CPTIA CREST Practitioner Threat Intelligence Analyst Questions and Answers

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.

Pharming is a cyber attack intended to redirect a website's traffic to another, bogus website. By poisoning a DNS server's cache, attackers can redirect users from the site they intended to visit to one that is malicious, without the user's knowledge or any action on their part, such as clicking a deceptive link. This technique is particularly insidious because it can affect well-intentioned users who type the correct URL into their browsers but are still redirected. War driving involves searching for wireless networks from a moving vehicle, skimming refers to stealing credit card information using a device placed on ATMs or point-of-sale terminals, and pretexting is a form of social engineering where the attacker lies to obtain privileged data.References:The Incident Handler (CREST CPTIA) certification program covers a variety of cyber attacks and techniques, including DNS poisoning and pharming, explaining how attackers exploit vulnerabilities to redirect users to fraudulent sites.

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

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

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.

Alice, looking to gather information on emerging threats including attack methods, tools, and post-attack techniques, should turn to hacking forums. These online platforms are frequented by cybercriminals and security researchers alike, where information on the latest exploits, malware, and hacking techniques is shared and discussed. Hacking forums can provide real-time insights into the tactics, techniques, and procedures (TTPs) used by threat actors, offering a valuable resource for threat intelligence analysts aiming to enhance their organization's defenses.References:

"Hacking Forums: A Ground for Cyber Threat Intelligence," by Digital Shadows

"The Value of Hacking Forums for Threat Intelligence," by Flashpoint

A gateway in a network functions as a node that routes traffic between different networks, such as from a local network to the internet. In the context of cyber threats, a gateway can be utilized to monitor and control the data flow to and from the network, helping in the identification and analysis of malware communications, including traffic to external command and control (C2) servers. This makes it an essential component in detecting installed malware within a network by observing anomalies or unauthorized communications at the network's boundary. Unlike repeaters, hubs, or network interface cards (NICs) that primarily facilitate network connectivity without analyzing the traffic, gateways can enforce security policies and detect suspicious activities.References:

"Network Security Basics," Security+ Guide to Network Security Fundamentals

"Malware Command and Control Channels: A Journey," SANS Institute InfoSec Reading Room

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.

The responsibility of first responders does not include shutting down or rebooting the victim’s computer as a measure to preserve temporary and fragile evidence. In fact, such actions can potentially alter or destroy volatile data that could be crucial for the investigation. The primary responsibilities of first responders include protecting and identifying the crime scene, and ensuring the preservation of evidence in its original state as much as possible, which may involve isolating affected systems from the network but not necessarily shutting them down or rebooting them without proper forensic readiness and consideration.

True attribution in the context of cyber threats involves identifying the actual individual, group, or nation-state behind an attack or intrusion. This type of attribution goes beyond associating an attack with certain tactics, techniques, and procedures (TTPs) or a known group and aims to pinpoint the real-world entity responsible. True attribution ischallenging due to the anonymity of the internet and the use of obfuscation techniques by attackers, but it is crucial for understanding the motive behind an attack and for forming appropriate responses at diplomatic, law enforcement, or cybersecurity levels.References:

"Attribution of Cyber Attacks: A Framework for an Evidence-Based Analysis" by Jason Healey

"The Challenges of Attribution in Cyberspace" in the Journal of Cyber Policy

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

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

Behavioral analysis is a technique used to detect insider threats by analyzing the behavior of employees, both individually and in group settings, to identify any actions that deviate from the norm. This method relies on monitoring and analyzing data related to user activities, access patterns, and other behaviors that could indicate malicious intent or a potential security risk from within the organization. Behavioral analysis can detect unusual access to sensitive data, abnormal data transfer activities, and other indicators of insider threats. This approach is proactive and can help in identifying potential insider threats before they result in significant harm to the organization.References:The Incident Handler (CREST CPTIA) certification materials cover various insider threat detection techniques, including the importance of behavioral analysis as a key method for identifying potential security risks posed by insiders.

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.

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

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.

As of my last update, the most recent NIST standard for incident response was NIST Special Publication 800-61 Revision 2 (800-61r2), titled "Computer Security Incident Handling Guide." This document provides guidelines for establishing an effective incident response program, including preparation, detection and analysis, containment, eradication, recovery, and post-incident activity.

References:The document is a key resource in the field of incident response, frequently cited in the CREST CPTIA curriculum for its comprehensive guidelines on managing and responding to cybersecurity incidents.

Red Teams are tasked with emulating potential adversaries to test and improve the security posture of an organization. They require intelligence on the latest vulnerabilities, threat actors, and their TTPs to simulate realistic attack scenarios and identify potential weaknesses in the organization's defenses. This information helps Red Teams in crafting their attack strategies to be as realistic and relevant as possible, thereby providing valuable insights into how actual attackers might exploit the organization's systems. This need contrasts with the requirements of other teams or roles within an organization, such as strategic decision-makers, who might be more interested in intelligence relatedto strategic risks or Blue Teams, which focus on defending against and responding to attacks.References:

Red Team Field Manual (RTFM)

MITRE ATT&CK Framework for understanding threat actor TTPs

The GPG18 and Forensic readiness planning (SPF) principles outline various guidelines to enhance an organization's readiness for forensic investigation and response. Principle 5, which suggests that organizations should adopt a scenario-based Forensic Readiness Planning approach that learns from experience gained within the business, emphasizes the importance of being prepared for a wide range of potential incidents by leveraging lessons learned from past experiences. This approach helps in continuously improving forensic readiness and response capabilities by adapting to the evolving threat landscape and organizational changes.

References:While specific documentation from GPG18 and SPF might detail these principles, the CREST CPTIA program by EC-Council covers the concept of forensic readiness planning, including adopting scenario-based approaches and learning from past incidents as a fundamental aspect of enhancing an organization's incident response and forensic capabilities.

In the scenario described, Stanley aims to ensure that the digital evidence he collected is admissible in court. This means the evidence must be gathered, handled, and presented in a manner that complies with legal standards, ensuring it can be legally used in a trial. Admissibility is a crucial characteristic of digital evidence, as it must be relevant, authentic, and obtained without violating any laws or rights to privacy. The evidence must also be presented in a clear and comprehensible manner to be understood by the members of the jury, which further supports its admissibility in court.References:The Incident Handler (CREST CPTIA) certification materials cover the legal aspects of handling digital evidence, including the principles ensuring evidence is admissible in court.

The Blueliv Threat Exchange Network is a collaborative platform designed for sharing and receiving threat intelligence among security professionals and organizations. It provides real-time information on global threats, helping participants to enhance their security posture by leveraging shared intelligence. The platform facilitates the exchange ofinformation related to cybersecurity threats, including indicators of compromise (IoCs), tactics, techniques, and procedures (TTPs) of threat actors, and other relevant data. This makes it an ideal choice for Kim, who is looking to gather and share threat information to develop security policies for his organization. In contrast, Cuckoo Sandbox is a malware analysis system, OmniPeek is a network analyzer, and PortDroid is a network analysis application, none of which are primarily designed for intelligence sharing.References:

Blueliv's official documentation and resources

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

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.

The scenario described fits the characteristics of an Advanced Persistent Threat (APT) attack. APTs are sophisticated, stealthy, and continuous computer hacking processes often orchestratedby groups targeting a specific entity. These attackers penetrate the network through vulnerabilities, maintain access without detection, and achieve their objectives, such as data exfiltration or financial theft, over an extended period. The fact that attackers exploited a minor vulnerability, maintained access for six months, and performed lateral movements to access critical systems for fraudulent transactions highlights the strategic planning and persistence typical of APT attacks.References:Incident Handler (CREST CPTIA) certification materials discuss APTs in detail, including their methodologies, objectives, and the importance of comprehensive security strategies to detect and mitigate such threats.

Incident triage is the stage in the incident response process where the incident handler, like Mike, performs an initial assessment of the reported incident to determine its validity, severity, and potential impact. This includes analyzing the incident to verify if it is a genuine threat or a false positive. The purpose of incident triage is to prioritize incidents based on their criticalityand ensure that resources are allocated effectively to address the most serious threats first. This stage is crucial for efficient incident management, as it helps in filtering out false alarms and focusing on real security incidents that require immediate attention.References:The CREST CPTIA curriculum covers the incident response lifecycle, including the importance of incident triage as a key step in ensuring that incident handling efforts are focused on genuine security incidents, thereby optimizing the response process.

The guideline that helps incident handlers to eradicate insider attacks by privileged users is to ensure accountability by not enabling default administrative accounts. Instead, organizations should require administrators and privileged users to use individual accounts that can be audited and traced back to specific actions and users. This practice enhances security by ensuring that all actions taken on the system can be attributed to individual users, reducing the risk of misuse of privileges and making it easier to identify the source of malicious activities or policy violations. The other options listed either present insecure practices or misunderstandings of security protocols that would not help in eradicating insider attacks.References:The CREST materials discuss strategies for managing and mitigating the risks associated with privileged users, including the importance of accountability and the controlled use of administrative privileges to prevent insider threats.

Autopsy is a digital forensics platform and graphical interface to The Sleuth Kit and other digital forensics tools. It is used by law enforcement, military, and corporate examiners to investigate what happened on a computer. Autopsy enables incident handlers to view the file system, retrieve deleted data, perform timeline analysis, and analyze web artifacts, among other functionalities. This tool is particularly useful during the incident response process for conducting in-depth investigations into the nature of a security incident, identifying the methods used by attackers, and recovering lost or compromised data.

References:The EC-Council's Certified Incident Handler (CREST CPTIA) program covers digital forensic tools and techniques, highlighting the capabilities of Autopsy for supporting comprehensive incident investigations and response activities.

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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.

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.

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.

BrowsingHistoryView is a tool designed to collect and analyze history data from various web browsers, including Microsoft Edge. It allows users to view the browsing history stored by their browsers in one unified interface. This includes URLs visited, page titles, visit times, and the number of visits to each page. While ChromeHistoryView is specific to Google Chrome, BrowsingHistoryView supports multiple browsers, making it versatile for analyzing history data across different platforms. MZCacheView and MZHistoryView do not exist as tools recognized for this purpose in the context of Microsoft Edge or other browser history analysis.References:Incident Handler (CREST CPTIA) courses and study guides emphasize the importance of using digital forensic tools, such as BrowsingHistoryView, for analyzing web browser data during investigations.

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.

When a corporate network's servers are sending huge amounts of traffic to a specific website, as detected by the network's Intrusion Prevention System (IPS), this behavior is indicative of a Botnet attack. A Botnet is a network of compromised computers, often referred to as "bots," that are controlled remotely by an attacker, typically without the knowledge of the owners of the computers. The attacker can command these bots to execute distributed denial-of-service (DDoS) attacks, send spam, or conduct other malicious activities. In this scenario, the servers behaving as bots and targeting a website with large volumes of traffic suggests that they have been co-opted into a Botnet to potentially perform a DDoS attack on the website abc.xyz.References:Incident Handler (CREST CPTIA) courses and study guides discuss various types of cyber threats and attack vectors, including Botnets and their role in distributed cyber attacks.

In the scenario described, Dickson is performing an active assessment. This type of vulnerability assessment involves using automated tools to actively scan and probe the network for identifying hosts, services, and vulnerabilities. Unlike passive assessments, which rely on monitoring network traffic without direct interaction with the targets, active assessments engage directly with the network infrastructure to discover vulnerabilities, misconfigurations, and other security issues by sending data to systems and analyzing the responses. This approach provides a more immediate and detailed view of the security posture but can also generate detectable traffic that might be noticed by defensive systems or affect the performance of live systems.

References:The CREST CPTIA curriculum by EC-Council includes discussions on various methods of conducting vulnerability assessments, highlighting the differences between active and passive techniques, as well as the contexts in which each is most appropriately used.

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.

Bob is in the Investigation phase of the forensic investigation process. This phase involves the detailed examination and analysis of the collected evidence to identify the source of the crime and the perpetrator behind the incident. It is a crucial step that follows the acquisition and preservation of evidence, where the incident responder applies various techniques and methodologies to analyze the evidentiary data. This analysis aims to uncover how the cybercrime was committed, trace the activities of the culprit, and gather actionable intelligence to support legal actions and prevent future incidents.References:The CREST materials discuss the stages of a forensic investigation, emphasizing the investigation phase as the point at which the incident responder analyzes evidence to draw conclusions about the incident's specifics.

Process memory (RAM) is a type of digital evidence that is temporarily stored and requires a constant power supply to retain information. If the power supply is interrupted, the information stored in process memory is lost. This type of evidence can include data about running programs, user actions, system events, and more, making it crucial for forensic analysis, especially in identifying actions taken by both users and malware. Collecting data from process memory helps incident responders understand the state of the system at the time of an incident and can reveal valuable information that is not persisted elsewhere on the device.

References:Incident handling and response training, such as the CREST CPTIA program, emphasize the importance of collecting and analyzing volatile data, including process memory, to effectively investigate and respond to cybersecurity incidents.

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.