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Ransomware examples: attacks, types and groups
Ransomware examples explained: five documented attacks, the main types of ransomware and the groups named in recent government advisories.
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Significant cyber incident
The Colonial Pipeline ransomware attack began on 7 May 2021, when the US petroleum pipeline operator shut down its pipeline system after a DarkSide attack on its IT network.
In short
The Colonial Pipeline ransomware attack began on 7 May 2021, when the US petroleum pipeline operator shut down its pipeline system after a DarkSide attack on its IT network. The FBI confirmed DarkSide on 10 May, and the company restarted its whole system on 13 May. CISA and the FBI saw no sign that the attackers reached operational technology, but gasoline supply problems and emergency measures followed.
On 7 May 2021, Colonial Pipeline Company shut down its pipeline system on its own initiative after a ransomware attack. The FBI was told of the disruption on 9 May and confirmed on 10 May that DarkSide ransomware was responsible.
CISA and the FBI say the actors deployed DarkSide ransomware against the company’s IT network. The company reported that it disconnected certain OT systems for safety. The agencies saw no sign that the attackers moved into OT systems.
On 13 May 2021 Colonial Pipeline said it had restarted its entire system and deliveries had begun to all markets. In the meantime, US agencies issued fuel waivers, trucking exemptions and a shipping waiver to ease supply. FinCEN later wrote that the attack extorted a multi-million dollar ransom and caused gasoline shortages.
Colonial Pipeline shuts down its pipeline system in response to a ransomware attack.
The FBI is notified of the network disruption; the Federal Motor Carrier Safety Administration issues a temporary hours of service exemption.
The FBI confirms DarkSide ransomware is responsible. PHMSA issues an emergency enforcement stay and the FERC Chairman issues a statement on pipeline cyber standards.
CISA and the FBI release joint advisory AA21-131A on DarkSide. EPA issues an emergency fuel waiver and DOT outlines its efforts to ease supply.
The Secretary of Homeland Security approves a temporary Jones Act waiver for East Coast oil supply.
Colonial Pipeline announces it has restarted its entire system and deliveries begin to all markets.
DHS announces the first TSA Security Directive for critical pipeline owners and operators.
CISA and the FBI add malware sample indicators to advisory AA21-131A and note the sample is not linked to the pipeline incident.
DHS announces the second TSA Security Directive for critical pipelines.
The US Treasury announces actions against ransomware and says 2020 payments passed 400 million dollars.
The advisory does not say how the attackers got in. It says DarkSide actors have previously gained initial access through phishing and by exploiting remotely accessible accounts, systems and virtual desktop infrastructure. That is general behavior, not a finding about this victim.
CISA and the FBI say the actors deployed DarkSide ransomware against the company’s IT network. Per the advisory, DarkSide actors encrypt and steal sensitive data (Data Encrypted for Impact, T1486) and threaten to publish it if the ransom is not paid. DarkSide is run as ransomware-as-a-service: developers get a share of the proceeds from affiliates who deploy it.
The advisory says there was no indication that OT networks were directly affected and no sign the actor moved laterally to OT. The company reported it proactively disconnected certain OT systems for safety. Sources opened do not describe the exact reason for the shutdown beyond this.
Who attributed it, and how firm it is
Attributed by the FBI, 10 May 2021: the DarkSide ransomware is responsible for the compromise of the Colonial Pipeline networks (as reported on the US Department of Energy page). CISA and the FBI, joint advisory AA21-131A, 11 May 2021: DarkSide actors deployed the ransomware. DarkSide is a ransomware-as-a-service operation, so the people who ran the attack (affiliates) are not named in the sources opened.
Colonial Pipeline shut down its pipeline system from 7 May and restarted it on 13 May 2021, per the Department of Energy page.
FinCEN says the attack extorted a multi-million dollar ransom and caused gasoline shortages. Sources opened for this page give no ransom amount.
US agencies issued emergency measures: a trucking hours of service exemption, a PHMSA enforcement stay, EPA fuel waivers, a Jones Act waiver and DOT help for overweight fuel loads.
CISA and the FBI saw no indication that OT networks were directly affected by the ransomware.
The company shut its pipeline down after the IT attack, even though CISA and the FBI saw no sign OT was directly affected. Decide in advance when you will isolate OT.
CISA and the FBI advise robust network segmentation and a demilitarized zone between IT and OT networks.
The advisory tells operators to test manual controls regularly so critical functions can continue if OT must be taken offline.
CISA and the FBI say ransomware tries to encrypt or delete reachable backups, so keep tested copies isolated from the network.
The advisory recommends multi-factor authentication for remote access and restricting RDP.
TSA issued two mandatory Security Directives for pipelines within about two months of the attack.
Confirm which OT functions depend on IT systems, and whether a DMZ filters traffic between them.
Write down who can decide to take OT systems offline after an IT incident, and test the manual operating plan.
List every remote access path, require multi-factor authentication and restrict or remove RDP.
Check that critical system backups are offline, tested and not reachable from the production network.
Check whether inbound connections from Tor exit nodes are monitored or blocked where no external access is expected.
If you run a pipeline or similar critical asset, check your duties under TSA directives and name a 24/7 coordinator.
Check spam filtering, macro controls and phishing training, since DarkSide has used phishing in other cases.
The FBI confirmed on 10 May 2021 that DarkSide ransomware was responsible. DarkSide works as ransomware-as-a-service, so the affiliate behind the attack is not named in the sources opened.
CISA and the FBI saw no indication that OT networks were directly affected or that the actor moved laterally to OT. The company disconnected certain OT systems for safety.
The company shut down on 7 May 2021 and said on 13 May 2021 it had restarted its entire system.
Sources opened do not say. The advisory only lists methods DarkSide has used before, such as phishing and exposed remote access.
FinCEN says the attack extorted a multi-million dollar ransom. The amount is not given in sources opened for this page.
TSA issued two Security Directives for pipeline owners and operators, on 27 May and 20 July 2021.
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