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Once you’ve identified all the assets, systems and pathways within your network, the next step is to create a threat model according to your environment. A threat model is different for every organization, though it typically involves assigning your assets under several adversary categories as part of the scoring system that determines the priority of an attack. At this stage, it’s crucial to review your assets, either asset by asset or by categories, and determine the type of adversary that would be within the range of possibility for each system.
The threat actor profiles used across the cybersecurity industry are the following:
Some high-threat actor profiles, like Hacktivist and Nation-state, may not apply to your organization due to the specificity of their targets. However, even one of the adversary types listed above can wreak havoc on your network’s most high-stakes systems. As you categorize your assets under a threat actor profile, each category will represent a risk score, which will create a priority system for attack detection.
Assigning a risk score based on the adversary type is only one aspect of the scoring system. The process also includes looking at the history of vulnerabilities within your software. What is the density of the defect? How sophisticated was the attack? What has your organization done to protect this asset so far? All of this information will cause an adjustment of the risk score.
As you order your assets from least to most at-risk, apply new efforts and new security controls based on what you’ve determined. The score will continue to be adjusted based on various conditions, including those that occur in real time. A vendor's announcement of a vulnerability within a specific system, for example, will summon you to temporarily adjust the risk score until you or the developers mitigate the vulnerability.
Testing new updates is a crux aspect of security hygiene. All new software updates, even seemingly legitimate ones coming from trusted applications, must undergo testing in a small test environments or sandboxes (a sandbox provides a protected space where you can initiate and analyze an update or other third-party software). Even if the asset does not present a potential attack to your network, new updates aren't always reliable when it comes to not completely derailing your existing software. Either way, you don’t want to roll out updates blindly without testing.
Once you establish a foundation for security across all assets within your organization, the 4 Stage Malware Analysis outlines a systematic (albeit sophisticated) process for effectively detecting supply chain attacks on your network. The process analyzes potential attacks in four stages, ranging from simple automated analysis to complex manual testing.
1. Fully-Automated Analysis: automated tools that produce general reports on large amounts of data regarding malware file activity, registry keys, mutex files, etc.
2. Static Properties Analysis: a process carried out by an analysis that gains access into the executable file without viewing the actual instructions.
3. Interactive Behavior Analysis: this process requires the analyst to implement the malicious program in a sheltered environment to analyze its behavior.
4. Manual Code Reversing: a reverse-engineering process that results in decryption of hidden data as well as revealing the framework and methodology behind the attack.
The four-stage pyramid serves as the basis for effectively detecting attacks threatening your organization. The processes involved within the system are not linear; however, as each task gains insight and informs the next stage of the analysis, it creates a strong foundation for the security of your network and its high-stakes assets.
The growing sophisticated attackers continue to bypass traditional methods of cyber defense; the volume of attacks on software supply chains in particular is on the rise every year, with consequences affecting everyone from regular users to high-stakes government operations. It’s your responsibility to detect supply chain attacks and protect your organization - and all other potential victims anywhere within the supply chain.
Read our prior blog on supply chain attacks “How Existing Cybersecurity Frameworks Can Curb Supply Chain Attacks”
Join our Oct 15 webinar "How to Inject Security Into Your Software Development Life Cycle"
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