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Mapped every skill to NIST CSF 2.0 subcategory IDs (GV/ID/PR/DE/RS/RC functions) based on subdomain and content analysis. Restores 11 skills corrupted during prior rebase, re-enriching with ATLAS, D3FEND, NIST AI RMF, and CSF 2.0 fields. All 754 skills now carry structured mappings for all 5 security frameworks: - MITRE ATT&CK (in tags) - MITRE ATLAS v5.5 (atlas_techniques) - MITRE D3FEND v1.3 (d3fend_techniques) - NIST AI RMF 1.0 (nist_ai_rmf) - NIST CSF 2.0 (nist_csf)
139 lines
6.6 KiB
Markdown
139 lines
6.6 KiB
Markdown
---
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name: hunting-advanced-persistent-threats
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description: 'Proactively hunts for Advanced Persistent Threat (APT) activity within enterprise environments using hypothesis-driven
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searches across endpoint telemetry, network logs, and memory artifacts. Use when conducting scheduled threat hunting cycles,
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investigating anomalous behavior flagged by UEBA, or validating that known APT TTPs are not present in the environment.
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Activates for requests involving MITRE ATT&CK, Velociraptor, osquery, Zeek, or threat hunting playbooks.
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'
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domain: cybersecurity
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subdomain: threat-intelligence
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tags:
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- MITRE-ATT&CK
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- threat-hunting
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- APT
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- Velociraptor
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- osquery
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- Zeek
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- TTP
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- NIST-CSF
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- EDR
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version: 1.0.0
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author: mahipal
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license: Apache-2.0
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d3fend_techniques:
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- File Metadata Consistency Validation
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- Application Protocol Command Analysis
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- Identifier Analysis
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- Content Format Conversion
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- Message Analysis
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nist_csf:
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- ID.RA-01
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- ID.RA-05
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- DE.CM-01
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- DE.AE-02
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---
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# Hunting Advanced Persistent Threats
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## When to Use
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Use this skill when:
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- Conducting proactive threat hunting sprints (typically 2–4 week cycles) based on newly published APT intelligence
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- A UEBA alert or anomaly detection system flags behavioral deviations warranting deeper investigation
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- A peer organization or ISAC sharing partner reports active APT compromise and you need to validate your own exposure
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**Do not use** this skill as a substitute for incident response when a confirmed breach is in progress — escalate to IR procedures (NIST SP 800-61).
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## Prerequisites
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- EDR platform with telemetry retention (CrowdStrike Falcon, Microsoft Defender for Endpoint, or SentinelOne) covering 30+ days
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- Access to MITRE ATT&CK Navigator for hypothesis development
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- Network flow data (NetFlow, Zeek, or Suricata logs) in a queryable SIEM
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- Threat hunting platform or query interface (Velociraptor, osquery fleet, or Splunk ES)
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## Workflow
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### Step 1: Develop Hunt Hypothesis
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Select a threat actor relevant to your sector using MITRE ATT&CK Groups (https://attack.mitre.org/groups/). Review the group's known TTPs mapped to ATT&CK techniques. Example hypothesis: "APT29 (Cozy Bear) uses spearphishing with ISO attachments (T1566.001) and living-off-the-land binaries (T1218) — test for unusual mshta.exe and rundll32.exe parent-child relationships."
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Document hypothesis using the Threat Hunting Loop framework: hypothesis → data collection → pattern analysis → response.
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### Step 2: Identify Required Data Sources
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Map each ATT&CK technique to required log sources using the ATT&CK Data Sources taxonomy:
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- Process creation (T1059): Windows Security Event 4688 or Sysmon Event ID 1
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- Network connections (T1071): Zeek conn.log, NetFlow, EDR network telemetry
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- Registry modifications (T1547): Sysmon Event ID 13, Windows Security 4657
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- Memory injection (T1055): EDR memory scan telemetry, Volatility output
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Verify log coverage using ATT&CK Coverage Calculator or a custom data source matrix.
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### Step 3: Execute Hunts with Velociraptor or osquery
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**Velociraptor VQL hunt** for unusual PowerShell execution:
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```vql
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SELECT Pid, Ppid, Name, CommandLine, CreateTime
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FROM pslist()
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WHERE Name =~ "powershell.exe"
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AND CommandLine =~ "-enc|-nop|-w hidden"
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```
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**osquery** for persistence via scheduled tasks:
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```sql
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SELECT name, action, enabled, path
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FROM scheduled_tasks
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WHERE action NOT LIKE '%System32%'
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AND enabled = 1;
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```
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**Splunk SPL** for lateral movement via PsExec:
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```spl
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index=windows EventCode=7045 ServiceFileName="*PSEXESVC*"
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| stats count by ComputerName, ServiceName, ServiceFileName
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```
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### Step 4: Analyze Results and Pivot
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For each anomaly identified, pivot across dimensions:
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- Temporal: Did this occur before or after known IOC timestamps?
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- Host: How many endpoints exhibit this behavior?
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- User: Is the associated account a service account, privileged user, or regular user?
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- Network: Does the host communicate with external IPs not in baseline?
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Apply the Diamond Model (adversary, capability, infrastructure, victim) to structure findings.
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### Step 5: Document and Operationalize Findings
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If hunting reveals confirmed malicious activity, activate IR procedures. If hunting reveals a gap (hunt found nothing but data coverage was insufficient), document the coverage gap and remediate.
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Convert successful hunt queries into SIEM detection rules using Sigma format for portability across platforms.
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## Key Concepts
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| Term | Definition |
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|------|-----------|
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| **TTP** | Tactics, Techniques, and Procedures — adversary behavioral patterns as defined in MITRE ATT&CK |
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| **Diamond Model** | Analytical framework with four vertices (adversary, capability, infrastructure, victim) used to structure intrusion analysis |
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| **Living-off-the-Land (LotL)** | Attacker technique using legitimate OS tools (PowerShell, WMI, certutil) to evade detection |
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| **UEBA** | User and Entity Behavior Analytics — ML-based detection of anomalous behavior baselines |
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| **Sigma** | Open standard for SIEM-agnostic detection rule format, analogous to YARA for network/log detection |
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| **Hunt Hypothesis** | A testable prediction about adversary presence based on threat intelligence and environmental knowledge |
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## Tools & Systems
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- **Velociraptor**: Open-source DFIR platform with VQL query language for scalable endpoint hunting across thousands of systems
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- **osquery**: SQL-based OS instrumentation framework for real-time endpoint telemetry queries
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- **MITRE ATT&CK Navigator**: Web-based tool for visualizing ATT&CK coverage and technique prioritization
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- **Zeek (formerly Bro)**: Network traffic analyzer producing structured logs (conn, dns, http, ssl) suitable for hunting
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- **Elastic Security**: EQL (Event Query Language) enables sequence-based hunting for multi-stage attack patterns
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- **Sigma**: Detection rule format with translators for Splunk, QRadar, Sentinel, and Elastic
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## Common Pitfalls
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- **Confirmation bias**: Starting a hunt expecting to find something and interpreting benign data as malicious. Document null results — they validate controls.
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- **Insufficient data retention**: Many APT techniques require 90+ days of log history to identify slow-and-low patterns. Default retention periods are often too short.
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- **Hunting without baselines**: Cannot identify anomalies without knowing normal. Spend time on baseline documentation before hunting.
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- **Query performance impact**: Broad queries against production SIEM during business hours can degrade analyst workflows. Schedule intensive hunts during off-peak hours.
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- **Ignoring false positives systematically**: Track false positive rates per query. Queries with >80% FP rate should be refined or retired before operationalization.
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