Adversaries may employ various system checks to detect and avoid virtualization and analysis environments. This may include changing behaviors based on the results of checks for the presence of artifacts indicative of a virtual machine environment (VME) or sandbox. If the adversary detects a VME, they may alter their malware to disengage from the victim or conceal the core functions of the implant. They may also search for VME artifacts before dropping secondary or additional payloads. Adversaries may use the information learned from Virtualization/Sandbox Evasion during automated discovery to shape follow-on behaviors.
Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Windows Management Instrumentation, PowerShell, System Information Discovery, and Query Registry to obtain system information and search for VME artifacts. Adversaries may search for VME artifacts in memory, processes, file system, hardware, and/or the Registry. Adversaries may use scripting to automate these checks into one script and then have the program exit if it determines the system to be a virtual environment.
Checks could include generic system properties such as host/domain name and samples of network traffic. Adversaries may also check the network adapters addresses, CPU core count, and available memory/drive size.
Other common checks may enumerate services running that are unique to these applications, installed programs on the system, manufacturer/product fields for strings relating to virtual machine applications, and VME-specific hardware/processor instructions. In applications like VMWare, adversaries can also use a special I/O port to send commands and receive output.
Hardware checks, such as the presence of the fan, temperature, and audio devices, could also be used to gather evidence that can be indicative a virtual environment. Adversaries may also query for specific readings from these devices.
Darkhotel malware has used a series of checks to determine if it's being analyzed; checks include the length of executable names, if a filename ends with
GravityRAT uses WMI to check the BIOS and manufacturer information for strings like "VMWare", "Virtual", and "XEN" and another WMI request to get the current temperature of the hardware to determine if it's a virtual machine environment. 
Lucifer can check for specific usernames, computer names, device drivers, DLL's, and virtual devices associated with sandboxed environments and can enter an infinite loop and stop itself if any are detected.
OopsIE performs several anti-VM and sandbox checks on the victim's machine. One technique the group has used was to perform a WMI query
PoetRAT checked the size of the hard drive to determine if it was being run in a sandbox environment. In the event of sandbox detection, it would delete itself by overwriting the malware scripts with the contents of "License.txt" and exiting.
This type of attack technique cannot be easily mitigated with preventive controls since it is based on the abuse of system features.
|ID||Data Source||Data Component||Detects|
Monitor executed commands and arguments that may employ various means to detect and avoid virtualization and analysis environments. Detecting actions related to virtualization and sandbox identification may be difficult depending on the adversary's implementation and monitoring required.
|DS0009||Process||OS API Execution||
Monitor for API calls that may employ various means to detect and avoid virtualization and analysis environments. Detecting actions related to virtualization and sandbox identification may be difficult depending on the adversary's implementation and monitoring required.
Virtualization, sandbox, user activity, and related discovery techniques will likely occur in the first steps of an operation but may also occur throughout as an adversary learns the environment. Data and events should not be viewed in isolation, but as part of a chain of behavior that could lead to other activities, such as lateral movement, based on the information obtained. Detecting actions related to virtualization and sandbox identification may be difficult depending on the adversary's implementation and monitoring required. Monitoring for suspicious processes being spawned that gather a variety of system information or perform other forms of Discovery, especially in a short period of time, may aid in detection.