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Gather Victim Identity Information: Credentials

Adversaries may gather credentials that can be used during targeting. Account credentials gathered by adversaries may be those directly associated with the target victim organization or attempt to take advantage of the tendency for users to use the same passwords across personal and business accounts.

Adversaries may gather credentials from potential victims in various ways, such as direct elicitation viaPhishing for Information. Adversaries may also compromise sites then add malicious content designed to collect website authentication cookies from visitors.[1][2][3][4][5][6][7][8] Where multi-factor authentication (MFA) based on out-of-band communications is in use, adversaries may compromise a service provider to gain access to MFA codes and one-time passwords (OTP).[9]

Credential information may also be exposed to adversaries via leaks to online or other accessible data sets (ex:Search Engines, breach dumps, code repositories, etc.). Adversaries may purchase credentials from dark web markets, such as Russian Market and 2easy, or through access to Telegram channels that distribute logs from infostealer malware.[10][11][12]

Gathering this information may reveal opportunities for other forms of reconnaissance (ex:Search Open Websites/Domains orPhishing for Information), establishing operational resources (ex:Compromise Accounts), and/or initial access (ex:External Remote Services orValid Accounts).

ID: T1589.001
Sub-technique of: T1589
Platforms: PRE
Contributors: Lee Christensen, SpecterOps; Massimo Giaimo, Würth Group Cyber Defence Center; Toby Kohlenberg; Vinayak Wadhwa, Lucideus
Version: 1.2
Created: 02 October 2020
Last Modified: 24 October 2025

Procedure Examples

IDNameDescription
G0007 APT28

APT28 has harvested user's login credentials.[13]

C0027 C0027

DuringC0027,Scattered Spider sent phishing messages via SMS to steal credentials.[14]

G0114 Chimera

Chimera has collected credentials for the target organization from previous breaches for use in brute force attacks.[15]

G1004 LAPSUS$

LAPSUS$ has gathered user identities and credentials to gain initial access to a victim's organization; the group has also called an organization's help desk to reset a target's credentials.[16][17]

G0065 Leviathan

Leviathan has collected compromised credentials to use for targeting efforts.[18]

G0059 Magic Hound

Magic Hound gathered credentials from two victims that they then attempted to validate across 75 different websites.Magic Hound has also collected credentials from over 900 Fortinet VPN servers in the US, Europe, and Israel.[19][20]

C0024 SolarWinds Compromise

For theSolarWinds Compromise,APT29 conducted credential theft operations to obtain credentials to be used for access to victim environments.[21]

Mitigations

IDMitigationDescription
M1056 Pre-compromise

This technique cannot be easily mitigated with preventive controls since it is based on behaviors performed outside of the scope of enterprise defenses and controls. Efforts should focus on minimizing the amount and sensitivity of data available to external parties.

Detection Strategy

IDNameAnalytic IDAnalytic Description
DET0813Detection of CredentialsAN1945

Much of this activity may have a very high occurrence and associated false positive rate, as well as potentially taking place outside the visibility of the target organization, making detection difficult for defenders.

Detection efforts may be focused on related stages of the adversary lifecycle, such as during Initial Access.

References

  1. Blasco, J. (2014, August 28). Scanbox: A Reconnaissance Framework Used with Watering Hole Attacks. Retrieved October 19, 2020.
  2. Thomson, I. (2017, September 26). Deloitte is a sitting duck: Key systems with RDP open, VPN and proxy 'login details leaked'. Retrieved October 19, 2020.
  3. McCarthy, K. (2015, February 28). FORK ME! Uber hauls GitHub into court to find who hacked database of 50,000 drivers. Retrieved October 19, 2020.
  4. Detectify. (2016, April 28). Slack bot token leakage exposing business critical information. Retrieved November 17, 2024.
  5. Sandvik, R. (2014, January 14). Attackers Scrape GitHub For Cloud Service Credentials, Hijack Account To Mine Virtual Currency. Retrieved October 19, 2020.
  6. Dylan Ayrey. (2016, December 31). truffleHog. Retrieved October 19, 2020.
  7. Michael Henriksen. (2018, June 9). Gitrob: Putting the Open Source in OSINT. Retrieved October 19, 2020.
  8. Ng, A. (2019, January 17). Massive breach leaks 773 million email addresses, 21 million passwords. Retrieved October 20, 2020.
  9. Okta. (2022, August 25). Detecting Scatter Swine: Insights into a Relentless Phishing Campaign. Retrieved February 24, 2023.
  10. Bill Toulas. (2021, December 21). 2easy now a significant dark web marketplace for stolen data. Retrieved October 7, 2024.
  11. SecureWorks Counter Threat Unit Research Team. (2023, May 16). The Growing Threat from Infostealers. Retrieved October 10, 2024.
  1. Flare. (2023, June 6). Dissecting the Dark Web Supply Chain: Stealer Logs in Context. Retrieved October 10, 2024.
  2. Burt, T. (2020, September 10). New cyberattacks targeting U.S. elections. Retrieved March 24, 2021.
  3. Parisi, T. (2022, December 2). Not a SIMulation: CrowdStrike Investigations Reveal Intrusion Campaign Targeting Telco and BPO Companies. Retrieved June 30, 2023.
  4. Jansen, W . (2021, January 12). Abusing cloud services to fly under the radar. Retrieved September 12, 2024.
  5. MSTIC, DART, M365 Defender. (2022, March 24). DEV-0537 Criminal Actor Targeting Organizations for Data Exfiltration and Destruction. Retrieved May 17, 2022.
  6. Brown, D., et al. (2022, April 28). LAPSUS$: Recent techniques, tactics and procedures. Retrieved December 22, 2022.
  7. CISA. (2021, July 19). (AA21-200A) Joint Cybersecurity Advisory – Tactics, Techniques, and Procedures of Indicted APT40 Actors Associated with China’s MSS Hainan State Security Department. Retrieved August 12, 2021.
  8. Wikoff, A. Emerson, R. (2020, July 16). New Research Exposes Iranian Threat Group Operations. Retrieved March 8, 2021.
  9. MSTIC. (2021, November 16). Evolving trends in Iranian threat actor activity – MSTIC presentation at CyberWarCon 2021. Retrieved January 12, 2023.
  10. CrowdStrike. (2022, January 27). Early Bird Catches the Wormhole: Observations from the StellarParticle Campaign. Retrieved February 7, 2022.
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