Account Misuse

The subject leverages multiple accounts under their control—each legitimate on its own—to distribute, disguise, or segment activity in a manner that defeats identity-based attribution. This technique, referred to as account obfuscation, is designed to frustrate forensic correlation between subject behavior and account usage.

Unlike role-sanctioned multi-account use (e.g., one account for user access, another for administrative tasks), account obfuscation involves the deliberate operational separation of actions across identities to conceal intent, evade controls, or introduce ambiguity. This may involve:

• Using a privileged account to perform high-risk or policy-violating actions while maintaining a clean audit trail on the primary user account.
• Staging data using an internal identity and exfiltrating it using an external or contractor credential.
• Alternating between corporate and guest accounts to avoid continuous session logging or alerting thresholds.

This behavior is often facilitated by weak identity governance, fragmented access models, or unmanaged role transitions. It is especially difficult to detect in environments where access provisioning is ad hoc, audit scopes are limited, or account correlation is not enforced at the SIEM or UAM level.

From an investigative standpoint, account obfuscation serves as a deliberate anti-forensics tactic—enabling subjects to operate with plausible deniability and complicating timeline reconstruction. Investigators should review cross-account behavior patterns, concurrent session overlaps, and role-permission inconsistencies when this technique is suspected.

The subject employs valid credentials that were obtained outside of sanctioned provisioning channels to conceal their identity or perform actions under a false or misleading identity. This behavior, categorized as unauthorized credential use, is distinct from traditional account compromise—it reflects insider-enabled misuse, not external intrusion.

Credentials may be acquired through casual observation (e.g., shoulder surfing or unlocked workstations), social engineering, prior access (e.g., retained credentials from a former role), or covert means such as password capture tools. In some cases, credentials may be voluntarily shared by a collaborator or acquired opportunistically from unmonitored or abandoned accounts.

This tactic allows the subject to dissociate their actions from their known identity, delay detection, and in some cases, redirect suspicion to another individual. When used within privileged or high-sensitivity environments, unauthorized credential use can enable significant harm while bypassing conventional identity-based controls and alerting mechanisms.

Unlike service account sharing or account obfuscation (which involve legitimate, active credentials assigned to the subject), this behavior revolves around unauthorized access to credentials not formally linked to the subject. Investigators should prioritize this sub-section when audit trails show activity under an identity that does not correspond to role expectations, known behavioral patterns, or device history.

Key forensic indicators include:

• Activity under stale or supposedly deactivated credentials.
• Access from unfamiliar endpoints using accounts with known role assignments.
• Unusual timing or geographic patterns inconsistent with the account’s assigned user.
• Discrepancies between identity artifacts (e.g., login metadata) and session content (e.g., typing cadence, application use).

Unauthorized credential use is a high-risk concealment technique and often coincides with malicious or high-impact infringements.