CPTIA CREST Practitioner Threat Intelligence Analyst Questions and Answers

A Denial of Service (DoS) attack aims to make a computer resource, network, or application unavailable to its intended users, thereby preventing legitimate users from using the service. This is achieved by overwhelming the target with a flood of internet traffic or sending information that triggers a crash. In contrast, fraud and theft involve the unauthorized acquisition of data or assets, unauthorized access refers to gaining entry into systems without permission, and malicious code or insider threat attacks relate to software designed to cause harm or unauthorized actions by trusted users within the organization. The specific intent of a DoS attack is to disrupt service, making it a distinct category focused on denial of availability.References:The Incident Handler (CREST CPTIA) certification materials discuss various types of cybersecurity threats, including DoS attacks, outlining their methods, objectives, and impacts on targeted systems or networks.

Employee monitoring tools are primarily used by employers to detect and prevent malicious insider threats. These tools can track activities such as data access, data exfiltration attempts, unauthorized actions, and other behaviors that could indicate malicious intent or pose a risk to the organization's security. While such tools may also incidentally uncover issues like lost registry keys, conspiracies, or stolen credentials, their main purpose is to safeguard against insiders who might misuse their access to harm the organization, steal data, sabotage systems, or engage in espionage.References:CREST CPTIA study materials cover various security measures and tools that organizations can use to protect against insider threats, emphasizing the role of monitoring in detecting and responding to malicious activities by insiders.

The correct sequence to examine the originating IP address of emails involves first accessing the email's header to locate the IP address, then using external resources to investigate that address further. The steps are as follows:

Step 2:Open the email to trace and find its header. This is the initial step because the header contains valuable information about the email's journey across the internet, including the originating IP address.

Step 3:Collect the IP address of the sender from the header of the received mail. This detail is crucial for the next steps in the investigation.

Step 1:Search for the IP in the WHOIS database. This database can provide information about the owner of the IP address, including the ISP and sometimes the geographic location.

Step 4:Look for the geographic address of the sender in the WHOIS database. With the IP address information obtained from the WHOIS search, the geographic location or the originating country of the email can often be deduced, contributing to the analysis of the email's legitimacy.

References:The process of analyzing email headers to trace originating IP addresses and further investigating those addresses is a common practice in incident response, covered under the digital forensics and email analysis topics within the CREST CPTIA curriculum by EC-Council.

In the Traffic Light Protocol (TLP), the color amber signifies that the information should be limited to those who have a need-to-know within the specified community or organization, and not further disseminated without permission. TLP Red indicates information that should not be disclosed outside of the originating organization. TLP Green indicates information that is limited to the community but can be disseminated within the community without restriction. TLP White, or TLP Clear, indicates information that can be shared freely with no restrictions. Therefore, for information meant to be shared within a particular community with some restrictions on further dissemination, TLP Amber is the appropriate designation.References:

FIRST (Forum of Incident Response and Security Teams) Traffic Light Protocol (TLP) Guidelines

CISA (Cybersecurity and Infrastructure Security Agency) TLP Guidelines

Alert Logic is a cloud-based security tool that provides Security-as-a-Service solutions including threat management, vulnerability assessment, and improved security outcomes. It is designed specifically to secure cloud resources and services, making it an ideal choice for organizations like Sam Morison Inc. that are moving their operations to the cloud and are concerned about the security of their data. Tools like Nmap, Burp Suite, and Wireshark, while valuable in certain contexts, do not offer the same cloud-focused security capabilities as Alert Logic.

ABC cyber-security company, which has implemented automation for tasks such as data enrichment and indicator aggregation and has joined various communities to increase knowledge about emerging threats, is demonstrating characteristics of a Level 3 maturity in the threat intelligence maturity model. At this level, organizations have a formal Cyber Threat Intelligence (CTI) program in place, with processes and tools implemented to collect, analyze, and integrate threat intelligence into their security operations. Although they may still be reactive in detecting and preventing threats, the existence of structured CTI capabilities indicates a more developed stage of threat intelligence maturity.References:

"Building a Threat Intelligence Program," by Recorded Future

"The Threat Intelligence Handbook," by Chris Pace, Cybersecurity Evangelist at Recorded Future

In the scenario described, where attackers have penetrated the network and are staging data for exfiltration, Jim should focus on monitoring network traffic for signs of malicious file transfers, implement file integrity monitoring, and scrutinize event logs. This approach is crucial for detecting unusual activity that could indicate data staging, such as large volumes of data being moved to uncommon locations, sudden changes in file integrity, or suspicious entries in event logs. Early detection of these indicators can help in identifying the staging activity before the data is exfiltrated from the network.References:

NIST Special Publication 800-61 Rev. 2, "Computer Security Incident Handling Guide"

SANS Institute Reading Room, "Detecting Malicious Activity with DNS and NetFlow"

The network administrator collected log files generated by a traffic monitoring system, which falls under the category of low-level data. This type of data might not appear useful at first glance but can reveal significant insights about network activity and potential threats upon thorough analysis. Low-level data includes raw logs, packet captures, and other granular details that, when analyzed properly, can help detect anomalous behaviors or indicators of compromise within the network. This type of information is essential for detection and response efforts, allowing security teams to identify and mitigate threats in real-time.References:

"Network Forensics: Tracking Hackers through Cyberspace," by Sherri Davidoff and Jonathan Ham, Prentice Hall

"Real-Time Detection of Anomalous Activity in Dynamic, Heterogeneous Information Systems," IEEE Transactions on Information Forensics and Security

The "related:" Google search operator is used to find websites that are similar or related to a specified URL. In the context provided, Moses wants to identify fake websites that may be posing as or are similar to his organization's official site. By using the "related:" operator followed by his organization's URL, Google will return a list of websites that Google considers to be similar to the specified site. This can help Moses identify potential impersonating websites that could be used for phishing or other malicious activities. The "info:", "link:", and "cache:" operators serve different purposes; "info:" provides information about the specified webpage, "link:" used to be used to find pages linking to a specific URL (but is now deprecated), and "cache:" shows the cached version of the specified webpage.References:

Google Search Operators Guide by Moz

Google Advanced Search Help Documentation

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.

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.

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

Public Key Infrastructure (PKI) is a framework used to manage digital certificates and public-key encryption. It enables secure electronic transfer of information for a range of network activities such as e-commerce, internet banking, and confidential email. PKI is fundamental to the management of encryption keys and digital certificates, ensuring the secure exchange of data over networks and verification of identity.

References:The CREST CPTIA program covers the importance of PKI in cloud security controls, emphasizing its role in establishing and maintaining a secure cloud computing environment.

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.

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.

In the context of US Federal Agencies, incidents are categorized based on their impact on operations, assets, or individuals. A DoS attack that prevents or impairs the authorized functionality of networks and is still ongoing without successful mitigation efforts typically falls under Category 2 (CAT 2). This category is designated for incidents that have a significant impact, requiring immediate reporting and response. The reporting timeframe of within 2 hours as mentioned aligns with the urgency associated with CAT 2 incidents, emphasizing the need for swift action to address the attack and restore normal operations.References:US Federal incident response guidelines and the Incident Handler (CREST CPTIA)courses outline the categorization of cybersecurity incidents, detailing the response protocols for each category, including the reporting timeframes.

Obfuscation is a technique used to make data or code difficult to understand. It is often employed by attackers to conceal the true intent of their code or communications, making it harder for security professionals, automated tools, and others to analyze or detect malicious activity. Obfuscation can involve the use of ambiguous or misleading language, as well as more technical methods such as encoding, encryption, or the use of nonsensical variable names in source code to hide its true functionality.

References:The CREST CPTIA program discusses various techniques attackers use to evade detection, including obfuscation, highlighting how it complicates the analysis and understanding of malicious payloads.

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.

The correct sequence for scheduling a threat intelligence program involves starting with the foundational steps of defining the project scope and objectives, followed by detailed planning and scheduling of tasks. The sequence starts with reviewing the project charter (1) to understand the project's scope, objectives, and constraints. Next, building a Work Breakdown Structure (WBS) (9) helps in organizing the team's work into manageable sections. Identifying all deliverables (2) clarifies the project's outcomes. Defining all activities (8) involves listing the tasks required to produce the deliverables. Identifying the sequence of activities (3) and estimating resources (7) and task dependencies (4) sets the groundwork for scheduling. Estimating the duration of each activity (6) is critical before developing the final schedule (5), which combines all these elements into a comprehensive plan. This approach ensures a structured and methodical progression from project initiation to execution.References:

"A Guide to the Project Management Body of Knowledge (PMBOK Guide)," Project Management Institute

"Cyber Intelligence-Driven Risk," by Intel471

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.

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.

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.

Threat Grid is a threat intelligence and analysis platform that offers advanced capabilities for automatic data collection, filtering, and analysis. It is designed to help organizations convert raw threat data into meaningful, actionable intelligence. By employing advanced analytics and machine learning, Threat Grid can reduce noise from large data sets, helping to eliminate misrepresentations and enhance the quality of the threat intelligence. This makes it an ideal choice for Tim, who is looking to address the challenges of converting raw data into contextual information and managing the noise from massive data collections.References:

"Cisco Threat Grid: Unify Your Threat Defense," Cisco

"Integrating and Automating Threat Intelligence," by Threat Grid

Passive DNS monitoring involves collecting data about DNS queries and responses without actively querying DNS servers, thereby not altering or interfering with DNS traffic. This technique allows analysts to track changes in DNS records and observe patterns that may indicate malicious activity. In the scenario described, Enrique is employing passive DNS monitoring by using a recursive DNS server to log the responses received from name servers, storing these logs in a central database for analysis. This approach is effective for identifying malicious domains, mapping malware campaigns, and understanding threat actors' infrastructure without alerting them to the fact that they are being monitored. This method is distinct from active techniques such as DNS interrogation or zone transfers, which involve sending queries to DNS servers, and dynamic DNS, which refers to the automatic updating of DNS records.References:

SANS Institute InfoSec Reading Room, "Using Passive DNS to Enhance Cyber Threat Intelligence"

"Passive DNS Replication," by Florian Weimer, FIRST Conference Presentation

The scenario described, where Oscar receives an email with a link that contains a malicious URL redirecting to evilsite.org, exemplifies a vulnerability related to unvalidated redirects and forwards. This type of vulnerability occurs when a web application accepts untrusted input thatcould cause the web application to redirect the request to a URL contained within untrusted input. Attackers can exploit this vulnerability by crafting a malicious URL that leads unsuspecting users to phishing sites or other malicious websites, under the guise of a legitimate domain. This is distinct from malware, which refers to malicious software; SQL injection, which involves inserting malicious SQL queries through input fields to manipulate or exploit databases; and is not a term related to cybersecurity vulnerabilities.References:The Incident Handler (CREST CPTIA) certification materials often cover web application vulnerabilities, including unvalidated redirects and forwards, emphasizing the need for proper validation and sanitization of user input to prevent such exploits.

A zero-day attack exploits vulnerabilities in software or hardware that are unknown to the vendor or for which a patch has not yet been released. These attacks are particularly dangerous because they take advantage of the window of time between the vulnerability's discovery and the availability of a fix, leaving systems exposed to potential exploitation. Zero-day attacks require a proactive and comprehensive approach to security, including the use of advanced threat detection systems and threat intelligence to identify and mitigate potential threats before they can be exploited.References:

"Understanding Zero-Day Exploits," by MITRE

"Zero-Day Threats: What They Are and How to Protect Against Them," by Symantec

Sam's mistake was using threat intelligence from sources that he did not verify for reliability. Relying on intelligence from unverified or unreliable sources can lead to the incorporation of inaccurate, outdated, or irrelevant information into the organization's threat intelligence program. This can result in "noise," which refers to irrelevant or false information that can distract from real threats, and potentially put the organization's network at risk. Verifying the credibility and reliability of intelligence sources is crucial to ensure that the data used for making security decisions is accurate and actionable.References:

"Best Practices for Threat Intelligence Sharing," by FIRST (Forum of Incident Response and Security Teams)

"Evaluating Cyber Threat Intelligence Sources," by Jon DiMaggio, SANS Institute InfoSec Reading Room

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 correct flow of stages in an Incident Handling and Response (IH&R) process as outlined in the Incident Handler (CREST CPTIA) by EC-Council begins with Preparation. This phase involves getting ready for potential incidents by developing plans, policies, and procedures, and ensuring that tools and team training are up to date. Incident Recording is the next stage, where incidents are documented and reported. Incident Triage follows, prioritizing incidents based on their impact and urgency. Containment is next, aiming to limit the damage of the incident and prevent further spread. Eradication comes after containment, where the root cause of the incident is removed. Recovery is the stage where affected systems are restored to their operational status. Post-Incident Activities conclude the process, reviewing and learning from the incident to improve future response efforts.

References:This structured approach is foundational in the CREST CPTIA program, ensuring that incident handlers are prepared to systematically address and manage cybersecurity incidents efficiently.

Cross-site request forgery (CSRF or XSRF) is an attack that tricks the victim's browser into executing unauthorized actions on a website where they are currently authenticated. In this scenario, the attacker exploits the trust that a site has in the user's browser, effectively forcing the browser to perform actions without the user's knowledge or consent. For example, if the user is logged into their bank's website, an attacker could craft a malicious request to transfer funds without the user's direct interaction. CSRF attacks rely on authenticated sessions and typically target state-changing requests to compromise user or application data.

References:The Certified Incident Handler (CREST CPTIA) curriculum by EC-Council discusses various web-based attacks, including CSRF, detailing their mechanisms, implications, and preventive measures to safeguard against such threats.

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.

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

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.

The information Sarah is gathering, which includes collections of validated and prioritized threat indicators along with detailed technical analysis of malware samples, botnets, DDoS methods, and other malicious tools, indicates that she is obtaining this intelligence from providers of comprehensive cyber-threat intelligence. These providers offer a holistic view of the threat landscape, combining tactical and operational threat data with in-depth analysis and context, enabling security teams to make informed decisions and strategically enhance their defenses.References:

"Cyber Threat Intelligence Providers: How to Choose the Right One for Your Organization," by CrowdStrike

"The Role of Comprehensive Cyber Threat Intelligence in Effective Cybersecurity Strategies," by FireEye

By assessing the Threat Intelligence (TI) program through a comparison of project results with the original objectives, and by ensuring that all expected deliverables have been produced to an acceptable quality level, Joe is conducting a gap analysis. Gap analysis involves identifying the difference between the current state and the desired state or objectives, in this case, the outcomes of the TI program versus its intended goals as outlined in the project charter. This process allows for the assessment of what was successful, what fell short, and where improvements can be made, thereby evaluating the program's overall effectiveness and identifying areas for future enhancement.References:

"Project Management Body of Knowledge (PMBOK)" by the Project Management Institute

"Intelligence Analysis: A Target-Centric Approach" by Robert M. Clark

When Investigator Ian gives you a drive image to investigate, the type of analysis you are performing is static analysis. Static analysis involves examining the contents of a drive, file, or binary without executing the system or the application. It's about analyzing the data at rest. This type of analysis is crucial for forensics investigations because it allows for the examination of files, directories, and system information without altering any state or data, thereby preserving the integrity of the evidence. Static analysis is contrasted with dynamic analysis, which involves analyzing a system in operation (real-time or live) or executing the application to observe its behavior.References:Incident Handler (CREST CPTIA) courses and study guides highlight the importance of static analysis in digital forensics, detailing methods for examining disk images, files, and other digital artifacts to gather evidence without compromising its integrity.

In Wireshark, the filtericmp.type==8is used to detect ping sweep attempts. ICMP type 8 messages are echo requests, which are used in ping operations to check the availability of a network device. A ping sweep involves sending ICMP echo requests to multiple addresses to discover active devices on a network. By filtering for ICMP type 8 messages in Wireshark, Bran can identify these echo requests, helping to pinpoint ping sweep activities on the network.

References:Wireshark, as a network protocol analyzer, is frequently discussed in the CREST CPTIA program, with particular emphasis on its utility in detecting network reconnaissance activities like ping sweeps through specific filter usage.