Blog
/
Email
/
April 10, 2023

Detecting Malicious Email Activity & AI Impersonating

Discover how two different phishing attempts from some known and unknown senders used a payroll diversion and credential sealing box link to harm users.
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
Isabelle Cheong
Cyber Security Analyst
Default blog imageDefault blog imageDefault blog imageDefault blog imageDefault blog imageDefault blog image
10
Apr 2023

Social engineering has become widespread in the cyber threat landscape in recent years, and the near-universal use of social media today has allowed attackers to research and target victims more effectively. Social engineering involves manipulating users to carry out actions such as revealing sensitive information like login credentials or credit card details. It can also lead to user account compromises, causing huge disruption to an organization’s digital estate. 

As people use social media platforms not only for personal reasons, but also for business purposes, attackers gain information they can exploit in social engineering attacks. For example, a threat actor may attempt to impersonate a known individual or legitimate service to take advantage of a user’s established trust. This is a highly successful method of social engineering because mimicking known contacts makes it difficult for traditional security tools that rely on deny-lists to detect the attack.

In October 2022, Darktrace identified and responded to two separate malicious email campaigns in which threat actors attempted to impersonate known contacts in an effort to compromise customer devices. As it learns the normal behavior of every user in the email system, Darktrace was able to instantly detect these threats and mitigate them autonomously, preventing significant disruption to the customer networks.

Payroll Diversion Fraud Attempt Impersonating a Former Employee 

While a customer in the Canadian energy sector was trialing Darktrace in October 2022, Darktrace/Email™ identified a suspicious email seemingly sent from an employee within the organization. The email was sent to the Senior Director of Human Resources (HR) with a subject line of “Change in payroll Direct Deposit.” The email requested a change in bank account information for an employee. However, Darktrace recognized that the sender was using a free mail address that contained random letters, indicating it may have been algorithmically generated. Since this incident occurred during a trial, Darktrace/Email was not configured to take action. Otherwise, it would have prevented the email from landing in the inbox. In this case though, the email went through, bypassing all other security tools in place.

Although the email was from an unknown sender, the HR director believed the email could have been legitimate as the employee who appeared to be the sender had left the organization seven days prior and no longer had access to their corporate email account. However, after reviewing it in the Darktrace/Email dashboard, the customer grew suspicious and contacted the former employee directly to verify if the request was legitimate. The former employee validated the suspicions by confirming they had sent no such email.

Further investigation by the customer revealed that the former employee had been vocal about their departure on various social media platforms. This gave threat actors valuable information to believably impersonate the former employee and defraud the organization. 

Such attempts to target organizations’ HR departments and divert payroll are common tactics for cyber-criminals and are often identified by Darktrace/Email across the customer base. Darktrace/Email is able to instantly identify the indicators associated with these spoofing attempts and immediately bring them to the attention of the customer’s security team. 

Using Legitimate File Sharing Service to Share a Phishing Link 

On October 7, 2022, a customer in the Singaporean construction sector was targeted by a phishing campaign attempting to impersonate a law firm known to the organization. Almost 200 employees received an email with the subject line “Accepted: Valuation Agreement.” 

Figure 1: Sample of an UI view of the message held showing anomaly indicators, history, association, and validation.

Four days earlier, Darktrace observed communication between another email address associated with the law firm and an employee of the customer. Darktrace/Email noted that it was the first time this correspondent had sent emails to the customer. 

Figure 2: Metrics showing how well the sender’s domain is known within the digital environment.

The emails contained a highly unusual link to a file sharing service, (hxxps://ssvilvensstokes[.]app[.]box[.]com/notes), hidden behind the text “PREVIEW OR PRINT COPY OF DOCUMENT HERE.” Darktrace analysts investigated this event further and found that around 30 similar URLs had been identified as suspicious using OSINT security tools in October 2022, suggesting the customer was not the only target of this phishing campaign.

Figure 3: Preview of the phishing email’s body.
Figure 4: Darktrace’s evaluation of the link contained in the phishing email.

Additional OSINT work revealed that the link directed to a website which appeared to host a PDF file named “Valuation Agreement.” The recipient would then be prompted to follow another link (hulking-citrine-krypton[.]glitch[.]me), again hidden behind the text “OPEN OR ACCESS DOCUMENT HERE” to view the file. Subsequently, the user would be prompted to enter their Microsoft 365 credentials. 

Figure 5: The page displayed when the phishing link was clicked, viewed in a sandbox environment.
Figure 6: Example of a page shown when recipient clicks the second link, accessing “hulking-citrine-krypton[.]glitch[.]me”. 

This page contained the text “This document has been scanned for viruses by Norton Antivirus Security.” This is another example of threat actors’ employing social engineering techniques by impersonating well-known brands, such as established security vendors, to gain the trust of users and increase their likelihood of success.

It is highly probable that a real employee of the law firm had their account hijacked and that a malicious actor was exploiting it to send out these phishing emails en masse as part of a supply chain attack. In such cases, malicious actors rely on their targets’ trust of known contacts to not question departures from their normal conversations. 

Darktrace was able to instantly detect multiple anomalies in these emails, despite the fact that they were seemingly sent by known correspondents. The activity detected automatically triggered model breaches associated with unexpected and visually prominent links. As a result, Darktrace/Email responded by locking the link, stopping users from being able to click it.

Darktrace subsequently identified additional emails from this sender attempting to target other recipients within the company, triggering the model breaches associated with a surge in email sending indicative of a phishing campaign. In response, Darktrace/Email autonomously acted and filed these emails as junk. As more emails were detected across the customer’s environment, the anomaly score of the sender increased and Darktrace ultimately held back over 160 malicious emails, safeguarding recipients from potential account compromise.           

The following Darktrace/Email models were breached throughout the course of this phishing campaign:

  • Unusual/Sender Surge 
  • Unusual/Undisclosed Recipients 
  • Antigena Anomaly 
  • Association/Unlikely Recipient Association 
  • Link/Low Link Association 
  • Link/Visually Prominent Link 
  • Link/Visually Prominent Link Unexpected For Sender 
  • Unusual/New Sender Wide Distribution
  • Unusual/Undisclosed Recipients + New Address Known Domain

Conclusion

Social engineering plays a role in many of the major threats challenging current email cyber security, as attackers can use it to manipulate users into transferring money, revealing credentials, clicking malicious links, and more. 

The above threat stories happened before language generating AI became mainstream with the release of ChatGPT in December 2022. Now, it is even easier for malicious actors to generate sophisticated social engineering emails. By using social media posts as input, social engineering emails written by generative AI can be highly targeted and produced at scale. They often avoid the flags users are trained to look for, like poor grammar and spelling mistakes, and can hide payloads or forgo them entirely.

To mitigate the risk of possible social engineering attempts, it is recommended that organizations implement social media policies that advise employees to be cautious of what they post online and enact procedures to verify if fund transfer requests are legitimate.

Yet these policies are not enough on their own. Darktrace/Email can identify suspicious email traits, whether an email is sent from a known correspondent or an unknown sender. With Self-Learning AI, it knows an organization’s users better than any impersonator could. In this way, Darktrace/Email detects anomalies within emails and neutralizes malicious components at machine-speed, stopping attacks at their earliest stages, before employees fall victim. 

Appendices

List of Indicators of Compromise (IoCs)

Domain:

hxxps://ssvilvensstokes[.]app[.]box[.]com/notes/*?s=* - 1st external link (seen in email)

hxxps://hulking-citrine-krypton[.]glitch[.]me/flk.html - 2nd external link, masked behind “OPEN OR ACCESS DOCUMENT HERE”

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
Isabelle Cheong
Cyber Security Analyst

More in this series

No items found.

Blog

/

Network

/

May 16, 2025

Catching a RAT: How Darktrace neutralized AsyncRAT

woman working on laptopDefault blog imageDefault blog image

What is a RAT?

As the proliferation of new and more advanced cyber threats continues, the Remote Access Trojan (RAT) remains a classic tool in a threat actor's arsenal. RATs, whether standardized or custom-built, enable attackers to remotely control compromised devices, facilitating a range of malicious activities.

What is AsyncRAT?

Since its first appearance in 2019, AsyncRAT has become increasingly popular among a wide range of threat actors, including cybercriminals and advanced persistent threat (APT) groups.

Originally available on GitHub as a legitimate tool, its open-source nature has led to widespread exploitation. AsyncRAT has been used in numerous campaigns, including prolonged attacks on essential US infrastructure, and has even reportedly penetrated the Chinese cybercriminal underground market [1] [2].

How does AsyncRAT work?

Original source code analysis of AsyncRAT demonstrates that once installed, it establishes persistence via techniques such as creating scheduled tasks or registry keys and uses SeDebugPrivilege to gain elevated privileges [3].

Its key features include:

  • Keylogging
  • File search
  • Remote audio and camera access
  • Exfiltration techniques
  • Staging for final payload delivery

These are generally typical functions found in traditional RATs. However, it also boasts interesting anti-detection capabilities. Due to the popularity of Virtual Machines (VM) and sandboxes for dynamic analysis, this RAT checks for the manufacturer via the WMI query 'Select * from Win32_ComputerSystem' and looks for strings containing 'VMware' and 'VirtualBox' [4].

Darktrace’s coverage of AsyncRAT

In late 2024 and early 2025, Darktrace observed a spike in AsyncRAT activity across various customer environments. Multiple indicators of post-compromise were detected, including devices attempting or successfully connecting to endpoints associated with AsyncRAT.

On several occasions, Darktrace identified a clear association with AsyncRAT through the digital certificates of the highlighted SSL endpoints. Darktrace’s Real-time Detection effectively identified and alerted on suspicious activities related to AsyncRAT. In one notable incident, Darktrace’s Autonomous Response promptly took action to contain the emerging threat posed by AsyncRAT.

AsyncRAT attack overview

On December 20, 2024, Darktrace first identified the use of AsyncRAT, noting a device successfully establishing SSL connections to the uncommon external IP 185.49.126[.]50 (AS199654 Oxide Group Limited) via port 6606. The IP address appears to be associated with AsyncRAT as flagged by open-source intelligence (OSINT) sources [5]. This activity triggered the device to alert the ‘Anomalous Connection / Rare External SSL Self-Signed' model.

Model alert in Darktrace / NETWORK showing the repeated SSL connections to a rare external Self-Signed endpoint, 185.49.126[.]50.
Figure 1: Model alert in Darktrace / NETWORK showing the repeated SSL connections to a rare external Self-Signed endpoint, 185.49.126[.]50.

Following these initial connections, the device was observed making a significantly higher number of connections to the same endpoint 185.49.126[.]50 via port 6606 over an extended period. This pattern suggested beaconing activity and triggered the 'Compromise/Beaconing Activity to External Rare' model alert.

Further analysis of the original source code, available publicly, outlines the default ports used by AsyncRAT clients for command-and-control (C2) communications [6]. It reveals that port 6606 is the default port for creating a new AsyncRAT client. Darktrace identified both the Certificate Issuer and the Certificate Subject as "CN=AsyncRAT Server". This SSL certificate encrypts the packets between the compromised system and the server. These indicators of compromise (IoCs) detected by Darktrace further suggest that the device was successfully connecting to a server associated with AsyncRAT.

Model alert in Darktrace / NETWORK displaying the Digital Certificate attributes, IP address and port number associated with AsyncRAT.
Figure 2: Model alert in Darktrace / NETWORK displaying the Digital Certificate attributes, IP address and port number associated with AsyncRAT.
Darktrace’s detection of repeated connections to the suspicious IP address 185.49.126[.]50 over port 6606, indicative of beaconing behavior.
Figure 3: Darktrace’s detection of repeated connections to the suspicious IP address 185.49.126[.]50 over port 6606, indicative of beaconing behavior.
Darktrace's Autonomous Response actions blocking the suspicious IP address,185.49.126[.]50.
Figure 4: Darktrace's Autonomous Response actions blocking the suspicious IP address,185.49.126[.]50.

A few days later, the same device was detected making numerous connections to a different IP address, 195.26.255[.]81 (AS40021 NL-811-40021), via various ports including 2106, 6606, 7707, and 8808. Notably, ports 7707 and 8808 are also default ports specified in the original AsyncRAT source code [6].

Darktrace’s detection of connections to the suspicious endpoint 195.26.255[.]81, where the default ports (6606, 7707, and 8808) for AsyncRAT were observed.
Figure 5: Darktrace’s detection of connections to the suspicious endpoint 195.26.255[.]81, where the default ports (6606, 7707, and 8808) for AsyncRAT were observed.

Similar to the activity observed with the first endpoint, 185.49.126[.]50, the Certificate Issuer for the connections to 195.26.255[.]81 was identified as "CN=AsyncRAT Server". Further OSINT investigation confirmed associations between the IP address 195.26.255[.]81 and AsyncRAT [7].

Darktrace's detection of a connection to the suspicious IP address 195.26.255[.]81 and the domain name identified under the common name (CN) of a certificate as AsyncRAT Server
Figure 6: Darktrace's detection of a connection to the suspicious IP address 195.26.255[.]81 and the domain name identified under the common name (CN) of a certificate as AsyncRAT Server.

Once again, Darktrace's Autonomous Response acted swiftly, blocking the connections to 195.26.255[.]81 throughout the observed AsyncRAT activity.

Figure 7: Darktrace's Autonomous Response actions were applied against the suspicious IP address 195.26.255[.]81.

A day later, Darktrace again alerted to further suspicious activity from the device. This time, connections to the suspicious endpoint 'kashuub[.]com' and IP address 191.96.207[.]246 via port 8041 were observed. Further analysis of port 8041 suggests it is commonly associated with ScreenConnect or Xcorpeon ASIC Carrier Ethernet Transport [8]. ScreenConnect has been observed in recent campaign’s where AsyncRAT has been utilized [9]. Additionally, one of the ASN’s observed, namely ‘ASN Oxide Group Limited’, was seen in both connections to kashuub[.]com and 185.49.126[.]50.

This could suggest a parallel between the two endpoints, indicating they might be hosting AsyncRAT C2 servers, as inferred from our previous analysis of the endpoint 185.49.126[.]50 and its association with AsyncRAT [5]. OSINT reporting suggests that the “kashuub[.]com” endpoint may be associated with ScreenConnect scam domains, further supporting the assumption that the endpoint could be a C2 server.

Darktrace’s Autonomous Response technology was once again able to support the customer here, blocking connections to “kashuub[.]com”. Ultimately, this intervention halted the compromise and prevented the attack from escalating or any sensitive data from being exfiltrated from the customer’s network into the hands of the threat actors.

Darktrace’s Autonomous Response applied a total of nine actions against the IP address 191.96.207[.]246 and the domain 'kashuub[.]com', successfully blocking the connections.
Figure 8: Darktrace’s Autonomous Response applied a total of nine actions against the IP address 191.96.207[.]246 and the domain 'kashuub[.]com', successfully blocking the connections.

Due to the popularity of this RAT, it is difficult to determine the motive behind the attack; however, from existing knowledge of what the RAT does, we can assume accessing and exfiltrating sensitive customer data may have been a factor.

Conclusion

While some cybercriminals seek stability and simplicity, openly available RATs like AsyncRAT provide the infrastructure and open the door for even the most amateur threat actors to compromise sensitive networks. As the cyber landscape continually shifts, RATs are now being used in all types of attacks.

Darktrace’s suite of AI-driven tools provides organizations with the infrastructure to achieve complete visibility and control over emerging threats within their network environment. Although AsyncRAT’s lack of concealment allowed Darktrace to quickly detect the developing threat and alert on unusual behaviors, it was ultimately Darktrace Autonomous Response's consistent blocking of suspicious connections that prevented a more disruptive attack.

Credit to Isabel Evans (Cyber Analyst), Priya Thapa (Cyber Analyst) and Ryan Traill (Analyst Content Lead)

Appendices

  • Real-time Detection Models
       
    • Compromise / Suspicious SSL Activity
    •  
    • Compromise / Beaconing Activity To      External Rare
    •  
    • Compromise / High Volume of      Connections with Beacon Score
    •  
    • Anomalous Connection / Suspicious      Self-Signed SSL
    •  
    • Compromise / Sustained SSL or HTTP      Increase
    •  
    • Compromise / SSL Beaconing to Rare      Destination
    •  
    • Compromise / Suspicious Beaconing      Behaviour
    •  
    • Compromise / Large Number of      Suspicious Failed Connections
  •  
  • Autonomous     Response Models
       
    • Antigena / Network / Significant      Anomaly / Antigena Controlled and Model Alert
    •  
    • Antigena / Network / Significant      Anomaly / Antigena Enhanced Monitoring from Client Block

List of IoCs

·     185.49.126[.]50 - IP – AsyncRAT C2 Endpoint

·     195.26.255[.]81 – IP - AsyncRAT C2 Endpoint

·      191.96.207[.]246 – IP – Likely AsyncRAT C2 Endpoint

·     CN=AsyncRAT Server - SSL certificate - AsyncRATC2 Infrastructure

·      Kashuub[.]com– Hostname – Likely AsyncRAT C2 Endpoint

MITRE ATT&CK Mapping:

Tactic –Technique – Sub-Technique  

 

Execution– T1053 - Scheduled Task/Job: Scheduled Task

DefenceEvasion – T1497 - Virtualization/Sandbox Evasion: System Checks

Discovery– T1057 – Process Discovery

Discovery– T1082 – System Information Discovery

LateralMovement - T1021.001 - Remote Services: Remote Desktop Protocol

Collection/ Credential Access – T1056 – Input Capture: Keylogging

Collection– T1125 – Video Capture

Commandand Control – T1105 - Ingress Tool Transfer

Commandand Control – T1219 - Remote Access Software

Exfiltration– T1041 - Exfiltration Over C2 Channel

 

References

[1]  https://blog.talosintelligence.com/operation-layover-how-we-tracked-attack/

[2] https://intel471.com/blog/china-cybercrime-undergrond-deepmix-tea-horse-road-great-firewall

[3] https://www.attackiq.com/2024/08/01/emulate-asyncrat/

[4] https://www.fortinet.com/blog/threat-research/spear-phishing-campaign-with-new-techniques-aimed-at-aviation-companies

[5] https://www.virustotal.com/gui/ip-address/185.49.126[.]50/community

[6] https://dfir.ch/posts/asyncrat_quasarrat/

[7] https://www.virustotal.com/gui/ip-address/195.26.255[.]81

[8] https://www.speedguide.net/port.php?port=8041

[9] https://www.esentire.com/blog/exploring-the-infection-chain-screenconnects-link-to-asyncrat-deployment

[10] https://scammer.info/t/taking-out-connectwise-sites/153479/518?page=26

Continue reading
About the author
Isabel Evans
Cyber Analyst

Blog

/

OT

/

May 13, 2025

Revolutionizing OT Risk Prioritization with Darktrace 6.3

man in hard hat on tabletDefault blog imageDefault blog image

Powering smarter protection for industrial systems

In industrial environments, security challenges are deeply operational. Whether you’re running a manufacturing line, a power grid, or a semiconductor fabrication facility (fab), you need to know: What risks can truly disrupt my operations, and what should I focus on first?

Teams need the right tools to shift from reactive defense, constantly putting out fires, to proactively thinking about their security posture. However, most OT teams are stuck using IT-centric tools that don’t speak the language of industrial systems, are consistently overwhelmed with static CVE lists, and offer no understanding of OT-specific protocols. The result? Compliance gaps, siloed insights, and risk models that don’t reflect real-world exposure, making risk prioritization seem like a luxury.

Darktrace / OT 6.3 was built in direct response to these challenges. Developed in close collaboration with OT operators and engineers, this release introduces powerful upgrades that deliver the context, visibility, and automation security teams need, without adding complexity. It’s everything OT defenders need to protect critical operations in one platform that understands the language of industrial systems.

additions to darktrace / ot 6/3

Contextual risk modeling with smarter Risk Scoring

Darktrace / OT 6.3 introduces major upgrades to OT Risk Management, helping teams move beyond generic CVE lists with AI-driven risk scoring and attack path modeling.

By factoring in real-world exploitability, asset criticality, and operational context, this release delivers a more accurate view of what truly puts critical systems at risk.

The platform now integrates:

  • CISA’s Known Exploited Vulnerabilities (KEV) database
  • End-of-life status for legacy OT devices
  • Firewall misconfiguration analysis
  • Incident response plan alignment

Most OT environments are flooded with vulnerability data that lacks context. CVE scores often misrepresent risk by ignoring how threats move through the environment or whether assets are even reachable. Firewalls are frequently misconfigured or undocumented, and EOL (End of Life) devices, some of the most vulnerable, often go untracked.

Legacy tools treat these inputs in isolation. Darktrace unifies them, showing teams exactly which attack paths adversaries could exploit, mapped to the MITRE ATT&CK framework, with visibility into where legacy tech increases exposure.

The result: teams can finally focus on the risks that matter most to uptime, safety, and resilience without wasting resources on noise.

Automating compliance with dynamic IEC-62443 reporting

Darktrace / OT now includes a purpose-built IEC-62443-3-3 compliance module, giving industrial teams real-time visibility into their alignment with regulatory standards. No spreadsheets required!

Industrial environments are among the most heavily regulated. However, for many OT teams, staying compliant is still a manual, time-consuming process.

Darktrace / OT introduces a dedicated IEC-62443-3-3 module designed specifically for industrial environments. Security and operations teams can now map their security posture to IEC standards in real time, directly within the platform. The module automatically gathers evidence across all four security levels, flags non-compliance, and generates structured reports to support audit preparation, all in just a few clicks.Most organizations rely on spreadsheets or static tools to track compliance, without clear visibility into which controls meet standards like IEC-62443. The result is hidden gaps, resource-heavy audits, and slow remediation cycles.

Even dedicated compliance tools are often built for IT, require complex setup, and overlook the unique devices found in OT environments. This leaves teams stuck with fragmented reporting and limited assurance that their controls are actually aligned with regulatory expectations.

By automating compliance tracking, surfacing what matters most, and being purpose built for industrial environments, Darktrace / OT empowers organizations to reduce audit fatigue, eliminate blind spots, and focus resources where they’re needed most.

Expanding protocol visibility with deep insights for specialized OT operations

Darktrace has expanded its Deep Packet Inspection (DPI) capabilities to support five industry-specific protocols, across healthcare, semiconductor manufacturing, and ABB control systems.

The new protocols build on existing capabilities across all OT industry verticals and protocol types to ensure the Darktrace Self-Learning AI TM can learn intelligently about even more assets in complex industrial environments. By enabling native, AI-driven inspection of these protocols, Darktrace can identify both security threats and operational issues without relying on additional appliances or complex integrations.

Most security platforms lack native support for industry-specific protocols, creating critical visibility gaps in customer environments like healthcare, semiconductor manufacturing, and ABB-heavy industrial automation. Without deep protocol awareness, organizations struggle to accurately identify specialized OT and IoT assets, detect malicious activity concealed within proprietary protocol traffic, and generate reliable device risk profiles due to insufficient telemetry.

These blind spots result in incomplete asset inventories, and ultimately, flawed risk posture assessments which over-index for CVE patching and legacy equipment.

By combining protocol-aware detection with full-stack visibility across IT, OT, and IoT, Darktrace’s AI can correlate anomalies across domains. For example, connecting an anomaly from a Medical IoT (MIoT) device with suspicious behavior in IT systems, providing actionable, contextual insights other solutions often miss.

Conclusion

Together, these capabilities take OT security beyond alert noise and basic CVE matching, delivering continuous compliance, protocol-aware visibility, and actionable, prioritized risk insights, all inside a single, unified platform built for the realities of industrial environments.

[related-resource]

Continue reading
About the author
Pallavi Singh
Product Marketing Manager, OT Security & Compliance
Your data. Our AI.
Elevate your network security with Darktrace AI