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NIT5083 Enterprise Security Management

Task:

Introducing the eCrime Index

The eCrime ecosystem is an active and diffuse economy of financially motivated entities that engage in myriad criminal activities in order to generate revenue. The market dynamics as observed by the CrowdStrike Intelligence team over the past several years are fluid; as new mechanisms and schemes are devised to generate revenue, new avenues of monetization are identified, and as the global geopolitical and economic landscape changes, adversaries evolve their tactics to maximize profits. This underground economy parallels global markets in many ways. In order to understand the ebbs and flows of this ecosystem, CrowdStrike has devised a computed value to assessthe state of eCrime. The eCrime Index (ECX) is based on various observables, weightedby impact, that are continuously monitored by CrowdStrike subject matter experts. The ECX helps identify notable changes that can then be further investigated.

Targeted Intrusions

In the early days of the pandemic, objectives for targeted intrusion actors may have included acquiring information on infection rates or country-level responses to the treatment of COVID-19. However, as the pandemic accelerated, governments were faced with daunting infection rates, mounting deaths and overburdened hospitals. The search for a vaccine became of paramount importance, and the scientific information that could lead to a vaccine for COVID-19 was a high-priority collection requirement for many targeted intrusion adversaries.

Infrastructure

The StellarParticle adversary took noticeable steps to avoid common operational security (OPSEC) mistakes in the process of registering and managing infrastructure. The only technical overlap between all of the known domains was the purchase of SSL certificates issued by commercial certificate authority Sectigo, but this is too widely used to aid with analytical pivots. There is no IP address overlap between domains, as each is hosted on separate cloud or VPS infrastructure. Additionally, the actor used multiple registrars and hosting services for the domains and servers. The adversary did not register domains in bulk, preferring to buy old and comparatively expensive domains, likely to obtain more reputable infrastructure.

Conclusions and Recommendations

Further analysis of all command-and-control activity involved in this latest intrusion identified commonalities with known WIZARD SPIDER infrastructure. Regardless of the adversary’s identity, defenders should pursue measures to prevent similar attacks. This includes monitoring unusual behavior from svchost.exe instances, in particular the presence of suspicious DLLs leveraging svchost.exe to make unusual network connections to external infrastructure. Defenders should also consider monitoring for bursts of extensive network configuration discovery commands occurring on hosts or under user accounts where such behavior is unexpected. Given the popularity of using PowerShell for post-exploitation command execution, another recommendation is monitoring for atypical PowerShell processes connecting to external IPs or domains. 

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