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April 26, 2023

Gozi ISFB Malware Detection Insights and Analysis

Uncover how Gozi ISFB operates and how Darktrace’s detection capabilities help secure your systems against this versatile malware.
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
Justin Torres
Cyber Analyst
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26
Apr 2023

Mirroring the overall growth of the cybersecurity landscape and the advancement of security tool capabilities, threat actors are continuously forced to keep pace. Today, threat actors are bringing novel malware into the wild, creating new attack vectors, and finding ways to avoid the detection of security tools. 

One notable example of a constantly adapting type of malware can be seen with banking trojans, a type of malware designed to steal confidential information, such as banking credentials, used by attackers for financial gain. Gozi-ISFB is a widespread banking trojan that has previously been referred to as ‘the malware with a thousand faces’ and, as it name might suggest, has been known under various names such as Gozi, Ursnif, Papras and Rovnix to list a few.

Between November 2022 and January 2023, a rise in Gozi-ISFB malware related activity was observed across Darktrace customer environments and was investigated by the Darktrace Threat Research team. Leveraging its Self-Learning AI, Darktrace was able to identify activity related to this banking trojan, regardless of the attack vectors or delivery methods utilized by threat actors.

We have moderate to high confidence that the series of activities observed is associated with Gozi-ISFB malware and high confidence in the indicators of compromise identified which are related to the post-compromise activities from Gozi-ISFB malware. 

Gozi-ISFB Background

The Gozi-ISFB malware was first observed in 2011, stemming from the source code of another family of malware, Gozi v1, which in turn borrowed source code from the Ursnif malware strain.  

Typically, the initial access payloads of Gozi-ISFB would require an endpoint to enable a macro on their device, subsequently allowing a pre-compiled executable file (.exe) to be gathered from an attacker-controlled server, and later executed on the target device.

However, researchers have recently observed Gozi-ISFB actors using additional and more advanced capabilities to gain access to organizations networks. These capabilities range from credential harvest, surveilling user keystrokes, diverting browser traffic from banking websites, remote desktop access, and the use of domain generation algorithms (DGA) to create command-and-control (C2) domains to avoid the detection and blocking of traditional security tools. 

Ultimately, the goal of Gozi-ISFB malware is to gather confidential information from infected devices by connecting to C2 servers and installing additional malware modules on the network. 

Darktrace Coverage of Gozi-ISFB 

Unlike traditional security approaches, Darktrace DETECT/Network™ can identify malicious activity because Darktrace models build an understanding of a device’s usual pattern of behavior, rather than using a static list of indicators of compromise (IoCs) or rules and signatures. As such, Darktrace is able to instantly detect compromised devices that deviate from their expected behavioral patterns, engaging in activity such as unusual SMB connections or connecting to newly created malicious endpoints or C2 infrastructure. In the event that Darktrace detects malicious activity, it would automatically trigger an alert, notifying the customer of an ongoing security concern. 

Regarding the Gozi-ISFB attack process, initial attack vectors commonly include targeted phishing campaigns, where the recipient would receive an email with an attached Microsoft Office document containing macros or a Zip archive file. Darktrace frequently observes malicious emails like this across the customer base and is able to autonomously detect and action them using Darktrace/Email™. In the following cases, the clients who had Darktrace/Email did not have evidence of compromise through their corporate email infrastructure, suggesting devices were likely compromised via the access of personal email accounts. In other cases, the customers did not have Darktrace/Email enabled on their networks.

Upon downloading and opening the malicious attachment included in the phishing email, the payload subsequently downloads an additional .exe or dynamic link library (DLL) onto the device. Following this download, the malware will ultimately begin to collect sensitive data from the infected device, before exfiltrating it to the C2 server associated with Gozi-ISFB. Darktrace was able to demonstrate and detect the retrieval of Gozi-ISFB malware, as well as subsequent malicious communication on multiple customer environments. 

In some attack chains observed, the infected device made SMB connections to the rare external endpoint ’62.173.138[.]28’ via port 445. Darktrace recognized that the device used unusual credentials for this destination endpoint and further identified it performing SMB reads on the share ‘\\62.173.138[.]28\Agenzia’. Darktrace also observed that the device downloaded the executable file ‘entrat.exe’ from this connection as can be seen in Figure 1.

Figure 1: Model breach event log showing an infected device making SMB read actions on the share ‘\\62.173.138[.]28\Agenzia’. Darktrace observed the device downloading the executable file ‘entrat.exe’ from this connection.

Subsequently, the device performed a separate SMB login to the same external endpoint using a credential identical to the device's name. Shortly after, the device performed a SMB directory query from the root share drive for the file path to the same endpoint. 

Figure 2:SMB directory query from the root share drive for the file path to the same endpoint, ’62.173.138[.]28’.

In Gozi-ISFB compromises investigated by the Threat Research team, Darktrace commonly observed model breaches for ‘Multiple HTTP POSTs to Rare Hostname’ and the use of the Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 10.0; Win64; x64)’ user agent. 

Devices were additionally observed making external connections over port 80 (TCP, HTTP) to endpoints associated with Gozi-ISFB. Regarding these connections, C2 communication was observed used configurations of URI path and resource file extension that claimed to be related to images within connections that were actually GET or POST request URIs. This is a commonly used tactic by threat actors to go under the radar and evade the detection of security teams.  

An example of this type of masqueraded URI can be seen below:

In another similar example investigated by the Threat Research team, Darktrace detected similar external connectivity associated with Gozi-ISFB malware. In this case, DETECT identified external connections to two separate hostnames, namely ‘gameindikdowd[.]ru’ and ‘jhgfdlkjhaoiu[.]su’,  both of which have been associated to Gozi-ISFB by OSINT sources. This specific detection included HTTP beaconing connections to endpoint, gameindikdowd[.]ru .

Details observed from this event: 

Destination IP: 134.0.118[.]203

Destination port: 80

ASN: AS197695 Domain names registrar REG.RU, Ltd

User agent: Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 10.0; Win64; x64

The same device later made anomalous HTTP POST requests to a known Gozi-ISFB endpoint, jhgfdlkjhaoiu[.]su. 

Details observed:

Destination port: 80

ASN: AS197695 Domain names registrar REG.RU, Ltd

User agent: Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 10.0; Win64; x64

Figure 3: Packet Capture (PCAP) with the device conducting anomalous HTTP POST requests to a Gozi-ISFB related IOC, ‘jhgfdlkjhaoiu[.]su’.

Conclusions 

With constantly changing attack infrastructure and new methods of exploitation tested and leveraged hour upon hour, it is critical for security teams to employ tools that help them stay ahead of the curve to avoid critical damage from compromise.  

Faced with a notoriously adaptive malware strain like Gozi-ISFB, Darktrace demonstrated its ability to autonomously detect malicious activity based upon more than just known IoCs and attack vectors. Despite the multitude of different attack vectors utilized by threat actors, Darktrace was able to detect Gozi-ISFB activity at various stages of the kill chain using its anomaly-based detection to identify unusual activity or deviations from normal patterns of life. Using its Self-Learning AI, Darktrace successfully identified infected devices and brought them to the immediate attention of customer security teams, ultimately preventing infections from leading to further compromise.  

The Darktrace suite of products, including DETECT/Network, is uniquely placed to offer customers an unrivaled level of network security that can autonomously identify and respond to arising threats against their networks in real time, preventing suspicious activity from leading to damaging network compromises.

Credit to: Paul Jennings, Principal Analyst Consultant and the Threat Research Team

Appendices

List of IOCs

134.0.118[.]203 - IP Address - Gozi-ISFB C2 Endpoint

62.173.138[.]28 - IP Address - Gozi-ISFB  C2 Endpoint

45.130.147[.]89 - IP Address - Gozi-ISFB  C2 Endpoint

94.198.54[.]97 - IP Address - Gozi-ISFB C2 Endpoint

91.241.93[.]111 - IP Address - Gozi-ISFB  C2 Endpoint

89.108.76[.]56 - IP Address - Gozi-ISFB  C2 Endpoint

87.106.18[.]141 - IP Address - Gozi-ISFB  C2 Endpoint

35.205.61[.]67 - IP Address - Gozi-ISFB  C2 Endpoint

91.241.93[.]98 - IP Address - Gozi-ISFB  C2 Endpoint

62.173.147[.]64 - IP Address - Gozi-ISFB C2 Endpoint

146.70.113[.]161 - IP Address - Gozi-ISFB  C2 Endpoint 

iujdhsndjfks[.]ru - Hostname - Gozi-ISFB C2 Hostname

reggy505[.]ru - Hostname - Gozi-ISFB  C2 Hostname

apr[.]intoolkom[.]at - Hostname - Gozi-ISFB  C2 Hostname

jhgfdlkjhaoiu[.]su - Hostname - Gozi-ISFB  C2 Hostname

gameindikdowd[.]ru - Hostname - Gozi-ISFB  Hostname

chnkdgpopupser[.]at - Hostname – Gozi-ISFB C2 Hostname

denterdrigx[.]com - Hostname – Gozi-ISFB C2 Hostname

entrat.exe - Filename – Gozi-ISFB Related Filename

Darktrace Model Coverage

Anomalous Connection / Multiple HTTP POSTs to Rare Hostname

Anomalous Connection / Posting HTTP to IP Without Hostname

Anomalous Connection / New User Agent to IP Without Hostname

Compromise / Agent Beacon (Medium Period)

Anomalous File / Application File Read from Rare Endpoint

Device / Suspicious Domain

Mitre Attack and Mapping

‍Tactic: Application Layer Protocol: Web Protocols

Technique: T1071.001

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Tactic: Drive-by Compromise

Technique: T1189

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Tactic: Phishing: Spearphishing Link

Technique: T1566.002

Model Detection

Anomalous Connection / Multiple HTTP POSTs to Rare Hostname - T1071.001

Anomalous Connection / Posting HTTP to IP Without Hostname - T1071.001

Anomalous Connection / New User Agent to IP Without Hostname - T1071.001

Compromise / Agent Beacon (Medium Period) - T1071.001

Anomalous File / Application File Read from Rare Endpoint - N/A

Device / Suspicious Domain - T1189, T1566.002

References

https://threatfox.abuse.ch/browse/malware/win.isfb/

https://www.cisa.gov/news-events/cybersecurity-advisories/aa22-216a

https://www.fortinet.com/blog/threat-research/new-variant-of-ursnif-continuously-targeting-italy#:~:text=Ursnif%20(also%20known%20as%20Gozi,Italy%20over%20the%20past%20year

https://medium.com/csis-techblog/chapter-1-from-gozi-to-isfb-the-history-of-a-mythical-malware-family-82e592577fef

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
Justin Torres
Cyber Analyst

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October 14, 2026

CikaBika Bot: Inside a Discord RAT

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Key Takeaways

·      Darktrace malware researchers have found an ongoing malware campaign using a document-themed lure containing a malicious LNK file and a PDF with an embedded payload.

·      The Nim based loader deploys a Rust-based remote access trojan (RAT), using a UAC bypass and DLL search-order hijacking technique targeting Microsoft Edge.

·      The RAT uses Discord for C2, creating dedicated channels to manage infected devices and execute commands.

·      CikaBika Bot supports system reconnaissance, remote command execution, screenshot capture, and file transfers.

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Introduction

In a threat landscape where attackers continue to rely on social engineering techniques to deliver malware, legitimate services are increasingly being abused to support malicious operations. Communications platforms like Discord can provide attackers with a ready-made channel for command-and-control (C2), allowing them to manage compromised devices without establishing dedicated infrastructure.

Malware researchers at Darktrace have identified a campaign distributing CikaBika, a Rust-based RAT that uses Discord for C2. The infection chain begins with a disk image and a malicious Windows shortcut. A Nim loader extracts the final payload and attempts to plant it in Microsoft Edge’s installation directory using a PowerShell UAC bypass. Once running, the RAT collects host information, registers the device with Discord, and accepts commands through a dedicated channel.

Technical Analysis

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Figure 1: Contents of Proposition_Projet.img.

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Initial access and PDF payload

The malware is packaged within a disk image named Proposition_Projet.img. Inside are a PDF titled “Presentation_Generale.pdf.pdf” and a Windows shortcut (LNK) disguised as a Word document, “Proposition_Projet_Personnalisable.docx”. The delivery method has not been confirmed; however, the filenames and document-themed lure are consistent with a phishing campaign.

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Figure 2: PowerShell command embedded in the malicious shortcut.


Opening the shortcut launches a hidden PowerShell process while displaying the PDF as a decoy. The French-language document explains how to produce a written summary or contraction of a text. In the background, PowerShell reads the PDF as bytes and uses the value at offset 239 (0x20) as an XOR key to decode an embedded executable. The resulting payload is written to %TEMP%\IfyuUapz.txt and executed using cmd /c.

Nim loader and UAC bypass

“IfyuUapz.txt” is a Nim-based loader that contains two Base64-encoded blobs: a Rust dynamic-link library (DLL)  and a PowerShell deployment script. Both are decoded and written to temporary files, referenced to within the loader as “dllFile” and “copyPs1”. The loader runs the script through a hidden PowerShell process using an encoded command, then attempts to load the DLL using Nim’s loadLib function. If loading fails, it invokes regsvr32.exe and retries.

Figure 3: Silent DLL deployer.

The PowerShell component is responsible for moving the DLL to C:\Program Files (x86)\Microsoft\Edge\Application\dbghelp.dll. It first copies the DLL to C:\Windows\Temp\dbghelp.tmp, then modifies HKCU\Software\Classes\ms-settings\shell\open\command so that launching computerdefaults.exe can trigger a command to move the staged DLL into the protected Edge directory. This is an attempt to bypass User Account Control (UAC), which depends on the target’s Windows configuration.

The script also compiles a small C# helper that calls ShowWindow to hide windows associated with Windows Settings and ApplicationFrameHost. It launches the bypass helper three times, checks for the presence of the destination DLL, and attempts to delete the temporary scripts, intermediate DLL, and associated registry changes.

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Figure 4: Legitimate msedge.exe function to load the legitimate dbghelp.dll.

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The legitimate msedge.exe has a delay-loaded dependency on dbghelp.dll, and the malicious DLL exports a subset of the functions associated with Microsoft’s debugging library. The attacker appears to be exploiting this dependency through DLL search-order hijacking. However, it does not export every function in Edge’s delay-import table, meaning its compatibility with the host is incomplete. The observed code establishes the intended sideloading route, rather than proving that Edge successfully loaded the planted DLL.

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Rust RAT payload

Figure 5: Discord configuration within the RAT.

The malicious dbghelp.dll (IfyuUapz.txt) is a Rust-based RAT. At startup, the RAT registers the compromised device with Discord and begins collecting information about the host. Its reconnaissance routine gathers system details, runs tasklist to enumerate processes, executes ipconfig to obtain network configuration, and attempts to take a screenshot. The resulting artifacts include tasklist_startup.txt, network_info.txt, and screenshot.png.

Figure 6: Network configuration notification in Discord channel.

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Figure 7: Network configuration output from network_info.txt.

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Discord C2

The RAT uses Discord channels to send commands and report results. The operator can send commands to the device’s channel and receive the resulting output in the same conversation. This gives the attacker an interactive command interface without having to operate and maintain a dedicated C2 server.

Figure 8: Commands available in Discord.

The command set includes !shell for remote command execution; !sysinfo and !info for host details; !isOn for status checks; !tasklist and !ps for process enumeration; and !kill for process termination. File-transfer commands include !upload and !download. Additional strings and command handlers reference screenshots (!src), camera access (!camera), streaming (!stream), and broadcasting (!broadcast).

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Figure 9: Device registration in Discord.

During device registration, the malware retrieves the victim’s public IP address using ipify.com. The registration message records the device ID, hostname, registration time, private and public IP addresses, status, uptime, and the Discord channel assigned to that device.

Operator activity and exfiltration

Figure 10: Powershell commands sent through Discord to exfiltrate data.

Once a device is registered, the attacker can issue commands through its dedicated Discord channel. In the observed activity, the attacker compressed a directory into a ZIP and exfiltrated it using ngrok.

Figure 11: Download command to retrieve a document from the target.

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The operator can also use !download to retrieve files from target. The example above displays a request for a specific document on the victim’s desktop. The requested file is then returned through the device’s Discord channel, giving the attacker a direct way to store and access selected data.

Conclusion

CikaBika Bot demonstrates how attackers continue to rely on social engineering techniques to deliver malware. Although the initial distribution method has not been confirmed, the use of a disk image containing a shortcut disguised as a Word document, alongside a legitimate-looking PDF, suggests the campaign was designed for phishing.

While Nim is less commonly encountered than C in Windows malware, it has increasingly appeared in malicious tooling. In this case, Nim is used to unpack and deploy a Rust-based RAT, adding another layer to the infection chain.

Once installed, CikaBika Bot uses Discord as its C2 platform, allowing the attacker to manage compromised devices, execute commands, and retrieve files without maintaining dedicated C2 infrastructure. The observed use of Discord channels for individual victims, alongside additional data exfiltration through ngrok, shows how legitimate services can be repurposed to support malicious operations.

Credit to Tara Gould (Malware Research Lead)

Indicators of Compromise (IoCs)

Presentation_Generale.pdf.pdf - eeb52cb95113a131c2c7713c17872da6

Proposition_Projet_Personnalisable.docx.lnk - 62e3e85eca78a0cd7e6669e9f33d936d

dbghelp.dll - c66858718d883bcfb9ce2c19b59f96c9

IfyuUapz.txt - 2deb724a709b0b892248405323350e9b

MITRE ATTACK

T1204.002 – User Execution: Malicious File
T1036.007 – Masquerading: Double File Extension
T1059.001 – PowerShell
T1027 – Obfuscated Files or Information
T1140 – Deobfuscate/Decode Files or Information
T1548.002 – Bypass User Account Control
T1112 – Modify Registry
T1574.001 – DLL Search Order Hijacking
T1036.005 – Masquerading: Match Legitimate Resource Name or Location
T1082 – System Information Discovery
T1016 – System Network Configuration Discovery
T1057 – Process Discovery
T1113 – Screen Capture
T1059.003 – Command and Scripting Interpreter: Windows Command Shell
T1102.002 – Web Service: Bidirectional Communication
T1560.001 – Archive Collected Data: Archive via Utility
T1567 – Exfiltration Over Web Service
T1070.004 – Indicator Removal: File Deletion
T1218.010 – Regsvr32
T1005 – Data from Local System
T1074.001 – Data Staged: Local Data Staging
T1041 – Exfiltration Over C2 Channel
T1564.003 – Hide Artifacts: Hidden Window
T1027.013 – Encrypted/Encoded File

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About the author
Tara Gould
Malware Research Lead

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October 5, 2026

AI-Assisted Attacks Still Leave a Behavioral Trace  

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Key Insights

  • Darktrace identified behavioral indicators associated with two campaigns linked to AI-assisted threat activity, highlighting the growing role of AI in modern cyber-attacks.
  • Observed activity involved suspicious WebDAV file transfers, disguised executable downloads, beaconing to rare infrastructure, unusual process execution, and communications with C2 infrastructure linked to active intrusion campaigns.

Introduction

Just as organizations are incorporating AI into their operations to take advantage of its benefits, threat actors are doing the same, creating new challenges for defenders.

Much of the discussion around AI risk has focused on the expanding attack surface created by AI systems within organizations. These systems are often granted privileged access and heightened permissions to carry out their duties, introducing new security risks and unintended consequences.

At the same time, threat actors are learning to leverage AI to enable malicious activities such as vulnerability discovery, exploit creation, and progressing through the Cyber Kill Chain more quickly. By accelerating development, adaptation, and scaling, AI enables attackers to operate more efficiently while making some capabilities more accessible to less skilled operators.

Whether AI is the target or the enabler, the resulting activity still manifests through networks, identities, endpoints and cloud services. Those interactions create observable signals that defenders can investigate, regardless of how the attack was developed.

AI as part of the attacker’s workflow

Darktrace has previously documented how threat actors are increasingly incorporating AI into offensive operations [1]. Two recent investigations from open-source intelligence (OSINT) illustrate this. In both cases, researchers identified the role of AI within malicious operations. Separately, Darktrace detected activity in customer environments that aligned with the infrastructure and techniques reported in those campaigns. These perspectives provide a view of both attacker workflow and operational consequences.

Although AI played different roles in each campaign, it did not remove the need for the attackers to interact with their targets. Payloads still had to be delivered, processes executed, and command-and-control (C2) connections established, creating behavioral anomalies that Darktrace was able to identify.

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Case 1: A Mexican government impersonation campaign with LLM-assisted malware development

Rapid7 reported on a malware delivery operation that used generative AI to assist development, testing, documentation and refinement of attacker infrastructure. Between May and June 2026, Darktrace similarly observed two chains of suspicious activity across customer environments in the Americas that exhibited clear similarities in behavior.

In both cases Darktrace observed:

  • WebDAV communication with onedrive[.]cv·138.124.123[.]87, retrieving a file from the path /Downloads/CURP/
  • Transfer of a masqueraded .scr executable
  • Subsequent communication with google.services[.]ug·77.110.127[.]205 over unusual high ports
  • Additional Darktrace detections correlating the unusual behavior seen spanning payload delivery and C2 communication
  • Darktrace’s Autonomous Response capability alerted across multiple stages of the attack

The infrastructure and behavior observed by Darktrace closely aligned with a campaign reported by Rapid7, in which a WebDAV malware delivery environment was exposed. Rapid7 assessed that threat actors had used generative AI to support the development, testing, documentation and refinement of the operation. The observed activity also aligned with reporting on a campaign in which impersonation of Mexico’s government Unique Population Registry Code (CURP) identity-record service led to delivery of PureRAT, a .NET-based information stealer and remote access trojan (RAT) [2]. The infrastructure overlap and consistent behavioural sequence provides strong alignment and offers a view of how an AI-assisted development pipeline ultimately manifested inside target environments.

Case 2: A suspected China-linked intrusion campaign with AI-assisted automation

In July 2026, Hunt.io published research into a suspected China-based intrusion operation targeting government and financial services organizations [3]. Material recovered from exposed attacker infrastructure by Hunt.io indicated that Claude Code and DeepSeek-v4-pro were being used as active components of the attacker’s workflow. According to the research, the models supported activities including attack reasoning, script generation, execution, exploit adaptation, and phishing-page development.

The investigation identified 192.229.115[.]229 and 192.229.115[.]230 as infrastructure associated with suspected TencShell operations and a possible second C2 framework known as Gshell [3].

Darktrace identified likely related activity within a financial services customer environment involving a newly observed laptop running the Windows 11 Pro operating system. Over a six-day period in July, the device made repeated outbound connections to 192.229.115[.]229 over port 8083.

Darktrace recognized the destination was highly rare for the environment, and the connectivity exhibited beaconing characteristics. During the same timeframe, Darktrace also identified suspicious process behavior associated with process chains involving svchost.exe and cmd.exe. The device repeatedly communicated with infrastructure identified in the Hunt.io research while exhibiting beaconing characteristics and suspicious process activity, strengthening the assessment that the activity likely was associated with the same operation.

Unlike many previous examples of AI-assisted cybercrime, the Hunt.io investigation provided rare visibility into how large language models were being incorporated directly into operational workflows rather than being used solely for content generation. Darktrace, meanwhile, observed how activity associated with that operation ultimately manifested inside a target environment, providing a complementary view of its operational impact.

Operational consequences of AI-assisted attacks

These investigations provide two complementary perspectives on AI-assisted cyber operations. OSINT research revealed how AI was incorporated into attacker workflows, while Darktrace observed the resulting activity within customer environments.

Although AI played different roles in each campaign, it did not remove the need for attackers to interact with their targets, deliver payloads, execute processes, and communicate with C2, all of which generated observable signals.

In these cases, Darktrace identified suspicious file delivery, unusual process behavior, beaconing activity, and communication with rare external infrastructure that aligned with campaigns later linked to AI-assisted operations. While AI may influence how attacks are developed, adapted, and scaled, it does not make them operationally invisible.

For defenders, the broader lesson extends beyond these specific campaigns. As AI becomes increasingly embedded within both enterprise operations and attacker workflows, understanding what a model was asked to do is often less important than understanding the actions it ultimately took and the consequences those actions produced. Whether the actor is human, AI-assisted, or increasingly autonomous, activity still manifests through identities, endpoints, applications, cloud services and network infrastructure.

Credit to Angel Arribas Lopez (Associate Principal Cyber Analyst), Emma Foulger (Global Threat Research Operations Lead), Nathaniel Jones, SVP Global Threat Intelligence
Edited by Ryan Traill (Content Manager)

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Appendices

Darktrace Model Detections

Case 1

Anomalous File / Masqueraded File Transfer from New External Endpoint

Anomalous File / Script from Rare External Location

Anomalous File / EXE from Rare External Location

Anomalous File / Script and EXE from Rare External

Anomalous Connection / Multiple Failed Connections to Rare Endpoint

Anomalous Connection / Rare External SSL Self-Signed

Compromise / New or Repeated to Unusual SSL Port

Compromise / Large Number of Suspicious Failed Connections

Device / Initial Attack Chain Activity

Antigena / Network / External Threat::Antigena Suspicious File Block

Antigena / Network / Significant Anomaly::Antigena Enhanced Monitoring from Client Block

Antigena / Network / Significant Anomaly::Antigena Controlled and Model Alert

Antigena / Network / External Threat::Antigena File then New Outbound Block

Antigena / Network / Significant Anomaly::Antigena Significant Anomaly from Client Block

Antigena / Network / Significant Anomaly::Antigena Alerts Over Time Block

Case 2

Anomalous Connection / Multiple Failed Connections to Rare Endpoint

Compromise / High Volume of Connections with Beacon Score

Compromise / Large Number of Suspicious Failed Connections

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Indicators of Compromise (IoCs)

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Case 1

                                                                                                                                                                                                                                                 
IoCTypeDescription + Confidence
onedrive[.]cvHostnameLikely C2 server
138.124.123[.]87IP AddressPossible C2 server
hXXp://onedrive[.]cv/Downloads/CURP/ReportFinal.%E2%80%AE%E1%BA%9D%D4%81%EF%BD%90.scrURIPossible payload
google.services[.]ugHostnameLikely C2 server
77.110.127[.]205IP AddressLikely C2 server
google.services[.]ug:57666Hostname + PortLikely C2 communication
google.services[.]ug:57888Hostname + PortLikely C2 communication
google.services[.]ug:56001Hostname + PortLikely C2 communication

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Case 2

IoC Type Description + Confidence
192.229.115[.]229 IP Address Likely C2 communication
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About the author
Angel Arribas Lopez
Associate Principal Cyber Analyst
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