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July 24, 2025

Untangling the web: Darktrace’s investigation of Scattered Spider’s evolving tactics

Learn about a recent Scattered Spider attack observed by Darktrace, comparing tactics with those seen in previous attacks. Widespread use of LOTL techniques alongside continued changes in TTPs such as their recent use of Ransomware-as-a-Service (RaaS) platforms can make it challenging for security teams to harden defenses.
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
Emma Foulger
Global Threat Research Operations Lead
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24
Jul 2025

What is Scattered Spider?

Scattered Spider is a native English-speaking group, also referred to, or closely associated with, aliases such as UNC3944, Octo Tempest and Storm-0875. They are primarily financially motivated with a clear emphasis on leveraging social engineering, SIM swapping attacks, exploiting legitimate tooling as well as using Living-Off-the-Land (LOTL) techniques [1][2].

In recent years, Scattered Spider has been observed employing a shift in tactics, leveraging Ransomware-as-a-Service (RaaS) platforms in their attacks. This adoption reflects a shift toward more scalable attacks with a lower barrier to entry, allowing the group to carry out sophisticated ransomware attacks without the need to develop it themselves.

While RaaS offerings have been available for purchase on the Dark Web for several years, they have continued to grow in popularity, providing threat actors a way to cause significant impact to critical infrastructure and organizations without requiring highly technical capabilities [12].

This blog focuses on the group’s recent changes in tactics, techniques, and procedures (TTPs) reported by open-source intelligence (OSINT) and how TTPs in a recent Scattered Spider attack observed by Darktrace compare.

How has Scattered Spider been reported to operate?

First observed in 2022, Scattered Spider is known to target various industries globally including telecommunications, technology, financial services, and commercial facilities.

Overview of key TTPs

Scattered Spider has been known to utilize the following methods which cover multiple stages of the Cyber Kill Chain including initial access, lateral movement, evasion, persistence, and action on objective:

Social engineering [1]:

Impersonating staff via phone calls, SMS and Telegram messages; obtaining employee credentials (MITRE techniques T1598,T1656), multi-factor authentication (MFA) codes such as one-time passwords, or convincing employees to run commercial remote access tools enabling initial access (MITRE techniques T1204,T1219,T1566)

  • Phishing using specially crafted domains containing the victim name e.g. victimname-sso[.]com
  • MFA fatigue: sending repeated requests for MFA approval with the intention that the victim will eventually accept (MITRE technique T1621)

SIM swapping [1][3]:

  • Includes hijacking phone numbers to intercept 2FA codes
  • This involves the actor migrating the victim's mobile number to a new SIM card without legitimate authorization

Reconnaissance, lateral movement & command-and-control (C2) communication via use of legitimate tools:

  • Examples include Mimikatz, Ngrok, TeamViewer, and Pulseway [1]. A more recently reported example is Teleport [3].

Financial theft through their access to victim networks: Extortion via ransomware, data theft (MITRE technique T1657) [1]

Bring Your Own Vulnerable Driver (BYOVD) techniques [4]:

  • Exploiting vulnerable drivers to evade detection from Endpoint Detection and Response (EDR) security products (MITRE technique T1068) frequently used against Windows devices.

LOTL techniques

LOTL techniques are also closely associated with Scattered Spider actors once they have gained initial access; historically this has allowed them to evade detection until impact starts to be felt. It also means that specific TTPs may vary from case-to-case, making it harder for security teams to prepare and harden defences against the group.

Prominent Scattered Spider attacks over the years

While attribution is sometimes unconfirmed, Scattered Spider have been linked with a number of highly publicized attacks since 2022.

Smishing attacks on Twilio: In August 2022 the group conducted multiple social engineering-based attacks. One example was an SMS phishing (smishing) attack against the cloud communication platform Twilio, which led to the compromise of employee accounts, allowing actors to access internal systems and ultimately target Twilio customers [5][6].

Phishing and social engineering against MailChimp: Another case involved a phishing and social engineering attack against MailChimp. After gaining access to internal systems through compromised employee accounts the group conducted further attacks specifically targeting MailChimp users within cryptocurrency and finance industries [5][7].

Social engineering against Riot Games: In January 2023, the group was linked with an attack on video game developer Riot Games where social engineering was once again used to access internal systems. This time, the attackers exfiltrated game source code before sending a ransom note [8][9].

Attack on Caesars & MGM: In September 2023, Scattered Spider was linked with attacked on Caesars Entertainment and MGM Resorts International, two of the largest casino and gambling companies in the United States. It was reported that the group gathered nearly six terabytes of stolen data from the hotels and casinos, including sensitive information of guests, and made use of the RaaS strain BlackCat [10].

Ransomware against Marks & Spencer: More recently, in April 2025, the group has also been linked to the alleged ransomware incident against the UK-based retailer Marks & Spencer (M&S) making use of the DragonForce RaaS [11].

How a recent attack observed by Darktrace compares

In May 2025, Darktrace observed a Scattered Spider attack affecting one of its customers. While initial access in this attack fell outside of Darktrace’s visibility, information from the affected customer suggests similar social engineering techniques involving abuse of the customer’s helpdesk and voice phishing (vishing) were used for reconnaissance.

Initial access

It is believed the threat actor took advantage of the customer’s third-party Software-as-a-Service (SaaS) applications, such as Salesforce during the attack.

Such applications are a prime target for data exfiltration due to the sensitive data they hold; customer, personnel, and business data can all prove useful in enabling further access into target networks.

Techniques used by Scattered Spider following initial access to a victim network tend to vary more widely and so details are sparser within OSINT. However, Darktrace is able to provide some additional insight into what techniques were used in this specific case, based on observed activity and subsequent investigation by its Threat Research team.

Lateral movement

Following initial access to the customer’s network, the threat actor was able to pivot into the customer’s Virtual Desktop Infrastructure (VDI) environment.

Darktrace observed the threat actor spinning up new virtual machines and activating cloud inventory management tools to enable discovery of targets for lateral movement.

In some cases, these virtual machines were not monitored or managed by the customer’s security tools, allowing the threat actor to make use of additional tooling such as AnyDesk which may otherwise have been blocked.

Tooling in further stages of the attack sometimes overlapped with previous OSINT reporting on Scattered Spider, with anomalous use of Ngrok and Teleport observed by Darktrace, likely representing C2 communication. Additional tooling was also seen being used on the virtual machines, such as Pastebin.

 Cyber AI Analyst’s detection of C2 beaconing to a teleport endpoint with hostname CUSTOMERNAME.teleport[.]sh, likely in an attempt to conceal the traffic.
Figure 1: Cyber AI Analyst’s detection of C2 beaconing to a teleport endpoint with hostname CUSTOMERNAME.teleport[.]sh, likely in an attempt to conceal the traffic.

Leveraging LOTL techniques

Alongside use of third-party tools that may have been unexpected on the network, various LOTL techniques were observed during the incident; this primarily involved the abuse of standard network protocols such as:

  • SAMR requests to alter Active Directory account details
  • Lateral movement over RDP and SSH
  • Data collection over LDAP and SSH

Coordinated exfiltration activity linked through AI-driven analysis

Multiple methods of exfiltration were observed following internal data collection. This included SSH transfers to IPs associated with Vultr, alongside significant uploads to an Amazon S3 bucket.

While connections to this endpoint were not deemed unusual for the network at this stage due to the volume of traffic seen, Darktrace’s Cyber AI Analyst was still able to identify the suspiciousness of this behavior and launched an investigation into the activity.

Cyber AI Analyst successfully correlated seemingly unrelated internal download and external upload activity across multiple devices into a single, broader incident for the customer’s security team to review.

Cyber AI Analyst Incident summary showing a clear outline of the observed activity, including affected devices and the anomalous behaviors detected.
Figure 2: Cyber AI Analyst Incident summary showing a clear outline of the observed activity, including affected devices and the anomalous behaviors detected.
Figure 3: Cyber AI Analyst’s detection of internal data downloads and subsequent external uploads to an Amazon S3 bucket.

Exfiltration and response

Unfortunately, as Darktrace was not configured in Autonomous Response mode at the time, the attack was able to proceed without interruption, ultimately escalating to the point of data exfiltration.

Despite this, Darktrace was still able to recommend several Autonomous Response actions, aimed at containing the attack by blocking the internal data-gathering activity and the subsequent data exfiltration connections.

These actions required manual approval by the customer’s security team and as shown in Figure 3, at least one of the recommended actions was subsequently approved.

Had Darktrace been enabled in Autonomous Response mode, these measures would have been applied immediately, effectively halting the data exfiltration attempts.

Further recommendations for Autonomous Response actions in Darktrace‘s Incident Interface, with surgical response targeting both the internal data collection and subsequent exfiltration.
Figure 4: Further recommendations for Autonomous Response actions in Darktrace‘s Incident Interface, with surgical response targeting both the internal data collection and subsequent exfiltration.

Scattered Spider’s use of RaaS

In this recent Scattered Spider incident observed by Darktrace, exfiltration appears to have been the primary impact. While no signs of ransomware deployment were observed here, it is possible that this was the threat actors’ original intent, consistent with other recent Scattered Spider attacks involving RaaS platforms like DragonForce.

DragonForce emerged towards the end of 2023, operating by offering their platform and capabilities on a wide scale. They also launched a program which offered their affiliates 80% of the eventual ransom, along with tools for further automation and attack management [13].

The rise of RaaS and attacker customization is fragmenting TTPs and indicators, making it harder for security teams to anticipate and defend against each unique intrusion.

While DragonForce appears to be the latest RaaS used by Scattered Spider, it is not the first, showcasing the ongoing evolution of tactics used the group.

In addition, the BlackCat RaaS strain was reportedly used by Scattered Spider for their attacks against Caesars Entertainment and MGM Resorts International [10].

In 2024 the group was also seen making use of additional RaaS strains; RansomHub and Qilin [15].

What security teams and CISOs can do to defend against Scattered Spider

The ongoing changes in tactics used by Scattered Spider, reliance on LOTL techniques, and continued adoption of evolving RaaS providers like DragonForce make it harder for organizations and their security teams to prepare their defenses against such attacks.

CISOs and security teams should implement best practices such as MFA, Single Sign-On (SSO), notifications for suspicious logins, forward logging, ethical phishing tests.

Also, given Scattered Spider’s heavy focus on social engineering, and at times using their native English fluency to their advantage, it is critical to IT and help desk teams are reminded they are possible targets.

Beyond social engineering, the threat actor is also adept at taking advantage of third-party SaaS applications in use by victims to harvest common SaaS data, such as PII and configuration data, that enable the threat actor to take on multiple identities across different domains.

With Darktrace’s Self-Learning AI, anomaly-based detection, and Autonomous Response inhibitors, businesses can halt malicious activities in real-time, whether attackers are using known TTPs or entirely new ones. Offerings such as Darktrace /Attack Surface Management enable security teams to proactively identify signs of malicious activity before it can cause an impact, while more generally Darktrace’s ActiveAI Security Platform can provide a comprehensive view of an organization’s digital estate across multiple domains.

Credit to Justin Torres (Senior Cyber Analyst), Emma Foulger (Global Threat Research Operations Lead), Zaki Al-Dhamari (Cyber Analyst), Nathaniel Jones (VP, Security & AI Strategy, FCISO), and Ryan Traill (Analyst Content Lead)

---------------------

The information provided in this blog post is for general informational purposes only and is provided "as is" without any representations or warranties, express or implied. While Darktrace makes reasonable efforts to ensure the accuracy and timeliness of the content related to cybersecurity threats such as Scattered Spider, we make no warranties or guarantees regarding the completeness, reliability, or suitability of the information for any purpose.

This blog post does not constitute professional cybersecurity advice, and should not be relied upon as such. Readers should seek guidance from qualified cybersecurity professionals or legal counsel before making any decisions or taking any actions based on the content herein.

No warranty of any kind, whether express or implied, including, but not limited to, warranties of performance, merchantability, fitness for a particular purpose, or non-infringement, is given with respect to the contents of this post.

Darktrace expressly disclaims any liability for any loss or damage arising from reliance on the information contained in this blog.

Appendices

References

[1] https://www.cisa.gov/news-events/cybersecurity-advisories/aa23-320a

[2] https://attack.mitre.org/groups/G1015/

[3] https://www.rapid7.com/blog/post/scattered-spider-rapid7-insights-observations-and-recommendations/

[4] https://www.crowdstrike.com/en-us/blog/scattered-spider-attempts-to-avoid-detection-with-bring-your-own-vulnerable-driver-tactic/

[5] https://krebsonsecurity.com/2024/06/alleged-boss-of-scattered-spider-hacking-group-arrested/?web_view=true

[6] https://www.cxtoday.com/crm/uk-teenager-accused-of-hacking-twilio-lastpass-mailchimp-arrested/

[7] https://mailchimp.com/newsroom/august-2022-security-incident/

[8] https://techcrunch.com/2023/02/02/0ktapus-hackers-are-back-and-targeting-tech-and-gaming-companies-says-leaked-report/

[9] https://www.pcmag.com/news/hackers-behind-riot-games-breach-stole-league-of-legends-source-code

[10] https://www.bbrown.com/us/insight/a-look-back-at-the-mgm-and-caesars-incident/

[11] https://cyberresilience.com/threatonomics/scattered-spider-uk-retail-attacks/

[12] https://www.crowdstrike.com/en-us/cybersecurity-101/ransomware/ransomware-as-a-service-raas/

[13] https://www.group-ib.com/blog/dragonforce-ransomware/
[14] https://blackpointcyber.com/wp-content/uploads/2024/11/DragonForce.pdf
[15] https://x.com/MsftSecIntel/status/1812932749314978191?lang=en

Select MITRE tactics associated with Scattered Spider

Tactic – Technique – Technique Name

Reconnaissance - T1598 -   Phishing for Information

Initial Access - T1566 – Phishing

Execution - T1204 - User Execution

Privilege Escalation - T1068 - Exploitation for Privilege Escalation

Defense Evasion - T1656 - Impersonation

Credential Access - T1621 - Multi-Factor Authentication Request Generation

Lateral Movement - T1021 - Remote Services

Command and Control - T1102 - Web Service

Command and Control - T1219 - Remote Access Tools

Command and Control - T1572 - Protocol Tunneling

Exfiltration - T1567 - Exfiltration Over Web Service

Impact - T1657 - Financial Theft

Select MITRE tactics associated with DragonForce

Tactic – Technique – Technique Name

Initial Access, Defense Evasion, Persistence, Privilege Escalation - T1078 - Valid Accounts

Initial Access, Persistence - T1133 - External Remote Services

Initial Access - T1190 - Exploit Public-Facing Application

Initial Access - T1566 – Phishing

Execution - T1047 - Windows Management Instrumentation

Privilege Escalation - T1068 - Exploitation for Privilege Escalation

Lateral Movement - T1021 - Remote Services

Impact - T1486 - Data Encrypted for Impact

Impact - T1657 - Financial Theft

Select Darktrace models

Compliance / Internet Facing RDP Server

Compliance / Incoming Remote Access Tool

Compliance / Remote Management Tool on Server

Anomalous File / Internet Facing System File Download

Anomalous Server Activity/ New User Agent from Internet Facing System

Anomalous Connection / Callback on Web Facing Device

Device / Internet Facing System with High Priority Alert

Anomalous Connection / Unusual Admin RDP

Anomalous Connection / High Priority DRSGetNCChanges

Anomalous Connection / Unusual Internal SSH

Anomalous Connection / Active Remote Desktop Tunnel

Compliance / Pastebin

Anomalous Connection / Possible Tunnelling to Rare Endpoint

Compromise / Beaconing Activity to External Rare

Device / Long Agent Connection to New Endpoint

Compromise / SSH to Rare External AWS

Compliance / SSH to Rare External Destination

Anomalous Server Activity / Outgoing from Server

Anomalous Connection / Large Volume of LDAP Download

Unusual Activity / Internal Data Transfer on New Device

Anomalous Connection / Download and Upload

Unusual Activity / Enhanced Unusual External Data Transfer

Compromise / Ransomware/Suspicious SMB Activity

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
Emma Foulger
Global Threat Research Operations Lead

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September 4, 2025

Rethinking Signature-Based Detection for Power Utility Cybersecurity

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Lessons learned from OT cyber attacks

Over the past decade, some of the most disruptive attacks on power utilities have shown the limits of signature-based detection and reshaped how defenders think about OT security. Each incident reinforced that signatures are too narrow and reactive to serve as the foundation of defense.

2015: BlackEnergy 3 in Ukraine

According to CISA, on December 23, 2015, Ukrainian power companies experienced unscheduled power outages affecting a large number of customers — public reports indicate that the BlackEnergy malware was discovered on the companies’ computer networks.

2016: Industroyer/CrashOverride

CISA describes CrashOverride malwareas an “extensible platform” reported to have been used against critical infrastructure in Ukraine in 2016. It was capable of targeting industrial control systems using protocols such as IEC‑101, IEC‑104, and IEC‑61850, and fundamentally abused legitimate control system functionality to deliver destructive effects. CISA emphasizes that “traditional methods of detection may not be sufficient to detect infections prior to the malware execution” and recommends behavioral analysis techniques to identify precursor activity to CrashOverride.

2017: TRITON Malware

The U.S. Department of the Treasury reports that the Triton malware, also known as TRISIS or HatMan, was “designed specifically to target and manipulate industrial safety systems” in a petrochemical facility in the Middle East. The malware was engineered to control Safety Instrumented System (SIS) controllers responsible for emergency shutdown procedures. During the attack, several SIS controllers entered a failed‑safe state, which prevented the malware from fully executing.

The broader lessons

These events revealed three enduring truths:

  • Signatures have diminishing returns: BlackEnergy showed that while signatures can eventually identify adapted IT malware, they arrive too late to prevent OT disruption.
  • Behavioral monitoring is essential: CrashOverride demonstrated that adversaries abuse legitimate industrial protocols, making behavioral and anomaly detection more effective than traditional signature methods.
  • Critical safety systems are now targets: TRITON revealed that attackers are willing to compromise safety instrumented systems, elevating risks from operational disruption to potential physical harm.

The natural progression for utilities is clear. Static, file-based defenses are too fragile for the realities of OT.  

These incidents showed that behavioral analytics and anomaly detection are far more effective at identifying suspicious activity across industrial systems, regardless of whether the malicious code has ever been seen before.

Strategic risks of overreliance on signatures

  • False sense of security: Believing signatures will block advanced threats can delay investment in more effective detection methods.
  • Resource drain: Constantly updating, tuning, and maintaining signature libraries consumes valuable staff resources without proportional benefit.
  • Adversary advantage: Nation-state and advanced actors understand the reactive nature of signature defenses and design attacks to circumvent them from the start.

Recommended Alternatives (with real-world OT examples)

 Alternative strategies for detecting cyber attacks in OT
Figure 1: Alternative strategies for detecting cyber attacks in OT

Behavioral and anomaly detection

Rather than relying on signatures, focusing on behavior enables detection of threats that have never been seen before—even trusted-looking devices.

Real-world insight:

In one OT setting, a vendor inadvertently left a Raspberry Pi on a customer’s ICS network. After deployment, Darktrace’s system flagged elastic anomalies in its HTTPS and DNS communication despite the absence of any known indicators of compromise. The alerting included sustained SSL increases, agent‑beacon activity, and DNS connections to unusual endpoints, revealing a possible supply‑chain or insider risk invisible to static tools.  

Darktrace’s AI-driven threat detection aligns with the zero-trust principle of assuming the risk of a breach. By leveraging AI that learns an organization’s specific patterns of life, Darktrace provides a tailored security approach ideal for organizations with complex supply chains.

Threat intelligence sharing & building toward zero-trust philosophy

Frameworks such as MITRE ATT&CK for ICS provide a common language to map activity against known adversary tactics, helping teams prioritize detections and response strategies. Similarly, information-sharing communities like E-ISAC and regional ISACs give utilities visibility into the latest tactics, techniques, and procedures (TTPs) observed across the sector. This level of intel can help shift the focus away from chasing individual signatures and toward building resilience against how adversaries actually operate.

Real-world insight:

Darktrace’s AI embodies zero‑trust by assuming breach potential and continually evaluating all device behavior, even those deemed trusted. This approach allowed the detection of an anomalous SharePoint phishing attempt coming from a trusted supplier, intercepted by spotting subtle patterns rather than predefined rules. If a cloud account is compromised, unauthorized access to sensitive information could lead to extortion and lateral movement into mission-critical systems for more damaging attacks on critical-national infrastructure.

This reinforces the need to monitor behavioral deviations across the supply chain, not just known bad artifacts.

Defense-in-Depth with OT context & unified visibility

OT environments demand visibility that spans IT, OT, and IoT layers, supported by risk-based prioritization.

Real-world insight:

Darktrace / OT offers unified AI‑led investigations that break down silos between IT and OT. Smaller teams can see unusual outbound traffic or beaconing from unknown OT devices, swiftly investigate across domains, and get clear visibility into device behavior, even when they lack specialized OT security expertise.  

Moreover, by integrating contextual risk scoring, considering real-world exploitability, device criticality, firewall misconfiguration, and legacy hardware exposure, utilities can focus on the vulnerabilities that genuinely threaten uptime and safety, rather than being overwhelmed by CVE noise.  

Regulatory alignment and positive direction

Industry regulations are beginning to reflect this evolution in strategy. NERC CIP-015 requires internal network monitoring that detects anomalies, and the standard references anomalies 15 times. In contrast, signature-based detection is not mentioned once.

This regulatory direction shows that compliance bodies understand the limitations of static defenses and are encouraging utilities to invest in anomaly-based monitoring and analytics. Utilities that adopt these approaches will not only be strengthening their resilience but also positioning themselves for regulatory compliance and operational success.

Conclusion

Signature-based detection retains utility for common IT malware, but it cannot serve as the backbone of security for power utilities. History has shown that major OT attacks are rarely stopped by signatures, since each campaign targets specific systems with customized tools. The most dangerous adversaries, from insiders to nation-states, actively design their operations to avoid detection by signature-based tools.

A more effective strategy prioritizes behavioral analytics, anomaly detection, and community-driven intelligence sharing. These approaches not only catch known threats, but also uncover the subtle anomalies and novel attack techniques that characterize tomorrow’s incidents.

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About the author
Daniel Simonds
Director of Operational Technology

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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.

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About the author
Keanna Grelicha
Cyber Analyst
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