Category Archives: TigerTrax

From Dark Net Research to Real World Safety Issue

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On a recent engagement by the MSI Intelligence team, our client had us researching the dark net to discover threats against their global brands. This is a normal and methodology-driven process for the team and the TigerTrax™ platform has been optimized for this work for several years.

We’ve seen plenty of physical threats against clients before. In particular, our threat intelligence and brand monitoring services for professional sports teams have identified several significant threats of violence in the last few years. Unfortunately, this is much more common for high visibility brands and organizations than you might otherwise assume.

In this particular instance, conversations were flagged by TigerTrax from underground forums that were discussing physical attacks against the particular brand. The descriptions were detailed, politically motivated and threatened harm to employees and potentially the public. We immediately reported the issue and provided the captured data to the client. The client reviewed the conversations and correlated them with other physical security occurrences that had been reported by their employees. In today’s world, such threats require vigilant attention and a rapid response.

In this case, the client was able to turn our identified data into insights by using it to gain context from their internal security issue reporting system. From those insights, they were able to quickly launch an awareness campaign for their employees in the areas identified, report the issue to localized law enforcement and invest in additional fire and safety controls for their locations. We may never know if these efforts were truly effective, but if they prevented even a single occurrence of violence or saved a single human life, then that is a strong victory.

Security is often about working against things so that they don’t happen – making it abstract, sometimes frustrating and difficult to explain to some audiences. But, when you can act on binary data as intelligence and use it to prevent violence in the kinetic world, that is the highest of security goals! That is the reason we built TigerTrax and offer the types of intelligence services we do to mature organizations. We believe that insights like these can make a difference and we are proud to help our clients achieve them.

3 Reasons You Need Customized Threat Intelligence

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Many clients have been asking us about our customized threat intelligence services and how to best use the data that we can provide.

1. Using HoneyPoint™, we can deploy fake systems and applications, both internally and in key external situations that allow you to generate real-time, specific to your organization, indicators of compromise (IoC) data – including a wide variety of threat source information for blacklisting, baseline metrics to make it easy to measure changes in the levels of threat actions against your organization up to the moment, and a wide variety of scenarios for application and attack surface hardening.

2. Our SilentTiger™ passive assessments, can help you provide a wider lens for vulnerability assessment visibility than your perimeter, specifically. It can be used to assess, either single instance or ongoing, the security posture of locations where your brand is extended to business partners, cloud providers, supply chain vendors, critical dependency API and data flows and other systems well beyond your perimeter. Since the testing is passive, you don’t need permission, contract language or control of the systems being assessed. You can get the data in a stable, familiar format – very similar to vulnerability scanning reports or via customized data feeds into your SEIM/GRC/Ticketing tools or the like. This means you can be more vigilant against more attack surfaces without more effort and more resources.

3. Our customized TigerTrax™ Targeted Threat Intelligence (TTI) offerings can be used for brand specific monitoring around the world, answering specific research questions based on industry / geographic / demographic / psychographic profiles or even products / patents or economic threat research. If you want to know how your brand is being perceived, discussed or threatened around the world, this service can provide that either as a one-time deliverable, or as an ongoing periodic service. If you want our intelligence analysts to look at industry trends, fraud, underground economics, changing activist or attacker tactics and the way they collide with your industry or organization – this is the service that can provide that data to you in a clear and concise manner that lets you take real-world actions.

We have been offering many of these services to select clients for the last several years. Only recently have we decided to offer them to our wider client and reader base. If you’d like to learn how others are using the data or how they are actively hardening their environments and operations based on real-world data and trends, let us know. We’d love to discuss it with you! 

Custom Security and Business Intelligence at Your Fingertips

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We have decided to bring what has been a service offering to very select clients for the last several years to availability for all of our clients and the public.

For years, several of our clients have been enjoying custom security intelligence driven by the MSI TigerTrax™ analytics platform and our dedicated team of analysts and subject matter experts. The research and analysis work the team has been performing has been focused on agendas like:

  • competitive analysis
  • economic industry scale market analysis
  • consumer behavior, demographic or psychographic profiling
  • organizational human network data flows and relationship mapping
  • gathering data for marketing and sales opportunities on a global scale
  • dark net data raids
  • trend and disruptive technology assessments
  • scalability & DRM techniques
  • piracy and underground market analyses
  • and even assessments of threats against brands, nation-states and multi-national cooperatives

Our team has robust expertise to gather, profile, mine, visualize and analyze public or private data en masse for your organization.

Want customized threat data about your brands, on a global scale, updated monthly with new findings from the public, deep and dark web spaces? We can do that.

Want large amounts of competitive market data gathered, visualized and summarized? We can do that too. 

Need daily briefings on a set of specific trends, geo-locations or products? Our experts are experienced at producing it.

Desire to have entire market segments deconstructed, profiled and researched to find vendors, trends and critical relationships up to 3 levels away from the core processes? We’ve done that now for multiple industries.

How about a customized monthly briefing of industry wide changes, summaries of events and monitoring of specific sets of questions your organization may have around critical topic areas? We have done this for clients across multiple industries.

Basically, if your organization would like to have customized research, analysis and intelligence – and we aren’t talking about lists of indicators of compromises and such – but REAL WORLD operational intelligence for optimizing your products, services or marketing, then we may be able to assist you. If you need a larger world view than the data you have now permits, we may be able to solve that for you. If you need to match your organization’s internal data-driven views with the views of the public or smaller groups of the public, we may be able to turn those efforts into insights.

If any of this sounds interesting and useful, join us for a cup of coffee or a conference call, and let’s talk about your needs and our capabilities. We have been performing these services for years for a select few clients, and are now ready to open these capabilities to a wider audience. To schedule a discussion, drop us a line at info@microsolved.com, hit our website at microsolved.com and click on the request a quote button or give us a call at (614) 351-1237 today. We look forward to talking with you.

Brands Being Used in Pornography Search Engine Poisoning

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Recently, during one of our TigerTrax™Targeted Threat Intelligence engagements, we were performing passive threat assessments for a popular consumer brand. In the engagement, we not only gathered targeted threat intelligence about their IT environments, applications and hosting partners, but also around the use of their brand on a global scale. The client had selected to take advantage of our dark net intelligence capabilities as well, and were keenly interested in how the dark net, deep web and underground portions of the Internet were engaged with their brand. This is a pretty common type of engagement for us, and we often find a wide variety of security, operational and reputational issues.

This particular time around, we ran into a rather interesting and new concern, at least on the dark net. In this case, a dark net pornography site was using the consumer brand embedded as an HTML comment in the porn site’s main pages. Overall, there were several hundred name brands in the comments. This seems to have been performed so that the search engines that index the site on the dark net, associate the site with the brands. That means when a user searches for the brand name, they get the porn site returned as being associated. In this case, it was actually the first link on several of the dark net search sites we tested. The porn site appears to be using the brand names to lure eyeballs to the site – essentially to up the chance of finding a subscriber base for their particularly nasty set of pornography offerings. Search engine poisoning has been an issue on the public web for some time, and it is a commonly understood tactic to try and link your content to brands, basically serving as “click bait” for users. However, on the dark net, this was the first time we had observed this tactic being used so overtly.

The brand owner was, of course, concerned about this illicit use of their brand. However, there is little they could do to respond, other than reporting the site to the authorities. Instead, after discussing various options, we worked with them to identify an action and response plan for how they would handle the problem if it became a public concern. We also worked with them to identify a standard process that they could follow to bring their existing legal, marketing, management and other parts of their incident response team up to date on threats like these as they emerged.

The client was very pleased to have the discussion and with the findings we identified. While any misuse of their brand is a concern, having their brand associated with pornography or other illicit material is certainly unnerving. In the end, there is little that organizations can do, other than work with authorities or work on take down efforts if the brand is misused on the public web. However, having the knowledge that the issue is out there, and working to develop the threat into existing response plans certainly goes a long way to help them minimize these kinds of risks.

To learn more about dark net brand issues, targeted threat intelligence or passive assessments, drop us a line (info@microsolved dot com) or get in touch on Twitter (@lbhuston) for a discussion. 

MSI’s Targeted Threat Intelligence is Adding Huge Value to M&A Due Diligence

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Many of our clients have been using our Targeted Threat Intelligence service offerings to assist them with due diligence efforts around mergers and acquisitions activities. For many years, clients have leveraged MSI services during and after an acquisition, usually to perform security assessments, identify control gaps and validate remediations. Our network discovery and mapping tools, including MachineTruth, have been an excellent fit for helping them understand exactly what their new architectures look like and where it makes sense for interconnections and network hardening.

Now, with TigerTrax™ and MSI’s passive assessment platform, our threat intelligence and passive assessment capabilities are aiding clients in the due diligence process, making us an excellent partner throughout the M&A lifecycle! These new offerings allow us to add brand/trend data and cyber-security analysis to potential M&A targets, before they are even aware that they are prospects and without their knowledge or contractual engagement. It allows organizations more flexibility in identifying potential Intellectual Property leaks, poor security practices or other IT risks before approaching an acquisition target. The brand/trend reputational data is blended in, providing a new lens to look for potential issues around customer service, activism, impacts from poor online or data hygiene, etc.

While these same techniques have proven to be a boon for vendor supply chain security, they have been leveraged in M&A activity for a year longer. MSI has a strong history in this space and continues to innovate with new data sources, optimized processes and bleeding edge tools for making M&A safer, more efficient and more profitable. To learn more about our M&A offerings, hear about our work and research in the M&A space or discuss how we can assist your organization with M&A services, please drop us a line at info@microsolved.com, or give us a call at (614) 351-1237 today. We look forward to working with you! 

3 Ways Clients are Benefiting from Our TigerTrax Platform Today

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OK, so by now most folks know that we spent the last few years building out our own analytics platform, called TigerTrax™. Some folks know that we have been using it as a way to add impressive value to our traditional security offerings for the last couple of years. If you are a traditional assessment client, for example, you are likely seeing more threat data that is pinpoint accurate in your reports or you have been the beneficiary of some of the benefits of our passive technologies based on the platform, perhaps. If your organization hasn’t been briefed yet on our new capabilities and offerings, please let us know and we will book a time to sit down and walk you through what we believe is a game changing new approach to information security!

But, back to the message at hand. TigerTrax is already benefitting our clients in three very specific ways, and I wanted to take a moment to discuss them.

  • First, as I alluded to above, many clients are now leveraging our Targeted Threat Intelligence (TTI) offerings in a variety of ways. TTI engagements come in two flavors, Comprehensive and Baseline. You can think of this as a passive security assessment that identifies threats against your organization based on a variety of meta data analysis, tracks your brand presence across the online world and identifies where it might be present in a vulnerable state, correlates known and unknown attack campaigns against your online presence, and has been hugely successful in finding significant risks against networks/applications and intellectual property. The capability extends to findings across the spectrum of risks, threats and vulnerabilities – yet does the work without sending a single packet to the target network environments! That makes this offering hugely popular and successful in assisting organizations with supply chain, vendor management security validation and M&A research. In fact, some clients are actively using this technique across vendors on a global scale.
  • Second, TigerTrax has enabled MSI to offer security-focused monitoring of key employees and their online behaviors. From professional sports to futures/stock traders and even banking customer support teams – TigerTrax has been adapted to provide code of conduct monitoring, social media forensics and even customized mitigation training in near-real-time for the humans behind the keyboard. With so much attention to what your organization and your employees do online, how their stories spread and the customer interactions they power – this service has been an amazing benefit to customers. In some cases, our social media forensics have made the difference in reputational attacks and even helped defend a client against false legal allegations!
  • Thirdly, TigerTrax has powered the development of MachineTruth™, a powerful new approach to network mapping and asset discovery. By leaning on the power of analytics and machine learning, this offering has been able to organize thousands of machine configurations and millions of lines of log files and a variety of other data source to re-create a visual map of the environment, an inventory of the hosts on the network, an analysis of the relationships between hosts/network segments/devices and perform security baselining “en masse”. All offline. All without deploying any hardware or software on the network. It’s simply amazing for organizations with complex networks (we’ve done all sizes – from single data centers to continent-level networks), helps new CIOs or network managers understand their environment, closes the gap between “common wisdom” of what your engineers think the network is doing and the “machine truth” of what the devices are actually doing, aids risk assessment or acquisition teams in their work and can empower network segmentation efforts like no other offering we have seen.

Those are the 3 key ways that TigerTrax customers are benefiting today. Many many more are on the roadmap, and throughout 2016 we will be bringing new offerings and capability enhancements to our clients – based on the powerful analytics TigerTrax provides. Keep an eye on the blog and our website (which will be updated shortly) for news and information. Better yet, give us a call or touch base via email and schedule a time to sit down and discuss how these new capabilities can best assist you. We look forward to talking with you! 

— info (at) microsolved /dot/ com will get you to an account rep ASAP! Thanks for reading.

MachineTruth As a Validation of Segmentation/Enclaving

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If you haven’t heard about our MachineTruth™ offering yet, check it out here. It is a fantastic way for organizations to perform offline asset discovery, network mapping and architecture reviews. We also are using it heavily in our work with ICS/SCADA organizations to segment/enclave their networks.

Recently, one of our clients approached us with some ideas about using MachineTruth to PROVE that they had segmented their network. They wanted to reduce the impacts of several pieces of compliance regulation (CIP/PCI/etc.) and be able to prove that they had successfully implemented segmentation to their auditors.

The project is moving forward and we have discussed this use case with several other organizations to date. If you would like to talk with us about it, and learn more about MachineTruth and our new bleeding edge capabilities, give us a call at 614-351-1237 or drop us a line via info <at> microsolved <dot> com.  

Involved in M&A Activity? MSI has a full M&A Practice

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MSI’s specialized offerings around Mergers & Acquisitions are designed to augment other business practices that are common in this phase of business. In addition to general security consulting and intelligence about a company from a “hacker’s eye view”, we also offer deeply integrated, methodology-driven processes around:

  1. Pre-negotiation intelligence
    1. This offering is designed to help the purchasing organization do recon on their prospect for purchase. Leveraging techniques like passive assessment, restricted individual tracing, supply chain analysis, key stakeholder profiling and history of compromise research, the potential purchasing company can get deep insights into the security posture and intellectual property integrity of the company they are considering for acquisition. All of this can be done passively and prior to a purchasing approach or offer. Insights from this service can be a useful tool in assessing approach and potential valuation. 
  2. Pre-integration assessments 
    1. Once the ink on the paperwork is dry, the organizations have to learn to live and work together. One of the most critical links, is the joining of the two IT infrastructures. In this service, our experts can perform assessments to analyze the new company’s security posture against the baseline standards of the purchasing organization. A gap analysis and road map for compliance can be provided, and if desired, MSI can serve as oversight for ensuring that the mitigations are completed as a condition for network interconnection and integration. Our team has performed these services across a variety of M&A completions, including multi-national and global Fortune 500 organizations.
  3. Post-purchase threat intelligence 
    1. MSI can also create mechanisms post-purchase to identify and respond to potential threats from inside the newly acquired organization. Our counter-intelligence and operational security techniques can help organizations identify potential internal bad actors or disgruntled new employees that could be seeking to damage the acquirer. We have created these solutions across a myriad of verticals and are quite capable of working in international and other highly complex environments. 

To learn more about these specific offerings, click on the links above. To discuss these offerings in more detail, please contact your account executive for a free consultation.

Plus, we also just added some new capabilities for asset discovery, network mapping and traffic baselining. Check this out for some amazing new ways we can help you!

MSI Launches TigerTrax Network Discovery, Mapping & Analysis Service

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We are proud to announce the immediate availability of an entirely new service offering in our security tool kit, made possible by TigerTrax™.

This service offering leverages the power of MSI’s proprietary TigerTrax analytics platform to parse, correlate and visualize the configurations (and packet logs (if desired)) from the routers, switches and firewalls of your network “en masse”. 

Our security and analytics teams then create detailed maps of the network as seen from the eyes of the machines, document the various network segments and their relationships, build a hierarchy of powerful machines and segments, identify hardening techniques that could help your organization better secure your network and provide insights into the gap between your organization’s “common wisdom” versus the real environment.

We can even teach “Close The Gap” sessions to help re-align your team’s “common wisdom” with “machine truth” and to help socialize the new knowledge to other groups.

How it works:

  • The client delivers the configuration and log files as needed for the service. MSI can assist with this step, if needed, at an additional hourly consulting fee.
  • The offering uses TigerTrax to perform automated analysis of the configuration and log files as needed – holistically, systemically and “en masse”. 
  • Various data points are delivered to the analysts and security team who then create the documentation, maps and reports. Visualized data is also generated using the TigerTrax platform where appropriate.
  • Any professional services, such as interviews/questionnaires, gap analysis and training are provided by MSI team members using our proprietary delivery methodologies.
  • Completely passive, offline analysis is perfect for critical networks.
Three different levels of service are available, as is single – one time engagements (perfect for M&A activities, and new IT management) or ongoing subscriptions that allow organizations to track changes and maintain knowledge over time. The highest level of service also includes 30 days worth of packet analytics to identify overtly compromised hosts and to determine “normal operating conditions”, which is often quite useful for incident response activities in the future.
 
Give is a call today at (614) 351-1237 or email us at info@microsolved.com to start a conversation about how we can help you know the truth about your network!

Using TigerTrax During the Pre-Negotiation Phase of an M&A

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Throughout my career, I have worked for organizations that have purchased and integrated 4 companies. The acquired companies ranged from an organization with revenues of less than $3 million per year to a publicly traded company with annualized revenues of almost $1 billion. While the acquisitions all carried their own set of challenges, they remain among the highlights of my career.

Unfortunately, TigerTrax did not exist while I was working to integrate the IT systems of the aforementioned organizations. However, if it did, the entire process would have been significantly easier to manage. Our clients frequently leverage TigerTrax during each phase of the M&A process. However, I think they find the most value during the pre-negotiation phase. TigerTrax has helped our clients identify everything from an organization’s breach history to employee morale. All of this valuable intelligence can be obtained before an offer is made.

Here are a few other ways that TigerTrax is commonly used during the pre-negotiation phase of an M&A:

  • Using data obtained during a passive network assessment to help understand the security posture and technology footprint of the organization
  • Identifying whether the organization has been recently targeted by attackers or is demonstrating any indicators of compromise
  • Obtaining a list of key players associated with the company along with determining whether or not they are affiliated with any organizations or activities that could harm your company’s reputation
  • Discovering any legal, reputational, financial or operational risks associated with the prospective company

If you have any questions about how you can levere TigerTrax to gather intelligence to help reduce the risk associated the M&A lifecycle, feel free to contact us by emailing <info> at microsolved.com.