Supercharge Your SIEM: How Domain Intelligence Enhances Situational Awareness

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1 Supercharge Your SIEM: How Domain Intelligence Enhances Situational Awareness Introduction Drowning in data but starving for information. It s a sentiment that resonates with most security analysts. For the modern enterprise, Security Information and Event Management (SIEM) tools have become indispensable. These tools serve as the eyes and ears for a security team, providing them with the ability to detect network anomalies and track down threats. But even the best SIEM tool falls short when it comes to understanding key outside the firewall aspects of an attack, and this information can be crucial to overall situational awareness. Ultimately, situational awareness is about strengthening defenses in all phases of a continuous security cycle, from prevention through detection and mitigation, which in turn aids in predicting the next attack. Because the majority of network threats emanate from external domains, the SIEM tools themselves can only provide partial information the what but not necessarily the who which can be crucial in assessing risk and tightening defenses. Furthermore, a given suspicious or malicious domain, as flagged in SIEM or other log sources, is often just one part of a connected cybercrime web of domains and IP addresses. As many security practitioners have come to learn firsthand, if you can track down and understand the source of one attack, there s a better chance you ll be able to prevent the next one, often by identifying this extended network. This white paper will explore specific use cases for domain intelligence and outline ways it can augment existing SIEM tools to help investigators mitigate threats and reveal the true identity of an attacker.

2 What Your SIEM Isn t Telling You SIEMs have become a key component of threat analysis and compliance procedures. However, while these tools can provide rich detail on what goes on within a company s physical environment, they often lack the important connecting details regarding external domains or IP addresses details which can be critical when suspicious or malicious activity is detected. For all types of cybercrime whether it s a new breed of malware, botnets, phishing, spam, brand fraud, ecommerce fraud and more the perpetrator behind an attack depends on one or more domain names and IP addresses. A cyber investigation therefore entails following the leads, or connecting the dots, between available domain, IP, Name Server, and other data points, to build a picture of the attacking entity. Forensic Domain Mapping Discerning the relationship between domains based on other associated data points is called Forensic Domain Mapping, and its aim is to leverage as many possible discrete pieces of identifying information that have some connecting element to an offending domain as possible, and then use those validated fragments of information to establish verifiable connections between the original suspect domain and a wider web of connected holdings. Sourcing the true identity or a meaningfully detailed profile of a domain owner has become significantly more challenging since the introduction of domain privacy in While domain privacy has become a common practice for cybercriminals, there remain opportunities to determine ownership of individual domains and extended networks, typically by looking at historical registration records (which may not be under privacy) and by finding shared datapoints across domains that is, discovering the nexus of connections, which might be a registration detail, an IP address, or a Name Server, to build the Forensic Domain Map. Many datapoints can contribute to Forensic Domain Mapping: IP address: Especially when the number of domains hosted on a given address is low, this can be an indication that the domains have a connection to each other. Registrant address(es), contact name(s), and organization name: These can, in some cases, identify the actual registrant of the domain. They can also form a nexus of connection to see other domains owned by the same entity. Registrant physical street address, city, state or country: These can also lead in some cases to the identity of the registrant. If phony, a specific pattern in the address can be another indicator of connection among domains. Name server: Especially when the number of domains served by the name server is low, this can be an indicator of connection, and can sometimes also give insight into the nature of the organizing entity. Autonomous System Number (ASN): ASN lookups give information about the organization that hosts the domain(s). Mail server (MX) records: These can be an indicator of connections between domains; also, the presence or absence of MX records can, itself, be informative as to the nature of the domain SSL Certificate information: SSL certificates show the name of the owning organization. This may or may not be the actual owner of the domain in question, but in some cases may lead to ownership information that is not present in Whois records or web sites.

3 Start of Authority (SOA) record: This is a type of DNS record that has an address associated with it. In some cases, registrants who obfuscate their real addresses in Whois records neglect to do so on SOA records. Geo-location: Knowing the location of hosting of a domain can give insight into the nature of the domain. Google Analytics (GA) code: The very presence or absence of these can tell the investigator something about the domain owner s goals in terms of visibility and traffic. If common to more than one domain, these numbers can be a strong connector between domains that otherwise may appear unrelated. Sample Forensic Domain Map

4 The Importance of Completing the Picture Gaining additional insight into malicious entities pays off across the timeline of a security event (or a series of events), including mapping the extent of the attack network, determining dwell time of a breach, and locking down against future attacks. Past Present Future Most breaches have been in progress for a period of time (called dwell time) before their discovery. If you have a known or suspected breach, you can use the expanded network of domains or IP addresses as search terms against your archived logs to spot activity that may have escaped notice previously. Given one or more attacker domains or IP addresses, you can search cross-referenced databases of domain profile information to discover other domains or IPs that may be tied to the one(s) you first discovered. Exposing these additional holdings enables you to guard against them in firewalls, IPS, web filters, spam filters, and other such security layers. Cybercriminals who have registered domains for dangerous activities will often deploy new ones, sometimes daily. By monitoring new registrations of known criminal actors, you can proactively defend against these new holdings before they have a chance to harm your organization. Better Data, Better Insights DomainTools investigative resources combined with SIEM data provide an unparalleled combination for cybercrime investigations, with a minimum of context switching. The investigator can use multiple DomainTools resources to attribute the attack and/or learn more about the perpetrator of an attack, including: Domain Profile (Whois and more) Leverage the most comprehensive Whois database across all TLDs, augmented by other domain attributes such as screenshots, IP addresses, and more IP Whois Learn who owns suspicious or malicious IP addresses, where they are located, and related networks. Combine with Reverse IP (below) to gain more insight into the nature of the IP Whois History Reveal prior identities and find lapses in Whois privacy from 12 years of historical Whois records Reverse Whois Identify all domains associated with a registrant or any text within Whois records Reverse IP Identify all domains associated with an IP address Reverse Name Server Identify all domains associated with a Name Server

5 Who Uses Domain Intelligence? Leading enterprise organizations, national cybercrime investigation agencies, and industry solution vendors augment their SIEM findings with domain intelligence from DomainTools to provide actionable insights into domain and IP ownership or interconnected criminal activities. Some of the most common user profiles include: Large enterprise Incident Response (IR) or investigation teams Companies in highly regulated industry verticals (i.e., health care, energy, financial, etc) Law enforcement and federal investigators Specialized cybercrime investigation agencies Managed Security Services Providers (MSSPs) who manage SIEMs on behalf of their clients Because the objective of supplementing SIEM data with domain intelligence is similar across all of these organizations to assess and combat risk by discovering the true identity or authentic profile of an attacker enterprise SOCs have begun to standardize the practice of combining domain intelligence with their SIEM data. Conclusion Security professionals have long understood that they must evolve quickly to meet the challenges of a constantly changing threat landscape. Developing insight about suspicious or malicious domains or IP addresses, and the threat actors behind them, can enable security professionals to enhance their security posture across all phases of the continuous security cycle. Augmenting SIEM tools with detailed domain and IP address profile information is a powerful way of putting this concept into practice. DomainTools provides world-class data and tools that can shed light on the wealth of domain and IP address information already present in the typical organization s SIEM database to help security personnel accomplish these important security goals. About DomainTools DomainTools is the leader in Cyber Threat Intelligence and cybercrime forensics for investigations outside the firewall. With over 12 years of domain name, DNS and related cyber fingerprint data across the entire Internet, DomainTools helps companies assess security threat risks, profile attackers, map cyber activity in order to stop attacks. Fortune 1000 companies, global government agencies, and many security and online fraud investigation vendors use the DomainTools platform as a critical ingredient in their threat investigation and mitigation work. Learn about how to connect the dots on criminal activity at or follow us on Contact Us DomainTools th Avenue Suite 201 Seattle, WA

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