Cybersecurity – Attack and Defense Strategies - Second Edition

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By Yuri Diogenes , Erdal Ozkaya
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  1. Security Posture

About this book

Cybersecurity – Attack and Defense Strategies, Second Edition is a completely revised new edition of the bestselling book, covering the very latest security threats and defense mechanisms including a detailed overview of Cloud Security Posture Management (CSPM) and an assessment of the current threat landscape, with additional focus on new IoT threats and cryptomining.

Cybersecurity starts with the basics that organizations need to know to maintain a secure posture against outside threat and design a robust cybersecurity program. It takes you into the mindset of a Threat Actor to help you better understand the motivation and the steps of performing an actual attack – the Cybersecurity kill chain. You will gain hands-on experience in implementing cybersecurity using new techniques in reconnaissance and chasing a user’s identity that will enable you to discover how a system is compromised, and identify and then exploit the vulnerabilities in your own system.

This book also focuses on defense strategies to enhance the security of a system. You will also discover in-depth tools, including Azure Sentinel, to ensure there are security controls in each network layer, and how to carry out the recovery process of a compromised system.

Publication date:
December 2019
Publisher
Packt
Pages
634
ISBN
9781838827793

 

Security Posture

Over the years, the investments in security moved from nice to have to must have, and now organizations around the globe are realizing how important it is to continually invest in security. This investment will ensure that a company remains competitive in the market. Failure to properly secure their assets could lead to irreparable damage, and in some circumstances could lead to bankruptcy. Due to the current threat landscape, investing in protection alone isn't enough. Organizations must enhance their overall security posture. This means that the investments in protection, detection, and response must be aligned. In this chapter, we'll be covering the following topics:

  • The current threat landscape
  • The challenges in the cybersecurity space
  • How to enhance your security posture
  • Understanding the roles of the Blue Team and Red Team in your organization
 

The current threat landscape

With the prevalence of always-on connectivity and advancements in technology that is available today, threats are evolving rapidly to exploit different aspects of these technologies. Any device is vulnerable to attack, and with Internet of Things (IoT) this became a reality. In October 2016, a series of distributed denial-of-service (DDoS) attacks were launched against DNS servers, which caused some major web services to stop working, such as GitHub, PayPal, Spotify, Twitter, and others [1]. Attacks leveraging IoT devices are growing exponentially, according to SonicWall, 32.7 million IoT attacks having been detected during the year of 2018. One of these attacks was the VPNFilter malware.

This malware was leveraged during an IoT related attack to infect routers and capture and exfiltrate data.

This was possible due to the amount of insecure IoT devices around the world. While the use of IoT to launch a massive cyber attack is something new, the vulnerabilities in those devices are not. As a matter of fact, they've been there for quite a while. In 2014, ESET reported 73,000 unprotected security cameras with default passwords [2]. In April 2017, IOActive found 7,000 vulnerable Linksys routers in use, although they said that it could be up to 100,000 additional routers exposed to this vulnerability [3].

The Chief Executive Officer (CEO) may even ask: what do the vulnerabilities in a home device have to do with our company? That's when the Chief Information Security Officer (CISO) should be ready to give an answer. Because the CISO should have a better understanding of the threat landscape and how home user devices may impact the overall security that this company needs to enforce. The answer comes in two simple scenarios, remote access and bring your own device (BYOD).

While remote access is not something new, the number of remote workers is growing exponentially. Forty-three percent of employed Americans report spending at least some time working remotely, according to Gallup [4], which means they are using their own infrastructure to access a company's resources. Compounding this issue, we have a growth in the number of companies allowing BYOD in the workplace. Keep in mind that there are ways to implement BYOD securely, but most of the failures in the BYOD scenario usually happen because of poor planning and network architecture, which lead to an insecure implementation [5].

What is the commonality among all the technologies that were previously mentioned? To operate them you need a user, and the user is still the greatest target for attack. Humans are the weakest link in the security chain. For this reason, old threats such as phishing emails are still on the rise. This is because they deal with the psychological aspects of the user by enticing the user to click on something, such as a file attachment or malicious link. Once the user performs one of these actions, their device usually either becomes compromised by malicious software (malware) or is remotely accessed by a hacker. In April 2019 the IT services company Wipro Ltd was initially compromised by a phishing campaign, which was used as an initial footprint for a major attack that led to a data breach of many customers. This just shows how effective a phishing campaign can still be, even with all security controls in place.

The phishing campaign is usually used as the entry point for the attacker, and from there other threats will be leveraged to exploit vulnerabilities in the system.

One example of a growing threat that uses phishing emails as the entry point for the attack is ransomware. Only during the first three months of 2016, the FBI reported that $209 million in ransomware payments were made [6]. According to Trend Micro, ransomware growth will plateau in 2017; however, the attack methods and targets will diversify [7].

The following diagram highlights the correlation between these attacks and the end user:

Figure 1: Correlation between attacks and the end user

This diagram shows four entry points for the end user. All of these entry points must have their risks identified and treated with proper controls. The scenarios are listed here:

  • Connectivity between on-premises and cloud (entry point 1)
  • Connectivity between BYOD devices and cloud (entry point 2)
  • Connectivity between corporate-owned devices and on-premises (entry point 3)
  • Connectivity between personal devices and cloud (entry point 4)

Notice that these are different scenarios, but all correlated by one single entity: the end user. The common element in all scenarios is usually the preferred target for cybercriminals, which appears in the preceding diagram accessing cloud resources.

In all scenarios, there is also another important element that appears constantly, which is cloud computing resources. The reality is that nowadays you can't ignore the fact that many companies are adopting cloud computing. The vast majority will start in a hybrid scenario, where infrastructure as a service (IaaS) is their main cloud service. Some other companies might opt to use software as a service (SaaS) for some solutions. For example, mobile device management (MDM), as shown in entry point 2. You may argue that highly secure organizations, such as the military, may have zero cloud connectivity. That's certainly possible, but commercially speaking, cloud adoption is growing and will slowly dominate most deployment scenarios.

On-premises security is critical, because it is the core of the company, and that's where the majority of the users will be accessing resources. When an organization decides to extend their on-premises infrastructure with a cloud provider to use IaaS (entry point 1), the company needs to evaluate the threats for this connection and the countermeasure for these threats through a risk assessment.

The last scenario description (entry point 4) might be intriguing for some skeptical analysts, mainly because they might not immediately see how this scenario has any correlation with the company's resources. Yes, this is a personal device with no direct connectivity with on-premise resources. However, if this device is compromised, the user could potentially compromise the company's data in the following situations:

  • Opening a corporate email from this device
  • Accessing corporate SaaS applications from this device
  • If the user uses the same password [8] for his/her personal email and his/her corporate account, this could lead to account compromise through brute force or password guessing

Having technical security controls in place could help mitigate some of these threats against the end user. However, the main protection is continuous use of education via security awareness training.

The user is going to use their credentials to interact with applications in order to either consume data or write data to servers located in the cloud or on-premise. Everything in bold has a unique threat landscape that must be identified and treated. We will cover these areas in the sections that follow.

 

The credentials – authentication and authorization

According to Verizon's 2017 Data Breach Investigations Report [9], the association between threat actor (or just actor), their motives, and their modus operandi vary according to the industry. However, the report states that stolen credentials are the preferred attack vector for financial motivation or organized crime. This data is very important, because it shows that threat actors are going after user's credentials, which leads to the conclusion that companies must focus specifically on authentication and authorization of users and their access rights.

The industry has agreed that a user's identity is the new perimeter. This requires security controls specifically designed to authenticate and authorize individuals based on their job and need for specific data within the network. Credential theft could be just the first step to enable cybercriminals to have access to your system. Having a valid user account in the network will enable them to move laterally (pivot), and at some point find the right opportunity to escalate privilege to a domain administrator account. For this reason, applying the old concept of defense in depth is still a good strategy to protect a user's identity, as shown in the following diagram:

Figure 2: Multi-layer protection for identity

In the previous diagram there are multiple layers of protection, starting with the regular security policy enforcement for accounts, which follow industry best practices such as strong password requirements, including frequent password changes and high password strength.

Another growing trend to protect user identities is to enforce MFA. One method that is seeing increased adoption is the callback feature, where the user initially authenticates using his/her credentials (username and password), and receives a call to enter their PIN. If both authentication factors succeed, they are authorized to access the system or network. We are going to explore this topic in greater detail in Chapter 7, Chasing a User's Identity. Another important layer is continuous monitoring, because at the end of the day, it doesn't matter having all layers of security controls if you are not actively monitoring your identity to understand the normal behavior, and identify suspicious activities. We will cover this in more detail in Chapter 12, Active Sensors.

 

Apps

Applications (we will call them apps from now on) are the entry point for the user to consume data and to transmit, process, or store information onto the system. Apps are evolving rapidly, and the adoption of SaaS-based apps is on the rise. However, there are inherited problems with this amalgamation of apps. Here are two key examples:

  • Security: How secure are these apps that are being developed in-house and the ones that you are paying for as a service?
  • Company-owned versus personal apps: Users will have their own set of apps on their own devices (BYOD scenario). How do these apps jeopardize the company's security posture, and can they lead to a potential data breach?

If you have a team of developers that are building apps in-house, measures should be taken to ensure that they are using a secure framework throughout the software development lifecycle, such as the Microsoft Security Development Lifecycle (SDL) [10]. If you are going to use a SaaS app, such as Office 365, you need to make sure you read the vendor's security and compliance policy [11]. The intent here is to see if the vendor and the SaaS app are able to meet your company's security and compliance requirements.

Another security challenge facing apps is how the company's data is handled among different apps, the ones used and approved by the company and the ones used by the end user (personal apps).

This problem becomes even more critical with SaaS, where users are consuming many apps that may not be secure. The traditional network security approach to support apps is not designed to protect data in SaaS apps, and worse, they don't give IT the visibility they need to know how employees are using them. This scenario is also called Shadow IT, and according to a survey conducted by Cloud Security Alliance (CSA) [12], only 8 percent of companies know the scope of Shadow IT within their organizations. You can't protect something you don't know you have, and this is a dangerous place to be.

According to Kaspersky Global IT Risk Report 2016 [13], 54 percent of businesses perceive that the main IT security threats are related to inappropriate sharing of data via mobile devices. It is necessary for IT to gain control of the apps and enforce security policies across devices (company-owned and BYOD). One of the key scenarios that you want to mitigate is the one described in the following diagram:

Figure 3: BYOD scenario with corporate app approval isolation

In this scenario, we have the user's personal tablet that has approved applications as well as personal apps. Without a platform that can integrate device management with application management, this company is exposed to a potential data leakage scenario.

In this case, if the user downloads the Excel spreadsheet onto his/her device, then uploads it to a personal Dropbox cloud storage and the spreadsheet contains the company's confidential information, the user has now created a data leak without the company's knowledge or the ability to secure it.

Data

We finished the previous section talking about data. It's always important to ensure that data is protected, regardless of its current state (in transit or at rest). There will be different threats according to the data's state. The following are some examples of potential threats and countermeasures:

State Description Threats Countermeasures Security triad affected

Data at rest on the user's device.

The data is currently located on the user's device.

The unauthorized or malicious process could read or modify the data.

Data encryption at rest. It could be file-level encryption or disk encryption.

Confidentiality and integrity.

Data in transit.

The data is currently being transferred from one host to another.

A man-in-the- middle attack could read, modify, or hijack the data.

SSL/TLS could be used to encrypt the data in transit.

Confidentiality and integrity.

Data at rest on-premise (server) or in the cloud.

The data is located at rest either on the server's hard drive located on-premise or in the cloud (storage pool).

Unauthorized or malicious processes could read or modify the data.

Data encryption at rest. It could be file-level encryption or disk encryption.

Confidentiality and integrity.

These are only some examples of potential threats and suggested countermeasures. A deeper analysis must be performed to fully understand the data path according to the customer's needs. Each customer will have their own particularities regarding data path, compliance, rules, and regulations. It is critical to understand these requirements even before the project is started.

 

Cybersecurity challenges

To analyze the cybersecurity challenges faced by companies nowadays, it is necessary to obtain tangible data, and evidence of what's currently happening in the market. Not all industries will have the same type of cybersecurity challenges, and for this reason we will enumerate the threats that are still the most prevalent across different industries. This seems to be the most appropriate approach for cybersecurity analysts that are not specialized in certain industries, but at some point in their career they might need to deal with a certain industry that they are not so familiar with.

Old techniques and broader results

According to Kaspersky Global IT Risk Report 2016 [14], the top causes for the most costly data breaches are based on old attacks that are evolving over time, which are in the following order:

  • Viruses, malware, and Trojans
  • Lack of diligence and untrained employees
  • Phishing and social engineering
  • Targeted attack
  • Crypto and ransomware

Although the top three in this list are old suspects and very well-known attacks in the cybersecurity community, they are still succeeding, and for this reason they are still part of the current cybersecurity challenges. The real problem with the top three is that they are usually correlated to human error. As explained before, everything may start with a phishing email that uses social engineering to lead the employee to click on a link that may download a virus, malware, or Trojan.

The term targeted attack (or advanced persistent threat) is sometimes unclear to some individuals, but there are some key attributes that can help you identify when this type of attack is taking place. The first and most important attribute is that the attacker has a specific target in mind when he/she/they (sometimes they are sponsored groups) starts to create a plan of attack. During this initial phase, the attacker will spend a lot of time and resources to perform public reconnaissance to obtain the necessary information to carry out the attack. The motivation behind this attack is usually data exfiltration, in other words, stealing data. Another attribute for this type of attack is the longevity, or the amount of time that they maintain persistent access to the target's network. The intent is to continue moving laterally across the network, compromising different systems until the goal is reached.

One of the greatest challenges in this area is to identify the attacker once they are already inside the network. The traditional detection systems such as intrusion detection systems (IDS) may not be enough to alert on suspicious activity taking place, especially when the traffic is encrypted. Many researchers already pointed out that it can take up to 229 days between infiltration and detection [15]. Reducing this gap is definitely one of the greatest challenges for cybersecurity professionals.

Crypto and ransomware are emerging and growing threats that are creating a whole new level of challenge for organizations and cybersecurity professionals. In May 2017, the world was shocked by the biggest ransomware attack in history, called WannaCry. This ransomware exploited a known Windows SMBv1 vulnerability that had a patch released in March 2017 (59 days prior to the attack) via the MS17-010 [16] bulletin. The attackers used an exploit called EternalBlue that was released in April 2017, by a hacking group called The Shadow Brokers. According to MalwareTech [18], this ransomware infected more than 400,000 machines across the globe, which is a gigantic number, never seen before in this type of attack. One lesson learned from this attack was that companies across the world are still failing to implement an effective vulnerability management program, which is something we will cover in more detail in Chapter 16, Vulnerability Management.

It is very important to mention that phishing emails are still the number one delivery vehicle for ransomware, which means that we are going back to the same cycle again; educate the user to reduce the likelihood of successful exploitation of the human factor via social engineering, and have tight technical security controls in place to protect and detect.

The shift in the threat landscape

In 2016, a new wave of attacks also gained mainstream visibility, when CrowdStrike reported that it had identified two separate Russian intelligence-affiliated adversaries present in the United States Democratic National Committee (DNC) network [19].

According to their report, they found evidence that two Russian hacking groups were in the DNC network: Cozy Bear (also classified as APT29) and Fancy Bear (APT28). Cozy Bear was not a new actor in this type of attack, since evidence has shown that in 2015 [20] they were behind the attack against the Pentagon email system via spear phishing attacks.

This type of scenario is called a Government-sponsored or state-sponsored cyber-attack, but some specialists prefer to be more general and call it data as a weapon, since the intent is to steal information that can be used against the hacked party.

The private sector should not ignore these signs. According to a report released by the Carnegie Endowment for International Peace, financial institutions are becoming the main target for state-sponsored attack. In February 2019 multiple credit unions in the United States were targets of a spear-phishing campaign, where emails were sent to compliance officers in these credit unions with a PDF (which came back clean when ran through VirusTotal at that time), but the body of the email contained a link to a malicious website. Although the threat actor is still unknown, there are speculations that this was just another state-sponsored attack. It is important to mention that the US is not the only target; the entire global financial sector is at risk. In March 2019 the Ursnif malware hit Japanese banks. Palo Alto released a detailed analysis of the Ursnif infection vector in Japan, which can be summarized in two major phases:

  1. The victim receives a phishing email with an attachment. Once the user opens up the email, the system gets infected with Shiotob (also known as Bebloh or URLZone).
  1. Once in the system, Shiotob starts the communication with the command and control (C2) using HTTPS. From that point on, it will keep receiving new commands.

For this reason, it is so important to ensure that you have continuous security monitoring that is able to leverage at least the three methods shown in the following diagram:

Figure 4: Continuous security monitoring, facilitated by traditional alert systems, behavioral analysis, and machine learning

This is just one of the reasons that it is becoming foundational that organizations start to invest more in threat intelligence, machine learning, and analytics to protect their assets. We will cover this in more detail in Chapter 13, Threat Intelligence. Having said that, let's also realize that detection is only one piece of the puzzle; you need to be diligent and ensure that your organization is secure by default, in other words, that you've done your homework and protect your assets, trained your people and continuously enhance your security posture.

 

Enhancing your security posture

If you carefully read this entire chapter, it should be very clear that you can't use the old approach to security facing today's challenges and threats. When we say old approach, we are referring to how security used to be handled in the early 2000s, where the only concern was to have a good firewall to protect the perimeter and have antivirus on the endpoints. For this reason, it is important to ensure that your security posture is prepared to deal with these challenges. To accomplish this you must solidify your current protection system across different devices, regardless of the form factor.

It is also important to enable IT and security operations to quickly identify an attack, by enhancing the detection system. Last but certainly not least, it is necessary to reduce the time between infection and containment by rapidly responding to an attack by enhancing the effectiveness of the response process. Based on this, we can safely say that the security posture is composed of three foundational pillars as shown in the following diagram:

Figure 5: The three pillars of an effective security posture: Protection, Detection, and Response

These pillars must be solidified; if in the past the majority of the budget was put into protection, nowadays it's even more imperative to spread that investment and level of effort across all pillars. These investments are not exclusively in technical security controls; they must also be done in the other spheres of the business, which includes administrative controls. It is recommended to perform a self-assessment to identify the weaknesses within each pillar from the tool perspective. Many companies evolved over time and never really updated their security tools to accommodate the new threat landscape and how attackers are exploiting vulnerabilities.

A company with an enhanced security posture shouldn't be part of the statistics that were previously mentioned (229 days between the infiltration and detection); the response should be almost immediate. To accomplish this, a better incident response process must be in place, with modern tools that can help security engineers to investigate security-related issues. Chapter 2, Incident Response Process, will cover incident response in more detail and Chapter 14, Investigating an Incident, will cover some case studies related to actual security investigations.

Cloud Security Posture Management

When companies start to migrate to the cloud, their challenge to keep up with their security posture increases, since the threat landscape changes due to the new workloads that are introduced. According to the 2018 Global Cloud Data Security Study conducted by Ponemon Institute LLC (January 2018), forty nine percent of the respondents in the United States are "not confident that their organizations have visibility into the use of cloud computing applications, platform or infrastructure services." According to Palo Alto 2018 Cloud Security Report (May 2018), sixty two percent of the respondents said that misconfiguration of cloud platforms is the biggest threat to cloud security. From these statistics we can clearly see a lack of visibility and control over different cloud workloads, which not only cause challenges during the adoption, but it also slows down the migration to the cloud. In large organizations the problem becomes even more difficult due the dispersed cloud adoption strategy. This usually occurs because different departments within a company will lead their own way to the cloud, from the billing to infrastructure perspective. By the time Security and Operations Team becomes aware of those isolated cloud adoptions, these departments are already using applications in production and integrated with the corporate on-premises network.

To obtain the proper level of visibility across your cloud workloads, you can't rely only in a well-documented set of processes, you must also have the right set of tools. According to Palo Alto 2018 Cloud Security Report (May 2018), eighty four percent of the respondents said that "traditional security solutions either don't work at all or have limited functionality." This leads to a conclusion that, ideally, you should evaluate your cloud's provider native cloud security tools before even start moving to the cloud. However, many current scenarios are far from the ideal, which means you need to evaluate the cloud provider's security tools while the workloads are already on it.

When talking about cloud security posture management (CSPM), we are basically referring to three major capabilities: visibility, monitoring, and compliance assurance.

A CSPM tool should be able to look across all these pillars and provide capabilities to discover new and existing workloads (ideally across different cloud providers), identify misconfigurations and provide recommendations to enhance the security posture of cloud workloads, and assess cloud workloads to compare against regulatory standards and benchmarks. The table following has general considerations for a CSPM solution:

Capability Considerations

Compliance assessment

Make sure the CSPM is covering the regulatory standards used by your company.

Operational monitoring

Ensure that you have visibility throughout the workloads, and that best practices recommendations are provided

DevSecOps integration

Make sure it is possible to integrate this tool in to existing workflows and orchestration. If it is not, evaluate the available options to automate and orchestrate the tasks that are critical for DevSecOps.

Risk identification

How is the CSPM tool identifying risks and driving your workloads to be more secure? This is an important question to answer when evaluating this capability.

Policy enforcement

Ensure that it is possible to establish a central policy management for your cloud workloads and that you can customize it and enforce it.

Threat protection

How do you know if there are active threats in your cloud workloads? When evaluating the threat protection capability for CSPM, it is imperative that you can not only protect (proactive work) but also detect (reactive work) threats.

 

The Red and Blue Teams

The Red/Blue Team exercise is not something new. The original concept was introduced a long time ago during World War I and like many terms used in information security, originated in the military. The general idea was to demonstrate the effectiveness of an attack through simulations.

For example, in 1932 Rear Admiral Harry E. Yarnell demonstrated the efficacy of an attack on Pearl Harbor. Nine years later, when the Japanese attacked Pearl Harbor, it was possible to compare and see how similar tactics were used [22].The effectiveness of simulations based on real tactics that might be used by the adversary is well known in the military. The University of Foreign Military and Cultural Studies has specialized courses just to prepare Red Team participants and leaders [23].

Although the concept of "red team" in the military is broader, the intelligence support via threat emulation is similar to what a cybersecurity Red Team is trying to accomplish. The Homeland Security Exercise and Evaluation Program (HSEEP) [24] also uses red teaming in prevention exercises to track how adversaries move and create countermeasures based on the outcome of these exercises.

In the cybersecurity field, the adoption of the Red Team approach also helped organizations to keep their assets more secure. The Red Team must be composed of highly trained individuals with different skill sets and they must be fully aware of the current threat landscape for the organization's industry. The Red Team must be aware of trends and understand how current attacks are taking place. In some circumstances and depending on the organization's requirements, members of the Red Team must have coding skills to create their own exploit and customize it to better exploit relevant vulnerabilities that could affect the organization. The core Red Team workflow takes place using the following approach:

Figure 6: Red Team core workflow

The Red Team will perform an attack and penetrate the environment in order to find vulnerabilities. The intent of the mission is to find vulnerabilities and exploit them in order to gain access to the company's assets. The attack and penetration phase usually follows the Lockheed Martin approach, published in the paper Intelligence-Driven Computer Network Defense Informed by Analysis of Adversary Campaigns and Intrusion Kill Chains [25]. We will discuss the kill chain in more detail in Chapter 3, What is a Cyber Strategy?.

The Red Team is also accountable to register their core metrics, which are very important for the business. The main metrics are as follows:

  • Mean time to compromise (MTTC): This starts counting from the minute that the Red Team initiated the attack to the moment that they were able to successfully compromise the target
  • Mean time to privilege escalation (MTTP): This starts at the same point as the previous metric, but goes all the way to full compromise, which is the moment that the Red Team has administrative privilege on the target

So far, we've discussed the capacity of the Red Team, but the exercise is not complete without the counter partner, the Blue Team. The Blue Team needs to ensure that the assets are secure and if the Red Team finds a vulnerability and exploits it, they need to rapidly remediate and document it as part of the lessons learned.

The following are some examples of tasks done by the Blue Team when an adversary (in this case the Red Team) is able to breach the system:

  • Save evidence: It is imperative to save evidence during these incidents to ensure you have tangible information to analyze, rationalize, and take action to mitigate in the future.
  • Validate the evidence: Not every single alert, or in this case piece of evidence, will lead you to a valid attempt to breach the system. But if it does, it needs to be cataloged as an indicator of compromise (IOC).
  • Engage whoever it is necessary to engage: At this point, the Blue Team must know what to do with this IOC, and which team should be aware of this compromise. Engage all relevant teams, which may vary according to the organization.
  • Triage the incident: Sometimes the Blue Team may need to engage law enforcement, or they may need a warrant in order to perform the further investigation, a proper triage to assess the case and identify who should handle it moving forward will help in this process.
  • Scope the breach: At this point, the Blue Team has enough information to scope the breach.
  • Create a remediation plan: The Blue Team should put together a remediation plan to either isolate or evict the adversary.
  • Execute the plan: Once the plan is finished, the Blue Team needs to execute it and recover from the breach.

The Blue Team members should also have a wide variety of skill sets and should be composed of professionals from different departments. Keep in mind that some companies do have a dedicated Red/Blue Team, while others do not. Companies put these teams together only during exercises. Just like the Red Team, the Blue Team also has accountability for some security metrics, which in this case is not 100% precise. The reason the metrics are not precise is that the true reality is that the Blue Team might not know precisely what time the Red Team was able to compromise the system. Having said that, the estimation is already good enough for this type of exercise. These estimations are self-explanatory as you can see in the following list:

  • Estimated time to detection (ETTD)
  • Estimated time to recovery (ETTR)

The Blue Team and the Red Team's work doesn't finish when the Red Team is able to compromise the system. There is a lot more to do at this point, which will require full collaboration among these teams. A final report must be created to highlight the details regarding how the breach occurred, provide a documented timeline of the attack, the details of the vulnerabilities that were exploited in order to gain access and to elevate privileges (if applicable), and the business impact to the company.

Assume breach

Due to the emerging threats and cyber security challenges, it was necessary to change the methodology from prevent breach to assume breach. The traditional prevent breach approach by itself does not promote the ongoing testing, and to deal with modern threats you must always be refining your protection. For this reason, the adoption of this model to the cybersecurity field was a natural move.

When the former director of the CIA and National Security Agency Retired Gen. Michael Hayden said in 2012 [26]:

"Fundamentally, if somebody wants to get in, they're getting in. Alright, good. Accept that."

During an interview, many people didn't quite understand what he really meant, but this sentence is the core of the assume breach approach. Assume breach validates the protection, detection, and response to ensure they are implemented correctly. But to operationalize this, it becomes vital that you leverage Red/Blue Team exercises to simulate attacks against its own infrastructure and test the company's security controls, sensors, and incident-response process.

In the following diagram, you have an example of the interaction between phases in the Red Team/Blue Team exercise:

Figure 7: Red Team and Blue Team interactions in a Red Team/Blue Team exercise

The preceding diagram shows an example of the Red Team starting the attack simulation, which leads to an outcome that is consumed by the Blue Team to address the vulnerabilities that were found as part of the post breach assessment.

It will be during the post breach phase that the Red and Blue Team will work together to produce the final report. It is important to emphasize that this should not be a one off exercise, instead, must be a continuous process that will be refined and improved with best practices over time.

 

Summary

In this chapter, you learned about the current threat landscape and how these new threats are used to compromise credentials, apps, and data. In many scenarios, old hacking techniques are used, such as phishing emails, but with a more sophisticated approach. You also learned the current reality regarding the nationwide type of threat, and government-targeted attacks. In order to protect your organization against these new threats, you learned about key factors that can help you to enhance your security posture. It is essential that part of this enhancement shifts the attention from protection only to include detection and response. For that, the use of Red and Blue Teams becomes imperative. The same concept applies to the assume breach methodology. In the next chapter, you will continue to learn about the enhancement of your security posture. However, the chapter will focus on the incident response process. The incident response process is primordial for companies that need a better detection of and response against cyber threats.

 

References

You can refer to the following articles:

  1. Refer to http://www.darkreading.com/attacks-breaches/new-iot-botnet-discovered-120k-ip-cameras-at-risk-of-attack/d/d-id/1328839.
  2. Refer to https://www.welivesecurity.com/2014/11/11/website-reveals-73000-unprotected-security-cameras-default-passwords/.
  3. Refer to https://threatpost.com/20-linksys-router-models-vulnerable-to-attack/125085/.
  4. Refer to https://www.nytimes.com/2017/02/15/us/remote-workers-work-from-home.html.
  5. Read the vendor-agnostic guidelines to adopt BYOD published at the ISSA Journal https://blogs.technet.microsoft.com/yuridiogenes/2014/03/11/byod-article-published-at-issa-journal/.
  6. Refer to http://www.csoonline.com/article/3154714/security/ransomware-took-in-1-billion-in-2016-improved-defenses-may-not-be-enough-to-stem-the-tide.html.
  7. Refer to http://blog.trendmicro.com/ransomware-growth-will-plateau-in-2017-but-attack-methods-and-targets-will-diversify/.
  8. Read this article for more information about the dangerous aspects of using the same password for different accounts http://www.telegraph.co.uk/finance/personalfinance/bank-accounts/12149022/Use-the-same-password-for-everything-Youre-fuelling-a-surge-in-current-account-fraud.html.
  9. Download the report from http://www.verizonenterprise.com/resources/reports/rp_DBIR_2017_Report_en_xg.pdf.
  10. Read more information about SDL at https://www.microsoft.com/sdl.
  11. Microsoft Office 365 Security and Compliance can be found at https://support.office.com/en-us/article/Office-365-Security-Compliance-Center-7e696a40-b86b-4a20-afcc-559218b7b1b8.
  12. Read the entire study at https://downloads.cloudsecurityalliance.org/initiatives/surveys/capp/Cloud_Adoption_Practices_Priorities_Survey_Final.pdf.
  13. Read the full report at http://www.kasperskyreport.com/?gclid=CN_89N2b0tQCFQYuaQodAQoMYQ.
  14. You can download the report at http://www.kasperskyreport.com/?gclid=CN_89N2b0tQCFQYuaQodAQoMYQ.
  15. Refer to https://info.microsoft.com/ME-Azure-WBNR-FY16-06Jun-21-22-Microsoft-Security-Briefing-Event-Series-231990.html?ls=Social.
  16. Read the Microsoft bulletin for more information https://technet.microsoft.com/en-us/library/security/ms17-010.aspx.
  17. Read this article for more information about this group https://www.symantec.com/connect/blogs/equation-has-secretive-cyberespionage-group-been-breached.
  18. Refer to https://twitter.com/MalwareTechBlog/status/865761555190775808.
  19. Refer to https://www.crowdstrike.com/blog/bears-midst-intrusion-democratic-national-committee/.
  20. Refer to http://www.cnbc.com/2015/08/06/russia-hacks-pentagon-computers-nbc-citing-sources.html.
  21. Refer to https://www.theverge.com/2017/5/17/15655484/wannacry-variants-bitcoin-monero-adylkuzz-cryptocurrency-mining.
  22. Refer to https://www.quora.com/Could-the-attack-on-Pearl-Harbor-have-been-prevented-What-actions-could-the-US-have-taken-ahead-of-time-to-deter-dissuade-Japan-from-attacking#!n=12.
  23. You can download the Red Team handbook at http://usacac.army.mil/sites/default/files/documents/ufmcs/The_Applied_Critical_Thinking_Handbook_v7.0.pdf.
  24. Refer to https://www.fema.gov/media-library-data/20130726-1914-25045-8890/hseep_apr13_.pdf.
  25. Download the paper from https://www.lockheedmartin.com/content/dam/lockheed/data/corporate/documents/LM-White-Paper-Intel-Driven-Defense.pdf.
  26. Refer to http://www.cbsnews.com/news/fbi-fighting-two-front-war-on-growing-enemy-cyber-espionage/.
  1. Palo Alto Report on Trojan Ursnif https://unit42.paloaltonetworks.com/unit42-banking-trojans-ursnif-global-distribution-networks-identified/.

About the Authors

  • Yuri Diogenes

    Yuri Diogenes is a professor at EC-Council University for their master's degree in cybersecurity and a Senior Program Manager at Microsoft for Azure Security Center. Yuri has a Master of Science degree in cybersecurity from UTICA College, and an MBA from FGV Brazil. Yuri currently holds the following certifications: CISSP, CyberSec First Responder, CompTIA CSA+, E|CEH, E|CSA, E|CHFI, E|CND, CyberSec First Responder, CompTIA, Security+, CompTIA Cloud Essentials, Network+, Mobility+, CASP, CSA+, MCSE, MCTS, and Microsoft Specialist - Azure.

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  • Erdal Ozkaya

    Dr. Erdal Ozkaya is a leading Cybersecurity Professional with business development, management, and academic skills who focuses on securing the Cyber Space and sharing his real-life skills as a Security Advisor, Speaker, Lecturer, and Author. Erdal is known to be passionate about reaching communities, creating cyber awareness campaigns, and leveraging new and innovative approaches and technologies to holistically address the information security and privacy needs for every person and organization in the world. He is an award-winning technical expert and speaker: His recent awards include: Cyber Security Professional of the Year MEA, Hall of Fame by CISO Magazine, Cybersecurity Influencer of the Year (2019), Microsoft Circle of Excellence Platinum Club (2017), NATO Center of Excellence (2016) Security Professional of the Year by MEA Channel Magazine (2015), Professional of the Year Sydney (2014), and many speaker of the year awards in conferences. He also holds Global Instructor of the Year awards from EC Council and Microsoft. Erdal is also a part-time lecturer at Charles Sturt University, Australia. Erdal has co-authored many cybersecurity books as well as security certification courseware and exams for different vendors. Erdal has the following qualifications: Doctor of Philosophy in Cybersecurity, Master of Computing Research, Master of Information Systems Security, Bachelor of Information Technology, Microsoft Certified Trainer, Microsoft Certified Learning Consultant, ISO27001 Auditor and Implementer, Certified Ethical Hacker (CEH), Certified Ethical Instructor and Licensed Penetration Tester, and 90+ other industry certifications.

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(4 reviews total)
Todo ok
It has a lot of new information, but lacks practical stuff.
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