Presented by: Ashwin (Microsoft Azure MVP)
BACKSPACE is a backdoor used by APT30 that dates back to at least 2005.
Source:
MITRE ATT&CK® Matrix for Enterprise
Now, let's see the details around the series of events associated with this software in chronological order, and how we can work to mitigate or detect these threats.
Adversaries can direct BACKSPACE to execute from the command line on infected hosts, or have BACKSPACE create a reverse shell.
Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH.
Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems.
Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.
Execution Prevention
Use application control where appropriate.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments that may abuse the Windows command shell for execution. Usage of the Windows command shell may be common on administrator, developer, or power user systems depending on job function. If scripting is restricted for normal users, then any attempt to enable scripts running on a system would be considered suspicious. If scripts are not commonly used on a system, but enabled, scripts running out of cycle from patching or other administrator functions are suspicious. Scripts should be captured from the file system when possible to determine their actions and intent.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor for newly executed processes that may abuse the Windows command shell for execution.
BACKSPACE achieves persistence by creating a shortcut to itself in the CSIDL_STARTUP directory.
Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the "run keys" in the Registry or startup folder will cause the program referenced to be executed when a user logs in. These programs will be executed under the context of the user and will have the account's associated permissions level.
Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:\Users\[Username]\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup. The startup folder path for all users is C:\ProgramData\Microsoft\Windows\Start Menu\Programs\StartUp.
The following run keys are created by default on Windows systems:
Run keys may exist under multiple hives. The HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency. For example, it is possible to load a DLL at logon using a "Depend" key with RunOnceEx: reg add HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\RunOnceEx\0001\Depend /v 1 /d "C:\temp\evil[.]dll"
The following Registry keys can be used to set startup folder items for persistence:
The following Registry keys can control automatic startup of services during boot:
Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:
The Winlogon key controls actions that occur when a user logs on to a computer running Windows 7. Most of these actions are under the control of the operating system, but you can also add custom actions here. The HKEY_LOCAL_MACHINE\Software\Microsoft\Windows NT\CurrentVersion\Winlogon\Userinit and HKEY_LOCAL_MACHINE\Software\Microsoft\Windows NT\CurrentVersion\Winlogon\Shell subkeys can automatically launch programs.
Programs listed in the load value of the registry key HKEY_CURRENT_USER\Software\Microsoft\Windows NT\CurrentVersion\Windows run when any user logs on.
By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINE\System\CurrentControlSet\Control\Session Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.
Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
This type of attack technique cannot be easily mitigated with preventive controls since it is based on the abuse of system features.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments that may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key.
File: File Modification
Changes made to a file, or its access permissions and attributes, typically to alter the contents of the targeted file (ex: Windows EID 4670 or Sysmon EID 2)
Monitor the start folder for additions or changes. Tools such as Sysinternals Autoruns may also be used to detect system changes that could be attempts at persistence, including the startup folders.
Windows Registry: Windows Registry Key Creation
Initial construction of a new Registry Key (ex: Windows EID 4656 or Sysmon EID 12)
Monitor for newly created windows registry keys that may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key.
Windows Registry: Windows Registry Key Modification
Changes made to a Registry Key and/or Key value (ex: Windows EID 4657 or Sysmon EID 13|14)
Monitor Registry for changes to run keys that do not correlate with known software, patch cycles, etc. Tools such as Sysinternals Autoruns may also be used to detect system changes that could be attempts at persistence, including listing the run keys' Registry locations.
BACKSPACE achieves persistence by creating a shortcut to itself in the CSIDL_STARTUP directory.
Adversaries may create or edit shortcuts to run a program during system boot or user login. Shortcuts or symbolic links are ways of referencing other files or programs that will be opened or executed when the shortcut is clicked or executed by a system startup process.
Adversaries could use shortcuts to execute their tools for persistence. They may create a new shortcut as a means of indirection that may use Masquerading to look like a legitimate program. Adversaries could also edit the target path or entirely replace an existing shortcut so their tools will be executed instead of the intended legitimate program.
User Account Management
Limit permissions for who can create symbolic links in Windows to appropriate groups such as Administrators and necessary groups for virtualization. This can be done through GPO: Computer Configuration > [Policies] > Windows Settings > Security Settings > Local Policies > User Rights Assignment: Create symbolic links.
Monitoring the following activities in your Organization can help you detect this technique.
File: File Creation
Initial construction of a new file (ex: Sysmon EID 11)
Monitor for LNK files created with a Zone Identifier value greater than 1, which may indicate that the LNK file originated from outside of the network. Analysis should attempt to relate shortcut creation events to other potentially suspicious events based on known adversary behavior such as process launches of unknown executables that make network connections.
File: File Modification
Changes made to a file, or its access permissions and attributes, typically to alter the contents of the targeted file (ex: Windows EID 4670 or Sysmon EID 2)
Since a shortcut's target path likely will not change, modifications to shortcut files that do not correlate with known software changes, patches, removal, etc., may be suspicious. Analysis should attempt to relate shortcut file change events to other potentially suspicious events based on known adversary behavior such as process launches of unknown executables that make network connections.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor for newly executed processes that may create or edit shortcuts to run a program during system boot or user login.
BACKSPACE achieves persistence by creating a shortcut to itself in the CSIDL_STARTUP directory.
Adversaries may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key. Adding an entry to the "run keys" in the Registry or startup folder will cause the program referenced to be executed when a user logs in. These programs will be executed under the context of the user and will have the account's associated permissions level.
Placing a program within a startup folder will also cause that program to execute when a user logs in. There is a startup folder location for individual user accounts as well as a system-wide startup folder that will be checked regardless of which user account logs in. The startup folder path for the current user is C:\Users\[Username]\AppData\Roaming\Microsoft\Windows\Start Menu\Programs\Startup. The startup folder path for all users is C:\ProgramData\Microsoft\Windows\Start Menu\Programs\StartUp.
The following run keys are created by default on Windows systems:
Run keys may exist under multiple hives. The HKEY_LOCAL_MACHINE\Software\Microsoft\Windows\CurrentVersion\RunOnceEx is also available but is not created by default on Windows Vista and newer. Registry run key entries can reference programs directly or list them as a dependency. For example, it is possible to load a DLL at logon using a "Depend" key with RunOnceEx: reg add HKLM\SOFTWARE\Microsoft\Windows\CurrentVersion\RunOnceEx\0001\Depend /v 1 /d "C:\temp\evil[.]dll"
The following Registry keys can be used to set startup folder items for persistence:
The following Registry keys can control automatic startup of services during boot:
Using policy settings to specify startup programs creates corresponding values in either of two Registry keys:
The Winlogon key controls actions that occur when a user logs on to a computer running Windows 7. Most of these actions are under the control of the operating system, but you can also add custom actions here. The HKEY_LOCAL_MACHINE\Software\Microsoft\Windows NT\CurrentVersion\Winlogon\Userinit and HKEY_LOCAL_MACHINE\Software\Microsoft\Windows NT\CurrentVersion\Winlogon\Shell subkeys can automatically launch programs.
Programs listed in the load value of the registry key HKEY_CURRENT_USER\Software\Microsoft\Windows NT\CurrentVersion\Windows run when any user logs on.
By default, the multistring BootExecute value of the registry key HKEY_LOCAL_MACHINE\System\CurrentControlSet\Control\Session Manager is set to autocheck autochk *. This value causes Windows, at startup, to check the file-system integrity of the hard disks if the system has been shut down abnormally. Adversaries can add other programs or processes to this registry value which will automatically launch at boot.
Adversaries can use these configuration locations to execute malware, such as remote access tools, to maintain persistence through system reboots. Adversaries may also use Masquerading to make the Registry entries look as if they are associated with legitimate programs.
This type of attack technique cannot be easily mitigated with preventive controls since it is based on the abuse of system features.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments that may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key.
File: File Modification
Changes made to a file, or its access permissions and attributes, typically to alter the contents of the targeted file (ex: Windows EID 4670 or Sysmon EID 2)
Monitor the start folder for additions or changes. Tools such as Sysinternals Autoruns may also be used to detect system changes that could be attempts at persistence, including the startup folders.
Windows Registry: Windows Registry Key Creation
Initial construction of a new Registry Key (ex: Windows EID 4656 or Sysmon EID 12)
Monitor for newly created windows registry keys that may achieve persistence by adding a program to a startup folder or referencing it with a Registry run key.
Windows Registry: Windows Registry Key Modification
Changes made to a Registry Key and/or Key value (ex: Windows EID 4657 or Sysmon EID 13|14)
Monitor Registry for changes to run keys that do not correlate with known software, patch cycles, etc. Tools such as Sysinternals Autoruns may also be used to detect system changes that could be attempts at persistence, including listing the run keys' Registry locations.
BACKSPACE achieves persistence by creating a shortcut to itself in the CSIDL_STARTUP directory.
Adversaries may create or edit shortcuts to run a program during system boot or user login. Shortcuts or symbolic links are ways of referencing other files or programs that will be opened or executed when the shortcut is clicked or executed by a system startup process.
Adversaries could use shortcuts to execute their tools for persistence. They may create a new shortcut as a means of indirection that may use Masquerading to look like a legitimate program. Adversaries could also edit the target path or entirely replace an existing shortcut so their tools will be executed instead of the intended legitimate program.
User Account Management
Limit permissions for who can create symbolic links in Windows to appropriate groups such as Administrators and necessary groups for virtualization. This can be done through GPO: Computer Configuration > [Policies] > Windows Settings > Security Settings > Local Policies > User Rights Assignment: Create symbolic links.
Monitoring the following activities in your Organization can help you detect this technique.
File: File Creation
Initial construction of a new file (ex: Sysmon EID 11)
Monitor for LNK files created with a Zone Identifier value greater than 1, which may indicate that the LNK file originated from outside of the network. Analysis should attempt to relate shortcut creation events to other potentially suspicious events based on known adversary behavior such as process launches of unknown executables that make network connections.
File: File Modification
Changes made to a file, or its access permissions and attributes, typically to alter the contents of the targeted file (ex: Windows EID 4670 or Sysmon EID 2)
Since a shortcut's target path likely will not change, modifications to shortcut files that do not correlate with known software changes, patches, removal, etc., may be suspicious. Analysis should attempt to relate shortcut file change events to other potentially suspicious events based on known adversary behavior such as process launches of unknown executables that make network connections.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor for newly executed processes that may create or edit shortcuts to run a program during system boot or user login.
BACKSPACE is capable of deleting Registry keys, sub-keys, and values on a victim system.
Adversaries may interact with the Windows Registry to hide configuration information within Registry keys, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.
Access to specific areas of the Registry depends on account permissions, some requiring administrator-level access. The built-in Windows command-line utility Reg may be used for local or remote Registry modification. Other tools may also be used, such as a remote access tool, which may contain functionality to interact with the Registry through the Windows API.
Registry modifications may also include actions to hide keys, such as prepending key names with a null character, which will cause an error and/or be ignored when read via Reg or other utilities using the Win32 API. Adversaries may abuse these pseudo-hidden keys to conceal payloads/commands used to maintain persistence.
The Registry of a remote system may be modified to aid in execution of files as part of lateral movement. It requires the remote Registry service to be running on the target system. Often Valid Accounts are required, along with access to the remote system's SMB/Windows Admin Shares for RPC communication.
Restrict Registry Permissions
Ensure proper permissions are set for Registry hives to prevent users from modifying keys for system components that may lead to privilege escalation.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments for actions that could be taken to change, conceal, and/or delete information in the Registry. The Registry may also be modified through Windows system management tools such as Windows Management Instrumentation and PowerShell, which may require additional logging features to be configured in the operating system to collect necessary information for analysis.
Process: OS API Execution
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for API calls associated with concealing Registry keys, such as Reghide. Inspect and cleanup malicious hidden Registry entries using Native Windows API calls and/or tools such as Autoruns and RegDelNull.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor processes and command-line arguments for actions that could be taken to change, conceal, and/or delete information in the Registry. (i.e. reg.exe, regedit.exe)
Windows Registry: Windows Registry Key Creation
Initial construction of a new Registry Key (ex: Windows EID 4656 or Sysmon EID 12)
Monitor for newly constructed registry keys or values to aid in persistence and execution.
Windows Registry: Windows Registry Key Deletion
Removal of a Registry Key (ex: Windows EID 4658 or Sysmon EID 12)
Monitor for unexpected deletion of windows registry keys to hide configuration information, remove information as part of cleaning up, or as part of other techniques to aid in persistence and execution.
Windows Registry: Windows Registry Key Modification
Changes made to a Registry Key and/or Key value (ex: Windows EID 4657 or Sysmon EID 13|14)
Monitor for changes made to windows registry keys or values. Consider enabling Registry Auditing on specific keys to produce an alertable event (Event ID 4657) whenever a value is changed (though this may not trigger when values are created with Reghide or other evasive methods). Changes to Registry entries that load software on Windows startup that do not correlate with known software, patch cycles, etc., are suspicious, as are additions or changes to files within the startup folder. Changes could also include new services and modification of existing binary paths to point to malicious files. If a change to a service-related entry occurs, then it will likely be followed by a local or remote service start or restart to execute the file.
The "ZR" variant of BACKSPACE will check to see if known host-based firewalls are installed on the infected systems. BACKSPACE will attempt to establish a C2 channel, then will examine open windows to identify a pop-up from the firewall software and will simulate a mouse-click to allow the connection to proceed.
Adversaries may disable or modify system firewalls in order to bypass controls limiting network usage. Changes could be disabling the entire mechanism as well as adding, deleting, or modifying particular rules. This can be done numerous ways depending on the operating system, including via command-line, editing Windows Registry keys, and Windows Control Panel.
Modifying or disabling a system firewall may enable adversary C2 communications, lateral movement, and/or data exfiltration that would otherwise not be allowed.
Restrict File and Directory Permissions
Ensure proper process and file permissions are in place to prevent adversaries from disabling or modifying firewall settings.
Restrict Registry Permissions
Ensure proper Registry permissions are in place to prevent adversaries from disabling or modifying firewall settings.
User Account Management
Ensure proper user permissions are in place to prevent adversaries from disabling or modifying firewall settings.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments associated with disabling or the modification of system firewalls such as netsh advfirewall firewall set rule group="file and printer sharing" new enable=Yes,ufw disable, and ufw logging off.
Firewall: Firewall Disable
Deactivation or stoppage of a cloud service (ex: Write/Delete entries within Azure Firewall Activity Logs)
Monitor for changes in the status of the system firewall such as Windows Security Auditing events 5025 (The Windows firewall service has been stopped) and 5034 (The Windows firewall driver was stopped).
Firewall: Firewall Rule Modification
Changes made to a firewall rule, typically to allow/block specific network traffic (ex: Windows EID 4950 or Write/Delete entries within Azure Firewall Rule Collection Activity Logs)
Monitor for changes made to firewall rules that might allow remote communication over protocols such as SMD and RDP. Modification of firewall rules might also consider opening local ports and services for different network profiles such as public and domain.
Windows Registry: Windows Registry Key Modification
Changes made to a Registry Key and/or Key value (ex: Windows EID 4657 or Sysmon EID 13|14)
Monitor for changes made to windows Registry keys and/or values that adversaries might use to disable or modify System Firewall settings such as HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\Services\SharedAccess\Parameters\FirewallPolicy.
BACKSPACE is capable of enumerating and making modifications to an infected system's Registry.
Adversaries may interact with the Windows Registry to gather information about the system, configuration, and installed software.
The Registry contains a significant amount of information about the operating system, configuration, software, and security. Information can easily be queried using the Reg utility, though other means to access the Registry exist. Some of the information may help adversaries to further their operation within a network. Adversaries may use the information from Query Registry during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
This type of attack technique cannot be easily mitigated with preventive controls since it is based on the abuse of system features.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments for actions that may interact with the Windows Registry to gather information about the system, configuration, and installed software.
Process: OS API Execution
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for API calls (such as RegOpenKeyExA) that may interact with the Windows Registry to gather information about the system, configuration, and installed software.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor for newly executed processes that may interact with the Windows Registry to gather information about the system, configuration, and installed software.
Windows Registry: Windows Registry Key Access
Opening a Registry Key, typically to read the associated value (ex: Windows EID 4656)
Monitor for unexpected process interactions with the Windows Registry (i.e. reads) that may be related to gathering information.
BACKSPACE may collect information about running processes.
Adversaries may attempt to get information about running processes on a system. Information obtained could be used to gain an understanding of common software/applications running on systems within the network. Adversaries may use the information from Process Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
In Windows environments, adversaries could obtain details on running processes using the Tasklist utility via cmd or Get-Process via PowerShell. Information about processes can also be extracted from the output of Native API calls such as CreateToolhelp32Snapshot. In Mac and Linux, this is accomplished with the ps command. Adversaries may also opt to enumerate processes via /proc.
This type of attack technique cannot be easily mitigated with preventive controls since it is based on the abuse of system features.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments for actions that may attempt to get information about running processes on a system.
Process: OS API Execution
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for API calls may attempt to get information about running processes on a system.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor for newly executed processes that may attempt to get information about running processes on a system.
During its initial execution, BACKSPACE extracts operating system information from the infected host.
An adversary may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Adversaries may use the information from System Information Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
Tools such as Systeminfo can be used to gather detailed system information. If running with privileged access, a breakdown of system data can be gathered through the systemsetup configuration tool on macOS. As an example, adversaries with user-level access can execute the df -aH command to obtain currently mounted disks and associated freely available space. Adversaries may also leverage a Network Device CLI on network devices to gather detailed system information. System Information Discovery combined with information gathered from other forms of discovery and reconnaissance can drive payload development and concealment.
Infrastructure as a Service (IaaS) cloud providers such as AWS, GCP, and Azure allow access to instance and virtual machine information via APIs. Successful authenticated API calls can return data such as the operating system platform and status of a particular instance or the model view of a virtual machine.
This type of attack technique cannot be easily mitigated with preventive controls since it is based on the abuse of system features.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments that may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture.
Process: OS API Execution
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for API calls that may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Remote access tools with built-in features may interact directly with the Windows API to gather information. Information may also be acquired through Windows system management tools such as Windows Management Instrumentation and PowerShell. In cloud-based systems, native logging can be used to identify access to certain APIs and dashboards that may contain system information. Depending on how the environment is used, that data alone may not be useful due to benign use during normal operations.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor newly executed processes that may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture.
BACKSPACE allows adversaries to search for files.
Adversaries may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system. Adversaries may use the information from File and Directory Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions.
Many command shell utilities can be used to obtain this information. Examples include dir, tree, ls, find, and locate. Custom tools may also be used to gather file and directory information and interact with the Native API. Adversaries may also leverage a Network Device CLI on network devices to gather file and directory information.
This type of attack technique cannot be easily mitigated with preventive controls since it is based on the abuse of system features.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments that may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system.
Process: OS API Execution
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for API calls that may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system.
Process: Process Creation
Birth of a new running process (ex: Sysmon EID 1 or Windows EID 4688)
Monitor newly executed processes that may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system.
BACKSPACE uses HTTP as a transport to communicate with its command server.
Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server.
Protocols such as HTTP and HTTPS that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
Network Intrusion Prevention
Network intrusion detection and prevention systems that use network signatures to identify traffic for specific adversary malware can be used to mitigate activity at the network level.
Monitoring the following activities in your Organization can help you detect this technique.
Network Traffic: Network Traffic Content
Logged network traffic data showing both protocol header and body values (ex: PCAP)
Monitor and analyze traffic patterns and packet inspection associated to protocol(s), leveraging SSL/TLS inspection for encrypted traffic, that do not follow the expected protocol standards and traffic flows (e.g extraneous packets that do not belong to established flows, gratuitous or anomalous traffic patterns, anomalous syntax, or structure). Consider correlation with process monitoring and command line to detect anomalous processes execution and command line arguments associated to traffic patterns (e.g. monitor anomalies in use of files that do not normally initiate connections for respective protocol(s)).
Network Traffic: Network Traffic Flow
Summarized network packet data, with metrics, such as protocol headers and volume (ex: Netflow or Zeek http.log)
Monitor for web traffic to/from known-bad or suspicious domains and analyze traffic flows that do not follow the expected protocol standards and traffic flows (e.g extraneous packets that do not belong to established flows, or gratuitous or anomalous traffic patterns). Consider correlation with process monitoring and command line to detect anomalous processes execution and command line arguments associated to traffic patterns (e.g. monitor anomalies in use of files that do not normally initiate connections for respective protocol(s)).
The "ZJ" variant of BACKSPACE allows "ZJ link" infections with Internet access to relay traffic from "ZJ listen" to a command server.
Adversaries may use an internal proxy to direct command and control traffic between two or more systems in a compromised environment. Many tools exist that enable traffic redirection through proxies or port redirection, including HTRAN, ZXProxy, and ZXPortMap. Adversaries use internal proxies to manage command and control communications inside a compromised environment, to reduce the number of simultaneous outbound network connections, to provide resiliency in the face of connection loss, or to ride over existing trusted communications paths between infected systems to avoid suspicion. Internal proxy connections may use common peer-to-peer (p2p) networking protocols, such as SMB, to better blend in with the environment.
By using a compromised internal system as a proxy, adversaries may conceal the true destination of C2 traffic while reducing the need for numerous connections to external systems.
Network Intrusion Prevention
Network intrusion detection and prevention systems that use network signatures to identify traffic for specific adversary malware can be used to mitigate activity at the network level. Signatures are often for unique indicators within protocols and may be based on the specific C2 protocol used by a particular adversary or tool, and will likely be different across various malware families and versions. Adversaries will likely change tool C2 signatures over time or construct protocols in such a way as to avoid detection by common defensive tools.
Monitoring the following activities in your Organization can help you detect this technique.
Network Traffic: Network Connection Creation
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for newly constructed network connections that are sent or received by untrusted hosts.
Network Traffic: Network Traffic Content
Logged network traffic data showing both protocol header and body values (ex: PCAP)
Monitor and analyze traffic patterns and packet inspection associated to protocol(s) that do not follow the expected protocol standards and traffic flows (e.g extraneous packets that do not belong to established flows, gratuitous or anomalous traffic patterns, anomalous syntax, or structure). Consider correlation with process monitoring and command line to detect anomalous processes execution and command line arguments associated to traffic patterns (e.g. monitor anomalies in use of files that do not normally initiate connections for respective protocol(s)).
Network Traffic: Network Traffic Flow
Summarized network packet data, with metrics, such as protocol headers and volume (ex: Netflow or Zeek http.log)
Monitor network data for uncommon data flows. Processes utilizing the network that do not normally have network communication or have never been seen before are suspicious.
BACKSPACE attempts to avoid detection by checking a first stage command and control server to determine if it should connect to the second stage server, which performs "louder" interactions with the malware.
Adversaries may create multiple stages for command and control that are employed under different conditions or for certain functions. Use of multiple stages may obfuscate the command and control channel to make detection more difficult.
Remote access tools will call back to the first-stage command and control server for instructions. The first stage may have automated capabilities to collect basic host information, update tools, and upload additional files. A second remote access tool (RAT) could be uploaded at that point to redirect the host to the second-stage command and control server. The second stage will likely be more fully featured and allow the adversary to interact with the system through a reverse shell and additional RAT features.
The different stages will likely be hosted separately with no overlapping infrastructure. The loader may also have backup first-stage callbacks or Fallback Channels in case the original first-stage communication path is discovered and blocked.
Network Intrusion Prevention
Network intrusion detection and prevention systems that use network signatures to identify traffic for specific adversary malware can be used to mitigate activity at the network level.
Monitoring the following activities in your Organization can help you detect this technique.
Network Traffic: Network Connection Creation
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for newly constructed network connections that are sent or received by untrusted hosts.
Network Traffic: Network Traffic Flow
Summarized network packet data, with metrics, such as protocol headers and volume (ex: Netflow or Zeek http.log)
Monitor network data for uncommon data flows. Processes utilizing the network that do not normally have network communication or have never been seen before are suspicious.
Newer variants of BACKSPACE will encode C2 communications with a custom system.
Adversaries may encode data with a non-standard data encoding system to make the content of command and control traffic more difficult to detect. Command and control (C2) information can be encoded using a non-standard data encoding system that diverges from existing protocol specifications. Non-standard data encoding schemes may be based on or related to standard data encoding schemes, such as a modified Base64 encoding for the message body of an HTTP request.
Network Intrusion Prevention
Network intrusion detection and prevention systems that use network signatures to identify traffic for specific adversary malware can be used to mitigate activity at the network level. Signatures are often for unique indicators within protocols and may be based on the specific obfuscation technique used by a particular adversary or tool, and will likely be different across various malware families and versions. Adversaries will likely change tool C2 signatures over time or construct protocols in such a way as to avoid detection by common defensive tools.
Monitoring the following activities in your Organization can help you detect this technique.
Network Traffic: Network Traffic Content
Logged network traffic data showing both protocol header and body values (ex: PCAP)
Monitor for network data for uncommon data flows (e.g., a client sending significantly more data than it receives from a server). Processes utilizing the network that do not normally have network communication or have never been seen before are suspicious. Analyze packet contents to detect communications that do not follow the expected protocol behavior for the port that is being used.
Adversaries can direct BACKSPACE to upload files to the C2 Server.
Adversaries may steal data by exfiltrating it over an existing command and control channel. Stolen data is encoded into the normal communications channel using the same protocol as command and control communications.
Data Loss Prevention
Data loss prevention can detect and block sensitive data being sent over unencrypted protocols.
Network Intrusion Prevention
Network intrusion detection and prevention systems that use network signatures to identify traffic for specific adversary malware can be used to mitigate activity at the network level. Signatures are often for unique indicators within protocols and may be based on the specific obfuscation technique used by a particular adversary or tool, and will likely be different across various malware families and versions. Adversaries will likely change tool command and control signatures over time or construct protocols in such a way to avoid detection by common defensive tools.
Monitoring the following activities in your Organization can help you detect this technique.
Command: Command Execution
Invoking a computer program directive to perform a specific task (ex: Windows EID 4688 of cmd.exe showing command-line parameters, ~/.bash_history, or ~/.zsh_history)
Monitor executed commands and arguments that may steal data by exfiltrating it over an existing command and control channel.
File: File Access
Opening a file, which makes the file contents available to the requestor (ex: Windows EID 4663)
Monitor for suspicious files (i.e. .pdf, .docx, .jpg, etc.) viewed in isolation that may steal data by exfiltrating it over an existing command and control channel.
Network Traffic: Network Connection Creation
Initial construction of a WMI object, such as a filter, consumer, subscription, binding, or provider (ex: Sysmon EIDs 19-21)
Monitor for newly constructed network connections that are sent or received by untrusted hosts.
Network Traffic: Network Traffic Content
Logged network traffic data showing both protocol header and body values (ex: PCAP)
Monitor and analyze traffic patterns and packet inspection associated to protocol(s) that do not follow the expected protocol standards and traffic flows (e.g extraneous packets that do not belong to established flows, gratuitous or anomalous traffic patterns, anomalous syntax, or structure). Consider correlation with process monitoring and command line to detect anomalous processes execution and command line arguments associated to traffic patterns (e.g. monitor anomalies in use of files that do not normally initiate connections for respective protocol(s)).
Network Traffic: Network Traffic Flow
Summarized network packet data, with metrics, such as protocol headers and volume (ex: Netflow or Zeek http.log)
Monitor network data for uncommon data flows. Processes utilizing the network that do not normally have network communication or have never been seen before are suspicious.
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