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Insider Threat Matrix™

  • ID: AF004.001
  • Created: 25th May 2024
  • Updated: 27th July 2024
  • Platforms: Windows, Linux, MacOS
  • Contributor: The ITM Team

Clear Chrome Artifacts

A subject clears Google Chrome browser artifacts to hide evidence of their activities, such as visited websites, cache, cookies, and download history.

Prevention

ID Name Description
PV001No Ready System-Level Mitigation

This section cannot be readily mitigated at a system level with preventive controls since it is based on the abuse of fundamental features of the system.

Detection

ID Name Description
DT046Agent Capable of Endpoint Detection and Response

An agent capable of Endpoint Detection and Response (EDR) is a software agent installed on organization endpoints (such as laptops and servers) that (at a minimum) records the Operating System, application, and network activity on an endpoint.

 

Typically EDR operates in an agent/server model, where agents automatically send logs to a server, where the server correlates those logs based on a rule set. This rule set is then used to surface potential security-related events, that can then be analyzed.

 

An EDR agent typically also has some form of remote shell capability, where a user of the EDR platform can gain a remote shell session on a target endpoint, for incident response purposes. An EDR agent will typically have the ability to remotely isolate an endpoint, where all network activity is blocked on the target endpoint (other than the network activity required for the EDR platform to operate).

DT045Agent Capable of User Activity Monitoring

An agent capable of User Activity Monitoring (UAM) is a software agent installed on organization endpoints (such as laptops); typically, User Activity Monitoring agents are only deployed on endpoints where a human user Is expected to conduct the activity.

 

The User Activity Monitoring agent will typically record Operating System, application, and network activity occurring on an endpoint, with a focus on activity that is or can be conducted by a human user. The purpose of this monitoring is to identify undesirable and/or malicious activity being conducted by a human user (in this context, an Insider Threat).

 

Typical User Activity Monitoring platforms operate in an agent/server model where activity logs are sent to a server for automatic correlation against a rule set. This rule set is used to surface activity that may represent Insider Threat related activity such as capturing screenshots, copying data, compressing files or installing risky software.

 

Other platforms providing related functionality are frequently referred to as User Behaviour Analytics (UBA) platforms.

DT047Agent Capable of User Behaviour Analytics

An agent capable of User Behaviour Analytics (UBA) is a software agent installed on organizational endpoints (such as laptops). Typically, User Activity Monitoring agents are only deployed on endpoints where a human user is expected to conduct the activity.

 

The User Behaviour Analytics agent will typically record Operating System, application, and network activity occurring on an endpoint, focusing on activity that is or can be conducted by a human user. Typically, User Behaviour Analytics platforms operate in an agent/server model where activity logs are sent to a server for automatic analysis. In the case of User Behaviour Analytics, this analysis will typically be conducted against a baseline that has previously been established.

 

A User Behaviour Analytic platform will typically conduct a period of ‘baselining’ when the platform is first installed. This baselining period establishes the normal behavior parameters for an organization’s users, which are used to train a Machine Learning (ML) model. This ML model can then be later used to automatically identify activity that is predicted to be an anomaly, which is hoped to surface user behavior that is undesirable, risky, or malicious.

 

Other platforms providing related functionality are frequently referred to as User Activity Monitoring (UAM) platforms.

DT051DNS Logging

Logging DNS requests made by corporate devices can assist with identifying what web resources a system has attempted to or successfully accessed.

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.

DT038Windows Recycle Bin

On Windows 10, we can find the Recycle Bin directory for all users located at C:\$Recycle.Bin. Insider this location are sub-folders using user account SIDs for the naming convention. To get a list of user accounts on a system Windows Management Instrumentation Command (WMIC) can be used: wmic useraccount get name,SID.

Files that begin with $R followed by a random string contain the true file contents of the recycled file.

Files that begin with $I and end in the same string as the $R file counterpart contain the metadata for that specific file, such as the original filename, path, size, and timestamp of when the file was deleted.

If the user has emptied the Recycle Bin, we lose this artifact and cannot analyze it. Instead, we would need to carve these files from a disk image.