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It’s All in the Timing: How to Optimize Incident Response to Conserve Resources

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02
Aug 2023
02
Aug 2023
When it comes to responding to an incident, bad timing wastes resources. And traditional incident response strategies make it very hard to get the timing right. With Darktrace HEAL, organizations can now identify and address critical events faster and more efficiently to save security teams time, money, and effort.

Finding balance with a cyber incident response plan 

When it comes to responding to an incident, bad timing wastes resources. And traditional incident response strategies paired with traditional detection tools make it very hard to get the timing right. 

If an organization starts recovery efforts too early, it can start acting on events that turn out to be benign. This leads to wasted resources. 

If an organization starts recovery too late, it can end up letting attacks continue so that the issues become more widespread and complex, which then require more resources to remedy and can have larger impacts on the business.

Somewhere in between, there is an optimal stage in which the security teams are not wasting time on benign events, but in which incidents are not allowed to escalate too far. But this sweet spot is hard to ascertain, especially when detection tools are prone to false positives and more sophisticated or novel attacks often fly under the radar of signature-based tools. 

This can be illustrated graphically, with the amount of time passed until a security team activates incident response measured along the x-axis, and the amount of resources required on the y-axis. You'll notice a spike at the very beginning due to the high frequency of non-events, which eats away at resources as the security team reacts to many events that turn out to be benign.

Figure 1: Incident response has maximum efficiency when enacted not too early and not too late.
Graph for illustration purposes only.


The problem of responding to an incident too late is heightened by static incident response playbooks. Incident response playbooks are often created in ‘one-size-fits-all’ format for general attack types – you might have one for ‘ransomware’, one for ‘DDoS attacks’, and so on. They outline the necessary steps to eradicate the attack, remediate infected assets, gather evidence, communicate internally, and ultimately recover. 

While these playbooks help satisfy auditors and compliance requirements, they aren’t often used in the real world, because the reality of an attack never quite aligns with the generic parameters set out in the playbook. The playbook is static, while businesses – and the threats that target them ­– are constantly evolving. This is especially true with the rise of generative AI, which allows attackers to carry out sophisticated and innovative attacks on a large scale

In other words, every traditional playbook is outdated the day it is written. The mismatch between attacks and the playbook’s response plan puts the burden on the human team to fill in the gaps, as the human's attention moves from following step-by-step instructions to making real-time decisions. Forced to synthesize the entire event under stressful circumstances, often with limited information, they begin to deviate further and further from the playbooks, rendering them less and less relevant. 

By responding only to genuine security incidents, and initiating actions before those incidents become a crisis, security teams reduce the amount of resources required. But this is only possible with accurate detections and investigative tools that give you all the information you need on a silver platter. 

Using AI for faster and more efficient incident response 

With Darktrace HEAL™, defenders can now initiate incident response earlier, during the optimal window of time. AI technology learns from your business data at speed and scale to identify and investigate events in real time and determine what activity requires attention. It automatically connects the dots between individual unusual events DETECT alerts to look for wider security incidents, which are then subject to HEAL’s recovery capabilities.

HEAL uses this data to enable security teams to address emerging critical incidents earlier, while eliminating unnecessary time and effort spent on irrelevant events. By lowering the threshold for activating incident response and using automation, organizations can make earlier and more informed decisions, resulting in swifter and less resource-intensive recovery.

Two things now happen to our graph. First, the entire curve shifts downwards due to better tooling. The security team now benefits from automation, bespoke AI-generated playbooks, and integrations, and as a result, the amount of resources required drops at every stage of the curve. Secondly, the sweet spot previously unattainable to incident responders due to inaccurate detection and stringent incident response activation policies, becomes achievable.

Figure 2: With Darktrace HEAL, incident response can be enacted earlier, and using fewer resources.
Graph for illustration purposes only.


Bespoke playbooks accelerate recovery

HEAL automates several steps of the recovery process to accelerate the rate of incident response. It creates bespoke, AI-generated incident response playbooks that leverage an evolving understanding of the organization to determine recovery steps that are tailored to the specific incident and the environment it takes place in. For example, a cloud migration may introduce new architecture that a traditional, static playbook may not consider but HEAL does. 

These bespoke playbooks can keep up with changes in both the business and the threat landscape by using Self-Learning AI, which is trained on the organization’s specific data and continuously updates its understanding of the business. As a result of this tailored AI learning, these playbooks can facilitate more efficient incident response during and after an incident by taking relevant actions and not over-responding.

The AI also prioritizes the order of remediation actions based on factors like further damage, how much the attack relies on the specific asset as a pivot or entry point, and if RESPOND has contained the asset's unwanted activity temporarily.

HEAL’s bespoke playbooks apply both in the case of critical incidents that need quick eradication and recovery as well as during day-to-day triage of any emerging incidents. With bespoke playbooks, organizations can tick the compliance box while also having real-world, practical value. 

Incident response made simple

Traditionally, organizations struggle to find the sweet spot between responding to incidents too early and too late, increasing the chance that they will waste resources or even face reputational or financial issues. 

With HEAL, organizations can now identify and address critical events more effectively. The AI technology uses enhanced detection capabilities to surface significant incidents early without wasting time and effort on irrelevant events. Leveraging bespoke, AI-generated playbooks further streamlines recovery by ensuring applicable recovery plans. 

By adjusting the timing of incident response, HEAL uses accurate detection and swift recovery to save security teams time, money, and effort.

HEAL is the final stage of Darktrace’s Cyber AI Loop, an interconnected security ecosystem that helps defenders at every stage of an attack lifecycle. AI outputs flow between each product – Darktrace PREVENT™, Darktrace DETECT™, Darktrace RESPOND™, and HEAL – to continuously and autonomously harden security. 

Figure 3: The Cyber AI Loop is a virtuous cycle in which Darktrace products amplify each other by sharing AI outputs.
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
Dan Fein
VP, Product

Based in New York, Dan joined Darktrace’s technical team in 2015, helping customers quickly achieve a complete and granular understanding of Darktrace’s product suite. Dan has a particular focus on Darktrace/Email, ensuring that it is effectively deployed in complex digital environments, and works closely with the development, marketing, sales, and technical teams. Dan holds a Bachelor’s degree in Computer Science from New York University.

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

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15
May 2024

Email – the vector of choice for threat actors

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

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

Why are non-English language phishing emails more popular?

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

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

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

Attack Overview and Darktrace Coverage

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

The Sender

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

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

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

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

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

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

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

The Emails

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

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

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

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

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

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

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

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

Conclusion

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

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

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

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

Appendices  

List of Indicators of Compromise (IoCs)  

IoC – Type – Description

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

通知文件.docx – File - Payload  

References

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

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

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

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

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Rajendra Rushanth
Cyber Analyst

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

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13
May 2024

About the AI Cybersecurity Report

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

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

To access the full report, click here.

The effects of AI on cybersecurity solutions

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

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

Do security professionals believe AI will impact their security operations?

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

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

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

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

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

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

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

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

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

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

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

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

Where will defensive AI have the greatest impact on cybersecurity?

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

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

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

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

How will security teams stop AI-powered threats?            

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

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

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

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

To access the full report, click here.

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