Cyber Threat Intelligence — Proactive Cyber Defense

Aastha Thakker
7 min readFeb 29, 2024

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What is cyber threat intelligence?

Cyber Threat Intelligence (CTI) is one of the latest buzzwords in cybersecurity domain. Despite its broad scope & high importance, but it hasn’t reached maturity; nevertheless, it is used by governments, financial services, banking, insurance, ecommerce, healthcare, energy enterprise etc. Okay, we all know what are threats right? I have previously published a blog on the trending threats. So, to minimize these threats, threat hunting has increased, involving the identification of threats & their critical digital assets & acquiring the intelligence to combat them.

While this blog may lean towards a theoretical approach with fewer visually appealing images, I assure you that reading it in its entirety guarantees gain of knowledge that may reveal insights previously unknown to you.

Cyber Threat Intelligence (CTI) primarily focuses on analyzing raw data gathered from recent and past events to monitor, detect and prevent threats to an organization, shifting the focus from reactive to preventive intelligent security measures.

CTI involves the collection, analysis, and interpretation of information about potential and actual cyber threats. This information is then used for combating the threats to companies or organizations or individuals.

Types of Threat Intelligence:

  1. Strategic Threat Intelligence: Provides high-level insights on threat actor trends and motives, aiding in long-term security planning and risk management (e.g., reports on emerging ransomware groups targeting specific industries).
  2. Tactical Threat Intelligence: Focuses on the techniques, tools, and procedures (TTPs) of specific threats, enabling timely implementation of security measures (e.g., analysis of a new malware variant and its attack methods).
  3. Operational Threat Intelligence: Delivers real-time, detailed information on active threats and attack campaigns, facilitating immediate defensive actions (e.g., IOCs — Indicators of Compromise — like malicious IP addresses associated with an ongoing phishing attack).

Importance of CTI & Proactive measures

  1. Early Warnings, Faster Response: CTI provides insider knowledge for quick reaction, minimizing cyber-attack damage.
  2. Informed Decision-Making: Understand cyber threats to prioritize resources and implement targeted defenses.
  3. Tactics Insight: Analyzing CTI reveals attackers’ methods, aiding in effective countermeasures and continuous security improvement.
  4. Proactive Data Protection: CTI acts as a security map, identifying vulnerabilities to safeguard sensitive data proactively.
  5. Collaborative Defense: Sharing CTI with other organizations strengthens collective cybersecurity defenses.
  6. Impact Minimization: Proactive measures and incident response plans minimize the impact of security breaches.
  7. Adaptation to Threats: Stay informed on emerging threats to adapt security measures for a resilient defense.
  8. Regulatory Compliance: Implement CTI-driven solutions to comply with regulations and demonstrate commitment to stakeholders’ protection.

Building a Powerful CTI Framework: Your Guide to Proactive Security

Imagine you’re planning a road trip. To have a smooth journey, you wouldn’t just get into the car and start driving, right? You’d plan your route, check traffic updates, and pack for different weather conditions. Similarly, building an impactful CTI framework requires strategic planning and execution.

  1. Know Your Destination: Define What Matters. A healthcare organization identifies patient data as its most critical asset. They prioritize CTI focused on healthcare-specific threats like ransomware targeting medical institutions.
  2. Set Your Sights: Define CTI Goals: An e-commerce company aims to reduce the impact of phishing attacks. Their CTI goals might include identifying new phishing campaigns targeting their customers and understanding the tactics used by these attackers.
  3. Continuously Refine CTI Feeds: Keep Your Map Updated, as new vulnerabilities are discovered, a company updates its CTI feeds to include indicators of compromise (IOCs) associated with these vulnerabilities, allowing them to detect potential attacks exploiting them.
  4. Seek Expert Assistance: A company with limited in-house security expertise might partner with a managed security service provider (MSSP) who can offer access to advanced CTI feeds and expertise in analyzing and interpreting intelligence.

Future trends in Cyber Threat Intelligence

  1. Artificial Intelligence (AI) and Machine Learning (ML): AI and ML algorithms analyze massive amounts of data far faster than any human could. They detect patterns, anomalies, and connections that might otherwise be missed.
  • Threat Prediction: ML models can be trained on historical attack data to identify potential future targets and attack types, enabling proactive defense.
  • Automated Indicator Analysis: AI systems can process thousands of indicators of compromise (IoCs), like malicious IP addresses or domain names, to identify those most relevant to your organization.
  • Natural Language Processing (NLP): AI can analyze unstructured threat reports, news articles, and social media chatter to spot emerging threats in real-time.

Attackers will increasingly weaponize AI for more sophisticated and deceptive attacks. This could include AI generated spear phishing or evolving malwares.

CTI Response: Defenders will also heavily rely on AI to counter these attacks. This means advancements in AI-powered threat detection and anomaly identification. Collaboration between AI systems and human analysts will be key.

2. Privacy and Data Sharing Concerns

  • As threat sharing becomes more vital, so does the need to balance it with protecting user privacy and sensitive corporate data.

CTI Response: Anonymization for sharing threat data, secure protocols like homomorphic encryption for analysis on encrypted data without sharing raw data.

3. Big Data and Cloud Analytics: Cloud computing provides scalable storage and processing power for massive threat datasets. This enables real-time analysis and correlation of data from global sources.

  • Centralized Threat Repositories: Cloud-based platforms gather threat data from security vendors, open sources, and private communities, making analysis easier.
  • Shared Threat Intelligence: Organizations pool their threat data in the cloud, broadening visibility and enabling collective defense.

CTI Response: We need specialized threat intelligence dedicated to IoT & cloud vulnerabilities and attack patterns. Collaborating with manufacturers to share information about potential threats and best security practices.

4. User and Entity Behavior Analytics (UEBA): UEBA uses AI and ML to establish normal baseline behavior for users and devices on a network. Deviations from this baseline could signify a compromised account or insider threat.

  • Unusual Login Activity: UEBA might detect a user logging in from a strange location at an unusual time, a potential sign of credential theft.
  • Abnormal Data Access: If an employee suddenly starts accessing sensitive files they normally wouldn’t, this could signal malicious intent.
  • The sheer volume of threats demands a shift from reactive to proactive approaches. CTI will be crucial to predicting potential threats and vulnerabilities before they are exploited.

5. Deception Technology: It involves setting up fake systems or data to lure attackers and learn about their tactics and tools. This allows defenders to proactively gather information about potential threats without exposing real systems to risk.

  • Honeypots: These are decoy systems that mimic real systems and are designed to attract and trap attackers. By analyzing attacker interactions with honeypots, defenders can learn about their techniques and preferred targets.
  • Decoy Data: This involves placing fake or misleading data within an organization’s network, making it more difficult for attackers to find and exploit genuine sensitive information.
  • Deepfakes have the potential to disrupt trust in information and undermine reputations. Imagine a deepfake video of a CEO instructing employees to wire funds — the potential for fraud is immense.

CTI Response: New intelligence gathering, and analysis techniques will be needed to verify content authenticity. Use digital forensics to trace origins and employ AI for detecting inconsistencies in deepfakes.

Remember:

A) Data Quality: Even the best tech is useless with poor threat data. It’s critical to have reliable sources and vetting processes.

B) Human Expertise AI and automation augment, not replace, skilled analysts. Their judgment is vital for interpreting and applying the intel.

Threat modeling

It is like creating a security blueprint. Imagine designing a secure safe house: you identify possible ways enemies could attack (threats), plan defenses (countermeasures), and ensure all weak points are protected. Same way in cybersecurity, threat modeling helps to address potential risks to a system or application before they happen.

Majorly Categorized in 2 types:

  1. STRIDE Model

2. DREAD Model

Current challenges in cyber-Defense.

  1. Ever-Evolving Threats: Hackers innovate with new techniques and zero-day exploits.
  2. Information Overload: Security alerts overwhelm defenders, making prioritization difficult.
  3. Sophisticated Attackers: Well-funded cybercriminal groups pose resourceful challenges.
  4. Skills Gap: Shortage of qualified cybersecurity professionals hinders defense efforts.
  5. Social Engineering: Hackers employ psychological tricks to target individuals.
  6. Expanding Attack Surface: Increased use of cloud services and IoT widens the target area.
  7. Insider Threats: Risks from disgruntled employees, careless contractors, and phishing victims.
  8. Ransomware’s Rise: Rampant attacks, especially with Raas, cripple businesses and infrastructure.
  9. Evolving Regulations: Constant changes in data privacy laws and industry regulations add compliance burdens.

Cyber threat intelligence sharing platforms.

Choosing the right CTI platform depends on your organization’s needs and budget. Here’s a quick overview of different options:

Free and Open-Source:

  • MISP (Malware Information Sharing Platform): Share and analyze threat indicators like malware and phishing details. Great for information sharing within communities.
  • OTX(Open Threat Exchange): Crowd-sourced platform for sharing and subscribing to threat feeds. Ideal for staying informed about broad trends.

Commercial Platforms:

  • Anomaly Threat Stream: Automates threat intelligence collection and integrates with existing security tools. Good for large organizations with complex security environments.
  • Recorded Future: Provides real-time threat intelligence with machine learning analysis. Suitable for staying ahead of emerging threats. They leverage machine learning and NLP to extract threat data from massive amounts of structured and unstructured sources.

Government Initiatives:

  • US-CERT(United States Computer Emergency Readiness Team): Shares threat intelligence with government agencies and the private sector. Valuable source for official threat advisories and best practices.

Remember, each platform has its strengths. Choose the one that best aligns with your specific needs and resources.

SO, you read till here! GOOD JOB GUYS!!!!! :)

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Aastha Thakker

Yo! Aastha Thakker here, on a cyber security adventure. Eager about new opportunities & grateful for your support. Let's grow together in this journey!