Posted on Monday April 16, 2018
Original release date: April 16, 2018 | Last revised: April 20, 2018Update: On April 19, 2018, an industry partner notified NCCIC and the FBI of malicious cyber activity that aligns with the techniques, tactics, and procedures (TTPs) and network indicators listed in this Alert. Specifically, the industry partner reported the actors redirected DNS queries to their own infrastructure by creating GRE tunnels and obtained sensitive information, which include the configuration files of networked devices.
NCCIC encourages organizations to use the detection and prevention guidelines outlined in this Alert to help defend against this activity. For instance, administrators should inspect the presence of protocol 47 traffic flowing to or from unexpected addresses, or unexplained presence of GRE tunnel creation, modification, or destruction in log files.
Original Post: This joint Technical Alert (TA) is the result of analytic efforts between the Department of Homeland Security (DHS), the Federal Bureau of Investigation (FBI), and the United Kingdom’s National Cyber Security Centre (NCSC). This TA provides information on the worldwide cyber exploitation of network infrastructure devices (e.g., router, switch, firewall, Network-based Intrusion Detection System (NIDS) devices) by Russian state-sponsored cyber actors. Targets are primarily government and private-sector organizations, critical infrastructure providers, and the Internet service providers (ISPs) supporting these sectors. This report contains technical details on the tactics, techniques, and procedures (TTPs) used by Russian state-sponsored cyber actors to compromise victims. Victims were identified through a coordinated series of actions between U.S. and international partners. This report builds on previous DHS reporting and advisories from the United Kingdom, Australia, and the European Union. [1-5] This report contains indicators of compromise (IOCs) and contextual information regarding observed behaviors on the networks of compromised victims. FBI has high confidence that Russian state-sponsored cyber actors are using compromised routers to conduct man-in-the-middle attacks to support espionage, extract intellectual property, maintain persistent access to victim networks, and potentially lay a foundation for future offensive operations.
DHS, FBI, and NCSC urge readers to act on past alerts and advisories issued by the U.S. and U.K. Governments, allied governments, network device manufacturers, and private-sector security organizations. Elements from these alerts and advisories have been selected and disseminated in a wide variety of security news outlets and social media platforms. The current state of U.S. network devices—coupled with a Russian government campaign to exploit these devices—threatens the safety, security, and economic well-being of the United States.
The purpose of this TA is to inform network device vendors, ISPs, public-sector organizations, private-sector corporations, and small office home office (SOHO) customers about the Russian government campaign, provide information to identify malicious activity, and reduce exposure to this activity.
For a downloadable copy of the IOC package, see TA18-106A_TLP_WHITE.stix.xml.
Since 2015, the U.S. Government received information from multiple sources—including private and public sector cybersecurity research organizations and allies—that cyber actors are exploiting large numbers of enterprise-class and SOHO/residential routers and switches worldwide. The U.S. Government assesses that cyber actors supported by the Russian government carried out this worldwide campaign. These operations enable espionage and intellectual property theft that supports the Russian Federation’s national security and economic goals.
Legacy Protocols and Poor Security Practice
Russian cyber actors leverage a number of legacy or weak protocols and service ports associated with network administration activities. Cyber actors use these weaknesses to
Additionally, Russian cyber actors could potentially modify or deny traffic traversing through the router.
Russian cyber actors do not need to leverage zero-day vulnerabilities or install malware to exploit these devices. Instead, cyber actors take advantage of the following vulnerabilities:
These factors allow for both intermittent and persistent access to both intellectual property and U.S. critical infrastructure that supports the health and safety of the U.S. population.
Own the Router, Own the Traffic
Network devices are ideal targets. Most or all organizational and customer traffic must traverse these critical devices. A malicious actor with presence on an organization’s gateway router has the ability to monitor, modify, and deny traffic to and from the organization. A malicious actor with presence on an organization’s internal routing and switching infrastructure can monitor, modify, and deny traffic to and from key hosts inside the network and leverage trust relationships to conduct lateral movement to other hosts. Organizations that use legacy, unencrypted protocols to manage hosts and services, make successful credential harvesting easy for these actors. An actor controlling a router between Industrial Control Systems – Supervisory Control and Data Acquisition (ICS-SCADA) sensors and controllers in a critical infrastructure—such as the Energy Sector—can manipulate the messages, creating dangerous configurations that could lead to loss of service or physical destruction. Whoever controls the routing infrastructure of a network essentially controls the data flowing through the network.
Network Devices—Often Easy Targets
Stage 1: Reconnaissance
Russian state-sponsored cyber actors have conducted both broad-scale and targeted scanning of Internet address spaces. Such scanning allows these actors to identify enabled Internet-facing ports and services, conduct device fingerprinting, and discover vulnerable network infrastructure devices. Protocols targeted in this scanning include
Login banners and other data collected from enabled services can reveal the make and model of the device and information about the organization for future engagement.
Device configuration files extracted in previous operations can enhance the reconnaissance effort and allow these actors to refine their methodology.
Stage 2: Weaponization and Stage 3: Delivery
Commercial and government security organizations have identified specially crafted SNMP and SMI packets that trigger the scanned device to send its configuration file to a cyber-actor-controlled host via Trivial File Transfer Protocol (TFTP), User Datagram Protocol (UDP) port 69. [6-8] If the targeted network is blocking external SNMP at the network boundary, cyber actors spoof the source address of the SNMP UDP datagram as coming from inside the targeted network. The design of SMI (directors and clients) requires the director and clients to be on the same network. However, since SMI is an unauthenticated protocol, the source address for SMI is also susceptible to spoofing.
The configuration file contains a significant amount of information about the scanned device, including password hash values. These values allow cyber actors to derive legitimate credentials. The configuration file also contains SNMP community strings and other network information that allows the cyber actors to build network maps and facilitate future targeted exploitation.
Stage 4: Exploitation
Legitimate user masquerade is the primary method by which these cyber actors exploit targeted network devices. In some cases, the actors use brute-force attacks to obtain Telnet and SSH login credentials. However, for the most part, cyber actors are able to easily obtain legitimate credentials, which they then use to access routers. Organizations that permit default or commonly used passwords, have weak password policies, or permit passwords that can be derived from credential-harvesting activities, allow cyber actors to easily guess or access legitimate user credentials. Cyber actors can also access legitimate credentials by extracting password hash values from configurations sent by owners and operators across the Internet or by SNMP and SMI scanning.
Armed with the legitimate credentials, cyber actors can authenticate into the device as a privileged user via remote management services such as Telnet, SSH, or the web management interface.
Stage 5: Installation
SMI is an unauthenticated management protocol developed by Cisco. This protocol supports a feature that allows network administrators to download or overwrite any file on any Cisco router or switch that supports this feature. This feature is designed to enable network administrators to remotely install and configure new devices and install new OS files.
On November 18, 2016, a Smart Install Exploitation Tool (SIET) was posted to the Internet. The SIET takes advantage of the unauthenticated SMI design. Commercial and government security organizations have noted that Russian state-sponsored cyber actors have leveraged the SIET to abuse SMI to download current configuration files. Of concern, any actor may leverage this capability to overwrite files to modify the device configurations, or upload maliciously modified OS or firmware to enable persistence. Additionally, these network devices have writeable file structures where malware for other platforms may be stored to support lateral movement throughout the targeted network.
Stage 6: Command and Control
Cyber actors masquerade as legitimate users to log into a device or establish a connection via a previously uploaded OS image with a backdoor. Once successfully logged into the device, cyber actors execute privileged commands. These cyber actors create a man-in-the-middle scenario that allows them to
At this stage, cyber actors are not restricted from modifying or denying traffic to and from the victim. Although there are no reports of this activity, it is technically possible.
Telnet
Review network device logs and netflow data for indications of TCP Telnet-protocol traffic directed at port 23 on all network device hosts. Although Telnet may be directed at other ports (e.g., port 80, HTTP), port 23 is the primary target. Inspect any indication of Telnet sessions (or attempts). Because Telnet is an unencrypted protocol, session traffic will reveal command line interface (CLI) command sequences appropriate for the make and model of the device. CLI strings may reveal login procedures, presentation of user credentials, commands to display boot or running configuration, copying files and creation or destruction of GRE tunnels, etc. See Appendices A and B for CLI strings for Cisco and other vendors’ devices.
SNMP and TFTP
Review network device logs and netflow data for indications of UDP SNMP traffic directed at port 161/162 on all network-device hosts. Because SNMP is a management tool, any such traffic that is not from a trusted management host on an internal network should be investigated. Review the source address of SNMP traffic for indications of addresses that spoof the address space of the network. Review outbound network traffic from the network device for evidence of Internet-destined UDP TFTP traffic. Any correlation of inbound or spoofed SNMP closely followed by outbound TFTP should be cause for alarm and further inspection. See Appendix C for detection of the cyber actors’ SNMP tactics.
Because TFTP is an unencrypted protocol, session traffic will reveal strings associated with configuration data appropriate for the make and model of the device. See Appendices A and B for CLI strings for Cisco and other vendor’s devices.
SMI and TFTP
Review network device logs and netflow data for indications of TCP SMI protocol traffic directed at port 4786 of all network-device hosts. Because SMI is a management feature, any traffic that is not from a trusted management host on an internal network should be investigated. Review outbound network traffic from the network device for evidence of Internet-destined UDP TFTP traffic. Any correlation of inbound SMI closely followed by outbound TFTP should be cause for alarm and further inspection. Of note, between June 29 and July 6, 2017, Russian actors used the SMI protocol to scan for vulnerable network devices. Two Russian cyber actors controlled hosts 91.207.57.69(3) and 176.223.111.160(4), and connected to IPs on several network ranges on port 4786. See Appendix D for detection of the cyber actors’ SMI tactics.
Because TFTP is an unencrypted protocol, session traffic will reveal strings appropriate for the make and model of the device. See Appendices A and B for CLI strings for Cisco and other vendors’ devices.
Determine if SMI is present
Detect use of SMI
The following signature may be used to detect SMI usage. Flag as suspicious and investigate SMI traffic arriving from outside the network boundary. If SMI is not used inside the network, any SMI traffic arriving on an internal interface should be flagged as suspicious and investigated for the existence of an unauthorized SMI director. If SMI is used inside the network, ensure that the traffic is coming from an authorized SMI director, and not from a bogus director.
Detect use of SIET
The following signatures detect usage of the SIET's commands change_config, get_config, update_ios, and execute. These signatures are valid based on the SIET tool available as of early September 2017:
In general, exploitation attempts with the SIET tool will likely arrive from outside the network boundary. However, before attempting to tune or limit the range of these signatures, i.e. with $EXTERNAL_NET or $HOME_NET, it is recommended that they be deployed with the source and destination address ranges set to “anyâ€. This will allow the possibility of detection of an attack from an unanticipated source, and may allow for coverage of devices outside of the normal scope of what may be defined as the $HOME_NET.
GRE Tunneling
Inspect the presence of protocol 47 traffic flowing to or from unexpected addresses, or unexplained presence of GRE tunnel creation, modification, or destruction in log files.
Mitigation Strategies
There is a significant amount of publically available cybersecurity guidance and best practices from DHS, allied government, vendors, and the private-sector cybersecurity community on mitigation strategies for the exploitation vectors described above. The following are additional mitigations for network device manufacturers, ISPs, and owners or operators.
General Mitigations
All
Manufacturers
Security Vendors
ISPs
Owners or operators
Detailed Mitigations
Refer to the vendor-specific guidance for the make and model of network device in operation.
For information on mitigating SNMP vulnerabilities, see
How to Mitigate SMI Abuse
How to Mitigate GRE Tunneling Abuse:
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Operating System Fingerprinting is analyzing characteristics of packets sent by a target, such as packet headers or listening ports, to identify the operating system in use on the target. [11]
Spear phishing is an attempt by an individual or group to solicit personal information from unsuspecting users by employing social engineering techniques. Phishing emails are crafted to appear as if they were sent from a legitimate organization or known individual. These emails often attempt to entice users to click on a link that will take the user to a fraudulent website that appears legitimate. The user then may be asked to provide personal information, such as account usernames and passwords, which can further expose them to future compromises. [12]
In a watering hole attack, the attacker compromises a site likely to be visited by a particular target group, rather than attacking the target group directly. [13]
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DHS encourages recipients who identify the use of tools or techniques discussed in this document to report information to NCCIC or law enforcement immediately. To request incident response resources or technical assistance, contact NCCIC at NCCICcustomerservice@hq.dhs.gov or 888-282-0870 and the FBI through a local field office or the FBI’s Cyber Division at CyWatch@fbi.gov or 855-292-3937. To request information from or report cyber incidents to UK authorities, contact NCSC at www.ncsc.gov.uk/contact.
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Command Strings.
Commands associated with Cisco IOS. These strings may be seen in inbound network traffic of unencrypted management tools such as Telnet or HTTP, in the logs of application layer firewalls, or in the logs of network devices. Network device owners and operators should review the Cisco documentation of their particular makes and models for strings that would allow the owner or operator to customize the list for an Intrusion Detection System (IDS). Detecting commands from Internet-based hosts should be a cause for concern and further investigation. Detecting these strings in network traffic or log files does not confirm compromise. Further analysis is necessary to remove false positives.
Strings:
Configuration Strings.
Strings associated with Cisco IOS configurations may be seen in the outbound network traffic of unencrypted management tools such as Telnet, HTTP, or TFTP. This is a subset of the possible strings. Network device owners and operators should export the configuration of their particular makes and models to a secure host and examine it for strings that would allow the owner or operator to customize the list for an IDS. Detecting outbound configuration data leaving an organization destined for Internet-based hosts should be a cause for concern and further investigation to ensure the destination is authorized to receive the configuration data. Because configuration data provides an adversary with information—such as the password hashes—to enable future attacks, configuration data should be encrypted between sender and receiver. Outbound configuration files may be triggered by SNMP queries and Cisco Smart Install commands. In such cases, the outbound file would be sent via TFTP. Detecting these strings in network traffic or log files does not confirm compromise. Further analysis is necessary to remove false positives.
Strings:
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Russian state-sponsored cyber actors could potentially target the network devices from other manufacturers. Therefore, operators and owners should review the documentation associated with the make and model they have in operation to identify strings associated with administrative functions. Export the current configuration and identify strings associated with the configuration. Place the device-specific administrative and configuration strings into network-based and host-based IDS. Examples for Juniper JUNOS may include: “enableâ€, â€reloadâ€, â€showâ€, â€setâ€, â€unset†â€file copyâ€, or â€request system scripts†followed by other expected parameters. Examples for MicroTic may include: “ipâ€, â€interfaceâ€, â€firewallâ€, â€passwordâ€, or â€pingâ€. See the documentation for your make and model for specific strings and parameters to place on watch.
These strings may be seen in inbound network traffic of unencrypted management tools such as Telnet or HTTP, in the logs of application layer firewalls or network devices. Detecting commands from Internet-based hosts should be a cause for concern and further investigation. Detecting these strings in network traffic or log files does not confirm compromise. Further analysis is necessary to remove false positives.
The following are important functions to monitor:
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OID Name | OID Value | Meaning |
---|---|---|
1.3.6.1.4.1.9.9.96.1.1.1.1.2 | 1 | Protocol type = TFTP |
1.3.6.1.4.1.9.9.96.1.1.1.1.3 | 1 | Source file type = network file |
1.3.6.1.4.1.9.9.96.1.1.1.1.4 | 4 | Destination file type = running config |
1.3.6.1.4.1.9.9.96.1.1.1.1.5 | 87.120.41.3 | TFTP server IP = 87.120.41.3 |
1.3.6.1.4.1.9.9.96.1.1.1.1.6 | backup | File name = backup |
1.3.6.1.4.1.9.9.96.1.1.1.1.14 | 4 | Activate the status of the table entry |
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Between June 29 and July 6, 2017, Russian actors used the Cisco Smart Install protocol to scan for vulnerable network devices. Two Russian cyber actor-controlled hosts, 91.207.57.69(3) and 176.223.111.160(4), connected to IPs on several network ranges on port 4786 and sent the following two commands:
In early July 2017, the commands sent to targets changed slightly, copying the running configuration file instead of the startup configuration file. Additionally, the second command copies the file saved to flash memory instead of directly copying the configuration file.
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