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March 12, 2023

Compliance Breach Mitigation

Uncover the significance of compliance in preventing cyber threats and learn strategies for effective breach mitigation in your organization.
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
Rachel Resnekov
Cyber Analyst
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12
Mar 2023

Compliance is often an afterthought for security teams responding to cyber security incidents, with many organizations seeing compliance issues as “rule breaking employees” rather than legitimate threats to their network. However, even seemingly innocuous compliance breaches can significantly damage a company’s finances and reputation if not properly addressed.

Adhering to cyber security standards and regulatory requirements is essential, but can often result in “tick box compliance” wherein meeting standards does not result in a reduction of non-compliant activity, lacking tangible impact for many organizations. Protecting data is of paramount importance, especially given the implementation of numerous data protection laws concerned with protecting sensitive data, such as Personally Identifiable Information (PII), financial information, and Protected Health Information (PHI). However, many compliance breaches which do not result in data loss go unadressed, inevitably leading to vulnerabilities within the network that are advantageous to threat actors. Darktrace detects compliance issues in real time and escalates them accordingly, using a dedicated compliance model stack. It highlights incidents of concern, from insecure password storage to device updates, ensuring that users adhere to company standards.

Finding ways to prioritize and quickly triage through these compliance issues, rather than focusing on log auditing or more manually intensive processes, can result in immense gains for security teams.  

Darktrace Coverage of Compliance Breaches   

Incident: Outgoing Operational Technology Connection 

Compliance issues in Operational Technology (OT) are difficult to detect using traditional security measures. The OT space faces unique challenges, such as legacy systems, limited visibility, and convergence between OT and Information Technology (IT). Darktrace’s compliance stack includes an OT-specific subset, allowing users to quickly identify and remediate issues as they arise.

In early 2022, Darktrace observed a compliance incident on the network of a customer based in the energy sector when an individual inserted a mobile phone SIM card into the Human-Machine Interface (HMI) of an Industrial Control System (ICS). The HMI proceeded to access several non-compliant external endpoints, including Facebook. Typically IT and OT networks should be air-gapped to keep critical industrial infrastructure protected and operational.

In this case, Darktrace DETECT triggered a compliance model breach (ICS:: OT Compliance External Connection) and the customer was quickly able mitigate the issue before any meaningful harm could be done to the network.

Incident: Personal Email Use in Corporate Setting

The email space contains a litany of compliance standards and is one of the most common places where security standards are breached, with research demonstrating that “91% of all cyber attacks start with a phishing email.”[1]

In late October 2022, Darktrace/Email identified an email from the recipient’s personal address containing a suspicious link. As the user regularly sent emails between their corporate and personal addresses, this freemail address was a known correspondent. However, this personal email address had been compromised and sent a phishing email to the user’s corporate address. Darktrace/Email immediately identified the suspicious link and alerted the customer, recommending that their security team lock the link. Unfortunately, the customer did not have autonomous response actions for Email enabled, so the recipient was able to open the link and input their corporate credentials on the phishing page. 

Not only is Darktrace/Email able to assess and mitigate threats from personal email addresses, it can also identify suspicious links inside these emails that may have evaded traditional security measures by using a known correspondence. By enabling autonomous response actions, Darktrace/Email is able to follow this up by instantaneously locking such links, ensuring they cannot be opened and preventing the account from being compromised.

Incident: Multi-Factor Authentication for SaaS Accounts

A desire for increased efficiency and cost-effectiveness are two of the reasons underpinning the widespread adoption of cloud-based Software-as-a-Service (SaaS) solutions. However, third-party SaaS environments are not always held to the same compliance standards as traditional on-premisis network infrastructure.

Multi-factor Authentication (MFA) in SaaS environments requires users to prove their identity in at least two ways before granting them access to applications. This significantly reduces the risk of compromise,  but it is not a silver-bullet to prevent account compromise and is still not universally adopted as a baseline security practice.

In October 2022, Darktrace observed an unusual login from a rare IP address on the SaaS account of a customer that did not have MFA employed. Following this initial access, the actor created a new rule and sent emails containing suspicious links to several internal recipients. Further investigation revealed that the link directed to a fake Office365 login portal intended to harvest user credentials. Darktrace/Email and RESPOND for Apps worked in tandem to instantaneously detect this suspicious activity and force the user to log out, while alerting the customer’s security team to the incident.  As a security practice, MFA provides an additional but not guaranteed means of protecting companies from internal theft, data loss, and external access from malicious actors, but its effectiveness is contingent on its roll out across a company. Darktrace DETECT and RESPOND provide an autonomous early warning system and additional layer of security to quickly isolate and contain compromised accounts even in the absence of MFA.

Conclusion

Compliance standards are the building blocks for the cyber hygiene of any organization, but in the current cyber security landscape simply adhering to standards is not enough to close gaps from non-compliant behavior. Following up compliance standard obedience supported by additional measures and technology to tackle compliance breaches significantly reduces the risk of compromise and data breaches, in addition to financial and reputational damage. Ensuring compliance issues are not disregarded as background noise by security teams will help to ensure that minor breaches do not escalate and become legitimate threats.

Darktrace’s suite of products provides an additional layer of detection and autonomous response, alerting customers to ongoing compliance issues and preventing them from causing genuine harm or compromise to the network.

Credit to: Rachel Resznekov, Cyber Security Analyst, Roberto Romeu, Senior SOC Analyst 

Appendices

External Sources: 

hxxps[:]//www[.]comptia[.]org/content/articles/what-is-cybersecurity-compliance#\

hxxps[:]//darkcubed[.]com/compliance

hxxps[:]//www[.]zeguro[.]com/blog/cybersecurity-compliance-101

hxxps[:]//www[.]itgovernanceusa[.]com/cybersecurity-standards

hxxps[:]//www[.]linkedin[.]com/pulse/dangers-using-personal-email-work-partners-plus

hxxps[:]//www[.]metacompliance[.]com/lp/ultimate-guide-phishing

[1] hxxps[:]//www[.]metacompliance[.]com/lp/ultimate-guide-phishing

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
Rachel Resnekov
Cyber Analyst

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January 13, 2026

Runtime Is Where Cloud Security Really Counts: The Importance of Detection, Forensics and Real-Time Architecture Awareness

runtime, cloud security, cnaapDefault blog imageDefault blog image

Introduction: Shifting focus from prevention to runtime

Cloud security has spent the last decade focused on prevention; tightening configurations, scanning for vulnerabilities, and enforcing best practices through Cloud Native Application Protection Platforms (CNAPP). These capabilities remain essential, but they are not where cloud attacks happen.

Attacks happen at runtime: the dynamic, ephemeral, constantly changing execution layer where applications run, permissions are granted, identities act, and workloads communicate. This is also the layer where defenders traditionally have the least visibility and the least time to respond.

Today’s threat landscape demands a fundamental shift. Reducing cloud risk now requires moving beyond static posture and CNAPP only approaches and embracing realtime behavioral detection across workloads and identities, paired with the ability to automatically preserve forensic evidence. Defenders need a continuous, real-time understanding of what “normal” looks like in their cloud environments, and AI capable of processing massive data streams to surface deviations that signal emerging attacker behavior.

Runtime: The layer where attacks happen

Runtime is the cloud in motion — containers starting and stopping, serverless functions being called, IAM roles being assumed, workloads auto scaling, and data flowing across hundreds of services. It’s also where attackers:

  • Weaponize stolen credentials
  • Escalate privileges
  • Pivot programmatically
  • Deploy malicious compute
  • Manipulate or exfiltrate data

The challenge is complex: runtime evidence is ephemeral. Containers vanish; critical process data disappears in seconds. By the time a human analyst begins investigating, the detail required to understand and respond to the alert, often is already gone. This volatility makes runtime the hardest layer to monitor, and the most important one to secure.

What Darktrace / CLOUD Brings to Runtime Defence

Darktrace / CLOUD is purpose-built for the cloud execution layer. It unifies the capabilities required to detect, contain, and understand attacks as they unfold, not hours or days later. Four elements define its value:

1. Behavioral, real-time detection

The platform learns normal activity across cloud services, identities, workloads, and data flows, then surfaces anomalies that signify real attacker behavior, even when no signature exists.

2. Automated forensic level artifact collection

The moment Darktrace detects a threat, it can automatically capture volatile forensic evidence; disk state, memory, logs, and process context, including from ephemeral resources. This preserves the truth of what happened before workloads terminate and evidence disappears.

3. AI-led investigation

Cyber AI Analyst assembles cloud behaviors into a coherent incident story, correlating identity activity, network flows, and Cloud workload behavior. Analysts no longer need to pivot across dashboards or reconstruct timelines manually.

4. Live architectural awareness

Darktrace continuously maps your cloud environment as it operates; including services, identities, connectivity, and data pathways. This real-time visibility makes anomalies clearer and investigations dramatically faster.

Together, these capabilities form a runtime-first security model.

Why CNAPP alone isn’t enough

CNAPP platforms excel at pre deployment checks all the way down to developer workstations, identifying misconfigurations, concerning permission combinations, vulnerable images, and risky infrastructure choices. But CNAPP’s breadth is also its limitation. CNAPP is about posture. Runtime defense is about behavior.

CNAPP tells you what could go wrong; runtime detection highlights what is going wrong right now.

It cannot preserve ephemeral evidence, correlate active behaviors across domains, or contain unfolding attacks with the precision and speed required during a real incident. Prevention remains essential, but prevention alone cannot stop an attacker who is already operating inside your cloud environment.

Real-world AWS Scenario: Why Runtime Monitoring Wins

A recent incident detected by Darktrace / CLOUD highlights how cloud compromises unfold, and why runtime visibility is non-negotiable. Each step below reflects detections that occur only when monitoring behavior in real time.

1. External Credential Use

Detection: Unusual external source for credential use: An attacker logs into a cloud account from a never-before-seen location, the earliest sign of account takeover.

2. AWS CLI Pivot

Detection: Unusual CLI activity: The attacker switches to programmatic access, issuing commands from a suspicious host to gain automation and stealth.

3. Credential Manipulation

Detection: Rare password reset: They reset or assign new passwords to establish persistence and bypass existing security controls.

4. Cloud Reconnaissance

Detection: Burst of resource discovery: The attacker enumerates buckets, roles, and services to map high value assets and plan next steps.

5. Privilege Escalation

Detection: Anomalous IAM update: Unauthorized policy updates or role changes grant the attacker elevated access or a backdoor.

6. Malicious Compute Deployment

Detection: Unusual EC2/Lambda/ECS creation: The attacker deploys compute resources for mining, lateral movement, or staging further tools.

7. Data Access or Tampering

Detection: Unusual S3 modifications: They alter S3 permissions or objects, often a prelude to data exfiltration or corruption.

Only some of these actions would appear in a posture scan, crucially after the fact.
Every one of these runtime detections is visible only through real-time behavioral monitoring while the attack is in progress.

The future of cloud security Is runtime-first

Cloud defense can no longer revolve solely around prevention. Modern attacks unfold in runtime, across a fast-changing mesh of workloads, services, and — critically — identities. To reduce risk, organizations must be able to detect, understand, and contain malicious activity as it happens, before ephemeral evidence disappears and before attacker's pivot across identity layers.

Darktrace / CLOUD delivers this shift by turning runtime, the most volatile and consequential layer in the cloud, into a fully defensible control point through unified visibility across behavior, workloads, and identities. It does this by providing:

  • Real-time behavior detection across workloads and identity activity
  • Autonomous response actions for rapid containment
  • Automated forensic level artifact preservation the moment events occur
  • AI-driven investigation that separates weak signals from true attacker patterns
  • Live cloud environment insight to understand context and impact instantly

Cloud security must evolve from securing what might go wrong to continuously understanding what is happening; in runtime, across identities, and at the speed attackers operate. Unifying runtime and identity visibility is how defenders regain the advantage.

[related-resource]

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About the author
Adam Stevens
Senior Director of Product, Cloud | Darktrace

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January 12, 2026

Maduro Arrest Used as a Lure to Deliver Backdoor

maduro arrest used as lure to deliver backdoorDefault blog imageDefault blog image

Introduction

Threat actors frequently exploit ongoing world events to trick users into opening and executing malicious files. Darktrace security researchers recently identified a threat group using reports around the arrest of Venezuelan President Nicolàs Maduro on January 3, 2025, as a lure to deliver backdoor malware.

Technical Analysis

While the exact initial access method is unknown, it is likely that a spear-phishing email was sent to victims, containing a zip archive titled “US now deciding what’s next for Venezuela.zip”. This file included an executable named “Maduro to be taken to New York.exe” and a dynamic-link library (DLL), “kugou.dll”.  

The binary “Maduro to be taken to New York.exe” is a legitimate binary (albeit with an expired signature) related to KuGou, a Chinese streaming platform. Its function is to load the DLL “kugou.dll” via DLL search order. In this instance, the expected DLL has been replaced with a malicious one with the same name to load it.  

DLL called with LoadLibraryW.
Figure 1: DLL called with LoadLibraryW.

Once the DLL is executed, a directory is created C:\ProgramData\Technology360NB with the DLL copied into the directory along with the executable, renamed as “DataTechnology.exe”. A registry key is created for persistence in “HKCU\Software\Microsoft\Windows\CurrentVersion\Run\Lite360” to run DataTechnology.exe --DATA on log on.

 Registry key added for persistence.
Figure 2. Registry key added for persistence.
Folder “Technology360NB” created.
Figure 3: Folder “Technology360NB” created.

During execution, a dialog box appears with the caption “Please restart your computer and try again, or contact the original author.”

Message box prompting user to restart.
Figure 4. Message box prompting user to restart.

Prompting the user to restart triggers the malware to run from the registry key with the command --DATA, and if the user doesn't, a forced restart is triggered. Once the system is reset, the malware begins periodic TLS connections to the command-and-control (C2) server 172.81.60[.]97 on port 443. While the encrypted traffic prevents direct inspection of commands or data, the regular beaconing and response traffic strongly imply that the malware has the ability to poll a remote server for instructions, configuration, or tasking.

Conclusion

Threat groups have long used geopolitical issues and other high-profile events to make malicious content appear more credible or urgent. Since the onset of the war in Ukraine, organizations have been repeatedly targeted with spear-phishing emails using subject lines related to the ongoing conflict, including references to prisoners of war [1]. Similarly, the Chinese threat group Mustang Panda frequently uses this tactic to deploy backdoors, using lures related to the Ukrainian war, conventions on Tibet [2], the South China Sea [3], and Taiwan [4].  

The activity described in this blog shares similarities with previous Mustang Panda campaigns, including the use of a current-events archive, a directory created in ProgramData with a legitimate executable used to load a malicious DLL and run registry keys used for persistence. While there is an overlap of tactics, techniques and procedures (TTPs), there is insufficient information available to confidently attribute this activity to a specific threat group. Users should remain vigilant, especially when opening email attachments.

Credit to Tara Gould (Malware Research Lead)
Edited by Ryan Traill (Analyst Content Lead)

Indicators of Compromise (IoCs)

172.81.60[.]97
8f81ce8ca6cdbc7d7eb10f4da5f470c6 - US now deciding what's next for Venezuela.zip
722bcd4b14aac3395f8a073050b9a578 - Maduro to be taken to New York.exe
aea6f6edbbbb0ab0f22568dcb503d731  - kugou.dll

References

[1] https://cert.gov.ua/article/6280422  

[2] https://www.ibm.com/think/x-force/hive0154-mustang-panda-shifts-focus-tibetan-community-deploy-pubload-backdoor

[3] https://www.ibm.com/think/x-force/hive0154-targeting-us-philippines-pakistan-taiwan

[4] https://www.ibm.com/think/x-force/hive0154-targeting-us-philippines-pakistan-taiwan

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About the author
Tara Gould
Malware Research Lead
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