High-profile attacks highlight need for defenses against targeted threats

Attacks against RSA, Lockheed Martin, Oak Ridge show focus needed on network monitoring, outbound filtering, whitelisting

The recent spate of successful cyberattacks against high-profile organizations has focused fresh attention on the need for enterprises to implement new defenses against targeted threats.

Over the past few months, several supposedly secure organizations, including RSA, Lockheed Martin and the Oak Ridge National Laboratory, have been the victims of major attacks.

Last week, the International Monetary Fund joined the list when it admitted to a similar intrusion. An anonymous IMF source quoted in a story in The New York Times described the incident as a "very major breach" that likely resulted from so-called spear phishing.

All of the recent incidents have appear to be very targeted and persistent attacks carried out by adversaries using a combination of social engineering techniques and sophisticated malware programs.

Dealing with such threats requires companies to look beyond security strategies that are focused purely on dealing with traditional network threats, analysts say. Increasingly, companies also need to focus on approaches such as continuous monitoring of networks, databases, applications and users; outbound traffic filtering; and whitelisting.

"Time and again, as details of these attacks are made clear, we find that attackers are not behaving like stereotypical burglars -- smashing a window, grabbing what they want, then walking off with a big bag marked 'swag' while the alarms ring," said Mike Lloyd, chief scientist at RedSeal Systems.

Gartner analyst John Pescatore said that instead, "a common thread through many damaging incidents is targeted executables getting installed on critical servers or high-value employee PCs."

The goal behind many of these attacks is to surreptitiously establish a persistent point of presence inside a network and use that to snoop on an organization and steal information.

One way of dealing with such threats is to constantly monitor for configuration changes on important assets, Pescatore said. Network forensics and database activity monitoring products such as those from FireEye and Damballa are useful in detecting and blocking targeted threats which conventional signature-based tools let through, he said.

Moving to application-aware firewalls that can limit unknown application traffic over Port 80 is another step forward in protection, Pescatore said.

The key thing to remember, though, is that monitoring alone is not a panacea, he added. "For most of these incidents, monitoring the right things is more important than how often you check. And protecting the right things is even more important than monitoring," Pescatore said.

Continuous network monitoring using intrusion detection systems alone is "useless" against targeted attacks, said Richard Stiennon, an analyst at IT-Harvest. "Attackers may still engage in old-fashioned network scanning and attempts to exploit vulnerabilities, but most of the successful attacks recently have involved custom Trojans delivered by socially enriched emails," he said.

As a result, companies need to also be continuously keeping an eye on authorized user activity on applications and databases, he said.

Applying whitelists on endpoints is also another very effective way of defending against custom Trojans, Stiennon said. With whitelisting, only a narrow set of previously approved applications are allowed to run on a computer, while everything else is automatically blocked from running. "Whitelisting means that no new software can execute," including malware, Stiennon noted.

Whitelisting products from companies such as Bit9, CoreTrace and Savant Protection are all enterprise-ready, and companies should consider running them alongside their antivirus tools, he said.

In addition, enterprises should also be looking at implementing tools for monitoring beaconing activity on their networks, Stiennon suggested. "Beaconing is the communication between an infected host and its command-and-control server. This should be blocked or at least detected through continuous monitoring of outward bound traffic," he said.

Products that help companies do this are available from vendors such as EMC's NetWitness, FireEye, Damballa, Guidance Software and Trend Micro, he said.

Constantly monitoring the logs of users with particularly sensitive access is also crucial to detecting and mitigating targeted attacks, said Alan Paller, research director at the SANS Institute.

Instead of relying on tools alone, companies should consider using trained personnel with a deep understanding of attacks to comb through the logs. "The tools people buy just don't solve the problem," Paller said.

Jaikumar Vijayan covers data security and privacy issues, financial services security and e-voting for Computerworld. Follow Jaikumar on Twitter at  @jaivijayan or subscribe to Jaikumar's RSS feed . His e-mail address is jvijayan@computerworld.com.

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