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PREVENT Use Cases: Identifying High Impact Attack Paths

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22
Feb 2023
22
Feb 2023
This blog explains the benefits of thinking like an attacker and modeling attack paths in order to understand where you need to invest your defenses.

What are the people, process and technology assets that would do the most harm, if compromised by an attacker?

Attack path modeling provides a detailed map of all the roads that lead to an organization's crown jewels, prioritized in order of likelihood and potential impact. CISO's are increasingly looking to this kind of solution to complement their security stack because it highlights risks that are specific to this organization's structure, as well as potentially unexpected relationships between devices or users that would prove catastrophic if they were exploited.  

What makes Darktrace's Attack Path Modeling solution stand out?

  • Data sources are varied and information from the entire digital estate is considered
  • Modeling is real-time and continuously re-evaluated
  • Output does not require expert technical knowledge to be leveraged
  • Valuable as a standalone for vulnerability prioritization
  • As a component of the Cyber AI Loop, the solution provides immediate value by feeding back into DETECT and RESPOND (e.g. tag critical assets for detection) but also provides long term systemic improvements as outcomes are followed up.

Thinking like an attacker

In 2023, CISOs will move beyond just insurance and checkbox compliance, as underwriters include more and more exclusions for certain types of cyber-attacks and the limits of compliance ticking the protection box rather than bolstering operational assurance become more apparent. They will push their teams to opt for more proactive cyber security measures to maximize ROI in the face of budget cuts, shifting investment into tools and capabilities that continuously improve their cyber resilience and demonstrate cyber risk reduction.

While red teams can provide insight into where effort and resource should be most immediately applied, the exercises themselves are often costly, non-exhaustive and infrequently run.

Hackers are constantly seeking pathways, preferably those of least resistance, to compromise a system by exploiting its vulnerabilities. Attack path modeling enables security teams to look at their environment from the perspective of the attacker. In turn, this helps them eliminate attack paths progressively, reducing the options an attacker would have, should they breach the walls.

A deeper dive into Attack Path Modeling

An attack path is a visual representation of the path that an attacker takes to exploit a weakness in the system. It highlights the series of steps (attack vectors) that a threat actor might take from one of the doors into the organization (attack surface) to access valuable assets.

It is typically unusual for an attacker to have a boulevard straight down to the crown jewels. They will most likely leverage a couple of loopholes, unexpected relationships and blind spots in the security stack to piece together a path to these confidential assets. Attack path modeling can help to highlight the attack vectors that connect, to form this path to compromise.  

Figure 1: Screengrabs from the Darktrace PREVENT/End-To-End user interface.

How to model attack paths

Darktrace's proprietary Self-Learning AI models relationships, and graph theory is incorporated to understand the importance of users, documents and relationships between these.

Darktrace PREVENT's Attack Path Modeling component identifies target nodes (users, accounts, devices), it then calculates the shortest paths to these target nodes and weights the results according to the likelihood of this attack path and the damage caused if the target asset was compromised. This is exactly what an attacker would do when planning an attack, albeit with a significant advantage to Darktrace PREVENT's AI Engine, which has access to more information than the attacker. For the first time, defenders have the upper hand against attackers.

Avoiding siloed efforts

According to a Gartner survey, 75% of organizations are looking at consolidating security tools, not primarily because of cost, but because it helps drive cyber risk reduction. Ensuring that security efforts are part of a wider security ecosystem, rather than siloed efforts, is crucial to maximize the return on these investments. Darktrace's Attack Path Modeling solution is a component of Darktrace PREVENT's End-to-End (E2E) offering.

Darktrace PREVENT integrates with Darktrace's DETECT and RESPOND to ensure that the organization's security posture is hardened, even if the team doesn't have time to eliminate the attack path.

Defensive superiority is key, and Attack Path Modeling is one way to help security teams gain back an advantage. Find out how you can test it in your own environment.

Attack Path Modeling is an objective, however, and there are a few important questions to consider when assessing the different methods of creating these models.

Are we considering all the relevant data when building my attack paths map?

Consider the case where one of your marketing executives has a close friendship with someone in your development team. How do you model that into your attack paths cartography? Attack paths encompass the full digital estate, so the attack path modeling solution should consider information from various parts, internal and external. This may include data from the Email environment, the Network, Endpoints, SaaS & Cloud, Active Directory, Vulnerability Scanners, etc.  

Cross-data analysis is the only way to understand holistic attack paths.

Are we looking at the most up to date map of attack paths?

Relationships between users, devices and other sensitive assets can evolve on a daily basis, this implies attack paths evolve on a daily basis. Ensuring that the methods or solutions used update their understanding continuously and in real-time is vital if security teams want the most up to date understanding of their organization's risk posture.

To improve our security posture, how do we know which attack paths to start with?

One thing is to map the sum-total of attack paths, another is to prioritize them. Attack path modeling gives you the map but adding a risk-assessment (explored in more depth below) layer on top is how you prioritize. This is where graph theory can be very useful to identify choke points that you may want to strengthen.  

Does this output yield actionable insights?

The prime objective of this solution is not simply to provide an assessment of cyber risk posture, but rather to help drive security efforts in the right direction. To that end, the output needs to be accessible to team members that may not have expert cyber skills. Lowering barriers to entry with usable insights and mitigation advice is key to successfully improve the organization's security posture.

Assessing risk to prioritize attack paths

Darktrace Attack Path Modeling (APM) is a risk-based approach to assessing cyber-attack pathways, thinking like an attacker, and probing the path of least resistance. 'Risk' in this case is defined as the product of two factors: Probability and Impact. By using this information to categorize possible attack paths in the risk matrix below, Darktrace's APM can prioritize attack paths to ensure security team efforts are spent on controlling for the most relevant risks for their organization.

Figure 2: Risk matrix for attack path prioritization

A: Defining Probability

There are two types of probability to consider:

The likelihood of one particular door being chosen by an attacker to infiltrate the organization (among the assets at the attack surface - this could be an internet-facing server, an inbox, a SaaS/Cloud account, etc). And,

The likelihood of one particular node (defined as a device or user account) being compromised next, via lateral movement.

Figure 3: Simplified example of calculating probability of lateral movement from a compromised agent to one of two servers

B Defining Impact

Impact refers to the overall impact of an asset being compromised and unusable. In the case of an asset (e.g.: a key server), the bigger the disruption if this asset goes down, the higher the impact score. If considering a particular document, restricted access and sensitivity score of users accessing it are some of the variables used to estimate impact.

Figure 4: Diagram showing a simplified example of mapping access volume and sensitivity to estimate document value.

Both variables are calculated by the AI autonomously, without requiring human input. Security teams can of course reinforce the AI's understanding of the organization with their business expertise (by tagging additional sensitive devices for example).

A more in-depth description of how impact is propagated to identify key servers or sensitive documents, as well as other components that comprise the Darktrace Attack Path Modeling module can be found in this white paper.

INSIDE THE SOC
Darktrace cyber analysts are world-class experts in threat intelligence, threat hunting and incident response, and provide 24/7 SOC support to thousands of Darktrace customers around the globe. Inside the SOC is exclusively authored by these experts, providing analysis of cyber incidents and threat trends, based on real-world experience in the field.
AUTHOR
ABOUT ThE AUTHOR
Elliot Stocker
Product SME

After 2 years in a commercial role helping to deploy Darktrace across a broad range of digital environments, Elliot currently occupies the role of Product Subject Matter Expert, where he helps to articulate the value of Darktrace’s technology to customers around the world. Elliot holds a Masters degree in Data Science and Machine Learning, using this knowledge to communicate concepts around machine learning and AI in an accessible way to different audiences.

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Lost in Translation: Darktrace Blocks Non-English Phishing Campaign Concealing Hidden Payloads

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15
May 2024

Email – the vector of choice for threat actors

In times of unprecedented globalization and internationalization, the enormous number of emails sent and received by organizations every day has opened the door for threat actors looking to gain unauthorized access to target networks.

Now, increasingly global organizations not only need to safeguard their email environments against phishing campaigns targeting their employees in their own language, but they also need to be able to detect malicious emails sent in foreign languages too [1].

Why are non-English language phishing emails more popular?

Many traditional email security vendors rely on pre-trained English language models which, while function adequately against malicious emails composed in English, would struggle in the face of emails composed in other languages. It should, therefore, come as no surprise that this limitation is becoming increasingly taken advantage of by attackers.  

Darktrace/Email™, on the other hand, focuses on behavioral analysis and its Self-Learning AI understands what is considered ‘normal’ for every user within an organization’s email environment, bypassing any limitations that would come from relying on language-trained models [1].

In March 2024, Darktrace observed anomalous emails on a customer’s network that were sent from email addresses belonging to an international fast-food chain. Despite this seeming legitimacy, Darktrace promptly identified them as phishing emails that contained malicious payloads, preventing a potentially disruptive network compromise.

Attack Overview and Darktrace Coverage

On March 3, 2024, Darktrace observed one of the customer’s employees receiving an email which would turn out to be the first of more than 50 malicious emails sent by attackers over the course of three days.

The Sender

Darktrace/Email immediately understood that the sender never had any previous correspondence with the organization or its employees, and therefore treated the emails with caution from the onset. Not only was Darktrace able to detect this new sender, but it also identified that the emails had been sent from a domain located in China and contained an attachment with a Chinese file name.

The phishing emails detected by Darktrace sent from a domain in China and containing an attachment with a Chinese file name.
Figure 1: The phishing emails detected by Darktrace sent from a domain in China and containing an attachment with a Chinese file name.

Darktrace further detected that the phishing emails had been sent in a synchronized fashion between March 3 and March 5. Eight unique senders were observed sending a total of 55 emails to 55 separate recipients within the customer’s email environment. The format of the addresses used to send these suspicious emails was “12345@fastflavor-shack[.]cn”*. The domain “fastflavor-shack[.]cn” is the legitimate domain of the Chinese division of an international fast-food company, and the numerical username contained five numbers, with the final three digits changing which likely represented different stores.

*(To maintain anonymity, the pseudonym “Fast Flavor Shack” and its fictitious domain, “fastflavor-shack[.]cn”, have been used in this blog to represent the actual fast-food company and the domains identified by Darktrace throughout this incident.)

The use of legitimate domains for malicious activities become commonplace in recent years, with attackers attempting to leverage the trust endpoint users have for reputable organizations or services, in order to achieve their nefarious goals. One similar example was observed when Darktrace detected an attacker attempting to carry out a phishing attack using the cloud storage service Dropbox.

As these emails were sent from a legitimate domain associated with a trusted organization and seemed to be coming from the correct connection source, they were verified by Sender Policy Framework (SPF) and were able to evade the customer’s native email security measures. Darktrace/Email; however, recognized that these emails were actually sent from a user located in Singapore, not China.

Darktrace/Email identified that the email had been sent by a user who had logged in from Singapore, despite the connection source being in China.
Figure 2: Darktrace/Email identified that the email had been sent by a user who had logged in from Singapore, despite the connection source being in China.

The Emails

Darktrace/Email autonomously analyzed the suspicious emails and identified that they were likely phishing emails containing a malicious multistage payload.

Darktrace/Email identifying the presence of a malicious phishing link and a multistage payload.
Figure 3: Darktrace/Email identifying the presence of a malicious phishing link and a multistage payload.

There has been a significant increase in multistage payload attacks in recent years, whereby a malicious email attempts to elicit recipients to follow a series of steps, such as clicking a link or scanning a QR code, before delivering a malicious payload or attempting to harvest credentials [2].

In this case, the malicious actor had embedded a suspicious link into a QR code inside a Microsoft Word document which was then attached to the email in order to direct targets to a malicious domain. While this attempt to utilize a malicious QR code may have bypassed traditional email security tools that do not scan for QR codes, Darktrace was able to identify the presence of the QR code and scan its destination, revealing it to be a suspicious domain that had never previously been seen on the network, “sssafjeuihiolsw[.]bond”.

Suspicious link embedded in QR Code, which was detected and extracted by Darktrace.
Figure 4: Suspicious link embedded in QR Code, which was detected and extracted by Darktrace.

At the time of the attack, there was no open-source intelligence (OSINT) on the domain in question as it had only been registered earlier the same day. This is significant as newly registered domains are typically much more likely to bypass gateways until traditional security tools have enough intelligence to determine that these domains are malicious, by which point a malicious actor may likely have already gained access to internal systems [4]. Despite this, Darktrace’s Self-Learning AI enabled it to recognize the activity surrounding these unusual emails as suspicious and indicative of a malicious phishing campaign, without needing to rely on existing threat intelligence.

The most commonly used sender name line for the observed phishing emails was “财务部”, meaning “finance department”, and Darktrace observed subject lines including “The document has been delivered”, “Income Tax Return Notice” and “The file has been released”, all written in Chinese.  The emails also contained an attachment named “通知文件.docx” (“Notification document”), further indicating that they had been crafted to pass for emails related to financial transaction documents.

 Darktrace/Email took autonomous mitigative action against the suspicious emails by holding the message from recipient inboxes.
Figure 5: Darktrace/Email took autonomous mitigative action against the suspicious emails by holding the message from recipient inboxes.

Conclusion

Although this phishing attack was ultimately thwarted by Darktrace/Email, it serves to demonstrate the potential risks of relying on solely language-trained models to detect suspicious email activity. Darktrace’s behavioral and contextual learning-based detection ensures that any deviations in expected email activity, be that a new sender, unusual locations or unexpected attachments or link, are promptly identified and actioned to disrupt the attacks at the earliest opportunity.

In this example, attackers attempted to use non-English language phishing emails containing a multistage payload hidden behind a QR code. As traditional email security measures typically rely on pre-trained language models or the signature-based detection of blacklisted senders or known malicious endpoints, this multistage approach would likely bypass native protection.  

Darktrace/Email, meanwhile, is able to autonomously scan attachments and detect QR codes within them, whilst also identifying the embedded links. This ensured that the customer’s email environment was protected against this phishing threat, preventing potential financial and reputation damage.

Credit to: Rajendra Rushanth, Cyber Analyst, Steven Haworth, Head of Threat Modelling, Email

Appendices  

List of Indicators of Compromise (IoCs)  

IoC – Type – Description

sssafjeuihiolsw[.]bond – Domain Name – Suspicious Link Domain

通知文件.docx – File - Payload  

References

[1] https://darktrace.com/blog/stopping-phishing-attacks-in-enter-language  

[2] https://darktrace.com/blog/attacks-are-getting-personal

[3] https://darktrace.com/blog/phishing-with-qr-codes-how-darktrace-detected-and-blocked-the-bait

[4] https://darktrace.com/blog/the-domain-game-how-email-attackers-are-buying-their-way-into-inboxes

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Rajendra Rushanth
Cyber Analyst

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The State of AI in Cybersecurity: The Impact of AI on Cybersecurity Solutions

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13
May 2024

About the AI Cybersecurity Report

Darktrace surveyed 1,800 CISOs, security leaders, administrators, and practitioners from industries around the globe. Our research was conducted to understand how the adoption of new AI-powered offensive and defensive cybersecurity technologies are being managed by organizations.

This blog continues the conversation from “The State of AI in Cybersecurity: Unveiling Global Insights from 1,800 Security Practitioners” which was an overview of the entire report. This blog will focus on one aspect of the overarching report, the impact of AI on cybersecurity solutions.

To access the full report, click here.

The effects of AI on cybersecurity solutions

Overwhelming alert volumes, high false positive rates, and endlessly innovative threat actors keep security teams scrambling. Defenders have been forced to take a reactive approach, struggling to keep pace with an ever-evolving threat landscape. It is hard to find time to address long-term objectives or revamp operational processes when you are always engaged in hand-to-hand combat.                  

The impact of AI on the threat landscape will soon make yesterday’s approaches untenable. Cybersecurity vendors are racing to capitalize on buyer interest in AI by supplying solutions that promise to meet the need. But not all AI is created equal, and not all these solutions live up to the widespread hype.  

Do security professionals believe AI will impact their security operations?

Yes! 95% of cybersecurity professionals agree that AI-powered solutions will level up their organization’s defenses.                                                                

Not only is there strong agreement about the ability of AI-powered cybersecurity solutions to improve the speed and efficiency of prevention, detection, response, and recovery, but that agreement is nearly universal, with more than 95% alignment.

This AI-powered future is about much more than generative AI. While generative AI can help accelerate the data retrieval process within threat detection, create quick incident summaries, automate low-level tasks in security operations, and simulate phishing emails and other attack tactics, most of these use cases were ranked lower in their impact to security operations by survey participants.

There are many other types of AI, which can be applied to many other use cases:

Supervised machine learning: Applied more often than any other type of AI in cybersecurity. Trained on attack patterns and historical threat intelligence to recognize known attacks.

Natural language processing (NLP): Applies computational techniques to process and understand human language. It can be used in threat intelligence, incident investigation, and summarization.

Large language models (LLMs): Used in generative AI tools, this type of AI applies deep learning models trained on massively large data sets to understand, summarize, and generate new content. The integrity of the output depends upon the quality of the data on which the AI was trained.

Unsupervised machine learning: Continuously learns from raw, unstructured data to identify deviations that represent true anomalies. With the correct models, this AI can use anomaly-based detections to identify all kinds of cyber-attacks, including entirely unknown and novel ones.

What are the areas of cybersecurity AI will impact the most?

Improving threat detection is the #1 area within cybersecurity where AI is expected to have an impact.                                                                                  

The most frequent response to this question, improving threat detection capabilities in general, was top ranked by slightly more than half (57%) of respondents. This suggests security professionals hope that AI will rapidly analyze enormous numbers of validated threats within huge volumes of fast-flowing events and signals. And that it will ultimately prove a boon to front-line security analysts. They are not wrong.

Identifying exploitable vulnerabilities (mentioned by 50% of respondents) is also important. Strengthening vulnerability management by applying AI to continuously monitor the exposed attack surface for risks and high-impact vulnerabilities can give defenders an edge. If it prevents threats from ever reaching the network, AI will have a major downstream impact on incident prevalence and breach risk.

Where will defensive AI have the greatest impact on cybersecurity?

Cloud security (61%), data security (50%), and network security (46%) are the domains where defensive AI is expected to have the greatest impact.        

Respondents selected broader domains over specific technologies. In particular, they chose the areas experiencing a renaissance. Cloud is the future for most organizations,
and the effects of cloud adoption on data and networks are intertwined. All three domains are increasingly central to business operations, impacting everything everywhere.

Responses were remarkably consistent across demographics, geographies, and organization sizes, suggesting that nearly all survey participants are thinking about this similarly—that AI will likely have far-reaching applications across the broadest fields, as well as fewer, more specific applications within narrower categories.

Going forward, it will be paramount for organizations to augment their cloud and SaaS security with AI-powered anomaly detection, as threat actors sharpen their focus on these targets.

How will security teams stop AI-powered threats?            

Most security stakeholders (71%) are confident that AI-powered security solutions are better able to block AI-powered threats than traditional tools.

There is strong agreement that AI-powered solutions will be better at stopping AI-powered threats (71% of respondents are confident in this), and there’s also agreement (66%) that AI-powered solutions will be able to do so automatically. This implies significant faith in the ability of AI to detect threats both precisely and accurately, and also orchestrate the correct response actions.

There is also a high degree of confidence in the ability of security teams to implement and operate AI-powered solutions, with only 30% of respondents expressing doubt. This bodes well for the acceptance of AI-powered solutions, with stakeholders saying they’re prepared for the shift.

On the one hand, it is positive that cybersecurity stakeholders are beginning to understand the terms of this contest—that is, that only AI can be used to fight AI. On the other hand, there are persistent misunderstandings about what AI is, what it can do, and why choosing the right type of AI is so important. Only when those popular misconceptions have become far less widespread can our industry advance its effectiveness.  

To access the full report, click here.

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