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The FireEye Approach to Operational Technology Security

Today FireEye launches the Cyber Physical Threat Intelligence
  subscription, which provides cyber security professionals with
  unmatched context, data and actionable analysis on threats and risk to
  cyber physical systems. In light of this release, we thought it would
  be helpful to explain FireEye’s philosophy and broader approach to
  operational technology (OT) security. In summary, combined visibility
  into both the IT and OT environments is critical for detecting
  malicious activity at any stage of an OT intrusion. The FireEye
  approach to OT security is to:


 


  Detect threats early using full situational awareness of IT
    and OT networks.


 

The surface area for most intrusions transcend architectural layers
  because at almost every level along the way there are computers
  (servers and workstations) and networks using the same or similar
  operating systems and protocols as used in IT, which serve as an
  avenue of approach for impacting physical assets or control of a
  physical process. The oft touted airgap is in many cases a myth.


 

There is often a singular focus from the security community on
  industrial control system (ICS) malware largely due to its novel
  nature and the fact that there have been very few examples found. This
  attention is useful for a variety of reasons, but disproportionate to
  the actual methods of the intrusions where ICS-tailored malware is
  used. In the attacks utilizing Industroyer and   href="/content/fireeye-www/en_US/blog/threat-research/2017/12/attackers-deploy-new-ics-attack-framework-triton.html">TRITON,
  the attackers moved from the IT network to the OT network through
  systems that were accessible to both environments. Traditional malware
  backdoors, Mimikatz extracts, remote desktop sessions and other
  well-documented, easily detected attack methods were used throughout
  these intrusions and found at every level of the IT, IT DMZ, OT DMZ
  and OT environments.


 

We believe that defenders and incident responders should focus much
  more attention on intrusion methods, or TTPs, across the attack
  lifecycle, most of which are present on what we call “intermediary
  systems”—predominately networked workstations and servers using
  operating systems and protocols that are similar to or the same as
  those used in IT, which are used as stepping-stones to gain access to
  OT assets. This approach is effective because almost all sophisticated
  OT attacks leverage these systems as stepping stones to their ultimate target.


 

To illustrate this philosophy, we present some new concepts for
  approaching OT threats, including the Funnel of Opportunity for OT
  Threat Detection and the Theory of 99, as well as practical examples
  derived from our analysis and incident response work. We hope these
  ideas challenge others in the security community to put forward new
  ideas and drive discussion and collaboration. We strive for a world
  where attacking or disrupting ICS operations costs the threat actor
  their cover, their toolkits, their time and their freedom.


 

The "Funnel of Opportunity" Highlights the Value of
  Detecting OT Attacks In "Intermediary Systems"


 

Over the past 15 years of responding to and analyzing many of the
  most important threats in IT and OT, FireEye observed a consistent
  pattern across almost all OT security incidents: There is an inverse
  relationship between the presence of an attacker’s activities and the
  severity of consequence to physical assets or processes. The attack
  lifecycle when viewed like this begins to take on a “funnel” shape,
  representing both the breadth of attacker footprint and the breadth of
  detection opportunity for any given level. Similarly, from top to
  bottom we represent the timeline of the intrusion and its proximity to
  the physical world. The bottom is the cross-over of impact from the
  cyber world to the physical world.


 


      src="https://www.fireeye.com/content/dam/fireeye-www/blog/images/otsec/Picture1.png" alt="" />
 
 Figure 1: The Funnel of Opportunity for
    OT Threat Detection


 

In the early stages of the attack lifecycle, the intruder spends
  prolonged periods of time targeting components such as servers and
  workstations across IT and the IT DMZ. Identifying threat activity at
  this architectural level is relatively straightforward given that
  dwell time is high, threat actors often leave visible traces, and
  there are many mature security tools, services and other capabilities
  designed to detect this activity. While it is difficult to anticipate
  or associate this early intrusion activity in IT layers with more
  complex OT targeted attacks, IT networks remain the best zone to
  detect attacks.


 

In addition to being relatively easy to detect, early attacker
  activity also presents a very low risk of negative impact to OT
  networks. This is primarily because OT networks are commonly
  segmented, often with an OT DMZ separating them from IT, limiting
  attacker access to the industrial process. Also, targeted OT attacks
  commonly require threat actors to acquire abundant process
  documentation to determine how to cause a desired outcome. While some
  of this information may be available in IT networks, planning this
  type of attack would almost certainly require further process
  visibility only available in the OT network. This is why, as the
  intrusion progresses and the attacker gets closer or gains access to
  OT networks, the severity of possible negative outcomes becomes
  proportionally higher. However, the activity becomes more difficult to
  detect as the attacker’s footprint grows smaller and there are fewer
  security tools available to defenders.


 

The TRITON and Industroyer Attacks Exemplify This Phenomenon


 

Figure 2 shows an approximate representation of endpoints that were
  compromised across the architecture of victim organizations during the
  TRITON and   href="https://www.welivesecurity.com/wp-content/uploads/2017/06/Win32_Industroyer.pdf">Industroyer
  attacks. The Funnel of Opportunity is located in the intersection
  between the two triangles. It is here where the balance between
  attacker presence and operational consequence of an intrusion makes it
  easier and more meaningful for security organizations to identify
  threat activity. As a result, threat hunting close to the OT DMZ and
  DCS represents the most efficient approach as the detectable features
  of the intrusion are still present and the severity of potential
  consequences of the intrusion is high, but still not critical.


 


      src="https://www.fireeye.com/content/dam/fireeye-www/blog/images/otsec/Picture2.png" alt="" />
 
 Figure 2: Approximate representation of
    endpoints compromised during the TRITON and Industroyer attacks


 

In both the TRITON and Industroyer incidents, the threat actor
  followed a consistent pattern traversing the victims’ architecture
  from IT networks, through the OT network, and ultimately reaching the
  physical process controls. In both incidents, we observed that the
  actor moved through segmented architectures using computers located in
  different zones. While we only illustrated two incidents in this blog
  post, we highlight that movement across zones leveraging computers has
  also been observed in
    every
public OT security incident to date.


 

The Theory of 99: Almost All Threat Activity Happens in Windows and
  Linux Systems


 

FireEye’s unique visibility into the full attack lifecycle of
  thousands of intrusions from both independent research and first-hand
  incident response experience has enabled us to support this theory
  with real-world data, some of which we share here. FireEye has
  consistently identified similar TTPs leveraged by threat actors
  regardless of their target industry or ultimate goals. We believe that
  visibility into network traffic and endpoint behaviors are some of the
  most important components for IT security. These components are also
  critical in preventing pivots to key assets in the OT network and
  detecting threat activity once it does reach OT.


 

Our observations can be summarized in what we call the Theory of 99,
  which states that in intrusions that go deep enough to impact OT:


 
  • 99% of compromised systems will be computer workstations and
      servers
  • 99% of malware will be designed for computer
        workstations and servers
  • 99% of forensics will be performed
        on computer workstations and servers
  • 99% of detection
        opportunities will be for activity connected to computer
        workstations and servers
  • 99% of intrusion dwell time
        happens in commercial off-the-shelf (COTS) computer equipment before
        any Purdue level 0-1 devices are impacted

 

As a result, there is often a significant overlap across TTPs
  utilized by threat actors targeting both IT and OT networks.


 


      src="https://www.fireeye.com/content/dam/fireeye-www/blog/images/otsec/Picture3.png" alt="" />
 
 Figure 3: TTPs seen across both IT and OT incidents


 

Figure 3 presents a summary of TTP overlaps between TRITON,
  Industroyer, and some relatively common activity from cybercrime group
      href="https://www.fireeye.com/solutions/financial-services/rpt-fin6.html">FIN6.
  FIN6 is a group of intrusion operators who have compromised multiple
  point-of-sale (POS) environments to steal payment card data and sell
  it in on the dark web. While the motivations and ultimate goal of the
  threat actors that developed TRITON and Industroyer differ
  significantly from FIN6, the three actors share common TTPs, including
  the use of Meterpreter, compromising dual-homed systems, leveraging
  RDP to establish remote connections and so forth. The overlap in tools
  and TTPs across actors interested in IT and OT should be of no
  surprise. The use of IT tools for OT compromises directly corresponds
  to a trend best known as IT/OT convergence. As IT equipment
  increasingly becomes integrated in OT systems and networks to improve
  efficiency and manageability, we can expect threat actors to be able
  to leverage networked computers as a conduit to reach industrial controls.


 

Drawing parallels between intrusions into high security
  environments, we can gain insight into actor behaviors and identify
  detection opportunities earlier in the attack lifecycle. Intelligence
  on intrusions across various sectors can be useful in highlighting
  which common and emerging adversary tools and TTPs are likely to be
  used in tailored attacks against organizations with OT assets.


 

FireEye Services, Intelligence, and Technology Provide Unparalleled
  Protection In IT and OT


 

While the FireEye approach to OT security detailed in this blog post
  emphasizes the criticality of “intermediary systems” when defending
  OT, we do not want to downplay the importance of the OT expertise and
  technology needed to respond to the most critical 1% of threat
  activity that does impact control systems. OT is in our DNA at
  FireEye: FireEye Mandiant’s OT practice has been one of the leading
  industry voices over the past six years, and the FireEye Cyber
  Physical Intelligence offering is the most recent evolution of the
  heritage of Critical Intelligence—the first commercial OT threat
  intelligence company founded in 2009.


 


      src="https://www.fireeye.com/content/dam/fireeye-www/blog/images/otsec/Picture4.png" alt="" />
 
 Figure 4: FireEye OT-specific offerings


 

We believe that sharing our philosophy for OT security and
  highlighting FireEye’s comprehensive OT security capabilities will
  help organizations look at this security challenge from a different
  angle and take tangible steps forward to build a robust,
  all-encompassing security program. Figure 4 maps FireEye’s OT security
  offerings against the     href="https://www.nist.gov/cyberframework/online-learning/five-functions"
    title="https://www.nist.gov/cyberframework/online-learning/five-functions">NIST
    Cybersecurity Framework’s Five Functions, matching FireEye
  services to the lifecycle of an organization’s cyber security risk management.


 

If you are interested in learning more or purchasing FireEye
  OT-focused solutions, you can reach out here:     href="https://www.fireeye.com/solutions/industrial-systems-and-critical-infrastructure-security.html">FireEye
    OT Solutions.


Source: The FireEye Approach to Operational Technology Security

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