ITM is an open framework - Submit your contributions now.

Insider Threat Matrix™

  • ID: IF007
  • Created: 31st May 2024
  • Updated: 05th July 2024
  • Platforms: Windows, Linux, MacOS
  • Contributor: The ITM Team

Unlawfully Accessing Copyrighted Material

A subject unlawfully accesses copyrighted material, such as pirated media or illegitimate streaming sites.

Subsections

ID Name Description
IF007.003Distributing Copyrighted Material

A subject uses a website or peer-to-peer (P2P) network (such as BitTorrent) to unlawfully distribute copyrighted material.

IF007.001Downloading Copyrighted Material

A subject uses a website or peer-to-peer (P2P) network (such as BitTorrent) to unlawfully download copyrighted material.

IF007.002Streaming Copyrighted Material

A subject accesses a website that allows for the unauthorized streaming of copyrighted material.

Prevention

ID Name Description
PV021DNS Filtering

Domain Name System (DNS) filtering allows the blocking of domain resolution for specific domains or automatically categorized classes of domains (depending on the functionality of the software or appliance being used). DNS filtering prevents users from accessing blocked domains, regardless of the IP address the domains resolve to.

 

Examples of automatically categorized classes of domains are ‘gambling’ or ‘social networking’ domains. Automatic categorizations of domains are typically conducted by the software or appliance being used, whereas specific domains can be blocked manually. Most DNS filtering software or appliances will provide the ability to use Regular Expressions (RegEx) to (for example) also filter all subdomains on a specified domain.

DNS filtering can be applied on an individual host, such as with the hosts file, or for multiple hosts via a DNS server or firewall.

PV003Enforce an Acceptable Use Policy

An Acceptable Use Policy (AUP) is a set of rules outlining acceptable and unacceptable uses of an organization's computer systems and network resources. It acts as a deterrent to prevent employees from conducting illegitimate activities by clearly defining expectations, reinforcing legal and ethical standards, establishing accountability, specifying consequences for violations, and promoting education and awareness about security risks.

PV006Install a Web Proxy Solution

A web proxy can allow for specific web resources to be blocked, preventing clients from successfully connecting to them.

Detection

ID Name Description
DT019Chrome Browser History

Google's Chrome browser stores the history of accessed websites and files downloaded.

 

On Windows, this information is stored in the following location:

C:/Users/<Username>/AppData/Local/Google/Chrome/User Data/Default/

On macOS:

/Users/<Username>/Library/Application Support/Google/Chrome/Default/

On Linux:

/home/<Username>/.config/google-chrome/Default/

 

Where /Default/ is referenced in the paths above, this is the default profile for Chrome, and can be replaced if a custom profile is used. In this location one database file is relevant, history.sqlite.
 

This database file can be opened in software such as DB Browser For SQLite. The ‘downloads’ and ‘urls’ tables are of immediate interest to understand recent activity within Chrome.

DT018Edge Browser History

Microsoft's Edge browser stores the history of accessed websites and files downloaded.

 

On Windows, this information is stored in the following location:

C:\Users\<Username>\AppData\Local\Microsoft\Edge\User Data\Default\

On macOS:

/Users/<Username>/Library/Application Support/Microsoft Edge/Default/

On Linux:

/home/<Username>/.config/microsoft-edge/Default/

 

Where /Default/ is referenced in the paths above, this is the default profile for Edge, and can be replaced if a custom profile is used. In this location one database file is relevant, history.sqlite.
 

This database file can be opened in software such as DB Browser For SQLite. The ‘downloads’ and ‘urls’ tables are of immediate interest to understand recent activity within Chrome.

DT017Firefox Browser History

Mozilla's Firefox browser stores the history of accessed websites.

 

On Windows, this information is stored in the following location:

C:\Users\<Username>\AppData\Roaming\Mozilla\Firefox\Profiles\<Profile Name>\

On macOS:

/Users/<Username>/Library/Application Support/Firefox/Profiles/<Profile Name>/

On Linux:

/home/<Username>/.mozilla/firefox/<Profile Name>/

 

In this location two database files are relevant, places.sqlite (browser history and bookmarks) and favicons.sqlite (favicons for visited websites and bookmarks).
 

These database files can be opened in software such as DB Browser For SQLite.

DT039Web Proxy Logs

Depending on the solution used, web proxies can provide a wealth of information about web-based activity. This can include the IP address of the system making the web request, the URL requested, the response code, and timestamps.

An organization must perform SSL/TLS interception to receive the most complete information about these connections.