Adversaries may communicate using application layer protocols associated with transferring files 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 SMB(Citation: US-CERT TA18-074A), FTP(Citation: ESET Machete July 2019), FTPS, and TFTP that transfer files may be very common in environments. Packets produced from these protocols may have many fields and headers in which data can be concealed. Data could also be concealed within the transferred files. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
Detects usage of FTP, SCP, or TFTP by non-interactive shells or automation scripts transferring large data volumes to untrusted IPs.
Detects file movement or outbound TFTP/FTP transfers from ESXi host initiated via shell commands or injected scripts, particularly from scratch partitions or /tmp.
Detects internal hosts generating large outbound FTP/TFTP/SMB sessions to external IPs, or file transfers using non-standard ports and application mismatches (e.g., FTP over port 80).
Network Intrusion Prevention
Use intrusion detection signatures to block traffic at network boundaries.
Filter Network Traffic
Employ network appliances and endpoint software to filter ingress, egress, and lateral network traffic. This includes protocol-based filtering, enforcing firewall rules, and blocking or restricting traffic based on predefined conditions to limit adversary movement and data exfiltration. This mitigation can be implemented through the following measures: Ingress Traffic Filtering: - Use Case: Configure network firewalls to allow traffic only from authorized IP addresses to public-facing servers. - Implementation: Limit SSH (port 22) and RDP (port 3389) traffic to specific IP ranges. Egress Traffic Filtering: - Use Case: Use firewalls or endpoint security software to block unauthorized outbound traffic to prevent data exfiltration and command-and-control (C2) communications. - Implementation: Block outbound traffic to known malicious IPs or regions where communication is unexpected. Protocol-Based Filtering: - Use Case: Restrict the use of specific protocols that are commonly abused by adversaries, such as SMB, RPC, or Telnet, based on business needs. - Implementation: Disable SMBv1 on endpoints to prevent exploits like EternalBlue. Network Segmentation: - Use Case: Create network segments for critical systems and restrict communication between segments unless explicitly authorized. - Implementation: Implement VLANs to isolate IoT devices or guest networks from core business systems. Application Layer Filtering: - Use Case: Use proxy servers or Web Application Firewalls (WAFs) to inspect and block malicious HTTP/S traffic. - Implementation: Configure a WAF to block SQL injection attempts or other web application exploitation techniques.