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April 26, 2023

Gozi ISFB Malware Detection Insights and Analysis

Uncover how Gozi ISFB operates and how Darktrace’s detection capabilities help secure your systems against this versatile malware.
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
Justin Torres
Cyber Analyst
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26
Apr 2023

Mirroring the overall growth of the cybersecurity landscape and the advancement of security tool capabilities, threat actors are continuously forced to keep pace. Today, threat actors are bringing novel malware into the wild, creating new attack vectors, and finding ways to avoid the detection of security tools. 

One notable example of a constantly adapting type of malware can be seen with banking trojans, a type of malware designed to steal confidential information, such as banking credentials, used by attackers for financial gain. Gozi-ISFB is a widespread banking trojan that has previously been referred to as ‘the malware with a thousand faces’ and, as it name might suggest, has been known under various names such as Gozi, Ursnif, Papras and Rovnix to list a few.

Between November 2022 and January 2023, a rise in Gozi-ISFB malware related activity was observed across Darktrace customer environments and was investigated by the Darktrace Threat Research team. Leveraging its Self-Learning AI, Darktrace was able to identify activity related to this banking trojan, regardless of the attack vectors or delivery methods utilized by threat actors.

We have moderate to high confidence that the series of activities observed is associated with Gozi-ISFB malware and high confidence in the indicators of compromise identified which are related to the post-compromise activities from Gozi-ISFB malware. 

Gozi-ISFB Background

The Gozi-ISFB malware was first observed in 2011, stemming from the source code of another family of malware, Gozi v1, which in turn borrowed source code from the Ursnif malware strain.  

Typically, the initial access payloads of Gozi-ISFB would require an endpoint to enable a macro on their device, subsequently allowing a pre-compiled executable file (.exe) to be gathered from an attacker-controlled server, and later executed on the target device.

However, researchers have recently observed Gozi-ISFB actors using additional and more advanced capabilities to gain access to organizations networks. These capabilities range from credential harvest, surveilling user keystrokes, diverting browser traffic from banking websites, remote desktop access, and the use of domain generation algorithms (DGA) to create command-and-control (C2) domains to avoid the detection and blocking of traditional security tools. 

Ultimately, the goal of Gozi-ISFB malware is to gather confidential information from infected devices by connecting to C2 servers and installing additional malware modules on the network. 

Darktrace Coverage of Gozi-ISFB 

Unlike traditional security approaches, Darktrace DETECT/Network™ can identify malicious activity because Darktrace models build an understanding of a device’s usual pattern of behavior, rather than using a static list of indicators of compromise (IoCs) or rules and signatures. As such, Darktrace is able to instantly detect compromised devices that deviate from their expected behavioral patterns, engaging in activity such as unusual SMB connections or connecting to newly created malicious endpoints or C2 infrastructure. In the event that Darktrace detects malicious activity, it would automatically trigger an alert, notifying the customer of an ongoing security concern. 

Regarding the Gozi-ISFB attack process, initial attack vectors commonly include targeted phishing campaigns, where the recipient would receive an email with an attached Microsoft Office document containing macros or a Zip archive file. Darktrace frequently observes malicious emails like this across the customer base and is able to autonomously detect and action them using Darktrace/Email™. In the following cases, the clients who had Darktrace/Email did not have evidence of compromise through their corporate email infrastructure, suggesting devices were likely compromised via the access of personal email accounts. In other cases, the customers did not have Darktrace/Email enabled on their networks.

Upon downloading and opening the malicious attachment included in the phishing email, the payload subsequently downloads an additional .exe or dynamic link library (DLL) onto the device. Following this download, the malware will ultimately begin to collect sensitive data from the infected device, before exfiltrating it to the C2 server associated with Gozi-ISFB. Darktrace was able to demonstrate and detect the retrieval of Gozi-ISFB malware, as well as subsequent malicious communication on multiple customer environments. 

In some attack chains observed, the infected device made SMB connections to the rare external endpoint ’62.173.138[.]28’ via port 445. Darktrace recognized that the device used unusual credentials for this destination endpoint and further identified it performing SMB reads on the share ‘\\62.173.138[.]28\Agenzia’. Darktrace also observed that the device downloaded the executable file ‘entrat.exe’ from this connection as can be seen in Figure 1.

Figure 1: Model breach event log showing an infected device making SMB read actions on the share ‘\\62.173.138[.]28\Agenzia’. Darktrace observed the device downloading the executable file ‘entrat.exe’ from this connection.

Subsequently, the device performed a separate SMB login to the same external endpoint using a credential identical to the device's name. Shortly after, the device performed a SMB directory query from the root share drive for the file path to the same endpoint. 

Figure 2:SMB directory query from the root share drive for the file path to the same endpoint, ’62.173.138[.]28’.

In Gozi-ISFB compromises investigated by the Threat Research team, Darktrace commonly observed model breaches for ‘Multiple HTTP POSTs to Rare Hostname’ and the use of the Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 10.0; Win64; x64)’ user agent. 

Devices were additionally observed making external connections over port 80 (TCP, HTTP) to endpoints associated with Gozi-ISFB. Regarding these connections, C2 communication was observed used configurations of URI path and resource file extension that claimed to be related to images within connections that were actually GET or POST request URIs. This is a commonly used tactic by threat actors to go under the radar and evade the detection of security teams.  

An example of this type of masqueraded URI can be seen below:

In another similar example investigated by the Threat Research team, Darktrace detected similar external connectivity associated with Gozi-ISFB malware. In this case, DETECT identified external connections to two separate hostnames, namely ‘gameindikdowd[.]ru’ and ‘jhgfdlkjhaoiu[.]su’,  both of which have been associated to Gozi-ISFB by OSINT sources. This specific detection included HTTP beaconing connections to endpoint, gameindikdowd[.]ru .

Details observed from this event: 

Destination IP: 134.0.118[.]203

Destination port: 80

ASN: AS197695 Domain names registrar REG.RU, Ltd

User agent: Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 10.0; Win64; x64

The same device later made anomalous HTTP POST requests to a known Gozi-ISFB endpoint, jhgfdlkjhaoiu[.]su. 

Details observed:

Destination port: 80

ASN: AS197695 Domain names registrar REG.RU, Ltd

User agent: Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 10.0; Win64; x64

Figure 3: Packet Capture (PCAP) with the device conducting anomalous HTTP POST requests to a Gozi-ISFB related IOC, ‘jhgfdlkjhaoiu[.]su’.

Conclusions 

With constantly changing attack infrastructure and new methods of exploitation tested and leveraged hour upon hour, it is critical for security teams to employ tools that help them stay ahead of the curve to avoid critical damage from compromise.  

Faced with a notoriously adaptive malware strain like Gozi-ISFB, Darktrace demonstrated its ability to autonomously detect malicious activity based upon more than just known IoCs and attack vectors. Despite the multitude of different attack vectors utilized by threat actors, Darktrace was able to detect Gozi-ISFB activity at various stages of the kill chain using its anomaly-based detection to identify unusual activity or deviations from normal patterns of life. Using its Self-Learning AI, Darktrace successfully identified infected devices and brought them to the immediate attention of customer security teams, ultimately preventing infections from leading to further compromise.  

The Darktrace suite of products, including DETECT/Network, is uniquely placed to offer customers an unrivaled level of network security that can autonomously identify and respond to arising threats against their networks in real time, preventing suspicious activity from leading to damaging network compromises.

Credit to: Paul Jennings, Principal Analyst Consultant and the Threat Research Team

Appendices

List of IOCs

134.0.118[.]203 - IP Address - Gozi-ISFB C2 Endpoint

62.173.138[.]28 - IP Address - Gozi-ISFB  C2 Endpoint

45.130.147[.]89 - IP Address - Gozi-ISFB  C2 Endpoint

94.198.54[.]97 - IP Address - Gozi-ISFB C2 Endpoint

91.241.93[.]111 - IP Address - Gozi-ISFB  C2 Endpoint

89.108.76[.]56 - IP Address - Gozi-ISFB  C2 Endpoint

87.106.18[.]141 - IP Address - Gozi-ISFB  C2 Endpoint

35.205.61[.]67 - IP Address - Gozi-ISFB  C2 Endpoint

91.241.93[.]98 - IP Address - Gozi-ISFB  C2 Endpoint

62.173.147[.]64 - IP Address - Gozi-ISFB C2 Endpoint

146.70.113[.]161 - IP Address - Gozi-ISFB  C2 Endpoint 

iujdhsndjfks[.]ru - Hostname - Gozi-ISFB C2 Hostname

reggy505[.]ru - Hostname - Gozi-ISFB  C2 Hostname

apr[.]intoolkom[.]at - Hostname - Gozi-ISFB  C2 Hostname

jhgfdlkjhaoiu[.]su - Hostname - Gozi-ISFB  C2 Hostname

gameindikdowd[.]ru - Hostname - Gozi-ISFB  Hostname

chnkdgpopupser[.]at - Hostname – Gozi-ISFB C2 Hostname

denterdrigx[.]com - Hostname – Gozi-ISFB C2 Hostname

entrat.exe - Filename – Gozi-ISFB Related Filename

Darktrace Model Coverage

Anomalous Connection / Multiple HTTP POSTs to Rare Hostname

Anomalous Connection / Posting HTTP to IP Without Hostname

Anomalous Connection / New User Agent to IP Without Hostname

Compromise / Agent Beacon (Medium Period)

Anomalous File / Application File Read from Rare Endpoint

Device / Suspicious Domain

Mitre Attack and Mapping

Tactic: Application Layer Protocol: Web Protocols

Technique: T1071.001

Tactic: Drive-by Compromise

Technique: T1189

Tactic: Phishing: Spearphishing Link

Technique: T1566.002

Model Detection

Anomalous Connection / Multiple HTTP POSTs to Rare Hostname - T1071.001

Anomalous Connection / Posting HTTP to IP Without Hostname - T1071.001

Anomalous Connection / New User Agent to IP Without Hostname - T1071.001

Compromise / Agent Beacon (Medium Period) - T1071.001

Anomalous File / Application File Read from Rare Endpoint - N/A

Device / Suspicious Domain - T1189, T1566.002

References

https://threatfox.abuse.ch/browse/malware/win.isfb/

https://www.cisa.gov/news-events/cybersecurity-advisories/aa22-216a

https://www.fortinet.com/blog/threat-research/new-variant-of-ursnif-continuously-targeting-italy#:~:text=Ursnif%20(also%20known%20as%20Gozi,Italy%20over%20the%20past%20year

https://medium.com/csis-techblog/chapter-1-from-gozi-to-isfb-the-history-of-a-mythical-malware-family-82e592577fef

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
Justin Torres
Cyber Analyst

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August 8, 2025

Ivanti Under Siege: Investigating the Ivanti Endpoint Manager Mobile Vulnerabilities (CVE-2025-4427 & CVE-2025-4428)

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Ivanti & Edge infrastructure exploitation

Edge infrastructure exploitations continue to prevail in today’s cyber threat landscape; therefore, it was no surprise that recent Ivanti Endpoint Manager Mobile (EPMM) vulnerabilities CVE-2025-4427 and CVE-2025-4428 were exploited targeting organizations in critical sectors such as healthcare, telecommunications, and finance across the globe, including across the Darktrace customer base in May 2025.

Exploiting these types of vulnerabilities remains a popular choice for threat actors seeking to enter an organization’s network to perform malicious activity such as cyber espionage, data exfiltration and ransomware detonation.

Vulnerabilities in Ivanti EPMM

Ivanti EPMM allows organizations to manage and configure enterprise mobile devices. On May 13, 2025, Ivanti published a security advisory [1] for their Ivanti Endpoint Manager Mobile (EPMM) devices addressing a medium and high severity vulnerability:

  • CVE-2025-4427, CVSS: 5.6: An authentication bypass vulnerability
  • CVE-2025-4428, CVSS: 7.2: Remote code execution vulnerability

Successfully exploiting both vulnerabilities at the same time could lead to unauthenticated remote code execution from an unauthenticated threat actor, which could allow them to control, manipulate, and compromise managed devices on a network [2].

Shortly after the disclosure of these vulnerabilities, external researchers uncovered evidence that they were being actively exploited in the wild and identified multiple indicators of compromise (IoCs) related to post-exploitation activities for these vulnerabilities [2] [3]. Research drew particular attention to the infrastructure utilized in ongoing exploitation activity, such as leveraging the two vulnerabilities to eventually deliver malware contained within ELF files from Amazon Web Services (AWS) S3 bucket endpoints and to deliver KrustyLoader malware for persistence. KrustyLoader is a Rust based malware that was discovered being downloaded in compromised Ivanti Connect Secure systems back in January 2024 when the zero-day critical vulnerabilities; CVE-2024-21887 and CVE-2023-46805 [10].

This suggests the involvement of the threat actor UNC5221, a suspected China-nexus espionage actor [3].

In addition to exploring the post-exploit tactics, techniques, and procedures (TTPs) observed for these vulnerabilities across Darktrace’s customer base, this blog will also examine the subtle changes and similarities in the exploitation of earlier Ivanti vulnerabilities—specifically Ivanti Connect Secure (CS) and Policy Secure (PS) vulnerabilities CVE-2023-46805 and CVE-2024-21887 in early 2024, as well as CVE-2025-0282 and CVE-2025-0283, which affected CS, PS, and Zero Trust Access (ZTA) in January 2025.

Darktrace Coverage

In May 2025, shortly after Ivanti disclosed vulnerabilities in their EPMM product, Darktrace’s Threat Research team identified attack patterns potentially linked to the exploitation of these vulnerabilities across multiple customer environments. The most noteworthy attack chain activity observed included exploit validation, payload delivery via AWS S3 bucket endpoints, subsequent delivery of script-based payloads, and connections to dpaste[.]com, possibly for dynamic payload retrieval. In a limited number of cases, connections were also made to an IP address associated with infrastructure linked to SAP NetWeaver vulnerability CVE-2025-31324, which has been investigated by Darktrace in an earlier case.

Exploit Validation

Darktrace observed devices within multiple customer environments making connections related to Out-of-Band Application Security Testing (OAST). These included a range of DNS requests and connections, most of which featured a user agent associated with the command-line tool cURL, directed toward associated endpoints. The hostnames of these endpoints consisted of a string of randomly generated characters followed by an OAST domain, such as 'oast[.]live', 'oast[.]pro', 'oast[.]fun', 'oast[.]site', 'oast[.]online', or 'oast[.]me'. OAST endpoints can be leveraged by malicious actors to trigger callbacks from targeted systems, such as for exploit validation. This activity, likely representing the initial phase of the attack chain observed across multiple environments, was also seen in the early stages of previous investigations into the exploitation of Ivanti vulnerabilities [4]. Darktrace also observed similar exploit validation activity during investigations conducted in January 2024 into the Ivanti CS vulnerabilities CVE-2023-46805 and CVE-2024-21887.

Payload Delivery via AWS

Devices across multiple customer environments were subsequently observed downloading malicious ELF files—often with randomly generated filenames such as 'NVGAoZDmEe'—from AWS S3 bucket endpoints like 's3[.]amazonaws[.]com'. These downloads occurred over HTTP connections, typically using wget or cURL user agents. Some of the ELF files were later identified to be KrustyLoader payloads using open-source intelligence (OSINT). External researchers have reported that the KrustyLoader malware is executed in cases of Ivanti EPMM exploitation to gain and maintain a foothold in target networks [2].

In one customer environment, after connections were made to the endpoint fconnect[.]s3[.]amazonaws[.]com, Darktrace observed the target system downloading the ELF file mnQDqysNrlg via the user agent Wget/1.14 (linux-gnu). Further investigation of the file’s SHA1 hash (1dec9191606f8fc86e4ae4fdf07f09822f8a94f2) linked it to the KrustyLoader malware [5]. In another customer environment, connections were instead made to tnegadge[.]s3[.]amazonaws[.]com using the same user agent, from which the ELF file “/dfuJ8t1uhG” was downloaded. This file was also linked to KrustyLoader through its SHA1 hash (c47abdb1651f9f6d96d34313872e68fb132f39f5) [6].

The pattern of activity observed so far closely mirrors previous exploits associated with the Ivanti vulnerabilities CVE-2023-46805 and CVE-2024-21887 [4]. As in those cases, Darktrace observed exploit validation using OAST domains and services, along with the use of AWS endpoints to deliver ELF file payloads. However, in this instance, the delivered payload was identified as KrustyLoader malware.

Later-stage script file payload delivery

In addition to the ELF file downloads, Darktrace also detected other file downloads across several customer environments, potentially representing the delivery of later-stage payloads.

The downloaded files included script files with the .sh extension, featuring randomly generated alphanumeric filenames. One such example is “4l4md4r.sh”, which was retrieved during a connection to the IP address 15.188.246[.]198 using a cURL-associated user agent. This IP address was also linked to infrastructure associated with the SAP NetWeaver remote code execution vulnerability CVE-2025-31324, which enables remote code execution on NetWeaver Visual Composer. External reporting has attributed this infrastructure to a China-nexus state actor [7][8][9].

In addition to the script file downloads, devices on some customer networks were also observed making connections to pastebin[.]com and dpaste[.]com, two sites commonly used to host or share malicious payloads or exploitation instructions [2]. Exploits, including those targeting Ivanti EPMM vulnerabilities, can dynamically fetch malicious commands from sites like dpaste[.]com, enabling threat actors to update payloads. Unlike the previously detailed activity, this behavior was not identified in any prior Darktrace investigations into Ivanti-related vulnerabilities, suggesting a potential shift in the tactics used in post-exploitation stages of Ivanti attacks.

Conclusion

Edge infrastructure vulnerabilities, such as those found in Ivanti EPMM and investigated across customer environments with Darktrace / NETWORK, have become a key tool in the arsenal of attackers in today’s threat landscape. As highlighted in this investigation, while many of the tactics employed by threat actors following successful exploitation of vulnerabilities remain the same, subtle shifts in their methods can also be seen.

These subtle and often overlooked changes enable threat actors to remain undetected within networks, highlighting the critical need for organizations to maintain continuous extended visibility, leverage anomaly based behavioral analysis, and deploy machine speed intervention across their environments.

Credit to Nahisha Nobregas (Senior Cyber Analyst) and Anna Gilbertson (Senior Cyber Analyst)

Appendices

Mid-High Confidence IoCs

(IoC – Type - Description)

-       trkbucket.s3.amazonaws[.]com – Hostname – C2 endpoint

-       trkbucket.s3.amazonaws[.]com/NVGAoZDmEe – URL – Payload

-       tnegadge.s3.amazonaws[.]com – Hostname – C2 endpoint

-       tnegadge.s3.amazonaws[.]com/dfuJ8t1uhG – URL – Payload

-       c47abdb1651f9f6d96d34313872e68fb132f39f5 - SHA1 File Hash – Payload

-       4abfaeadcd5ab5f2c3acfac6454d1176 - MD5 File Hash - Payload

-       fconnect.s3.amazonaws[.]com – Hostname – C2 endpoint

-       fconnect.s3.amazonaws[.]com/mnQDqysNrlg – URL - Payload

-       15.188.246[.]198 – IP address – C2 endpoint

-       15.188.246[.]198/4l4md4r.sh?grep – URL – Payload

-       185.193.125[.]65 – IP address – C2 endpoint

-       185.193.125[.]65/c4qDsztEW6/TIGHT_UNIVERSITY – URL – C2 endpoint

-       d8d6fe1a268374088fb6a5dc7e5cbb54 – MD5 File Hash – Payload

-       64.52.80[.]21 – IP address – C2 endpoint

-       0d8da2d1.digimg[.]store – Hostname – C2 endpoint

-       134.209.107[.]209 – IP address – C2 endpoint

Darktrace Model Detections

-       Compromise / High Priority Tunnelling to Bin Services (Enhanced Monitoring Model)

-       Compromise / Possible Tunnelling to Bin Services

-       Anomalous Server Activity / New User Agent from Internet Facing System

-       Compliance / Pastebin

-       Device / Internet Facing Device with High Priority Alert

-       Anomalous Connection / Callback on Web Facing Device

-       Anomalous File / Script from Rare External Location

-       Anomalous File / Incoming ELF File

-       Device / Suspicious Domain

-       Device / New User Agent

-       Anomalous Connection / Multiple Connections to New External TCP Port

-       Anomalous Connection / New User Agent to IP Without Hostname

-       Anomalous File / EXE from Rare External Location

-       Anomalous File / Internet Facing System File Download

-       Anomalous File / Multiple EXE from Rare External Locations

-       Compromise / Suspicious HTTP and Anomalous Activity

-       Device / Attack and Recon Tools

-       Device / Initial Attack Chain Activity

-       Device / Large Number of Model Alerts

-       Device / Large Number of Model Alerts from Critical Network Device

References

1.     https://forums.ivanti.com/s/article/Security-Advisory-Ivanti-Endpoint-Manager-Mobile-EPMM?language=en_US

2.     https://blog.eclecticiq.com/china-nexus-threat-actor-actively-exploiting-ivanti-endpoint-manager-mobile-cve-2025-4428-vulnerability

3.     https://www.wiz.io/blog/ivanti-epmm-rce-vulnerability-chain-cve-2025-4427-cve-2025-4428

4.     https://www.darktrace.com/blog/the-unknown-unknowns-post-exploitation-activities-of-ivanti-cs-ps-appliances

5.     https://www.virustotal.com/gui/file/ac91c2c777c9e8638ec1628a199e396907fbb7dcf9c430ca712ec64a6f1fcbc9/community

6.     https://www.virustotal.com/gui/file/f3e0147d359f217e2aa0a3060d166f12e68314da84a4ecb5cb205bd711c71998/community

7.     https://www.virustotal.com/gui/ip-address/15.188.246.198

8.     https://blog.eclecticiq.com/china-nexus-nation-state-actors-exploit-sap-netweaver-cve-2025-31324-to-target-critical-infrastructures

9.     https://www.darktrace.com/blog/tracking-cve-2025-31324-darktraces-detection-of-sap-netweaver-exploitation-before-and-after-disclosure

10.  https://www.synacktiv.com/en/publications/krustyloader-rust-malware-linked-to-ivanti-connectsecure-compromises

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.

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Nahisha Nobregas
SOC Analyst

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August 7, 2025

How CDR & Automated Forensics Transform Cloud Incident Response

cloud security investigation guy on computer doing workDefault blog imageDefault blog image

Introduction: Cloud investigations

In cloud security, speed, automation and clarity are everything. However, for many SOC teams, responding to incidents in the cloud is often very difficult especially when attackers move fast, infrastructure is ephemeral, and forensic skills are scarce.

In this blog we will walk through an example that shows exactly how Darktrace Cloud Detection and Response (CDR) and automated cloud forensics together, solve these challenges, automating cloud detection, and deep forensic investigation in a way that’s fast, scalable, and deeply insightful.

The Problem: Cloud incidents are hard to investigate

Security teams often face three major hurdles when investigating cloud detections:

Lack of forensic expertise: Most SOCs and security teams aren’t natively staffed with forensics specialists.

Ephemeral infrastructure: Cloud assets spin up and down quickly, leaving little time to capture evidence.

Lack of existing automation: Gathering forensic-level data often requires manual effort and leaves teams scrambling around during incidents — accessing logs, snapshots, and system states before they disappear. This process is slow and often blocked by permissions, tooling gaps, or lack of visibility.

How Darktrace augments cloud investigations

1. Darktrace’s CDR finds anomalous activity in the cloud

An alert is generated for a large outbound data transfer from an externally facing EC2 instance to a rare external endpoint. It’s anomalous, unexpected, and potentially serious.

2. AI-led investigation stitches together the incident for a SOC analyst to look into

When a security incident unfolds, Darktrace’s Cyber AI Analyst TM is the first to surface it, automatically correlating behaviors, surfacing anomalies, and presenting a cohesive incident summary. It’s fast, detailed, and invaluable.

Once the incident is created, more questions are raised.

  • How were the impacted resources compromised?
  • How did the attack unfold over time – what tools and malware were used?
  • What data was accessed and exfiltrated?

What you’ll see as a SOC analyst: The incident begins in Darktrace’s Threat Visualizer, where a Cyber AI Analyst incident has been generated automatically highlighting large anomalous data transfer to a suspicious external IP. This isn’t just another alert, it’s a high-fidelity signal backed by Darktrace’s Self-Learning AI.

Cyber AI Analyst incident created for anomalous outbound data transfer
Figure 1: Cyber AI Analyst incident created for anomalous outbound data transfer

The analyst can then immediately pivot to Darktrace / CLOUD’s architecture view (see below), gaining context on the asset’s environment, ingress/egress points, connected systems, potential attack paths and whether there are any current misconfigurations detected on the asset.

Darktrace / CLOUD architecture view providing critical cloud context
Figure 2: Darktrace / CLOUD architecture view providing critical cloud context

3. Automated forensic capture — No expertise required

Then comes the game-changer, Darktrace’s recent acquisition of Cado enhances its cloud forensics capabilities. From the first alert triggered, Darktrace has already kicked in and automatically processed and analyzed a full volume capture of the EC2. Everything, past and present, is preserved. No need for manual snapshots, CLI commands, or specialist intervention.

Darktrace then provides a clear timeline highlighting the evidence and preserving it. In our example we identify:

  • A brute-force attempt on a file management app, followed by a successful login
  • A reverse shell used to gain unauthorized remote access to the EC2
  • A reverse TCP connection to the same suspicious IP flagged by Darktrace
  • Attacker commands showing how the data was split and prepared for exfiltration
  • A file (a.tar) created from two sensitive archives: product_plans.zip and research_data.zip

All of this is surfaced through the timeline view, ranked by significance using machine learning. The analyst can pivot through time, correlate events, and build a complete picture of the attack — without needing cloud forensics expertise.

Darktrace even gives the ability to:

  • Download and inspect gathered files in full detail, enabling teams to verify exactly what data was accessed or exfiltrated.
  • Interact with the file system as if it were live, allowing investigators to explore directories, uncover hidden artifacts, and understand attacker movement with precision.
Figure 3 Cado critical forensic investigation automated insights
Figure 3: Cado critical forensic investigation automated insights
Figure 4: Cado forensic file analysis of reverse shell and download option
Figure 5: a.tar created from two sensitive archives: product_plans.zip and research_data.zip
Figure 6: Traverse the full file system of the asset

Why this matters?

This workflow solves the hardest parts of cloud investigation:

  1. Capturing evidence before it disappears
  2. Understanding attacker behavior in detail - automatically
  3. Linking detections to impact with full incident visibility

This kind of insight is invaluable for organizations especially regulated industries, where knowing exactly what data was affected is critical for compliance and reporting. It’s also a powerful tool for detecting insider threats, not just external attackers.

Darktrace / CLOUD and Cado together acts as a force multiplier helping with:

  • Reducing investigation time from hours to minutes
  • Preserving ephemeral evidence automatically
  • Empowering analysts with forensic-level visibility

Cloud threats aren’t slowing down. Your response shouldn’t either. Darktrace / CLOUD + Cado gives your SOC the tools to detect, contain, and investigate cloud incidents — automatically, accurately, and at scale.

[related-resource]

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About the author
Adam Stevens
Director of Product, Cloud Security
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