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.
Detection of File Transfer Protocol-Based C2 (FTP, FTPS, SMB, TFTP)
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:
Egress Traffic Filtering:
Protocol-Based Filtering:
Network Segmentation:
Application Layer Filtering:
Network Intrusion Prevention: Use intrusion detection signatures to block traffic at network boundaries.