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PREVENT

Leveraging Attack Path Modelling for Vulnerability Prioritization

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09
Aug 2023
09
Aug 2023
Explore how Darktrace addresses the challenge of vulnerability prioritization through the context gained from a deep understanding of the bespoke organization.

TLDR: There are too many technical vulnerabilities and there is too little organizational context for IT teams to patch effectively. Attack path modelling provides the organizational context, allowing security teams to prioritize vulnerabilities. The result is a system where CVEs can be parsed in, organizational context added, and attack paths considered, ultimately providing a prioritized list of vulnerabilities that need to be patched.

Figure 1: The Darktrace user interface presents risk-prioritized vulnerabilities


This blog post explains how Darktrace addresses the challenge of vulnerability prioritization. Most of the industry focusses on understanding the technical impact of vulnerabilities globally (‘How could this CVE generally be exploited? Is it difficult to exploit? Are there pre-requisites to exploitation? …’), without taking local context of a vulnerability into account. We’ll discuss here how we create that local context through attack path modelling and map it to technical vulnerability information. The result is a stunningly powerful way to prioritize vulnerabilities.

We will explore:

1)    The challenge and traditional approach to vulnerability prioritization
2)    Creating local context through machine learning and attack path modelling
3)    Examining the result – contextualized, vulnerability prioritization

The Challenge

Anyone dealing with Threat and Vulnerability Management (TVM) knows this situation:

You have a vulnerability scanning report with dozens or hundreds of pages. There is a long list of ‘critical’ vulnerabilities. How do you start prioritizing these vulnerabilities, assuming your goal is reducing the most risk?

Sometimes the challenge is even more specific – you might have 100 servers with the same critical vulnerability present (e.g. MoveIT). But which one should you patch first, as all of those have the same technical vulnerability priority (‘critical’)? Which one will achieve the biggest risk reduction (critical asset e.g.)? Which one will be almost meaningless to patch (asset with no business impact e.g.) and thus just a time-sink for the patch and IT team?

There have been recent improvements upon flat CVE-scoring for vulnerability prioritization by adding threat-intelligence about exploitability of vulnerabilities into the mix. This is great, examples of that additional information are Exploit Prediction Scoring System (EPSS) and Known Exploited Vulnerabilities Catalogue (KEV).

Figure 2: The idea behind EPSS – focus on actually exploited CVEs. (diagram taken from https://www.first.org/epss/model)

With CVE and CVSS scores we have the theoretical technical impact of vulnerabilities, and with EPSS and KEV we have information about the likelihood of exploitation of vulnerabilities. That’s a step forward, but still doesn’t give us any local context. Now we know even more about the global and generic technical risk of a vulnerability, but we still lack the local impact on the organization.

Let’s add that missing link via machine learning and attack path modelling.

Adding Attack Path Modelling for Local Context

To prioritize technical vulnerabilities, we need to know as much as we can about the asset on which the vulnerability is present in the context of the local organization. Is it a crown jewel? Is it a choke point? Does it sit on a critical attack path? Is it a dead end, never used and has no business relevance? Does it have organizational priority? Is the asset used by VIP users, as part of a core business or IT process? Does it share identities with elevated credentials? Is the human user on the device susceptible to social engineering?

Those are just a few typical questions when trying to establish local context of an asset. Knowing more about the threat landscape, exploitability, or technical information of a CVE won’t help answer any of the above questions. Gathering, evaluating, maintaining, and using this local context for vulnerability prioritization is the hard part. This local context often resides informally in the head of the TVM or IT team member, having been assembled by having been at the organization for a long time, ‘knowing’ systems, applications and identities in question and talking to asset and application owners if time permits. This does unfortunately not scale, is time-consuming and heavily dependent on individuals.

Understanding all attack paths for an organization provides this local context programmatically.

We discover those attack paths, and these are bespoke for each organization through Darktrace PREVENT, using the following method (simplified):

1)    Build an adaptive model of the local business. Collect, combine, and analyze (using machine learning and non-machine learning techniques) data from various data domains:

a.     Network, Cloud, IT, and OT data (network-based attack paths, communication patterns, peer-groups, choke-points, …). Natively collected by Darktrace technology.

b.     Email data (social engineering attack paths, phishing susceptibility, external exposure, security awareness level, …). Natively collected by Darktrace technology.

c.     Identity data (account privileges, account groups, access levels, shared permissions, …). Collected via various integrations, e.g. Active Directory.

d.     Attack surface data (internet-facing exposure, high-impact vulnerabilities, …). Natively collected by Darktrace technology.

e.     SaaS information (further identity context). Natively collected by Darktrace

f.      Vulnerability information (CVEs, CVSS, EPSS, KEV, …). Collected via integrations, e.g. Vulnerability Scanners or Endpoint products.

Figure 3: Darktrace PREVENT revealing each stage of an attack path

2)    Understand what ‘crown jewels’ are and how to get to them. Calculate entity importance (user, technical asset), exposure levels, potential damage levels (blast radius) weakness levels, and other scores to identify most important entities and their relationships to each other (‘crown jewels’).

Various forms of machine learning and non-machine learning techniques are used to achieve this. Further details on some of the exact methods can be found here. The result is a holistic, adaptive and dynamic model of the organization that shows most important entities and how to get to them across various data domains.

The combination of local context and technical context, around the severity and likelihood of exploitation, creates the Darktrace Vulnerability Score. This enables effective risk-based prioritisation of CVE patching.

Figure 4: List of devices with the highest damage potential in the organization - local context

3)    Map the attack path model of the organization to common cyber domain knowledge. We can then combine things like MITRE ATT&CK techniques with those identified connectivity patterns and attack paths – making it easy to understand which techniques, tools and procedures (TTPs) can be used to move through the organization, and how difficult it is to exploit each TTP.

Figure 5: An example attack path with associated MITRE techniques and difficulty scores for each TTP

We can now easily start prioritizing CVE patching based on actual, organizational risk and local context.

Bringing It All Together

Finally, we overlay the attack paths calculated by Darktrace with the CVEs collected from a vulnerability scanner or EDR. This can either happen as a native integration in Darktrace PREVENT, if we are already ingesting CVE data from another solution, or via CSV upload.

Figure 6: Darktrace's global CVE prioritization in action.

But you can also go further than just looking at the CVE that delivers the biggest risk reduction globally in your organization if it is patched. You can also look only at certain group of vulnerabilities, or a sub-set of devices to understand where to patch first in this reduced scope:

Figure 7: An example of the information Darktrace reveals around a CVE

This also provides the TVM team clear justification for the patch and infrastructure teams on why these vulnerabilities should be prioritized and what the positive impact will be on risk reduction.

Attack path modelling can be utilized for various other use cases, such as threat modelling and improving SOC efficiency. We’ll explore those in more depth at a later stage.

Want to explore more on using machine learning for vulnerability prioritization? Want to test it on your own data, for free? Arrange a demo today.

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
Max Heinemeyer
Chief Product Officer

Max is a cyber security expert with over a decade of experience in the field, specializing in a wide range of areas such as Penetration Testing, Red-Teaming, SIEM and SOC consulting and hunting Advanced Persistent Threat (APT) groups. At Darktrace, Max is closely involved with Darktrace’s strategic customers & prospects. He works with the R&D team at Darktrace, shaping research into new AI innovations and their various defensive and offensive applications. Max’s insights are regularly featured in international media outlets such as the BBC, Forbes and WIRED. Max holds an MSc from the University of Duisburg-Essen and a BSc from the Cooperative State University Stuttgart in International Business Information Systems.

Adam Stevens
Analyst Technical Director
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Appleby law firm uses Darktrace and Microsoft for proactive cyber resilience and compliance

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02
May 2024

Security Challenges for Appleby law firm

Appleby is an international law firm that provides offshore legal advice to clients. As such, assuring confidentiality is one of our priorities. I regularly discuss cybersecurity with our clients and prospects who want to know that their data will be protected.

Like all security teams, we are working to keep ahead of the evolving cyber threat landscape while also managing our internal tools and infrastructure.

Although we already applied security philosophies like defense-in-depth and multi-tiered protection, we wanted to expand our coverage especially given the increase in working from home. These improvements would be especially impactful given our lean security team, which must provide 24/7 coverage for our 10 offices around the globe that span several jurisdictions and time zones.

Given these challenges and goals, we turned to Darktrace.

Going beyond an XDR with Darktrace and Microsoft

We wanted to move away from point solutions, and after doing extensive research, we chose to consolidate around Darktrace and Microsoft. This helped us achieve increased coverage, seamless security operations, and even reduced costs.

While considering our upgrade from E3 to E5, we went through an extensive TCO exercise. After reviewing our stack, we were able to sunset legacy tools and consolidate our vendors into an integrated and cost-efficient modern platform built around Darktrace and Microsoft. We now have a single portal to manage security for all our coverage areas, improving upon what we had with our legacy eXtended Detection and Response (XDR) tool.

Darktrace’s AI-led understanding of our business operations, people, processes, and technology has helped us automate so our small team can easily achieve continuous detection, investigation, and response across our systems. This has helped us save time and overcome resource limitations, giving us comprehensive cyber resilience and new opportunities to move past firefighting to take proactive measures that harden our environment.

Darktrace and Microsoft have allowed us to simplify workflows and reduce costs without compromising security. In fact, it’s now stronger than ever.

Proactive protection with Darktrace PREVENT/Attack Surface Management™

I come from a physical security background, so I’ve always been keen on the prevention side. You would always rather prevent somebody from entering in the first place than deal with them once they are inside. With that mindset, we’re pushing our strongest controls to the boundary to stop threat actors before they gain access to our systems.

To help us with that, we use Darktrace PREVENT/Attack Surface Management™ (ASM). With just our brand name, it was able to reveal our entire attack surface, including shadow IT we didn’t know was there. PREVENT/ASM continuously monitors our exposures with AI and reports its findings to my team with actionable insights that contain key metrics and prioritizations based on critical risk. This enables us to maximize our impact with limited time and resources.

PREVENT/ASM has already identified typo squatting domains that threat actors set up to impersonate our brand in phishing attacks. Finding this type of brand abuse not only defends our company from attackers who could damage our reputation, but also protects our clients and vendors who could be targeted with these imitations. PREVENT/ASM even collects the necessary data needed for my team to file a Notice and Takedown order.

In addition to finding vulnerabilities such as brand abuse, PREVENT/ASM integrates with our other Darktrace products to give us platform-wide coverage. This is key because an attacker will never hit only one point, they’re going to hit a sequence of targets to try to get in.

Now, we can easily understand vulnerabilities and attacks because of the AI outputs flowing across the Darktrace platform as part of the comprehensive, interconnected system. I have already made a practice of seeing an alert in Darktrace DETECT/Network and clicking through to the PREVENT/ASM interface to get more context.

Achieving compliance standards for our clients

We work hard to ensure confidentiality for our clients and prospects and we also frequently work with regulated entities, so we must demonstrate that we have controls in place.

With Darktrace in our security stack, we have 24/7 coverage and can provide evidence of how autonomous responses have successfully blocked malicious activity in the past. When I have demonstrated how Darktrace works to regulators, it ticks several of their boxes. Our Darktrace coverage has been critical in helping us achieve ISO27001 compliance, the world’s best-known standard for information security management systems.

Darktrace continues to prove its value. Last year, we brought a red team into our office for penetration testing. As soon as the first tester plugged into our network, Darktrace shut him out. We spent hours clearing the alerts and blocks to let the red team continue working, which validated that Darktrace stopped them at every step.

The red team reported that our controls are effective and even in the top 10% of all companies they had ever tested. That feedback, when presented to ISO auditors, regulators, and clients, immediately answers a lot of their more arduous questions and concerns.

Darktrace helps us meet compliance frameworks while reassuring both my team and our clients that our digital infrastructure is safe.

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About the author
Michael Hughes
CISO, Appleby (guest contributor)

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Inside the SOC

Detecting Attacks Across Email, SaaS, and Network Environments with Darktrace’s AI Platform Approach

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30
Apr 2024

The State of AI in Cybersecurity

In a recent survey outlined in Darktrace’s State of AI Cyber Security whitepaper, 95% of cyber security professionals agree that AI-powered security solutions will improve their organization’s detection of cyber-threats [1]. Crucially, a combination of multiple AI methods is the most effective to improve cybersecurity; improving threat detection, accelerating threat investigation and response, and providing visibility across an organization’s digital environment.

In March 2024, Darktrace’s AI-led security platform was able to detect suspicious activity affecting a customer’s email, Software-as-a-Service (SaaS), and network environments, whilst its applied supervised learning capability, Cyber AI Analyst, autonomously correlated and connected all of these events together in one single incident, explained concisely using natural language processing.

Attack Overview

Following an initial email attack vector, an attacker logged into a compromised SaaS user account from the Netherlands, changed inbox rules, and leveraged the account to send thousands of phishing emails to internal and external users. Internal users fell victim to the emails by clicking on contained suspicious links that redirected them to newly registered suspicious domains hosted on same IP address as the hijacked SaaS account login. This activity triggered multiple alerts in Darktrace DETECT™ on both the network and SaaS side, all of which were correlated into one Cyber AI Analyst incident.

In this instance, Darktrace RESPOND™ was not active on any of the customer’s environments, meaning the compromise was able to escalate until their security team acted on the alerts raised by DETECT. Had RESPOND been enabled at the time of the attack, it would have been able to apply swift actions to contain the attack by blocking connections to suspicious endpoints on the network side and disabling users deviating from their normal behavior on the customer’s SaaS environment.

Nevertheless, thanks to DETECT and Cyber AI Analyst, Darktrace was able to provide comprehensive visibility across the customer’s three digital estate environments, decreasing both investigation and response time which enabled them to quickly enact remediation during the attack. This highlights the crucial role that Darktrace’s combined AI approach can play in anomaly detection cyber defense

Attack Details & Darktrace Coverage

Attack timeline

1. Email: the initial attack vector  

The initial attack vector was likely email, as on March 18, 2024, Darktrace observed a user device making several connections to the email provider “zixmail[.]net”, shortly before it connected to the first suspicious domain. Darktrace/Email identified multiple unusual inbound emails from an unknown sender that contained a suspicious link. Darktrace recognized these emails as potentially malicious and locked the link, ensuring that recipients could not directly click it.

Suspected initial compromise email from an unknown sender, containing a suspicious link, which was locked by Darktrace/Email.
Figure 1: Suspected initial compromise email from an unknown sender, containing a suspicious link, which was locked by Darktrace/Email.

2. Escalation to Network

Later that day, despite Darktrace/Email having locked the link in the suspicious email, the user proceeded to click on it and was directed to a suspicious external location, namely “rz8js7sjbef[.]latovafineart[.]life”, which triggered the Darktrace/Network DETECT model “Suspicious Domain”. Darktrace/Email was able to identify that this domain had only been registered 4 days before this activity and was hosted on an IP address based in the Netherlands, 193.222.96[.]9.

3. SaaS Account Hijack

Just one minute later, Darktrace/Apps observed the user’s Microsoft 365 account logging into the network from the same IP address. Darktrace understood that this represented unusual SaaS activity for this user, who had only previously logged into the customer’s SaaS environment from the US, triggering the “Unusual External Source for SaaS Credential Use” model.

4. SaaS Account Updates

A day later, Darktrace identified an unusual administrative change on the user’s Microsoft 365 account. After logging into the account, the threat actor was observed setting up a new multi-factor authentication (MFA) method on Microsoft Authenticator, namely requiring a 6-digit code to authenticate. Darktrace understood that this authentication method was different to the methods previously used on this account; this, coupled with the unusual login location, triggered the “Unusual Login and Account Update” DETECT model.

5. Obfuscation Email Rule

On March 20, Darktrace detected the threat actor creating a new email rule, named “…”, on the affected account. Attackers are typically known to use ambiguous or obscure names when creating new email rules in order to evade the detection of security teams and endpoints users.

The parameters for the email rule were:

“AlwaysDeleteOutlookRulesBlob: False, Force: False, MoveToFolder: RSS Feeds, Name: ..., MarkAsRead: True, StopProcessingRules: True.”

This rule was seemingly created with the intention of obfuscating the sending of malicious emails, as the rule would move sent emails to the "RSS Feeds” folder, a commonly used tactic by attackers as the folder is often left unchecked by endpoint users. Interestingly, Darktrace identified that, despite the initial unusual login coming from the Netherlands, the email rule was created from a different destination IP, indicating that the attacker was using a Virtual Private Network (VPN) after gaining a foothold in the network.

Hijacked SaaS account making an anomalous login from the unusual Netherlands-based IP, before creating a new email rule.
Figure 2: Hijacked SaaS account making an anomalous login from the unusual Netherlands-based IP, before creating a new email rule.

6. Outbound Phishing Emails Sent

Later that day, the attacker was observed using the compromised customer account to send out numerous phishing emails to both internal and external recipients. Darktrace/Email detected a significant spike in inbound emails on the compromised account, with the account receiving bounce back emails or replies in response to the phishing emails. Darktrace further identified that the phishing emails contained a malicious DocSend link hidden behind the text “Click Here”, falsely claiming to be a link to the presentation platform Prezi.

Figure 3: Darktrace/Email detected that the DocSend link displayed via text “Click Here”, was embedded in a Prezi link.
Figure 3: Darktrace/Email detected that the DocSend link displayed via text “Click Here”, was embedded in a Prezi link.

7. Suspicious Domains and Redirects

After the phishing emails were sent, multiple other internal users accessed the DocSend link, which directed them to another suspicious domain, “thecalebgroup[.]top”, which had been registered on the same day and was hosted on the aforementioned Netherlands-based IP, 193.222.96[.]91. At the time of the attack, this domain had not been reported by any open-source intelligence (OSINT), but it has since been flagged as malicious by multiple vendors [2].

External Sites Summary showing the suspicious domain that had never previously been seen on the network. A total of 11 “Suspicious Domain” models were triggered in response to this activity.
Figure 4: External Sites Summary showing the suspicious domain that had never previously been seen on the network. A total of 11 “Suspicious Domain” models were triggered in response to this activity.  

8. Cyber AI Analyst’s Investigation

As this attack was unfolding, Darktrace’s Cyber AI Analyst was able to autonomously investigate the events, correlating them into one wider incident and continually adding a total of 14 new events to the incident as more users fell victim to the phishing links.

Cyber AI Analyst successfully weaved together the initial suspicious domain accessed in the initial email attack vector (Figure 5), the hijack of the SaaS account from the Netherlands IP (Figure 6), and the connection to the suspicious redirect link (Figure 7). Cyber AI Analyst was also able to uncover other related activity that took place at the time, including a potential attempt to exfiltrate data out of the customer’s network.

By autonomously analyzing the thousands of connections taking place on a network at any given time, Darktrace’s Cyber AI Analyst is able to detect seemingly separate anomalous events and link them together in one incident. This not only provides organizations with full visibility over potential compromises on their networks, but also saves their security teams precious time ensuring they can quickly scope out the ongoing incident and begin remediation.

Figure 5: Cyber AI Analyst correlated the attack’s sequence, starting with the initial suspicious domain accessed in the initial email attack vector.
Figure 5: Cyber AI Analyst correlated the attack’s sequence, starting with the initial suspicious domain accessed in the initial email attack vector.
Figure 6: As the attack progressed, Cyber AI Analyst correlated and appended additional events to the same incident, including the SaaS account hijack from the Netherlands-based IP.
Figure 6: As the attack progressed, Cyber AI Analyst correlated and appended additional events to the same incident, including the SaaS account hijack from the Netherlands-based IP.
Cyber AI Analyst correlated and appended additional events to the same incident, including additional users connecting to the suspicious redirect link following the outbound phishing emails being sent.
Figure 7: Cyber AI Analyst correlated and appended additional events to the same incident, including additional users connecting to the suspicious redirect link following the outbound phishing emails being sent.

Conclusion

In this scenario, Darktrace demonstrated its ability to detect and correlate suspicious activities across three critical areas of a customer’s digital environment: email, SaaS, and network.

It is essential that cyber defenders not only adopt AI but use a combination of AI technology capable of learning and understanding the context of an organization’s entire digital infrastructure. Darktrace’s anomaly-based approach to threat detection allows it to identify subtle deviations from the expected behavior in network devices and SaaS users, indicating potential compromise. Meanwhile, Cyber AI Analyst dynamically correlates related events during an ongoing attack, providing organizations and their security teams with the information needed to respond and remediate effectively.

Credit to Zoe Tilsiter, Analyst Consulting Lead (EMEA), Brianna Leddy, Director of Analysis

Appendices

References

[1] https://darktrace.com/state-of-ai-cyber-security

[2] https://www.virustotal.com/gui/domain/thecalebgroup.top

Darktrace DETECT Model Coverage

SaaS Models

- SaaS / Access / Unusual External Source for SaaS Credential Use

- SaaS / Compromise / Unusual Login and Account Update

- SaaS / Compliance / Anomalous New Email Rule

- SaaS / Compromise / Unusual Login and New Email Rule

Network Models

- Device / Suspicious Domain

- Multiple Device Correlations / Multiple Devices Breaching Same Model

Cyber AI Analyst Incidents

- Possible Hijack of Office365 Account

- Possible SSL Command and Control

Indicators of Compromise (IoCs)

IoC – Type – Description

193.222.96[.]91 – IP – Unusual Login Source

thecalebgroup[.]top – Domain – Possible C2 Endpoint

rz8js7sjbef[.]latovafineart[.]life – Domain – Possible C2 Endpoint

https://docsend[.]com/view/vcdmsmjcskw69jh9 - Domain - Phishing Link

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About the author
Zoe Tilsiter
Cyber Analyst
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