Protecting Your Organization’s Digital Identity: A Guide to Managed Attribution

The cyber threat landscape is growing, and in today’s fast-evolving digital age, staying anonymous and protecting personal or organizational identity is crucial. With cyber threats advancing in sophistication and frequency, it has become imperative to adopt effective security measures that not only protect but also provide valuable insights to safeguard digital assets. In order to do this, organizations need to have a comprehensive understanding of the threat landscape, including knowledge of attackers, their motives, and tactics.

Managed attribution has become a powerful technique for organizations to gather intelligence and protect themselves from cyber threats. By using a variety of tools and techniques to conceal their activities, organizations can gather information without exposing their identity or intentions.

To implement managed attribution effectively, organizations require expertise in the threat landscape and the various techniques employed by attackers. Threat intelligence providers play a critical role in this, using a variety of techniques to gather and analyze data about potential threats, which in turn enables organizations to stay one step ahead of cyber attackers.

To develop and implement a managed attribution strategy, it is crucial that organizations work with security experts or a threat intelligence provider. With their deep knowledge of the threat landscape, these professionals can help organizations assess their risks, determine which tools and techniques to use, and create a comprehensive plan that ensures operational security.

Defining managed attribution

Managed attribution is the process of concealing an organization’s true identity when conducting online operations. It involves using a variety of techniques to make it difficult for an attacker to determine who is behind an action, and to ensure that any actions taken can’t be easily traced back to the organization.

There are two main types of managed attribution: simple and advanced. Simple managed attribution involves using basic techniques such as changing the time zone or language settings on a device, or using a virtual private network (VPN) to hide the user’s IP address. These techniques are relatively easy to implement and can provide a basic level of anonymity.

Advanced managed attribution, on the other hand, involves more sophisticated techniques such as using multiple layers of obfuscation, or creating fake personas to carry out operations. This type of managed attribution requires a greater level of expertise and resources, but can provide a higher level of protection.

It’s important to note that managed attribution is not the same as misattribution, which involves intentionally framing another individual or organization for an action they did not commit. Misattribution is unethical and potentially illegal, whereas managed attribution is a legitimate technique for protecting an organization’s identity and assets.

The importance of managed attribution for intelligence teams

Managed attribution plays a critical role in threat intelligence, as it allows organizations to gather valuable information about potential threats without revealing their true identity or intentions. There are several reasons why managed attribution is important in the context of threat intelligence:

• Ensuring privacy and security: By using managed attribution techniques, organizations can protect their own privacy and security while conducting online operations. This can be particularly important when gathering information about potential attackers or conducting sensitive operations.
• Avoiding unintended consequences: Sometimes, even legitimate actions can have unintended consequences. For example, a researcher trying to identify vulnerabilities in a website might accidentally trigger an alarm or security system. Managed attribution can help avoid these unintended consequences by making it harder to trace actions back to the organization.
• Protecting sensitive information: In some cases, an organization may need to gather sensitive information about potential threats. Managed attribution can help protect this information by making it harder to attribute actions back to the organization.

How threat intelligence fits into managed attribution

Threat intelligence is the practice of collecting and analyzing data about potential cyber threats in order to better understand the threat landscape and make more informed decisions about security measures. Managed attribution is an important aspect of threat intelligence, as it allows organizations to gather information about potential threats without revealing their identity or intentions.

Threat intelligence providers play a critical role in helping organizations use managed attribution effectively. Here are some of the ways threat intelligence providers use managed attribution:

Identifying potential threats: Threat intelligence providers use a variety of techniques to identify potential threats, such as monitoring social media and dark web forums, analyzing malware samples, and tracking the activities of known threat actors. By using managed attribution techniques, they can gather this information without revealing their identity or intentions.

Tracking and monitoring malicious activity: Once a potential threat has been identified, threat intelligence providers use managed attribution to track and monitor the activities of the threat actor. This can involve setting up fake personas, using anonymous communication channels, and using other techniques to gather information without being detected.

Attribution and analysis of attackers: Finally, threat intelligence providers use managed attribution to help attribute malicious activity to specific threat actors, and to analyze the tactics, techniques, and procedures (TTPs) they use. This information can be used to better understand the threat landscape and to inform security measures.

Tools and techniques for managed attribution

There are several tools and techniques that organizations can use to implement managed attribution. Some of the most common include:

• Virtual private networks (VPNs): VPNs allow users to mask their IP address and encrypt their internet traffic, making it difficult for an attacker to trace their activities back to their organization.
• Tor: The Tor network is a free and open-source software that allows users to browse the internet anonymously by routing their traffic through a series of relays.
• Proxies: Proxies are servers that act as intermediaries between the user and the internet. By using a proxy server, users can mask their IP address and make it more difficult for an attacker to trace their activities.
• Fake personas: Organizations can create fake personas to carry out online operations, using techniques such as creating fake social media profiles or email addresses.
• Obfuscation: Obfuscation involves intentionally making data or code difficult to understand or read. This can make it more difficult for an attacker to analyze an organization’s online activities.
• Time zone and language settings: Changing the time zone and language settings on a device can make it more difficult for an attacker to determine where an organization is located or what language they speak.

Implementing managed attribution effectively requires a deep understanding of the threat landscape and the various techniques used by attackers. Organizations benefit from working with a threat intelligence provider or other security experts to develop and implement a managed attribution strategy that makes it simple and ensures a deeper level of protection for security practitioners.

While some organizations do elect to rely on self-hosted virtual machines (VM) to maintain their anonymity, a dedicated managed attribution tool from a threat intelligence provider can have several advantages over doing it in-house. These tools offer an unmatched level of expertise, knowledge, and resources that can help intelligence and security teams mask their own identities, ensuring that attackers are unable to trace the investigation back to the organization. This can be essential when conducting sensitive operations or when dealing with highly skilled attackers.

Additionally, managed attribution tools can provide real-time alerts and notifications, ensuring that teams are always up-to-date on the latest threats and can respond appropriately. Rather than dealing with the overhead challenges that come from an in-house VM, they instead offer a flexible and fully managed virtual environment that frees up security teams to focus on their core missions.

Best practices for implementing managed attribution

Implementing managed attribution effectively can be challenging, but there are several best practices organizations can follow to increase their chances of success. Here are some key considerations:

1. Develop a clear strategy: Before implementing managed attribution, it’s important to develop a clear strategy that outlines the goals of the operation, the techniques that will be used, and the potential risks and challenges.
2. Conduct thorough reconnaissance: Thorough reconnaissance is essential for implementing managed attribution effectively. Organizations should conduct extensive research on potential targets, threat actors, and the various tools and techniques used by attackers.
3. Use a variety of tools and techniques: To increase the effectiveness of managed attribution, organizations should use a variety of tools and techniques, such as VPNs, Tor, proxies, and fake personas. It’s important to choose the right tool for the specific operation and to use them in combination for maximum effect.
4. Maintain operational security: Maintaining operational security is essential for implementing managed attribution effectively. This includes using strong passwords, avoiding using the same tools and techniques repeatedly, and minimizing the amount of information that is shared between team members.
5. Continuously assess and adapt: The threat landscape is constantly evolving, so it’s important to continuously assess and adapt managed attribution strategies as needed. Organizations should regularly review their strategies and adjust them based on new threats, emerging trends, and other factors.

By following these best practices, organizations can increase their chances of implementing managed attribution effectively and protecting themselves from cyber threats.

Use Flashpoint Managed Attribution to navigate the digital landscape

Unlock deeper insights and protect your online identity with Flashpoint’s Managed Attribution solution. Our flexible and fully managed virtual environment offers secure and anonymous access to intelligence, freeing up your security team to focus on their core mission. With familiar technologies, logged screen recordings, and reduced manual effort, you can confidently conduct online investigations without attribution worries. Sign up for a free trial today.