Kill Chain & Diamond Model Analysis

Map a threat actor or campaign across the Cyber Kill Chain and Diamond Model of Intrusion.

Saved analyses

Water Saci (threat actor)

Risk

High

7 techniques 49 tools/malware 0 vulnerabilities 38 IOCs 3/7 stages covered Deepest: Command & Control

1 Reconnaissance

No data

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2 Weaponization

No data

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3 Delivery

T1566.001

Spearphishing Attachment initial access

T1566.002

Spearphishing Link initial access

›

4 Exploitation

T1059.001

PowerShell execution

T1059.003

Windows Command Shell execution

T1204.002

Malicious File execution

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5 Installation

No data

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6 Command & Control

T1114

Email Collection collection

T1071.003

Mail Protocols command and control

›

7 Actions on Objectives

No data

Stage risk: Critical High Medium None

Tools & Malware (49)

.NET Reactor Astaroth BBtok Banking Trojans Botnets Casbaneiro Cuba Dark Donut DragonForce Firefox Ghost RAT Global HTA files Havex RAT Hook Infostealer Kimwolf LNK files Leverage LockBit LummaC2 MAVERICK MSI installer Mekotio Metamorfo Mispadu Mobile malware Payload Payload Persistence mechanisms PhantomCard Phishing emails Phishing infrastructure PowerShell Python 3 Qilin RelayNFC Resident SORVEPOTEL TCLBANKER Telegram Telegram channels Trojan Vidar Warp WhatsApp YARA phishing

Indicators of Compromise (38)

Domain

mxtestacionamentos.com arquivos-omie.com Object.defineProperty Ons7rxGC.log fKmkzW.dmp Crypto.com Tcl.Agent Tcl.WppBot +14 more

Filename

cmd.exe svchost.exe 360tray.exe ntdll.dll aswidsagent.exe instalar.bat Bin.zip DaXGkoD7.exe +8 more

ATT&CK Tactic Coverage

Reconnaissance Resource Development Initial Access Execution Persistence Privilege Escalation Defense Evasion Credential Access Discovery Lateral Movement Collection Command & Control Exfiltration Impact

Recommended Mitigations

16 MITRE ATT&CK mitigations cover detected techniques

Browse all →

Delivery (7)

M1017 User Training M1018 User Account Management M1021 Restrict Web-Based Content M1031 Network Intrusion Prevention M1047 Audit +2 more

Exploitation (7)

M1017 User Training M1026 Privileged Account Management M1038 Execution Prevention M1040 Behavior Prevention on Endpoint M1042 Disable or Remove Feature or Program +2 more

Command & Control (6)

M1031 Network Intrusion Prevention M1032 Multi-factor Authentication M1037 Filter Network Traffic M1041 Encrypt Sensitive Information M1047 Audit +1 more

Detection Coverage

7 strategies

3/7 stages covered

Delivery (2)

DET0107 Detection Strategy for Spearphishing Lin... DET0236 Detection Strategy for Spearphishing Att...

Exploitation (3)

DET0202 Behavioral Detection of Windows Command... DET0294 User Execution – Malicious File via down... DET0455 Abuse of PowerShell for Arbitrary Execut...

Command & Control (2)

DET0135 Detection of Mail Protocol-Based C2 Acti... DET0476 Email Collection via Local Email Access...

Diamond Model of Intrusion

Adversary · Capability · Infrastructure · Victim

Completeness

4/4

Adversary

Confidence

60%

Water Saci

Type: Unknown Active

tracked as AISURU REF3076

Infrastructure 22 IOC(s)

50%

Domain

mxtestacionamentos.com arquivos-omie.com Object.defineProperty Ons7rxGC.log fKmkzW.dmp +17

Artifacts (16)

cmd.exe svchost.exe 360tray.exe ntdll.dll aswidsagent.exe instalar.bat +10

Capability

50%

7 technique(s) 49 tool(s)/malware

.NET Reactor Astaroth BBtok Banking Trojans Botnets Casbaneiro Cuba Dark +41

collection

T1114

command and control

T1071.003

execution

T1059.001 T1059.003 T1204.002

initial access

T1566.001 T1566.002

Victim

70%

Targeted Sectors

financial-services government healthcare defense education critical-infrastructure energy information-technology manufacturing telecommunications pharmaceutical food-agriculture media

Targeted Countries

BR MX US IL CN IN PL ES IT

Diamond Model Meta-Features

Phase

Command & Control

Result

Active

Direction

Adversary → Infrastructure → Victim

Methodology

Unknown

Adversary → Capability

Adversary → Infrastructure

Capability → Victim

Infrastructure → Victim

Diamond Model edges

Activity Threads Kill chain phase → Diamond Model event mapping

3 Delivery

Capability (Techniques)

T1566.001 T1566.002

Capability (Malware)

.NET Reactor Astaroth BBtok

Infrastructure

mxtestacionamentos.com arquivos-omie.com Object.defineProperty

4 Exploitation

Capability (Techniques)

T1059.001 T1059.003 T1204.002

Capability (Malware)

.NET Reactor Astaroth BBtok

Infrastructure

mxtestacionamentos.com arquivos-omie.com Object.defineProperty

6 Command & Control

Capability (Techniques)

T1114 T1071.003

Capability (Malware)

.NET Reactor Astaroth BBtok

Infrastructure

mxtestacionamentos.com arquivos-omie.com Object.defineProperty