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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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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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