detecting-ransomware-precursors-in-network

Detects early-stage ransomware indicators in network traffic before encryption begins, including initial access broker activity, command-and-control beaconing, credential harvesting, reconnaissance scanning, and staging behavior. Uses network detection tools (Zeek, Suricata, Arkime), SIEM correlation rules, and threat intelligence feeds to identify ransomware precursor patterns such as Cobalt Strike beacons, Mimikatz network signatures, and RDP brute-force attempts. Activates for requests involving pre-ransomware detection, network-based ransomware indicators, or early warning ransomware monitoring.

仓库: autohandai/community-skills
最近来源活动: 2026年3月16日 00:59
检测到的 SKILL.md 语言: 英语
星标: 10
分支: 3

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name	detecting-ransomware-precursors-in-network
description	Detects early-stage ransomware indicators in network traffic before encryption begins, including initial access broker activity, command-and-control beaconing, credential harvesting, reconnaissance scanning, and staging behavior. Uses network detection tools (Zeek, Suricata, Arkime), SIEM correlation rules, and threat intelligence feeds to identify ransomware precursor patterns such as Cobalt Strike beacons, Mimikatz network signatures, and RDP brute-force attempts. Activates for requests involving pre-ransomware detection, network-based ransomware indicators, or early warning ransomware monitoring.
domain	cybersecurity
subdomain	ransomware-defense
tags	["ransomware","detection","network-security","incident-response","defense"]
version	1.0.0
author	mahipal
license	Apache-2.0

Detecting Ransomware Precursors in Network Traffic

When to Use

Building detection rules for pre-ransomware network activity (the average time from Cobalt Strike deployment to encryption is 17 minutes)
Monitoring for initial access broker (IAB) indicators that precede ransomware deployment
Creating SIEM correlation rules that chain multiple precursor events into high-confidence alerts
Tuning network detection systems to distinguish ransomware staging from normal administrative activity
Investigating suspicious network patterns that may indicate ransomware operators have established a foothold

Do not use for post-encryption response (see recovering-from-ransomware-attack). This skill focuses on the pre-encryption detection window where containment can prevent data loss.

Prerequisites

Network detection platform (Zeek/Bro, Suricata, or Arkime/Moloch) deployed on network TAP or SPAN ports
SIEM platform (Splunk, Elastic Security, Microsoft Sentinel, or QRadar) ingesting network logs
Threat intelligence feeds covering ransomware IOCs (CISA, abuse.ch, OTX, MISP)
Network flow data (NetFlow/IPFIX) from core routers and firewalls
DNS query logging from internal resolvers
Full packet capture capability for incident investigation

Workflow

Step 1: Identify Ransomware Kill Chain Phases in Network Traffic

Map network-observable indicators to each pre-encryption phase:

Kill Chain Phase	Network Indicators	Detection Source
Initial Access	RDP brute force, VPN credential stuffing, phishing callback	Firewall logs, IDS, proxy logs
C2 Establishment	Cobalt Strike beacons (HTTPS/DNS), Sliver/Brute Ratel callbacks	Zeek SSL/HTTP logs, DNS logs
Credential Harvesting	NTLM relay, Kerberoasting, DCSync traffic	Zeek Kerberos/NTLM logs, DC logs
Reconnaissance	Internal port scanning, AD enumeration (LDAP/SMB)	Zeek conn.log, flow data
Lateral Movement	PsExec/WMI/WinRM traffic, RDP pivoting, SMB file copies	Zeek SMB/DCE-RPC logs
Staging	Data aggregation, archive creation, cloud upload prep	Proxy logs, DNS logs, DLP

Step 2: Deploy Network Detection Rules

Suricata rules for common ransomware precursors:

# Cobalt Strike default HTTPS beacon profile detection
alert tls $HOME_NET any -> $EXTERNAL_NET any (msg:"RANSOMWARE PRECURSOR - Cobalt Strike Default TLS Certificate"; tls.cert_subject; content:"Major Cobalt Strike"; sid:3000001; rev:1;)

# Cobalt Strike DNS beacon
alert dns $HOME_NET any -> any 53 (msg:"RANSOMWARE PRECURSOR - Cobalt Strike DNS Beacon Pattern"; dns.query; pcre:"/^[a-z0-9]{3}\.[a-z]{4,8}\./"; threshold:type both, track by_src, count 50, seconds 60; sid:3000002; rev:1;)

# Mimikatz network signature (DCSync - DRS GetNCChanges)
alert tcp $HOME_NET any -> $HOME_NET 135 (msg:"RANSOMWARE PRECURSOR - Possible DCSync/Mimikatz"; content:"|05 00 0b|"; offset:0; depth:3; content:"|e3 51 4d 2b 4b 47 15 d2|"; sid:3000003; rev:1;)

# Internal network scanning (many connections, few bytes)
alert tcp $HOME_NET any -> $HOME_NET any (msg:"RANSOMWARE PRECURSOR - Internal Port Scan"; flags:S; threshold:type both, track by_src, count 100, seconds 10; sid:3000004; rev:1;)

# PsExec service installation over SMB
alert tcp $HOME_NET any -> $HOME_NET 445 (msg:"RANSOMWARE PRECURSOR - PsExec Service Install"; content:"|ff|SMB"; content:"PSEXESVC"; nocase; sid:3000005; rev:1;)

# RDP brute force from internal host (lateral movement)
alert tcp $HOME_NET any -> $HOME_NET 3389 (msg:"RANSOMWARE PRECURSOR - Internal RDP Brute Force"; flow:to_server,established; threshold:type both, track by_src, count 20, seconds 60; sid:3000006; rev:1;)

# Large SMB file transfer (data staging)
alert tcp $HOME_NET any -> $HOME_NET 445 (msg:"RANSOMWARE PRECURSOR - Large SMB Transfer Possible Staging"; flow:to_server,established; dsize:>60000; threshold:type both, track by_src, count 100, seconds 300; sid:3000007; rev:1;)

# detect_ransomware_precursors.zeek
# Detect high volume of failed SMB connections (credential testing)

@load base/protocols/smb

module RansomwarePrecursor;

export {
    redef enum Notice::Type += {
        SMB_Brute_Force,
        Suspicious_Internal_Scan,
        Excessive_DNS_Queries,
        SMB_Admin_Share_Access,
    };

    const smb_fail_threshold = 10 &redef;
    const scan_threshold = 50 &redef;
    const dns_query_threshold = 200 &redef;
}

global smb_fail_count: table[addr] of count &default=0 &create_expire=5min;
global conn_count: table[addr] of set[addr] &create_expire=1min;

event smb2_message(c: connection, hdr: SMB2::Header, is_orig: bool) {
    if (hdr$status != 0) {
        ++smb_fail_count[c$id$orig_h];
        if (smb_fail_count[c$id$orig_h] >= smb_fail_threshold) {
            NOTICE([$note=SMB_Brute_Force,
                    $msg=fmt("Host %s has %d failed SMB attempts", c$id$orig_h, smb_fail_count[c$id$orig_h]),
                    $src=c$id$orig_h,
                    $identifier=cat(c$id$orig_h)]);
        }
    }
}

event new_connection(c: connection) {
    if (c$id$orig_h in Site::local_nets && c$id$resp_h in Site::local_nets) {
        if (c$id$orig_h !in conn_count)
            conn_count[c$id$orig_h] = set();
        add conn_count[c$id$orig_h][c$id$resp_h];
        if (|conn_count[c$id$orig_h]| >= scan_threshold) {
            NOTICE([$note=Suspicious_Internal_Scan,
                    $msg=fmt("Host %s connected to %d internal hosts in 1 min", c$id$orig_h, |conn_count[c$id$orig_h]|),
                    $src=c$id$orig_h,
                    $identifier=cat(c$id$orig_h)]);
        }
    }
}

| tstats count FROM datamodel=Network_Traffic
  WHERE earliest=-24h All_Traffic.dest_port IN (445, 135, 139, 3389, 5985, 5986)
    AND All_Traffic.src_ip IN 10.0.0.0/8
    AND All_Traffic.dest_ip IN 10.0.0.0/8
  BY All_Traffic.src_ip, All_Traffic.dest_port, _time span=1h
| stats dc(All_Traffic.dest_port) as port_count,
        values(All_Traffic.dest_port) as ports,
        count as total_conns
  BY All_Traffic.src_ip
| where port_count >= 3 AND total_conns > 50
| rename All_Traffic.src_ip as src_ip
| lookup threat_intel_ioc ip as src_ip OUTPUT threat_type
| eval risk_score = case(
    port_count >= 5 AND total_conns > 200, "CRITICAL",
    port_count >= 3 AND total_conns > 50, "HIGH",
    1=1, "MEDIUM")
| table src_ip, ports, port_count, total_conns, risk_score, threat_type

let timeframe = 24h;
let RDPBruteForce = SecurityEvent
| where TimeGenerated > ago(timeframe)
| where EventID == 4625
| where LogonType == 10
| summarize FailedRDP = count() by TargetAccount, IpAddress, bin(TimeGenerated, 1h)
| where FailedRDP > 10;
let SuspiciousSMB = SecurityEvent
| where TimeGenerated > ago(timeframe)
| where EventID == 5145
| where ShareName has "ADMIN$" or ShareName has "C$" or ShareName has "IPC$"
| summarize AdminShareAccess = count() by SubjectUserName, IpAddress, bin(TimeGenerated, 1h)
| where AdminShareAccess > 5;
let ServiceInstalls = SecurityEvent
| where TimeGenerated > ago(timeframe)
| where EventID == 7045
| where ServiceName has_any ("PSEXESVC", "meterpreter", "beacon");
RDPBruteForce
| join kind=inner SuspiciousSMB on IpAddress
| project TimeGenerated, IpAddress, TargetAccount, FailedRDP, SubjectUserName, AdminShareAccess
| extend AlertTitle = "Ransomware Precursor: RDP Brute Force + Admin Share Access"

# Download and update ransomware C2 blocklists
# abuse.ch Feodo Tracker (Cobalt Strike, TrickBot, BazarLoader C2s)
curl -s https://feodotracker.abuse.ch/downloads/ipblocklist.csv | \
  grep -v "^#" | cut -d, -f2 > /opt/threat-intel/feodo_ips.txt

# abuse.ch URLhaus (malware distribution URLs)
curl -s https://urlhaus.abuse.ch/downloads/csv_recent/ | \
  grep -v "^#" | cut -d, -f3 > /opt/threat-intel/urlhaus_urls.txt

# abuse.ch ThreatFox (ransomware IOCs)
curl -s https://threatfox.abuse.ch/export/csv/recent/ | \
  grep -i "ransomware" | cut -d, -f3 > /opt/threat-intel/ransomware_iocs.txt

# CISA Known Exploited Vulnerabilities (initial access vectors)
curl -s https://www.cisa.gov/sites/default/files/feeds/known_exploited_vulnerabilities.json | \
  python3 -c "import json,sys; data=json.load(sys.stdin); [print(v['cveID'],v['vendorProject'],v['product']) for v in data['vulnerabilities'] if 'ransomware' in v.get('knownRansomwareCampaignUse','').lower()]"

Alert Type	Confidence	Response Time	Action
Confirmed Cobalt Strike beacon	High	15 minutes	Isolate host immediately, trigger IR
DCSync/Kerberoasting from non-DC	High	15 minutes	Disable account, isolate host, trigger IR
Internal port scan + admin share access	Medium-High	30 minutes	Investigate source host, check EDR telemetry
RDP brute force from internal host	Medium	1 hour	Verify if legitimate admin activity, check host
Unusual DNS query volume	Low-Medium	4 hours	Check for DNS tunneling, correlate with other alerts

Term	Definition
Ransomware Precursor	Network activity that precedes ransomware encryption, including C2 communication, lateral movement, and data staging
Dwell Time	Time between initial compromise and ransomware deployment, averaging 21 days but sometimes as short as 17 minutes
Initial Access Broker (IAB)	Threat actors who sell compromised network access to ransomware operators on dark web markets
Beaconing	Periodic C2 callbacks from implants (Cobalt Strike, Sliver) that can be detected by analyzing connection timing patterns
Kerberoasting	Credential harvesting technique requesting Kerberos service tickets for offline cracking, detectable via unusual TGS-REQ patterns
DCSync	Technique using Directory Replication Service to extract password hashes from domain controllers, critical ransomware precursor

## Ransomware Precursor Detection Alert

**Alert ID**: [SIEM-generated ID]
**Detection Time**: [Timestamp]
**Source Host**: [IP / Hostname]
**Confidence**: [High / Medium / Low]
**Kill Chain Phase**: [Initial Access / C2 / Credential Harvest / Recon / Lateral Movement / Staging]

### Indicators Detected
| Indicator | Source | Detail | MITRE ATT&CK |
|-----------|--------|--------|--------------|
| [Type] | [Zeek/Suricata/SIEM] | [Description] | [T-ID] |

### Correlation Chain
1. [Timestamp] - [Event 1]
2. [Timestamp] - [Event 2]
3. [Timestamp] - [Event 3]

### Recommended Actions
- [ ] Isolate source host from network
- [ ] Check EDR telemetry for host-based indicators
- [ ] Reset credentials for affected user accounts
- [ ] Block identified C2 infrastructure
- [ ] Escalate to incident response team