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October 14, 2024

How Triada Affects Banking and Communication Apps

Explore the intricacies of the Triada Trojan and its targeting of communication and banking apps. Learn how to safeguard against this threat.
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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14
Oct 2024

The rise of android malware

Recently, there has been a significant increase in malware strains targeting mobile devices, with a growing number of Android-based malware families, such as banking trojans, which aim to steal sensitive banking information from organizations and individuals worldwide.

These malware families attempt to access users’ accounts to steal online banking credentials and cookies, bypass multi-factor authentication (MFA), and conduct automatic transactions to steal funds [1]. They often masquerade as legitimate software or communications from social media platforms to compromise devices. Once installed, they use tactics such as keylogging, dumping cached credentials, and searching the file system for stored passwords to steal credentials, take over accounts, and potentially perform identity theft [1].

One recent example is the Antidot Trojan, which infects devices by disguising itself as an update page for Google Play. It establishes a command-and-control (C2) channel with a server, allowing malicious actors to execute commands and collect sensitive data [2].

Despite these malware’s ability to evade detection by standard security software, for example, by changing their code [3], Darktrace recently detected another Android malware family, Triada, communicating with a C2 server and exfiltrating data.

Triada: Background and tactics

First surfacing in 2016, Triada is a modular mobile trojan known to target banking and financial applications, as well as popular communication applications like WhatsApp, Facebook, and Google Mail [4]. It has been deployed as a backdoor on devices such as CTV boxes, smartphones, and tablets during the supply chain process [5]. Triada can also be delivered via drive-by downloads, phishing campaigns, smaller trojans like Leech, Ztorg, and Gopro, or more recently, as a malicious module in applications such as unofficial versions of WhatsApp, YoWhatsApp, and FM WhatsApp [6] [7].

How does Triada work?

Once downloaded onto a user’s device, Triada collects information about the system, such as the device’s model, OS version, SD card space, and list of installed applications, and sends this information to a C2 server. The server then responds with a configuration file containing the device’s personal identification number and settings, including the list of modules to be installed.

After a device has been successfully infected by Triada, malicious actors can monitor and intercept incoming and outgoing texts (including two-factor authentication messages), steal login credentials and credit card information from financial applications, divert in-application purchases to themselves, create fake messaging and email accounts, install additional malicious applications, infect devices with ransomware, and take control of the camera and microphone [4] [7].

For devices infected by unofficial versions of WhatsApp, which are downloaded from third-party app stores [9] and from mobile applications such as Snaptube and Vidmate , Triada collects unique device identifiers, information, and keys required for legitimate WhatsApp to work and sends them to a remote server to register the device [7] [12]. The server then responds by sending a link to the Triada payload, which is downloaded and launched. This payload will also download additional malicious modules, sign into WhatsApp accounts on the target’s phone, and request the same permissions as the legitimate WhatsApp application, such as access to SMS messages. If granted, a malicious actor can sign the user up for paid subscriptions without their knowledge. Triada then collects information about the user’s device and mobile operator and sends it to the C2 server [9] [12].

How does Triada avoid detection?

Triada evades detection by modifying the Zygote process, which serves as a template for every application in the Android OS. This enables the malware to become part of every application launched on a device [3]. It also substitutes system functions and conceals modules from the list of running processes and installed apps, ensuring that the system does not raise the alarm [3]. Additionally, as Triada connects to a C2 server on the first boot, infected devices remain compromised even after a factory reset [4].

Triada attack overview

Across multiple customer deployments, devices were observed making a large number of connections to a range of hostnames, primarily over encrypted SSL and HTTPS protocols. These hostnames had never previously been observed on the customers’ networks and appear to be algorithmically generated. Examples include “68u91.66foh90o[.]com”, “92n7au[.]uhabq9[.]com”, “9yrh7.mea5ms[.]com”, and “is5jg.3zweuj[.]com”.

External Sites Summary Graph showing the rarity of the hostname “92n7au[.]uhabq9[.]com” on a customer network.
Figure 1: External Sites Summary Graph showing the rarity of the hostname “92n7au[.]uhabq9[.]com” on a customer network.

Most of the IP addresses associated with these hostnames belong to an ASN associated with the cloud provider Alibaba (i.e., AS45102 Alibaba US Technology Co., Ltd). These connections were made over a range of high number ports over 1000, most commonly over 30000 such as 32091, which Darktrace recognized as extremely unusual for the SSL and HTTPS protocols.

Screenshot of a Model Alert Event log showing a device connecting to the endpoint “is5jg[.]3zweuj[.]com” over port 32091.
Figure 2: Screenshot of a Model Alert Event log showing a device connecting to the endpoint “is5jg[.]3zweuj[.]com” over port 32091.

On several customer deployments, devices were seen exfiltrating data to hostnames which also appeared to be algorithmically generated. This occurred via HTTP POST requests containing unusual URI strings that were made without a prior GET request, indicating that the infected device was using a hardcoded list of C2 servers.

Screenshot of a Model Alert Event Log showing the device posting the string “i8xps1” to the hostname “72zf6.rxqfd[.]com.
Figure 3: Screenshot of a Model Alert Event Log showing the device posting the string “i8xps1” to the hostname “72zf6.rxqfd[.]com.
 Screenshot of a Model Alert Event Log showing the device posting the string “sqyjyadwwq” to the hostname “9yrh7.mea5ms[.]com”.
Figure 4: Screenshot of a Model Alert Event Log showing the device posting the string “sqyjyadwwq” to the hostname “9yrh7.mea5ms[.]com”.

These connections correspond with reports that devices affected by Triada communicate with the C2 server to transmit their information and receive instructions for installing the payload.

A number of these endpoints have communicating files associated with the unofficial WhatsApp versions YoWhatsApp and FM WhatsApp [11] [12] [13] . This could indicate that the devices connecting to these endpoints were infected via malicious modules in the unofficial versions of WhatsApp, as reported by open-source intelligence (OSINT) [10] [12]. It could also mean that the infected devices are using these connections to download additional files from the C2 server, which could infect systems with additional malicious modules related to Triada.

Moreover, on certain customer deployments, shortly before or after connecting to algorithmically generated hostnames with communicating files linked to YoWhatsApp and FM WhatsApp, devices were also seen connecting to multiple endpoints associated with WhatsApp and Facebook.

Screenshot from a device’s event log showing connections to endpoints associated with WhatsApp shortly after it connected to “9yrh7.mea5ms[.]com”.
Figure 5: Screenshot from a device’s event log showing connections to endpoints associated with WhatsApp shortly after it connected to “9yrh7.mea5ms[.]com”.

These surrounding connections indicate that Triada is attempting to sign in to the users’ WhatsApp accounts on their mobile devices to request permissions such as access to text messages. Additionally, Triada sends information about users’ devices and mobile operators to the C2 server.

The connections made to the algorithmically generated hostnames over SSL and HTTPS protocols, along with the HTTP POST requests, triggered multiple Darktrace models to alert. These models include those that detect connections to potentially algorithmically generated hostnames, connections over ports that are highly unusual for the protocol used, unusual connectivity over the SSL protocol, and HTTP POSTs to endpoints that Darktrace has determined to be rare for the network.

Conclusion

Recently, the use of Android-based malware families, aimed at stealing banking and login credentials, has become a popular trend among threat actors. They use this information to perform identity theft and steal funds from victims worldwide.

Across affected customers, multiple devices were observed connecting to a range of likely algorithmically generated hostnames over SSL and HTTPS protocols. These devices were also seen sending data out of the network to various hostnames via HTTP POST requests without first making a GET request. The URIs in these requests appeared to be algorithmically generated, suggesting the exfiltration of sensitive network data to multiple Triada C2 servers.

This activity highlights the sophisticated methods used by malware like Triada to evade detection and exfiltrate data. It underscores the importance of advanced security measures and anomaly-based detection systems to identify and mitigate such mobile threats, protecting sensitive information and maintaining network integrity.

Credit to: Justin Torres (Senior Cyber Security Analyst) and Charlotte Thompson (Cyber Security Analyst).

Appendices

Darktrace Model Detections

Model Alert Coverage

Anomalous Connection / Application Protocol on Uncommon Port

Anomalous Connection / Multiple Connections to New External TCP Port

Anomalous Connection / Multiple HTTP POSTS to Rare Hostname

Anomalous Connections / Multiple Failed Connections to Rare Endpoint

Anomalous Connection / Suspicious Expired SSL

Compromise / DGA Beacon

Compromise / Domain Fluxing

Compromise / Fast Beaconing to DGA

Compromise / Sustained SSL or HTTP Increase

Compromise / Unusual Connections to Rare Lets Encrypt

Unusual Activity / Unusual External Activity

AI Analyst Incident Coverage

Unusual Repeated Connections to Multiple Endpoints

Possible SSL Command and Control

Unusual Repeated Connections

List of Indicators of Compromise (IoCs)

Ioc – Type - Description

  • is5jg[.]3zweuj[.]com - Hostname - Triada C2 Endpoint
  • 68u91[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • 9yrh7[.]mea5ms[.]com - Hostname - Triada C2 Endpoint
  • 92n7au[.]uhabq9[.]com - Hostname - Triada C2 Endpoint
  • 4a5x2[.]fs4ah[.]com - Hostname - Triada C2 Endpoint
  • jmll4[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • mrswd[.]wo87sf[.]com - Hostname - Triada C2 Endpoint
  • lptkw[.]s4xx6[.]com - Hostname - Triada C2 Endpoint
  • ya27fw[.]k6zix6[.]com - Hostname - Triada C2 Endpoint
  • w0g25[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • kivr8[.]wd6vy[.]com - Hostname - Triada C2 Endpoint
  • iuwe64[.]ct8pc6[.]com - Hostname - Triada C2 Endpoint
  • qefgn[.]8z0le[.]com - Hostname - Triada C2 Endpoint
  • a6y0x[.]xu0h7[.]com - Hostname - Triada C2 Endpoint
  • wewjyw[.]qb6ges[.]com - Hostname - Triada C2 Endpoint
  • vx9dle[.]n0qq3z[.]com - Hostname - Triada C2 Endpoint
  • 72zf6[.]rxqfd[.]com - Hostname - Triada C2 Endpoint
  • dwq[.]fsdw4f[.]com - Hostname - Triada C2 Endpoint
  • tqq6g[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • 1rma1[.]4f8uq[.]com - Hostname - Triada C2 Endpoint
  • 0fdwa[.]7j3gj[.]com - Hostname - Triada C2 Endpoint
  • 5a7en[.]1e42t[.]com - Hostname - Triada C2 Endpoint
  • gmcp4[.]1e42t[.]com - Hostname - Triada C2 Endpoint
  • g7190[.]rt14v[.]com - Hostname - Triada C2 Endpoint
  • goyvi[.]2l2wa[.]com - Hostname - Triada C2 Endpoint
  • zq6kk[.]ca0qf[.]com - Hostname - Triada C2 Endpoint
  • sv83k[.]bn3avv[.]com - Hostname - Triada C2 Endpoint
  • 9sae7h[.]ct8pc6[.]com - Hostname - Triada C2 Endpoint
  • jpygmk[.]qt7tqr[.]com - Hostname - Triada C2 Endpoint
  • av2wg[.]rt14v[.]com - Hostname - Triada C2 Endpoint
  • ugbrg[.]osz1p[.]com - Hostname - Triada C2 Endpoint
  • hw2dm[.]wtws9k[.]com - Hostname - Triada C2 Endpoint
  • kj9atb[.]hai8j1[.]com - Hostname - Triada C2 Endpoint
  • pls9b[.]b0vb3[.]com - Hostname - Triada C2 Endpoint
  • 8rweau[.]j7e7r[.]com - Hostname - Triada C2 Endpoint
  • wkc5kn[.]j7e7r[.]com - Hostname - Triada C2 Endpoint
  • v58pq[.]mpvflv[.]com - Hostname - Triada C2 Endpoint
  • zmai4k[.]huqp3e[.]com - Hostname - Triada C2 Endpoint
  • eajgum[.]huqp3e[.]com - Hostname - Triada C2 Endpoint
  • mxl9zg[.]kv0pzv[.]com - Hostname - Triada C2 Endpoint
  • ad1x7[.]mea5ms[.]com - Hostname - Triada C2 Endpoint
  • ixhtb[.]s9gxw8[.]com - Hostname - Triada C2 Endpoint
  • vg1ne[.]uhabq9[.]com - Hostname - Triada C2 Endpoint
  • q5gd0[.]birxpk[.]com - Hostname - Triada C2 Endpoint
  • dycsw[.]h99n6[.]com - Hostname - Triada C2 Endpoint
  • a3miu[.]h99n6[.]com - Hostname - Triada C2 Endpoint
  • qru62[.]5qwu8b5[.]com - Hostname - Triada C2 Endpoint
  • 3eox8[.]abxkoop[.]com - Hostname - Triada C2 Endpoint
  • 0kttj[.]bddld[.]com - Hostname - Triada C2 Endpoint
  • gjhdr[.]xikuj[.]com - Hostname - Triada C2 Endpoint
  • zq6kk[.]wm0hd[.]com - Hostname - Triada C2 Endpoint
  • 8.222.219[.]234 - IP Address - Triada C2 Endpoint
  • 8.222.244[.]205 - IP Address - Triada C2 Endpoint
  • 8.222.243[.]182 - IP Address - Triada C2 Endpoint
  • 8.222.240[.]127 - IP Address - Triada C2 Endpoint
  • 8.219.123[.]139 - IP Address - Triada C2 Endpoint
  • 8.219.196[.]124 - IP Address - Triada C2 Endpoint
  • 8.222.217[.]73 - IP Address - Triada C2 Endpoint
  • 8.222.251[.]253 - IP Address - Triada C2 Endpoint
  • 8.222.194[.]254 - IP Address - Triada C2 Endpoint
  • 8.222.251[.]34 - IP Address - Triada C2 Endpoint
  • 8.222.216[.]105 - IP Address - Triada C2 Endpoint
  • 47.245.83[.]167 - IP Address - Triada C2 Endpoint
  • 198.200.54[.]56 - IP Address - Triada C2 Endpoint
  • 47.236.113[.]126 - IP Address - Triada C2 Endpoint
  • 47.241.47[.]128 - IP Address - Triada C2 Endpoint
  • /iyuljwdhxk - URI - Triada C2 URI
  • /gvuhlbzknh - URI - Triada C2 URI
  • /sqyjyadwwq - URI - Triada C2 URI
  • /cncyz3 - URI - Triada C2 URI
  • /42k0zk - URI - Triada C2 URI
  • /75kdl5 - URI - Triada C2 URI
  • /i8xps1 - URI - Triada C2 URI
  • /84gcjmo - URI - Triada C2 URI
  • /fkhiwf - URI - Triada C2 URI

MITRE ATT&CK Mapping

Technique Name - Tactic - ID - Sub-Technique of

Data Obfuscation - COMMAND AND CONTROL - T1001

Non-Standard Port - COMMAND AND CONTROL - T1571

Standard Application Layer Protocol - COMMAND AND CONTROL ICS - T0869

Non-Application Layer Protocol - COMMAND AND CONTROL - T1095

Masquerading - EVASION ICS - T0849

Man in the Browser - COLLECTION - T1185

Web Protocols - COMMAND AND CONTROL - T1071.001 -T1071

External Proxy - COMMAND AND CONTROL - T1090.002 - T1090

Domain Generation Algorithms - COMMAND AND CONTROL - T1568.002 - T1568

Web Services - RESOURCE DEVELOPMENT - T1583.006 - T1583

DNS - COMMAND AND CONTROL - T1071.004 - T1071

Fast Flux DNS - COMMAND AND CONTROL - T1568.001 - T1568

One-Way Communication - COMMAND AND CONTROL - T1102.003 - T1102

Digital Certificates - RESOURCE DEVELOPMENT - T1587.003 - T1587

References

[1] https://www.checkpoint.com/cyber-hub/cyber-security/what-is-trojan/what-is-a-banking-trojan/

[2] https://cyberfraudcentre.com/the-rise-of-the-antidot-android-banking-trojan-a-comprehensive-guide

[3] https://www.zimperium.com/glossary/banking-trojans/

[4] https://www.geeksforgeeks.org/what-is-triada-malware/

[5] https://www.infosecurity-magazine.com/news/malware-infected-devices-retailers/

[6] https://www.pcrisk.com/removal-guides/24926-triada-trojan-android

[7] https://securelist.com/malicious-whatsapp-mod-distributed-through-legitimate-apps/107690/

[8] https://securityboulevard.com/2024/02/impact-of-badbox-and-peachpit-malware-on-android-devices/

[9] https://threatpost.com/custom-whatsapp-build-malware/168892/

[10] https://securelist.com/triada-trojan-in-whatsapp-mod/103679/

[11] https://www.virustotal.com/gui/domain/is5jg.3zweuj.com/relations

[12] https://www.virustotal.com/gui/domain/92n7au.uhabq9.com/relations

[13] https://www.virustotal.com/gui/domain/68u91.66foh90o.com/relations

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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August 15, 2025

From Exploit to Escalation: Tracking and Containing a Real-World Fortinet SSL-VPN Attack

Fortinet SSL-VPN AttackDefault blog imageDefault blog image

Threat actors exploiting Fortinet CVEs

Over the years, Fortinet has issued multiple alerts about a wave of sophisticated attacks targeting vulnerabilities in its SSL-VPN infrastructure. Despite the release of patches to address these vulnerabilities, threat actors have continued to exploit a trio of Common Vulnerabilities and Exposures (CVEs) disclosed between 2022 and 2024 to gain unauthorized access to FortiGate devices.

Which vulnerabilities are exploited?

The vulnerabilities—CVE-2022-42475, CVE-2023-27997, and CVE-2024-21762—affect Fortinet’s SSL-VPN services and have been actively exploited by threat actors to establish initial access into target networks.

The vulnerabilities affect core components of FortiOS, allowing attackers to execute remote code on affected systems.

CVE-2022-42475

Type: Heap-Based Buffer Overflow in FortiOS SSL-VPN

Impact: Remote Code Execution (Actively Exploited)

This earlier vulnerability also targets the SSL-VPN interface and has been actively exploited in the wild. It allows attackers to execute arbitrary code remotely by overflowing a buffer in memory, often used to deploy malware or establish persistent backdoors [6].

CVE-2023-27997

Type: Heap-Based Buffer Overflow in FortiOS and FortiProxy

Impact: Remote Code Execution

This flaw exists in the SSL-VPN component of both FortiOS and FortiProxy. By exploiting a buffer overflow in the heap memory, attackers can execute malicious code remotely. This vulnerability is particularly dangerous because it can be triggered without authentication, making it ideal for an initial compromise [5].

CVE-2024-21762

Type: Out-of-Bounds Write in sslvpnd

Impact: Remote Code Execution

This vulnerability affects the SSL-VPN daemon (sslvpnd) in FortiOS. It allows unauthenticated remote attackers to send specially crafted HTTP requests that write data outside of allocated memory bounds. This can lead to arbitrary code execution, giving attackers full control over a device [4].

In short, these flaws enable remote attackers to execute arbitrary code without authentication by exploiting memory corruption issues such as buffer overflows and out-of-bounds writes. Once inside, threat actors use symbolic link (symlink) in order to maintain persistence on target devices across patches and firmware updates. This persistence then enables them to bypass security controls and manipulate firewall configurations, effectively turning patched systems into long-term footholds for deeper network compromise [1][2][3].

Darktrace’s Coverage

Darktrace detected a series of suspicious activities originating from a compromised Fortinet VPN device, including anomalous HTTP traffic, internal network scanning, and SMB reconnaissance, all indicative of post-exploitation behavior. Following initial detection by Darktrace’s real-time models, its Autonomous Response capability swiftly acted on the malicious activity, blocking suspicious connections and containing the threat before further compromise could occur.

Further investigation by Darktrace’s Threat Research team uncovered a stealthy and persistent attack that leveraged known Fortinet SSL-VPN vulnerabilities to facilitate lateral movement and privilege escalation within the network.

Phase 1: Initial Compromise – Fortinet VPN Exploitation

The attack on a Darktrace customer likely began on April 11 with the exploitation of a Fortinet VPN device running an outdated version of FortiOS. Darktrace observed a high volume of HTTP traffic originating from this device, specifically targeting internal systems. Notably, many of these requests were directed at the /cgi-bin/ directory,  a common target for attackers attempting to exploit web interfaces to run unauthorized scripts or commands. This pattern strongly indicated remote code execution attempts via the SSL-VPN interface [7].

Once access was gained, the threat actor likely modified existing firewall rules, a tactic often used to disable security controls or create hidden backdoors for future access. While Darktrace does not have direct visibility into firewall configuration changes, the surrounding activity and post-exploitation behavior indicated that such modifications were made to support long-term persistence within the network.

HTTP activity from the compromised Fortinet device, including repeated requests to /cgi-bin/ over port 8080.
Figure 1: HTTP activity from the compromised Fortinet device, including repeated requests to /cgi-bin/ over port 8080

Phase 2: Establishing Persistence & Lateral Movement

Shortly after the initial compromise of the Fortinet VPN device, the threat actor began to expand their foothold within the internal network. Darktrace detected initial signs of network scanning from this device, including the use of Nmap to probe the internal environment, likely in an attempt to identify accessible services and vulnerable systems.

Darktrace’s detection of unusual network scanning activities on the affected device.
Figure 2: Darktrace’s detection of unusual network scanning activities on the affected device.

Around the same time, Darktrace began detecting anomalous activity on a second device, specifically an internal firewall interface device. This suggested that the attacker had established a secondary foothold and was leveraging it to conduct deeper reconnaissance and move laterally through the network.

In an effort to maintain persistence within the network, the attackers likely deployed symbolic links in the SSL-VPN language file directory on the Fortinet device. While Darktrace did not directly observe symbolic link abuse, Fortinet has identified this as a known persistence technique in similar attacks [2][3]. Based on the observed post-exploitation behavior and likely firewall modifications, it is plausible that such methods were used here.

Phase 3: Internal Reconnaissance & Credential Abuse

With lateral movement initiated from the internal firewall interface device, the threat actor proceeded to escalate their efforts to map the internal network and identify opportunities for privilege escalation.

Darktrace observed a successful NTLM authentication from the internal firewall interface to the domain controller over the outdated protocol SMBv1, using the account ‘anonymous’. This was immediately followed by a failed NTLM session connection using the hostname ‘nmap’, further indicating the use of Nmap for enumeration and brute-force attempts. Additional credential probes were also identified around the same time, including attempts using the credential ‘guest’.

Darktrace detection of a series of login attempts using various credentials, with a mix of successful and unsuccessful attempts.
Figure 3: Darktrace detection of a series of login attempts using various credentials, with a mix of successful and unsuccessful attempts.

The attacker then initiated DCE_RPC service enumeration, with over 300 requests to the Endpoint Mapper endpoint on the domain controller. This technique is commonly used to discover available services and their bindings, often as a precursor to privilege escalation or remote service manipulation.

Over the next few minutes, Darktrace detected more than 1,700 outbound connections from the internal firewall interface device to one of the customer’s subnets. These targeted common services such as FTP (port 21), SSH (22), Telnet (23), HTTP (80), and HTTPS (443). The threat actor also probed administrative and directory services, including ports 135, 137, 389, and 445, as well as remote access via RDP on port 3389.

Further signs of privilege escalation attempts were observed with the detection of over 300 Netlogon requests to the domain controller. Just over half of these connections were successful, indicating possible brute-force authentication attempts, credential testing, or the use of default or harvested credentials.

Netlogon and DCE-RPC activity from the affected device, showing repeated service bindings to epmapper and Netlogon, followed by successful and failed NetrServerAuthenticate3 attempts.
Figure 4: Netlogon and DCE-RPC activity from the affected device, showing repeated service bindings to epmapper and Netlogon, followed by successful and failed NetrServerAuthenticate3 attempts.

Phase 4: Privilege Escalation & Remote Access

A few minutes later, the attacker initiated an RDP session from the internal firewall interface device to an internal server. The session lasted over three hours, during which more than 1.5MB of data was uploaded and over 5MB was downloaded.

Notably, no RDP cookie was observed during this session, suggesting manual access, tool-less exploitation, or a deliberate attempt to evade detection. While RDP cookie entries were present on other occasions, none were linked to this specific session—reinforcing the likelihood of stealthy remote access.

Additionally, multiple entries during and after this session show SSL certificate validation failures on port 3389, indicating that the RDP connection may have been established using self-signed or invalid certificates, a common tactic in unauthorized or suspicious remote access scenarios.

Darktrace’s detection of an RDP session from the firewall interface device to the server, lasting over 3 hours.
Figure 5: Darktrace’s detection of an RDP session from the firewall interface device to the server, lasting over 3 hours.

Darktrace Autonomous Response

Throughout the course of this attack, Darktrace’s Autonomous Response capability was active on the customer’s network. This enabled Darktrace to autonomously intervene by blocking specific connections and ports associated with the suspicious activity, while also enforcing a pre-established “pattern of life” on affected devices to ensure they were able to continue their expected business activities while preventing any deviations from it. These actions were crucial in containing the threat and prevent further lateral movement from the compromised device.

Darktrace’s Autonomous Response targeted specific connections and restricted affected devices to their expected patterns of life.
Figure 6: Darktrace’s Autonomous Response targeted specific connections and restricted affected devices to their expected patterns of life.

Conclusion

This incident highlights the importance of important staying on top of patching and closely monitoring VPN infrastructure, especially for internet-facing systems like Fortinet devices. Despite available patches, attackers were still able to exploit known vulnerabilities to gain access, move laterally and maintain persistence within the customer’s network.

Attackers here demonstrated a high level of stealth and persistence. Not only did they gain access to the network and carry out network scans and lateral movement, but they also used techniques such as symbolic link abuse, credential probing, and RDP sessions without cookies to avoid detection.  Darktrace’s detection of the post-exploitation activity, combined with the swift action of its Autonomous Response technology, successfully blocked malicious connections and contained the attack before it could escalate

Credit to Priya Thapa (Cyber Analyst), Vivek Rajan (Cyber Analyst), and Ryan Traill (Analyst Content Lead)

Appendices

Real-time Detection Model Alerts

·      Device / Suspicious SMB Scanning Activity

·      Device / Anomalous Nmap Activity

·      Device / Network Scan

·      Device / RDP Scan

·      Device / ICMP Address Scan

Autonomous Response Model Alerts:  

·      Antigena / Network / Insider Threat / Antigena Network Scan Block

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

MITRE ATT&CK Mapping

Initial Access – External Remote Services – T1133

Initial Access – Valid Accounts – T1078

Execution – Exploitation for Client Execution – T1203

Persistence – Account Manipulation – T1098

Persistence – Application Layer Protocol – T1071.001

Privilege Escalation – Exploitation for Privilege Escalation – T1068

Privilege Escalation – Valid Accounts – T1078

Defense Evasion – Masquerading – T1036

Credential Access – Brute Force – T1110

Discovery – Network Service Scanning – T1046

Discovery – Remote System Discovery – T1018

Lateral Movement – Remote Services – T1021

Lateral Movement – Software Deployment Tools – T1072

Collection – Data from Local System – T1005

Collection – Data Staging – T1074

Exfiltration – Exfiltration Over Alternative Protocol – T1048

References

[1]  https://www.tenable.com/blog/cve-2024-21762-critical-fortinet-fortios-out-of-bound-write-ssl-vpn-vulnerability

[2] https://thehackernews.com/2025/04/fortinet-warns-attackers-retain.html

[3] https://www.cisa.gov/news-events/alerts/2025/04/11/fortinet-releases-advisory-new-post-exploitation-technique-known-vulnerabilities

[4] https://www.fortiguard.com/psirt/FG-IR-24-015

[5] https://www.tenable.com/blog/cve-2023-27997-heap-based-buffer-overflow-in-fortinet-fortios-and-fortiproxy-ssl-vpn-xortigate

[6]  https://www.tenable.com/blog/cve-2022-42475-fortinet-patches-zero-day-in-fortios-ssl-vpns

[7] https://www.fortiguard.com/encyclopedia/ips/12475

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

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Priya Thapa
Cyber Analyst

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August 15, 2025

How Organizations are Addressing Cloud Investigation and Response

Cloud investigation and responseDefault blog imageDefault blog image

Why cloud investigation and response needs to evolve

As organizations accelerate their move to the cloud, they’re confronting two interrelated pressures: a rapidly expanding attack surface and rising regulatory scrutiny. The dual pressure is forcing security practitioners to evolve their strategies in the cloud, particularly around investigation and response, where we see analysts spending the most time. This work is especially difficult in the cloud, often requiring experienced analysts to manually stitch together evidence across fragmented systems, unfamiliar platforms, and short-lived assets.

However, adapting isn’t easy. Many teams are operating with limited budgets and face a shortage of cloud-specific security talent. That’s why more organizations are now prioritizing tools that not only deliver deep visibility and rapid response in the cloud, but also help upskill their analysts to keep pace with threats and compliance demands.

Our 2024 survey report highlights just how organizations are recognizing gaps in their cloud security, feeling the heat from regulators, and making significant investments to bolster their cloud investigation capabilities.

In this blog post, we’ll explore the current challenges, approaches, and strategies organizations are employing to enhance their cloud investigation and incident response.

Recognizing the gaps in current cloud investigation and response methods

Complex environments & static tools

Due to the dynamic nature of cloud infrastructure, ephemeral assets, autoscaling environments, and multi-cloud complexity, traditional investigation and response methods which rely on static snapshots and point-in-time data, are fundamentally mismatched. And with Cloud environment APIs needing deep provider knowledge and scripting skills to extract much needed evidence its unrealistic for one person to master all aspects of cloud incident response.

Analysts are still stitching together logs from fragmented systems, manually correlating events, and relying on post-incident forensics that often arrive too late to drive meaningful response. These approaches were built for environments that rarely changed. In the cloud, where assets may only exist for minutes and attacker movement can span regions or accounts in seconds, point-in-time visibility simply can’t keep up. As a result, critical evidence is missed, timelines are incomplete, and investigations drag on longer than they should.

Even some modern approaches still depend heavily on static configurations, delayed snapshots, or siloed visibility that can’t keep pace with real-time attacker movement.

There is even the problem of  identifying what cloud data sources hold the valuable information needed to investigate in the first place. With AWS alone having over 200 products, each with its own security practices and data sources.It can be challenging to identify where you need to be looking.  

To truly secure the cloud, investigation and response must be continuous, automated, and context-rich. Tools should be able to surface the signal from the noise and support analysts at every step, even without deep forensics expertise.

Increasing compliance pressure

With the rise of data privacy regulations and incident reporting mandates worldwide, organizations face heightened scrutiny. Noncompliance can lead to severe penalties, making it crucial to have robust cloud investigation and response mechanisms in place. 74% of organizations surveyed reported that data privacy regulations complicate incident response, underscoring the urgency to adapt to regulatory requirements.

In addition, a majority of organizations surveyed (89%) acknowledged that they suffer damage before they can fully contain and investigate incidents, particularly in cloud environments, highlighting the need for enhanced cloud capabilities.  

Enhancing cloud investigation and response

To address these challenges, organizations are actively growing their capabilities to perform investigations in the cloud. Key steps include:

Allocating and increasing budgets:  

Recognizing the importance of cloud-specific investigation tools, many organizations have started to allocate dedicated budgets for cloud forensics. 83% of organizations have budgeted for cloud forensics, with 77% expecting this budget to increase. This reflects a strong commitment to improving cloud security.

Implementing automation that understands cloud behavior

Automation isn’t just about speeding up tasks. While modern threats require speed and efficiency from defenders, automation aims to achieve this by enabling consistent decision making across unique and dynamic environments. Traditional SOAR platforms, often designed for static on-prem environments, struggle to keep pace with the dynamic and ephemeral nature of the cloud, where resources can disappear before a human analyst even has a chance to look at them. Cloud-native automation, designed to act on transient infrastructure and integrate seamlessly with cloud APIs, is rapidly emerging as the more effective approach for real-time investigation and response. Automation can cover collection, processing, and storage of incident evidence without ever needing to wait for human intervention and the evidence is ready and waiting all in once place, regardless of if the evidence is cloud-provider logs, disk images, or  memory dumps. With the right automation tools you can even go further and automate the full process from end to end covering acquisition, processing, analysis, and response.

Artificial Intelligence (AI) that augments analysts’ intuition not just adds speed

While many vendors tout AI’s ability to “analyze large volumes of data,” that’s table stakes. The real differentiator is how AI understands the narrative of an incident, surfacing high-fidelity alerts, correlating attacker movement across cloud and hybrid environments, and presenting findings in a way that upskills rather than overwhelms analysts.  

In this space, AI isn’t just accelerating investigations, it’s democratizing them by reducing the reliance on highly specialized forensic expertise.  

Strategies for effective cloud investigation and response

Organizations are also exploring various strategies to optimize their cloud investigation and response capabilities:

Enhancing visibility and control:

  • Unified platforms: Implementing platforms that provide a unified view across multiple cloud environments can help organizations achieve better visibility and control. This consolidation reduces the complexity of managing disparate tools and data sources.
  • Improved integration: Ensuring that all security tools and platforms are seamlessly integrated is critical. This integration facilitates better data sharing and cohesive incident management.
  • Cloud specific expertise: Training and Recruitment: Investing in training programs to develop cloud-specific skills among existing staff and recruiting experts with cloud security knowledge can bridge the skill gap.
  • Continuous learning: Given the constantly evolving nature of cloud threats, continuous learning and adaptation are essential for maintaining effective security measures.

Leveraging automation and AI:

  • Automation solutions: Automation solutions for cloud environments can significantly speed up and simplify incident response efficiency. These solutions can handle repetitive tasks, allowing security teams to focus on more complex issues.
  • AI powered analysis: AI can assist in rapidly analyzing incident data, identifying anomalies, and predicting potential threats. This proactive approach can help prevent incidents before they escalate.

Cloud investigation and response with Darktrace

Darktrace’s  forensic acquisition & investigation capabilities helps organizations address the complexities of cloud investigations and incident response with ease. The product seamlessly integrates with AWS, GCP, and Azure, consolidating data from multiple cloud environments into one unified platform. This integration enhances visibility and control, making it easier to manage and respond to incidents across diverse cloud infrastructures.

By leveraging machine learning and automation, Forensic Acquisition & Investigation accelerates the investigation process by quickly analyzing vast amounts of data, identifying patterns, and providing actionable insights. Automation reduces manual effort and response times, allowing your security team to focus on the most pressing issues.

Forensic Acquisition & Investigation can help you stay ahead of threats whilst also meeting regulatory requirements, helping you to maintain a robust cloud security position.

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