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April 29, 2025

MFA Under Attack: AiTM Phishing Kits Abusing Legitimate Services

Tycoon 2FA uses AiTM phishing and legitimate services to bypass MFA. Darktrace AI stopped it, read the blog to learn how Self-Learning AI detects sophisticated threats.
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
Alexandra Sentenac
Cyber Analyst
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29
Apr 2025

In late 2024 and early 2025, the Darktrace Security Operations Center (SOC) investigated alerts regarding separate cases of Software-as-a-Service (SaaS) account compromises on two customer environments that presented several similarities, suggesting they were part of a wider phishing campaign.

This campaign was found to leverage the project collaboration and note-taking application, Milanote, and the Tycoon 2FA phishing kit.

Legitimate services abused

As highlighted in Darktrace's 2024 Annual Threat Report [1], threat actors are abusing legitimate services, like Milanote, in their phishing campaigns. By leveraging these trusted platforms and domains, malicious actors can bypass traditional security measures, making their phishing emails appear benign and increasing the likelihood of successful attacks.

Darktrace categorizes these senders and platforms as free content senders. These services allow users to send emails containing custom content (e.g., files) from fully validated, fixed service address belonging to legitimate corporations. Although some of these services permit full body and subject customization by attackers, the structure of these emails is generally consistent, making it challenging to differentiate between legitimate and malicious emails.

What is Tycoon 2FA?

Tycoon 2FA is an Adversary-in-the-Middle (AitM) phishing kit, first seen in August 2023 and distributed via the Phishing-as-a-Service (PhaaS) model [2]. It targets multi-factor authentication (MFA) by intercepting credentials and MFA tokens during authentication on fake Microsoft or Google login pages. The attacker captures session cookies after MFA is completed, allowing them to replay the session and access the user account, even if credentials are reset. The rise in MFA use has increased the popularity of AitM phishing kits like Tycoon 2FA and Mamba 2FA, another AiTM phishing kit investigated by Darktrace.

Initial access via phishing email

At the beginning of 2025, Darktrace observed phishing emails leveraging Milanote being sent to multiple internal recipients in an organization. In this attack, the same email was sent to 19 different users, all of which were held by Darktrace.

The subject line of the emails mentioned both a legitimate internal user of the company, the company name, as well as a Milanote board regarding a “new agreement” in German. It is a common social engineering technique to mention urgent matters, such as unpaid invoices, expired passwords, or awaiting voicemails, in the subject line to prompt immediate action from the user. However, this tactic is now widely covered in phishing awareness training, making users more suspicious of such emails. In this case, while the subject mentioned a “new agreement,” likely raising the recipient’s curiosity, the tone remained professional and not overly alarming. Additionally, the mention of a colleague and the standardized language typical of free content sender emails further helped dispel concerns regarding the email.

These emails were sent by the legitimate address support@milanote[.]com and referenced "Milanote" in the personal field of the header but originated from the freemail address “ahnermatternk.ef.od.13@gmail[.]com”. Darktrace / EMAIL recognized that none of the recipients had previously received a file share email from Milanote, making this sender unfamiliar in the customer's email environment

The emails contained several benign links to legitimate Milanote endpoints (including an unsubscribe link) which were not flagged by Darktrace. However, they also included a malicious link designed to direct recipients to a pre-filled credential harvesting page hosted on Milanote, prompting them to register for an account. Despite not blocking the legitimate Milanote links in the same email, Darktrace locked the malicious link, preventing users from visiting the credential harvester.

Credential harvesting page sent to recipients, as seen in. sandbox environment.
Figure 1: Credential harvesting page sent to recipients, as seen in. sandbox environment.

Around one minute later, one recipient received a legitimate email from Milanote confirming their successful account registration, indicating they had accessed the phishing page. This email had a lower anomaly score and was not flagged by Darktrace / EMAIL because, unlike the first email, it did not contain any suspicious links and was a genuine account registration notification. Similarly, in the malicious Milanote email, only the link leading to the phishing page was blocked, while the benign and legitimate Milanote links remained accessible, demonstrating Darktrace’s precise and targeted actioning.

A legitimate and a malicious Milanote email received by one recipient.
Figure 2: A legitimate and a malicious Milanote email received by one recipient.

Around the same time, Darktrace / NETWORK observed the same user’s device making DNS query for the domain name “lrn.ialeahed[.]com” , which has been flagged as a Tycoon 2FA domain [2], suggesting the use of this phishing platform.

Once the user had entered their details in the credential harvester, it is likely that they were presented a document hosted on Milanote that contained the final payload link – likely hidden behind text instructing users to access a “new agreement” document.

External research indicates that the user was likely directed to a Cloudflare Turnstile challenge meant to reroute unwanted traffic, such as automated security scripts and penetration testing tools [2] [3]. After these checks and other background processes are completed, the user is directed to the final landing page. In this case, it was likely a fake login prompt hosted on the attacker’s server, where the user is asked to authenticate to their account using MFA. By burrowing malicious links and files in this manner, threat actors can evade analysis by traditional security email gateways, effectively bypassing their protection.

Darktrace’s analysis of the structure and word content of the phishing emails resulted in an 82% probability score that the email was malicious, and the email further received a 67% phishing inducement score, representing how closely the structure and word content of the emails compared to typical phishing emails.

All these unusual elements triggered multiple alerts in Darktrace / EMAIL, focusing on two main suspicious aspects: a new, unknown sender with no prior correspondence with the recipients or the environment, and the inclusion of a link to a previously unseen file storage solution.

Milanote phishing email as seen within Darktrace / EMAIL.
Figure 3: Milanote phishing email as seen within Darktrace / EMAIL.

After detecting the fifth email, the “Sender Surge” model alert was triggered in Darktrace / EMAIL due to a significant number of recipients being emailed by this new suspicious sender in a short period. These recipients were from various departments across the customer’s organization, including sales, marketing, purchasing, and production. Darktrace / EMAIL determined that the emails were sent to a highly unusual group of internal recipients, further raising doubts about the business legitimacy.

Darktrace / EMAIL suggested actions to contain the attack by holding all Milanote phishing emails back from recipient’s inboxes, except for the detailed email with locked links. However, autonomous actions were not enabled at the time, allowing the initial email to reach recipients' inboxes, providing a brief window for interaction. Unfortunately, during this window, one recipient clicked on the Milanote payload link, leading to the compromise of their account.

SaaS account takeover

About three minutes after the malicious Milanote email was received, Darktrace / IDENTITY detected an unusual login to the email recipient’s SaaS account. The SaaS actor was observed accessing files from their usual location in Germany, while simultaneously, a 100% rare login occurred from a location in the US that had never been seen in the customer’s environment before. This login was also flagged as suspicious by Microsoft 365, triggering a 'Conditional Access Policy' that required MFA authentication, which was successfully completed.

Tycoon 2FA adnimistration panel login page dated from October 2023 [3].
Figure 4: Tycoon 2FA adnimistration panel login page dated from October 2023 [3].

Despite the successful authentication, Darktrace / IDENTITY recognized that the login from this unusual location, coupled with simultaneous activity in another geographically distant location, were highly suspicious. Darktrace went on to observe MFA-validated logins from three separate US-based IP addresses: 89.185.80[.]19, 5.181.3[.]68, and 38.242.7[.]252. Most of the malicious activity was performed from the latter, which is associated with the Hide My Ass (HMA) VPN network [5].

Darktrace’s detection of the suspicious login from the US while the legitimate user was logged in from Germany.
Figure 5: Darktrace’s detection of the suspicious login from the US while the legitimate user was logged in from Germany.
Darktrace’s detection of the suspicious login following successful MFA authentication.
Figure 6: Darktrace’s detection of the suspicious login following successful MFA authentication.

Following this, the malicious actor accessed the user’s inbox and created a new mailbox rule named “GTH” that deleted any incoming email containing the string “milanote” in the subject line or body. Rules like this are a common technique used by attackers to leverage compromised accounts for launching phishing campaigns and concealing replies to phishing emails that might raise suspicions among legitimate account holders. Using legitimate, albeit compromised, accounts to send additional phishing emails enhances the apparent legitimacy of the malicious emails. This tactic has been reported as being used by Tycoon 2FA attackers [4].

The attacker accessed over 140 emails within the legitimate user’s inbox, including both the inbox and the “Sent Items” folder. Notably, the attacker accessed five emails in the “Sent Items” folder and modified their attachments. These emails were mainly related to invoices, suggesting the threat actor may have been looking to hijack those email threads to send fake invoices or replicate previous invoice emails.

Darktrace’s Cyber AI AnalystTM launched autonomous investigations into the individual events surrounding this suspicious activity. It connected these separate events into a single, broad account takeover incident, providing the customer with a clearer view of the ongoing compromise.

Cyber AI Analyst’s detection of unusual SaaS account activities in a single incident.
Figure 7: Cyber AI Analyst’s detection of unusual SaaS account activities in a single incident.
Cyber AI Analyst investigation of suspicious activities performed by the attacker.
Figure 8: Cyber AI Analyst investigation of suspicious activities performed by the attacker.

Darktrace's response

Within three minutes of the first unusual login alert, Darktrace’s Autonomous Response intervened, disabling the compromised user account for two hours.

As the impacted customer was subscribed to the Managed Threat Detection Service, Darktrace’s SOC team investigated the activity further and promptly alerted the customer’s security team. With the user’s account still disabled by Autonomous Response, the attack was contained, allowing the customer’s security team valuable time to investigate and remediate. Within ten minutes of receiving the alert from Darktrace’s SOC, they reset the user’s password, closed all active SaaS sessions, and deleted the malicious email rule. Darktrace’s SOC further supported the customer through the Security Operations Service Support service by providing information about the data accessed and identifying any other affected users.

Autonomous Response actions carried out by Darktrace / IDENTITY to contain the malicious activity
Figure 9: Autonomous Response actions carried out by Darktrace / IDENTITY to contain the malicious activity.

A wider Milanote phishing campaign?

Around a month before this compromise activity, Darktrace alerted another customer to similar activities involving two compromised user accounts. These accounts created new inbox rules named “GFH” and “GVB” to delete all incoming emails containing the string “milanote” in their subject line and/or body.

The phishing emails that led to the compromise of these user accounts were similar to the ones discussed above. Specifically, these emails were sent via the Milanote platform and referenced a “new agreement” (in Spanish) being shared by a colleague. Additionally, the payload link included in the phishing emails showed the same UserPrincipalName (UPN) attribute (i.e., click?upn=u001.qLX9yCzR), which has been seen in other Milanote phishing emails leveraging Tycoon 2FA reported by OSINT sources [6]. Interestingly, in some cases, the email also referenced a “new agreement” in Portuguese, indicating a global campaign.

Based on the similarities in the rule’s naming convention and action, as well as the similarities in the phishing email subjects, it is likely that these were part of the same campaign leveraging Milanote and Tycoon 2FA to compromise user accounts. Since its introduction, the Tycoon 2FA phishing kit has undergone several enhancements to increase its stealth and obfuscation methods, making it harder for security tools to detect. For example, the latest versions contain special source code to obstruct web page analysis by defenders, prevent users from copying meaningful text from the phishing webpages, and disable the right-click menu to prevent offline analysis [4].

Conclusion

Threat actors are continually employing new methods to bypass security detection tools and measures. As highlighted in this blog, even robust security mechanisms like MFA can be compromised using AitM phishing kits. The misuse of legitimate services such as Milanote for malicious purposes can help attackers evade traditional email security solutions by blurring the distinction between legitimate and malicious content.

This is why security tools based on anomaly detection are crucial for defending against such attacks. However, user awareness is equally important. Delays in processing can impact the speed of response, making it essential for users to be informed about these threats.

[related-resource]

Appendices

References

[1] https://www.darktrace.com/resources/annual-threat-report-2024

[2] https://www.validin.com/blog/tycoon_2fa_analyzing_and_hunting_phishing-as-a-service_domains

[3] https://blog.sekoia.io/tycoon-2fa-an-in-depth-analysis-of-the-latest-version-of-the-aitm-phishing-kit/#h-iocs-amp-technical-details

[4] https://blog.barracuda.com/2025/01/22/threat-spotlight-tycoon-2fa-phishing-kit

[5] https://spur.us/context/38.242.7.252    

[6] https://any.run/report/5ef1ac94e4c6c1dc35579321c206453aea80d414108f9f77abd2e2b03ffbd658/be5351d9-53c0-470b-8708-ee2e29300e70

Indicators of Compromise (IoCs)

IoC         Type      Description + Probability

89.185.80[.]19 - IP Address - Malicious login

5.181.3[.]68 - IP Address -Malicious login

38.242.7[.]252 - IP Address - Malicious login and new email inbox rule creation -  Hide My Ass VPN

lrn.ialeahed[.]com – Hostname - Likely Tycoon 2FA domain

Darktrace Model Detections

Email alerts

Platforms / Free Content Sender + High Sender Surge

Platforms / Free Content Sender + Sender Surge

Platforms / Free Content Sender + Unknown Initiator

Platforms / Free Content Sender

Platforms / Free Content Sender + First Time Recipient

Unusual / New Sender Surge

Unusual / Sender Surge

Antigena Anomaly / High Antigena Anomaly

Association / Unknown Sender

History / New Sender

Link / High Rarity Link to File Storage

Link/ Link To File Storage

Link / Link to File Storage + Unknown Sender

Link / Low Link Association

Platforms / Free Content Sender + First Time Initiator

Platforms / Free Content Sender + Unknown Initiator + Freemail

Platforms / Free Content Sender Link

Unusual / Anomalous Association

Unusual / Unlikely Recipient Association

IDENTITY

SaaS / Access / Unusual External Source for SaaS Credential Use

SaaS / Compromise / Login from Rare High Risk Endpoint

SaaS / Access / M365 High Risk Level Login

SaaS / Compromise / Login From Rare Endpoint While User Is Active

SaaS / Access / MailItemsAccessed from Rare Endpoint

SaaS / Unusual Activity / Multiple Unusual SaaS Activities

SaaS / Unusual Activity / Multiple Unusual External Sources For SaaS Credential

SaaS / Compliance / Anomalous New Email Rule

SaaS / Compromise / Unusual Login and New Email Rule

SaaS / Compromise / SaaS Anomaly Following Anomalous Login

Antigena / SaaS / Antigena Suspicious SaaS Activity Block

Antigena / SaaS / Antigena Enhanced Monitoring from SaaS User Block

Antigena / SaaS / Antigena Unusual Activity Block

Antigena / SaaS / Antigena Suspicious SaaS and Email Activity Block

Cyber AI Analyst Incident

Possible Hijack of Office365 Account

MITRE ATT&CK Mapping

Tactic – Technique

DEFENSE EVASION, PERSISTENCE, PRIVILEGE ESCALATION, INITIAL ACCESS - Cloud Accounts

INITIAL ACCESS - Phishing

CREDENTIAL ACCESS - Steal Web Session Cookie

PERSISTENCE - Account Manipulation

PERSISTENCE - Outlook Rules

RESOURCE DEVELOPMENT - Email Accounts

RESOURCE DEVELOPMENT - Compromise Accounts

Experts breakdown of Identity Security in the Cloud Era

This white paper discusses the current identity threat landscape and how defenders can adopt new tools to better secure their users and 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
Alexandra Sentenac
Cyber Analyst

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September 3, 2025

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

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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.

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

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

 Screenshot of second stage AutoIt script.
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.

Observed NBMiner arguments.
Figure 4: Observed NBMiner arguments.

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.

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

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

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

Darktrace’s Autonomous Response actions automatically triggered based on the anomalous connections observed to suspicious endpoints.
Figure 9: Darktrace’s Autonomous Response actions automatically triggered based on the anomalous connections observed to suspicious endpoints.

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.

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Keanna Grelicha
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August 29, 2025

From VPS to Phishing: How Darktrace Uncovered SaaS Hijacks through Virtual Infrastructure Abuse

VPS phishingDefault blog imageDefault blog image

What is a VPS and how are they abused?

A Virtual Private Server (VPS) is a virtualized server that provides dedicated resources and control to users on a shared physical device.  VPS providers, long used by developers and businesses, are increasingly misused by threat actors to launch stealthy, scalable attacks. While not a novel tactic, VPS abuse is has seen an increase in Software-as-a-Service (SaaS)-targeted campaigns as it enables attackers to bypass geolocation-based defenses by mimicking local traffic, evade IP reputation checks with clean, newly provisioned infrastructure, and blend into legitimate behavior [3].

VPS providers like Hyonix and Host Universal offer rapid setup and minimal open-source intelligence (OSINT) footprint, making detection difficult [1][2]. These services are not only fast to deploy but also affordable, making them attractive to attackers seeking anonymous, low-cost infrastructure for scalable campaigns. Such attacks tend to be targeted and persistent, often timed to coincide with legitimate user activity, a tactic that renders traditional security tools largely ineffective.

Darktrace’s investigation into Hyonix VPS abuse

In May 2025, Darktrace’s Threat Research team investigated a series of incidents across its customer base involving VPS-associated infrastructure. The investigation began with a fleet-wide review of alerts linked to Hyonix (ASN AS931), revealing a noticeable spike in anomalous behavior from this ASN in March 2025. The alerts included brute-force attempts, anomalous logins, and phishing campaign-related inbox rule creation.

Darktrace identified suspicious activity across multiple customer environments around this time, but two networks stood out. In one instance, two internal devices exhibited mirrored patterns of compromise, including logins from rare endpoints, manipulation of inbox rules, and the deletion of emails likely used in phishing attacks. Darktrace traced the activity back to IP addresses associated with Hyonix, suggesting a deliberate use of VPS infrastructure to facilitate the attack.

On the second customer network, the attack was marked by coordinated logins from rare IPs linked to multiple VPS providers, including Hyonix. This was followed by the creation of inbox rules with obfuscated names and attempts to modify account recovery settings, indicating a broader campaign that leveraged shared infrastructure and techniques.

Darktrace’s Autonomous Response capability was not enabled in either customer environment during these attacks. As a result, no automated containment actions were triggered, allowing the attack to escalate without interruption. Had Autonomous Response been active, Darktrace would have automatically blocked connections from the unusual VPS endpoints upon detection, effectively halting the compromise in its early stages.

Case 1

Timeline of activity for Case 1 - Unusual VPS logins and deletion of phishing emails.
Figure 1: Timeline of activity for Case 1 - Unusual VPS logins and deletion of phishing emails.

Initial Intrusion

On May 19, 2025, Darktrace observed two internal devices on one customer environment initiating logins from rare external IPs associated with VPS providers, namely Hyonix and Host Universal (via Proton VPN). Darktrace recognized that these logins had occurred within minutes of legitimate user activity from distant geolocations, indicating improbable travel and reinforcing the likelihood of session hijacking. This triggered Darktrace / IDENTITY model “Login From Rare Endpoint While User Is Active”, which highlights potential credential misuse when simultaneous logins occur from both familiar and rare sources.  

Shortly after these logins, Darktrace observed the threat actor deleting emails referring to invoice documents from the user’s “Sent Items” folder, suggesting an attempt to hide phishing emails that had been sent from the now-compromised account. Though not directly observed, initial access in this case was likely achieved through a similar phishing or account hijacking method.

 Darktrace / IDENTITY model "Login From Rare Endpoint While User Is Active", which detects simultaneous logins from both a common and a rare source to highlight potential credential misuse.
Figure 2: Darktrace / IDENTITY model "Login From Rare Endpoint While User Is Active", which detects simultaneous logins from both a common and a rare source to highlight potential credential misuse.

Case 2

Timeline of activity for Case 2 – Coordinated inbox rule creation and outbound phishing campaign.
Figure 3: Timeline of activity for Case 2 – Coordinated inbox rule creation and outbound phishing campaign.

In the second customer environment, Darktrace observed similar login activity originating from Hyonix, as well as other VPS providers like Mevspace and Hivelocity. Multiple users logged in from rare endpoints, with Multi-Factor Authentication (MFA) satisfied via token claims, further indicating session hijacking.

Establishing control and maintaining persistence

Following the initial access, Darktrace observed a series of suspicious SaaS activities, including the creation of new email rules. These rules were given minimal or obfuscated names, a tactic often used by attackers to avoid drawing attention during casual mailbox reviews by the SaaS account owner or automated audits. By keeping rule names vague or generic, attackers reduce the likelihood of detection while quietly redirecting or deleting incoming emails to maintain access and conceal their activity.

One of the newly created inbox rules targeted emails with subject lines referencing a document shared by a VIP at the customer’s organization. These emails would be automatically deleted, suggesting an attempt to conceal malicious mailbox activity from legitimate users.

Mirrored activity across environments

While no direct lateral movement was observed, mirrored activity across multiple user devices suggested a coordinated campaign. Notably, three users had near identical similar inbox rules created, while another user had a different rule related to fake invoices, reinforcing the likelihood of a shared infrastructure and technique set.

Privilege escalation and broader impact

On one account, Darktrace observed “User registered security info” activity was shortly after anomalous logins, indicating attempts to modify account recovery settings. On another, the user reset passwords or updated security information from rare external IPs. In both cases, the attacker’s actions—including creating inbox rules, deleting emails, and maintaining login persistence—suggested an intent to remain undetected while potentially setting the stage for data exfiltration or spam distribution.

On a separate account, outbound spam was observed, featuring generic finance-related subject lines such as 'INV#. EMITTANCE-1'. At the network level, Darktrace / NETWORK detected DNS requests from a device to a suspicious domain, which began prior the observed email compromise. The domain showed signs of domain fluxing, a tactic involving frequent changes in IP resolution, commonly used by threat actors to maintain resilient infrastructure and evade static blocklists. Around the same time, Darktrace detected another device writing a file named 'SplashtopStreamer.exe', associated with the remote access tool Splashtop, to a domain controller. While typically used in IT support scenarios, its presence here may suggest that the attacker leveraged it to establish persistent remote access or facilitate lateral movement within the customer’s network.

Conclusion

This investigation highlights the growing abuse of VPS infrastructure in SaaS compromise campaigns. Threat actors are increasingly leveraging these affordable and anonymous hosting services to hijack accounts, launch phishing attacks, and manipulate mailbox configurations, often bypassing traditional security controls.

Despite the stealthy nature of this campaign, Darktrace detected the malicious activity early in the kill chain through its Self-Learning AI. By continuously learning what is normal for each user and device, Darktrace surfaced subtle anomalies, such as rare login sources, inbox rule manipulation, and concurrent session activity, that likely evade traditional static, rule-based systems.

As attackers continue to exploit trusted infrastructure and mimic legitimate user behavior, organizations should adopt behavioral-based detection and response strategies. Proactively monitoring for indicators such as improbable travel, unusual login sources, and mailbox rule changes, and responding swiftly with autonomous actions, is critical to staying ahead of evolving threats.

Credit to Rajendra Rushanth (Cyber Analyst), Jen Beckett (Cyber Analyst) and Ryan Traill (Analyst Content Lead)

References

·      1: https://cybersecuritynews.com/threat-actors-leveraging-vps-hosting-providers/

·      2: https://threatfox.abuse.ch/asn/931/

·      3: https://www.cyfirma.com/research/vps-exploitation-by-threat-actors/

Appendices

Darktrace Model Detections

•   SaaS / Compromise / Unusual Login, Sent Mail, Deleted Sent

•   SaaS / Compromise / Suspicious Login and Mass Email Deletes

•   SaaS / Resource / Mass Email Deletes from Rare Location

•   SaaS / Compromise / Unusual Login and New Email Rule

•   SaaS / Compliance / Anomalous New Email Rule

•   SaaS / Resource / Possible Email Spam Activity

•   SaaS / Unusual Activity / Multiple Unusual SaaS Activities

•   SaaS / Unusual Activity / Multiple Unusual External Sources For SaaS Credential

•   SaaS / Access / Unusual External Source for SaaS Credential Use

•   SaaS / Compromise / High Priority Login From Rare Endpoint

•   SaaS / Compromise / Login From Rare Endpoint While User Is Active

List of Indicators of Compromise (IoCs)

Format: IoC – Type – Description

•   38.240.42[.]160 – IP – Associated with Hyonix ASN (AS931)

•   103.75.11[.]134 – IP – Associated with Host Universal / Proton VPN

•   162.241.121[.]156 – IP – Rare IP associated with phishing

•   194.49.68[.]244 – IP – Associated with Hyonix ASN

•   193.32.248[.]242 – IP – Used in suspicious login activity / Mullvad VPN

•   50.229.155[.]2 – IP – Rare login IP / AS 7922 ( COMCAST-7922 )

•   104.168.194[.]248 – IP – Rare login IP / AS 54290 ( HOSTWINDS )

•   38.255.57[.]212 – IP – Hyonix IP used during MFA activity

•   103.131.131[.]44 – IP – Hyonix IP used in login and MFA activity

•   178.173.244[.]27 – IP – Hyonix IP

•   91.223.3[.]147 – IP – Mevspace Poland, used in multiple logins

•   2a02:748:4000:18:0:1:170b[:]2524 – IPv6 – Hivelocity VPS, used in multiple logins and MFA activity

•   51.36.233[.]224 – IP – Saudi ASN, used in suspicious login

•   103.211.53[.]84 – IP – Excitel Broadband India, used in security info update

MITRE ATT&CK Mapping

Tactic – Technique – Sub-Technique

•   Initial Access – T1566 – Phishing

                       T1566.001 – Spearphishing Attachment

•   Execution – T1078 – Valid Accounts

•   Persistence – T1098 – Account Manipulation

                       T1098.002 – Exchange Email Rules

•   Command and Control – T1071 – Application Layer Protocol

                       T1071.001 – Web Protocols

•   Defense Evasion – T1036 – Masquerading

•   Defense Evasion – T1562 – Impair Defenses

                       T1562.001 – Disable or Modify Tools

•   Credential Access – T1556 – Modify Authentication Process

                       T1556.004 – MFA Bypass

•   Discovery – T1087 – Account Discovery

•      Impact – T1531 – Account Access Removal

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.

Continue reading
About the author
Rajendra Rushanth
Cyber Analyst
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