|Tactic||Defense Evasion, Persistence|
|Platform||Windows Server 2003, Windows Server 2008, Windows Server 2012, Windows XP, Windows 7, Windows 8, Windows Server 2003 R2, Windows Server 2008 R2, Windows Server 2012 R2, Windows Vista, Windows 8.1|
|Permissions Required||User, Administrator, SYSTEM|
|Data Sources||Process monitoring, Process use of network, Packet capture, Network protocol analysis, File monitoring, Binary file metadata, Authentication logs|
|Defense Bypassed||Anti-virus, Network intrusion detection system|
Adversaries may use more than one remote access tool with varying command and control protocols as a hedge against detection. If one type of tool is detected and blocked or removed as a response but the organization did not gain a full understanding of the adversary's tools and access, then the adversary will be able to retain access to the network. Adversaries may also attempt to gain access to Legitimate Credentials to use remote services such as external VPNs as a way to maintain access despite interruptions to remote access tools deployed within a target network.1
Use of a Web Shell is one such way to maintain access to a network through an externally accessible Web server.
- 3PARA RAT will sleep until after a date/time value loaded from a .dat file has passed. This allows the RAT to remain dormant until a set date, which could allow a means to regain access if other parts of the actors' toolset are removed from a victim.2
Identify and block potentially malicious software that may be used as a remote access tool, and audit and/or block it by using whitelisting3 tools, like AppLocker,45 or Software Restriction Policies6 where appropriate.7
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 will be different across various malware families and versions. Adversaries will likely change tool signatures over time or construct protocols in such a way as to avoid detection by common defensive tools.8
Existing methods of detecting remote access tools are helpful. Backup remote access tools or other access points may not have established command and control channels open during an intrusion, so the volume of data transferred may not be as high as the primary channel unless access is lost.
Detection of tools based on beacon traffic, Command and Control protocol, or adversary infrastructure require prior threat intelligence on tools, IP addresses, and/or domains the adversary may use, along with the ability to detect use at the network boundary. Prior knowledge of indicators of compromise may also help detect adversary tools at the endpoint if tools are available to scan for those indicators.
If an intrusion is in progress and sufficient endpoint data or decoded command and control traffic is collected, then defenders will likely be able to detect additional tools dropped as the adversary is conducting the operation.
For alternative access using externally accessible VPNs or remote services, follow detection recommendations under Legitimate Credentials to collect account use information.
- Mandiant. (n.d.). APT1 Exposing One of China’s Cyber Espionage Units. Retrieved July 18, 2016.
- Crowdstrike Global Intelligence Team. (2014, June 9). CrowdStrike Intelligence Report: Putter Panda. Retrieved January 22, 2016.
- Beechey, J. (2010, December). Application Whitelisting: Panacea or Propaganda?. Retrieved November 18, 2014.
- Tomonaga, S. (2016, January 26). Windows Commands Abused by Attackers. Retrieved February 2, 2016.
- NSA Information Assurance Directorate. (2014, August). Application Whitelisting Using Microsoft AppLocker. Retrieved March 31, 2016.
- Corio, C., & Sayana, D. P. (2008, June). Application Lockdown with Software Restriction Policies. Retrieved November 18, 2014.
- Microsoft. (2012, June 27). Using Software Restriction Policies and AppLocker Policies. Retrieved April 7, 2016.
- Gardiner, J., Cova, M., Nagaraja, S. (2014, February). Command & Control Understanding, Denying and Detecting. Retrieved April 20, 2016.