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<v Instructor>In the last few lessons,</v>
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we discussed the different types
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of threat classifications and threat types.
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Now in this lesson,
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we're going to focus on the concept of threat research.
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As I said before, historically we use malware
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and threat signatures to detect malicious activity,
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but this is becoming less and less effective
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with the rise of more sophisticated adversary tactics.
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Because of this, cybersecurity analysts like you
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have to move away from the use of a single static signature
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and instead start identifying
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and correlating multiple indicators of compromise
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to identify those attacks.
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This becomes essential
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when conducting threat hunting as well,
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which we're going to focus on more in depth
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later on in this course.
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For now though, we're going to take a look
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at three different concepts in this lesson,
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reputational threat research, indicators of compromise,
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and behavioral threat research
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and how we're going to use these three
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to identify threats during our research.
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Now the first area is reputational threat research
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and here we have to focus on
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the reputation of something or reputation data.
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When we talk about reputation data,
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these are things like blacklists of known threat sources
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such as malware signatures, IP address ranges,
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and DNS domains.
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All of this data helps provide the basis
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for what we're going to use inside our research
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because they tell us known things that we know are bad,
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for instance, this website gives malware,
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this IP address was seen in an attack, things like that.
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Now, one of the ways that we can see
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these different things based on reputational data
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is by looking at sites like Talos Intelligence.
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Here on the screen,
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you can see the homepage For the Talos Reputation Center.
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This area is going to track all the activity and rates
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for each source address with a granular reputation score
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and a basic score of good, neutral or poor.
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This basically tells us,
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do we have a good reputation or a bad reputation?
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Just like in the real world when you meet somebody new,
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you have to know are they somebody you can trust
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or are they somebody you can't trust,
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and their reputation is what's going to tell you that.
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Similarly, an email address, an IP address
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and other things do have reputations associated with them
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and these are going to be either good, poor, or neutral.
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The second area we want to talk about
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is indicators of compromise.
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Now an indicator of compromise is a residual sign
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that an asset or network has been successfully attacked
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or is continuing to be attacked right now.
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When we talk about an IOC or an indicator of compromise,
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these can be all sorts of different things,
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like a hash value, an IP address,
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a file being left on a system, or anything else like this,
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anything that gives us a clue
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that something has happened on this system.
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For example, here on the screen, you can see a list of IOCs
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from a particular incident.
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You'll notice the source, the summary, and the attribute.
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For instance, the source could have been the file system
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or the registry or prefetch or something like that.
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The summary is what we actually are looking for
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and the attribute was it created, modified, visited,
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or whatever the action was.
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Now based on our analysis,
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we can piece together a preliminary narrative
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of what we think happened
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based on all these indicators of compromise.
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For instance,
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the attacker may have sent a spearfishing email
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and this contained a malicious PDF attachment
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known as ultrawidget.pdf.
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When this person saved it to the desktop
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at this particular time, we then saw five minutes later
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that windows/sys/WOW//acmCleanup.exe
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was created as well as a run key was used for persistence.
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This again, is another indicator of compromise.
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As we go down these events,
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we can see all the different things that happened
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from opening this file, to installing that software,
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to running that software
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and all the different things that happened on this system.
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Now as I said, each of these things individually
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is an indicator of compromise and a single thing
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could reference multiple different attacks
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or multiple different people,
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but as we start looking at these indicator compromises
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and we put them together,
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we can start figuring out those patterns.
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Now what are some other things
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you can look at for indicators of compromise?
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Well, you might have unauthorized software
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and files on the system, you might have suspicious emails,
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you might have suspicious registry and file system changes,
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there might be unknown important protocol usage,
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there might be excessive bandwidth usage,
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there might be rogue hardware that you find on your network.
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You might find a service disruption or defacement
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or you might see suspicious or unauthorized account usage.
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All of these are types of indicators of compromise,
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and later on we're going to talk more about threat hunting
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and developing your own indicators of compromise
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as you're looking through systems.
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For the exam,
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you need to not just know what these basic categories are,
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but you need to be able to identify them.
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If I show you a snippet from a log,
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you need to be able to look at that and say,
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"Ah, based on this log, I see that this bad thing happened
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and this is an indicator of compromise,
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and it indicates that we had unauthorized software
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and files on the network" or something of that nature.
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Remember, an IOC is evidence that an attack was successful.
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In addition to this, you may hear the term IOA,
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which is an indicator of attack.
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This is a term used for evidence of an intrusion attempt
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that is in progress right now.
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So maybe on that long list
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of IOCs I showed you on the screen,
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we've only gotten through the first one or two of those.
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That might be an IOA, an indicator that an attack has begun
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but the entire attack has not finished
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and has not been successful yet.
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So this is the difference between IOC and an IOA.
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Most of the time in the industry though,
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we do talk about IOCs or indicators of compromise,
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and you'll hear me reference that
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a lot throughout this course.
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Now our third area is behavioral threat research.
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Behavioral threat research
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is a term that refers to the correlation of IOCs
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into different attack patterns.
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Like I said, we took all these different IOCs
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and if I see them in this particular order,
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that may indicate that adversary X has done this,
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and if I see 'em in a different order,
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it might be that adversary Y has done this,
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and that is based on their TTPs.
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This is all their different strategies
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and the way they do business.
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When you talk about a TTP,
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this is your tactics, techniques and procedures.
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These are behavior patterns
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that were used in the historical cyber attacks previously
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and it tells you what the different adversary actions are.
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By learning these, you're going to be able
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to start understanding the way your adversary thinks
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and how you could try to get one step ahead of them
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to prevent them from getting further into your networks.
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Now, there are lots of different areas that we talk
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when we talk about TTPs,
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there are different TTPs that have different actions.
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For instance, we have DDoSs,
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or distributed denial of services,
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we have viruses or worms, we have network reconnaissance,
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we have APTs, and we have data exfiltration.
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When I talk about a DDoS or a DDoS,
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this is a distributed denial of service attack.
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This is where you might see a traffic surge
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coming to you from multiple different areas.
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The idea here is that an attacker can leverage their botnet
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to try to take down your service,
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and if you could start seeing unusual activity
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all coming into your servers
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from various places around the world,
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that may be the indication that a DDoS is underway.
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Another thing we might look at is viruses and worms.
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If I start looking at your system and I have high CPU
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or memory usage, this could be a sign
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that there's some kind of malware infecting your host,
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or you might see a virus detect alert
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if there's a known signature,
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but again, if this is a new piece of malware
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and a new virus or worm,
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you're going to have to look for secondary effects
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like high CPU, high memory,
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high network usage and things like that.
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Now another TTP that might be used
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is network reconnaissance.
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Somebody might be scanning your systems
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and you can detect that.
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For instance, if I start scanning your system
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and I start at port one, then port two, then port three,
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then port four,
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you can see that as a port scan inside your logs.
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This is a form of network reconnaissance
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and you can associate that action with my TTP
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of scanning you before I'm going to attack you.
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The next thing we want to talk about is APTs
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and we've talked about this already.
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An advanced persistent threat
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is where the attacker needs to have some sort of command
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and control over your system to maintain persistence
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and be able to do things on your system.
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So one of the big things you're going to be looking for
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from an APT when you're trying to find their TTPs
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is what is their C2 mechanism?
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Because by seeing what that C2 mechanism is,
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that's usually going to be unique
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to each and every APT that's out there.
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Now, some of the C2 mechanisms in servers
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can use different things as a way to hide themselves,
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and there's two really common ones,
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port hopping and fast flux DNS.
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Now, port hopping is when an APT's C2 application
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might use any port to communicate from,
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and so it might use port 22 right now
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and if it thinks it's being detected,
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it'll jump to port 53 and it'll jump to port 1258,
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or whatever port it's going to use,
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and by jumping between ports,
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it can try to evade detection as well.
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Another method they use is using fast flux DNS.
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Now this is a technique that rapidly changes
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the IP address associated with the domain,
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so what ends up happening here
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is that you have one domain name,
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but you have multiple IP addresses
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that are associated with it,
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and so even if you start blocking IP addresses,
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they can change the backend IP address
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and still route their communications to the C2 server.
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This allows an adversary
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to defeat your IP based blacklisting
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and it allows them to maintain communication
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and remain as an advanced persistent threat
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by maintaining that CT communication
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between them and your machine.
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Now, one of the ways you can detect this fast flux DNS
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is by looking at the communication patterns that emerge
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as these changes keep happening, because we're going to see
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that your machine now went from this IP to that IP,
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to this third IP to the fourth IP,
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and that can be detected through your proxy logs.
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Now the last behavior or TTP we want to talk about
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is data exfiltration, and this is a big one these days.
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You can see this either by looking at your database
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or your file shares and seeing a high volume
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of network transfer that's happening.
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If you look at your logs
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and you see a big change in the amount of data
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that's being sent out, that could indicate
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that you have a data exfiltration in progress.
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For instance, if I look at my servers,
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and I know that every week
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we normally have two gigabytes worth of data
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that's transferred to our students,
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but this week we have 60 gigabytes.
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That could be a possible IOC
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and a possible behavior that I need to look into
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that might be data exfiltration.
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Now notice I said might, it doesn't always mean that it is.
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When I look into it, I might determine
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that I sold 30 times the amount
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of courses than I normally do,
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so with 30 times more students,
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I would have 30 times more data,
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and so that would be an explained anomaly
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and not a data exfiltration.
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But if I look and say,
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well, I had a 100 students last week
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and a 100 students this week,
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and I went up by 30 times the amount of data,
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something there isn't right,
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and so we'd have to look into that further
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to see if this is a data exfiltration event.
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Another indication of data exfiltration
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might be if you see file types or compression
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or encryption that's being used on data
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and you normally don't have that.
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This is especially true within your networks.
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For example, when you get data from my server,
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it is encrypted because we have an https connection
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between your computer and my web server.
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But if you had two computers on your local area network
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and you're sending data back and forth between them,
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most of the time you're not encrypting that data.
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If you start seeing a lot of encryption within your network,
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that is something that might be an indicator
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of data exfiltration.
