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October 10, 2021

AI Uncovered Outlaw's Crypto Mining Operation

Discover how Darktrace AI technology exposed a hidden cryptocurrency mining scheme. Learn about the power of Darktrace AI in cybersecurity.
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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10
Oct 2021

Infamy is a paradoxical calling for cyber-criminals. While for some, bragging rights are a motivation for cyber-crime in and of themselves, notoriety is usually not a sensible goal for those hoping to avoid detection. This is what threat actors behind the prolific Emotet botnet learned earlier in 2021, for instance, when a coordinated effort was launched by eight national law enforcement agencies to take down their operation. There are, however, certain names which appear again and again in cyber security media and consistently avoid detection – names like Outlaw.

How Outlaw plans an ambush

Despite being active since 2018, very little is known about the hacking group Outlaw, which has staged numerous botnet and crypto-jacking attacks in China and internationally. The group is recognized by a variety of calling cards, be they repeated filenames or a tendency to illicitly mine Monero cryptocurrency, but its success ultimately lies in its tendency to adapt and evolve during months of dormancy between attacks.

Outlaw’s attacks are marked by constant changes and updates, which they work on in relative silence, before targeting security systems which are too-often defeated by the unfamiliarity of the threat.

In 2020, Outlaw gained attention when they updated their botnet toolset to find and eradicate other criminals’ crypto-jacking software, maximizing their own payout from infected devices. While it might come as no surprise that there’s no honor among cyber-thieves, this update also implemented more troubling changes which allowed Outlaw’s malware to evade traditional security defenses.

By switching disguises between each big robbery, and laying low with the loot, Outlaw ensures that traditional security systems which rely on historical attack data will never be ready for them, no matter how much notoriety is attached to their name. When organizations move beyond these systems’ rules-based approaches, however, adopting Self-Learning AI to protect their digital estates, they can begin to turn the tables on groups like Outlaw.

This blog explores how two pre-infected zombie devices in two very different parts of the world were activated by Outlaw’s botnet in the summer of 2021, and how Darktrace was able to detect the activity despite the devices being pre-infected.

Bounty hunting: First signs of attack

Figure 1: Timeline of the attack.

When a new device was added to the network of a Central American telecomms company in July, Darktrace detected a series of regular connections to two suspicious endpoints which it identified as beaconing behavior. The same behavior was noticed independently, but almost simultaneously, at a financial company in the APAC region, which was implementing Darktrace for the first time. Darktrace’s Self-Learning AI was able to identify the pre-infected devices by clustering similarly-behaving devices into peer groups within the local digital estates and therefore recognize that both were acting unusually based on a range of behaviors.

The first sign that the zombie devices had been activated by Outlaw was the initiation of cryptocurrency mining. Both devices, despite their geographical distance, were discovered to be connected to a single crypto-account, exemplifying the indiscriminate and exponential nature by which a botnet grows.

Outlaw has in the past restricted its activities to devices within China in what was assumed to be a show of caution, but recent activities like this one speak to a growing confidence.

The botnet recruitment process

The subsequent initiation of Internet Relay Chat (IRC) connections across port 443, a port more often associated with HTTPS activity, was perfectly characteristic of the Outlaw botnet’s earlier activity in 2020. IRC is a tool regularly used for communication between botmasters and zombie devices, but by using port 443 the attacker was attempting to blend into normal Internet traffic.

Soon after this exchange, the devices downloaded a shell script. Darktrace’s Cyber AI Analyst was able to intercept and recreate this shell script as it passed through the network, revealing its full function. Intriguingly, the script identified and excluded devices utilizing ARM architecture from the botnet. Due to its notably low battery consumption, ARM architecture is used primarily by portable mobile devices.

This selectivity is evidence that malicious crypto-mining remains Outlaw’s primary objective. By circumventing smaller devices which offer limited crypto-mining capabilities, this shell script focuses the botnet on the most high-powered, and therefore profitable, devices, such as desktop computers and servers. In this way, it reduces the Indicators of Compromise (IOCs) left behind by the wider botnet without greatly affecting the scale of its crypto-mining operation.

The two devices in question did not employ ARM architecture, and minutes later received a secondary payload containing a file named dota3[.]tar[.]gz, a sequel of sorts to the previous incarnation of the Outlaw botnet, ‘dota2’, which itself referenced a popular video game of the same name. With the arrival of this file, the devices appear to have been updated with the latest version of Outlaw’s world-spanning botnet.

This download was made possible in part by the attacker’s use of ‘Living off the Land’ tactics. By using only common Linux programs already present on the devices (‘curl’ and ‘Wget’ respectively), Outlaw had avoided having its activity flagged by traditional security systems. Wget, for instance, is ostensibly a reputable program used for retrieving content from web servers, and was never previously recorded as part of Outlaw’s TTPs (Tactics, Techniques, and Procedures).

By evolving and adapting its approach, Outlaw is continually able to outsmart and outrun rules-based security. Darktrace’s Self-Learning AI, however, kept pace, immediately identifying this Wget connection as suspicious and advising further investigation.

Figure 2: Cyber AI Analyst identifies Wget use on the morning of July 15 as suspicious and begins investigating potentially related HTTP connections made on the morning of July 14. In this way, it builds a complete picture of the attack.

The botnet unchained

In the following 36 hours, Darktrace detected over 6 million TCP and SSH connections directed to rare external IP addresses using ports often associated with SSH, such as 22, 2222, and 2022.

Exactly what the botnet was undertaking with these connections can only be speculated on. The devices may have been made part of a DDoS (Distributed Denial of Service) attack, bruteforce attempts on targeted SSH accounts, or simply have taken up the task of seeking and infecting new targets, further expanding the botnet. Darktrace recognized that neither device had made SSH connections prior to this event and, had Antigena been in active mode, would have enacted measures to stop them.

Figure 3: The behavior on the device before and after the bot was activated on July 14, 2021. The large spike in model breaches shows clear deviation from the established ‘pattern of life’.

Thankfully, the owners of both devices responded to Darktrace’s detection alerts soon enough to prevent any serious damage to their own digital estates. Had these devices remained under the influence of the botnet, the ramifications may have been far graver.

The use of SSH protocol would have allowed Outlaw to pivot into any number of activities, potentially compromising each device’s network further and causing data or monetary loss to their respective organizations.

Call the sheriff: Self-Learning AI

Rules-based security solutions operate much like the ‘wanted’ posters of the old west, looking out for the criminals who came through town last week without preparing for those riding over the hill today. When black hats and outlaws are adopting new looks and employing new techniques with every attack, a new way of responding to threats is needed.

Darktrace doesn’t need to know the name ‘Outlaw’, or the group’s history of evolving attacks, in order to stop them. With its fundamental self-learning approach, Darktrace learns its surroundings from the ground up, and identifies subtle deviations indicative of a cyber-threat. And with Autonomous Response, it will even take targeted action to neutralize the threat at machine speed, without the need for human intervention.

Thanks to Darktrace analyst Jun Qi Wong for his insights on the above threat find.

Learn more about how Cyber AI Analyst sheds light on complex attacks

Technical details

Darktrace model detections

  • Compliance / Crypto Currency Mining Activity
  • Compromise / High Priority Crypto Currency Mining [Enhanced Monitoring]
  • Anomalous Connection / New User Agent to IP Without Hostname
  • Anomalous File / Zip or Gzip from Rare External Location
  • Anomalous Connection / Application Protocol on Uncommon Port
  • Device / Increased External Connectivity
  • Unusual Activity / Unusual External Activity
  • Compromise / SSH Beacon
  • Compromise / High Frequency SSH Beacon
  • Anomalous Connection / Multiple Connections to New External TCP Port

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 25, 2025

Announcing Unified Real-Time CDR and Automated Investigations to Transform Cloud Security Operations

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Fragmented Tools are Failing SOC Teams in the Cloud Era

The cloud has transformed how businesses operate, reshaping everything from infrastructure to application delivery. But cloud security has not kept pace. Most tools still rely on traditional models of logging, policy enforcement, and posture management; approaches that provide surface-level visibility but lack the depth to detect or investigate active attacks.

Meanwhile, attackers are exploiting vulnerabilities, delivering cloud-native exploits, and moving laterally in ways that posture management alone cannot catch fast enough. Critical evidence is often missed, and alerts lack the forensic depth SOC analysts need to separate noise from true risk. As a result, organizations remain exposed: research shows that nearly nine in ten organizations have suffered a critical cloud breach despite investing in existing security tools [1].

SOC teams are left buried in alerts without actionable context, while ephemeral workloads like containers and serverless functions vanish before evidence can be preserved. Point tools for logging or forensics only add complexity, with 82% of organizations using multiple platforms to investigate cloud incidents [2].

The result is a broken security model: posture tools surface risks but don’t connect them to active attacker behaviors, while investigation tools are too slow and fragmented to provide timely clarity. Security teams are left reactive, juggling multiple point solutions and still missing critical signals. What’s needed is a unified approach that combines real-time detection and response for active threats with automated investigation and cloud posture management in a single workflow.

Just as security teams once had to evolve beyond basic firewalls and antivirus into network and endpoint detection, response, and forensics, cloud security now requires its own next era: one that unifies detection, response, and investigation at the speed and scale of the cloud.

A Powerful Combination: Real-Time CDR + Automated Cloud Forensics

Darktrace / CLOUD now uniquely unites detection, investigation, and response into one workflow, powered by Self-Learning AI. This means every alert, from any tool in your stack, can instantly become actionable evidence and a complete investigation in minutes.

With this release, Darktrace / CLOUD delivers a more holistic approach to cloud defense, uniting real-time detection, response, and investigation with proactive risk reduction. The result is a single solution that helps security teams stay ahead of attackers while reducing complexity and blind spots.

  • Automated Cloud Forensic Investigations: Instantly capture and analyze volatile evidence from cloud assets, reducing investigation times from days to minutes and eliminating blind spots
  • Enhanced Cloud-Native Threat Detection: Detect advanced attacker behaviors such as lateral movement, privilege escalation, and command-and-control in real time
  • Enhanced Live Cloud Topology Mapping: Gain continuous insight into cloud environments, including ephemeral workloads, with live topology views that simplify investigations and expose anomalous activity
  • Agentless Scanning for Proactive Risk Reduction: Continuously monitor for misconfigurations, vulnerabilities, and risky exposures to reduce attack surface and stop threats before they escalate.

Automated Cloud Forensic Investigations

Darktrace / CLOUD now includes capabilities introduced with Darktrace / Forensic Acquisition & Investigation, triggering automated forensic acquisition the moment a threat is detected. This ensures ephemeral evidence, from disks and memory to containers and serverless workloads can be preserved instantly and analyzed in minutes, not days. The integration unites detection, response, and forensic investigation in a way that eliminates blind spots and reduces manual effort.

Figure 1: Easily view Forensic Investigation of a cloud resource within the Darktrace / CLOUD architecture map

Enhanced Cloud-Native Threat Detection

Darktrace / CLOUD strengthens its real-time behavioral detection to expose early attacker behaviors that logs alone cannot reveal. Enhanced cloud-native detection capabilities include:

• Reconnaissance & Discovery – Detects enumeration and probing activity post-compromise.

• Privilege Escalation via Role Assumption – Identifies suspicious attempts to gain elevated access.

• Malicious Compute Resource Usage – Flags threats such as crypto mining or spam operations.

These enhancements ensure active attacks are detected earlier, before adversaries can escalate or move laterally through cloud environments.

Figure 2: Cyber AI Analyst summary of anomalous behavior for privilege escalation and establishing persistence.

Enhanced Live Cloud Topology Mapping

New enhancements to live topology provide real-time mapping of cloud environments, attacker movement, and anomalous behavior. This dynamic visibility helps SOC teams quickly understand complex environments, trace attack paths, and prioritize response. By integrating with Darktrace / Proactive Exposure Management (PEM), these insights extend beyond the cloud, offering a unified view of risks across networks, endpoints, SaaS, and identity — giving teams the context needed to act with confidence.

Figure 3: Enhanced live topology maps unify visibility across architectures, identities, network connections and more.

Agentless Scanning for Proactive Risk Reduction

Darktrace / CLOUD now introduces agentless scanning to uncover malware and vulnerabilities in cloud assets without impacting performance. This lightweight, non-disruptive approach provides deep visibility into cloud workloads and surfaces risks before attackers can exploit them. By continuously monitoring for misconfigurations and exposures, the solution strengthens posture management and reduces attack surface across hybrid and multi-cloud environments.

Figure 4: Agentless scanning of cloud assets reveals vulnerabilities, which are prioritized by severity.

Together, these capabilities move cloud security operations from reactive to proactive, empowering security teams to detect novel threats in real time, reduce exposures before they are exploited, and accelerate investigations with forensic depth. The result is faster triage, shorter MTTR, and reduced business risk — all delivered in a single, AI-native solution built for hybrid and multi-cloud environments.

Accelerating the Evolution of Cloud Security

Cloud security has long been fragmented, forcing teams to stitch together posture tools, log-based monitoring, and external forensics to get even partial coverage. With this release, Darktrace / CLOUD delivers a holistic, unified approach that covers every stage of the cloud lifecycle, from proactive posture management and risk identification to real-time detection, to automated investigation and response.

By bringing these capabilities together in a single AI-native solution, Darktrace is advancing cloud security beyond incremental change and setting a new standard for how organizations protect their hybrid and multi-cloud environments.

With Darktrace / CLOUD, security teams finally gain end-to-end visibility, response, and investigation at the speed of the cloud, transforming cloud defense from fragmented and reactive to unified and proactive.

[related-resource]

Sources: [1], [2] Darktrace Report: Organizations Require a New Approach to Handle Investigations in the Cloud

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

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September 25, 2025

Introducing the Industry’s First Truly Automated Cloud Forensics Solution

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Why Cloud Investigations Fail Today

Cloud investigations have become one of the hardest problems in modern cybersecurity. Traditional DFIR tools were built for static, on-prem environments, rather than dynamic and highly scalable cloud environments, containing ephemeral workloads that disappear in minutes. SOC analysts are flooded with cloud security alerts with one-third lacking actionable data to confirm or dismiss a threat[1], while DFIR teams waste 3-5 days requesting access and performing manual collection, or relying on external responders.

These delays leave organizations vulnerable. Research shows that nearly 90% of organizations suffer some level of damage before they can fully investigate and contain a cloud incident [2]. The result is a broken model: alerts are closed without a complete understanding of the threat due to a lack of visibility and control, investigations drag on, and attackers retain the upper hand.

For SOC teams, the challenge is scale and clarity. Analysts are inundated with alerts but lack the forensic depth to quickly distinguish real threats from noise. Manual triage wastes valuable time, creates alert fatigue, and often forces teams to escalate or dismiss incidents without confidence — leaving adversaries with room to maneuver.

For DFIR teams, the challenge is depth and speed. Traditional forensics tools were built for static, on-premises environments and cannot keep pace with ephemeral workloads that vanish in minutes. Investigators are left chasing snapshots, requesting access from cloud teams, or depending on external responders, leading to blind spots and delayed response.

That’s why we built Darktrace / Forensic Acquisition & Investigation, the first automated forensic solution designed specifically for the speed, scale, and complexities of the cloud. It addresses both sets of challenges by combining automated forensic evidence capture, attacker timeline reconstruction, and cross-cloud scale. The solution empowers SOC analysts with instant clarity and DFIR teams with forensic depth, all in minutes, not days. By leveraging the very nature of the cloud, Darktrace makes these advanced capabilities accessible to security teams of all sizes, regardless of expertise or resources.

Introducing Automated Forensics at the Speed and Scale of Cloud

Darktrace / Forensic Acquisition & Investigation transforms cloud investigations by capturing, processing, and analyzing forensic evidence of cloud workloads, instantly, even from time-restricted ephemeral resources. Triggered by a detection from any cloud security tool, the entire process is automated, providing accurate root cause analysis and deep insights into attacker behavior in minutes rather than days or weeks. SOC and DFIR teams no longer have to rely on manual processes, snapshots, or external responders, they can now leverage the scale and elasticity of the cloud to accelerate triage and investigations.

Seamless Integration with Existing Detection Tools

Darktrace / Forensic Acquisition & Investigation does not require customers to replace their detection stack. Instead, it integrates with cloud-native providers, XDR platforms, and SIEM/SOAR tools, automatically initiating forensic capture whenever an alert is raised. This means teams can continue leveraging their existing investments while gaining the forensic depth required to validate alerts, confirm root cause, and accelerate response.

Most importantly, the solution is natively integrated with Darktrace / CLOUD, turning real-time detections of novel attacker behaviors into full forensic investigations instantly. When Darktrace / CLOUD identifies suspicious activity such as lateral movement, privilege escalation, or abnormal usage of compute resources, Darktrace / Forensic Acquisition & Investigation automatically preserves the underlying forensic evidence before it disappears. This seamless workflow unites detection, response, and investigation in a way that eliminates gaps, accelerates triage, and gives teams confidence that every critical cloud alert can be investigated to completion.

Figure 1: Integration with Darktrace / CLOUD – this example is showing the ability to pivot into the forensic investigation associated with a compromised cloud asset

Automated Evidence Collection Across Hybrid and Multi-Cloud

The solution provides automated forensic acquisition across AWS, Microsoft Azure, GCP, and on-prem environments. It supports both full volume capture, creating a bit-by-bit copy of an entire storage device for the most comprehensive preservation of evidence, and triage collection, which prioritizes speed by gathering only the most essential forensic artifacts such as process data, logs, network connections, and open file contents. This flexibility allows teams to strike the right balance between speed and depth depending on the investigation at hand.

Figure 2: Ability to acquire forensic data from Cloud, SaaS and on-prem environments

Automated Investigations, Root Cause Analysis and Attacker Timelines

Once evidence is collected, Darktrace applies automation to reconstruct attacker activity into a unified timeline. This includes correlating commands, files, lateral movement, and network activity into a single investigative view enriched with custom threat intelligence such as IOCs. Detailed investigation reporting including an investigation summary, an overview of the attacker timeline, and key events. Analysts can pivot into detailed views such as the filesystem view, traversing directories or inspecting file content, or filter and search using faceted options to quickly narrow the scope of an investigation.

Figure 3: Automated Investigation view surfacing the most significant attacker activity, which is contextualized with Alarm information

Forensics for Containers and Ephemeral Assets

Investigating containers and serverless workloads has historically been one of the hardest challenges for DFIR teams, as these assets often disappear before evidence can be preserved. Darktrace / Forensic Acquisition & Investigation captures forensic evidence across managed Kubernetes cloud services, even from distroless or no-shell containers, AWS ECS and other environments, ensuring that ephemeral activity is no longer a blind spot. For hybrid organizations, this extends to on-premises Kubernetes and OpenShift deployments, bringing consistency across environments.

Figure 4: Container investigations – this example is showing the ability to capture containers from managed Kubernetes cloud services

SaaS Log Collection for Modern Investigations

Beyond infrastructure-level data, the solution collects logs from SaaS providers such as Microsoft 365, Entra ID, and Google Workspace. This enables investigations into common attack types like business email compromise (BEC), account takeover (ATO), and insider threats — giving teams visibility into both infrastructure-level and SaaS-driven compromise from a single platform.

Figure 5: Ability to import logs from SaaS providers including Microsoft 365, Entra ID, and Google Workspace

Proactive Vulnerability and Malware Discovery

Finally, the solution surfaces risk proactively with vulnerability and malware discovery for Linux-based cloud resources. Vulnerabilities are presented in a searchable table and correlated with the attacker timeline, enabling teams to quickly understand not just which packages are exposed, but whether they have been targeted or exploited in the context of an incident.

Figure 6: Vulnerability data with pivot points into the attacker timeline

Cloud-Native Scale and Performance

Darktrace / Forensic Acquisition & Investigation uses a cloud-native parallel processing architecture that spins up compute resources on demand, ensuring that investigations run at scale without bottlenecks. Detailed reporting and summaries are automatically generated, giving teams a clear record of the investigation process and supporting compliance, litigation readiness, and executive reporting needs.

Scalable and Flexible Deployment Options

Every organization has different requirements for speed, control, and integration. Darktrace / Forensic Acquisition & Investigation is designed to meet those needs with two flexible deployment models.

  • Self-Hosted Virtual Appliance delivers deep integration and control across hybrid environments, preserving forensic data for compliance and litigation while scaling to the largest enterprise investigations.
  • SaaS-Delivered Deployment provides fast time-to-value out of the box, enabling automated forensic response without requiring deep cloud expertise or heavy setup.

Both models are built to scale across regions and accounts, ensuring organizations of any size can achieve rapid value and adapt the solution to their unique operational and compliance needs. This flexibility makes advanced cloud forensics accessible to every security team — whether they are optimizing for speed, integration depth, or regulatory alignment

Delivering Advanced Cloud Forensics for Every Team

Until now, forensic investigations were slow, manual, and reserved for only the largest organizations with specialized DFIR expertise. Darktrace / Forensic Acquisition & Investigation changes that by leveraging the scale and elasticity of the cloud itself to automate the entire investigation process. From capturing full disk and memory at detection to reconstructing attacker timelines in minutes, the solution turns fragmented workflows into streamlined investigations available to every team.

Whether deployed as a SaaS-delivered service for fast time-to-value or as a self-hosted appliance for deep integration, Darktrace / Forensic Acquisition & Investigation provides the features that matter most: automated evidence capture, cross-cloud investigations, forensic depth for ephemeral assets, and root cause clarity without manual effort.

With Darktrace / Forensic Acquisition & Investigation, what once took days now takes minutes. Now, forensic investigations in the cloud are faster, more scalable, and finally accessible to every security team, no matter their size or expertise.

[related-resource]

Sources: [1], [2] Darktrace Report: Organizations Require a New Approach to Handle Investigations in the Cloud

Additional Resources

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About the author
Paul Bottomley
Director of Product Management | Darktrace
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