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Threat Intelligence Manual
  • Introduction
  • Contents
  • Module 1: Introduction to Cyber Threat Intelligence
    • Definition and Importance of CTI
    • Threat Intelligence Lifecycle
    • Key Concepts: Indicators, TTPs, IOCs and More
    • Role of CTI in Cybersecurity
  • Module 2: Data Sources and Collection
    • Open Source Intelligence (OSINT) Sources
    • Technical Intelligence (TECHINT) Sources
    • Human Intelligence (HUMINT) Sources
    • Data Collection Techniques and Tools
    • Legal and Ethical Considerations
  • Module 3: Data Processing and Analysis
    • Structuring and Enriching Threat Intelligence Data
    • Indicator Analysis Techniques
    • Malware Analysis Fundamentals
    • Network and Host Artifact Analysis
    • Data Mining and Machine Learning for Threat Analysis
  • Module 4: Threat Modeling and Actor Profiling
    • Adversary Models and Frameworks
    • Tactics, Techniques and Procedures
    • Threat Actor Groups and Motivations
    • Attack Vector Analysis
  • Module 5: Cyber Threat Intelligence Analytics
    • Structured and Unstructured Data Analysis
    • Statistical and Visualization Techniques
    • Reporting and Presentation of Findings
  • Module 6: Threat Intelligence Sharing
    • Standards and Frameworks
    • Threat Intelligence Platforms and Tools
    • Information Sharing Communities
    • Trust Groups and Sharing Protocols
  • Module 7: Building a CTI Program
    • Developing a CTI Strategy and Roadmap
    • Roles and Responsibilities in a CTI Team
    • Integration with Security Operations
    • Measuring CTI Effectiveness and Metrics
  • Module 8: Operationalizing CTI
    • CTI Program Maturity Assessment
    • CTI Workflow Automation and Orchestration
    • CTI Playbooks and Runbooks
    • CTI-driven Threat Hunting Exercises
    • CTI Integration with Security Tools and Systems
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  1. Module 1: Introduction to Cyber Threat Intelligence

Key Concepts: Indicators, TTPs, IOCs and More

In the realm of cyber threat intelligence, there are several key concepts and terminologies that are essential to understand. Here are some of the most important ones:

  1. Indicators of Compromise (IoCs): IoCs are pieces of forensic data or artifacts that indicate potential malicious activity or compromise within a system or network. These can include IP addresses, file hashes, domain names, email addresses, or any other observable data that may be associated with a cyber threat. IoCs are often used to detect and respond to security incidents, as well as for threat hunting and intelligence gathering purposes.

  2. Tactics, Techniques, and Procedures (TTPs): TTPs refer to the specific methods, tools, and approaches used by threat actors to carry out cyber attacks or achieve their objectives. Tactics represent the adversary's high-level goals or objectives, techniques are the specific methods used to achieve those goals, and procedures are the detailed steps or actions taken to execute the techniques. Understanding an adversary's TTPs is crucial for anticipating and mitigating potential threats.

  3. Indicators of Attack (IoAs): IoAs are precursors or early signs of an impending or ongoing cyber attack. These can include suspicious network traffic patterns, unusual system behavior, or other anomalies that may indicate an attack is being prepared or executed. IoAs are used to identify and respond to potential threats before they can cause significant damage.

  4. Kill Chain: The Kill Chain is a model that describes the various phases or stages of a cyber attack, from initial reconnaissance to achieving the adversary's ultimate objective. It provides a structured way to understand and analyze the lifecycle of an attack, and can help organizations implement effective defensive measures at each stage.

  5. Diamond Model: The Diamond Model is a framework for analyzing and understanding the relationships between the key components of a cyber threat: the adversary, the capability (tools and techniques used), the infrastructure (systems and networks involved), and the victim (target). This model helps in attributing cyber attacks and understanding the motivations and methods of threat actors.

  6. Cyber Threat Intelligence Platforms (CTIPs): CTIPs are software solutions designed to collect, process, analyze, and disseminate cyber threat intelligence data. These platforms often integrate with various data sources, provide analysis tools, and facilitate the sharing of threat intelligence within an organization or with external partners.

  7. Indicators of Behavior (IoBs): IoBs are patterns or sequences of activities that may be indicative of malicious behavior or a cyber attack. These can include unusual network traffic patterns, system configuration changes, or other deviations from normal behavior. IoBs are used to detect and respond to advanced persistent threats (APTs) and other stealthy cyber attacks.

Understanding these key concepts and terminologies is essential for effective cyber threat intelligence practices. They provide a common language and framework for identifying, analyzing, and responding to cyber threats, enabling organizations to enhance their overall cybersecurity posture.

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Last updated 1 year ago