Thanks to all of our ATT&CKcon participants. All sessions are here, and individual presentations will be posted soon.

Custom Command and Control Protocol

Adversaries may communicate using a custom command and control protocol instead of encapsulating commands/data in an existing Standard Application Layer Protocol. Implementations include mimicking well-known protocols or developing custom protocols (including raw sockets) on top of fundamental protocols provided by TCP/IP/another standard network stack.

ID: T1094

Tactic: Command And Control

Platform:  Linux, macOS, Windows

Data Sources:  Packet capture, Netflow/Enclave netflow, Process use of network, Process monitoring, Host network interface, Network intrusion detection system, Network protocol analysis

Requires Network:  Yes

Contributors:  Ryan Becwar

Version: 1.0

Examples

NameDescription
APT32

APT32 uses Cobalt Strike's malleable C2 functionality to blend in with network traffic.[1][2]

APT37

APT37 credential stealer ZUMKONG emails credentials from the victim using HTTP POST requests.[3]

Carbanak

Carbanak uses a custom binary protocol for C2 communications.[4]

Chaos

Chaos provides a reverse shell connection on 8338/TCP, encrypted via AES.[5]

Cobalt Strike

Cobalt Strike allows adversaries to modify the way the "beacon" payload communicates. This is called "Malleable C2" in the Cobalt Strike manual and is intended to allow a penetration test team to mimic known APT C2 methods.[6][2]

Crimson

Crimson uses a custom TCP protocol for C2.[7]

DDKONG

DDKONG communicates over raw TCP.[8]

Derusbi

Derusbi binds to a raw socket on a random source port between 31800 and 31900 for C2.[9]

Dipsind

A Dipsind variant uses a C2 mechanism similar to port knocking that allows attackers to connect to a victim without leaving the connection open for more than a few sectonds.[10]

Duqu

Duqu is capable of using its command and control protocol over port 443. However, Duqu is also capable of encapsulating its command protocol over standard application layer protocols. The Duqu command and control protocol implements many of the same features as TCP and is a reliable transport protocol.[11]

InvisiMole

InvisiMole communicates with its C2 servers through a TCP socket.[12]

Mis-Type

Mis-Type network traffic can communicate over a raw socket.[13]

Misdat

Misdat network traffic communicates over a raw socket.[13]

MoonWind

MoonWind completes network communication via raw sockets.[14]

Naid

Naid connects to C2 infrastructure and establishes backdoors over a custom communications protocol.[15][16]

NETEAGLE

If NETEAGLE does not detect a proxy configured on the infected machine, it will send beacons via UDP/6000. Also, after retrieving a C2 IP address and Port Number, NETEAGLE will initiate a TCP connection to this socket. The ensuing connection is a plaintext C2 channel in which commands are specified by DWORDs.[17]

OilRig

OilRig has used custom DNS Tunneling protocols for C2.[18]

PHOREAL

PHOREAL communicates via ICMP for C2.[1]

PLAINTEE

PLAINTEE uses a custom UDP protocol to communicate.[8]

PLATINUM

PLATINUM has used the Intel® Active Management Technology (AMT) Serial-over-LAN (SOL) channel for command and control.[19]

PlugX

PlugX can be configured to use raw TCP or UDP for command and control.[20]

Reaver

Some Reaver variants use raw TCP for C2.[21]

RedLeaves

RedLeaves can communicate to its C2 over TCP using a custom binary protocol.[22]

Regin

The Regin malware platform can use ICMP to communicate between infected computers.[23]

Remsec

Remsec is capable of using ICMP, TCP, and UDP for C2.[24][25]

RogueRobin

RogueRobin uses a custom DNS tunneling protocol for C2.[26]

RTM

RTM uses HTTP POST requests with data formatted using a custom protocol.[27]

TYPEFRAME

A TYPEFRAME variant uses fake TLS to communicate with the C2 server.[28]

Volgmer

Volgmer uses a custom binary protocol to beacon back to its C2 server. It has also used XOR for encrypting communications.[29][30]

WINDSHIELD

WINDSHIELD C2 traffic can communicate via TCP raw sockets.[1]

Zebrocy

Zebrocy uses raw sockets to communicate with its C2 server.[31]

Mitigation

Properly configure firewalls and proxies to limit outgoing traffic to only necessary ports and through proper network gateway systems. Also ensure hosts are only provisioned to communicate over authorized interfaces.

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. Signatures are often for unique indicators within protocols and may be based on the specific protocol used by a particular adversary or tool, and will likely be different across various malware families and versions. Adversaries will likely change tool C2 signatures over time or construct protocols in such a way as to avoid detection by common defensive tools. [32]

Detection

Analyze network traffic for ICMP messages or other protocols that contain abnormal data or are not normally seen within or exiting the network.

Analyze network data for uncommon data flows (e.g., a client sending significantly more data than it receives from a server). Processes utilizing the network that do not normally have network communication or have never been seen before are suspicious. Analyze packet contents to detect communications that do not follow the expected protocol behavior for the port that is being used. [32]

Monitor and investigate API calls to functions associated with enabling and/or utilizing alternative communication channels.

References

  1. Carr, N.. (2017, May 14). Cyber Espionage is Alive and Well: APT32 and the Threat to Global Corporations. Retrieved June 18, 2017.
  2. Mudge, R. (2014, July 14). Github Malleable-C2-Profiles safebrowsing.profile. Retrieved June 18, 2017.
  3. FireEye. (2018, February 20). APT37 (Reaper): The Overlooked North Korean Actor. Retrieved March 1, 2018.
  4. Bennett, J., Vengerik, B. (2017, June 12). Behind the CARBANAK Backdoor. Retrieved June 11, 2018.
  5. Sebastian Feldmann. (2018, February 14). Chaos: a Stolen Backdoor Rising Again. Retrieved March 5, 2018.
  6. Strategic Cyber LLC. (2017, March 14). Cobalt Strike Manual. Retrieved May 24, 2017.
  7. Huss, D.. (2016, March 1). Operation Transparent Tribe. Retrieved June 8, 2016.
  8. Ash, B., et al. (2018, June 26). RANCOR: Targeted Attacks in South East Asia Using PLAINTEE and DDKONG Malware Families. Retrieved July 2, 2018.
  9. Fidelis Cybersecurity. (2016, February 29). The Turbo Campaign, Featuring Derusbi for 64-bit Linux. Retrieved March 2, 2016.
  10. Windows Defender Advanced Threat Hunting Team. (2016, April 29). PLATINUM: Targeted attacks in South and Southeast Asia. Retrieved February 15, 2018.
  11. Symantec Security Response. (2011, November). W32.Duqu: The precursor to the next Stuxnet. Retrieved September 17, 2015.
  12. Hromcová, Z. (2018, June 07). InvisiMole: Surprisingly equipped spyware, undercover since 2013. Retrieved July 10, 2018.
  13. Gross, J. (2016, February 23). Operation Dust Storm. Retrieved September 19, 2017.
  14. Miller-Osborn, J. and Grunzweig, J.. (2017, March 30). Trochilus and New MoonWind RATs Used In Attack Against Thai Organizations. Retrieved March 30, 2017.
  15. Neville, A. (2012, June 15). Trojan.Naid. Retrieved February 22, 2018.
  16. Symantec Security Response. (2012, June 18). CVE-2012-1875 Exploited in the Wild - Part 1 (Trojan.Naid). Retrieved February 22, 2018.
  1. FireEye Labs. (2015, April). APT30 AND THE MECHANICS OF A LONG-RUNNING CYBER ESPIONAGE OPERATION. Retrieved May 1, 2015.
  2. Unit 42. (2017, December 15). Unit 42 Playbook Viewer. Retrieved December 20, 2017.
  3. Kaplan, D, et al. (2017, June 7). PLATINUM continues to evolve, find ways to maintain invisibility. Retrieved February 19, 2018.
  4. Dell SecureWorks Counter Threat Unit Threat Intelligence. (2015, August 5). Threat Group-3390 Targets Organizations for Cyberespionage. Retrieved August 18, 2018.
  5. Grunzweig, J. and Miller-Osborn, J. (2017, November 10). New Malware with Ties to SunOrcal Discovered. Retrieved November 16, 2017.
  6. FireEye iSIGHT Intelligence. (2017, April 6). APT10 (MenuPass Group): New Tools, Global Campaign Latest Manifestation of Longstanding Threat. Retrieved June 29, 2017.
  7. Kaspersky Lab's Global Research and Analysis Team. (2014, November 24). THE REGIN PLATFORM NATION-STATE OWNAGE OF GSM NETWORKS. Retrieved December 1, 2014.
  8. Symantec Security Response. (2016, August 8). Backdoor.Remsec indicators of compromise. Retrieved August 17, 2016.
  9. Kaspersky Lab's Global Research & Analysis Team. (2016, August 9). The ProjectSauron APT. Retrieved August 17, 2016.
  10. Falcone, R., et al. (2018, July 27). New Threat Actor Group DarkHydrus Targets Middle East Government. Retrieved August 2, 2018.
  11. Faou, M. and Boutin, J.. (2017, February). Read The Manual: A Guide to the RTM Banking Trojan. Retrieved March 9, 2017.
  12. US-CERT. (2018, June 14). MAR-10135536-12 – North Korean Trojan: TYPEFRAME. Retrieved July 13, 2018.
  13. US-CERT. (2017, November 22). Alert (TA17-318B): HIDDEN COBRA – North Korean Trojan: Volgmer. Retrieved December 7, 2017.
  14. US-CERT. (2017, November 01). Malware Analysis Report (MAR) - 10135536-D. Retrieved July 16, 2018.
  15. Lee, B., Falcone, R. (2018, June 06). Sofacy Group’s Parallel Attacks. Retrieved June 18, 2018.
  16. Gardiner, J., Cova, M., Nagaraja, S. (2014, February). Command & Control Understanding, Denying and Detecting. Retrieved April 20, 2016.