | SilverTerrier |
SilverTerrier uses SMTP for C2 communications.[27] |
| S1042 | SUGARDUMP | |
| G0010 | Turla |
Turla has used multiple backdoors which communicate with a C2 server via email attachments.[29] |
| S0022 | Uroburos |
Uroburos can use custom communications protocols that ride over SMTP.[30] |
| S0251 | Zebrocy |
| ID | Mitigation | Description |
|---|---|---|
| M1037 | Filter Network Traffic |
Limit the ability of servers and critical systems to initiate outbound email communications. Filtering SMTP/IMAP/POP3 traffic to only trusted mail servers reduces the risk of attackers using compromised systems to exfiltrate data via email or to receive commands from attacker-controlled email accounts. |
| M1031 | Network Intrusion Prevention |
Network intrusion detection and prevention systems that use network signatures to identify traffic for specific adversary malware can be used to mitigate activity at the network level. |
| ID | Name | Analytic ID | Analytic Description |
|---|---|---|---|
| DET0135 | Detection of Mail Protocol-Based C2 Activity (SMTP, IMAP, POP3) | AN0379 |
Detects unauthorized use of SMTP/IMAP/POP3 by suspicious binaries (e.g., PowerShell, rundll32) to exfiltrate data or beacon via email, often bypassing proxy or content filters. |
| AN0380 |
Detects non-interactive or script-driven email transmission using tools like |
||
| AN0381 |
Detects email-sending behavior via Terminal, AppleScript, or Automator that interfaces with SMTP or IMAP, typically using curl or mail-related APIs in unsanctioned contexts. |
||
| AN0382 |
Detects hosts transmitting large volumes of SMTP, IMAP, or POP3 traffic to external IPs or relays that aren't associated with the enterprise mail infrastructure. |