Direct Volume Access

esentutl can use the Volume Shadow Copy service to copy locked files such as `ntds.dit`.(Citation: LOLBAS Esentutl)(Citation: Cary Esentutl)

Scattered Spider has created volume shadow copies of virtual domain controller disks to extract the `NTDS.dit` file.(Citation: MSTIC Octo Tempest Operations October 2023)

Volt Typhoon has executed the Windows-native `vssadmin` command to create volume shadow copies.(Citation: CISA AA24-038A PRC Critical Infrastructure February 2024)

During APT28 Nearest Neighbor Campaign, APT28 accessed volume shadow copies through executing vssadmin in order to dump the NTDS.dit file.(Citation: Nearest Neighbor Volexity)

Identify potentially malicious software that may be used to access logical drives in this manner, and audit and/or block it by using whitelisting (Citation: Beechey 2010) tools, like AppLocker, (Citation: Windows Commands JPCERT) (Citation: NSA MS AppLocker) or Software Restriction Policies (Citation: Corio 2008) where appropriate. (Citation: TechNet Applocker vs SRP)

Behavior Prevention on Endpoint refers to the use of technologies and strategies to detect and block potentially malicious activities by analyzing the behavior of processes, files, API calls, and other endpoint events. Rather than relying solely on known signatures, this approach leverages heuristics, machine learning, and real-time monitoring to identify anomalous patterns indicative of an attack. This mitigation can be implemented through the following measures: Suspicious Process Behavior: - Implementation: Use Endpoint Detection and Response (EDR) tools to monitor and block processes exhibiting unusual behavior, such as privilege escalation attempts. - Use Case: An attacker uses a known vulnerability to spawn a privileged process from a user-level application. The endpoint tool detects the abnormal parent-child process relationship and blocks the action. Unauthorized File Access: - Implementation: Leverage Data Loss Prevention (DLP) or endpoint tools to block processes attempting to access sensitive files without proper authorization. - Use Case: A process tries to read or modify a sensitive file located in a restricted directory, such as /etc/shadow on Linux or the SAM registry hive on Windows. The endpoint tool identifies this anomalous behavior and prevents it. Abnormal API Calls: - Implementation: Implement runtime analysis tools to monitor API calls and block those associated with malicious activities. - Use Case: A process dynamically injects itself into another process to hijack its execution. The endpoint detects the abnormal use of APIs like `OpenProcess` and `WriteProcessMemory` and terminates the offending process. Exploit Prevention: - Implementation: Use behavioral exploit prevention tools to detect and block exploits attempting to gain unauthorized access. - Use Case: A buffer overflow exploit is launched against a vulnerable application. The endpoint detects the anomalous memory write operation and halts the process.

User Account Management involves implementing and enforcing policies for the lifecycle of user accounts, including creation, modification, and deactivation. Proper account management reduces the attack surface by limiting unauthorized access, managing account privileges, and ensuring accounts are used according to organizational policies. This mitigation can be implemented through the following measures: Enforcing the Principle of Least Privilege - Implementation: Assign users only the minimum permissions required to perform their job functions. Regularly audit accounts to ensure no excess permissions are granted. - Use Case: Reduces the risk of privilege escalation by ensuring accounts cannot perform unauthorized actions. Implementing Strong Password Policies - Implementation: Enforce password complexity requirements (e.g., length, character types). Require password expiration every 90 days and disallow password reuse. - Use Case: Prevents adversaries from gaining unauthorized access through password guessing or brute force attacks. Managing Dormant and Orphaned Accounts - Implementation: Implement automated workflows to disable accounts after a set period of inactivity (e.g., 30 days). Remove orphaned accounts (e.g., accounts without an assigned owner) during regular account audits. - Use Case: Eliminates dormant accounts that could be exploited by attackers. Account Lockout Policies - Implementation: Configure account lockout thresholds (e.g., lock accounts after five failed login attempts). Set lockout durations to a minimum of 15 minutes. - Use Case: Mitigates automated attack techniques that rely on repeated login attempts. Multi-Factor Authentication (MFA) for High-Risk Accounts - Implementation: Require MFA for all administrative accounts and high-risk users. Use MFA mechanisms like hardware tokens, authenticator apps, or biometrics. - Use Case: Prevents unauthorized access, even if credentials are stolen. Restricting Interactive Logins - Implementation: Restrict interactive logins for privileged accounts to specific secure systems or management consoles. Use group policies to enforce logon restrictions. - Use Case: Protects sensitive accounts from misuse or exploitation. *Tools for Implementation* Built-in Tools: - Microsoft Active Directory (AD): Centralized account management and RBAC enforcement. - Group Policy Object (GPO): Enforce password policies, logon restrictions, and account lockout policies. Identity and Access Management (IAM) Tools: - Okta: Centralized user provisioning, MFA, and SSO integration. - Microsoft Azure Active Directory: Provides advanced account lifecycle management, role-based access, and conditional access policies. Privileged Account Management (PAM): - CyberArk, BeyondTrust, Thycotic: Manage and monitor privileged account usage, enforce session recording, and JIT access.