Abnormal Security Offers Key Inputs On How To Stop Zero-Day Phishing Attacks, Such As The USAID Attack

The threat actor behind the SolarWinds attack, the Russian-based Nobelium, has orchestrated another successful vendor email compromise attack, this time targeting the United States Agency for International Development (USAID).

According to the Microsoft Threat Intelligence Center (MSTIC), Nobelium compromised the USAID’s Constant Contact account, so as to send phishing emails that included links containing malware.

Zero-day phishing attacks

The incident highlights how zero-day, never-seen-before phishing attacks from compromised vendors (USAID), are getting past traditional email defenses that rely on threat intelligence. They exploit trusted communications between vendors and customers, through personalization and social engineering.

To stop these attacks, a defense-in-depth approach is needed, one that combines Microsoft threat-intelligence protection for spam, greymail and malware, and Abnormal Security’s behavioral data science approach that protects against never-seen-before, socially-engineered attacks.

SolarWinds and the Colonial Pipeline attacks

The attack itself represents the third high-profile, socially-engineered phishing attack this year

The attack itself represents the third high-profile, socially-engineered phishing attack this year, with SolarWinds and the Colonial Pipeline attacks, both of which started with credential phishing attempts of a vendor or employee email account.

Microsoft describes how Windows Defender caught the USAID attack, but acknowledges some detection systems may have ‘successfully delivered’ emails, due to configurations, policy settings, and prior detections in place.

USAID attack

This new wide-scale email campaign leverages the legitimate service - Constant Contact to send malicious links that were obscured behind the mailing service’s URL (many email and document services provide a mechanism to simplify the sharing of files, providing insights into who and when links are clicked).

Due to the high volume of emails distributed in this campaign, automated email threat detection systems blocked most of the malicious emails and marked them as spam. However, some automated threat detection systems may have successfully delivered some of the earlier emails to recipients, either due to configuration and policy settings, or prior to detections being in place.

High reliance on threat intelligence and IOCs

The successful delivery of phishing emails highlights the over-reliance on threat intelligence and Indicators of Compromise (IOCs), which needs to collect and evaluate the incident first, before blocking it going forward.

However, a never-seen-before, zero-day attack, such as the USAID incident lacks traditional IOCs, as there is no prior context to analyze. The sender, an authenticated, yet compromised Constant Contact marketing automation account, did not trigger authentication alarms. And the payload, a malicious URL, directed targets to a legitimate Constant Contact service and re-directed to NOBELIUM-controlled infrastructure, where a malicious file is then delivered to the system.

Behavioral data science approach

In the case of this attack, Abnormal Security would have automatically detected the threat

In the case of this attack, Abnormal Security would have automatically detected the threat, based on abnormal behavioral patterns and thereby, remediated the threat. Their behavioral data science approach profiles and baselines good behavior, in order to effectively detect anomalies.

There have been an increasing number of advanced malware and phishing attacks that obfuscate malicious content behind links, which lead to unknown websites. To detect these attacks and malicious intent, Abnormal Security crawl these links, such as the one found in the USAID attack, to analyze the landing page or malicious file.

Cloud native email security platform

They deliver this approach through a cloud native email security platform that can be deployed instantly, through 1-click API integration and can be used to extend, and complement Microsoft Office 365 threat-intelligence-based approach, as well as existing 3rd-party Secure Email Gateways.

Their API-level access allows Abnormal Security to provide complete protection against the full spectrum of email threats, including spam, greymail, as well as advanced never-seen-before, socially engineered attacks, such as impersonations and employee, and vendor compromises.