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DarkSide Ransomware Technical Analysis Open Report
Technical analysis of DarkSide ransomware: how the RaaS group operates, its double extortion model, how it infects systems, plus detections and IoCs.
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Ransomware group profile
DarkSide was a ransomware as a service group that CISA and the FBI named in advisory AA21-131A, first published May 11, 2021, after an attack on a U.S.
In short
DarkSide was a ransomware as a service group that CISA and the FBI named in advisory AA21-131A, first published May 11, 2021, after an attack on a U.S. pipeline company's IT network. A later advisory (AA21-291A, October 18, 2021) says it was active from September 2020 through May 2021 and that BlackMatter is a possible rebrand.
DarkSide was a ransomware as a service (RaaS) group. In a RaaS, the developers write the ransomware and receive a share of the proceeds from affiliates who deploy it. CISA and the FBI say that, per open-source reporting, DarkSide actors have targeted multiple large, high-revenue organizations since August 2020. The later BlackMatter advisory gives DarkSide’s active period as September 2020 through May 2021.
On May 11, 2021 CISA and the FBI published AA21-131A. It says DarkSide ransomware was deployed against a pipeline company’s information technology (IT) network. There was no indication that the operational technology (OT) networks, which run physical equipment, were directly affected. The company said it disconnected some OT systems to keep them safe. The company is Colonial Pipeline, covered in our incident profile.
DarkSide publicly said it avoided hospitals, schools, non-profits and governments and aimed at organizations that could afford large ransoms. CISA notes that the group used Cobalt Strike, a tool attackers use to control a network, and Tor for command and control. Entry came by phishing and by exposed remote accounts and systems, including Virtual Desktop Infrastructure (VDI).
On June 7, 2021 the Department of Justice announced it had seized 63.7 bitcoin, then worth about 2.3 million US dollars. These funds were traced to the ransom paid on May 8. The victim had paid about 75 bitcoin. Investigators followed the transfers on the public Bitcoin ledger. The Department credited the victim for telling the FBI quickly.
AA21-291A, from CISA, the FBI and the NSA, calls BlackMatter a possible rebrand of DarkSide. Since July 2021, it says, BlackMatter has targeted multiple U.S. critical infrastructure entities, including two Food and Agriculture Sector organizations. Ransom demands ranged from 80,000 to 15 million US dollars in Bitcoin and Monero. BlackMatter used a separate Linux encryptor, routinely encrypted ESXi virtual machines and wiped or reformatted backups. The agencies use the word “possible”, so treat the link as likely but not confirmed.
AA21-131A says DarkSide actors have been observed gaining initial access through phishing.
Actors exploited remotely accessible accounts and systems and Virtual Desktop Infrastructure. The advisory lists Exploit Public-Facing Application and External Remote Services.
CISA says DarkSide actors used RDP to maintain persistence after getting in.
Double extortion, per CISA and the FBI: data is encrypted and stolen, then the actors threaten to release it if the ransom is not paid. The group publicly said it preferred organizations able to pay large ransoms over hospitals, schools, non-profits and governments.
Apply it to both OT and IT network access, per CISA and the FBI.
Build robust segmentation between IT and OT networks so an IT compromise cannot easily reach OT.
Regularly test manual controls so critical functions can run if OT networks must be taken offline.
Run regular backups on both IT and OT networks, test them, and keep them isolated from network connections that could spread ransomware.
If RDP is needed, limit the source addresses and require multifactor authentication.
Use strong spam filters, and update operating systems, applications and firmware in a timely way.
Monitor or block inbound connections from Tor exit nodes where none are expected, and detect connections from Cobalt Strike servers.
DarkSide was a ransomware as a service group. Developers write the ransomware and receive a share of the proceeds from affiliates who deploy it. CISA and the FBI named it in advisory AA21-131A, published May 11, 2021.
CISA and the FBI say DarkSide ransomware was deployed against a pipeline company's IT network, as set out in AA21-131A. The agencies saw no sign that the operational technology networks were directly affected, though the company disconnected some OT systems.
Per CISA and the FBI, DarkSide actors used phishing and exploited exposed remote accounts and systems, including Virtual Desktop Infrastructure. They also used Remote Desktop Protocol to stay in the network after getting access.
Advisory AA21-291A from CISA, the FBI and the NSA calls BlackMatter a possible rebrand of DarkSide. The agencies use the word possible, so the link is likely but not confirmed.
CISA and the FBI advise multifactor authentication for remote access, separating IT from OT networks, testing manual controls, and keeping tested backups isolated from the network. Limit and protect RDP, filter email and update software promptly.
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