Indicator Of Attack(IoA’s) And Activities – SOC/SIEM – A Detailed Explanation

What is an Indicator of Attack (IOA)

IoAs is some events that could reveal an active attack before indicators of compromise become visible.

The use of IoAs provides a way to shift from reactive cleanup/recovery to a proactive mode, where attackers are disrupted and blocked before they achieve their goal such as data thief, ransomware, exploit, etc.

IOA’s focus is on detecting the intent of what an attacker is trying to accomplish, regardless of the malware or exploits used in an attack.

Just like AV signatures, an IOC-based detection approach cannot detect the increasing threats from malware-free intrusions and zero-day exploits. As a result, next-generation security solutions are moving to an IOA-based approach

10 Indicators of Attack (IoAs)

The following most common attack activities could have been used, individually or in combination, to diagnose an active attack:

1) Internal hosts with bad destinations

Internal hosts communicate with known bad destinations or to a foreign country where you don’t conduct business.

Example of HP ArcSight Dashboard that shows client’s hosts communicating with Feeds(IP, Domain, Url) from “ransomwaretracker.abuse.ch” website.

[Ransomware Hunter is available as free a free package included at HPE Protect724 from SOC Prime]

Example of Global Threat Intelligence from McAfee

2) Internal hosts with non-standard ports

Internal hosts communicate with external hosts using non-standard ports or protocol/port mismatches, such as sending command shells (SSH) rather than HTTP, and HTTPS traffic over port 80,443, the default web port.

Example of Internal Host using 21(FTP), 445(SMB), 137(NETBIOS-NS), 135(RPC) to Internet

3) Public Servers/DMZ to Internal hosts

Publically servers or demilitarized zone (DMZ) hosts communicate with internal hosts. This allows leapfrogging from the outside to the inside and back, permitting data exfiltration and remote access to assets such as RDP(Remote Desktop Protocol), Radmin, and SSH.

Example of a Report that monitors Top 10 Traffic from “DMZ” zone to “Internal/Client” Zone.

From this report, Security Analyst should investigate to Highlighted Servers that communicating with Internal hosts via RDP(TCP/3389), SSH(TCP/22)

4) Off-hour Malware Detection

Alerts that occur outside standard business operating hours (at night or on weekends) could signal a compromised host.

Example of IPS alerts on non-working time (Holiday)

5) Network scans by internal hosts

Network scans by internal hosts communicating with multiple hosts in a short time frame could reveal an attacker moving laterally within the network.

These incidents detect from Perimeter network defenses such as firewalls and IPS. You must choose Zone/Interface from “Internal” to “Internal” only.

For the Future, you should focus from “Internal” to “DMZ” too. It may be “Insider Threat” or “Compromise hosts” that they need more information from your networks (Reconnaissance)

Example of Network Scans Report that filters from “Internal” to “Internal” zone

6) Multiple alarm events from a single host

Multiple alarm events from a single host or duplicate events across multiple machines in the same subnet over a 24-hour period, such as repeated authentication failures. THIS IS COMMON USE CASE.

Example Dashboard that monitors “User Login Failures” from Single Hosts

Note: some login failed events from e-mail applications on mobile phones can generate events more than 500 events/minute.

I found this case when the password of a user account is expired but they have not changed the new password on their devices.

7) The system is reinfected with malware

After the Infected host is cleaned, a system is reinfected with malware within 5-10 minutes, repeated reinfections signal the presence of a rootkit or persistent compromise. This incident may detect from Endpoint Security Protection or Anti Virus events.

This is an Example Maleware Dashboard.

Detection: You must create at least 3 rules on SIEM and follow them as

1. The rule alert when it found an infected host then “Add To” Current Infected Hosts List and Historical Infected Hosts List (Store at least 1 week)
2. The rule alert when malware is cleaned from the infected Host then “Remove To” Current Infected Hosts List
3. The rule alert when it found an infected host that is “Historical Infected Hosts List” within a specific time range. THAT SYSTEMs SHOULD SCAN/INVESTIGATE MALWARE AGAIN!!!

8. Multiple Login from different regions

A user account trying to log in to multiple resources within a few minutes from/to a different region.

This is a sign that the user’s credentials have been stolen or that a user is up to mischief.

An example of a Correlated rule is that Ideal solutions may vary based on your network conditions and security policy.

This rule detects an event in the “Login” normalization category, with an Event Outcome equal to “Success” with multiple Source Geo-locations, within a specified Time Range, and Events are grouped by Source User.

9. Internal hosts use much SMTP

E-Mail Protocols such as SMTP (Simple Mail Transfer Protocol), POP3, or IMAP4 should be monitored. Some malware will use this port to send information to a Suspicious or Hacker’s server.

Example of an Infected client that uses SMTP(TCP/25)

10. Internal hosts many queries to External/Internal DNS

Many organization has Internal DNS servers for caching records and serving DNS service to internal hosts. DHCP configuration is defined as Primary DNS Server to the Internal DNS server.

If you found that some internal hosts query to External DNS such as 8.8.8.8, and 8.8.4.4 (Google DNS), you should try scanning malware on that clients.

In some Incidents found that the internal host queries many requests to the internal DNS server (> 1,000 events/hour)

Original Source & Credit:  Sittikorn Sangrattanapitak, CISSP

Also Read:

1. Intrusion Prevention System(IPS) and Its Detailed Function – SOC/SIEM
2. Intrusion Detection System (IDS) and Its detailed Function – SOC/SIEM