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  • © 2020

Attribution of Advanced Persistent Threats

How to Identify the Actors Behind Cyber-Espionage

Authors:

  • Explains how hackers operate and which mistakes they make
  • Presents the technical methods to track and identify the perpetrators
  • Compares the approaches of security companies and government agencies
  • Shows how to identify false flags
  • A look behind the scenes of investigators and analysts
  • Detailed examples from real cases

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Table of contents (14 chapters)

  1. Front Matter

    Pages i-xiv
  2. Introduction

    1. Front Matter

      Pages 1-1
    2. Advanced Persistent Threats

      • Timo Steffens
      Pages 3-21
    3. The Attribution Process

      • Timo Steffens
      Pages 23-50
  3. Attribution Methods

    1. Front Matter

      Pages 51-51
    2. Analysis of Malware

      • Timo Steffens
      Pages 53-69
    3. Attack Infrastructure

      • Timo Steffens
      Pages 71-86
    4. Analysis of Control Servers

      • Timo Steffens
      Pages 87-97
    5. Geopolitical Analysis

      • Timo Steffens
      Pages 99-120
    6. Telemetry—Data from Security Products

      • Timo Steffens
      Pages 121-130
    7. Methods of Intelligence Agencies

      • Timo Steffens
      Pages 131-146
    8. Doxing

      • Timo Steffens
      Pages 147-152
    9. False Flags

      • Timo Steffens
      Pages 153-164
    10. Group Set-Ups

      • Timo Steffens
      Pages 165-170
  4. Strategical Aspects

    1. Front Matter

      Pages 171-171
    2. Communication

      • Timo Steffens
      Pages 173-183
    3. Ethics of Attribution

      • Timo Steffens
      Pages 185-189
    4. Conclusion and Outlook

      • Timo Steffens
      Pages 191-195
  5. Back Matter

    Pages 197-205

About this book

An increasing number of countries develop capabilities for cyber-espionage and sabotage. The sheer number of reported network compromises suggests that some of these countries view cyber-means as integral and well-established elements of their strategical toolbox. At the same time the relevance of such attacks for society and politics is also increasing. Digital means were used to influence the US presidential election in 2016, repeatedly led to power outages in Ukraine, and caused economic losses of hundreds of millions of dollars with a malfunctioning ransomware. In all these cases the question who was behind the attacks is not only relevant from a legal perspective, but also has a political and social dimension.

Attribution is the process of tracking and identifying the actors behind these cyber-attacks. Often it is considered an art, not a science.

This book systematically analyses how hackers operate, which mistakes they make, and which traces they leave behind. Using examples from real cases the author explains the analytic methods used to ascertain the origin of Advanced Persistent Threats.

Authors and Affiliations

  • Bonn, Germany

    Timo Steffens

About the author

Dr. Timo Steffens was involved in the analysis of many of the most spectacular cyber-espionage cases in Germany. He has been tracking the activities and techniques of sophisticated hacker groups for almost a decade.



Bibliographic Information

Buy it now

Buying options

eBook USD 49.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book USD 64.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info
Hardcover Book USD 109.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Other ways to access