Draw Me Like One of Your French APTS

2018 WWW.VIRUSBULLETIN.COM/CONFERENCE MONTREAL 3 – 5 October 2018 DRAW ME LIKE ONE OF YOUR Let’s move beyond fi nger-painting and get serious about our art. FRENCH APTS – EXPANDING INTRODUCTION OUR DESCRIPTIVE PALETTE FOR ‘The concept of seeing makes a tangled impression. Well, CYBER THREAT ACTORS that’s how it is. – I look at the landscape; my gaze wanders over it, I see all sorts of distinct and indistinct movement; Juan Andres Guerrero-Saade this impresses itself sharply on me, that very hazily. How Chronicle Security, USA completely piecemeal what we see can appear! And now look at all that can be meant by “description of what is [email protected] seen”! – But this just is what is called “description of what is seen”. There is not one genuine, proper case of such description – the rest just being unclear, awaiting ABSTRACT clarifi cation, or simply to be swept aside as rubbish.’ [1] Words are the scaffold of our thinking. They allow us to climb Research into digital espionage takes its cues from excruciating conceptual heights, survey the land, to map concepts, and guide technical minutiae. High-level programming concepts translated our understanding through conventional and unconventional into optimized assembly stitch together operating system APIs pathways while retaining a semblance of structure and order. to orchestrate mundane functionality. A fi le is copied, a However, when it comes to the descriptive study of digital screenshot taken, a server contacted, a password exfi ltrated. adversaries, we’ve proven far less than poets. Currently, our Piecemeal functionality is codifi ed into a dense package. When understanding is stated in binary terms: ‘is the actor characterized surgically, it’s easy to view a malware infection as sophisticated or not?’. That is to say, ‘is it respectable to have an impersonal operation – a fact of interconnected life. But that been breached by this formidable adversary, or were the impersonal view glosses over the targeted nature of a subset of defenders simply incompetent?’. This dichotomy of incidents, made transcendent not by the malware involved but exceptionalism may have worked when the AV industry fi rst by its tasking. A small but signifi cant portion of the began to encounter notable adversaries, hesitating to describe overwhelming amount of malware that traverses the Internet on their vague features. a daily basis is meant for specifi c victims, intended for specifi c institutions, targeting specifi c verticals, as part of carefully As the years go by, the menagerie of adversaries has become crafted campaigns to fulfi l intelligence requirements. overpopulated and our familiarity with them has grown. It’s time to expand our descriptive palette to include what Private sector threat intelligence teams produce extensive intentions and capabilities we can surmise as present at the breakdowns of discernible operations. These reports – often other end of the keyboard, to issue more fi ne-grained guidance sold to eager customers as part of six-fi gure subscriptions – on the nature of those dastardly attackers that have breached paint elaborate pictures far beyond malware functionality to our walls. The intention of this talk is to move beyond delineate campaigns by well-resourced threat actors. The ‘sophisticated’ (the pencil), to the observance of specifi c means of characterizing these threat actors differ from tradecraft (crayons), the study of intentions (watercolours), operation to operation, further variegated by the particulars of and what the observance of certain military concepts may tell the research team’s visibility, position and incentives. us about the adversarial outfi t in question (oil paints). This Sometimes attribution appears laughably simple, sometimes ambitious endeavour seeks to efface the oversimplifi ed intentions are discernible, in some cases the fog of mystery terminology of ‘sophistication’ in favour of a range of more remains undisturbed. nuanced descriptive language refl ective of the TTPs The industry is currently plagued by a counterproductive researchers have been documenting for years. obsession with attribution. At times it’s fuelled by overzealous Not only will the use of more nuanced language provide customers intent on pointing the fi nger at their would-be defenders with a better understanding of the forces they’re attackers. In other cases, analysts recently surfaced from actively engaging, but it should also allow us to better predict government and intelligence institutions forget that they no and understand the difference between a ragtag band of longer serve masters with recourse to retribution based on their opportunistic crooks and a military outfi t steeped in both real attribution claims. And yet, others run away from attribution and abstracted confl ict. When it comes to the latter, are we even when it’s nearly certain, shirking politics via media-trained really satisfi ed by saying that they’re highly capable? Or language laser dancing. well-resourced? ‘Sponsored by so-and-so’? Or may we be able Regardless of whether we side with the diamond-studded to surmise that they’re informed by previous military confl icts? attribution enthusiasts or the whodunit solipsists, a greater issue By experience with counterinsurgency or counterterrorism? plagues us in the lacuna that divides technical breakdowns from That their behaviour suggests constriction by the rule of law, attribution certainty – the hermeneutics of actor description. That restrictive legal frameworks, and overwrought societal is to say, when vision is not clear enough to make out the colour concerns? Or are they perhaps emboldened by an existential of our attacker’s leather jacket, how do we instead describe their struggle? Prone to fever-pitched decision-making? Even fuzzy contour? Do we resort to an estimation of height, colours rewarded for unbridled creativity, easily confused for and scents? Rather than provide the makings of a portrait, our irrationality in terms of conventional warfare? collective discourse betrays a prevalence of stupefi ed PAPER PRESENTED AT VB2018 MONTREAL 1 2018 MONTREAL WWW.VIRUSBULLETIN.COM/CONFERENCE 3 – 5 October 2018 oversimplifi cation. And no better word symbolizes our descriptive Major General Amos Yadlin1 characterizes the cyber domain2 as shortcomings than the exalted rank of ‘sophisticated’. having ‘unlimited range, very high speed, and [...] a very low 3 Not to be misled by a dictionary denotation of ‘cultured’ or signature’ That’s an insightful beginning for a characterization ‘refi ned’, the term ‘sophisticated’ as used to describe threat and one that we’d do well to further fl esh out. What does it actors denotes placement in a hierarchy of technical capability mean to operate within a domain of ‘warfare’ that connects most and resources. While early uses may have arisen naturally from targets almost instantaneously regardless of location? One a researcher’s genuine wonderment at the technical stratagems where the materials for attack are infi nitely replicable and the invoked by the attackers, the term has since been corrupted in identity of both attacker and victim are largely unverifi able? the service of cheap PR and expensive professional services: the Additionally, how is battlefi eld command-and-control changed former hopes to grab headlines by suggesting that an attacker is by dependence on a medium chosen and maintained by the so remarkable as to be newsworthy – though that’s most often victim? Let’s explore each of these concepts in their own right. not the case. The latter turns incident response engagements into pay-for-exoneration schemes wherein a compromised company Signature can claim that a mundane breach was the cyber equivalent of an The simplest expression of signature in a domain of warfare is ‘act of god’ against which no defence could have been mounted that of ‘identifying marks’. When a shot is fi red or a missile and thereby that no liability should be incurred. launched, there is an expectation that the trajectory of the While these terminological bastardizations are a seemingly weapon’s deployment can be accurately traced. Similarly, an unavoidable byproduct of the commercialization of threat explosive device leaves identifi able traits of the materials intelligence (TI), allowing ‘sophistication’ to stand as the employed in crafting the device. But the composition and primary metric by which threat actors are measured in technical deployment of a ‘digital weapon’ is subject to neither of these research is a limitation that threatens research fi delity. Rather traits. than condemning the term and its colloquial proliferation, we The issue of signature as a possible determination of provenance must instead fi nd a more fi tting analogue to guide our research in the use of a weapon breaks down when it comes to efforts. We will attempt this complex task in three stages: ‘cyberweaponry’. Whereas semtex is not readily available, both First, an attempt to describe the features of the cyber domain malicious and mundane-but-useful code is readily available and their epistemological implications. Then, we derive a online. Attackers of all calibres have a penchant for borrowing functional understanding of behavioural profi ling as is used in readily available code, to a lesser or greater extent. Where one criminal investigations and adapt its underlying thesis to fi t the might consider ‘copy-paste dev’ing’ a low-skilled capability (as domain of cyber operations such that we come to consider that it so often is), the logic of its adoption in relation to a signature operational behaviour and tooling refl ects adversarial metric resembles a bell-curve: confi guration and imperatives. With that in hand, we can go on • Unskilled attackers borrow code because they simply don’t to consider the possible adversarial confi gurations and have access to better development resources – Low intricacies behind what we call a ‘threat actor’. And fi nally, we Signature apply some of these profi ling insights to past research in order • Well-resourced attackers mostly prefer to develop in-house to unearth unexplored facets that were originally glossed over or (for quality assurance purposes) but will still employ missed entirely at the time of discovery.

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