Advanced persistent threat detection: a survey

Advanced Persistent Threat is a very sophisticated targeted attack aimed at organizations. Several approaches have been proposed to detect APT. This paper defines an APT as an attack that has certain objectives to be achieved, and are performed by well-funded organizations, and is long term campaign. In this paper we have identified APT as a threat that follows a kill chain process. Intrusion detection and intrusion detection methods are summarized in this paper. Detection of an APT is a challenge. In this paper various detection methods used by researchers and the challenges in detecting APT is highlighted

Malware Resistant Data Protection in Hyper-connected Networks: A survey

Data protection is the process of securing sensitive information from being corrupted, compromised, or lost. A hyperconnected network, on the other hand, is a computer networking trend in which communication occurs over a network. However, what about malware. Malware is malicious software meant to penetrate private data, threaten a computer system, or gain unauthorised network access without the users consent. Due to the increasing applications of computers and dependency on electronically saved private data, malware attacks on sensitive information have become a dangerous issue for individuals and organizations across the world. Hence, malware defense is critical for keeping our computer systems and data protected. Many recent survey articles have focused on either malware detection systems or single attacking strategies variously. To the best of our knowledge, no survey paper demonstrates malware attack patterns and defense strategies combinedly. Through this survey, this paper aims to address this issue by merging diverse malicious attack patterns and machine learning (ML) based detection models for modern and sophisticated malware. In doing so, we focus on the taxonomy of malware attack patterns based on four fundamental dimensions the primary goal of the attack, method of attack, targeted exposure and execution process, and types of malware that perform each attack. Detailed information on malware analysis approaches is also investigated. In addition, existing malware detection techniques employing feature extraction and ML algorithms are discussed extensively. Finally, it discusses research difficulties and unsolved problems, including future research directions.Comment: 30 pages, 9 figures, 7 tables, no where submitted ye

Advanced Persistent Threats in Cybersecurity – Cyber Warfare

This book aims to provide a comprehensive analysis of Advanced Persistent Threats (APTs), including their characteristics, origins, methods, consequences, and defense strategies, with a focus on detecting these threats. It explores the concept of advanced persistent threats in the context of cyber security and cyber warfare. APTs represent one of the most insidious and challenging forms of cyber threats, characterized by their sophistication, persistence, and targeted nature. The paper examines the origins, characteristics and methods used by APT actors. It also explores the complexities associated with APT detection, analyzing the evolving tactics used by threat actors and the corresponding advances in detection methodologies. It highlights the importance of a multi-faceted approach that integrates technological innovations with proactive defense strategies to effectively identify and mitigate APT

Network-based APT profiler

Constant innovation in attack methods presents a significant problem for the security community which struggles to remain current in attack prevention, detection and response. The practice of threat hunting provides a proactive approach to identify and mitigate attacks in real-time before the attackers complete their objective. In this research, I present a matrix of adversary techniques inspired by MITRE’s ATT&CK matrix. This study allows threat hunters to classify the actions of advanced persistent threats (APTs) according to network-based behaviors

Les menaces persistantes avancées en cybersécurité – La guerre cybernétique

Ce livre vise à fournir une analyse complète des menaces persistantes avancées, y compris leurs caractéristiques, origines, méthodes, conséquences et stratégies de défense, en mettant l'accent sur la détection de ces menaces. Il explore le concept de menaces persistantes avancées dans le contexte de la cybersécurité et de la cyberguerre. Les menaces persistantes avancées représentent l’une des formes de cybermenaces les plus insidieuses et les plus complexes, caractérisée par leur sophistication, leur persistance et leur nature ciblée. Le livre examine les origines, les caractéristiques et les méthodes utilisées par les acteurs des menaces persistantes avancées. Il explore également les complexités associées à la détection des menaces persistantes avancées, en analysant l'évolution des tactiques utilisées par les acteurs de la menace et les avancées correspondantes dans les méthodologies de détection. Il souligne l’importance d’une approche multidimensionnelle intégrant les innovations technologiques à des stratégies de défense proactives pour identifier et atténuer efficacement les menaces persistantes avancées

Amenințările persistente avansate în securitatea cibernetică – Războiul cibernetic

O analiză cuprinzătoare a Amenințărilor Persistente Avansate (Advanced Persistent Threats, APT), inclusiv caracteristicile, originile, metodele, consecințele și strategiile de apărare ale acestora, cu accent pe detectarea acestor amenințări. Se explorează conceptul de amenințări persistente avansate în contextul securității cibernetice și al războiului cibernetic. APT reprezintă una dintre cele mai insidioase și provocatoare forme de amenințări cibernetice, caracterizate prin sofisticarea, persistența și natura lor țintită. Această carte analizează originile, caracteristicile și metodele folosite de actorii APT. De asemenea, explorează complexitățile asociate cu detectarea APT, analizând tacticile evolutive folosite de actorii amenințărilor și a progreselor corespunzătoare în metodologiile de detectare. Cartea subliniază importanța abordării cu mai multe fațete, care integrează inovații tehnologice cu strategii proactive de apărare pentru a identifica în mod eficient și atenua APT

A technical characterization of APTs by leveraging public resources

Advanced persistent threats (APTs) have rocketed over the last years. Unfortunately, their technical characterization is incomplete—it is still unclear if they are advanced usages of regular malware or a different form of malware. This is key to develop an effective cyberdefense. To address this issue, in this paper we analyze the techniques and tactics at stake for both regular and APT-linked malware. To enable reproducibility, our approach leverages only publicly available datasets and analysis tools. Our study involves 11,651 regular malware and 4686 APT-linked ones. Results show that both sets are not only statistically different, but can be automatically classified with F1 > 0.8 in most cases. Indeed, 8 tactics reach F1 > 0.9. Beyond the differences in techniques and tactics, our analysis shows thats actors behind APTs exhibit higher technical competence than those from non-APT malwares.This work has been partially supported by grant DEPROFAKE-CM-UC3M funded by UC3M and the Government of Madrid (CAM); by CAM through Project CYNAMON, Grant No. P2018/TCS-4566-CM, co-funded with ERDF; by Ministry of Science and Innovation of Spain by grant PID2019-111429RB-C21; by TRUSTaWARE Project EU HORIZON 2020 Research and Innovation Programme GA No 101021377 trustaware.eu; and by TAILOR Project EU HORIZON 2020 Research and Innovation Programme GA No 952215 tailor-network.eu. Funding for APC: Universidad Carlos III de Madrid (Read & Publish Agreement CRUE-CSIC 2023)

Dimensions of ‘socio’ vulnerabilities of advanced persistent threats.

Advanced Persistent Threats (APT) are highly targeted and sophisticated multi-stage attacks, utilizing zero day or near zero-day malware. Directed at internetworked computer users in the workplace, their growth and prevalence can be attributed to both socio (human) and technical (system weaknesses and inadequate cyber defenses) vulnerabilities. While many APT attacks incorporate a blend of socio-technical vulnerabilities, academic research and reported incidents largely depict the user as the prominent contributing factor that can weaken the layers of technical security in an organization. In this paper, our objective is to explore multiple dimensions of socio factors (non-technical vulnerabilities) that contribute to the success of APT attacks in organizations. Expert interviews were conducted with senior managers, working in government and private organizations in the United Arab Emirates (UAE) over a period of four years (2014 to 2017). Contrary to common belief that socio factors derive predominately from user behavior, our study revealed two new dimensions of socio vulnerabilities, namely the role of organizational management, and environmental factors which also contribute to the success of APT attacks. We show that the three dimensions postulated in this study can assist Managers and IT personnel in organizations to implement an appropriate mix of socio-technical countermeasures for APT threats

Modeling of Advanced Threat Actors: Characterization, Categorization and Detection

Tesis por compendio[ES] La información y los sistemas que la tratan son un activo a proteger para personas, organizaciones e incluso países enteros. Nuestra dependencia en las tecnologías de la información es cada día mayor, por lo que su seguridad es clave para nuestro bienestar. Los beneficios que estas tecnologías nos proporcionan son incuestionables, pero su uso también introduce riesgos que ligados a nuestra creciente dependencia de las mismas es necesario mitigar. Los actores hostiles avanzados se categorizan principalmente en grupos criminales que buscan un beneficio económico y en países cuyo objetivo es obtener superioridad en ámbitos estratégicos como el comercial o el militar. Estos actores explotan las tecnologías, y en particular el ciberespacio, para lograr sus objetivos. La presente tesis doctoral realiza aportaciones significativas a la caracterización de los actores hostiles avanzados y a la detección de sus actividades. El análisis de sus características es básico no sólo para conocer a estos actores y sus operaciones, sino para facilitar el despliegue de contramedidas que incrementen nuestra seguridad. La detección de dichas operaciones es el primer paso necesario para neutralizarlas, y por tanto para minimizar su impacto. En el ámbito de la caracterización, este trabajo profundiza en el análisis de las tácticas y técnicas de los actores. Dicho análisis siempre es necesario para una correcta detección de las actividades hostiles en el ciberespacio, pero en el caso de los actores avanzados, desde grupos criminales hasta estados, es obligatorio: sus actividades son sigilosas, ya que el éxito de las mismas se basa, en la mayor parte de casos, en no ser detectados por la víctima. En el ámbito de la detección, este trabajo identifica y justifica los requisitos clave para poder establecer una capacidad adecuada frente a los actores hostiles avanzados. Adicionalmente, proporciona las tácticas que deben ser implementadas en los Centros de Operaciones de Seguridad para optimizar sus capacidades de detección y respuesta. Debemos destacar que estas tácticas, estructuradas en forma de kill-chain, permiten no sólo dicha optimización, sino también una aproximación homogénea y estructurada común para todos los centros defensivos. En mi opinión, una de las bases de mi trabajo debe ser la aplicabilidad de los resultados. Por este motivo, el análisis de tácticas y técnicas de los actores de la amenaza está alineado con el principal marco de trabajo público para dicho análisis, MITRE ATT&CK. Los resultados y propuestas de esta investigación pueden ser directamente incluidos en dicho marco, mejorando así la caracterización de los actores hostiles y de sus actividades en el ciberespacio. Adicionalmente, las propuestas para mejorar la detección de dichas actividades son de aplicación directa tanto en los Centros de Operaciones de Seguridad actuales como en las tecnologías de detección más comunes en la industria. De esta forma, este trabajo mejora de forma significativa las capacidades de análisis y detección actuales, y por tanto mejora a su vez la neutralización de operaciones hostiles. Estas capacidades incrementan la seguridad global de todo tipo de organizaciones y, en definitiva, de nuestra sociedad.[CA] La informació i els sistemas que la tracten són un actiu a protegir per a persones, organitzacions i fins i tot països sencers. La nostra dependència en les tecnologies de la informació es cada dia major, i per aixó la nostra seguretat és clau per al nostre benestar. Els beneficis que aquestes tecnologies ens proporcionen són inqüestionables, però el seu ús també introdueix riscos que, lligats a la nostra creixent dependència de les mateixes és necessari mitigar. Els actors hostils avançats es categoritzen principalment en grups criminals que busquen un benefici econòmic i en països el objectiu dels quals és obtindre superioritat en àmbits estratègics, com ara el comercial o el militar. Aquests actors exploten les tecnologies, i en particular el ciberespai, per a aconseguir els seus objectius. La present tesi doctoral realitza aportacions significatives a la caracterització dels actors hostils avançats i a la detecció de les seves activitats. L'anàlisi de les seves característiques és bàsic no solament per a conéixer a aquests actors i les seves operacions, sinó per a facilitar el desplegament de contramesures que incrementen la nostra seguretat. La detección de aquestes operacions és el primer pas necessari per a netralitzar-les, i per tant, per a minimitzar el seu impacte. En l'àmbit de la caracterització, aquest treball aprofundeix en l'anàlisi de lestàctiques i tècniques dels actors. Aquesta anàlisi sempre és necessària per a una correcta detecció de les activitats hostils en el ciberespai, però en el cas dels actors avançats, des de grups criminals fins a estats, és obligatòria: les seves activitats són sigiloses, ja que l'éxit de les mateixes es basa, en la major part de casos, en no ser detectats per la víctima. En l'àmbit de la detecció, aquest treball identifica i justifica els requisits clau per a poder establir una capacitat adequada front als actors hostils avançats. Adicionalment, proporciona les tàctiques que han de ser implementades en els Centres d'Operacions de Seguretat per a optimitzar les seves capacitats de detecció i resposta. Hem de destacar que aquestes tàctiques, estructurades en forma de kill-chain, permiteixen no només aquesta optimització, sinò tambié una aproximació homogènia i estructurada comú per a tots els centres defensius. En la meva opinio, una de les bases del meu treball ha de ser l'aplicabilitat dels resultats. Per això, l'anàlisi de táctiques i tècniques dels actors de l'amenaça està alineada amb el principal marc públic de treball per a aquesta anàlisi, MITRE ATT&CK. Els resultats i propostes d'aquesta investigació poden ser directament inclosos en aquest marc, millorant així la caracterització dels actors hostils i les seves activitats en el ciberespai. Addicionalment, les propostes per a millorar la detecció d'aquestes activitats són d'aplicació directa tant als Centres d'Operacions de Seguretat actuals com en les tecnologies de detecció més comuns de la industria. D'aquesta forma, aquest treball millora de forma significativa les capacitats d'anàlisi i detecció actuals, i per tant millora alhora la neutralització d'operacions hostils. Aquestes capacitats incrementen la seguretat global de tot tipus d'organitzacions i, en definitiva, de la nostra societat.[EN] Information and its related technologies are a critical asset to protect for people, organizations and even whole countries. Our dependency on information technologies increases every day, so their security is a key issue for our wellness. The benefits that information technologies provide are questionless, but their usage also presents risks that, linked to our growing dependency on technologies, we must mitigate. Advanced threat actors are mainly categorized in criminal gangs, with an economic goal, and countries, whose goal is to gain superiority in strategic affairs such as commercial or military ones. These actors exploit technologies, particularly cyberspace, to achieve their goals. This PhD Thesis significantly contributes to advanced threat actors' categorization and to the detection of their hostile activities. The analysis of their features is a must not only to know better these actors and their operations, but also to ease the deployment of countermeasures that increase our security. The detection of these operations is a mandatory first step to neutralize them, so to minimize their impact. Regarding characterization, this work delves into the analysis of advanced threat actors' tactics and techniques. This analysis is always required for an accurate detection of hostile activities in cyberspace, but in the particular case of advances threat actors, from criminal gangs to nation-states, it is mandatory: their activities are stealthy, as their success in most cases relies on not being detected by the target. Regarding detection, this work identifies and justifies the key requirements to establish an accurate response capability to face advanced threat actors. In addition, this work defines the tactics to be deployed in Security Operations Centers to optimize their detection and response capabilities. It is important to highlight that these tactics, with a kill-chain arrangement, allow not only this optimization, but particularly a homogeneous and structured approach, common to all defensive centers. In my opinion, one of the main bases of my work must be the applicability of its results. For this reason, the analysis of threat actors' tactics and techniques is aligned with the main public framework for this analysis, MITRE ATT&CK. The results and proposals from this research can be directly included in this framework, improving the threat actors' characterization, as well as their cyberspace activities' one. In addition, the proposals to improve these activities' detection are directly applicable both in current Security Operations Centers and in common industry technologies. In this way, I consider that this work significantly improves current analysis and detection capabilities, and at the same time it improves hostile operations' neutralization. These capabilities increase global security for all kind of organizations and, definitely, for our whole society.Villalón Huerta, A. (2023). Modeling of Advanced Threat Actors: Characterization, Categorization and Detection [Tesis doctoral]. Universitat Politècnica de València. https://doi.org/10.4995/Thesis/10251/193855Compendi