Advanced persistent threat

Definitions of precisely what an APT is can vary, but can be summarized by their named requirements below:

• Advanced – Operators behind the threat have a full spectrum of intelligence-gathering techniques at their disposal. These may include commercial and open source computer intrusion technologies and techniques, but may also extend to include the intelligence apparatus of a state. While individual components of the attack may not be considered particularly "advanced" (e.g. malware components generated from commonly available do-it-yourself malware construction kits, or the use of easily procured exploit materials), their operators can typically access and develop more advanced tools as required. They often combine multiple targeting methods, tools, and techniques in order to reach and compromise their target and maintain access to it. Operators may also demonstrate a deliberate focus on operational security that differentiates them from "less advanced" threats.[3][8][9]
• Persistent – Operators have specific objectives, rather than opportunistically seeking information for financial or other gain. This distinction implies that the attackers are guided by external entities. The targeting is conducted through continuous monitoring and interaction in order to achieve the defined objectives. It does not mean a barrage of constant attacks and malware updates. In fact, a "low-and-slow" approach is usually more successful. If the operator loses access to their target they usually will reattempt access, and most often, successfully. One of the operator's goals is to maintain long-term access to the target, in contrast to threats who only need access to execute a specific task.[8][10]
• Threat – APTs are a threat because they have both capability and intent. APT attacks are executed by coordinated human actions, rather than by mindless and automated pieces of code. The operators have a specific objective and are skilled, motivated, organized and well funded. Actors are not limited to state sponsored groups.[3][8]

One of the first theories for defining criteria[11] as a threat on the opportunistic - APT continuum as either persistent or non-persistent was first proposed in 2010. These APT criteria are now widely used in the industry and are built off of an evaluation of these following details:[12]

• Objectives – The end goal of your threat, your adversary.
• Timeliness – The time spent probing and accessing your systems.
• Resources – The level of knowledge and tools used in the event.
• Risk tolerance (by the adversary) – The extent the threat will go to remain undetected.
• Skills and methods – The tools and techniques used throughout the event.
• Actions – The precise actions of a threat or numerous threats.
• Attack origination points – The number of points where the event originated.
• Numbers involved in the attack – How many internal and external systems were involved in the event, and how many peoples systems have different influence/importance weights.
• Knowledge source – The ability to discern any information regarding any of the specific threats through online information gathering.

Warnings against targeted, socially-engineered emails dropping trojans to exfiltrate sensitive information were published by UK and US CERT organisations in 2005. This method was used throughout the early 1990s and does not in itself constitute an APT. The term "advanced persistent threat" has been cited as originating from the United States Air Force in 2006[13] with Colonel Greg Rattray cited as the individual who coined the term.[14] However, the term APT was used within telecommunications carriers years previously.

The Stuxnet computer worm, which targeted the computer hardware of Iran's nuclear program, is one example. In this case, the Iranian government might consider the Stuxnet creators to be an advanced persistent threat.

Within the computer security community, and increasingly within the media, the term is almost always used in reference to a long-term pattern of sophisticated computer network exploitation aimed at governments, companies, and political activists, and by extension, also to ascribe the A, P and T attributes to the groups behind these attacks.[15] Advanced persistent threat (APT) as a term may be shifting focus to computer-based hacking due to the rising number of occurrences. PC World reported an 81 percent increase from 2010 to 2011 of particularly advanced targeted computer attacks.[16]

Actors in many countries have used cyberspace as a means to gather intelligence on individuals and groups of individuals of interest.[17][18][19] The United States Cyber Command is tasked with coordinating the US military's offensive and defensive cyber operations.

Numerous sources have alleged that some APT groups are affiliated with, or are agents of, governments of sovereign states.[20][21][22] Businesses holding a large quantity of personally identifiable information are at high risk of being targeted by advanced persistent threats, including:[23]

• Higher education[24]
• Financial institutions
• Energy
• Transportation
• Technology
• Health care
• Telecommunications
• Manufacturing
• Agriculture[25]

A Bell Canada study provided deep research into the anatomy of APTs and uncovered widespread presence in Canadian government and critical infrastructure. Attribution was established to Chinese and Russian actors.[26]

Diagram depicting the life cycle staged approach of an advanced persistent threat (APT) which repeats itself once complete.

Actors behind advanced persistent threats create a growing and changing risk to organizations' financial assets, intellectual property, and reputation[27] by following a continuous process or kill chain:

1. Target specific organizations for a singular objective
2. Attempt to gain a foothold in the environment (common tactics include spear phishing emails)
3. Use the compromised systems as access into the target network
4. Deploy additional tools that help fulfill the attack objective
5. Cover tracks to maintain access for future initiatives

The global landscape of APT's from all sources is sometimes referred to in the singular as "the" APT, as are references to the actor behind a specific incident or series of incidents, but the definition of APT includes both actor and method.[28]

In 2013, Mandiant presented results of their research on alleged Chinese attacks using APT method between 2004 and 2013[29] that followed similar lifecycle:

• Initial compromise – performed by use of social engineering and spear phishing, over email, using zero-day viruses. Another popular infection method was planting malware on a website that the victim's employees will be likely to visit.
• Establish foothold – plant remote administration software in victim's network, create net backdoors and tunnels allowing stealth access to its infrastructure.
• Escalate privileges – use exploits and password cracking to acquire administrator privileges over victim's computer and possibly expand it to Windows domain administrator accounts.
• Internal reconnaissance – collect information on surrounding infrastructure, trust relationships, Windows domain structure.
• Move laterally – expand control to other workstations, servers and infrastructure elements and perform data harvesting on them.
• Maintain presence – ensure continued control over access channels and credentials acquired in previous steps.
• Complete mission – exfiltrate stolen data from victim's network.

In incidents analysed by Mandiant, the average period over which the attackers controlled the victim's network was one year, with longest – almost five years.[29] The infiltrations were allegedly performed by Shanghai-based Unit 61398 of People's Liberation Army. Chinese officials have denied any involvement in these attacks.[30]

Previous reports from Secdev had previously discovered and implicated Chinese actors.[31]

There are tens of millions of malware variations,[32] which makes it extremely challenging to protect organizations from APT. While APT activities are stealthy and hard to detect, the command and control network traffic associated with APT can be detected at the network layer level with sophisticated methods. Deep log analyses and log correlation from various sources is of limited usefulness in detecting APT activities. It is challenging to separate noises from legitimate traffic. Traditional security technology and methods have been ineffective in detecting or mitigating APTs. Active cyber defense has yielded greater efficacy in detecting and prosecuting APTs (find, fix, finish) when applying cyber threat intelligence to hunt and adversary pursuit activities.

• Gartner Best Practices for Mitigating Advanced Persistent Threats
• Bell Canada, Combating Robot Networks and Their Controllers: PSTP08-0107eSec 06 May 2010 (PSTP)
• Prepare for 'post-crypto world', warns godfather of encryption
• Defence Research: The Dark Space Project APT0
• Gartner: Strategies for Dealing With Advanced Targeted Attacks
• XM Cyber: Remote file infection by an APT attack example
• Secdev, “GhostNet” was a large-scale cyber spying operation discovered in March 2009
• Secdev, “Shadows in the Cloud”. A complex ecosystem of cyber espionage that systematically targeted and compromised computer systems in India, the Offices of the Dalai Lama, the United Nations, and several other countries.

List of Advanced Persistent Threat Groups

• FireEye: Advanced Persistent Threat Groups
• MITRE ATT&CK security community tracked Advanced Persistent Group Pages