Adversaries may use port knocking to hide open ports used for persistence or command and control. To enable a port, an adversary sends a series of attempted connections to a predefined sequence of closed ports. After the sequence is completed, opening a port is often accomplished by the host based firewall, but could also be implemented by custom software.
This technique has been observed both for the dynamic opening of a listening port as well as the initiating of a connection to a listening server on a different system.
The observation of the signal packets to trigger the communication can be conducted through different methods. One means, originally implemented by Cd00r , is to use the libpcap libraries to sniff for the packets in question. Another method leverages raw sockets, which enables the malware to use ports that are already open for use by other programs.
|M1037||Filter Network Traffic||
Mitigation of some variants of this technique could be achieved through the use of stateful firewalls, depending upon how it is implemented.
|ID||Data Source||Data Component||Detects|
|DS0029||Network Traffic||Network Connection Creation||
Monitor for newly constructed network connections that are sent or received by untrusted hosts.
|Network Traffic Flow||
Monitor and analyze network flows associated to protocol(s) that do not follow the expected protocol standards and traffic flows (e.g extraneous packets that do not belong to established flows, or gratuitous or anomalous traffic patterns). Consider analyzing newly constructed network connections that are sent or received by untrusted hosts, unexpcted hardware devices, or other uncommon data flows.