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Ransomware Against the Machine: How Adversaries are Learning to Disrupt
Industrial Production by Targeting IT and OT


Since at least 2017, there has been a significant increase in public
  disclosures of ransomware incidents impacting industrial production
  and critical infrastructure organizations. Well-known ransomware
  families like WannaCry, LockerGoga, MegaCortex, Ryuk, Maze, and now
  SNAKEHOSE (a.k.a. Snake / Ekans), have cost victims across a variety
  of industry verticals many millions of dollars in ransom and
  collateral costs. These incidents have also resulted in significant
  disruptions and delays to the physical processes that enable
  organizations to produce and deliver goods and services.


 

While lots of information has been shared about the victims and
  immediate impacts of industrial sector ransomware distribution
  operations, the public discourse continues to miss the big picture. As
  financial crime actors have evolved their tactics from opportunistic
  to post-compromise ransomware deployment, we have observed an increase
  in adversaries’ internal reconnaissance that enables them to target
  systems that are vital to support the chain of production. As a
  result, ransomware infections—either affecting critical assets in
  corporate networks or reaching computers in OT networks—often result
  in the same outcome: insufficient or late supply of end products or services.


 

Truly understanding the unique nuances of industrial sector
  ransomware distribution operations requires a combination of skillsets
  and visibility across both IT and OT systems. Using examples derived
  from our consulting engagements and threat research, we will explain
  how the shift to post-compromise ransomware operations is fueling
  adversaries’ ability to disrupt industrial operations.


 

Industrial Sector Ransomware Distribution Poses Increasing Risk as
  Actors Move to Post-Compromise Deployment


 

The traditional approach to ransomware attacks predominantly relies
  on a “shotgun” methodology that consists of indiscriminate campaigns
  spreading malware to encrypt files and data from a variety of victims.
  Actors following this model will extort victims for an average of $500
  to $1,000 USD and hope to receive payments from as many individuals as
  possible. While early ransomware campaigns adopting this approach were
  often considered out of scope for OT security, recent campaigns
  targeting entire industrial and critical infrastructure organizations
  have moved toward adopting a more operationally complex
  post-compromise approach.


 

In post-compromise ransomware incidents, a threat actor may still
  often rely on broadly distributed malware to obtain their initial
  access to a victim environment, but once on a network they will focus
  on gaining privileged access so they can explore the target networks
  and identify critical systems before deploying the ransomware. This
  approach also makes it possible for the attacker to disable security
  processes that would normally be enough to detect known ransomware
  indicators or behaviors. Actors cast wider nets that may impact
  critical systems, which  expand the scale and effectiveness of their
  end-stage operations by inflicting maximum pain on the victim. As a
  result, they are better positioned to negotiate and can often demand
  much higher ransoms—which are commonly commensurate with the victims’
  perceived ability to pay and the value of the ransomed assets
  themselves. For more information, including technical detail, on
  similar activity, see our recent blog posts on   href="/content/fireeye-www/en_US/blog/threat-research/2019/04/pick-six-intercepting-a-fin6-intrusion.html">FIN6
  and TEMP.MixMaster.


 


      src="https://www.fireeye.com/content/dam/fireeye-www/blog/images/icsransomware/Picture1.png" alt="" />
 
 Figure 1: Comparison of indiscriminate
    vs. post-compromise ransomware approaches


 

Historical incidents involving the opportunistic deployment of
  ransomware have often been limited to impacting individual computers,
  which occasionally included OT intermediary systems that were either
  internet-accessible, poorly segmented, or exposed to infected portable
  media. In 2017, we also observed campaigns such as NotPetya and
  BadRabbit, where wiper malware with worm-like capabilities were
  released to disrupt organizations while masquerading as ransomware.
  While these types of campaigns pose a threat to industrial production,
  the adoption of post-compromise deployment presents three major twists
  in the plot.


 
  • As threat actors tailor their attacks to target specific
        industries or organizations, companies with high-availability
        requirements (e.g., public utilities, hospitals, and industrial
        manufacturing) and perceived abilities to pay ransoms (e.g., higher
        revenue companies) become prime targets. This represents an
        expansion of financial crime actors’ targeting of industries that
        process directly marketable information (e.g., credit card numbers
        or customer data) to include the monetization of production
      environments.
  • As threat actors perform internal
        reconnaissance and move laterally across target networks before
        deploying ransomware, they are now better positioned to cast wide
        nets that impact the target’s most critical assets and negotiate
        from a privileged position.
  • Most importantly, many of the
        tactics, techniques, and procedures (TTPs) often used by financial
        actors in the past,       href="/content/fireeye-www/en_US/blog/threat-research/2019/12/fireeye-approach-to-operational-technology-security.html">resemble
          those employed by high-skilled actors across the initial and
        middle stages of the attack lifecycle of past OT security incidents.
        Therefore, financial crime actors are likely capable of pivoting to
        and deploying ransomware in OT intermediary systems to further
        disrupt operations.

 

Organized Financial Crime Actors Have Demonstrated an Ability to
  Disrupt OT Assets


 

An actor’s capability to obtain financial benefits from
  post-compromise ransomware deployment depends on many factors, one of
  which is the ability to disrupt systems that are the most relevant to
  the core mission of the victim organizations. As a result, we can
  expect mature actors to gradually broaden their selection from only IT
  and business processes, to also OT assets monitoring and controlling
  physical processes. This is apparent in ransomware families such as
  SNAKEHOSE, which was designed to execute its payload only after
  stopping a series of processes that included some industrial software
  from vendors such as General Electric and Honeywell. At first glance,
  the SNAKEHOSE kill list appeared to be specifically tailored to OT
  environments due to the relatively small number of processes (yet high
  number of OT-related processes) identified with automated tools for
  initial triage. However, after manually extracting the list from the
  function that was terminating the processes, we determined that the
  kill list utilized by SNAKEHOSE actually targets over 1,000 processes.


 

In fact, we have observed very similar process kill lists deployed
  alongside samples from other ransomware families, including
  LockerGoga, MegaCortex, and Maze. Not surprisingly, all of these code
  families have been associated with high-profile incidents impacting
  industrial organizations for the past two years. The earliest kill
  list containing OT processes we identified was a batch script deployed
  alongside LockerGoga in January 2019. The list is very similar to
  those used later in MegaCortex incidents, albeit with notable
  exceptions, such as an apparent typo on an OT-related process that is
  not present in our SNAKEHOSE or MegaCortex samples:
  “proficyclient.exe4”. The absence of this typo in the SNAKEHOSE and
  MegaCortex samples could indicate that one of these malware authors
  identified and corrected the error when initially copying the
  OT-processes from the LockerGoga list, or that the LockerGoga author
  failed to properly incorporate the processes from some theoretical
  common source of origin, such as a dark web post.


 


      src="https://www.fireeye.com/content/dam/fireeye-www/blog/images/icsransomware/Picture2.png" alt="" />
 
 Figure 2: ‘proficyclient.exe’ spelling in
    kill lists deployed with LockerGoga (left) and SNAKEHOSE (right)


 

Regardless of which ransomware family first employed the OT-related
  processes in a kill list or where the malware authors acquired the
  list, the seeming ubiquity of this list across malware families
  suggests that the list itself is more noteworthy than any
  individual malware family that has implemented it. While the OT
  processes identified in these lists may simply represent the
  coincidental output of automated process collection from target
  environments and not a targeted effort to impact OT, the existence of
  this list provides financial crime actors opportunities to disrupt OT
  systems. Furthermore, we expect that as financially motivated threat
  actors continue to impact industrial sector organizations, become more
  familiar with OT, and identify dependencies across IT and OT systems,
  they will develop capabilities—and potentially intent—to disrupt other
  systems and environments running industrial software products and technology.


 

Ransomware Deployments in Both IT and OT Systems Have Impacted
  Industrial Production


 

As a result of adversaries’ post-compromise strategy and increased
  awareness of industrial sector targets, ransomware incidents have
  effectively impacted industrial production regardless of whether the
  malware was deployed in IT or OT. Ransomware incidents encrypting data
  from servers and computers in corporate networks have resulted in
  direct or indirect disruptions to physical production processes
  overseen by OT networks. This has caused insufficient or late supply
  of end products or services, representing long-term financial losses
  in the form of missed business opportunities, costs for incident
  response, regulatory fines, reputational damage, and sometimes even
  paid ransoms. In certain sectors, such as utilities and public
  services, high availability is also critical to societal well-being.


 

The best-known example of ransomware impacting industrial production
  due to an IT network infection is Norsk Hydro’s incident from March
  2019, where disruptions to Business Process Management Systems (BPMS)
  forced multiple sites to shut down automation operations. Among other
  collateral damage, the ransomware interrupted communication between IT
  systems that are commonly used to manage resources across the
  production chain. Interruptions to these flows of information
  containing for example product inventories, forced employees to
  identify manual alternatives to handle more than 6,500 stock-keeping
  units and 4,000 shelves. FireEye Mandiant has responded to at least
  one similar case where TrickBot was used to deploy Ryuk ransomware at
  an oil rig manufacturer. While the infection happened only on
  corporate networks, the biggest business impact was caused by
  disruptions of Oracle ERP software driving the company temporarily
  offline and negatively affecting production.


 

Ransomware may result in similar outcomes when it reaches IT-based
  assets in OT networks, for example human-machine interfaces (HMIs),
  supervisory control and data acquisition (SCADA) software, and
  engineering workstations. Most of this equipment relies on commodity
  software and standard operating systems that are vulnerable to a
  variety of IT threats. Mandiant Intelligence is aware of at least one
  incident in which an industrial facility suffered a plant shutdown due
  to a large-scale ransomware attack, based on sensitive sources. The
  facility's network was improperly segmented, which allowed the malware
  to propagate from the corporate network into the OT network, where it
  encrypted servers, HMIs, workstations, and backups. The facility had
  to reach out to multiple vendors to retrieve backups, many of which
  were decades old, which delayed complete restoration of production.


 

As recently as February 2020, the Cybersecurity Infrastructure and
  Security Agency (CISA) released Alert   href="https://www.us-cert.gov/ncas/alerts/aa20-049a">AA20-049A
  describing how a post-compromise ransomware incident had affected
  control and communication assets on the OT network of a natural gas
  compression facility. Impacts to HMIs, data historians, and polling
  servers resulted in loss of availability and loss of view for human
  operators. This prompted an intentional shut down of operations that
  lasted two days.


 

Mitigating the Effects of Ransomware Requires Defenses Across IT
  and OT


 

Threat actors deploying ransomware have made rapid advances both in
  terms of effectiveness and as a criminal business model, imposing high
  operational costs on victims. We encourage all organizations to
  evaluate their safety and industrial risks related to ransomware
  attacks. Note that these recommendations will also help to build
  resilience in the face of other threats to business operations (e.g.,
  cryptomining malware infections). While every case will differ, we
  highlight the following recommendations.


 

For custom services and actionable intelligence in both IT and OT,
  contact FireEye     href="/content/fireeye-www/en_US/mandiant/incident-response.html">Mandiant
  Consulting,     href="/content/fireeye-www/en_US/mandiant/managed-detection-and-response.html">Managed
  Defense, and     href="/content/fireeye-www/en_US/mandiant/threat-intelligence.html">Threat Intelligence.


 
  • Conduct tabletop and/or controlled red team exercises to
        assess the current security posture and ability of your organization
        to respond to the ransomware threat. Simulate attack scenarios
        (mainly in non-production environments) to understand how the
        incident response team can (or cannot) detect, analyze, and recover
        from such an attack. Revisit recovery requirements based on the
        exercise results. In general, repeatedly practicing various threat
        scenarios will improve awareness and ability to respond to real
      incidents.
  • Review operations, business processes, and
        workflows to identify assets that are critical to maintaining
        continuous industrial operations. Whenever possible, introduce
        redundancy for critical assets with low tolerance to downtime. The
        right amount and type of redundancy is unique for each organization
        and can be determined through risk assessments and cost-benefit
        analyses. Note that such analyses cannot be conducted without
        involving business process owners and collaborating across IT and
      OT.
  • Logically segregate primary and redundant assets either
        by a network-based or host-based firewall with subsequent asset
        hardening (e.g., disabling services typically used by ransomware for
        its propagation, like SMB, RDP, and WMI). In addition to creating
        policies to disable unnecessary peer-to-peer and remote connections,
        we recommend routine auditing of all systems that potentially host
        these services and protocols. Note that such architecture is
        generally more resilient to security incidents.
  • When
        establishing a rigorous back-up program, special attention should be
        paid to ensuring the security (integrity) of backups. Critical
        backups must be kept offline or, at minimum, on a segregated
      network.
  • Optimize recovery plans in terms of recovery time
        objective. Introduce required alternative workflows (including
        manual) for the duration of recovery. This is especially critical
        for organizations with limited or no redundancy of critical assets.
        When recovering from backups, harden recovered assets and the entire
        organization's infrastructure to prevent recurring ransomware
        infection and propagation.
  • Establish clear ownership and
        management of OT perimeter protection devices to ensure emergency,
        enterprise-wide changes are possible. Effective network segmentation
        must be maintained during containment and active intrusions.

  •    
  • Hunt for adversary intrusion activity in       href="/content/fireeye-www/en_US/blog/threat-research/2019/12/fireeye-approach-to-operational-technology-security.html">intermediary
        systems, which we define as the networked workstations and
        servers using standard operating systems and protocols. While the
        systems are further away from direct control of physical processes,
        there is a much higher likelihood of attacker presence.

  •    
  • Note, that every organization is different, with unique internal
        architectures and processes, stakeholder needs, and customer
        expectations. Therefore, all recommendations should be carefully
        considered in the context of the individual infrastructures. For
        instance, proper network segmentation is highly advisable for
        mitigating the spread of ransomware. However, organizations with
        limited budgets may instead decide to leverage redundant asset
        diversification, host-based firewalls, and hardening as an
        alternative to segregating with hardware firewalls.

Source: Ransomware Against the Machine: How Adversaries are Learning to Disrupt
Industrial Production by Targeting IT and OT

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