Re: [cti] Threat Actor Sophistication Levels

From
Patrick Maroney <>
Date
2016-08-07T17:57:03+00:00
ID
Thread
Re: [cti] Threat Actor Sophistication Levels
Disregard my comments- [+1] to Mark's suggestion.  Anytime we can adopt an existing well vetted taxonomy, we should.

Tier Description 

I Practitioners who rely on others to develop the malicious code, delivery mechanisms, and execution strategy (use known exploits).

II Practitioners with a greater depth of experience, with the ability to develop their own tools (from publically known vulnerabilities).

III Practitioners who focus on the discovery and use of unknown malicious code, are adept at installing user and kernel mode root kits10, frequently use data mining tools, target corporate executives and key users (government and industry) for the purpose
 of stealing personal and corporate data with the expressed purpose of selling the information to other criminal elements.

IV Criminal or state actors who are organized, highly technical, proficient, well funded professionals working in teams to discover new vulnerabilities and develop exploits.

V State actors who create vulnerabilities through an active program to “influence” commercial products and services during design, development or manufacturing, or with the ability to impact products while in the supply chain to enable exploitation of
 networks and systems of interest.             

Patrick Maroney

President

Integrated Networking Technologies, Inc.

Desk: (856)983-0001

Cell: (609)841-5104

Email: 

On Sun, Aug 7, 2016 at 1:45 PM -0400, "Patrick Maroney" 
<> wrote:

Comments inline:

Patrick Maroney

Email: 

Cell: (609)841-5104

_____________________________

From: Jordan, Bret <>

Sent: Saturday, August 6, 2016 9:28 PM

Subject: [cti] Threat Actor Sophistication Levels

To: <>

These may be too granular for what are ultimately subjective assertions an analyst will make. Can we establish non-subjective criteria for each category?

Unspecified

Novice (script kiddie)

operator

Focuses on specific tasks within a campaign

Can operate systems for an attack

Can run tool kits designed by others

Is a contributor to a larger organization <<<remove-not a discriminator >>>

technician

Focuses on specific mission objectives and goals

Can troubleshoot and fix systems used in an attack

Can execute attack plans and campaigns

professional

Focuses on broad tactical and mission goals

Can identify targets and build attack plans

Can use and <<<tailor>> advanced toolkits

architect

Focuses on broad organizational goals

Can design the attack infrastructure 

specialist

Has very specialized skills but is not planning on running the show

Reverse Engineers

1-day Malware Author. <<<what is 1-day?>>>

Botnet infrastructure architect

expert

Focuses on strategic goals

Able to plan very elaborate and advanced attacks

Is a specialist in more than one area

0-day Malware Author

innovator

Thinks and plans for the future

Designs new malware toolkits

Innovates and move the attacker community forward

Is an expert in more than one area

Thanks,

Bret

Bret Jordan CISSP

Director of Security Architecture and Standards | Office of the CTO

Blue Coat Systems

PGP Fingerprint: 63B4 FC53 680A 6B7D 1447  F2C0 74F8 ACAE 7415 0050

"Without cryptography vihv vivc ce xhrnrw, however, the only thing that can not be unscrambled is an egg."