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February 13, 2022

REvil's Ransomware Business Model & Staying Ahead with AI

Learn more about REvil by exploring a REvil ransomware campaign discovered by Darktrace's AI. Find out how the recent arrests impact cyber security.
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
Oakley Cox
Director of Product
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13
Feb 2022

REvil, also known as Sodinokibi, is a Ransomware-as-a-Service (RaaS) gang responsible for one of the largest ransomware attacks in history. On 14th January 2022, Russia announced it had arrested 14 members of the criminal gang. The move came at the request of the US authorities, who have worked hard with international partners to crack down on the gang. Last year, multiple high-profile attacks were attributed to the REvil group, including the JBS ransomware and Kaseya supply chain incidents.

The arrests are certainly a victory for western law enforcement agencies, and follows November’s announcement from Europol that seven arrests of REvil affiliates had been made in the preceding months. The question is: to what extent will these arrests disrupt the gang’s operations, and for how long?

Early indications from security researchers at ReversingLabs indicates REvil activity has been unaffected. Statistics on REvil implants two weeks after the Russian arrests are unchanged, and if anything indicate a modest increase.

This continued activity implies one of two scenarios:

  • The flurry of arrests have only impacted ‘middle men’ within the criminal gang’s hierarchy
  • REvil’s ransomware-as-a-service model is resilient enough to survive disruption from law enforcement

Both scenarios are worrisome to those who may fall prey to ransomware gangs, and the reality is likely to be a far more complex mixture of these and other factors. The crackdown on ransomware is long overdue, but the battle is likely to be a long one. Law enforcement agencies need to disrupt the business model to such an extent that it no longer becomes profitable or favorable to be in the ransomware business, and this is likely to take months or even years.

So as the crackdown on ransomware plays out on the biggest stage, what comfort, if any, can security teams take from recent events?

Staying ahead of the evolving RaaS model with AI

A joint report on ransomware issued recently by the FBI, CISA, the NCSC, the ACSC and the NSA highlighted key trends over the past year:

  • RaaS has become increasingly professionalized, with business models and processes now well established.
  • The business model complicates attribution because there are complex networks of developers, affiliates, and freelancers.
  • Ransomware groups are sharing victim information with each other, diversifying the threat to targeted organizations.

In summary, the report illuminates how ransomware gangs have become increasingly adaptable when it comes to evading law enforcement and maximizing profit from ransom payments. Multiple groups have faded away, or retired, only to reappear under a different name and with a slightly updated playbook. The tactics, techniques, and procedures (TTPs) differ from victim to victim, largely because attacks are conducted by different ransomware operators and affiliates.

This is troubling for law enforcement bodies trying to crack down on the individuals behind these attacks. When a RaaS group like REvil consists of an amorphous and ever-changing web of associates, making individual arrests is a constant game of catch up, and will be unlikely to bring down the group as a whole.

The same battle is being played out on the scale of individual attack campaigns. Security tools focused on the hallmarks of previously encountered threats are also in a continuous state of catch up: by the time a single attack is detected, fingerprinted, and stored for next time, attackers and their techniques have moved on.

But there is another option available to defenders, who are increasingly turning to Self-Learning AI to stay one step ahead of attackers. By learning its digital surroundings and identifying subtle deviations indicative of an attack, this technology can detect and respond to novel attacks on the first encounter. Below is an example of how Self-Learning AI detected an attack launched by REvil without the use of rules or signatures.

REvil threat find

In the summer of 2021, a REvil affiliate launched an attack against a health and social care organization – a sector that has seen a big increase in cyber-attacks since the start of the global pandemic. While the attack was detected by Darktrace’s AI without using rules or signatures, the security team was not monitoring Darktrace at the time. In the absence of Autonomous Response – which would have taken targeted action to contain the threat – the attack was allowed to progress.

After gaining access to the network via the laptop of a remote worker, the attacker was able to abuse a legitimate remote desktop (RDP) connection to a corporate jump server to bruteforce additional credentials.

Once equipped with more credentials, the attacker connected to multiple internal devices via RDP, including a second jump server. Data exfiltration began from the initially compromised server over RDP port 3389.

Two weeks later, the attacker identified the organization’s crown jewels, stored on a third server, and attempted to initiate command and control (C2) communications. The server made a number of unusual external connections, including attempts to connect to a rare domain that resembled the pattern of activity associated with REvil’s earlier Kaseya ransomware campaign.

Darktrace for Endpoint, which was running on remote user devices, provided additional visibility, enabling the security team to determine the initially compromised user device. Had Antigena been active on the endpoint, it would have intervened to stop this unusual activity by blocking the specific unusual connections – containing the attack without impacting normal business operations.

Connecting the dots of a low-and-slow attack

The total dwell time of the attacker was 22 days. They were patient, and undertook actions in bursts of activity often with days in between. This pattern of behavior is not uncommon for ransomware attacks, particularly those using the RaaS model in which each step may be performed by different gang members or affiliates.

Darktrace’s Cyber AI Analyst was able to track in real time the complete attack lifecycle over several weeks, stitching together the separate phases of the attack into a coherent security incident.

Figure 1: Cyber AI Analyst reveals the complete attack kill chain

New name, same game

This attack is another case of threat actors living off the land: using legitimate programs and processes that were already in use in the environment to perform malicious activity. This can be very difficult to detect with traditional tools that are based on static use cases and cannot differentiate a legitimate RDP session from a malicious one.

As cyber-criminal groups like REvil continue to defy law enforcement efforts, defenders need to stay ahead with AI technology that learns its environment, adapts as it changes and grows, and responds to threats based on subtle deviations that indicate an emerging attack. Autonomous Response has been adopted by over thousands of organizations across all areas of the digital estate – from email and cloud services to endpoint devices, stopping ransomware attacks early, before encryption is achieved.

Thanks to Darktrace analyst Petal Beharry for her insights on the above threat find.

Technical details

Darktrace model detections:

  • Device / RDP Scan
  • Device / Bruteforce Activity
  • Compliance / Outbound Remote Desktop
  • Anomalous Connection / Upload via Remote Desktop
  • Anomalous Connection / Download and Upload
  • Anomalous Connection / Uncommon 1 GiB Outbound
  • Anomalous Connection / Active Remote Desktop Tunnel
  • Device / New or Uncommon SMB Named Pipe
  • Device / Large Number of Connections to New Endpoints

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
Oakley Cox
Director of Product

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September 23, 2025

It’s Time to Rethink Cloud Investigations

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Cloud Breaches Are Surging

Cloud adoption has revolutionized how businesses operate, offering speed, scalability, and flexibility. But for security teams, this transformation has introduced a new set of challenges, especially when it comes to incident response (IR) and forensic investigations.

Cloud-related breaches are skyrocketing – 82% of breaches now involve cloud-stored data (IBM Cost of a Data Breach, 2023). Yet incidents often go unnoticed for days: according to a 2025 report by Cybersecurity Insiders, of the 65% of organizations experienced a cloud-related incident in the past year, only 9% detected it within the first hour, and 62% took more than 24 hours to remediate it (Cybersecurity Insiders, Cloud Security Report 2025).

Despite the shift to cloud, many investigation practices remain rooted in legacy on-prem approaches. According to a recent report, 65% of organizations spend approximately 3-5 days longer when investigating an incident in the cloud vs. on premises.

Cloud investigations must evolve, or risk falling behind attackers who are already exploiting the cloud’s speed and complexity.

4 Reasons Cloud Investigations Are Broken

The cloud’s dynamic nature – with its ephemeral workloads and distributed architecture – has outpaced traditional incident response methods. What worked in static, on-prem environments simply doesn’t translate.

Here’s why:

  1. Ephemeral workloads
    Containers and serverless functions can spin up and vanish in minutes. Attackers know this as well – they’re exploiting short-lived assets for “hit-and-run” attacks, leaving almost no forensic footprint. If you’re relying on scheduled scans or manual evidence collection, you’re already too late.
  2. Fragmented tooling
    Each cloud provider has its own logs, APIs, and investigation workflows. In addition, not all logs are enabled by default, cloud providers typically limit the scope of their logs (both in terms of what data they collect and how long they retain it), and some logs are only available through undocumented APIs. This creates siloed views of attacker activity, making it difficult to piece together a coherent timeline. Now layer in SaaS apps, Kubernetes clusters, and shadow IT — suddenly you’re stitching together 20+ tools just to find out what happened. Analysts call it the ‘swivel-chair Olympics,’ and it’s burning hours they don’t have.
  3. SOC overload
    Analysts spend the bulk of their time manually gathering evidence and correlating logs rather than responding to threats. This slows down investigations and increases burnout. SOC teams are drowning in noise; they receive thousands of alerts a day, the majority of which never get touched. False positives eat hundreds of hours a month, and consequently burnout is rife.  
  4. Cost of delay
    The longer an investigation takes, the higher its cost. Breaches contained in under 200 days save an average of over $1M compared to those that linger (IBM Cost of a Data Breach 2025).

These challenges create a dangerous gap for threat actors to exploit. By the time evidence is collected, attackers may have already accessed or exfiltrated data, or entrenched themselves deeper into your environment.

What’s Needed: A New Approach to Cloud Investigations

It’s time to ditch the manual, reactive grind and embrace investigations that are automated, proactive, and built for the world you actually defend. Here’s what the next generation of cloud forensics must deliver:

  • Automated evidence acquisition
    Capture forensic-level data the moment a threat is detected and before assets disappear.
  • Unified multi-cloud visibility
    Stitch together logs, timelines, and context across AWS, Azure, GCP, and hybrid environments into a single unified view of the investigation.
  • Accelerated investigation workflows
    Reduce time-to-insight from hours or days to minutes with automated analysis of forensic data, enabling faster containment and recovery.
  • Empowered SOC teams
    Fully contextualised data and collaboration workflows between teams in the SOC ensure seamless handover, freeing up analysts from manual collection tasks so they can focus on what matters: analysis and response.

Attackers are already leveraging the cloud’s agility. Defenders must do the same — adopting solutions that match the speed and scale of modern infrastructure.

Cloud Changed Everything. It’s Time to Change Investigations.  

The cloud fundamentally reshaped how businesses operate. It’s time for security teams to rethink how they investigate threats.

Forensics can no longer be slow, manual, and reactive. It must be instant, automated, and cloud-first — designed to meet the demands of ephemeral infrastructure and multi-cloud complexity.

The future of incident response isn’t just faster. It’s smarter, more scalable, and built for the environments we defend today, not those of ten years ago.  

On October 9th, Darktrace is revealing the next big thing in cloud security. Don’t miss it – sign up for the webinar.

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About the author
Kellie Regan
Director, Product Marketing - Cloud Security

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September 22, 2025

Understanding the Canadian Critical Cyber Systems Protection Act

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Introduction: The Canadian Critical Cyber Systems Protection Act

On 18 June 2025, the Canadian federal Government introduced Bill C-8 which, if adopted following completion of the legislative process, will enact the Critical Cyber Systems Protection Act (CCSPA) and give Canada its first federal, cross-sector and legally binding cybersecurity regime for designated critical infrastructure providers. As of August 2025, the Bill has completed first reading and stands at second reading in the Canadian House of Commons.

Political context

The measure revives most of the stalled 2022 Bill C-26 “An Act Respecting Cyber Security” which “died on Paper” when Parliament was prorogued in January 2025, in the wake of former Prime Minister Justin Trudeau’s resignation.

The new government, led by Mark Carney since March 2025, has re-tabled the package with the same two-part structure: (1) amendments to the Telecommunications Act that enable security directions to telecoms; and (2) a new CCSPA setting out mandatory cybersecurity duties for designated operators. This blog focuses on the latter.

If enacted, Canada will join fellow Five Eyes partners such as the United Kingdom and Australia, which already impose statutory cyber-security duties on operators of critical national infrastructure.

The case for new cybersecurity legislation in Canada

The Canadian cyber threat landscape has expanded. The country's national cyber authority, the Canadian Centre for Cybersecurity (Cyber Centre), recently assessed that the number of cyber incidents has “sharply increased” in the last two years, as has the severity of those incidents, with essential services providers among the targets. Likewise, in its 2025-2026 National Cyber Threat Assessment, the Cyber Centre warned that AI technologies are “amplifying cyberspace threats” by lowering barriers to entry, improving the speed and sophistication of social-engineering attacks and enabling more precise operations.

This context mirrors what we are seeing globally: adversaries, including state actors, are taking advantage of the availability and sophistication of AI tools, which they have leverage to amplify the effectiveness of their operations. In this increasingly complex landscape, regulation must keep pace and evolve in step with the risk.

What the Canadian Critical Cyber Systems Protection Act aims to achieve

  • If enacted, the CCSPA will apply to operators in federally regulated critical infrastructure sectors which are vital to national security and public safety, as further defined in “Scope” below (the “Regulated Entities”), to adopt and comply with a minimum standard of cybersecurity duties (further described below)  which align with those its Five Eyes counterparts are already adhering to.

Who does the CCSPA apply to

The CCSPA would apply to designated operators that deliver services or systems within federal jurisdiction in the following priority areas:

  • telecommunications services
  • interprovincial or international pipeline and power line systems, nuclear energy systems, transportation systems
  • banking and clearing  
  • settlement systems

The CCSPA would also grant the Governor in Council (Federal Cabinet) with powers to add or remove entities in scope via regulation.

Scope of the CCSPA

The CCSPA introduces two key instruments:

First, it strengthens cyber threat information sharing between responsible ministers, sector regulators, and the Communications Security Establishment (through the Cyber Centre).

Second, it empowers the Governor in Council (GIC) to issue Cyber Security Directions (CSDs) - binding orders requiring a designated operator to implement specified measures to protect a critical cyber system within defined timeframes.

CSDs may be tailored to an individual operator or applied to a class of operators and can address technology, process, or supplier risks. To safeguard security and commercial confidentiality, the CCSPA restricts disclosure of the existence or content of a CSD except as necessary to carry it out.

Locating decision-making with the GIC ensures that CSDs are made with a cross-government view that weighs national security, economic priorities and international agreement.

New obligations for designated providers

The CCSPA would impose key cybersecurity compliance and obligations on designated providers. As it stands, this includes:

  1. Establishing and maintaining cybersecurity programs: these will need to be comprehensive, proportionate and developed proactively. Once implemented, they will need to be continuously reviewed
  2. Mitigating supply chain risks: Regulated Entities will be required to assess their third-party products and services by conducting a supply chain analysis, and take active steps to mitigate any identified risks
  3. Reporting incidents:  Regulated Entities will need to be more transparent with their reporting, by making the Communications Security Establishment (CSE) aware of any incident which has, or could potentially have, an impact on a critical system. The reports must be made within specific timelines, but in any event within no more than 72 hours;
  4. Compliance with cybersecurity directions:  the government will, under the CCSPA, have the authority to issue cybersecurity directives in an effort to remain responsive to emerging threats, which Regulated Entities will be required to follow once issued
  5. Record keeping: this shouldn’t be a surprise to many of those Regulated Entities which fall in scope, which are already likely to be subject to record keeping requirements. Regulated Entities should expect to be maintaining records and conducting audits of their systems and processes against the requirements of the CCSPA

It should be noted, however, that this may be subject to change, so Regulated Entities should keep an eye on the progress of the Bill as it makes its way through parliament.

Enforcement of the Act would be carried out by sector-specific regulators identified in the Act such as the Office of the Superintendent of Financial Institutions, Minister of Transport, Canada Energy Regulator, Canadian Nuclear Safety Commission and the Ministry of Industry.

What are the penalties for CCSPA non-compliance?

When assessing the penalties associated with non-compliance with the requirements of the CCSPA, it is clear that such non-compliance will be taken seriously, and the severity of the penalties follows the trend of those applied by the European Union to key pieces of EU legislation. The “administrative monetary penalties” (AMPs) set by regulation could see fines being applied of up to C$1 million for individuals and up to C$15 million for organizations.

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