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May 19, 2023

Darktrace Stops Large-Scale Account Hijack

Learn how Darktrace detected and stopped a large-scale account hijack that led to a phishing attack. Protect your business with these insights.
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
Zoe Tilsiter
Cyber Analyst
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19
May 2023

Introduction 

As malicious actors across the threat landscape continue to take advantage of the widespread adoption of Software-as-a-Service (SaaS) platforms and multi-factor authentication (MFA) services to gain unauthorized access to organizations’ networks, it is crucial to have appropriate security tools in place to defend against account compromise at the earliest stage.

One method frequently employed by attackers is account takeover. Account takeovers occur when a threat actor exploits credentials to login to a SaaS account, often from an unusual location where the genuine actor does not usually login from. 

Access to these accounts can be caused by harvesting credentials through phishing emails and password spray attacks, or by exploiting insecure cloud safety practices such as not having MFA enabled on user accounts, requiring only user credentials for authentication. Once the integrity of the account is compromised, the threat actor can conduct further activity, such as delivering malware, reading and exfiltrating sensitive data, and sending out phishing emails to harvest further internal and external user credentials, repeating the attack cycle [1,2]. 

In early 2023, Darktrace detected a large-scale account takeover and phishing attack on the network of a customer in the education sector that affected hundreds of accounts and resulted in thousands of emails being forwarded outside of the network. The exceptional degree of visibility provided by Darktrace DETECT™ allowed for the detection of adversarial activity at every stage of the kill chain, and direct support from the Darktrace Analyst team via the Ask the Expert (ATE) service ensured the customer was fully informed and equipped to implement remedial action. 

Details of Attack Chain

Darktrace observed the same pattern of activity on all hijacked accounts on the customer’s network; login from unfamiliar locations, enablement of a mail forwarding rule that forwards all incoming emails to malicious email addresses, and the sending of phishing emails followed by their deletion. 

Figure 1: Timeline of attack on hijacked SaaS accounts.

Initial Access

Darktrace DETECT first detected anomalous SaaS activity on the customer environment on January 14, 2023, and then again on February 3, when multiple SaaS accounts were observed logging in from atypical locations with rare IP addresses and geographically impossible travel timings, or logging in whilst the account owner was active elsewhere. Subsequent investigation using open-source intelligence (OSINT) sources revealed one of the IP addressed had recently been associated with brute-force or password spray attempt.

This pattern of unusual login behavior persisted throughout the timeframe of the attack, with more unique accounts generating model breaches each day for similarly anomalous logins. As MFA authentication was not enforced for these user logins, the initial intrusion process was enabled by requiring only credentials for authentication.

Sending Emails 

The compromised accounts were also seen sending out emails with the subject ‘Email HELP DESK’ to external and internal recipients. This was likely represented a threat actor employing social engineering tactics to gain the trust of the recipient by posing as an internal help desk.

Mail Forwarding

Following the successful logins, compromised accounts began creating email rules to forward mail to external email addresses, some of which were associated with domains that had hits for malicious activity according to OSINT sources [3].

  • chotunai[.]com
  • bymercy[.]com
  • breazeim[.]com
  • brandoza[.]com

Forwarding mail is a commonly observed tactic during SaaS compromises to control lines of communication. Malicious actors often attempt to insert themselves into ongoing correspondence for illicit purposes, such as exfiltrating sensitive information, gaining persistent access to the compromised email or redirecting invoice payments. 

Email Deletions

Shortly after the mail forwarding activity, compromised accounts were detected performing anomalous email deletions en masse. Further investigation revealed that these accounts had previously sent a large volume of phishing emails and this mass deletion likely represented an attempt to conceal these activities by deleting them from their outboxes.

On February 10, the customer applied a mass password reset on all accounts that Darktrace had identified as compromised and provisioned, privileged accounts with MFA. They have indicated that those measures successfully halted the compromise, addressing the initial point of entry.  

Darktrace Coverage

Using its Self-Learning AI, Darktrace effectively demonstrated its ability to detect unusual SaaS activity that could indicate that an account has been hijacked by malicious actors. Rather than relying on a traditional rules and signature-based approach, Darktrace models develop an understanding of the network itself and can instantly recognize when a compromised deviates from its expected pattern of life.

Figure 2: Detection of unusual SaaS activity on hijacked SaaS account.

Initial Access

Initial access was detected by the following models:

  • Security Integration / High Severity Integration Detection  
  • SaaS / Unusual Activity / Activity from Multiple Unusual IPs 
  • SaaS / Access / Unusual External Source for SaaS Credential Use 
  • SaaS / Compromise / Login From Rare Endpoint While User Is Active 

Initial access was also detected by the following Cyber AI Analyst Incidents:

  • Possible Hijack of Office365 Account 

The model breaches and AI Analyst incidents detected logins from 100% rare external IP addresses in conjunction with a lack of MFA usage, as depicted in Figure 3.

Figure 3: Breach log showing initial detection of a SaaS login from a 100% rare IP where MFA was not used.
Figure 4: Initial detection of unusual SaaS activity visualized in Darktrace's SaaS console.

Mail Forwarding

Mail forwarding was detected by the following models:

  • SaaS / Admin / Mail Forwarding Enabled 

Compromised accounts were largely detected configuring mail forwarding rules to external email addresses, ostensibly to establish persistence on the network and exfiltrate sensitive correspondence.

Figure 5: The enablement of mail forwarding was detected as 100% new or uncommon for the account in question.

Mass Email Deletion

Mass email deletion was detected by the following models:

  • SaaS / Compromise / Suspicious Login and Mass Email Deletes 
  • SaaS / Resource / Mass Email Deletes from Rare Location 
Figure 6: Compromised account deleting phishing emails it had previously sent from the outbox.

Darktrace detected accounts performing highly anomalous mass email deletions from rare locations. The actors deleted the email “Email HELP DESK” which was later confirmed as being the primary phishing email used in the attack. Deletions were observed on compromised accounts’ outboxes, presumably to conceal the malicious activity.

Darktrace also detected this linked pattern of activity in sequential models such as: 

  • SaaS / Compromise / Unusual Login, Sent Mail, Deleted Sent
  • SaaS / Compromise / Suspicious Login and Mass Email Deletes 

Ask the Expert

The customer used the ATE service to request more technical information and support concerning the attack. Darktrace’s 24/7 team of analysts were able to offer expert assistance and further details to assist in the subsequent investigations and remediation steps. 

Further Detection and Response  

Unfortunately, the customer did not have Darktrace/Email™ enabled at the time of the attack. Darktrace/Email has visibility over inbound and outbound mail-flow which provides an oversight on potential data loss incidents. In this case, Darktrace DETECT/Email would have been able to provide full visibility over the phishing emails sent by the compromised accounts, as well as the attackers attempts to spoof an internal helpdesk. Further to this, the new Analysis Outlook integration helps employees understand why an email is suspicious and enables them report emails directly to the security team, which helps to continuously build user awareness of phishing attacks. 

Darktrace/Email also enhances Darktrace/Network™ detections by triggering ‘Email Nexus’ models within Darktrace/Network, where malicious activity is detected across the digital estate, correlating moving from SaaS compromised logins to mass email spam being sent out by compromised users

Figure 7: Email Nexus models within the Darktrace/Network enhanced by Darktrace/Email

Darktrace RESPOND™ was not enabled on the customer environment at the time of the attack; if it were, Darktrace would have been able to autonomously take action against the SaaS model breaches detecting across multiple of the kill chain. RESPOND would have disabled the hijacked accounts or force them to log out for a period of time, whilst also disabling the inbox rules that had been established by malicious actors. This would have given the customer’s security team valuable time to analyze the incident and mitigate the situation, preventing the attack from escalating any further. 

Conclusion

Ultimately, Darktrace demonstrated its unparalleled visibility over customer networks which allowed for the detection of this large-scale targeted SaaS account takeover, and the subsequent phishing attack. It underscores the importance of defense in depth; critically, MFA was not enforced for this environment which likely made the targeted organization far more susceptible to compromise via credential theft. The phishing activity detected by Darktrace following this account compromise also highlights the need for email protection in any security stack. 

Darktrace’s visibility meant allowed it to detect the attack at a high degree of granularity, including the account logins, email forwarding rule creations, outbound mail, and the mass deletions of phishing emails. Darktrace’s anomaly-based detection means it does not have to rely on signatures, rules or known indicators of compromise (IoCs) when identifying an emerging threat, instead placing the emphasis on recognizing a user’s deviation from its normal behavior.

However, without the presence of an autonomous response technology able to instantly intervene and stop ongoing attacks, organizations will always be reacting to attacks once the damage is done. Darktrace RESPOND is uniquely placed to take action against suspicious activity as soon as it is detected, preventing attacks from escalating and saving customers from significant disruption to their business.

Credit to: Zoe Tilsiter, Cyber Analyst, Gernice Lee, Cyber Analyst.

Appendices

Models Breached

SaaS / Access / Unusual External Source for SaaS Credential Use

SaaS / Admin / Mail Forwarding Enabled

SaaS / Compliance / Microsoft Cloud App Security Alert Detected

SaaS / Compromise / SaaS Anomaly Following Anomalous Login 

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 / Unusual Activity / Multiple Unusual External Sources For SaaS Credential

SaaS / Unusual Activity / Activity from Multiple Unusual IPs

SaaS / Unusual Activity / Multiple Unusual SaaS Activities 

Security Integration / Low Severity Integration Detection

Security Integration / High Severity Integration Detection

List of IoCs

brandoza[.]com - domain - probable domain of forwarded email address

breazeim[.]com - domain - probable domain of forwarded email address

bymercy[.]com - domain - probable domain of forwarded email address

chotunai[.]com - domain - probable domain of forwarded email address

MITRE ATT&CK Mapping

Tactic: INITIAL ACCESS, PERSISTENCE, PRIVILEGE ESCILATION, DEFENSE EVASION

Technique: T1078.004 – Cloud Accounts

Tactic: COLLECTION

Technique: T1114- Email Collection

Tactic:COLLECTION

Technique: T1114.003- Email Forwarding Rule

Tactic: IMPACT

Technique: T1485- Data Destruction

Tactic: DEFENSE EVASION

Technique: T1578.003 – Delete Cloud Instance

References

[1] Darktrace, 2022, Cloud Application Security_ Protect your SaaS with Self-Learning AI.pdf

[2] https://www.cloudflare.com/en-gb/learning/access-management/account-takeover/ 

[3] https://www.virustotal.com/gui/domain/chotunai.com 

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
Zoe Tilsiter
Cyber Analyst

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August 8, 2025

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

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Ivanti & Edge infrastructure exploitation

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

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

Vulnerabilities in Ivanti EPMM

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

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

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

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

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

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

Darktrace Coverage

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

Exploit Validation

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

Payload Delivery via AWS

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

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

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

Later-stage script file payload delivery

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

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

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

Conclusion

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

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

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

Appendices

Mid-High Confidence IoCs

(IoC – Type - Description)

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

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

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

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

-       c47abdb1651f9f6d96d34313872e68fb132f39f5 - SHA1 File Hash – Payload

-       4abfaeadcd5ab5f2c3acfac6454d1176 - MD5 File Hash - Payload

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

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

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

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

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

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

-       d8d6fe1a268374088fb6a5dc7e5cbb54 – MD5 File Hash – Payload

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

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

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

Darktrace Model Detections

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

-       Compromise / Possible Tunnelling to Bin Services

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

-       Compliance / Pastebin

-       Device / Internet Facing Device with High Priority Alert

-       Anomalous Connection / Callback on Web Facing Device

-       Anomalous File / Script from Rare External Location

-       Anomalous File / Incoming ELF File

-       Device / Suspicious Domain

-       Device / New User Agent

-       Anomalous Connection / Multiple Connections to New External TCP Port

-       Anomalous Connection / New User Agent to IP Without Hostname

-       Anomalous File / EXE from Rare External Location

-       Anomalous File / Internet Facing System File Download

-       Anomalous File / Multiple EXE from Rare External Locations

-       Compromise / Suspicious HTTP and Anomalous Activity

-       Device / Attack and Recon Tools

-       Device / Initial Attack Chain Activity

-       Device / Large Number of Model Alerts

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

References

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

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

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

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

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

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

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

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

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

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

The content provided in this blog is published by Darktrace for general informational purposes only and reflects our understanding of cybersecurity topics, trends, incidents, and developments at the time of publication. While we strive to ensure accuracy and relevance, the information is provided “as is” without any representations or warranties, express or implied. Darktrace makes no guarantees regarding the completeness, accuracy, reliability, or timeliness of any information presented and expressly disclaims all warranties.

Nothing in this blog constitutes legal, technical, or professional advice, and readers should consult qualified professionals before acting on any information contained herein.

Any references to third-party organizations, technologies, threat actors, or incidents are for informational purposes only and do not imply affiliation, endorsement, or recommendation.

Darktrace, its affiliates, employees, or agents shall not be held liable for any loss, damage, or harm arising from the use of or reliance on the information in this blog.

The cybersecurity landscape evolves rapidly, and blog content may become outdated or superseded. We reserve the right to update, modify, or remove any content without notice.

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Nahisha Nobregas
SOC Analyst

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August 7, 2025

How CDR & Automated Forensics Transform Cloud Incident Response

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

Introduction: Cloud investigations

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

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

The Problem: Cloud incidents are hard to investigate

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

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

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

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

How Darktrace augments cloud investigations

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

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

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

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

Once the incident is created, more questions are raised.

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

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

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

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

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

3. Automated forensic capture — No expertise required

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

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

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

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

Darktrace even gives the ability to:

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

Why this matters?

This workflow solves the hardest parts of cloud investigation:

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

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

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

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

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

[related-resource]

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About the author
Adam Stevens
Director of Product, Cloud Security
Your data. Our AI.
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