Non-Application Layer Protocol
Adversaries may use a non-application layer protocol for communication between host and C2 server or among infected hosts within a network. The list of possible protocols is extensive. Specific examples include use of network layer protocols, such as the Internet Control Message Protocol (ICMP), transport layer protocols, such as the User Datagram Protocol (UDP), session layer protocols, such as Socket Secure (SOCKS), as well as redirected/tunneled protocols, such as Serial over LAN (SOL).
ICMP communication between hosts is one example. Because ICMP is part of the Internet Protocol Suite, it is required to be implemented by all IP-compatible hosts;  however, it is not as commonly monitored as other Internet Protocols such as TCP or UDP and may be used by adversaries to hide communications.
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.
|S0430||Winnti for Linux|
|M1037||Filter Network Traffic||
Filter network traffic to prevent use of protocols across the network boundary that are unnecessary.
|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.
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.
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.
Monitor and investigate API calls to functions associated with enabling and/or utilizing alternative communication channels.
- Wikipedia. (n.d.). List of network protocols (OSI model). Retrieved December 4, 2014.
- Graham Holmes. (2015, October 8). Evolution of attacks on Cisco IOS devices. Retrieved October 19, 2020.
- Microsoft. (n.d.). Internet Control Message Protocol (ICMP) Basics. Retrieved December 1, 2014.
- Dahan, A. et al. (2019, December 11). DROPPING ANCHOR: FROM A TRICKBOT INFECTION TO THE DISCOVERY OF THE ANCHOR MALWARE. Retrieved September 10, 2020.
- Dunwoody, M., et al. (2018, November 19). Not So Cozy: An Uncomfortable Examination of a Suspected APT29 Phishing Campaign. Retrieved November 27, 2018.
- Moran, N., et al. (2014, November 21). Operation Double Tap. Retrieved January 14, 2016.
- CheckPoint. (2020, May 7). Naikon APT: Cyber Espionage Reloaded. Retrieved May 26, 2020.
- FireEye Threat Intelligence. (2015, December 1). China-based Cyber Threat Group Uses Dropbox for Malware Communications and Targets Hong Kong Media Outlets. Retrieved December 4, 2015.
- ESET. (2017, March 30). Carbon Paper: Peering into Turla’s second stage backdoor. Retrieved November 7, 2018.
- Mavis, N. (2020, September 21). The Art and Science of Detecting Cobalt Strike. Retrieved April 6, 2021.
- Huss, D.. (2016, March 1). Operation Transparent Tribe. Retrieved June 8, 2016.
- Stokes, P. (2020, July 27). Four Distinct Families of Lazarus Malware Target Apple’s macOS Platform. Retrieved August 7, 2020.
- Fidelis Cybersecurity. (2016, February 29). The Turbo Campaign, Featuring Derusbi for 64-bit Linux. Retrieved March 2, 2016.
- NSA/FBI. (2020, August). Russian GRU 85th GTsSS Deploys Previously Undisclosed Drovorub Malware. Retrieved August 25, 2020.
- Falcone, R. and Miller-Osborn, J.. (2016, January 24). Scarlet Mimic: Years-Long Espionage Campaign Targets Minority Activists. Retrieved February 10, 2016.
- Chen, J. (2019, October 10). Magecart Card Skimmers Injected Into Online Shops. Retrieved September 9, 2020.
- Quinn, J. (2019, March 25). The odd case of a Gh0stRAT variant. Retrieved July 15, 2020.
- MSTIC. (2021, March 2). HAFNIUM targeting Exchange Servers with 0-day exploits. Retrieved March 3, 2021.
- Sanmillan, I. (2019, May 29). HiddenWasp Malware Stings Targeted Linux Systems. Retrieved June 24, 2019.
- Hromcova, Z. and Cherpanov, A. (2020, June). INVISIMOLE: THE HIDDEN PART OF THE STORY. Retrieved July 16, 2020.
- Raggi, M. Schwarz, D.. (2019, August 1). LookBack Malware Targets the United States Utilities Sector with Phishing Attacks Impersonating Engineering Licensing Boards. Retrieved February 25, 2021.
- Sierra, E., Iglesias, G.. (2018, April 24). Metamorfo Campaigns Targeting Brazilian Users. Retrieved July 30, 2020.
- Gross, J. (2016, February 23). Operation Dust Storm. Retrieved September 19, 2017.
- Miller-Osborn, J. and Grunzweig, J.. (2017, March 30). Trochilus and New MoonWind RATs Used In Attack Against Thai Organizations. Retrieved March 30, 2017.
- FireEye Labs. (2015, April). APT30 AND THE MECHANICS OF A LONG-RUNNING CYBER ESPIONAGE OPERATION. Retrieved May 1, 2015.
- Lambert, T. (2020, January 29). Intro to Netwire. Retrieved January 7, 2021.
- Duncan, B. (2020, April 3). GuLoader: Malspam Campaign Installing NetWire RAT. Retrieved January 7, 2021.
- Dantzig, M. v., Schamper, E. (2019, December 19). Operation Wocao: Shining a light on one of China’s hidden hacking groups. Retrieved October 8, 2020.
- Check Point. (2020, November 6). Ransomware Alert: Pay2Key. Retrieved January 4, 2021.
- Baumgartner, K. and Raiu, C. (2014, December 8). The ‘Penquin’ Turla. Retrieved March 11, 2021.
- Leonardo. (2020, May 29). MALWARE TECHNICAL INSIGHT TURLA “Penquin_x64”. Retrieved March 11, 2021.
- Carr, N.. (2017, May 14). Cyber Espionage is Alive and Well: APT32 and the Threat to Global Corporations. Retrieved June 18, 2017.
- Tartare, M. et al. (2020, May 21). No “Game over” for the Winnti Group. Retrieved August 24, 2020.
- Kaplan, D, et al. (2017, June 7). PLATINUM continues to evolve, find ways to maintain invisibility. Retrieved February 19, 2018.
- Dell SecureWorks Counter Threat Unit Threat Intelligence. (2015, August 5). Threat Group-3390 Targets Organizations for Cyberespionage. Retrieved August 18, 2018.
- Aquino, M. (2013, June 13). RARSTONE Found In Targeted Attacks. Retrieved December 17, 2015.
- Grunzweig, J. and Miller-Osborn, J. (2017, November 10). New Malware with Ties to SunOrcal Discovered. Retrieved November 16, 2017.
- Kaspersky Lab's Global Research and Analysis Team. (2014, November 24). THE REGIN PLATFORM NATION-STATE OWNAGE OF GSM NETWORKS. Retrieved December 1, 2014.
- Symantec Security Response. (2016, August 8). Backdoor.Remsec indicators of compromise. Retrieved August 17, 2016.
- Kaspersky Lab's Global Research & Analysis Team. (2016, August 9). The ProjectSauron APT. Retrieved August 17, 2016.
- Schwarz, D. et al. (2019, October 16). TA505 Distributes New SDBbot Remote Access Trojan with Get2 Downloader. Retrieved May 29, 2020.
- Kaspersky Lab. (2017, August). ShadowPad: popular server management software hit in supply chain attack. Retrieved March 22, 2021.
- Tomonaga, S.. (2019, September 18). Malware Used by BlackTech after Network Intrusion. Retrieved May 6, 2020.
- Fernando Mercês. (2016, September 5). Pokémon-themed Umbreon Linux Rootkit Hits x86, ARM Systems. Retrieved March 5, 2018.
- CISA. (2020, July 16). MAR-10296782-3.v1 – WELLMAIL. Retrieved September 29, 2020.
- Chronicle Blog. (2019, May 15). Winnti: More than just Windows and Gates. Retrieved April 29, 2020.
- Omar Santos. (2020, October 19). Attackers Continue to Target Legacy Devices. Retrieved October 20, 2020.
- Gardiner, J., Cova, M., Nagaraja, S. (2014, February). Command & Control Understanding, Denying and Detecting. Retrieved April 20, 2016.