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셀프 러닝 AI가 공급망 공격으로부터 McLaren Racing을 보호하는 방법

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15
Nov 2021
15
Nov 2021

McLaren Racing has a track record of forming valuable and innovative partnerships. Without these partnerships and the web of organisations that make up our supply chain, it’s unlikely we could be where we are today.

Figure 1: The origins of the different components of McLaren’s 2021 car

Each component of the McLaren Formula 1 car – engine, tyres, brakes, suspension – has a long and complicated backstory, from the R&D labs where it was conceived, to the factory floor on which it was manufactured, to transport and logistics getting it to where it needs to be.

Looking at the entire organisation, the situation is even more complex. IT hardware and software, telemetry, and data analysis tools, each represent a critical component to McLaren Racing’s ecosystem. Without it, we couldn’t function at the top of our game.

But from a security perspective, each of these represent a potential chink in the team’s defensive armour, against a backdrop of a cyber-threat landscape which becomes more hostile every year. As we’ve seen this year from the likes of the SolarWinds hack and the Kaseya software exploit, attackers are waking up to the fact that the supply chain represents a significant opportunity.

A single supplier may represent a point of entry into thousands of organisations. For cyber-criminals, this means one successful compromise can result in more access, more data, and ultimately greater profit.

McLaren Racing is all too aware of recent shifts in the cyber security landscape. A successful cyber-attack on our organisation could have implications on race-day performance, as well as our wider reputation. Last year, we brought in a new line of defence with Darktrace’s Self-Learning AI technology, that learns our business from the ground up, and interrupts subtle and fast-moving cyber-threats wherever they emerge – including from our supply chain.

Threat find: Attacking through the inbox

In this attack, 12 employees were targeted in a systematic phishing attack, receiving an email from a long-established team supplier, notifying them that a voicemail had been left for them.

Figure 2: An extract of the phishing email coaxing the recipient to click

The link to play the voicemail led to a legitimate-looking voicemail service site.

When following the link to access the message, the site requested Office 365 credentials to authenticate the user, designed to harvest the McLaren Racing credentials that could be used to access our environment.

Figure 3: The fake login page

Of the 12 recipients, several key people within our team were targeted, including technical directors and purchase ledgers. The attackers behind this phishing campaign no doubt hand-picked these individuals both due to their authorization powers and the likelihood their accounts had access to sensitive data.

Had these accounts been compromised, the attackers would have had access to some of the highest sensitivity of intellectual property, finance information and executive level strategy within racing.

Darktrace’s email security technology, Antigena Email, assessed the content of these emails as they were delivered, and identified several unusual indicators of attack. While it recognised that the account was one familiar to McLaren, it compared this attack with previous emails sent from the supplier and recognised several risk indicators. Darktrace Antigena autonomously took the decision to hold the email from being delivered to users’ mailboxes.

Figure 4: Antigena Email reveals in plain language why the email was suspicious and the action it took

Legitimate communication between our team and the supplier was still flowing uninterrupted, as Darktrace Antigena was assessing each email’s indicators for risk. The following day, the supplier’s account manager in our team received an email from the supplier in question, informing them that one of their accounts had been compromised and was used to send phishing emails to some of their customers. This confirmed that Antigena Email had correctly identified the email as malicious.

Traditional email security tools rely on historical attack data to determine friend from foe, but this is only effective in cases where an email domain or a malicious URL has been previously encountered. In this case, traditional filtering allowed the email through. Only by having Darktrace’s understanding of ‘self’ and Autonomous Response was McLaren able to avoid exposure to risk on this occasion.

This is reflective of a wider pattern noticed by the security team. Darktrace determines that around 40% of emails going through Antigena Email would have been detected by our other security tools, suggesting that Darktrace is detecting an extra 60% of malicious emails and taking action to ensure we are protected 24/7.

This was just one example of an attempted attack on McLaren through the inbox. On another occasion, Antigena Email identified an email that was attempting to impersonate a sponsor. The email in question was requesting that a senior McLaren Racing figure reset their password and contained a suspicious link that led to a credential harvester. Again, Antigena took action on the emails at time of delivery, and our internal cyber team never had to respond to what could have been a serious incident. It’s through Darktrace taking autonomous action like this on a daily basis that we are able to focus our time on higher-value, strategic work, driving success for the wider team.

Why the supply chain demands a new approach to security

In today’s digitised world, it is impossible to operate as a fluid, dynamic organisation without interacting with suppliers and partners at every digital layer: from email, to file sharing services and technology partners delivered through the cloud. As McLaren grows and works with leading global organisations to improve its performance, its supply chain ecosystem will only get broader.

Attackers are targeting suppliers because they represent a single key that opens potentially dozens or even hundreds of locks, and email is just one avenue of attack. By partnering with Darktrace, McLaren experiences the value of self-learning protection on a daily basis, across its email systems, cloud services, and corporate network.

Whether it’s email or some other form of communication from a supplier, you cannot assume you know who’s on the other side of the keyboard. This is what so many existing security defences do – with static rules and signatures unable to truly tell friend from foe and reveal account takeovers and compromised systems. Modern organisations need a solution that is able to identify potentially malicious activity from suppliers by analysing a broad range of indicators and revealing subtle deviations that indicate threat, and this is where Self-Learning AI shines.

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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.
AUTHOR
ABOUT ThE AUTHOR
Ed Green
Head of Commercial Technology, McLaren Racing

Ed Green works in the Architecture practice within the Information Technology function at McLaren Technology Group, as well as being responsible for the successful integration of their Technology Partners into the McLaren ecosystem. Ed joined McLaren in March 2018 after spending 5 years working for Block Solutions, a specialist network consultancy. In previous roles, he led the Consultancy division at a UK Solution Integrator operating across the public, enterprise, and commercial sectors. Ed has driven innovative engagements with organisations such as Harrods, intu, The Francis Crick Institute, and Barts Health NHS Trust. He has also spent seven years on the council at Great Ormond Street Hospital representing the views of patients at a Board level, and he continues his work at the Hospital School as a Governor and supports the school with STEM initiatives.

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Inside the SOC

How Abuse of ‘PerfectData Software’ May Create a Perfect Storm: An Emerging Trend in Account Takeovers

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05
Jun 2023

Amidst the ever-changing threat landscape, new tactics, techniques, and procedures (TTPs) seem to emerge daily, creating extreme challenges for security teams. The broad range of attack methods utilized by attackers seems to present an insurmountable problem: how do you defend against a playbook that does not yet exist?

Faced with the growing number of novel and uncommon attack methods, it is essential for organizations to adopt a security solution able to detect threats based on their anomalies, rather than relying on threat intelligence alone.   

In March 2023, Darktrace observed an emerging trend in the use of an application known as ‘PerfectData Software’ for probable malicious purposes in several Microsoft 365 account takeovers.

Using its anomaly-based detection, Darktrace DETECT™ was able to identify the activity chain surrounding the use of this application, potentially uncovering a novel piece of threat actor tradecraft in the process.

Microsoft 365 Intrusions

In recent years, Microsoft’s Software-as-a-Service (SaaS) suite, Microsoft 365, along with its built-in identity and access management (IAM) service, Azure Active Directory (Azure AD), have been heavily targeted by threat actors due to their near-ubiquitous usage across industries. Four out of every five Fortune 500 companies, for example, use Microsoft 365 services [1].  

Malicious actors typically gain entry to organizations’ Microsoft 365 environments by abusing either stolen account credentials or stolen session cookies [2]. Once inside, actors can access sensitive data within mailboxes or SharePoint repositories, and send out emails or Teams messages. This activity can often result in serious financial harm, especially in cases where the malicious actor’s end-goal is to elicit fraudulent transactions.  

Darktrace regularly observes malicious actors behaving in predictable ways once they gain access to customer Microsoft 365 environment. One typical example is the creation of new inbox rules and sending deceitful emails intended to convince recipients to carry out subsequent actions, such as following a malicious link or providing sensitive information. It is also common for actors to register new applications in Azure AD so that they can be used to conduct follow-up activities, like mass-mailing or data theft. The registration of applications in Azure AD therefore seems to be a relatively predictable threat actor behavior [3][4]. Darktrace DETECT understands that unusual application registrations in Azure AD may constitute a deviation in expected behavior, and therefore a possible indicator of account compromise.

These registrations of applications in Azure AD are evidenced by creations of, as well as assignments of permissions to, Service Principals in Azure AD. Darktrace has detected a growing trend in actors creating and assigning permissions to a Service Principal named ‘PerfectData Software’. Further investigation of this Azure AD activity revealed it to be part of an ongoing account takeover. 

 ‘PerfectData Software’ Activity 

Darktrace observed variations of the following pattern of activity relating to an application named ‘PerfectData Software’ within its customer base:

  1. Actor signs in to a Microsoft 365 account from an endpoint associated with a Virtual Private Server (VPS) or Virtual Private Network (VPN) service
  2. Actor registers an application called 'PerfectData Software' with Azure AD, and then grants permissions to the application
  3. Actor accesses mailbox data and creates inbox rule 

In two separate incidents, malicious actors were observed conducting their activities from endpoints associated with VPN services (HideMyAss (HMA) VPN and Surfshark VPN, respectively) and from endpoints within the Autonomous System AS396073 MAJESTIC-HOSTING-01. 

In March 2023, Darktrace observed a malicious actor signing in to a Microsoft 365 account from a Kuwait-based IP address within the Autonomous System, AS198605 AVAST Software s.r.o. This IP address is associated with the VPN service, HMA VPN. Over the next couple of days, an actor (likely the same malicious actor) signed in to the account several more times from two different Nigeria-based endpoints, as well as a VPS-related endpoint and a HMA VPN endpoint. 

During their login sessions, the actor performed a variety of actions. First, they created and assigned permissions to a Service Principal named ‘PerfectData Software’. This Service Principal creation represents the registration of an application called ‘PerfectData Software’ in Azure AD.  Although the reason for registering this application is unclear, within a few days the actor registered and granted permission to another application, ‘Newsletter Software Supermailer’, and created a new inbox rule names ‘s’ on the mailbox of the hijacked account. This inbox rule moved emails meeting certain conditions to a folder named ‘RSS Subscription. The ‘Newsletter Software Supermailer’ application was likely registered by the actor to facilitate mass-mailing activity.

Immediately after these actions, Darktrace detected the actor sending out thousands of malicious emails from the account. The emails included an attachment named ‘Credit Transfer Copy.html’, which contained a suspicious link. Further investigation revealed that the customer’s network had received several fake invoice emails prior to this initial intrusion activity. Additionally, there was an unusually high volume of failed logins to the compromised account around the time of the initial access. 

Figure 1: Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.
Figure 1: Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.

In a separate case also observed by Darktrace in March 2023, a malicious actor was observed signing in to a Microsoft 365 account from an endpoint within the Autonomous System, AS397086 LAYER-HOST-HOUSTON. The endpoint appears to be related to the VPN service, Surfshark VPN. This login was followed by several failed and successful logins from a VPS-related within the Autonomous System, AS396073 MAJESTIC-HOSTING-01. The actor was then seen registering and assigning permissions to an application called ‘PerfectData Software’. As with the previous example, the motives for this registration are unclear. The actor proceeded to log in several more times from a Surfshark VPN endpoint, however, they were not observed carrying out any further suspicious activity. 

Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.
Figure 2: Advanced Search logs depicting the steps which the actor took after logging in to a user’s Microsoft 365 account.

It was not clear in either of these examples, nor in fact any of cases observed by Darktrace, why actors had registered and assigned permissions to an application called ‘PerfectData Software’, and there do not appear to be any open-source intelligence (OSINT) resources or online literature related to the malicious usage of an application by that name. That said, there are several websites which appear to provide email migration and data recovery/backup tools under the moniker ‘PerfectData Software’. 

It is unclear whether the use of ‘PerfectData Software’ by malicious actors observed on the networks of Darktrace customers was one of these tools. However, given the nature of the tools, it is possible that the actors intended to use them to facilitate the exfiltration of email data from compromises mailboxes.

If the legitimate software ‘PerfectData’ is the application in question in these incidents, it is likely being purchased and misused by attackers for malicious purposes. It is also possible the application referenced in the incidents is a spoof of the legitimate ‘PerfectData’ software designed to masquerade a malicious application as legitimate.

Darktrace Coverage

Cases of ‘PerfectData Software’ activity chains detected by Darktrace typically began with an actor signing into an internal user’s Microsoft 365 account from a VPN or VPS-related endpoint. These login events, along with the suspicious email and/or brute-force activity which preceded them, caused the following DETECT models to breach:

  • SaaS / Access / Unusual External Source for SaaS Credential Use
  • SaaS / Access / Suspicious Login Attempt
  • SaaS / Compromise / Login From Rare Following Suspicious Login Attempt(s)
  • SaaS / Email Nexus / Unusual Location for SaaS and Email Activity

Subsequent activities, including inbox rule creations, registration of applications in Azure AD, and mass-mailing activity, resulted in breaches of the following DETECT models.

  • SaaS / Admin / OAuth Permission Grant 
  • SaaS / Compromise / Unusual Logic Following OAuth Grant 
  • SaaS / Admin / New Application Service Principal
  • IaaS / Admin / Azure Application Administration Activities
  • SaaS / Compliance / New Email Rule
  • SaaS / Compromise / Unusual Login and New Email Rule
  • SaaS / Email Nexus / Suspicious Internal Exchange Activity
  • SaaS / Email Nexus / Possible Outbound Email Spam
  • SaaS / Compromise / Unusual Login and Outbound Email Spam
  • SaaS / Compromise / Suspicious Login and Suspicious Outbound Email(s)
DETECT Model Breaches highlighting unusual login and 'PerfectData Software' registration activity from a malicious actor
Figure 3: DETECT Model Breaches highlighting unusual login and 'PerfectData Software' registration activity from a malicious actor.

In cases where Darktrace RESPOND™ was enabled in autonomous response mode, ‘PerfectData Software’ activity chains resulted in breaches of the following RESPOND models:

• Antigena / SaaS / Antigena Suspicious SaaS Activity Block

• Antigena / SaaS / Antigena Significant Compliance Activity Block

In response to these model breaches, Darktrace RESPOND took immediate action, performing aggressive, inhibitive actions, such as forcing the actor to log out of the SaaS platform, and disabling the user entirely. When applied autonomously, these RESPOND actions would seriously impede an attacker’s progress and minimize network disruption.

Figure 4: A RESPOND model breach created in response to a malicious actor's registration of 'PerfectData Software'

In addition, Darktrace Cyber AI Analyst was able to autonomously investigate registrations of the ‘PerfectData Software’ application and summarized its findings into digestible reports. 

A Cyber AI Analyst Incident Event log
Figure 5: A Cyber AI Analyst Incident Event log showing AI Analyst autonomously pivoting off a breach of 'SaaS / Admin / OAuth Permission Grant' to uncover details of an account hijacking.

Conclusion 

Due to the widespread adoption of Microsoft 365 services in the workplace and continued emphasis on a remote workforce, account hijackings now pose a more serious threat to organizations around the world than ever before. The cases discussed here illustrate the tendency of malicious actors to conduct their activities from endpoints associated with VPN services, while also registering new applications, like PerfectData Software, with malicious intent. 

While it was unclear exactly why the malicious actors were using ‘PerfectData Software’ as part of their account hijacking, it is clear that either the legitimate or spoofed version of the application is becoming an very likely emergent piece of threat actor tradecraft.

Darktrace DETECT’s anomaly-based approach to threat detection allowed it to recognize that the use of ‘PerfectData Software’ represented a deviation in the SaaS user’s expected behavior. While Darktrace RESPOND, when enabled in autonomous response mode, was able to quickly take preventative action against threat actors, blocking the potential use of the application for data exfiltration or other nefarious purposes.

Appendices

MITRE ATT&CK Mapping

Reconnaissance:

T1598 ­– Phishing for Information

Credential Access:

T1110 – Brute Force

Initial Access:

T1078.004 – Valid Accounts: Cloud Accounts

Command and Control:

T1105 ­– Ingress Tool Transfer

Persistence:

T1098.003 – Account Manipulation: Additional Cloud Roles 

Collection:

• T1114 – Email Collection 

Defense Evasion:

• T1564.008 ­– Hide Artifacts: Email Hiding Rules­

Lateral Movement:

T1534 – Internal Spearphishing

Unusual Source IPs

• 5.62.60[.]202  (AS198605 AVAST Software s.r.o.) 

• 160.152.10[.]215 (AS37637 Smile-Nigeria-AS)

• 197.244.250[.]155 (AS37705 TOPNET)

• 169.159.92[.]36  (AS37122 SMILE)

• 45.62.170[.]237 (AS396073 MAJESTIC-HOSTING-01)

• 92.38.180[.]49 (AS202422 G-Core Labs S.A)

• 129.56.36[.]26 (AS327952 AS-NATCOM)

• 92.38.180[.]47 (AS202422 G-Core Labs S.A.)

• 107.179.20[.]214 (AS397086 LAYER-HOST-HOUSTON)

• 45.62.170[.]31 (AS396073 MAJESTIC-HOSTING-01)

References

[1] https://www.investing.com/academy/statistics/microsoft-facts/

[2] https://intel471.com/blog/countering-the-problem-of-credential-theft

[3] https://darktrace.com/blog/business-email-compromise-to-mass-phishing-campaign-attack-analysis

[4] https://darktrace.com/blog/breakdown-of-a-multi-account-compromise-within-office-365

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Sam Lister
SOC Analyst

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클라우드

Darktrace Integrates Self-Learning AI with Amazon Security Lake to Support Security Investigations

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31
May 2023

Darktrace has deepened its relationship with AWS by integrating its detection and response capabilities with Amazon Security Lake

This development will allow mutual customers to seamlessly combine Darktrace AI’s bespoke understanding of their organization with the Threat Intelligence offered by other security tools, and investigate all of their alerts in one central location. 

This integration will improve the value security teams get from both products, streamlining analyst workflows and improving their ability to detect and respond to the full spectrum of known and unknown cyber-threats. 

How Darktrace and Amazon Security Lake augment security teams

Amazon Security Lake is a newly-released service that automatically centralizes an organization’s security data from cloud, on-premises, and custom sources into a customer owned purpose-built data lake. Both Darktrace and Amazon Security Lake support the Open Cybersecurity Schema Framework (OCSF), an open standard to simplify, combine, and analyze security logs.  

Customers can store security logs, events, alerts, and other relevant data generated by various AWS services and security tools. By consolidating security data in a central lake, organizations can gain a holistic view of their security posture, perform advanced analytics, detect anomalies and open investigations to improve their security practices.

With Darktrace DETECT and RESPOND AI engines covering all assets across IT, OT, network, endpoint, IoT, email and cloud, organizations can augment the value of their security data lakes by feeding Darktrace’s rich and context-aware datapoints to Amazon Security Lake. 

Amazon Security Lake empowers security teams to improve the protection of your digital estate:

  • Quick and painless data normalization 
  • Fast-tracks ability to investigate, triage and respond to security events
  • Broader visibility aids more effective decision-making
  • Surfaces and prioritizes anomalies for further investigation
  • Single interface for seamless data management

How will Darktrace customers benefit?

Across the Cyber AI Loop, all Darktrace solutions have been architected with AWS best practices in mind. With this integration, Darktrace is bringing together its understanding of ‘self’ for every organization with the centralized data visibility of the Amazon Security Lake. Darktrace’s unique approach to cyber security, powered by groundbreaking AI research, delivers a superior dataset based on a deep and interconnected understanding of the enterprise. 

Where other cyber security solutions are trained to identify threats based on historical attack data and techniques, Darktrace DETECT gains a bespoke understanding of every digital environment, continuously analyzing users, assets, devices and the complex relationships between them. Our AI analyzes thousands of metrics to reveal subtle deviations that may signal an evolving issue – even unknown techniques and novel malware. It distinguishes between malicious and benign behavior, identifying harmful activity that typically goes unnoticed. This rich dataset is fed into RESPOND, which takes precise action to neutralize threats against any and every asset, no matter where data resides.

Both DETECT and RESPOND are supported by Darktrace Self-Learning AI, which provides full, real-time visibility into an organization’s systems and data. This always-on threat analysis already makes humans better at cyber security, improving decisions and outcomes based on total visibility of the digital ecosystem, supporting human performance with AI coverage and empowering security teams to proactively protect critical assets.  

Converting Darktrace alerts to the Amazon Security Lake Open Cybersecurity Schema Framework (OCSF) supplies the Security Operations Center (SOC) and incident response team with contextualized data, empowering them to accelerate their investigation, triage and response to potential cyber threats. 

Darktrace is available for purchase on the AWS Marketplace.

Learn more about how Darktrace provides full-coverage, AI-powered cloud security for AWS, or see how our customers use Darktrace in their AWS cloud environments.

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