Каталоги
- Сертификаты СЗИ - Государственный реестр сертифицированных средств защиты информации опубликованный Федеральной службой по техническому и экспортному контролю, может быть использован для контроля актуальности используемых СЗИ в организации.
- CVE уязвимости - общедоступная публичная база уязвимостей Common Vulnerabilities and Exposures (CVE). Миссия программы CVE заключается в выявлении, определении и каталогизации публично раскрываемых уязвимостей в сфере кибербезопасности. Для каждой уязвимости в каталоге существует одна запись CVE. Уязвимости обнаруживаются, затем присваиваются и публикуются организациями по всему миру, которые сотрудничают с программой CVE. Партнеры публикуют записи CVE для единообразного описания уязвимостей. Специалисты в области информационных технологий и кибербезопасности используют записи CVE, чтобы убедиться, что они обсуждают одну и ту же проблему, и координировать свои усилия по определению приоритетности и устранению уязвимостей.
- БДУ ФСТЭК уязвимости - раздел Уязвимости Банка данных уязвимостей опубликованная Федеральной службой по техническому и экспортному контролю совместно с Государственным научно-исследовательским испытательным институтом проблем технической защиты информации. Одной из целей создания банка данных угроз безопасности информации является объединение специалистов в области информационной безопасности для решения задач повышения защищенности информационных систем.
- НКЦКИ уязвимости - общедоступная публичная база уязвимостей Национального координационного центра по компьютерным инцидентам (НКЦКИ), обеспечивающего координацию деятельности субъектов КИИ по обнаружению, предупреждению, ликвидации последствий компьютерных атак и реагированию на компьютерные инциденты.
- MITRE ATT&CK – Adversarial Tactics, Techniques & Common Knowledge – Тактики, техники и общеизвестные знания о злоумышленниках. Это основанная на реальных наблюдениях база знаний компании Mitre, содержащая описание тактик, приемов и методов, используемых киберпреступниками. База создана в 2013 году и регулярно обновляется, цель – составление структурированной матрицы используемых киберпреступниками приемов, чтобы упростить задачу реагирования на киберинциденты.
- БДУ ФСТЭК и Новая БДУ ФСТЭК – раздел Угрозы Банка данных угроз, опубликованный в 2015 году Федеральной службой по техническому и экспортному контролю и Государственным научно-исследовательским испытательным институтом проблем технической защиты информации, обязателен при моделировании угроз при построении систем защиты персональных данных, критической информационной инфраструктуры, государственных информационных систем.
CVE, БДУ ФСТЭК и НКЦКИ
Интерфейс каталогов идентичен и содержит следующие блоки:
- Метрики:
- Найденные уязвимости – отображает количество найденных в отчетах от сканеров уязвимостей которые связаны с уязвимостями из каталога, при нажатии на виджет перенаправляет в модуль Технические уязвимости с установленным фильтром по названию каталога (тип фильтра Группа уязвимостей);
- Уязвимые хосты – отображает количество хостов на которых обнаружены уязвимости связанные с уязвимостями из каталога, при нажатии на виджет перенаправляет в модуль Технические уязвимости с установленным фильтром по названию каталога (тип фильтра Группа уязвимостей).
- Табличную часть Каталог уязвимостей:
- Фильтр по полю Идентификатор - особенностью данного фильтра является автоматический разбор текста с последующим извлечением из текста идентификаторов. Для этого необходимо вставить произвольный текст с идентификаторами в поле и добавить в фильтр через кнопку плюс;
- Табличную часть с полями для каталогов CVE и БДУ ФСТЭК:
- Идентификатор - id уязвимости в базе уязвимостей;
- Описание - текстовое описание уязвимости;
- Обнаружено - флаг, данный статус отображается если уязвимость обнаружена в отчетах о сканировании;
- CVSS - числовая оценка уязвимости согласно источнику, с указанием даты выявления уязвимости экспертами, оценка отображается цветом согласно оценке CVSS 0.1 – 3.9 Low Зеленый,
4.0 – 6.9 Medium Желтый, 7.0 – 8.9 High Оранжевый, 9.0 – 10.0 Critical Красный.
- Табличную часть с полями для каталогов CVE :
- Дата бюллетеня - информация о дате публикации бюллетеня содержащего уязвимости;
- Идентификатор - id уязвимости в базе уязвимостей;
- Информация - текстовое описание уязвимости;
- Вектор атаки - локальный или сетевой вектор атаки;
- Обнаружено - флаг, данный статус отображается если уязвимость обнаружена в отчетах о сканировании;
- Наличие обновления - - флаг, данный статус отображается если база уязвимостей содержит информацию о наличии обновлений от производителя уязвимого ПО;
- Дата выявления - даты выявления уязвимости экспертами.
- Чекбокс «Только обнаруженные уязвимости» - устанавливает фильтр на табличную часть для отображения только обнаруженные уязвимости.
- Функционал для экспорта всех уязвимостей каталога.
- Для каталога добавляется функционал Варианты отображения:
- Бюллетени - изменяет отображение табличной части на реестр бюллетеней, отображает общее количество уязвимостей в бюллетени в поле Уязвимостей в бюллетени и статус по обнаружению в поле Обнаружено - данный статус отображается если хотя бы одна уязвимость из бюллетеня обнаружена в инфраструктуре.
- Уязвимости.
MITRE ATT&CK, БДУ ФСТЭК, Новая БДУ ФСТЭК
Каждый из указанных каталогов сформирован по собственной схеме данных, которая не соответствует подходу оценки риска, используемому в сервисе. Но в основе своей указанные базы описывают все те же риски информационной безопасности, каждый под своим углом. Поэтому они добавлены в сервис и как отдельные компоненты и как основа для создания рисков, угроз или уязвимостей.
Каталоги могут использоваться в сервисе с целью:
- Облегчения процесса формирования рисков, угроз и уязвимостей;
- Обогащения информации по рискам (угрозам, уязвимостям) созданным в сервисе.
- Взгляда на компанию и оценку рисков через публичные каталоги угроз.
- Уязвимости могут быть связаны с угрозами БДУ ФСТЭК, техниками ATT&CK и способами реализации Новой БДУ ФСТЭК.
- Угрозы могут быть связаны с угрозами БДУ ФСТЭК, техниками ATT&CK, угрозами и последствиями Новой БДУ ФСТЭК.
- Риски могут быть связаны с угрозами БДУ ФСТЭК, техниками ATT&CK, угрозами, способами реализации и последствиями Новой БДУ ФСТЭК.
Для рисков, угроз и уязвимостей из базы Community связи с каталогами угроз уже установлены.
Связь с каталогом угроз может быть прямой или косвенной. Например, если уязвимость связана с угрозой из БДУ ФСТЭК то и все риски, в составе которых есть данная уязвимость будут автоматически связаны с угрозой из БДУ ФСТЭК.
Каталог БДУ ФСТЭК - это реестр рисков от банка данных угроз безопасности информации ФСТЭК России.
Каждая угроза содержит описание, рекомендации к каким типам активов может быть применена эта угроза, классификация по свойствам информации и вероятные источники угрозы. Дополнительно в блоке Связанные риски указаны связанные риски, а в блоке Каталоги указываются связи с записями из других каталогов.
Каталог Новая БДУ ФСТЭК от банка данных угроз безопасности информации ФСТЭК России содержит:
- матрицу Способы реализации (возникновения угроз) - каждая ячейка которых содержит описание поверхности атаки: группу способов, уровень возможностей нарушителя, возможные реализуемые угрозы, компоненты объектов воздействия, возможные меры защиты;
- Негативные последствия - перечень негативных последствий в классификации ФСТЭК в виде кода и описания;
- Угрозы - реестр угроз с описанием, каждая угроза содержит возможные объекты воздействия и возможные способы реализации угроз;
- Объекты - перечень объектов последствий с описанием и компонентами которые могут входить в состав объекта;
- Компоненты - перечень компонентов объектов воздействия с указанием объектов воздействия на которых они могут располагаться;
- Нарушители - уровни возможностей нарушителей классифицированные по возможностям и компетенции;
- Меры защиты - в терминологии SECURITM это список требований выполнение которых сокращает возможности нарушителя.
- Матрица - содержит тактики и техники злоумышленника, позволяет на основании тактики или техники создать риск или уязвимость, в матрице указаны связи с рисками в базе Community и с рисками в базе команды;
- Тактики - направления действия нарушителя на том или ином этапе cyberkillchane;
- Техники - конкретные действия нарушителя для достижения цели на конкретном шаге cyberkillchane;
- Контрмеры - в терминологии SECURITM это список требований выполнение которых сокращает возможности нарушителя;
- Преступные группы - описание APT группировок и их особенности и модель поведения;
- Инструменты - ПО используемое нарушителями для вредоносного воздействия.
Сертификаты СЗИ
- Имеющиеся СЗИ - отображает количество активов у которых заполнено поле Номер сертификата СЗИ;
- Скоро будут просрочены - отображает количество активов у которых срок действия сертификата меньше 90 календарных дней;
- Просроченные сертификаты - отображает количество активов у которых срок действия сертификата уже истек;
- Истекшая поддержка - отображает количество активов у которых срок действия сертификата уже истек.
- Номер сертификата;
- Дата внесения в реестр;
- Срок действия сертификата;
- Срок окончания тех. поддержки;
- Наименование средства (шифр);
- Схема сертификации;
- Испытательная лаборатория;
- Орган по сертификации;
- Заявитель;
- Наименования документов соответствия;
- Реквизиты заявителя.
Эксфильтрация через канал управления
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.
Примеры процедур |
|
| Название | Описание |
|---|---|
| TrickBot |
TrickBot can send information about the compromised host and upload data to a hardcoded C2 server.(Citation: Cyberreason Anchor December 2019)(Citation: Bitdefender Trickbot VNC module Whitepaper 2021) |
| BLINDINGCAN |
BLINDINGCAN has sent user and system information to a C2 server via HTTP POST requests.(Citation: NHS UK BLINDINGCAN Aug 2020)(Citation: US-CERT BLINDINGCAN Aug 2020) |
| Pikabot |
During the initial Pikabot command and control check-in, Pikabot will transmit collected system information encrypted using RC4.(Citation: Elastic Pikabot 2024) |
| Spark |
Spark has exfiltrated data over the C2 channel.(Citation: Unit42 Molerat Mar 2020) |
| Bumblebee |
Bumblebee can send collected data in JSON format to C2.(Citation: Google EXOTIC LILY March 2022) |
| Amadey |
Amadey has sent victim data to its C2 servers.(Citation: BlackBerry Amadey 2020) |
| Proxysvc |
Proxysvc performs data exfiltration over the control server channel using a custom protocol.(Citation: McAfee GhostSecret) |
| Torisma |
Torisma can send victim data to an actor-controlled C2 server.(Citation: McAfee Lazarus Nov 2020) |
| Stuxnet |
Stuxnet sends compromised victim information via HTTP.(Citation: Nicolas Falliere, Liam O Murchu, Eric Chien February 2011) |
| RotaJakiro |
RotaJakiro sends device and other collected data back to the C2 using the established C2 channels over TCP. (Citation: RotaJakiro 2021 netlab360 analysis) |
| KOPILUWAK |
KOPILUWAK has exfiltrated collected data to its C2 via POST requests.(Citation: Mandiant Suspected Turla Campaign February 2023) |
| Misdat |
Misdat has uploaded files and data to its C2 servers.(Citation: Cylance Dust Storm) |
| ShimRatReporter |
ShimRatReporter sent generated reports to the C2 via HTTP POST requests.(Citation: FOX-IT May 2016 Mofang) |
| Sliver |
Sliver can exfiltrate files from the victim using the |
| SILENTTRINITY |
SILENTTRINITY can transfer files from an infected host to the C2 server.(Citation: GitHub SILENTTRINITY Modules July 2019) |
| HAWKBALL |
HAWKBALL has sent system information and files over the C2 channel.(Citation: FireEye HAWKBALL Jun 2019) |
| Ursnif |
Ursnif has used HTTP POSTs to exfil gathered information.(Citation: TrendMicro Ursnif Mar 2015)(Citation: FireEye Ursnif Nov 2017)(Citation: ProofPoint Ursnif Aug 2016) |
| ZLib |
ZLib has sent data and files from a compromised host to its C2 servers.(Citation: Cylance Dust Storm) |
| Bankshot |
Bankshot exfiltrates data over its C2 channel.(Citation: McAfee Bankshot) |
| SharpDisco |
SharpDisco can load a plugin to exfiltrate stolen files to SMB shares also used in C2.(Citation: MoustachedBouncer ESET August 2023) |
| StrongPity |
StrongPity can exfiltrate collected documents through C2 channels.(Citation: Talos Promethium June 2020)(Citation: Bitdefender StrongPity June 2020) |
| AppleSeed |
AppleSeed can exfiltrate files via the C2 channel.(Citation: Malwarebytes Kimsuky June 2021) |
| PowerExchange |
PowerExchange can exfiltrate files via its email C2 channel.(Citation: Symantec Crambus OCT 2023) |
| Emotet |
Emotet has exfiltrated data over its C2 channel.(Citation: Trend Micro Emotet Jan 2019)(Citation: Binary Defense Emotes Wi-Fi Spreader) |
| Crimson |
Crimson can exfiltrate stolen information over its C2.(Citation: Cisco Talos Transparent Tribe Education Campaign July 2022) |
| Tomiris |
Tomiris can upload files matching a hardcoded set of extensions, such as .doc, .docx, .pdf, and .rar, to its C2 server.(Citation: Kaspersky Tomiris Sep 2021) |
| DUSTTRAP |
DUSTTRAP can exfiltrate collected data over C2 channels.(Citation: Google Cloud APT41 2024) |
| Empire |
Empire can send data gathered from a target through the command and control channel.(Citation: Github PowerShell Empire)(Citation: Talos Frankenstein June 2019) |
| BADHATCH |
BADHATCH can exfiltrate data over the C2 channel.(Citation: Gigamon BADHATCH Jul 2019)(Citation: BitDefender BADHATCH Mar 2021) |
| Machete |
Machete's collected data is exfiltrated over the same channel used for C2.(Citation: ESET Machete July 2019) |
| PingPull |
PingPull has the ability to exfiltrate stolen victim data through its C2 channel.(Citation: Unit 42 PingPull Jun 2022) |
| PcShare |
PcShare can upload files and information from a compromised host to its C2 servers.(Citation: Bitdefender FunnyDream Campaign November 2020) |
| Woody RAT |
Woody RAT can exfiltrate files from an infected machine to its C2 server.(Citation: MalwareBytes WoodyRAT Aug 2022) |
| Mafalda |
Mafalda can send network system data and files to its C2 server.(Citation: SentinelLabs Metador Sept 2022) |
| Squirrelwaffle |
Squirrelwaffle has exfiltrated victim data using HTTP POST requests to its C2 servers.(Citation: ZScaler Squirrelwaffle Sep 2021) |
| AuTo Stealer |
AuTo Stealer can exfiltrate data over actor-controlled C2 servers via HTTP or TCP.(Citation: MalwareBytes SideCopy Dec 2021) |
| ShrinkLocker |
ShrinkLocker will exfiltrate victim system information along with the encryption key via an HTTP POST.(Citation: Kaspersky ShrinkLocker 2024)(Citation: Splunk ShrinkLocker 2024) |
| SombRAT |
SombRAT has uploaded collected data and files from a compromised host to its C2 server.(Citation: BlackBerry CostaRicto November 2020) |
| ODAgent |
ODAgent can use an attacker-controlled OneDrive account to receive C2 commands and to exfiltrate files.(Citation: ESET OilRig Downloaders DEC 2023) |
| FlawedAmmyy |
FlawedAmmyy has sent data collected from a compromised host to its C2 servers.(Citation: Korean FSI TA505 2020) |
| HOPLIGHT |
HOPLIGHT has used its C2 channel to exfiltrate data.(Citation: US-CERT HOPLIGHT Apr 2019) |
| Cuckoo Stealer |
Cuckoo Stealer can send information about the targeted system to C2 including captured passwords, OS build, hostname, and username.(Citation: Kandji Cuckoo April 2024) |
| MobileOrder |
MobileOrder exfiltrates data to its C2 server over the same protocol as C2 communications.(Citation: Scarlet Mimic Jan 2016) |
| RDAT |
RDAT can exfiltrate data gathered from the infected system via the established Exchange Web Services API C2 channel.(Citation: Unit42 RDAT July 2020) |
| Okrum |
Data exfiltration is done by Okrum using the already opened channel with the C2 server.(Citation: ESET Okrum July 2019) |
| TRANSLATEXT |
TRANSLATEXT has exfiltrated collected credentials to the C2 server.(Citation: Zscaler Kimsuky TRANSLATEXT) |
| Line Dancer |
Line Dancer exfiltrates collected data via command and control channels.(Citation: Cisco ArcaneDoor 2024) |
| Mispadu |
Mispadu can sends the collected financial data to the C2 server.(Citation: ESET Security Mispadu Facebook Ads 2019)(Citation: SCILabs Malteiro 2021) |
| Doki |
Doki has used Ngrok to establish C2 and exfiltrate data.(Citation: Intezer Doki July 20) |
| MarkiRAT |
MarkiRAT can exfiltrate locally stored data via its C2.(Citation: Kaspersky Ferocious Kitten Jun 2021) |
| PowerShower |
PowerShower has used a PowerShell document stealer module to pack and exfiltrate .txt, .pdf, .xls or .doc files smaller than 5MB that were modified during the past two days.(Citation: Kaspersky Cloud Atlas August 2019) |
| NETEAGLE |
NETEAGLE is capable of reading files over the C2 channel.(Citation: FireEye APT30) |
| CHIMNEYSWEEP |
CHIMNEYSWEEP can upload collected files to the command-and-control server.(Citation: Mandiant ROADSWEEP August 2022) |
| Rising Sun |
Rising Sun can send data gathered from the infected machine via HTTP POST request to the C2.(Citation: McAfee Sharpshooter December 2018) |
| Chrommme |
Chrommme can exfiltrate collected data via C2.(Citation: ESET Gelsemium June 2021) |
| Flagpro |
Flagpro has exfiltrated data to the C2 server.(Citation: NTT Security Flagpro new December 2021) |
| LightSpy |
To exfiltrate data, LightSpy configures each module to send an obfuscated JSON blob to hardcoded URL endpoints or paths aligned to the module name.(Citation: Huntress LightSpy macOS 2024) |
| GoldMax |
GoldMax can exfiltrate files over the existing C2 channel.(Citation: MSTIC NOBELIUM Mar 2021)(Citation: FireEye SUNSHUTTLE Mar 2021) |
| Line Runner |
Line Runner utilizes HTTP to retrieve and exfiltrate information staged using Line Dancer.(Citation: Cisco ArcaneDoor 2024) |
| Pteranodon |
Pteranodon exfiltrates screenshot files to its C2 server.(Citation: Palo Alto Gamaredon Feb 2017) |
| ROKRAT |
ROKRAT can send collected files back over same C2 channel.(Citation: Talos ROKRAT) |
| Dyre |
Dyre has the ability to send information staged on a compromised host externally to C2.(Citation: Malwarebytes Dyreza November 2015) |
| Bisonal |
Bisonal has added the exfiltrated data to the URL over the C2 channel.(Citation: Talos Bisonal Mar 2020) |
| S-Type |
S-Type has uploaded data and files from a compromised host to its C2 servers.(Citation: Cylance Dust Storm) |
| Lumma Stealer |
Lumma Stealer has exfiltrated collected data over existing HTTP and HTTPS C2 channels.(Citation: Qualys LummaStealer 2024)(Citation: Fortinet LummaStealer 2024) |
| DustySky |
DustySky has exfiltrated data to the C2 server.(Citation: Kaspersky MoleRATs April 2019) |
| LightNeuron |
LightNeuron exfiltrates data over its email C2 channel.(Citation: ESET LightNeuron May 2019) |
| DarkGate |
DarkGate uses existing command and control channels to retrieve captured cryptocurrency wallet credentials.(Citation: Ensilo Darkgate 2018) |
| Mongall |
Mongall can upload files and information from a compromised host to its C2 server.(Citation: SentinelOne Aoqin Dragon June 2022) |
| SVCReady |
SVCReady can send collected data in JSON format to its C2 server.(Citation: HP SVCReady Jun 2022) |
| ThiefQuest |
ThiefQuest exfiltrates targeted file extensions in the |
| FoggyWeb |
FoggyWeb can remotely exfiltrate sensitive information from a compromised AD FS server.(Citation: MSTIC FoggyWeb September 2021) |
| Caterpillar WebShell |
Caterpillar WebShell can upload files over the C2 channel.(Citation: ClearSky Lebanese Cedar Jan 2021) |
| Latrodectus |
Latrodectus can exfiltrate encrypted system information to the C2 server.(Citation: Latrodectus APR 2024)(Citation: Bitsight Latrodectus June 2024) |
| CharmPower |
CharmPower can exfiltrate gathered data to a hardcoded C2 URL via HTTP POST.(Citation: Check Point APT35 CharmPower January 2022) |
| EVILNUM |
EVILNUM can upload files over the C2 channel from the infected host.(Citation: Prevailion EvilNum May 2020) |
| SMOKEDHAM |
SMOKEDHAM has exfiltrated data to its C2 server.(Citation: FireEye SMOKEDHAM June 2021) |
| Sagerunex |
Sagerunex encrypts collected system data then exfiltrates via existing command and control channels.(Citation: Cisco LotusBlossom 2025) |
| Metamorfo |
Metamorfo can send the data it collects to the C2 server.(Citation: ESET Casbaneiro Oct 2019) |
| Bandook |
Bandook can upload files from a victim's machine over the C2 channel.(Citation: CheckPoint Bandook Nov 2020) |
| MagicRAT |
MagicRAT exfiltrates data via HTTP over existing command and control channels.(Citation: Cisco MagicRAT 2022) |
| KONNI |
KONNI has sent data and files to its C2 server.(Citation: Talos Konni May 2017)(Citation: Malwarebytes Konni Aug 2021)(Citation: Malwarebytes KONNI Evolves Jan 2022) |
| DnsSystem |
DnsSystem can exfiltrate collected data to its C2 server.(Citation: Zscaler Lyceum DnsSystem June 2022) |
| BLUELIGHT |
BLUELIGHT has exfiltrated data over its C2 channel.(Citation: Volexity InkySquid BLUELIGHT August 2021) |
| KGH_SPY |
KGH_SPY can exfiltrate collected information from the host to the C2 server.(Citation: Cybereason Kimsuky November 2020) |
| OopsIE |
OopsIE can upload files from the victim's machine to its C2 server.(Citation: Unit 42 OopsIE! Feb 2018) |
| Attor |
Attor has exfiltrated data over the C2 channel.(Citation: ESET Attor Oct 2019) |
| Imminent Monitor |
Imminent Monitor has uploaded a file containing debugger logs, network information and system information to the C2.(Citation: QiAnXin APT-C-36 Feb2019) |
| LitePower |
LitePower can send collected data, including screenshots, over its C2 channel.(Citation: Kaspersky WIRTE November 2021) |
| BoxCaon |
BoxCaon uploads files and data from a compromised host over the existing C2 channel.(Citation: Checkpoint IndigoZebra July 2021) |
| NightClub |
NightClub can use SMTP and DNS for file exfiltration and C2.(Citation: MoustachedBouncer ESET August 2023) |
| Crutch |
Crutch can exfiltrate data over the primary C2 channel (Dropbox HTTP API).(Citation: ESET Crutch December 2020) |
| SDBbot |
SDBbot has sent collected data from a compromised host to its C2 servers.(Citation: Korean FSI TA505 2020) |
| StrelaStealer |
StrelaStealer exfiltrates collected email credentials via HTTP POST to command and control servers.(Citation: DCSO StrelaStealer 2022)(Citation: PaloAlto StrelaStealer 2024)(Citation: Fortgale StrelaStealer 2023)(Citation: IBM StrelaStealer 2024) |
| Grandoreiro |
Grandoreiro can send data it retrieves to the C2 server.(Citation: ESET Grandoreiro April 2020) |
| Drovorub |
Drovorub can exfiltrate files over C2 infrastructure.(Citation: NSA/FBI Drovorub August 2020) |
| Shark |
Shark has the ability to upload files from the compromised host over a DNS or HTTP C2 channel.(Citation: ClearSky Siamesekitten August 2021) |
| SUGARDUMP |
SUGARDUMP has sent stolen credentials and other data to its C2 server.(Citation: Mandiant UNC3890 Aug 2022) |
| Zebrocy |
Zebrocy has exfiltrated data to the designated C2 server using HTTP POST requests.(Citation: Accenture SNAKEMACKEREL Nov 2018)(Citation: CISA Zebrocy Oct 2020) |
| LunarMail |
LunarMail can use email image attachments with embedded data for receiving C2 commands and data exfiltration.(Citation: ESET Turla Lunar toolset May 2024) |
| HotCroissant |
HotCroissant has the ability to download files from the infected host to the command and control (C2) server.(Citation: Carbon Black HotCroissant April 2020) |
| REvil |
REvil can exfiltrate host and malware information to C2 servers.(Citation: Secureworks REvil September 2019) |
| Valak |
Valak has the ability to exfiltrate data over the C2 channel.(Citation: Cybereason Valak May 2020)(Citation: Unit 42 Valak July 2020)(Citation: SentinelOne Valak June 2020) |
| OilBooster |
OilBooster can use an actor-controlled OneDrive account for C2 communication and exfiltration.(Citation: ESET OilRig Downloaders DEC 2023) |
| Cyclops Blink |
Cyclops Blink has the ability to upload exfiltrated files to a C2 server.(Citation: NCSC Cyclops Blink February 2022) |
| TajMahal |
TajMahal has the ability to send collected files over its C2.(Citation: Kaspersky TajMahal April 2019) |
| Raccoon Stealer |
Raccoon Stealer uses existing HTTP-based command and control channels for exfiltration.(Citation: S2W Racoon 2022)(Citation: Sekoia Raccoon1 2022)(Citation: Sekoia Raccoon2 2022) |
| IPsec Helper |
IPsec Helper exfiltrates specific files through its command and control framework.(Citation: SentinelOne Agrius 2021) |
| Solar |
Solar can send staged files to C2 for exfiltration.(Citation: ESET OilRig Campaigns Sep 2023) |
| GoldenSpy |
GoldenSpy has exfiltrated host environment information to an external C2 domain via port 9006.(Citation: Trustwave GoldenSpy June 2020) |
| Carberp |
Carberp has exfiltrated data via HTTP to already established C2 servers.(Citation: Prevx Carberp March 2011)(Citation: Trusteer Carberp October 2010) |
| MacMa |
MacMa exfiltrates data from a supplied path over its C2 channel.(Citation: ESET DazzleSpy Jan 2022) |
| FunnyDream |
FunnyDream can execute commands, including gathering user information, and send the results to C2.(Citation: Bitdefender FunnyDream Campaign November 2020) |
| SysUpdate |
SysUpdate has exfiltrated data over its C2 channel.(Citation: Lunghi Iron Tiger Linux) |
| OutSteel |
OutSteel can upload files from a compromised host over its C2 channel.(Citation: Palo Alto Unit 42 OutSteel SaintBot February 2022 ) |
| Mango |
Mango can use its HTTP C2 channel for exfiltration.(Citation: ESET OilRig Campaigns Sep 2023) |
| Kessel |
Kessel has exfiltrated information gathered from the infected system to the C2 server.(Citation: ESET ForSSHe December 2018) |
| GrimAgent |
GrimAgent has sent data related to a compromise host over its C2 channel.(Citation: Group IB GrimAgent July 2021) |
| Pupy |
Pupy can send screenshots files, keylogger data, files, and recorded audio back to the C2 server.(Citation: GitHub Pupy) |
| Lokibot |
Lokibot has the ability to initiate contact with command and control (C2) to exfiltrate stolen data.(Citation: FSecure Lokibot November 2019) |
| CallMe |
CallMe exfiltrates data to its C2 server over the same protocol as C2 communications.(Citation: Scarlet Mimic Jan 2016) |
| PoetRAT |
PoetRAT has exfiltrated data over the C2 channel.(Citation: Talos PoetRAT October 2020) |
| Penquin |
Penquin can execute the command code |
| Cannon |
Cannon exfiltrates collected data over email via SMTP/S and POP3/S C2 channels.(Citation: Unit42 Cannon Nov 2018) |
| CreepySnail |
CreepySnail can connect to C2 for data exfiltration.(Citation: Microsoft POLONIUM June 2022) |
| Troll Stealer |
Troll Stealer exfiltrates collected information to its command and control infrastructure.(Citation: S2W Troll Stealer 2024) |
| Ebury |
Ebury exfiltrates a list of outbound and inbound SSH sessions using OpenSSH's `known_host` files and `wtmp` records. Ebury can exfiltrate SSH credentials through custom DNS queries or use the command `Xcat` to send the process's ssh session's credentials to the C2 server.(Citation: ESET Windigo Mar 2014)(Citation: ESET Ebury May 2024) |
| njRAT |
njRAT has used HTTP to receive stolen information from the infected machine.(Citation: Trend Micro njRAT 2018) |
| Manjusaka |
Manjusaka data exfiltration takes place over HTTP channels.(Citation: Talos Manjusaka 2022) |
| IceApple |
IceApple's Multi File Exfiltrator module can exfiltrate multiple files from a compromised host as an HTTP response over C2.(Citation: CrowdStrike IceApple May 2022) |
| metaMain |
metaMain can upload collected files and data to its C2 server.(Citation: SentinelLabs Metador Technical Appendix Sept 2022) |
| SideTwist |
SideTwist has exfiltrated data over its C2 channel.(Citation: Check Point APT34 April 2021) |
| MechaFlounder |
MechaFlounder has the ability to send the compromised user's account name and hostname within a URL to C2.(Citation: Unit 42 MechaFlounder March 2019) |
| Psylo |
Psylo exfiltrates data to its C2 server over the same protocol as C2 communications.(Citation: Scarlet Mimic Jan 2016) |
| Mis-Type |
Mis-Type has transmitted collected files and data to its C2 server.(Citation: Cylance Dust Storm) |
| XCSSET |
XCSSET retrieves files that match the pattern defined in the INAME_QUERY variable within the user's home directory, such as `*test.txt`, and are below a specific size limit. It then archives the files and exfiltrates the data over its C2 channel.(Citation: trendmicro xcsset xcode project 2020)(Citation: Microsoft March 2025 XCSSET) |
| Octopus |
Octopus has uploaded stolen files and data from a victim's machine over its C2 channel.(Citation: Securelist Octopus Oct 2018) |
| AppleJeus |
AppleJeus has exfiltrated collected host information to a C2 server.(Citation: CISA AppleJeus Feb 2021) |
| STARWHALE |
STARWHALE can exfiltrate collected data to its C2 servers.(Citation: DHS CISA AA22-055A MuddyWater February 2022) |
| Industroyer |
Industroyer sends information about hardware profiles and previously-received commands back to the C2 server in a POST-request.(Citation: ESET Industroyer) |
| Kevin |
Kevin can send data from the victim host through a DNS C2 channel.(Citation: Kaspersky Lyceum October 2021) |
| Goopy |
Goopy has the ability to exfiltrate data over the Microsoft Outlook C2 channel.(Citation: Cybereason Cobalt Kitty 2017) |
| Remexi |
Remexi performs exfiltration over BITSAdmin, which is also used for the C2 channel.(Citation: Securelist Remexi Jan 2019) |
| Astaroth |
Astaroth exfiltrates collected information from its r1.log file to the external C2 server. (Citation: Cybereason Astaroth Feb 2019) |
| QakBot |
QakBot can send stolen information to C2 nodes including passwords, accounts, and emails.(Citation: Kaspersky QakBot September 2021) |
| BACKSPACE |
Adversaries can direct BACKSPACE to upload files to the C2 Server.(Citation: FireEye APT30) |
| ADVSTORESHELL |
ADVSTORESHELL exfiltrates data over the same channel used for C2.(Citation: ESET Sednit Part 2) |
| StrifeWater |
StrifeWater can send data and files from a compromised host to its C2 server.(Citation: Cybereason StrifeWater Feb 2022) |
| WarzoneRAT |
WarzoneRAT can send collected victim data to its C2 server.(Citation: Check Point Warzone Feb 2020) |
| SLOTHFULMEDIA |
SLOTHFULMEDIA has sent system information to a C2 server via HTTP and HTTPS POST requests.(Citation: CISA MAR SLOTHFULMEDIA October 2020) |
| Frankenstein |
Frankenstein has collected information via Empire, which is automatically sent the data back to the adversary's C2.(Citation: Talos Frankenstein June 2019) |
| Operation Wocao |
Operation Wocao has used the Xserver backdoor to exfiltrate data.(Citation: FoxIT Wocao December 2019) |
| Lazarus Group |
Lazarus Group has exfiltrated data and files over a C2 channel through its various tools and malware.(Citation: Novetta Blockbuster)(Citation: Novetta Blockbuster Loaders)(Citation: McAfee Lazarus Resurfaces Feb 2018) |
| Gamaredon Group |
A Gamaredon Group file stealer can transfer collected files to a hardcoded C2 server.(Citation: Palo Alto Gamaredon Feb 2017) |
| APT39 |
APT39 has exfiltrated stolen victim data through C2 communications.(Citation: FBI FLASH APT39 September 2020) |
| MuddyWater |
MuddyWater has used C2 infrastructure to receive exfiltrated data.(Citation: Reaqta MuddyWater November 2017) |
| Leviathan |
Leviathan has exfiltrated data over its C2 channel.(Citation: CISA AA21-200A APT40 July 2021) |
| ZIRCONIUM |
ZIRCONIUM has exfiltrated files via the Dropbox API C2.(Citation: Zscaler APT31 Covid-19 October 2020) |
| BlackByte |
BlackByte transmitted collected victim host information via HTTP POST to command and control infrastructure.(Citation: Microsoft BlackByte 2023) |
| Wizard Spider |
Wizard Spider has exfiltrated domain credentials and network enumeration information over command and control (C2) channels.(Citation: CrowdStrike Grim Spider May 2019)(Citation: Mandiant FIN12 Oct 2021) |
| Confucius |
Confucius has exfiltrated stolen files to its C2 server.(Citation: TrendMicro Confucius APT Aug 2021) |
| APT32 |
APT32's backdoor has exfiltrated data using the already opened channel with its C&C server.(Citation: ESET OceanLotus Mar 2019) |
| Higaisa |
Higaisa exfiltrated data over its C2 channel.(Citation: Zscaler Higaisa 2020) |
| LuminousMoth |
LuminousMoth has used malware that exfiltrates stolen data to its C2 server.(Citation: Kaspersky LuminousMoth July 2021) |
| Chimera |
Chimera has used Cobalt Strike C2 beacons for data exfiltration.(Citation: NCC Group Chimera January 2021) |
| Kimsuky |
Kimsuky has exfiltrated data over its C2 channel.(Citation: Securelist Kimsuky Sept 2013)(Citation: Talos Kimsuky Nov 2021) |
| Sandworm Team |
Sandworm Team has sent system information to its C2 server using HTTP.(Citation: ESET Telebots Dec 2016) |
| Ke3chang |
Ke3chang transferred compressed and encrypted RAR files containing exfiltration through the established backdoor command and control channel during operations.(Citation: Mandiant Operation Ke3chang November 2014) |
| Agrius |
Agrius exfiltrated staged data using tools such as Putty and WinSCP, communicating with command and control servers.(Citation: Unit42 Agrius 2023) |
| APT3 |
APT3 has a tool that exfiltrates data over the C2 channel.(Citation: FireEye Clandestine Fox) |
| Winter Vivern |
Winter Vivern delivered a PowerShell script capable of recursively scanning victim machines looking for various file types before exfiltrating identified files via HTTP.(Citation: CERT-UA WinterVivern 2023) |
| CURIUM |
CURIUM has used IMAP and SMTPS for exfiltration via tools such as IMAPLoader.(Citation: PWC Yellow Liderc 2023) |
| GALLIUM |
GALLIUM used Web shells and HTRAN for C2 and to exfiltrate data.(Citation: Cybereason Soft Cell June 2019) |
| Stealth Falcon |
After data is collected by Stealth Falcon malware, it is exfiltrated over the existing C2 channel.(Citation: Citizen Lab Stealth Falcon May 2016) |
Контрмеры |
|
| Контрмера | Описание |
|---|---|
| Network Intrusion Prevention |
Use intrusion detection signatures to block traffic at network boundaries. |
| Exfiltration Over Command and Control Channel Mitigation |
Mitigations for command and control apply. 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. (Citation: University of Birmingham C2) |
| Data Loss Prevention |
Data Loss Prevention (DLP) involves implementing strategies and technologies to identify, categorize, monitor, and control the movement of sensitive data within an organization. This includes protecting data formats indicative of Personally Identifiable Information (PII), intellectual property, or financial data from unauthorized access, transmission, or exfiltration. DLP solutions integrate with network, endpoint, and cloud platforms to enforce security policies and prevent accidental or malicious data leaks. (Citation: PurpleSec Data Loss Prevention) This mitigation can be implemented through the following measures: Sensitive Data Categorization: - Use Case: Identify and classify data based on sensitivity (e.g., PII, financial data, trade secrets). - Implementation: Use DLP solutions to scan and tag files containing sensitive information using predefined patterns, such as Social Security Numbers or credit card details. Exfiltration Restrictions: - Use Case: Prevent unauthorized transmission of sensitive data. - Implementation: Enforce policies to block unapproved email attachments, unauthorized USB usage, or unencrypted data uploads to cloud storage. Data-in-Transit Monitoring: - Use Case: Detect and prevent the transmission of sensitive data over unapproved channels. - Implementation: Deploy network-based DLP tools to inspect outbound traffic for sensitive content (e.g., financial records or PII) and block unapproved transmissions. Endpoint Data Protection: - Use Case: Monitor and control sensitive data usage on endpoints. - Implementation: Use endpoint-based DLP agents to block copy-paste actions of sensitive data and unauthorized printing or file sharing. Cloud Data Security: - Use Case: Protect data stored in cloud platforms. - Implementation: Integrate DLP with cloud storage platforms like Google Drive, OneDrive, or AWS to monitor and restrict sensitive data sharing or downloads. |
Обнаружение
Analyze 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. (Citation: University of Birmingham C2)
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