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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

Why do attackers prefer phishing emails to gain initial access?

A phishing email is a type of social engineering attack where an attacker tricks target victims into opening a malicious file or link or providing personal or confidential information, such as passwords and credit card numbers, through fraudulent emails. The reason why phishing is a preferred and successful way for attackers to gain initial access to the victim’s environment is due to several factors, including the following:

  • It is easy during the reconnaissance phase to acquire a list of target victim users’ email addresses.

The reconnaissance phase is the first step taken by intruders to breach a target environment. This phase can last for hours, days, weeks, or even months. During this phase, attackers collect information about the target victim, including their email addresses, which can be used to deliver a weaponized document or link. Attackers can collect email addresses in several ways, such as through job postings, social media platforms such as LinkedIn, third-party subscriptions, data leaks on the dark web, Wayback Machine archives such as Archive.org, or data collection from marketing platforms such as ZoomInfo.com.

  • It is not hard to prepare a weaponized attachment or link.

It is relatively easy for an attacker to upload malware to legitimate cloud platforms and then share the download link with the victim through email. They can also weaponize a document through Visual Basic for Applications (VBA) macros or send the malware executable itself in a compressed format, all of which can be sent to the victim via email.

  • Many users lack security awareness.

Attackers exploit the fact that many users may be vulnerable to social engineering attacks, and a majority of them may not have received proper security awareness training to recognize and respond to these threats.

Now that you understand why most attackers choose phishing emails as a way to achieve their goals, such as gaining initial access to the victim’s environment, let us discuss the various email threat types.

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