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The Evolution of Advanced Persistent
Threats: The Current Risks & Mitigation
Strategies

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Featured Presenters
Our knowledgeable speakers today are:




           Tom Parker                      Paul Zimski
         Chief Technology                Vice President
          Officer and VP                Solution Marketing
         Security Services                 Lumension
             FusionX
Tom Parker - CTO
About the Presenter..
• Tom Parker: CTO & VP Security Services
      – Dark Reading: Advanced Threats SME/Blogger
      – Over Fifteen Years Securing Multi-National
        Corporations and Government Institutions
      – Author of multiple publications on Information
        Security and Cyber Actor Profiling
      – Regular speaker at industry events including
        Blackhat Briefings and SANS Conferences


3/28/2013   5
Threat-Scape Today
• 2012 estimated: $338B cost to Global Economy
• US “Hemorrhaging” Intellectual Property
• Online Hacktivism has made significant comeback
• Generally poor understanding of web based
  vulnerabilities and threats
• Dynamic threat intent ranges from organized crime
  monetization to national strategic objectives




3/28/2013   6
Threat Time Line
                             2001: EP3 Spy      2001:            2003: SQL
            2000: I Love U
                                Plane          Code Red          Slammer




                                                               2009: Operation
            2004: MyDoom      2005: Zotob    2008: Conficker        Aurora
                                                                 (Discovered)



                                                               2011: Operation
            2010: Stuxnet    2010: Comment    2011: DuQu
                                                                  Shady Rat
             (Discovered)     Crew Attacks    (Discovered)
                                                                 (Discovered)



                             2013: Comment
             2012: Flame
                              Crew Report
             (Discovered)
                               (Disclosed)



3/28/2013    7
Change in Technical Focus
                    1990’s:
                   Network
                 Based Attacks

                                  2001 (Code Red)
                2003 (Slammer)

                                             2009 (Aurora)
                       2011 (Shady Rat)


                                          2012: Client
                                      Based Attacks
3/28/2013   8
Attackers Response to Defense
• Broad use of firewall products
      – Focus on ‘hard outer shell’
• Microsoft focus on securing network services
• Implementation of DEP/ASLR for Services
• Lower Service Profile in Default Configurations
      – Resulting in less network attack surface
• Authentication of MSRPC Services
      – And disabling of guest/default accounts

3/28/2013   9
APT Who?
•   Originated from US Air Force (circa 2006)
•   Originally Intended for use regarding China
•   Public recognition in 2009 (Google/Aurora)
•   Loss of clear meaning due to marketing use




3/28/2013 10
Dissecting APT Today
• Advanced:
     – Utilizes ‘above average’ TTP’s
     – Not necessarily just technically advanced
• Persistent:
     – Not a smash and grab effort
• Threat
     – Attempts to coerce technology/users



3/28/2013 11
P
        A




    T
Challenges Understanding Advanced Threats

• ‘Advanced’ is Subjective
     – Typically contingent on ones experiences
     – And knowledge of the threat-spectrum
• Sophistication Isn’t always a 1 or 0
     – Sophisticated attack preparation
     – Target intelligence
     – Target coercion
• Pesky Acronyms & Commercialization of Name Space
     – Clouds understanding of already murky waters


3/28/2013 13
Defining ‘Advanced’
• Sophistication (‘advanced-ness’) is not a 1 or a 0
     – Shades of grey
• Different attributes of threat differ in sophistication
     –   Attack preparation
     –   Initial entry vector
     –   Exfiltration method
     –   Persistence technologies




3/28/2013 14
It’s good to be SPECIFIC
• This is a complex subject area
• Generalizations, acronyms etc. counterproductive
• Beware of silver-bullet marketing




3/28/2013 15
Threat Spectrum: Tactical Cyber Threats

•   Surgical By Nature
•   Highly Specific Targeting
•   Technologically Sophisticated
•   High Cost Development
•   Repeatability Less Significant




3/28/2013 16
Threat Spectrum: Strategic Cyber Threats

• Highly Repeatable
• General Targeting:
     – Broad Industry (Energy, Defense etc.)
     – Groups of Individuals (Politicians, Executives)
• Must Have Long-Term Staying Power
• Less Sophisticated in Comparison
• Low Cost to Develop & Maintain


3/28/2013 17
Threat Spectrum Today
• Espionage
     – Highly Strategic
     – Industrial Attacks
     – Government (and DIB) Targets
• Organized Crime
     – Strategic
     – Financially motivated
     – Civilian & Private Organization targets

3/28/2013 18
Strategic: Espionage
• Highly Strategic
• Industrial Attacks
     – Gas & Oil
     – Manufacturing
• Government (and DIB) Targets
     – Defense Contractors
     – Research Organizations
     – Political & Other High Ranking Figures
• Examples: Shady Rat, Aurora, Night Dragon




3/28/2013 19
Strategic: Organized Crime
•   Strategic
•   Financially motivated
•   Civilian & Private Organization targets
•   Who:
     – Eastern European Crime Rings
     – US/Domestic Crime Groups
     – Mexican Cartels



3/28/2013 20
Tactical: Subversive Operations
• Tactical
     – Typically augmenting other activities (e.g. military)
• Motivations vary, often force multiplier
• Examples: Estonia, Georgia, Stuxnet
• Who? Well funded private entities & governments
   – US, UK, Israel, Germany, France + ???




3/28/2013 21
Strategic: Socio-Political Attacks
• Strategic:
     – Often intended to elevate awareness of a topic
• Relatively Unsophisticated
     – Currently favoring lower-hanging fruit via:
           • SQL Injection, [D]DoS, etc
• Examples:
     – Anonymous, Radical Muslim Groups, Others..



3/28/2013 22
Threat Scape Summary
• Critical not to generalize the threat
• No two adversaries are identical
     – Motivation
     – Capabilities




3/28/2013 23
The Evolution of Advanced Persistent Threats_The Current Risks and Mitigation Strategies
Adversaries Under the Microscope
• Organized Crime
     – Fairly well understood today
           • Monetization Methods
           • Enterprise organizational structures
               – Bot herders, skimmers, cash-outs, vuln acquisition
           • Linkage back to conventional crime rings
           • And links to state’s & radical groups
• Espionage much less well understood


3/28/2013 25
The C-word
• Many companies/countries reluctant to call out the C-
  Word: Largely due to operations/relationships at stake
• Large sums of credible evidence in public domain
  implicating Chinese Adversaries
• Little public diplomatic activity between US/China
• China Economic and Security Review Commission
     “Techniques appear consistent with authoritative Chinese military
     writings“ USCC
     "This report is untrue and has ulterior motives. It's not worth a
     comment“ Chinese foreign Ministry spokesperson
•    Attacks attributed to Chinese Actors
     – State level participation not publicly proven


3/28/2013 26
Chinese Intelligence Doctrine
• More is better!
     – Large sums of data gathered
     – Significance of data unrealized
     – Future analytical efforts realize use of stolen data
• Strategy:
     – Fifty Year Plan – not eight years




3/28/2013 27
Chinese Hacker Communities
• High Degree of Safety Behind the Monitor
• Cultural Prioritization:
     1. Country
     2. Self
     3. Employer
• Extremely active research community
     – Forums, code sharing, IRC, etc



3/28/2013 28
Finding a smoking gun
• Not easy
• ROI is not immediate
     – May be tomorrow – could be in fifty years
• Some real-world impacts do exist
     – Such as M&A activity leveraging stolen data




3/28/2013 29
Adversary Success Factors
• Organizations Forgetting the Basics
     – Poor network segmentation
     – Excessive account privileges
     – Third party software patching
     – Poor asset management practices
     – Insecure or non existent system base lines
     – Insecure remote access solutions (end points)
     – Over reliance on silver bullet solutions


3/28/2013 30
Direction of the Threat
• If it isn’t broken..
• While TTP’s aren't static however
     – overall approach remains
• Status quo will remain until defensive posture changes
     – This process will likely take years
• Offence is generally easier than defense
     – Adversary can adapt more quickly than todays technology




3/28/2013 31
Once we do adapt
• Lots left in the funded adversaries tool chest:
     – Supply chain influences
     – Insider placement
     – Resurgence of network based attacks
           • Particularly against cloud providers
     – Targeting of more obscure technologies




3/28/2013 32
Disrupting APTs
at the Endpoint
What is the APT “Kill Chain”?
The ―Kill Chain‖ is simply the phases of an attack progression

As defined by security researchers at Lockheed Martin, the ―kill chain‖ of APTs is a
methodology comprised of seven links (or steps), according to researchers at
global defense company Lockheed Martin Corp.:


1.   Reconnaissance—Identify targets.
2.   Weaponization— Create customized malware payload.
3.   Delivery—Transmit the payload, typically through an email
     attachment, website or USB drive.
4.   Exploitation—Trigger payload, usually via a vulnerability.
5.   Installation—Establish foothold to persist within the target.
6.   Command and control—―hands on the keyboard‖ access to the
     environment.
7.   Actions on objectives—Execute toward goals, typically to steal
     data.

http://papers.rohanamin.com/wp-
content/uploads/papers.rohanamin.com/2011/08/iciw2011.pdf




3
Disrupting APT Payload Delivery on Endpoints

Delivery - Transmission of the weapon
to the targeted environment. The three
most prevalent delivery vectors for                •   USB blocking w/ Device Control
weaponized payloads by APT actors, as              •   File-type filtering from USB-to-Endpoint
observed by the Lockheed Martin                    •   AntiVirus with Heuristics Enabled
Computer Incident Response Team (LM-
CIRT) for the years 2004-2010, are email
                                                   •   Browser or gateway URL Filtering
attachments, websites, and USB
removable media.

Exploitation - After the weapon is
delivered to victim host, exploitation
triggers intruders’ code. Most often,          •       Patch Management, Configuration Management
exploitation targets an application or                 prevent known vulnerabilities
operating system vulnerability, but it could
also more simply exploit the users
                                               •       Memory /Buffer Overflow protection / DEP
themselves or leverage an operating            •       End User Security Awareness & Training
system feature that auto-executes


Installation - Installation of a remote
access trojan or backdoor on the victim            •   Application Control
system allows the adversary to maintain
persistence inside the environment.




3
Defense-in-Depth Strategy
                                              Successful risk mitigation
                       AV
                  Control the Bad
                                              starts with a solid vulnerability
                                              management foundation,
                 Device Control
                 Control the Flow
                                              augmented by additional
                                              layered defenses which go
                                              beyond the traditional blacklist
           HD and Media Encryption            approach.
                 Control the Data



              Application Control
                 Control the Gray



     Patch and Configuration Management
        Control the Vulnerability Landscape




36
Layered Approach for Mitigation
» Maintain strong patch management practices

» Enable native memory security controls in Windows including DEP and
  ASLR to limit the success of generic memory based attacks

» Deploy advanced memory-injection attack protection including RMI and
  Skape/JT to interrupt advanced memory attacks

» Utilize application control/whitelisting to defend against unknown
  payloads

» Use Device control to block USB-borne malware

» Blacklist outdated plugin versions

» Adopt the concept of least privilege for end users
End Users Are Your Weakest Link
• Be Aware of What You Share – End User Resource Center
  http://www.lumension.com/be-aware
More Information
• Free Security Scanner Tools                    • Get a Quote (and more)
                                                  http://www.lumension.com/endpoint-
 » Vulnerability Scanner – discover all OS and
                                                  management-security-suite/buy-now.aspx#2
   application vulnerabilities on your network
 » Application Scanner – discover all the apps
   being used in your network
 » Device Scanner – discover all the devices
   being used in your network
   http://www.lumension.com/special-
   offer/premium-security-tools.aspx


• Lumension® Endpoint Management
  and Security Suite
 » Online Demo Video:
   http://www.lumension.com/Resources/Demo-
   Center/Vulnerability-Management.aspx
 » Free Trial (virtual or download):
   http://www.lumension.com/endpoint-
   management-security-suite/free-trial.aspx




39
Questions?
Submit questions to the presenters via the on-screen text box




           Tom Parker                         Paul Zimski
         Chief Technology                   Vice President
          Officer and VP                   Solution Marketing
         Security Services                    Lumension
             FusionX
Thank you for attending
Please visit our sponsor and any of the resources below:

•   www.darkreading.com/event

•   www.lumension.com/special-offer/premium-security-tools.aspx?rpLeadSourceId=L4224

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The Evolution of Advanced Persistent Threats_The Current Risks and Mitigation Strategies

  • 1. The Evolution of Advanced Persistent Threats: The Current Risks & Mitigation Strategies Sponsored by
  • 2. Webcast Logistics Optimize your experience today • Enable pop-ups within your browser • Turn on your system’s sound to hear the streaming presentation • Questions? Submit them to the presenters at anytime on the console • Technical problems? Click ―Help‖ or submit a question for assistance
  • 3. Featured Presenters Our knowledgeable speakers today are: Tom Parker Paul Zimski Chief Technology Vice President Officer and VP Solution Marketing Security Services Lumension FusionX
  • 5. About the Presenter.. • Tom Parker: CTO & VP Security Services – Dark Reading: Advanced Threats SME/Blogger – Over Fifteen Years Securing Multi-National Corporations and Government Institutions – Author of multiple publications on Information Security and Cyber Actor Profiling – Regular speaker at industry events including Blackhat Briefings and SANS Conferences 3/28/2013 5
  • 6. Threat-Scape Today • 2012 estimated: $338B cost to Global Economy • US “Hemorrhaging” Intellectual Property • Online Hacktivism has made significant comeback • Generally poor understanding of web based vulnerabilities and threats • Dynamic threat intent ranges from organized crime monetization to national strategic objectives 3/28/2013 6
  • 7. Threat Time Line 2001: EP3 Spy 2001: 2003: SQL 2000: I Love U Plane Code Red Slammer 2009: Operation 2004: MyDoom 2005: Zotob 2008: Conficker Aurora (Discovered) 2011: Operation 2010: Stuxnet 2010: Comment 2011: DuQu Shady Rat (Discovered) Crew Attacks (Discovered) (Discovered) 2013: Comment 2012: Flame Crew Report (Discovered) (Disclosed) 3/28/2013 7
  • 8. Change in Technical Focus 1990’s: Network Based Attacks 2001 (Code Red) 2003 (Slammer) 2009 (Aurora) 2011 (Shady Rat) 2012: Client Based Attacks 3/28/2013 8
  • 9. Attackers Response to Defense • Broad use of firewall products – Focus on ‘hard outer shell’ • Microsoft focus on securing network services • Implementation of DEP/ASLR for Services • Lower Service Profile in Default Configurations – Resulting in less network attack surface • Authentication of MSRPC Services – And disabling of guest/default accounts 3/28/2013 9
  • 10. APT Who? • Originated from US Air Force (circa 2006) • Originally Intended for use regarding China • Public recognition in 2009 (Google/Aurora) • Loss of clear meaning due to marketing use 3/28/2013 10
  • 11. Dissecting APT Today • Advanced: – Utilizes ‘above average’ TTP’s – Not necessarily just technically advanced • Persistent: – Not a smash and grab effort • Threat – Attempts to coerce technology/users 3/28/2013 11
  • 12. P A T
  • 13. Challenges Understanding Advanced Threats • ‘Advanced’ is Subjective – Typically contingent on ones experiences – And knowledge of the threat-spectrum • Sophistication Isn’t always a 1 or 0 – Sophisticated attack preparation – Target intelligence – Target coercion • Pesky Acronyms & Commercialization of Name Space – Clouds understanding of already murky waters 3/28/2013 13
  • 14. Defining ‘Advanced’ • Sophistication (‘advanced-ness’) is not a 1 or a 0 – Shades of grey • Different attributes of threat differ in sophistication – Attack preparation – Initial entry vector – Exfiltration method – Persistence technologies 3/28/2013 14
  • 15. It’s good to be SPECIFIC • This is a complex subject area • Generalizations, acronyms etc. counterproductive • Beware of silver-bullet marketing 3/28/2013 15
  • 16. Threat Spectrum: Tactical Cyber Threats • Surgical By Nature • Highly Specific Targeting • Technologically Sophisticated • High Cost Development • Repeatability Less Significant 3/28/2013 16
  • 17. Threat Spectrum: Strategic Cyber Threats • Highly Repeatable • General Targeting: – Broad Industry (Energy, Defense etc.) – Groups of Individuals (Politicians, Executives) • Must Have Long-Term Staying Power • Less Sophisticated in Comparison • Low Cost to Develop & Maintain 3/28/2013 17
  • 18. Threat Spectrum Today • Espionage – Highly Strategic – Industrial Attacks – Government (and DIB) Targets • Organized Crime – Strategic – Financially motivated – Civilian & Private Organization targets 3/28/2013 18
  • 19. Strategic: Espionage • Highly Strategic • Industrial Attacks – Gas & Oil – Manufacturing • Government (and DIB) Targets – Defense Contractors – Research Organizations – Political & Other High Ranking Figures • Examples: Shady Rat, Aurora, Night Dragon 3/28/2013 19
  • 20. Strategic: Organized Crime • Strategic • Financially motivated • Civilian & Private Organization targets • Who: – Eastern European Crime Rings – US/Domestic Crime Groups – Mexican Cartels 3/28/2013 20
  • 21. Tactical: Subversive Operations • Tactical – Typically augmenting other activities (e.g. military) • Motivations vary, often force multiplier • Examples: Estonia, Georgia, Stuxnet • Who? Well funded private entities & governments – US, UK, Israel, Germany, France + ??? 3/28/2013 21
  • 22. Strategic: Socio-Political Attacks • Strategic: – Often intended to elevate awareness of a topic • Relatively Unsophisticated – Currently favoring lower-hanging fruit via: • SQL Injection, [D]DoS, etc • Examples: – Anonymous, Radical Muslim Groups, Others.. 3/28/2013 22
  • 23. Threat Scape Summary • Critical not to generalize the threat • No two adversaries are identical – Motivation – Capabilities 3/28/2013 23
  • 25. Adversaries Under the Microscope • Organized Crime – Fairly well understood today • Monetization Methods • Enterprise organizational structures – Bot herders, skimmers, cash-outs, vuln acquisition • Linkage back to conventional crime rings • And links to state’s & radical groups • Espionage much less well understood 3/28/2013 25
  • 26. The C-word • Many companies/countries reluctant to call out the C- Word: Largely due to operations/relationships at stake • Large sums of credible evidence in public domain implicating Chinese Adversaries • Little public diplomatic activity between US/China • China Economic and Security Review Commission “Techniques appear consistent with authoritative Chinese military writings“ USCC "This report is untrue and has ulterior motives. It's not worth a comment“ Chinese foreign Ministry spokesperson • Attacks attributed to Chinese Actors – State level participation not publicly proven 3/28/2013 26
  • 27. Chinese Intelligence Doctrine • More is better! – Large sums of data gathered – Significance of data unrealized – Future analytical efforts realize use of stolen data • Strategy: – Fifty Year Plan – not eight years 3/28/2013 27
  • 28. Chinese Hacker Communities • High Degree of Safety Behind the Monitor • Cultural Prioritization: 1. Country 2. Self 3. Employer • Extremely active research community – Forums, code sharing, IRC, etc 3/28/2013 28
  • 29. Finding a smoking gun • Not easy • ROI is not immediate – May be tomorrow – could be in fifty years • Some real-world impacts do exist – Such as M&A activity leveraging stolen data 3/28/2013 29
  • 30. Adversary Success Factors • Organizations Forgetting the Basics – Poor network segmentation – Excessive account privileges – Third party software patching – Poor asset management practices – Insecure or non existent system base lines – Insecure remote access solutions (end points) – Over reliance on silver bullet solutions 3/28/2013 30
  • 31. Direction of the Threat • If it isn’t broken.. • While TTP’s aren't static however – overall approach remains • Status quo will remain until defensive posture changes – This process will likely take years • Offence is generally easier than defense – Adversary can adapt more quickly than todays technology 3/28/2013 31
  • 32. Once we do adapt • Lots left in the funded adversaries tool chest: – Supply chain influences – Insider placement – Resurgence of network based attacks • Particularly against cloud providers – Targeting of more obscure technologies 3/28/2013 32
  • 34. What is the APT “Kill Chain”? The ―Kill Chain‖ is simply the phases of an attack progression As defined by security researchers at Lockheed Martin, the ―kill chain‖ of APTs is a methodology comprised of seven links (or steps), according to researchers at global defense company Lockheed Martin Corp.: 1. Reconnaissance—Identify targets. 2. Weaponization— Create customized malware payload. 3. Delivery—Transmit the payload, typically through an email attachment, website or USB drive. 4. Exploitation—Trigger payload, usually via a vulnerability. 5. Installation—Establish foothold to persist within the target. 6. Command and control—―hands on the keyboard‖ access to the environment. 7. Actions on objectives—Execute toward goals, typically to steal data. http://papers.rohanamin.com/wp- content/uploads/papers.rohanamin.com/2011/08/iciw2011.pdf 3
  • 35. Disrupting APT Payload Delivery on Endpoints Delivery - Transmission of the weapon to the targeted environment. The three most prevalent delivery vectors for • USB blocking w/ Device Control weaponized payloads by APT actors, as • File-type filtering from USB-to-Endpoint observed by the Lockheed Martin • AntiVirus with Heuristics Enabled Computer Incident Response Team (LM- CIRT) for the years 2004-2010, are email • Browser or gateway URL Filtering attachments, websites, and USB removable media. Exploitation - After the weapon is delivered to victim host, exploitation triggers intruders’ code. Most often, • Patch Management, Configuration Management exploitation targets an application or prevent known vulnerabilities operating system vulnerability, but it could also more simply exploit the users • Memory /Buffer Overflow protection / DEP themselves or leverage an operating • End User Security Awareness & Training system feature that auto-executes Installation - Installation of a remote access trojan or backdoor on the victim • Application Control system allows the adversary to maintain persistence inside the environment. 3
  • 36. Defense-in-Depth Strategy Successful risk mitigation AV Control the Bad starts with a solid vulnerability management foundation, Device Control Control the Flow augmented by additional layered defenses which go beyond the traditional blacklist HD and Media Encryption approach. Control the Data Application Control Control the Gray Patch and Configuration Management Control the Vulnerability Landscape 36
  • 37. Layered Approach for Mitigation » Maintain strong patch management practices » Enable native memory security controls in Windows including DEP and ASLR to limit the success of generic memory based attacks » Deploy advanced memory-injection attack protection including RMI and Skape/JT to interrupt advanced memory attacks » Utilize application control/whitelisting to defend against unknown payloads » Use Device control to block USB-borne malware » Blacklist outdated plugin versions » Adopt the concept of least privilege for end users
  • 38. End Users Are Your Weakest Link • Be Aware of What You Share – End User Resource Center http://www.lumension.com/be-aware
  • 39. More Information • Free Security Scanner Tools • Get a Quote (and more) http://www.lumension.com/endpoint- » Vulnerability Scanner – discover all OS and management-security-suite/buy-now.aspx#2 application vulnerabilities on your network » Application Scanner – discover all the apps being used in your network » Device Scanner – discover all the devices being used in your network http://www.lumension.com/special- offer/premium-security-tools.aspx • Lumension® Endpoint Management and Security Suite » Online Demo Video: http://www.lumension.com/Resources/Demo- Center/Vulnerability-Management.aspx » Free Trial (virtual or download): http://www.lumension.com/endpoint- management-security-suite/free-trial.aspx 39
  • 40. Questions? Submit questions to the presenters via the on-screen text box Tom Parker Paul Zimski Chief Technology Vice President Officer and VP Solution Marketing Security Services Lumension FusionX
  • 41. Thank you for attending Please visit our sponsor and any of the resources below: • www.darkreading.com/event • www.lumension.com/special-offer/premium-security-tools.aspx?rpLeadSourceId=L4224