Establish Accounts

Executive Summary

Establish Accounts (T1585) is a MITRE ATT&CK technique associated with Resource Development. Adversaries may create and cultivate accounts with services that can be used during targeting.

Why Attackers Use It

Attackers use Establish Accounts because it provides a reliable way to advance their objective within the Resource Development tactic, often with a favorable balance of impact versus detectability on PRE environments. Defenders should assess this behavior in the context of the affected platform and adjacent activity rather than treating it as a standalone indicator.

MITRE Description

Adversaries may create and cultivate accounts with services that can be used during targeting. Adversaries can create accounts that can be used to build a persona to further operations. Persona development consists of the development of public information, presence, history and appropriate affiliations. This development could be applied to social media, website, or other publicly available information that could be referenced and scrutinized for legitimacy over the course of an operation using that persona or identity.(Citation: NEWSCASTER2014)(Citation: BlackHatRobinSage)

For operations incorporating social engineering, the utilization of an online persona may be important. These personas may be fictitious or impersonate real people. The persona may exist on a single site or across multiple sites (ex: Facebook, LinkedIn, Twitter, Google, GitHub, Docker Hub, etc.). Establishing a persona may require development of additional documentation to make them seem real. This could include filling out profile information, developing social networks, or incorporating photos.(Citation: NEWSCASTER2014)(Citation: BlackHatRobinSage)

Establishing accounts can also include the creation of accounts with email providers, which may be directly leveraged for Phishing for Information or Phishing.(Citation: Mandiant APT1) In addition, establishing accounts may allow adversaries to abuse free services, such as registering for trial periods to Acquire Infrastructure for malicious purposes.(Citation: Free Trial PurpleUrchin)

Attack Flow

1. Attacker gains the prerequisite access or context described below.
2. Attacker executes Establish Accounts to achieve its tactical objective (Resource Development).
3. Resulting access/data/effect is leveraged to advance the broader attack chain (see Related Techniques).

Prerequisites

• Platform(s): PRE
• ATT&CK does not define one universal permission requirement for this technique. Establish the required access from the observed implementation and affected platform.

Common Tools

• Tool attribution is implementation-specific. Use ATT&CK procedure examples and local telemetry to identify the binaries, services, scripts, accounts, or cloud resources involved.

Commands

No universal command represents Establish Accounts. Capture the exact command line, arguments, parent process, account, host, and execution time from the investigated environment; do not operationalize unverified examples.

Network Traffic

• Network observability is implementation-dependent. Review DNS, proxy, firewall, flow, authentication, and packet telemetry around the activity window, then correlate remote endpoints and protocol behavior with host evidence.

Windows Events

Sysmon Events

Detection Opportunities

No MITRE detection guidance published for this technique.

Relevant ATT&CK Data Sources: N/A

Sigma Rules

A universal Sigma rule would create unreliable results because this technique has no single guaranteed observable. Build detection logic from a documented behavior and supported data source, scope it to the affected platform, and validate it against benign administrative activity before deployment.

Splunk Queries

Start with the data sources named in the detection section. Scope searches by asset, identity, and time window; correlate the primary behavior with preceding access and subsequent actions. A portable query is intentionally not provided where the technique lacks a universal schema or observable.

Investigation Workflow

1. Confirm that the observed behavior is consistent with Establish Accounts and rule out expected administrative or application activity.
2. Establish the first-seen time, initiating identity, source system, target system, and affected resources.
3. Collect relevant host, identity, network, cloud, and application telemetry for the surrounding time window.
4. Correlate parent and child activity, remote connections, file or configuration changes, and related ATT&CK techniques.
5. Determine scope by searching for the same observable across peer assets and identities.
6. Preserve volatile evidence and record confidence, assumptions, and telemetry gaps before containment.

Containment

1. Isolate affected host(s)/account(s) identified during investigation.
2. Revoke or rotate any credentials/tokens potentially exposed.
3. Apply the mitigations listed below where not already enforced.
4. Validate no related techniques (see Related Techniques) were chained against the same asset.

Mitigation

• M1056 -- Pre-compromise: Pre-compromise mitigations involve proactive measures and defenses implemented to prevent adversaries from successfully identifying and exploiting weaknesses during the Reconnaissance and Resource Development phases of an attack.

Related Techniques

• T1585.001
• T1585.002
• T1585.003