CPTIA CREST Practitioner Threat Intelligence Analyst Questions and Answers

Disabling security options such as two-factor authentication (2FA) and CAPTCHA is not a countermeasure to eradicate cloud security incidents. In fact, it is contrary to best security practices. 2FA adds an additional layer of security by requiring two forms of verification before granting access to an account or system. CAPTCHA helps prevent automated attacks by ensuring that the entity accessing the service is human. Both are important security measures that protect against unauthorized access and automated attacks, thereby enhancing cloud security.

The scenario described by Steve's observations, where multiple logins are occurring from different locations in a short time span, especially from locations where the organization has no business relations, points to 'Geographical anomalies' as a key indicator of compromise (IoC). Geographical anomalies in logins suggest unauthorized access attempts potentially made by attackers using compromised credentials. This is particularly suspicious when the locations of these logins do not align with the normal geographical footprint of the organization's operations or employee locations. Monitoring for such anomalies can help in the early detection of unauthorized access and potential data breaches.References:

SANS Institute Reading Room, "Indicators of Compromise: Reality's Version of the Minority Report"

"Identifying Indicators of Compromise" by CERT-UK

Internal intelligence feeds are derived from data and information collected within an organization's own networks and systems. Jian's activities, such as real-time assessment of system activities and acquiring feeds from honeynets, P2P monitoring, infrastructure, and application logs, fall under the collection of internal intelligence feeds. These feeds are crucial for identifying potential threats and vulnerabilities within the organization and form a fundamental part of a comprehensive threat intelligence program. They contrast with external intelligence feeds, which are sourced from outside the organization and include information on broader cyber threats, trends, and TTPs of threat actors.References:

"Building an Intelligence-Led Security Program" by Allan Liska

"Threat Intelligence: Collecting, Analysing, Evaluating" by M-K. Lee, L. Healey, and P. A. Porras

Risk assessment is the risk management process that involves identifying risks, estimating their impact on the organization, and determining the sources of those risks to recommend appropriate mitigation measures. The goal of a risk assessment is to understand the nature of potential threats, vulnerabilities, and the consequences of those risks materializing, allowing an organization to make informed decisions about how to address them effectively. Risk assumption involves accepting the potential impact of a risk, risk mitigation focuses on reducing the likelihood or impact of risks, and risk avoidance involves taking actions to avoid the risk entirely.References:The CREST CPTIA course materials include discussions on risk management processes, outlining the importance of risk assessment in identifying and preparing for potential security threats.

During the threat modeling process, Mr. Andrews is in the stage of threat profiling and attribution, where he is collecting important information about the threat actor and characterizing the analytic behavior of the adversary. This stage involves understanding the technological details, goals, motives, and potential capabilities of the adversaries, which is essential for building effective countermeasures. Threat profiling and attribution help in creating a detailed picture of the adversary, contributing to a more focused and effective defense strategy.References:

"The Art of Threat Profiling," by John Pirc, SANS Institute Reading Room

"Threat Modeling: Designing for Security," by Adam Shostack

An Intrusion Prevention System (IPS) device placed inline is best suited to block attacks on a network actively. Being inline allows the IPS to analyze and take action on the traffic as it passes through the device, effectively preventing malicious traffic from reaching its target. The IPS can detect and block a wide range of attacks in real-time by using various detection methods, such as signature-based detection, anomaly detection, and policy-based detection. Unlike Host-based Intrusion Prevention Systems (HIPS), web proxies, or load balancers, an inline IPS is specifically designed to inspect and act on incoming and outgoing network traffic to prevent attacks before they reach network devices or applications.References:The Incident Handler (CREST CPTIA) certification materials discuss network security controls and emphasize the role of intrusion prevention systems in protecting networks against threats.

James's activities, including creating anonymous access to cloud services to carry out attacks such as password and key cracking, hosting malicious data, and conducting DDoS attacks, exemplify the abuse and nefarious use of cloud services. This threat involves exploiting cloud computing resources to conduct malicious activities, which can impact the cloud service provider as well as other users of the cloud services. This abuse ranges from using the cloud platform's resources for computationally intensive tasks like cracking passwords or encryption keys to conducting DDoS attacks that can disrupt services for legitimate users.References:The Incident Handler (CREST CPTIA) certification emphasizes understanding cloud-specific security challenges, including the abuse of cloud services, and recommends strategies for mitigating such risks, highlighting the need for comprehensive security measures to protect cloud environments.

The data preprocessing step performed by Johnson, where he analyzes user activities within a certain time period to create time-ordered domain sequences for further analysis on sequential patterns, is known as user-specific sessionization. This process involves aggregating all user activities and requests into discrete sessions based on the individual user, allowing for a coherent analysis of user behavior over time. This is critical for identifying patterns that may indicate a watering hole attack, where attackers compromise a site frequently visited by the target group to distribute malware. User-specific sessionization helps in isolating and examining sequences of actions taken by users, making it easier to detect anomalies or patterns indicative of such an attack.References:The CREST materials discuss various data preprocessing techniques used in the analysis of cyber attacks, including the concept of sessionization to better understand user behavior and detect threats.

Incident triage is the phase in the Incident Handling and Response (IH&R) process where identified security incidents are analyzed, validated, categorized, and prioritized. This step is crucial for determining the severity of incidents and deciding on the order in which they should be addressed. During triage, incident handlers assess the impact, urgency, and potential harm of an incident to prioritize their response efforts effectively. This ensures that resources are allocated efficiently, and the most critical incidents are handled first. Incident recording and assignment involve logging incidents and assigning them to handlers, containment focuses on limiting the extent of damage, and notification involves informing stakeholders about the incident.References:The Incident Handler (CREST CPTIA) courses and study guides detail the IH&R process, emphasizing the importance of triage in managing and responding to security incidents effectively.

Software as a Service (SaaS) offers the least amount of security responsibility for the end-user or organization, as the service provider manages the underlying infrastructure, software maintenance, security patching, and updates. Choosing a SaaS application means the colleague's organization would not be responsible for the physical servers, operating systems, or the application's security configurations, making it the best option for minimizing their security responsibilities.

References:In the Certified Incident Handler (CREST CPTIA) course materials, the various cloud service models (IaaS, PaaS, SaaS) are discussed with a focus on their implications for security responsibilities and management.

For gathering strategic threat intelligence that provides a high-level overview of the current cybersecurity posture, potential financial impacts of cyber activities, and overarching threats, sources such as Open Source Intelligence (OSINT), Cyber Threat Intelligence (CTI) vendors, and Information Sharing and Analysis Organizations (ISAOs)/Information Sharing and Analysis Centers (ISACs) are invaluable. OSINT involves collecting data from publicly available sources, CTI vendors specialize in providing detailed threat intelligence services, and ISAOs/ISACs facilitate the sharing of threat data within specific industries or communities. These sources can provide broad insights into threat landscapes, helping organizations understand how to align their cybersecurity strategies with current trends and threats.References:

"Cyber Threat Intelligence: Sources and Methods," by Max Kilger, Ph.D., SANS Institute Reading Room

"Open Source Intelligence (OSINT): An Introduction to the Basic Concepts and the Potential Benefits for Information Security," by Kevin Cardwell, IEEE Xplore

Logging User IDs (D) can pose privacy concerns and may conflict with regulations such as the General Data Protection Regulation (GDPR), which emphasizes the protection of personal data and privacy. Therefore, while logging details such as Timestamps, Session IDs, and Source IP addresses are essential for security auditing to track when events occur, who is initiating sessions, and from where, care must be taken with User IDs. The handling of personally identifiable information (PII) must comply with privacy laws and organizational policies to safeguard individual privacy rights.

References:Security best practices and compliance frameworks discussed in the CREST guide incident handlers on what information should and should not be logged, emphasizing the need to balance security auditing requirements with privacy and regulatory obligations.

Burp Suite is a comprehensive tool used for web application security testing, which includes functionality for viewing and manipulating the HTTP/HTTPS headers of web page requests and responses. This makes it an ideal tool for someone like Tyrion, who is looking to perform website footprinting to gather information hidden in the web page header, such as connection status, content type, server information, and other metadata that can reveal details about the web server and its configuration. Burp Suite allows users to intercept, analyze, and modify traffic between the browser and the web server, which is crucial for uncovering such hidden information.References:

"Burp Suite Essentials" by Akash Mahajan

Official Burp Suite Documentation

In the scenario where your company sells Software as a Service (SaaS) and is hosted on the cloud using it as a Platform as a Service (PaaS), your company is responsible for eradicating malware in your customer's database. This is because, as the SaaS provider, your company manages the software and is responsible for its security and maintenance, including the databases that store customer data. While the PaaS provider is responsible for the underlying infrastructure, platform, and possibly some middleware security aspects, the application layer security, including data and application management, falls to the SaaS provider. Building management wouldnot be involved in digital security matters, and while customers are responsible for their data, the actual software maintenance and security in a SaaS model are the provider's responsibility.References:Incident Handler (CREST CPTIA) certification materials often discuss cloud service models (IaaS, PaaS, SaaS) and their associated security responsibilities, highlighting the importance of understanding who is responsible for what in cloud environments.

Normalization in the context of data analysis refers to the process of organizing data to reduce redundancy and improve efficiency in storing and sharing. By filtering, tagging, and queuing, Miley is effectively normalizing the data—converting it from various unstructured formats into a structured, more accessible format. This makes the data easierto analyze, store, and share. Normalization is crucial in cybersecurity and threat intelligence to manage the vast amounts of data collected and ensure that only relevant data is retained and analyzed. This technique contrasts with sandboxing, which is used for isolating and analyzing suspicious code; data visualization, which involves representing data graphically; and convenience sampling, which is a method of sampling where samples are taken from a group that is conveniently accessible.References:

"The Application of Data Normalization to Database Security," International Journal of Computer Science Issues

SANS Institute Reading Room, "Data Normalization Considerations in Cyber Threat Intelligence"

URL encoding, also known as percent-encoding, is a mechanism for encoding information in a Uniform Resource Identifier (URI) under certain circumstances. This technique involves replacing unsafe ASCII characters with a "%" followed by two hexadecimal digits that represent the character's ASCII code. This is necessary for embedding characters that are not allowed in URLs directly, such as spaces and symbols, or characters that have special meanings within URLs, ensuring that the URL is correctly interpreted by web browsers and servers.

References:The concept of URL encoding is fundamental to web application security, a topic that is covered in the CREST CPTIA program by EC-Council. Understanding encoding techniques is crucial for incident handlers dealing with web-based attacks and investigations.

Static analysis involves examining the malware's memory dumps or binary codes without executing the code. This technique is used to find traces of malware by analyzing the code to understand its purpose, functionality, and potential impact. Static analysis allows for the identification of malicious signatures, strings, or other indicators of compromise within the malware's code. This method is contrasted with dynamic analysis, which studies the malware's behavior during execution, live system analysis, which examines running systems, and intrusion analysis, which focuses on detecting and analyzing breaches.

Restoring web application services with the help of existing backups, as performed by Robert, falls under the Recovery stage of the Incident Handling and Response (IH&R) process. The Recovery stage involves actions taken to return the organization to normal operations after an incident, which includes restoring systems to their operational state using backups, patching vulnerabilities, and ensuring that all systems are clean and secure before being brought back online. This step is crucial for resuming business operations and mitigating the impact of the incident.

An inappropriate usage incident involves misuse of the organization's resources or violations of its acceptable use policies. Sam's actions, where he sends emails to third-party organizations with a spoofed email address of his employer, constitute misuse of the organization's email system and misrepresentation of the organization. This behavior can harm the organization's reputation, violate policy, and potentially lead to legal consequences. Inappropriate usage incidents can range from unauthorized use of systems for personal gain to the dissemination of unapproved content.

References:The Incident Handler (CREST CPTIA) by EC-Council includes discussions on various types of security incidents, emphasizing the importance of addressing and mitigating not just external threats but also internal misuse and policy violations.

Fast-Flux DNS is a technique used by attackers to hide phishing and malware distribution sites behind an ever-changing network of compromised hosts acting as proxies. It involves rapidly changing the association of domain names with multiple IP addresses, making the detection and shutdown of malicious sites more difficult. This technique contrasts with DNS zone transfers, which involve the replication of DNS data across DNS servers, or Dynamic DNS, which typically involves the automatic updating of DNS records for dynamic IP addresses, but not necessarily for malicious purposes. DNS interrogation involves querying DNS servers to retrieve information about domain names, but it does not involve hiding malicious content. Fast-Flux DNS specifically refers to the rapid changes in DNS records to obfuscate the source of the malicious activity, aligning with the scenario described.References:

SANS Institute InfoSec Reading Room

ICANN (Internet Corporation for Assigned Names and Numbers) Security and Stability Advisory Committee

Not enabling default administrative accounts is crucial to ensuring accountability and minimizing the risk of insider attacks by privileged users. By disabling or renaming default accounts, organizations can better track the actions performed by individual administrators, reducing the risk of unauthorized or malicious activities going unnoticed. This practice is part of a broader approach to privilege management that includes limiting permissions to the minimum necessary and monitoring the use of administrative privileges.

References:The CREST CPTIA program emphasizes the importance of managing privileged access and ensuring accountability among users with elevated permissions to protect against insider threats and misuse of administrative rights.

The correct sequence of steps performed by incident responders during the vulnerability assessment phase is as follows:

Perform OSINT information gathering to validate the vulnerabilities (4):Initially, Open Source Intelligence (OSINT) is used to gather information about the organization’s digital footprint and potential vulnerabilities.

Run vulnerability scans using tools (1):Next, specialized tools are employed to scan the organization's networks and systems for vulnerabilities.

Identify and prioritize vulnerabilities (2):The identified vulnerabilities are then analyzed and prioritized based on their severity and potential impact on the organization.

Examine and evaluate physical security (3):Physical security assessments are also crucial as they can impact the overall security posture and protection of digital assets.

Check for misconfigurations and human errors (6):This step involves looking for misconfigurations in systems and networks, as well as potential human errors that could lead to vulnerabilities.

Apply business and technology context to scanner results (5):The results from the scans are evaluated within the context of the business and its technology environment to accurately assess risks.

Create a vulnerability scan report (7):Finally, a comprehensive report is created, detailing the vulnerabilities, their severity, and recommended mitigation strategies.

This sequence ensures a thorough assessment, prioritizing vulnerabilities that pose the greatest risk and providing actionable insights for mitigation.References:CREST CPTIA courses and study guides elaborate on the vulnerability assessment process, detailing the steps involved in identifying, evaluating, and addressing security vulnerabilities within an organization's IT infrastructure.

A side channel attack, as described in the scenario, involves an attacker using indirect methods to gather information from a system. In this case, Alice is exploiting the shared physical resources, specifically the processor cache, of a virtual machine host to steal data from another virtual machine on the same host. This type of attack does not directly breach the system through conventional means like breaking encryption but instead takes advantage of the information leaked by the physical implementation of the system, such as timing information, power consumption, electromagnetic leaks, or, as in this case, shared resource utilization, to infer the secret data.

References:The EC-Council's Certified Incident Handler (CREST CPTIA) program covers various types of cyber attacks, including advanced techniques like side channel attacks, highlighting the need for comprehensive security strategies that consider both direct and indirect attack vectors.

Tactical threat intelligence analysis focuses on the immediate, technical indicators of threats, such as the tactics, techniques, and procedures (TTPs) used by adversaries, their communication channels, the tools and software they utilize, and their strategies for evading forensic analysis. This type of analysis is crucial for operational defenses and is used by security teams to adjust their defenses against current threats. Since John successfully extracted information related to the adversaries' modus operandi, tools, communication channels, and evasion strategies, he is performing tactical threat intelligence analysis. This differs from strategic and operational threat intelligence, which focus on broader trends and specific operations, respectively, and from technical threat intelligence, which deals with technical indicators like malware signatures and IPs.References:

"Tactical Cyber Intelligence," by Cyber Threat Intelligence Network, Inc.

"Intelligence-Driven Incident Response: Outwitting the Adversary," by Scott J. Roberts and Rebekah Brown

The phase described where John, after gaining initial access, is attempting to obtain administrative credentials to further access systems within the network, is known as the 'Expansion' phase of an Advanced Persistent Threat (APT) lifecycle. This phase involves the attacker expanding their foothold within the target's environment, often by escalating privileges, compromising additional systems, and moving laterally through the network. The goal is to increase control over the network and maintain persistence for ongoing access. This phase follows the initial intrusion and sets the stage for establishing long-term presence and eventual data exfiltration or other malicious objectives.References:

MITRE ATT&CK Framework, specifically the tactics related to Credential Access and Lateral Movement

"APT Lifecycle: Detecting the Undetected," a whitepaper by CyberArk

Risk assumption involves accepting the potential risk and continuing to operate the IT system while implementing controls to reduce the risk to an acceptable level. This strategy acknowledges that some level of risk is inevitable and focuses on managing it through mitigation measures rather than eliminating it entirely. Risk avoidance would entail taking actions to avoid the risk entirely, risk planning involves preparing for potential risks, and risk transference shifts the risk to another party, typically through insurance or outsourcing. Risk assumption is a pragmatic approach that balances the need for operational continuity with the imperative of risk management.References:The CREST program covers various risk mitigation strategies, emphasizing the selection of the appropriate approach based on the organization's risk tolerance and the specific context of the threat.

For Alice to perform qualitative data analysis, techniques such as brainstorming, interviewing, SWOT (Strengths, Weaknesses, Opportunities, Threats) analysis, and the Delphi technique are suitable. Unlike quantitative analysis, which involves numerical calculations and statistical modeling, qualitative analysis focuses on understanding patterns, themes, and narratives within the data. These techniques enable the analyst to explore the data's deeper meanings and insights, which are essential for strategic decision-making and developing a nuanced understanding of cybersecurity threats and vulnerabilities.References:

"Qualitative Research Methods in Cybersecurity," SANS Institute Reading Room

"The Delphi Method for Cybersecurity Risk Assessment," by Cybersecurity and Infrastructure Security Agency (CISA)

A negligent insider is an individual within an organization who, due to a lack of knowledge on security threats or in an attempt to increase workplace efficiency, inadvertently bypasses security procedures or makes errors that compromise security. This type of insider threat is not malicious in intent; rather, it stems from carelessness, oversight, or a lack of proper security training. Such insiders might click on phishing links, mishandle sensitive information, or use unsecured networks for work-related tasks, thereby exposing the organization to potential security breaches. This contrasts with compromised insiders (who are manipulated by external parties), professional insiders (who misuse their access for personal gain), and malicious insiders (who intentionally aim to harm the organization).References:The Incident Handler (CREST CPTIA) courses and study guides discuss different types of insider threats, emphasizing the importance of security awareness training to mitigate the risks associated with negligent insiders.

Netcraft is a tool that provides internet security services, including the detection of phishing and spam emails. It offers a range of services that can help organizations identify fraudulent websites and phishing activities by analyzing web content and email messages for known phishing signatures and heuristics. This makes it a useful tool for incident handlers like Francis, who is tasked with detecting phishing and spam emails for client organizations. Other options listed, such as Nessus (a vulnerability scanner), BTCrack (a Bluetooth pin and link-key cracker), and Cain and Abel (a password recovery tool), do not specialize in detecting phishing or spam emails but serve different purposes in cybersecurity.References:The Incident Handler (CREST CPTIA) curriculum includes discussions on tools and methodologies for detecting and mitigating various cyber threats, including phishing and spam, highlighting tools like Netcraft for their utility in these areas.

Incapsula is a cloud-based application delivery platform that offers a comprehensive security solution, including protection against Distributed Denial of Service (DDoS) attacks. By providing DDoS mitigation services, Incapsula helps protect websites and online services from being overwhelmed by traffic intended to make the resource unavailable to its intended users. The platform filters out malicious traffic and allows legitimate traffic through, thus ensuring that the organization's online resources remain available even under attack.

References:The CREST CPTIA curriculum includes discussions on various tools and strategies for protecting organizations against DoS/DDoS attacks, highlighting the importance of incorporating services like Incapsula into an organization's cybersecurity defenses to mitigate the risk and impact of such attacks.

Nation-state attribution involves identifying a specific country or government as the sponsor behind a cyber-attack or intrusion. This type of threat attribution is focused on determining the involvement of state actors in cyber operations against specific targets, which often involves sophisticated, well-planned, and executed cyber campaigns. Alexis's efforts to identify and attribute the actors behind the attack to a specific nation-state fall under this category, as she seeks to uncover the geopolitical motives and the extent of state sponsorship behind the incident. Nation-state attribution requires analyzing a variety of indicators, including technical evidence, tactics, techniques, and procedures (TTPs), and contextual intelligence. This is distinct from campaign attribution, which focuses on linking attacks to a specific campaign or operation, true attribution, which aims at identifying the actual individuals behind an attack, and intrusion set attribution, which involves attributing a set of malicious activities to a particular threat actor orgroup.References:The Incident Handler (CREST CPTIA) certification program includes discussions on various types of threat attributions, highlighting the challenges and methodologies involved in attributing cyber-attacks to specific actors, including nation-states.

The term that describes the combination of strategies and services intended to restore data, applications, and other resources to the public cloud or dedicated service providers is "Cloud recovery." This term encompasses disaster recovery efforts focused on ensuring that an organization's digital assets can be quickly and effectively restored or moved to cloud environments in the event of data loss, system failure, or a disaster. Cloud recovery strategies are part of a broader disaster recovery and business continuity planning, ensuring minimal downtime anddata loss by leveraging cloud computing's scalability and flexibility. Mitigation, analysis, and eradication are terms associated with other aspects of incident response and risk management, not specifically with the restoration of resources to cloud environments.References:The Incident Handler (CREST CPTIA) curriculum includes discussions on disaster recovery and business continuity planning, highlighting cloud recovery as a vital component of ensuring organizational resilience against disruptions.

Wireshark is a network protocol analyzer that allows users to capture and interactively browse the traffic running on a computer network. It is a crucial tool for incident responders like Eric who are developing incident-handling plans and need to analyze network traffic and patterns. Wireshark can provide detailed information about the network, including protocols used, source and destination of packets, and potential signs of malicious activity, making it invaluable for developing informed policies and procedures.

The statement "Do not download or execute applications from trusted sources" is incorrect and not considered a good practice for maintaining information security and eradicating malware incidents. In contrast, downloading or executing applications from trusted sources is a fundamental security best practice. Trusted sources are vetted and are generally considered safe for downloading software, updates, and applications. This practice helps to minimize the risk of introducing malware into the organizational environment. The other options (A, B, C) represent good practices that help in reducing the likelihood of malware infections by avoiding potentially harmful actions.

References:The CREST CPTIA materials from EC-Council provide guidance on best practices for malware prevention and response, underscoring the importance of relyingon trusted sources for software and application downloads as part of a robust information security strategy.

Daniel's activities align with those typically associated with organized hackers. Organized hackers or cybercriminals work in groups with the primary goal of financial gain through illegal activities such as stealing and selling data. These groups often target large amounts of data, including personal and financial information, which they can monetize by selling on the black market or dark web. Unlike industrial spies who focuson corporate espionage or state-sponsored hackers who are backed by nation-states for political or military objectives, organized hackers are motivated by profit. Insider threats, on the other hand, come from within the organization and might not always be motivated by financial gain. The actions described in the scenario—targeting personal and financial information for sale—best fit the modus operandi of organized cybercriminal groups.References:

ENISA (European Union Agency for Cybersecurity) Threat Landscape Report

Verizon Data Breach Investigations Report

The attack described, where multiple connection requests from different geo-locations are received by a server within a short time span leading to stress and reduced performance, is indicative of a Distributed Denial-of-Service (DDoS) attack. In a DDoS attack, the attacker floods the target's resources (such as a server) with excessive requests from multiple sources, making it difficult for the server to handle legitimate traffic, leading to degradation or outright unavailability of service. The use of multiple geo-locations for the attack sources is a common characteristic of DDoS attacks, making them harder to mitigate.References:

"Understanding Denial-of-Service Attacks," US-CERT

"DDoS Quick Guide," DHS/NCCIC

The vulnerability exploited by Clark through tampering with form and parameter values to gain unauthorized access to information assets is indicative of Broken Access Control. Broken Access Control vulnerabilities occur when a web application does not properly enforce restrictions on what authenticated users are allowed to do. Attackers can exploit these vulnerabilities to access unauthorized functionality or data, such as accessing other users' accounts, viewing sensitive files, and modifying other users’ data.