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Threat Actors

Objectives

  • 2.1 - Compare and contrast common threat actors and motivations
  • 2.2 - Explain common threat vectors and attack surfaces
  • Understand attacker types, motivations, resources, and behavior

Table of Contents

  1. Threat Actor
  2. Threat Actor Types
  3. Threat Actor Motivations
  4. Internal and External Threats
  5. Threat Vectors
  6. Attack Surface
  7. Deception and Disruption Technologies
  8. Key Takeaways

Threat Actor

  • Threat Actor: Person, group, or organization that can cause harm to systems, data, or operations.
  • Threat actors may be intentional or unintentional.
  • Understanding the threat actor helps determine likely tactics, techniques, targets, and impact.

Threat Actor Types

  • Unskilled Attacker: Uses common tools or scripts with limited knowledge.
  • Hacktivist: Attacks for political, social, or ideological reasons.
  • Organized Crime: Attacks for financial gain.
  • Nation-State Actor: Advanced attacker sponsored by a government.
  • Insider Threat: Current or former employee, contractor, or trusted partner who misuses access.
  • Competitor: May attempt to steal intellectual property or business information.

Threat Actor Motivations

Common motivations include:

  • Financial gain
  • Espionage
  • Data theft
  • Revenge
  • Political beliefs
  • Disruption or chaos
  • War
  • Ethical reasons
  • Blackmail

Example:

  • A ransomware group is usually financially motivated.
  • A nation-state actor may be motivated by espionage.

Internal and External Threats

  • Internal Threat: Comes from inside the organization.

    • Example: Employee misuses access.
  • External Threat: Comes from outside the organization.

    • Example: Attacker tries to brute force VPN credentials.

Insider threats can be:

  • Malicious
  • Negligent
  • Accidental
  • Compromised

Threat Vectors

  • Threat Vector: Path or method used by a threat actor to attack.

Examples:

  • Email
  • Web application
  • Removable media
  • Voice call
  • SMS message
  • Cloud service
  • Remote access portal
  • Wireless network

Attack Surface

  • Attack Surface: All possible points where an attacker can attempt access or impact.

Examples:

  • Public website
  • VPN login page
  • User accounts
  • Email inboxes
  • APIs
  • Open ports
  • Third-party integrations

Deception and Disruption Technologies

  • Honeypot: Decoy system used to attract attackers and observe behavior.
  • Honeynet: Network of honeypots.
  • Honeyfile: Decoy file used to detect unauthorized access.
  • Honeytoken: Fake data or credential used to detect misuse.

Key Takeaways

  • Threat actors differ by skill, motivation, funding, and access.
  • Knowing the likely attacker helps choose better defenses and monitoring.