September 3, 2025

From PowerShell to Payload: Darktrace’s Detection of a Novel Cryptomining Malware

Cryptojacking attacks are rising as threat actors exploit hard-to-detect cryptomining malware. Learn how Darktrace detected and contained a cryptojacking attempt in its early stages using Autonomous Response, with expert analysis of the malware itself revealing insights into a novel cryptomining strain.

Written by

Keanna Grelicha

Cyber Analyst

Inside the SOC

Darktrace cyber analysts are world-class experts in threat intelligence, threat hunting and incident response, and provide 24/7 SOC support to thousands of Darktrace customers around the globe. Inside the SOC is exclusively authored by these experts, providing analysis of cyber incidents and threat trends, based on real-world experience in the field.

Written by

Keanna Grelicha

Cyber Analyst

Sep 2025

What is Cryptojacking?

Cryptojacking remains one of the most persistent cyber threats in the digital age, showing no signs of slowing down. It involves the unauthorized use of a computer or device’s processing power to mine cryptocurrencies, often without the owner’s consent or knowledge, using cryptojacking scripts or cryptocurrency mining (cryptomining) malware [1].

Unlike other widespread attacks such as ransomware, which disrupt operations and block access to data, cryptomining malware steals and drains computing and energy resources for mining to reduce attacker’s personal costs and increase “profits” earned from mining [1]. The impact on targeted organizations can be significant, ranging from data privacy concerns and reduced productivity to higher energy bills.

As cryptocurrency continues to grow in popularity, as seen with the ongoing high valuation of the global cryptocurrency market capitalization (almost USD 4 trillion at time of writing), threat actors will continue to view cryptomining as a profitable venture [2]. As a result, illicit cryptominers are being used to steal processing power via supply chain attacks or browser injections, as seen in a recent cryptojacking campaign using JavaScript [3][4].

Therefore, security teams should maintain awareness of this ongoing threat, as what is often dismissed as a "compliance issue" can escalate into more severe compromises and lead to prolonged exposure of critical resources.

While having a security team capable of detecting and analyzing hijacking attempts is essential, emerging threats in today’s landscape often demand more than manual intervention.

This blog will discuss Darktrace’s successful detection of the malicious activity, the role of Autonomous Response in halting the cryptojacking attack, include novel insights from Darktrace’s threat researchers on the cryptominer payload, showing how the attack chain was initiated through the execution of a PowerShell-based payload.

Darktrace’s Coverage of Cryptojacking via PowerShell

In July 2025, Darktrace detected and contained an attempted cryptojacking incident on the network of a customer in the retail and e-commerce industry.

The threat was detected when a threat actor attempted to use a PowerShell script to download and run NBMiner directly in memory.

The initial compromise was detected on July 22, when Darktrace / NETWORK observed the use of a new PowerShell user agent during a connection to an external endpoint, indicating an attempt at remote code execution.

Specifically, the targeted desktop device established a connection to the rare endpoint, 45.141.87[.]195, over destination port 8000 using HTTP as the application-layer protocol. Within this connection, Darktrace observed the presence of a PowerShell script in the URI, specifically ‘/infect.ps1’.

Darktrace’s analysis of this endpoint (45.141.87[.]195[:]8000/infect.ps1) and the payload it downloaded indicated it was a dropper used to deliver an obfuscated AutoIt loader. This attribution was further supported by open-source intelligence (OSINT) reporting [5]. The loader likely then injected NBMiner into a legitimate process on the customer’s environment – the first documented case of NBMiner being dropped in this way.

Figure 1: Darktrace’s detection of a device making an HTTP connection with new PowerShell user agent, indicating PowerShell abuse for command-and-control (C2) communications.

Script files are often used by malicious actors for malware distribution. In cryptojacking attacks specifically, scripts are used to download and install cryptomining software, which then attempts to connect to cryptomining pools to begin mining operations [6].

Inside the payload: Technical analysis of the malicious script and cryptomining loader

To confidently establish that the malicious script file dropped an AutoIt loader used to deliver the NBMiner cryptominer, Darktrace’s threat researchers reverse engineered the payload. Analysis of the file ‘infect.ps1’ revealed further insights, ultimately linking it to the execution of a cryptominer loader.

Figure 2: Screenshot of the ‘infect.ps1’ PowerShell script observed in the attack.

The ‘infect.ps1’ script is a heavily obfuscated PowerShell script that contains multiple variables of Base64 and XOR encoded data. The first data blob is XOR’d with a value of 97, after decoding, the data is a binary and stored in APPDATA/local/knzbsrgw.exe. The binary is AutoIT.exe, the legitimate executable of the AutoIt programming language. The script also performs a check for the existence of the registry key HKCU:\\Software\LordNet.

The second data blob ($cylcejlrqbgejqryxpck) is written to APPDATA\rauuq, where it will later be read and XOR decoded. The third data blob ($tlswqbblxmmr)decodes to an obfuscated AutoIt script, which is written to %LOCALAPPDATA%\qmsxehehhnnwioojlyegmdssiswak. To ensure persistence, a shortcut file named xxyntxsmitwgruxuwqzypomkhxhml.lnk is created to run at startup.

Figure 3: Screenshot of second stage AutoIt script.

The observed AutoIt script is a process injection loader. It reads an encrypted binary from /rauuq in APPDATA, then XOR-decodes every byte with the key 47 to reconstruct the payload in memory. Next, it silently launches the legitimate Windows app ‘charmap.exe’ (Character Map) and obtains a handle with full access. It allocates executable and writable memory inside that process, writes the decrypted payload into the allocated region, and starts a new thread at that address. Finally, it closes the thread and process handles.

The binary that is injected into charmap.exe is 64-bit Windows binary. On launch, it takes a snapshot of running processes and specifically checks whether Task Manager is open. If Task Manager is detected, the binary kills sigverif.exe; otherwise, it proceeds. Once the condition is met, NBMiner is retrieved from a Chimera URL (https://api[.]chimera-hosting[.]zip/frfnhis/zdpaGgLMav/nbminer[.]exe) and establishes persistence, ensuring that the process automatically restarts if terminated. When mining begins, it spawns a process with the arguments ‘-a kawpow -o asia.ravenminer.com:3838 -u R9KVhfjiqSuSVcpYw5G8VDayPkjSipbiMb.worker -i 60’ and hides the process window to evade detection.

The program includes several evasion measures. It performs anti-sandboxing by sleeping to delay analysis and terminates sigverif.exe (File Signature Verification). It checks for installed antivirus products and continues only when Windows Defender is the sole protection. It also verifies whether the current user has administrative rights. If not, it attempts a User Account Control (UAC) bypass via Fodhelper to silently elevate and execute its payload without prompting the user. The binary creates a folder under %APPDATA%, drops rtworkq.dll extracted from its own embedded data, and copies ‘mfpmp.exe’ from System32 into that directory to side-load ‘rtworkq.dll’. It also looks for the registry key HKCU\Software\kap, creating it if it does not exist, and reads or sets a registry value it expects there.

Zooming Out: Darktrace Coverage of NBMiner

Darktrace’s analysis of the malicious PowerShell script provides clear evidence that the payload downloaded and executed the NBMiner cryptominer. Once executed, the infected device is expected to attempt connections to cryptomining endpoints (mining pools). Darktrace initially observed this on the targeted device once it started making DNS requests for a cryptominer endpoint, “gulf[.]moneroocean[.]stream” [7], one minute after the connection involving the malicious script.

Figure 5: Darktrace Advanced Search logs showcasing the affected device making a DNS request for a Monero mining endpoint.

Though DNS requests do not necessarily mean the device connected to a cryptominer-associated endpoint, Darktrace detected connections to the endpoint specified in the DNS Answer field: monerooceans[.]stream, 152.53.121[.]6. The attempted connections to this endpoint over port 10001 triggered several high-fidelity model alerts in Darktrace related to possible cryptomining mining activity. The IP address and destination port combination (152.53.121[.]6:10001) has also been linked to cryptomining activity by several OSINT security vendors [8][9].

Figure 6: Darktrace’s detection of a device establishing connections with the Monero Mining-associated endpoint, monerooceans[.]stream over port 10001.

Darktrace / NETWORK grouped together the observed indicators of compromise (IoCs) on the targeted device and triggered an additional Enhanced Monitoring model designed to identify activity indicative of the early stages of an attack. These high-fidelity models are continuously monitored and triaged by Darktrace’s SOC team as part of the Managed Threat Detection service, ensuring that subscribed customers are promptly notified of malicious activity as soon as it emerges.

Figure 7: Darktrace’s correlation of the initial PowerShell-related activity with the cryptomining endpoint, showcasing a pattern indicative of an initial attack chain.

Darktrace’s Cyber AI Analyst launched an autonomous investigation into the ongoing activity and was able to link the individual events of the attack, encompassing the initial connections involving the PowerShell script to the ultimate connections to the cryptomining endpoint, likely representing cryptomining activity. Rather than viewing these seemingly separate events in isolation, Cyber AI Analyst was able to see the bigger picture, providing comprehensive visibility over the attack.

Figure 8: Darktrace’s Cyber AI Analyst view illustrating the extent of the cryptojacking attack mapped against the Cyber Kill Chain.

Darktrace’s Autonomous Response

Fortunately, as this customer had Darktrace configured in Autonomous Response mode, Darktrace was able to take immediate action by preventing the device from making outbound connections and blocking specific connections to suspicious endpoints, thereby containing the attack.

Specifically, these Autonomous Response actions prevented the outgoing communication within seconds of the device attempting to connect to the rare endpoints.

Figure 10: Darktrace’s Autonomous Response blocked connections to the mining-related endpoint within a second of the initial connection.

Additionally, the Darktrace SOC team was able to validate the effectiveness of the Autonomous Response actions by analyzing connections to 152.53.121[.]6 using the Advanced Search feature. Across more than 130 connection attempts, Darktrace’s SOC confirmed that all were aborted, meaning no connections were successfully established.

Figure 11: Advanced Search logs showing all attempted connections that were successfully prevented by Darktrace’s Autonomous Response capability.

Conclusion

Cryptojacking attacks will remain prevalent, as threat actors can scale their attacks to infect multiple devices and networks. What’s more, cryptomining incidents can often be difficult to detect and are even overlooked as low-severity compliance events, potentially leading to data privacy issues and significant energy bills caused by misused processing power.

Darktrace’s anomaly-based approach to threat detection identifies early indicators of targeted attacks without relying on prior knowledge or IoCs. By continuously learning each device’s unique pattern of life, Darktrace can detect subtle deviations that may signal a compromise.

In this case, the cryptojacking attack was quickly identified and mitigated during the early stages of malware and cryptomining activity. Darktrace's Autonomous Response was able to swiftly contain the threat before it could advance further along the attack lifecycle, minimizing disruption and preventing the attack from potentially escalating into a more severe compromise.

Credit to Keanna Grelicha (Cyber Analyst) and Tara Gould (Threat Research Lead)

Appendices

Darktrace Model Detections

NETWORK Models:

· Compromise / High Priority Crypto Currency Mining (Enhanced Monitoring Model)

· Device / Initial Attack Chain Activity (Enhanced Monitoring Model)

· Compromise / Suspicious HTTP and Anomalous Activity (Enhanced Monitoring Model)

· Compromise / Monero Mining

· Anomalous File / Script from Rare External Location

· Device / New PowerShell User Agent

· Anomalous Connection / New User Agent to IP Without Hostname

· Anomalous Connection / Powershell to Rare External

· Device / Suspicious Domain

Cyber AI Analyst Incident Events:

· Detect \ Event \ Possible HTTP Command and Control

· Detect \ Event \ Cryptocurrency Mining Activity

Autonomous Response Models:

· Antigena / Network::Significant Anomaly::Antigena Alerts Over Time Block

· Antigena / Network::External Threat::Antigena Suspicious Activity Block

· Antigena / Network::Significant Anomaly::Antigena Enhanced Monitoring from Client Block

· Antigena / Network::External Threat::Antigena Crypto Currency Mining Block

· Antigena / Network::External Threat::Antigena File then New Outbound Block

· Antigena / Network::External Threat::Antigena Suspicious File Block

· Antigena / Network::Significant Anomaly::Antigena Significant Anomaly from Client Block

List of Indicators of Compromise (IoCs)

(IoC - Type - Description + Confidence)

· 45.141.87[.]195:8000/infect.ps1 - IP Address, Destination Port, Script - Malicious PowerShell script

· gulf.moneroocean[.]stream - Hostname - Monero Endpoint

· monerooceans[.]stream - Hostname - Monero Endpoint

· 152.53.121[.]6:10001 - IP Address, Destination Port - Monero Endpoint

· 152.53.121[.]6 - IP Address – Monero Endpoint

· https://api[.]chimera-hosting[.]zip/frfnhis/zdpaGgLMav/nbminer[.]exe – Hostname, Executable File – NBMiner

· Db3534826b4f4dfd9f4a0de78e225ebb – Hash – NBMiner loader

MITRE ATT&CK Mapping

(Tactic – Technique – Sub-Technique)

· Vulnerabilities – RESOURCE DEVELOPMENT – T1588.006 - T1588

· Exploits – RESOURCE DEVELOPMENT – T1588.005 - T1588

· Malware – RESOURCE DEVELOPMENT – T1588.001 - T1588

· Drive-by Compromise – INITIAL ACCESS – T1189

· PowerShell – EXECUTION – T1059.001 - T1059

· Exploitation of Remote Services – LATERAL MOVEMENT – T1210

· Web Protocols – COMMAND AND CONTROL – T1071.001 - T1071

· Application Layer Protocol – COMMAND AND CONTROL – T1071

· Resource Hijacking – IMPACT – T1496

· Obfuscated Files - DEFENSE EVASION - T1027

· Bypass UAC - PRIVILEGE ESCALATION – T1548.002

· Process Injection – PRIVILEGE ESCALATION – T055

· Debugger Evasion – DISCOVERY – T1622

· Logon Autostart Execution – PERSISTENCE – T1547.009

References

[1] https://www.darktrace.com/cyber-ai-glossary/cryptojacking#:~:text=Battery%20drain%20and%20overheating,fee%20to%20%E2%80%9Cmine%20cryptocurrency%E2%80%9D.

[2] https://coinmarketcap.com/

[3] https://www.ibm.com/think/topics/cryptojacking

[4] https://thehackernews.com/2025/07/3500-websites-hijacked-to-secretly-mine.html

[5] https://urlhaus.abuse.ch/url/3589032/

[6] https://www.logpoint.com/en/blog/uncovering-illegitimate-crypto-mining-activity/

[7] https://www.virustotal.com/gui/domain/gulf.moneroocean.stream/detection

[8] https://www.virustotal.com/gui/domain/monerooceans.stream/detection

[9] https://any.run/report/5aa8cd5f8e099bbb15bc63be52a3983b7dd57bb92566feb1a266a65ab5da34dd/351eca83-ef32-4037-a02f-ac85a165d74e

^{The content provided in this blog is published by Darktrace for general informational purposes only and reflects our understanding of cybersecurity topics, trends, incidents, and developments at the time of publication. While we strive to ensure accuracy and relevance, the information is provided “as is” without any representations or warranties, express or implied. Darktrace makes no guarantees regarding the completeness, accuracy, reliability, or timeliness of any information presented and expressly disclaims all warranties.}

^{Nothing in this blog constitutes legal, technical, or professional advice, and readers should consult qualified professionals before acting on any information contained herein. Any references to third-party organizations, technologies, threat actors, or incidents are for informational purposes only and do not imply affiliation, endorsement, or recommendation.}

^{Darktrace, its affiliates, employees, or agents shall not be held liable for any loss, damage, or harm arising from the use of or reliance on the information in this blog.}

^{The cybersecurity landscape evolves rapidly, and blog content may become outdated or superseded. We reserve the right to update, modify, or remove any content without notice.}

Written by

Keanna Grelicha

Cyber Analyst

Inside the SOC

Written by

Keanna Grelicha

Cyber Analyst

Malware Research Lead

Principal Industrial Security Solutions Architect

Watch the NIS2 Webinar

Blog

Compliance

May 26, 2026

The CIP-015 Countdown: What Utilities Should Be Doing Before October 2028

CIP-015 what you need to know

The electric sector already knows CIP-015 is coming. The better question is whether utilities are using the time before October 1, 2028 to build an Internal Network Security Monitoring program that is defensible, auditable, and operationally useful.

I have spent most of my OT cybersecurity career around the power sector, from early NERC CIP program work as an asset owner, to consulting with utilities ranging from small municipalities and rural cooperatives to some of the largest power companies in the country, to now working with technology that helps organizations improve visibility and detection across IT and OT. One lesson has been consistent across all of those roles: compliance is not just about having a control in place. It is about being able to prove the control works.

That is where CIP-015 becomes important.

The standard is not simply asking utilities to deploy a tool inside the Electronic Security Perimeter and call the job done. CIP-015 is about improving the probability of detecting anomalous or unauthorized network activity so that organizations can improve response and recovery from an attack. That purpose is directly stated in the standard itself. (NERC)

The real work between now and October 2028 is not just buying technology. It is building an INSM capability that can collect the right data, detect meaningful activity, support evaluation, retain the right evidence, and protect that evidence from unauthorized deletion or modification.

Why CIP-015 exists

CIP-015 exists because perimeter security alone does not solve the internal visibility problem.

For years, many CIP controls have focused heavily on access management, segmentation, patching, logging, training, and other security practices that help reduce the likelihood of unauthorized access. Those controls still matter. But they do not fully answer what happens after an attacker, insider, compromised vendor account, misused credential, or malicious activity is already operating inside a trusted environment.

NERC’s technical rationale explains that Internal Network Security Monitoring focuses on the collection and analysis of network communications inside a “trust zone,” such as an ESP. In other words, CIP-015 is not only about defending the edge. It is about understanding what is happening inside the environment once traffic is already within the trusted zone. (NERC)

That is the internal visibility gap utilities need to close.

Why traditional security monitoring does not fully satisfy CIP-015

One mistake utilities should avoid is assuming that existing security event monitoring automatically solves CIP-015.

Many organizations already have logging programs tied to CIP-007, SIEM use cases, host-level security events, authentication logs, malware alerts, and incident response workflows. Those capabilities remain valuable, but they are not the same as Internal Network Security Monitoring.

Security event monitoring often tells you what happened on or to a system. INSM is intended to help show what is happening between systems, across network communications, devices, connections, and internal traffic patterns. That distinction is especially important in OT environments where adversaries may use legitimate pathways, valid credentials, native protocols, remote access, engineering workstations, or trusted systems to move inside the environment.

CIP-015 pushes utilities toward a different level of visibility: not just “did a system log something,” but “can we see and evaluate anomalous or unauthorized activity occurring inside the ESP?”

What CIP-015 requires

At a high level, CIP-015-1 requires three core capabilities.

Requirement R1: Monitoring internal network activity

First, under Requirement R1, Responsible Entities must implement, using a risk-based rationale, network data feeds to monitor network activity, including connections, devices, and network communications. They must also implement one or more methods to detect anomalous network activity using those feeds, and one or more methods to evaluate detected anomalous activity to determine further actions.

Requirement R2: Retaining INSM data for investigations

Second, under Requirement R2, entities must retain INSM data associated with anomalous network activity at least until the related evaluation and action are complete. The standard also notes that entities are not required to retain INSM data that is not relevant to detected anomalous activity.

Requirement R3: Protecting monitoring data from tampering

Third, under Requirement R3, entities must protect INSM data collected for R1 and retained for R2 from unauthorized deletion or modification.

Those requirements may sound straightforward, but implementation is where the challenge begins.

What should utilities be asking themselves for CIP-015?

Where are we collecting network data inside the ESP, and why are those feeds defensible?
What methods are we using to detect anomalous network activity?
How do we distinguish meaningful anomalous behavior from normal operational change?
Who evaluates detections, and how are decisions documented?
What data is retained, and how is it protected from unauthorized deletion or modification?
Can we produce evidence that proves this process has worked over time?

Those answers matter because auditors will not be looking for marketing claims. They will be looking for evidence.

Why anomaly detection is central to CIP-015 compliance

One of the most important parts of CIP-015 is also one of the easiest to oversimplify: the word anomalous.

NERC’s technical rationale provides useful context. It explains that, as used in CIP-015, “anomalous” refers to unexpected, undesired, unusual, or undetermined network traffic. It also makes clear that the term does not refer to any single proprietary technology commonly marketed as “anomaly detection.”

Understanding static baselines vs true anomaly detection

A static baseline is not the same thing as meaningful anomaly detection. If a platform observes traffic for a limited period of time, assumes that observed behavior is “normal,” and then flags future deviations without deeper context, the result can be noisy, brittle, and operationally frustrating.

In real OT environments, “normal” is not fixed. Maintenance windows, vendor access, failovers, engineering changes, testing activity, backup jobs, and operational shifts can all change behavior. Detection has to keep learning and understand context. Otherwise, the organization may end up with alerts that are technically anomalous but not practically useful.

CIP-015 is not just about producing anomalies. It is about producing meaningful detections that can be evaluated, documented, and acted upon.

What should utilities consider when looking for anomaly detection tools

Some technologies were built around behavioral analysis and anomaly detection long before CIP-015 existed. What practitioners should look for is if the technology behind the phrase can identify meaningful deviations, provide context, reduce noise, and support the evaluation and evidence expectations of the standard.

Utilities should be cautious of vendor positioning that treats “anomaly” as a simple compliance keyword. This is especially important when evaluating tools historically built around signature-based, threat-based, or rule-based detection methods that are now being positioned as anomaly detection because CIP-015 uses the term.

A platform does not solve CIP-015 simply because it can baseline traffic or generate alerts when something changes.

The question is not: Can this tool create alerts?

The question is: Can this tool identify meaningful anomalous activity with enough context, prioritization, and evidence to support evaluation and response?

Why evidence and audit readiness matter for CIP-015

In NERC CIP, the control is only part of the story. Evidence is the part that proves the control existed, worked, and was followed.

That is why CIP-015 readiness should not be treated as a simple deployment project. It should be treated as a compliance operations and evidence program.

What auditors will expect utilities to prove

For R1, examples of evidence include documentation of network data feeds and the risk-based rationale for selecting them, anomalous network detection events, INSM configuration settings, communication baselines or other detection methods, methods used to evaluate anomalous activity, and actions taken in response to detected anomalies.

For R2, evidence may include documentation of the retention process, system configurations, or system-generated reports showing retention timelines sufficient to support evaluation. For R3, evidence may include documentation showing how INSM data is protected from unauthorized deletion or modification.

Common evidence gaps that can create compliance risk

If an entity implements a platform that generates noisy detections, lacks context, does not retain the right data, cannot demonstrate how data is protected, or cannot produce useful audit evidence, the issue may not become obvious until much later. By then, an organization may discover during an audit that it cannot prove what it thought it had implemented.

That is a bad place to be.

CIP evidence gaps can create exposure that goes back over time, not just to the day the audit finding is discovered. This is why utilities need to validate the process early. Do not wait until an audit cycle to find out whether your INSM approach can stand up to scrutiny.

How utilities should prepare for CIP-015 before 2028

October 2028 may sound far away, but in utility planning terms, it is not.

Utilities should already be moving through a structured readiness process.

Assessing internal network visibility across trusted environments

Start with scope. Identify the applicable High and Medium Impact BES Cyber Systems, the relevant ESPs, and the environments where INSM requirements will apply. Then map current visibility. Where do you already have useful network monitoring? Where are you relying mostly on logs, perimeter controls, or assumptions? Where do you have limited east-west visibility inside trusted environments?

Building a defensible network data feed strategy

Next, define the network data feed strategy. CIP-015 requires a risk-based rationale, so the organization should be able to explain why specific feeds were selected and how they support detection of anomalous activity across relevant connections, devices, and communications.

Validating anomaly detection workflows

Then validate the detection method. This is where utilities need to go deeper than vendor claims. Ask how the platform identifies anomalous activity. Ask how it reduces noise. Ask what context is provided for evaluation. Ask how it handles changes in normal operations. Ask what evidence is retained and how that evidence can be produced.

Testing evidence retention and protection processes

After that, build the evaluation workflow. Who reviews detections? How are anomalies classified as benign, abnormal but not suspicious, suspicious, or potentially malicious? When does an event move into CIP-008 incident response? What documentation is created during that process?

Finally, test evidence production. Utilities should be able to show detection records, configuration settings, evaluation notes, response actions, retention records, and data protection controls before an auditor asks for them.

Where Darktrace Fits into CIP-015

This is where technology matters, but only as part of the broader program.

Darktrace was built on self-learning anomaly detection long before CIP-015 created a new compliance driver around anomalous network activity. Its value is rooted in continuous behavioral understanding, multiple analytical techniques, and the ability to identify meaningful deviations across complex IT and OT environments. That matters because CIP-015 requires more than basic alerting. It requires detection that supports evaluation, evidence, and action.

This IT and OT visibility is especially important in power utility environments. High and Medium Impact environments are not made up only of industrial protocols and field devices. Control centers, operational workstations, engineering workstations, servers, remote access systems, domain services, printers, and other enterprise-class assets often sit inside or adjacent to critical operational environments. A useful INSM capability should understand a wide range of communications across both IT and OT, not only traditional industrial protocols like Modbus, DNP3, or IEC 61850.

That distinction matters because “protocol support” can mean very different things. Identifying that a protocol is present is not the same as performing deeper packet analysis that can provide behavioral context, richer protocol understanding, and meaningful detection across the communications actually used inside the environment. For CIP-015, utilities should be asking whether a platform can help evaluate activity across both enterprise and industrial communications, because real power utility environments are rarely “OT-only.”

This is also why utilities should look carefully at how vendors use the word “anomaly.” Some platforms were designed around behavioral understanding and anomaly detection long before CIP-015 created a new compliance driver. Others may now be adopting the language because the standard uses the term. The difference matters. Utilities should ask whether the platform’s detection approach is foundational to the technology, or simply a new label applied to existing signature-based, threat-based, or rule-based methods.

In OT environments, detection quality matters. Utilities do not need more noise. They need visibility into internal communications, confidence in what is normal, context when something changes, and prioritization that helps security and operations teams focus on what matters.

A strong INSM program should help utilities move from raw monitoring to operational confidence. It should support east-west visibility, better anomaly evaluation, defensible evidence retention, protection of monitoring data, and alignment between compliance and security outcomes.

That is the right way to think about CIP-015.

Not as “deploy a tool and move on.”But as “build a capability that can be trusted, operated, and proven.”

CIP-015 is about proving your INSM capability works

The CIP-015 countdown is real, but the countdown itself is not the whole story.

The real story is what utilities do with the time that remains.

Organizations that treat CIP-015 as a checkbox may be able to say they deployed something. But organizations that treat it as an opportunity to close the internal visibility gap will gain something much more valuable: better detection, better response, better evidence, and stronger operational resilience.

The question utilities should be asking now is not whether they can produce more alerts before October 2028.

The question is whether they can prove their INSM capability actually works.

About the author

Jeffrey Macre

Principal Industrial Security Solutions Architect

Blog

Email

May 26, 2026

Journey of a Threat: How Multi-Layered AI Works in Darktrace / EMAIL

Darktrace / EMAIL is an implementation of the Darktrace methodology – a multi-layered AI system built into a single product. As with other Darktrace products, Darktrace / EMAIL learns the expected behaviours of an organization and its employees to identify novel threats and anomalous activity.

The diagram below represents the architecture of Darktrace / EMAIL’s multi-layered AI: a structured visualization of how intelligence is built, step by step, from raw data to actionable insight. Each layer plays a distinct role, feeding into the next: collecting data, understanding behaviour, analysing intent, making decisions, and presenting clear outcomes.

It all starts with an email

In this blog, we’ll follow a malicious email as it passes through the Darktrace / EMAIL system, showing exactly what happens as it travels through each layer of the pyramid, from basic data extraction to AI-powered metric creation, and finally deciding on any autonomous actions.

Let’s take this example email. As an end-user, you can see that this is an obvious extortion attempt where an adversary is threatening legal action if money isn’t paid within 24 hours, but how does Darktrace figure that out?

Part 1: Data Gathering

Processing of an email begins on point-of-transit for all inbound, outbound, or lateral emails. The first step is to extract information directly. This includes taking information from the headers (such as sending and receiving addresses, sender IP address, routing, and authentication protocols), as well as extraction of raw HTML and CSS data from the email itself.

This directly extracted information only allows for immediate surface level analysis, such as identifying signature-based attacks (known malicious addresses / domains), but is insufficient for identifying novel threats, complex attacks, or potential email or vendor compromise. This is where Darktrace’s AI analysis shines.

In this example, the SPF, DKIM, and DMARC authentication all passed successfully, showing that even malicious emails can still bypass these signature-based checks. Even with this success, Darktrace will continue to analyse the email.

Diving deeper into the technical information, we can see further information extracted from the headers, including aggregations from the header information, historical calculations such as the frequency and volume of emails to and from a particular domain, and much more.

Part 2: Social Graphing

Social Graphing involves the analysis of sending and receiving behaviours of different mailboxes to create peer-groups. Mailboxes who often send and receive to and from the same mailboxes, or exhibit other correlated behaviours, will be clustered together using a collection of unsupervised AI clustering systems. These groups may represent uses in the same teams who perform similar activity, groups of external facing mailboxes which often receive unsolicited emails, or groups of VIP users (such as C-suite or executives).

Social graphing is an essential component of Darktrace’s pattern of life analysis. This clustering allows Darktrace to understand the responsibilities of individuals – for example, behaviours which are anomalous for one group of users may be completely expected of another group.

In our example, the email was sent to 3 different users within the organization. As part of the social graphing, an “Association Anomaly” is calculated which indicates the likelihood that these users would receive emails from this user or domain, based on historical patterns.

Part 3: Metric Calculation

Metrics are calculated for every email, representing more complex characteristics of an email which can’t be directly extracted. Darktrace / EMAIL features over 1000 unique metrics, calculated both algorithmically and using an ensemble of AI systems.

Algorithmically calculated (non-AI) metrics include further historical calculations, and counts of features such as code blocks, and hidden text, to name a few.

AI-driven metrics include Inducement Classification which uses Natural Language Processing to identify potential phishing, solicitation, or extortion attempts; Named Entity Recognition to identify PII and other sensitive data within an email to support Data Loss Prevention; and many more.

We can follow our example email through this process and view the outcome of these metric calculations. Looking at the language metrics for this email, we can see that our email has reported a high extortion inducement, along with identification of banking information and language indicating urgency.

Part 4: Evaluation and Combination Engine (models)

Once all metrics have been calculated for an email, it gets sent to an evaluation and combination engine where the metrics are compared against blocks of logic to determine if an email contains a threat. One key model which alerted for this example message was a model to tag and block extortion attempts.

Since our example email has a high inducement score for extortion, along the presence of a bitcoin wallet address in the message, this model alerts. When a model in the engine is activated, actions are taken – in this case adding a tag to the email to flag it as extortion in the console and hold the email to prevent it from reaching the end-user mailbox.

Part 5: Meta-Modelling and Actions

Once the models have been run, the actions are taken against the email. If the email hasn’t been blocked or held, this is the point where it will reach the end-user's mailbox.

In the Darktrace / EMAIL UI, all actions models which alerted for an email and actions taken as a result can be seen. At the top of this page, you can see the alert indicating an extortion attempt along with the action to hold the message.

Alongside this, a meta-classifier is used to calculate an overall anomaly score for each email, based on how much the email differs from the pattern of life for the user. The score of the email is boosted by any actions that have taken place.

Part 6: Campaign Clustering

All emails are passed through the Darktrace / EMAIL campaign clustering system. This system creates clusters based on related features within the emails to identify groups of emails with the same sender or intent.

In our case, the email was identified as part of a campaign, alongside other emails which were also identified as extortion attempts against a small group of recipients.

Email campaigns may have additional actions applied to them if the campaign is deemed malicious, and in this case, you can see that the autonomous response was to hold all emails in the campaign. This means that if an email manages to avoid being blocked in the evaluation and combination engine but gets identified as part of the campaign, the hold action will be applied to it retroactively.

Part 7: Cyber AI Analyst

Darktrace’s Cyber AI Analyst presents key information and anomaly indicators for each email, such as further information about authentication, specific metrics, or other identified anomalies and mismatches.

Cyber AI Analyst can also utilize data from Darktrace / EMAIL to enhance its investigation of incidents from other Darktrace products, correlating relevant information to build a fuller picture. More information about the Cyber AI Analyst is available in the Darktrace AI Arsenal.

Part 8: Data Presentation (UI)

Once all processing has taken place against the email, it is presented in the Darktrace / EMAIL UI. Here, members of the SOC team can investigate incidents and anomalies, interact with malicious emails to see why they were blocked, and much more.

Our email stands out here with its 100 anomaly score. Every email which passes through a Darktrace / EMAIL will undergo the same thorough and rigorous analysis to identify potential risks, apply autonomous actions where required, and will ultimately be assigned a score to be displayed here. By providing a single overall score in the UI, rather than presenting emails in full, Darktrace / EMAIL allows SOC teams to more easily identify which emails are most important to investigate, increasing efficiency and reducing alert fatigue.

Take the next step

Many email security tools on the market that claim to be AI-driven are in fact bolting AI onto attack-centric approaches, which rely on automating the identification of known threats. These approaches struggle, and will continue to struggle, with adapting to novel, AI-generated threats.

By analyzing every email within its deeply integrated, multi-layered AI system, Darktrace / EMAIL is able to identify the subtle threats that others miss. This depth not only improves detection accuracy, but enables confident, autonomous action, giving security teams clearer insight into AI outcomes and greater control while supporting users.

‍

For a full deep dive into each stage of the AI system, check out the white paper: A Guide to the Multi-Layered AI in Darktrace / EMAIL

Learn more about securing AI in your enterprise.

[related-resource]

About the author

Jamie Bali

Technical Author (AI) Developer

Your data. Our AI.

Elevate your network security with Darktrace AI

Get a demo

Check out this article by Darktrace: How Darktrace Detects Cryptomining: Threat Example & Walkthrough

From PowerShell to Payload: Darktrace’s Detection of a Novel Cryptomining Malware

What is Cryptojacking?

Darktrace’s Coverage of Cryptojacking via PowerShell

Inside the payload: Technical analysis of the malicious script and cryptomining loader

Zooming Out: Darktrace Coverage of NBMiner

Darktrace’s Autonomous Response

Conclusion

Appendices

List of Indicators of Compromise (IoCs)

MITRE ATT&CK Mapping

References

Chinese APT Campaign Targets Entities with Updated FDMTP Backdoor

The CIP-015 Countdown: What Utilities Should Be Doing Before October 2028

Enjoying the blog?

More in this series

Darktrace named a Leader in the 2026 Gartner® Magic Quadrant™ for Network Detection and Response (NDR) For the Second Consecutive Year

When Open Source Is Weaponized: Analysis of a Trojanized 7 Zip Installer

Chinese APT Campaign Targets Entities with Updated FDMTP Backdoor

Blog

Compliance

May 26, 2026

The CIP-015 Countdown: What Utilities Should Be Doing Before October 2028

CIP-015 what you need to know

Why CIP-015 exists

Why traditional security monitoring does not fully satisfy CIP-015

What CIP-015 requires

Requirement R1: Monitoring internal network activity

Requirement R2: Retaining INSM data for investigations

Requirement R3: Protecting monitoring data from tampering

Why anomaly detection is central to CIP-015 compliance

Understanding static baselines vs true anomaly detection

What should utilities consider when looking for anomaly detection tools

Why evidence and audit readiness matter for CIP-015

Common evidence gaps that can create compliance risk

How utilities should prepare for CIP-015 before 2028

Assessing internal network visibility across trusted environments

Building a defensible network data feed strategy

Validating anomaly detection workflows

Testing evidence retention and protection processes

Where Darktrace Fits into CIP-015

CIP-015 is about proving your INSM capability works

Blog

Email

May 26, 2026

Journey of a Threat: How Multi-Layered AI Works in Darktrace / EMAIL

It all starts with an email

Part 1: Data Gathering

Part 2: Social Graphing

Part 3: Metric Calculation

Part 4: Evaluation and Combination Engine (models)

Part 5: Meta-Modelling and Actions

Part 6: Campaign Clustering

Part 7: Cyber AI Analyst

Part 8: Data Presentation (UI)

Take the next step