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June 13, 2021

Neutralizing QakBot: Darktrace SOC's Success Story

Learn about the strategies used by Darktrace's SOC team to neutralize the QakBot banking trojan and safeguard financial data.
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
Brianna Leddy
Director of Analyst Operations
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13
Jun 2021

While cutting-edge technology is essential for organizations to secure their digital assets, having on-hand human support to deal with threats can be invaluable for lean security teams and organizations without Autonomous Response in their digital enterprise.

Cyber AI technology recently detected the QakBot banking trojan in a customer environment, and with the help of Darktrace’s SOC team, the customer was able to shut down the attack in under two hours.

QakBot malware

QakBot has built a name for itself over the past twelve years as one of the most deadly trojans in the game. Used in fast-paced, automated attacks against individual businesses, it has the ability to drain company resources and steal vast amounts of financial data. It is often downloaded during Emotet campaigns to infect devices and harvest bank account information.

Like other banking trojans, QakBot uses a dropper to install itself on a corporate device. It then self-propagates through a system and collects credentials at machine speed. Cyber-criminals can use this information to extract private data or distribute ransomware and further malicious payloads.

QakBot is extremely difficult for traditional security tools to detect. Due to a combination of its automatic worm-like capabilities, its use of a virus dropper with delayed execution, and several other obfuscation methods, it is able to bypass the majority of legacy tools and can lead to extreme financial repercussions if not dealt with in its initial stages.

The Darktrace SOC team

Darktrace’s Security Operations Center (SOC) team, located in Cambridge, San Francisco, and Singapore, deal with a wide range of these quick-moving and stealthy threats which are identified by Cyber AI, including ransomware deployments, SaaS account takeovers, and data exfiltration.

Such attacks often use ‘Living off the Land’ techniques which make them difficult to differentiate from legitimate network traffic. Moreover, many threat actors carry out malicious activities outside of a target organization’s normal working hours, amplifying the potential impact of a breach before it is discovered.

The Darktrace SOC team provides around-the-clock coverage of customer environments through Proactive Threat Notification (PTN) and Ask the Expert (ATE) services. Alongside autonomous AI detection, these services provide additional human monitoring and support for customers undergoing significant security events.

Uncovering the QakBot banking trojan

Figure 1: Timeline of the QakBot banking trojan attack, including the response from Darktrace’s services.

At a company in the EMEA region with around 7,000 devices, Cyber AI detected the early signs of a trojan horse. The organization did not have Antigena Email analyzing its email traffic in order to respond to attacks in the inbox, so when a phishing email slipped through the gateway and was opened by a user, their device began connecting to a high volume of suspicious endpoints.

This resembled command and control (C2) communication, and, based on the unusual nature of this activity for the device and the environment, this behavior triggered multiple high scoring model breaches. One of these was a high fidelity model breach for ‘Suspicious SSL Activity’, which prompted an investigation through the Proactive Threat Notification service.

Figure 2: An example of the Cyber AI Analyst incident timeline for an infected device, showing command and control and reconnaissance activity.

An expert Darktrace analyst was alerted to the unusual connectivity by the Enterprise Immune System and began to investigate the anomalous behavior, determining that this device was exhibiting strong signs of a banking trojan infection. The analyst needed to move quickly: the trojan had immediately begun reconnaissance and was preparing to spread across the network.

Within an hour, the analyst had produced a brief report summarizing the activity and this was sent as a PTN alert to the customer. The report contained key technical information from the model breach and Cyber AI Analyst incident – including the timeframe, device hostname and IP address, suspicious external domains, and a reference for the customer to view this alert in the Darktrace UI.

Figure 3: Visual example of the Darktrace threat tray. In the QakBot attack, four Enhanced Monitoring model breaches were triggered, and these were investigated and alerted through the PTN service. They were all high scoring detections, clearly indicating a compromise.

Upon receiving the alert, the customer initiated further investigation and quickly shut down the affected device. The attack was contained in less than two hours.

Ask the Expert

After their initial remediation, the company reached out to the Darktrace team via Ask the Expert to confirm that this was a QakBot infection and to gain additional assistance in investigating the extent of the compromise.

The analyst team provided ongoing support to the investigation over the next six hours, concluding that this likely came from a phishing email and that no other devices in the environment were compromised. The analyst provided a list of observed Indicators of Compromise (IoCs) and worked with the customer to add these to the Darktrace Watched Domains List for further monitoring. The customer was also able to use this list to block the IoCs at the firewall.

The organization contained the infection, and no further suspicious behavior was observed from network devices.

Humans and AI

This case study is a perfect example of how Darktrace’s services provide constant assistance to customers every day of every week. On top of Darktrace’s advanced machine learning technology, the Darktrace SOC team serves as an additional layer of support for security teams of all sizes. Proactive Threat Notifications offer an extra set of eyes on emerging threats, while Ask The Expert provides a mechanism for customers to gain investigative support directly from Darktrace analysts.

The early detection of this banking trojan allowed the organization to deal with the threat before it could develop into a serious infection or a ransomware attack. QakBot is just one of many strains of swift self-spreading malware in today’s threat landscape. Such automated attacks consistently outpace the fastest of human defenders, exposing the desperate need for AI and autonomous systems to augment human teams and protect digital systems in real time.

If Antigena Network had been active in this environment, the suspicious external connectivity would have been blocked upon first detection, stopping the attack within seconds. In fact, the customer decided to deploy Antigena Network following this incident, and now benefits from 24/7 Autonomous Response against all emerging cyber-threats.

IoCs:

nerotimethod[.]com193[.]29[.]58[.]17345[.]32[.]211[.]20754[.]36[.]108[.]120144[.]139[.]166[.]1875[.]67[.]192[.]125 149[.]28[.]101[.]9037[.]211[.]90[.]17568[.]131[.]107[.]37162[.]222[.]226[.]194mywebscrap[.]com

Darktrace model detections:

  • Compromise / SSL or HTTP Beacon
  • Compromise / Suspicious SSL Activity
  • Device / Multiple C2 Model Breaches
  • Device / Lateral Movement and C2 Activity
  • Device / Multiple Lateral Movement Model Breaches
  • Device / Large Number of Model Breaches
  • Compromise / Suspicious Beaconing Behaviour
  • Compromise / SSL Beaconing to Rare Destination
  • Compromise / Slow Beaconing Activity To External Rare
  • Compromise / High Volume of Connections with Beacon Score
  • Anomalous Connection / Suspicious Self-Signed SSL
  • Anomalous Connection / Rare External SSL Self-Signed
  • Device / Reverse DNS Sweep
  • Unusual Activity / Possible RPC Recon Activity
  • Device / Active Directory Reconnaissance
  • Device / Network Scan - Low Anomaly Score
  • Anomalous Connection / SMB Enumeration

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
Brianna Leddy
Director of Analyst Operations

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May 21, 2025

Evaluating Email Security: How to Select the Best Solution for Your Organization

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When evaluating email security solutions, it’s crucial to move beyond marketing claims and focus on real-world performance. One of the most effective ways to achieve this is through an A/B comparison approach – a side-by-side evaluation of vendors based on consistent, predefined criteria.

This method cuts through biases, reveals true capability differences, and ensures that all solutions are assessed on a level playing field. It’s not just about finding an objectively good solution – it’s about finding the best solution for your organization’s specific needs.

An A/B comparison approach is particularly effective for three main reasons:

  1. Eliminates bias: By comparing solutions under identical conditions, it’s easier to spot differences in performance without the fog of marketing jargon.
  2. Highlights real capabilities: Direct side-by-side testing exposes genuine strengths and weaknesses, making it easier to judge which features are impactful versus merely decorative.
  3. Encourages objective decision-making: This structured method reduces emotional or brand-driven decisions, focusing purely on metrics and performance.

Let’s look at the key factors to consider when setting up your evaluation to ensure a fair, accurate, and actionable comparison.

Deployment: Setting the stage for fair evaluation

To achieve a genuine comparison, deployment must be consistent across all evaluated solutions:

  • Establish the same scope: All solutions should be granted identical visibility across relevant tenants and domains to ensure parity.
  • Set a concrete timeline: Deploy and test each solution with the same dataset, at the same points in time. This allows you to observe differences in learning periods and adaptive capabilities.

Equal visibility and synchronized timelines prevent discrepancies that could skew your understanding of each vendor’s true capabilities. But remember – quicker results might not equal better learning or understanding!

Tuning and configurations: Optimizing for real-world conditions

Properly tuning and configuring each solution is critical for fair evaluation:

  • Compare on optimal performance: Consult with each vendor to understand what optimal deployment looks like for their solution, particularly if machine learning is involved.
  • Consider the long term: Configuration adjustments should be made with long-term usage in mind. Short-term fixes can mask long-term challenges.
  • Data visibility: Ensure each solution can retain and provide search capabilities on all data collected throughout the evaluation period.

These steps guarantee that you are comparing fully optimized versions of each platform, not underperforming or misconfigured ones.

Evaluation: Applying consistent metrics

Once deployment and configurations are aligned, the evaluation itself must be consistent, to prevent unfair scoring and help to identify true differences in threat detection and response capabilities.

  • Coordinate your decision criteria: Ensure all vendors are measured against the same set of criteria, established before testing begins.
  • Understand vendor threat classification: Each vendor may have different ways of classifying threats, so be sure to understand these nuances.
  • Maintain communication: If results seem inaccurate, engage with the vendors. Their response and remediation capabilities are part of the evaluation.

Making a decision: Look beyond the metrics

When it comes to reviewing the performance of each solution, it’s important to both consider and look beyond the raw data. This is about choosing the solution that best aligns with your specific business needs, which may include factors and features not captured in the results.

  • Evaluate based on results: Consider accuracy, threats detected, precision, and response effectiveness.
  • Evaluate beyond results: Assess the overall experience, including support, integrations, training, and long-term alignment with your security strategy.
  • Review and communicate: Internally review the findings and communicate them back to the vendors.

Choosing the right email security solution isn’t just about ticking boxes, it’s about strategic alignment with your organization’s goals and the evolving threat landscape. A structured, A/B comparison approach will help ensure that the solution you select is truly the best fit.

For a full checklist of the features and capabilities to compare, as well as how to perform a commercial and technical evaluation, check out the full Buyer’s Checklist for Evaluating Email Security.

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About the author
Carlos Gray
Senior Product Marketing Manager, Email

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May 21, 2025

Adapting to new USCG cybersecurity mandates: Darktrace for ports and maritime systems

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What is the Marine Transportation System (MTS)?

Marine Transportation Systems (MTS) play a substantial roll in U.S. commerce, military readiness, and economic security. Defined as a critical national infrastructure, the MTS encompasses all aspects of maritime transportation from ships and ports to the inland waterways and the rail and roadways that connect them.

MTS interconnected systems include:

  • Waterways: Coastal and inland rivers, shipping channels, and harbors
  • Ports: Terminals, piers, and facilities where cargo and passengers are transferred
  • Vessels: Commercial ships, barges, ferries, and support craft
  • Intermodal Connections: Railroads, highways, and logistics hubs that tie maritime transport into national and global supply chains

The Coast Guard plays a central role in ensuring the safety, security, and efficiency of the MTS, handling over $5.4 trillion in annual economic activity. As digital systems increasingly support operations across the MTS, from crane control to cargo tracking, cybersecurity has become essential to protecting this lifeline of U.S. trade and infrastructure.

Maritime Transportation Systems also enable international trade, making them prime targets for cyber threats from ransomware gangs to nation-state actors.

To defend against growing threats, the United States Coast Guard (USCG) has moved from encouraging cybersecurity best practices to enforcing them, culminating in a new mandate that goes into effect on July 16, 2025. These regulations aim to secure the digital backbone of the maritime industry.

Why maritime ports are at risk

Modern ports are a blend of legacy and modern OT, IoT, and IT digitally connected technologies that enable crane operations, container tracking, terminal storage, logistics, and remote maintenance.

Many of these systems were never designed with cybersecurity in mind, making them vulnerable to lateral movement and disruptive ransomware attack spillover.

The convergence of business IT networks and operational infrastructure further expands the attack surface, especially with the rise of cloud adoption and unmanaged IoT and IIoT devices.

Cyber incidents in recent years have demonstrated how ransomware or malicious activity can halt crane operations, disrupt logistics, and compromise safety at scale threatening not only port operations, but national security and economic stability.

Relevant cyber-attacks on maritime ports

Maersk & Port of Los Angeles (2017 – NotPetya):
A ransomware attack crippled A.P. Moller-Maersk, the world’s largest shipping company. Operations at 17 ports, including the Port of Los Angeles, were halted due to system outages, causing weeks of logistical chaos.

Port of San Diego (2018 – Ransomware Attack):
A ransomware attack targeted the Port of San Diego, disrupting internal IT systems including public records, business services, and dockside cargo operations. While marine traffic was unaffected, commercial activity slowed significantly during recovery.

Port of Houston (2021 – Nation-State Intrusion):
A suspected nation-state actor exploited a known vulnerability in a Port of Houston web application to gain access to its network. While the attack was reportedly thwarted, it triggered a federal investigation and highlighted the vulnerability of maritime systems.

Jawaharlal Nehru Port Trust, India (2022 – Ransomware Incident):
India’s largest container port experienced disruptions due to a ransomware attack affecting operations and logistics systems. Container handling and cargo movement slowed as IT systems were taken offline during recovery efforts.

A regulatory shift: From guidance to enforcement

Since the Maritime Transportation Security Act (MTSA) of 2002, ports have been required to develop and maintain security plans. Cybersecurity formally entered the regulatory fold in 2020 with revisions to 33 CFR Part 105 and 106, requiring port authorities to assess and address computer system vulnerabilities.

In January 2025, the USCG finalized new rules to enforce cybersecurity practices across the MTS. Key elements include (but are not limited to):

  • A dedicated cyber incident response plan (PR.IP-9)
  • Routine cybersecurity risk assessments and exercises (ID.RA)
  • Designation of a cybersecurity officer and regular workforce training (section 3.1)
  • Controls for access management, segmentation, logging, and encryption (PR.AC-1:7)
  • Supply chain risk management (ID.SC)
  • Incident reporting to the National Response Center

Port operators are encouraged to align their programs with the NIST Cybersecurity Framework (CSF 2.0) and NIST SP 800-82r3, which provide comprehensive guidance for IT and OT security in industrial environments.

How Darktrace can support maritime & ports

Unified IT + OT + Cloud coverage

Maritime ports operate in hybrid environments spanning business IT systems (finance, HR, ERP), industrial OT (cranes, gates, pumps, sensors), and an increasing array of cloud and SaaS platforms.

Darktrace is the only vendor that provides native visibility and threat detection across OT/IoT, IT, cloud, and SaaS environments — all in a single platform. This means:

  • Cranes and other physical process control networks are monitored in the same dashboard as Active Directory and Office 365.
  • Threats that start in the cloud (e.g., phishing, SaaS token theft) and pivot or attempt to pivot into OT are caught early — eliminating blind spots that siloed tools miss.

This unification is critical to meeting USCG requirements for network-wide monitoring, risk identification, and incident response.

AI that understands your environment. Not just known threats

Darktrace’s AI doesn’t rely on rules or signatures. Instead, it uses Self-Learning AI TM that builds a unique “pattern of life” for every device, protocol, user, and network segment, whether it’s a crane router or PLC, SCADA server, Workstation, or Linux file server.

  • No predefined baselines or manual training
  • Real-time anomaly detection for zero-days, ransomware, and supply chain compromise
  • Continuous adaptation to new devices, configurations, and operations

This approach is critical in diverse distributed OT environments where change and anomalous activity on the network are more frequent. It also dramatically reduces the time and expertise needed to classify and inventory assets, even for unknown or custom-built systems.

Supporting incident response requirements

A key USCG requirement is that cybersecurity plans must support effective incident response.

Key expectations include:

  • Defined response roles and procedures: Personnel must know what to do and when (RS.CO-1).
  • Timely reporting: Incidents must be reported and categorized according to established criteria (RS.CO-2, RS.AN-4).
  • Effective communication: Information must be shared internally and externally, including voluntary collaboration with law enforcement and industry peers (RS.CO-3 through RS.CO-5).
  • Thorough analysis: Alerts must be investigated, impacts understood, and forensic evidence gathered to support decision-making and recovery (RS.AN-1 through RS.AN-5).
  • Swift mitigation: Incidents must be contained and resolved efficiently, with newly discovered vulnerabilities addressed or documented (RS.MI-1 through RS.MI-3).
  • Ongoing improvement: Organizations must refine their response plans using lessons learned from past incidents (RS.IM-1 and RS.IM-2).

That means detections need to be clear, accurate, and actionable.

Darktrace cuts through the noise using AI that prioritizes only high-confidence incidents and provides natural-language narratives and investigative reports that explain:

  • What’s happening, where it’s happening, when it’s happening
  • Why it’s unusual
  • How to respond

Result: Port security teams often lean and multi-tasked can meet USCG response-time expectations and reporting needs without needing to scale headcount or triage hundreds of alerts.

Built-for-edge deployment

Maritime environments are constrained. Many traditional SaaS deployment types often are unsuitable for tugboats, cranes, or air-gapped terminal systems.

Darktrace builds and maintains its own ruggedized, purpose-built appliances and unique virtual deployment options that:

  • Deploy directly into crane networks or terminal enclosures
  • Require no configuration or tuning, drop-in ready
  • Support secure over-the-air updates and fleet management
  • Operate without cloud dependency, supporting isolated and air-gapped systems

Use case: Multiple ports have been able to deploy Darktrace directly into the crane’s switch enclosure, securing lateral movement paths without interfering with the crane control software itself.

Segmentation enforcement & real-time threat containment

Darktrace visualizes real-time connectivity and attack pathways across IT, OT, and IoT it and integrates with firewalls (e.g., Fortinet, Cisco, Palo Alto) to enforce segmentation using AI insights alongside Darktrace’s own native autonomous and human confirmed response capabilities.

Benefits of autonomous and human confirmed response:

  • Auto-isolate rogue devices before the threat can escalate
  • Quarantine a suspicious connectivity with confidence operations won’t be halted
  • Autonomously buy time for human responders during off-hours or holidays
  • This ensures segmentation isn't just documented but that in the case of its failure or exploitation responses are performed as a compensating control

No reliance on 3rd parties or external connectivity

Darktrace’s supply chain integrity is a core part of its value to critical infrastructure customers. Unlike solutions that rely on indirect data collection or third-party appliances, Darktrace:

  • Uses in-house engineered sensors and appliances
  • Does not require transmission of data to or from the cloud

This ensures confidence in both your cyber visibility and the security of the tools you deploy.

See examples here of how Darktrace stopped supply chain attacks:

Readiness for USCG and Beyond

With a self-learning system that adapts to each unique port environment, Darktrace helps maritime operators not just comply but build lasting cyber resilience in a high-threat landscape.

Cybersecurity is no longer optional for U.S. ports its operationally and nationally critical. Darktrace delivers the intelligence, automation, and precision needed to meet USCG requirements and protect the digital lifeblood of the modern port.

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About the author
Daniel Simonds
Director of Operational Technology
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