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Effective Threat Investigation for SOC Analysts

Effective Threat Investigation for SOC Analysts

By : Mostafa Yahia
4.8 (21)
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Effective Threat Investigation for SOC Analysts

Effective Threat Investigation for SOC Analysts

4.8 (21)
By: Mostafa Yahia

Overview of this book

Effective threat investigation requires strong technical expertise, analytical skills, and a deep understanding of cyber threats and attacker techniques. It's a crucial skill for SOC analysts, enabling them to analyze different threats and identify security incident origins. This book provides insights into the most common cyber threats and various attacker techniques to help you hone your incident investigation skills. The book begins by explaining phishing and email attack types and how to detect and investigate them, along with Microsoft log types such as Security, System, PowerShell, and their events. Next, you’ll learn how to detect and investigate attackers' techniques and malicious activities within Windows environments. As you make progress, you’ll find out how to analyze the firewalls, flows, and proxy logs, as well as detect and investigate cyber threats using various security solution alerts, including EDR, IPS, and IDS. You’ll also explore popular threat intelligence platforms such as VirusTotal, AbuseIPDB, and X-Force for investigating cyber threats and successfully build your own sandbox environment for effective malware analysis. By the end of this book, you’ll have learned how to analyze popular systems and security appliance logs that exist in any environment and explore various attackers' techniques to detect and investigate them with ease.
Table of Contents (22 chapters)
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1
Part 1: Email Investigation Techniques
4
Part 2: Investigating Windows Threats by Using Event Logs
10
Part 3: Investigating Network Threats by Using Firewall and Proxy Logs
15
Part 4: Investigating Other Threats and Leveraging External Sources to Investigate Cyber Threats

Investigating suspicious outbound communications (C&C communications)

In this chapter, our investigation of suspicious outbound communications through proxy logs follows a different investigative approach from the previous chapters. We will adopt the question-answer-hypothesis approach to effectively investigate these suspicious communications. Every investigation starts by raising a question, then providing all possible answers, which then leads to building a hypothesis. Acting upon this hypothesis involves either raising new questions or concluding the investigation process (see Figure 11.1):

Figure 11.1 – Investigation approach

Figure 11.1 – Investigation approach

To investigate such incidents, we will divide the rest of this chapter into the following subsections:

  • Investigating the web domain reputation
  • Investigating suspicious web target domain names
  • Investigating the requested web resources
  • Investigating the referrer URL
  • Investigating the communications...

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