Ransomware-Proof Your Credit Union: A Checklist of NCUA Guidance

In today’s digital landscape, credit unions face numerous cybersecurity threats, including the rising risk of ransomware attacks and vulnerabilities in their information and communications technology supply chain. To help credit unions protect themselves against these risks, the National Credit Union Administration (NCUA) has compiled an FAQ. This checklist covers the essential steps to safeguard against ransomware attacks, additional resources for cybersecurity, understanding supply chain risk management, developing effective practices, mitigating risks associated with using a Managed Service Provider (MSP), and other insights based on their FAQ. By following this checklist, credit unions can enhance their overall security posture and minimize the potential impact of cyber threats.

1. Protect against ransomware attacks:
– Update software and operating systems regularly with the latest patches.
– Avoid clicking on links or opening attachments in unsolicited emails.
– Follow safe browsing practices.
– Replace equipment running older unsupported operating systems.
– Verify the security practices of vendors and third-party service providers.
– Maintain complete and tested backups of critical systems and data.

2. Additional resources for cybersecurity:
– Use the Ransomware Self-Assessment Tool (R-SAT) from the Conference of State Bank Supervisors.
– Read the Center for Internet Security white paper on ransomware.
– Visit the cybersecurity pages of the National Security Agency Central Security Service and the Cybersecurity & Infrastructure Security Agency. (CISA)
– Refer to the Treasury Department’s advisory on potential sanctions risks for facilitating ransomware payments.

3. Understand Technology Supply Chain Risk Management (SCRM):
– Recognize that technology supply chain vulnerabilities can pose risks to the entire institution.
– Consider the risks associated with third-party vendors and the entire technology supply chain.
– Identify vulnerabilities in all phases of the product life cycle.

4. Develop an effective Technology Supply Chain Risk Management Practice:
– Build a team with representatives from various roles and functions.
– Document policies and procedures based on industry standards and best practices.
– Create a list of technology components and understand their criticality and remote access capability.
– Identify suppliers and verify their security practices.
– Assess and evaluate the SCRM program regularly.

5. Risks associated with using a Managed Service Provider (MSP):
– APT actors actively attempt to infiltrate IT service provider networks.
– Conduct proper due diligence and ongoing monitoring of MSPs.
– Understand the risks of centralizing information with an MSP.
– Recognize that compromises in an MSP’s network can have cascading effects.

6. Mitigate the risk of using an MSP:
– Manage supply chain risk by working with the MSP to address security concerns.
– Implement architecture measures to restrict access and protect networks.
– Use dedicated VPNs for MSP connections and restrict VPN traffic.
– Ensure proper authentication, authorization, and accounting practices.
– Implement operational controls, such as continuous monitoring and software updates.

7. Additional references for Information and Communications Technology Supply Chain Risk Management:
– Refer to guidance from the NCUA, NIST, and CISA.
– Evaluate third-party relationships and outsourcing technology services.
– Learn about supply chain threats and cyber supply chain risk management.

Note: This checklist is a summary of the information provided. For more detailed guidance, refer to the full content on the NCUA website.

 

* We used some AI tools to gather the information for this article.

Decoding the Digital Dilemma: Is a vCISO the Right Move for Your Business?

In today’s fast-paced digital environment, ensuring robust cybersecurity is crucial for every business. A virtual Chief Information Security Officer (vCISO) may be the strategic addition your company needs. Let’s delve into why a vCISO could be a vital component in strengthening your business’s cyber defenses.

  1. Responding to Increasing Cyber Threats: If your business is witnessing an increase in cyber attacks, both in frequency and complexity, it’s a clear sign that the strategic insight of a vCISO is needed. They bring the necessary expertise to enhance your cybersecurity measures.
  2. Filling the Cybersecurity Expertise Gap: For businesses lacking in-house cybersecurity skills, a vCISO acts as an expert ally. They provide essential knowledge and guidance to strengthen your cyber defenses.
  3. Meeting Compliance and Regulatory Demands: Adhering to industry compliance standards and regulations is critical. A vCISO ensures that your business not only meets these requirements but does so efficiently, avoiding potential legal and financial repercussions.
  4. Economical Cybersecurity Leadership and Flexible Budgeting: If hiring a full-time CISO is not financially viable, a vCISO is a cost-effective solution. They offer top-level cybersecurity leadership and support tailored to your budget. This scalable model means you get expert cybersecurity services without the financial burden of a permanent executive role.
  5. Foundational Cybersecurity Development: A vCISO is key in establishing a solid cybersecurity framework. They are adept at creating policies and strategies customized to your organization’s specific needs, ensuring a robust cybersecurity infrastructure.
  6. Enhancing IT Team Capabilities: A vCISO brings strategic direction to your IT team, providing leadership, training, and mentorship. This enhances their capabilities in managing cyber threats and aligns their efforts with broader business objectives.
  7. Expertise for Specialized Requirements: In scenarios like mergers and acquisitions, a vCISO with specialized experience is invaluable. They skillfully manage the integration of diverse cybersecurity processes, ensuring a unified and secure organizational framework.
  8. Expert Assistance in Cybersecurity Compliance: Our services extend to comprehensive cybersecurity compliance support. With expertise in various industry regulations, we ensure your business adheres to necessary standards, safeguarding against emerging threats and regulatory changes.
  9. MicroSolved vCISO Services – Customized for Your Business: MicroSolved’s vCISO services are designed for Small and Midsized Businesses (SMBs), providing expert cybersecurity guidance. Our team offers effective, cost-efficient solutions, eliminating the need for a full-time CISO.

Given the dynamic nature of cyber threats today, having a vCISO can be a strategic move for your business. To learn more about how MicroSolved’s vCISO services can enhance your cybersecurity posture, we invite you to contact us for a detailed consultation (info@microsolved.com) or by phone (614.351.1237).

 

* Just to let you know, we used AI tools to gather the information for this article.

 

Navigating the Regulatory Terrain: Firewall Rule and Configuration Reviews

In the ever-evolving landscape of network security, the significance of firewall rules and configuration reviews stands paramount. For organizations, navigating through the complex web of industry standards and regulations is not just a matter of compliance but a cornerstone in safeguarding sensitive data and fortifying defenses against cyber threats. This discourse aims to demystify the regulatory frameworks governing firewall configurations, highlighting their pivotal role in sculpting a resilient network infrastructure.

The Imperative of Regulatory Adherence:

Navigating the labyrinth of regulations like PCI DSS (Payment Card Industry Data Security Standard) and HIPAA (Health Insurance Portability and Accountability Act) is more than a compliance checkbox. It’s an integral strategy to thwart unauthorized access, data breaches, and other security loopholes. A meticulous alignment with these standards underpins your organization’s commitment to unwavering security and data protection.

  • PCI DSS Compliance: Regular firewall configuration reviews ensure alignment with PCI DSS mandates. These reviews should encompass comprehensive documentation and alert mechanisms to adhere to the security management controls and firewall rule examination requirements.
  • HIPAA Conformity: For organizations handling healthcare data, firewall configuration reviews are instrumental in aligning with HIPAA’s stringent requirements, ensuring the safeguarding of sensitive patient data.

International Standards: Aligning with ISO 27001

Embracing global benchmarks like ISO 27001 requires an exhaustive evaluation of firewall configurations. This process entails benchmarking current configurations against ISO standards and rectifying any discrepancies to achieve compliance. Key focus areas include access control, network segmentation, and adherence to security policies.

Understanding Firewall Configuration Reviews: A Deep Dive

The essence of firewall configuration reviews lies in scrutinizing settings, rules, and protocols to uncover vulnerabilities and threats. This thorough analysis enables IT professionals to bolster the firewall’s defense capabilities, enhancing the overall security fabric of the network.

Purpose and Benefits of Routine Firewall Configuration Reviews:

  • Risk Mitigation: Regular reviews unveil security vulnerabilities and compliance deviations, essential in maintaining a fortified network environment.
  • Optimizing Resources: Eliminating outdated or redundant rules enhances network efficiency and performance.
  • Compliance Assurance: These reviews are pivotal in meeting regulatory standards, averting fines, and sustaining a robust security posture.
  • Cost Savings: Proactive reviews and updates curtail the likelihood of breaches and associated financial repercussions.

Defining Firewall Configuration Review:

A firewall configuration review is a meticulous examination of firewall settings and rules. It’s aimed at ensuring optimal protection against unauthorized access and cyber threats. This process identifies potential security gaps and ensures adherence to best security practices.

Partner with MicroSolved for Expert Firewall Configuration and Analysis

At MicroSolved, we recognize the complexities and critical nature of firewall configuration reviews. Our MachineTruth™ service offers unparalleled expertise in firewall configuration and analysis, scalable to global operations. Our team of experts employs advanced methodologies, proprietary machine learning, analytics and custom-built private AI to ensure your firewall configurations are not only compliant with the latest regulations but also optimized for peak performance and security. Since we can analyze all of your firewalls, routers, switches and other network devices simultaneously, we can also ensure that your security posture is consistent everywhere you have a presence!

Embark on your journey towards a more secure and compliant network infrastructure with MicroSolved. Contact us today (info@microsolved.com or +1-614-351-1237) to learn more about our MachineTruth™ services and how we can tailor them to meet your organization’s unique needs.

 

* Just to let you know, we used some AI tools to gather the information for this article, and we polished it up with Grammarly to make sure it reads just right!

 

Keeping Track of Your Attack Surfaces

In the modern, digitally connected realm, the phrase “out of sight, out of mind” could have calamitous implications for organizations. As cyber adversaries incessantly evolve in their nefarious techniques, staying ahead in the cybersecurity arms race is imperative. One robust strategy that has emerged on the horizon is Continuous Threat Exposure Management (CTEM) programs. These programs are pivotal in enabling organizations to meticulously understand and manage their attack surface, thus forming a resilient shield against malicious onslaughts such as ransomware attacks.

A deeper dive into CTEM unveils its essence: it’s an ongoing vigilance protocol rather than a one-off checklist. CTEM programs provide a lucid view of the potential vulnerabilities and exposures that adversaries could exploit by continuously scanning, analyzing, and evaluating the organization’s digital footprint. This proactive approach transcends the conventional reactive models, paving the way for a fortified cybersecurity posture.

Linking the dots between CTEM and ransomware mitigation reveals a compelling narrative. Ransomware attacks have metamorphosed into a menace that spares no industry. The grim repercussions of these attacks underscore the urgency for proactive threat management. As elucidated in our previous blog post on preventing and mitigating ransomware attacks, a proactive stance is worth its weight in digital gold. Continuous Threat Exposure Management acts as a linchpin in this endeavor by offering a dynamic, real-time insight into the organization’s attack surface, enabling timely identification and remediation of vulnerabilities.

MicroSolved (MSI) stands at the forefront in championing the cause of proactive cybersecurity through its avant-garde CTEM solutions. Our offerings are meticulously crafted to provide a panoramic view of your attack surface, ensuring no stone is left unturned in identifying and mitigating potential threats. The amalgamation of cutting-edge technology with seasoned expertise empowers organizations to stay several strides ahead of cyber adversaries.

As cyber threats loom larger, embracing Continuous Threat Exposure Management is not just an option but a quintessential necessity. The journey towards a robust cybersecurity posture begins with a single step: understanding your attack surface through a lens of continuous vigilance.

We invite you to contact MicroSolved (MSI) to explore how our CTEM solutions can be the cornerstone in your quest for cyber resilience. Our adept team is poised to guide you through a tailored roadmap that aligns with your unique organizational needs and objectives. The digital realm is fraught with peril, but with MicroSolved by your side, you can navigate through it with confidence and assurance.

Contact us today and embark on a journey towards transcending the conventional boundaries of cybersecurity, ensuring a safe and secure digital sojourn for your organization.

* Just to let you know, we used some AI tools to gather the information for this article, and we polished it up with Grammarly to make sure it reads just right!

Safeguarding Your SSH Configurations with ssh-audit

In the vast ocean of network security, SSH (Secure Shell) stands as a towering lighthouse guarding the data traffic to and from your servers. However, how do you ensure that this lighthouse is in optimal condition? Enter ssh-audit, a tool for auditing your SSH server and client configurations.

Ssh-audit supports SSH1 and SSH2 protocol servers, diving deep into the SSH configurations to grab banners, recognize the software and operating systems involved, and even detect compression settings. It gathers information on key exchanges, host keys, encryption, and message authentication code algorithms, providing a comprehensive report on their status.

Getting started with ssh-audit is a breeze. Clone the repository from GitHub, and with a few commands in your terminal, you’re on your way to auditing your SSH configurations. The tool fetches algorithm information, outputting details such as availability, removal or disabling status, and security strength (unsafe, weak, legacy, etc). Moreover, it provides algorithm recommendations based on the recognized software version, aligning your settings with industry standards.

The icing on the cake? Ssh-audit outputs security information, including related issues and assigned CVE (Common Vulnerabilities and Exposures) list, offering you a clear picture of the security posture of your SSH setups.

With ssh-audit, not only do you get to audit your SSH configurations, but you also receive actionable insights to harden your SSH setups against potential threats. So, the next time you’re looking to bolster your network security, try ssh-audit and sail smoothly in the turbulent waters of cyber threats.

Note that MSI has no relationship with the tool or the authors. We just found the tool useful for infosec teams.

 * Just to let you know, we used some AI tools to gather the information for this article, and we polished it up with Grammarly to make sure it reads just right!

Inventorying Organization Authentication Points

Are you looking for threat-proactive ways to secure your enterprise? One of the best ways to do this is by inventorying all of the points of authentication within your organization. In this blog post, we’ll discuss the steps you need to take to properly inventory and secure your Internet-facing authentication points. While you should have a complete and accurate inventory of these exposures, starting the process with a focus on critical systems is a common approach.

Inventory Process

1. Identify the different types of authentication used by the organization for remote access (e.g. passwords, two-factor authentication). If possible, use vendor data to include cloud-based critical services as well.

2. List all of the systems and applications that require remote access within the organization. External vulnerability scanning data and Shodan are both useful sources for this information.

3. For each system/application, document the type of authentication used and any additional security measures or policies related to remote access (e.g., password complexity requirements). Vendor management risk data can be useful here, if available.

4. Check with user groups to ensure that they use secure authentication methods and follow security policies when accessing systems/applications remotely.

5. Monitor access logs for signs of unauthorized access attempts or suspicious activity related to remote access authentication.

6. Regularly review and update existing remote access authentication processes as necessary to ensure the continued security of organizational resources over the Internet.

Why This Is Important – Credential Stuffing & Phishing

Inventorying all of the points of authentication within an enterprise is essential as protection against credential stuffing and phishing attacks. Credential stuffing is a type of attack where malicious actors use stolen credentials to gain access to different accounts, while phishing attacks are attempts to acquire confidential information through deceptive emails or websites. In both cases, it is important that organizations have proper authentication measures in place to prevent unauthorized access. Inventorying all of the points of authentication within an organization can ensure that the right security protocols are in place and that any suspicious activity related to authentication can be quickly identified and addressed.

In addition, having a detailed inventory of all points of authentication can help organizations identify any weak spots in their security measures. This allows them to take steps to strengthen those areas and further protect themselves from potential credential stuffing or phishing attacks. By regularly reviewing and updating their authentication processes, organizations can ensure that their resources remain secure and protected from any malicious actors.

Lastly, ensure that you feed this inventory and the knowledge gained into your enterprise risk assessment processes, incident response team, and other security control inventories. Make a note of any security gaps identified during the inventory process and ensure complete coverage of the logs and other intrusion detection systems at each potential point of authentication. By following these steps, you can ensure that your enterprise remains secure and protected from any potential threats associated with credential stuffing and credential theft associated with common phishing attacks.

 

Example of Pole Mounted Device Threats Visualized

As a part of our threat modeling work, which we do sometimes as a stand-alone activity or as part of an deeper assessment, we often build simple mind maps of the high level threats we identify. Here is an example of a very simple diagram we did recently while working on a threat model for pole mounted environments (PME’s) for a utility client. 

This is only part of the work plan, but I am putting it forward as a sort of guideline to help folks understand our process. In most cases, we continually expand on the diagram throughout the engagement, often adding links to photos or videos of the testing and results. 

We find this a useful way to convey much of the engagement details with clients as we progress. 

Does your current assessment or threat modeling use visual tools like this? If not, why not? If so, drop me a line on Twitter (@lbhuston) and tell me about it. 

Thanks for reading! 

Pole Mounted Environment Threats

Introducing ClawBack :: Data Leak Detection Powered By MicroSolved

Cb 10We’ve worked with our clients and partners to put together a world-class data leak detection platform that is so easy to use that most security teams have it up and running in less than five minutes. No hardware appliance or software agent to deploy, no console to manage and, best of all, affordable for organizations of any size.

In short, ClawBack is data leak detection done right.

There’s a lot more to the story, and that’s why we put together this short (3 minute) video to describe ClawBack, its capabilities and why we created it. Once you check it out, we think you’ll see just how ClawBack fits the mission of MSI to make the online world safer for all of us.

View the video here.

You can also learn a lot more about ClawBack, its use cases and some of the ways we hope it can help you here. On that page, you can also find pricing for three different levels of service, more videos walking you through how to sign up and a video demo of the platform.

Lastly, if you’d like to just get started, you can visit the ClawBack Portal, and select Register to sign up and put ClawBack to work immediately on providing detection for your leaked data.

In the coming weeks, we’ll be talking more about what drove us to develop ClawBack, the success stories we’ve had just while building and testing the platform, and provide some more specifics about how to make the most of ClawBack’s capabilities. In the meantime, thanks for reading, check it out and if you have any questions, drop us a line.

Move over Intel – here comes AMD…

Following close behind Spectre, Meltdown, et al…CTS-Labs announced on Tuesday, March 13th that it’s researchers had discovered 13 new critical security vulnerabilities with AMD’s Ryzen and EPYC processors. The Israel based company presents the vulnerabilities as allowing attackers to not only access data stored on the processors, but would also allow them to install malware.

Of some note is the fact that it appears that CTS-Labs gave AMD less than 24 hours to respond to the vulnerabilities rather than the customary 90 day notice for standard vulnerability disclosure. As such, there is no readily available information from AMD.

Another item of note is that the domain name “amdflaws.com” was registered February 22, 2018. Presumably this belongs to CTS-Labs or an associate.

Ryzen chips typically power desktop and laptop computers, while EPYC processors are generally found in servers. A quick rundown of the vulnerabilities as presented as of this writing:

RYZENFALL – four variants, affects the Ryzen family of processors: This vulnerability purports to allow malicious software to take full control of the AMD Secure Processor. The resulting Secure Processor privileges could allow read and write in protected memory areas, such as SMRAM and the Windows Credential Guard isolated memory. This could allow attackers to bypass controls such as Windows Credential Guard to compromise credentials, and potentially move laterally through the affected network.

Attackers could also theoretically use this vulnerability in conjunction with MasterKey to install persistent malware on the Secure Processor.

FALLOUT – three variants, affects the EPYC family of processors: This vulnerability purports to allow attackers to read from and write to protected memory areas, such as SMRAM and Windows Credential Guard isolated memory (VTL-1).

Attackers could theoretically leverage these vulnerabilities to steal network credentials protected by Windows Credential Guard, as well as to bypass BIOS flashing protections implemented in SMM.

CHIMERA – two variants, affects the Ryzen family of processors: This vulnerability purports to have discovered two sets of manufacturer backdoors: One implemented in firmware, the other in hardware (ASIC). The backdoors allow malicious code to be injected into the AMD Ryzen chipset.

The chipset links the CPU to USB, SATA, and PCI-E devices. Network, WiFi and Bluetooth traffic often flows through the chipset as well. The attack potential for this vector is significant, and malware could evade virtually all endpoint security solutions on the market.

Malware running on the chipset could leverage the latter’s Direct Memory Access (DMA) engine to attack the operating system. This kind of attack has been demonstrated.

MASTERKEY – three variants, affects both the Ryzen and EPUC families of processors:  Multiple vulnerabilities in AMD Secure Processor firmware allow attackers to infiltrate the Secure Processor.

This vulnerability purports to allow the deployments stealthy and persistent malware, resilient against virtually all security solutions on the market. It also appears to allow tampering with AMD’s firmware-based security features such as Secure Encrypted Virtualization (SEV) and Firmware Trusted Platform Module (fTPM).

As in RyzenFall, this could allow attackers to bypass controls such as Windows Credential Guard to compromise credentials, and potentially move laterally through the affected network.

Another consideration is potential physical damage and bricking of hardware. It could also potentially be leveraged by attackers in hardware-based “ransomware” scenarios.

The full whitepaper is here.

Given the continued impact of the Intel patches on performance and stability, and conflicts with other vendor products – hardware and software – hang on, folks. We’re going to see some chaos in this space.

What are your thoughts? Do you feel the responsible disclosure path is to give manufacturers the customary 90 day window, or is immediate disclosure of risk preferable to you?

Let me know what you think. I can be reached at lwallace@microsolved.com, or on Twitter as @TheTokenFemale

Is your website in a “bad” neighborhood?

If, when you wake up in the morning, you look out outside and view something like the image below, you probably understand that you are not in the best of all possible worlds.

So, what “neighborhood” does your website see when it “wakes up”?

It could be just as disquieting.


It is not uncommon for MSI to do an an analysis of the Internet services offered by an organization and find that those services are being delivered from a “shared service” environment.

The nature of those shared services can vary.

VM Hosting:

Often they are simply the services of an virtual machine hosting provider such as Amazon AWS. Sometimes we find the entire computing infrastructure of a customer within such an environment.

The IP addressing is all private – the actual location is all “cloud”.

The provider in this case is running a “hypervisor” on it’s own hardware to host the many virtual machines used by its clients.

Application Hosting:

Another common occurrence is to find third-party “under the covers” core application services being linked to from a customer’s website. An example of such a service is that provided by commercial providers of mortgage loan origination software to much of the mortgage industry.

For example, see: https://en.wikipedia.org/wiki/Ellie_Mae

A quick google of “site:mortgage-application.net” will give you an idea of the extent to which the service is used by mortgage companies. The landing sites are branded to the customer, but they are all using common shared infrastructure and applications.

Web Site hosting:

Most often the shared service is simply that provided by a website hosting company. Typically many unique websites are hosted by such companies. Although each website will have a unique name (e.g. mywebsite.com) the underlying infrastructure is common. Often many websites will share a common IP address.

It is in this particular “shared service” space we most often see potential issues.

Often it’s simply a reputation concern. For instance:

host www.iwantporn.net
www.iwantporn.net is an alias for iwantporn.net.
iwantporn.net has address 143.95.152.29

These are some of the sites that are (or have recently been) on that same IP address according to Microsoft’s Bing search engine:

My guess I some of the website owners would be uncomfortable knowing they are being hosted via the same IP address and same infrastructure as is www.iwantporn.com.

They might also be concerned about this:

https://www.virustotal.com/#/ip-address/143.95.152.29

Virustotal is reporting that a known malicious program was seen  communicating with a listening service running on some site with the IP address 143.95.152.29 .

The implication is that some site hosted at 143.95.152.29 had in the past been compromised and was being used for communications in what may have been a ransomware attack.

The IP address associated with such a compromised system can ultimately be blacklisted as a known suspicious site,

All websites hosted on the IP address can be affected.

Website traffic and the delivery of emails can all be affected as a result of the misfortune to share an IP address with a suspect site.

“Backplaning”

When such a compromise of the information space used by a client in a shared service occurs, all other users of that service can be at risk. Although the initial compromise may simply be the result of misuse of the website owner’s credentials (e.g. stolen login/password), the hosting provider needs to ensure that such a compromise of one site does not allow the attacker to compromise other websites hosted in the same environment – an attack pattern sometimes referred to as backplaning.

The term comes from electronics and refers to a common piece of electronics circuity (e.g a motherboard, an IO bus, etc. ) that separate “plugin” components use to access shared infrastructure.

See: https://en.wikipedia.org/wiki/Backplane

Example:

The idea is that a compromised environment becomes the doorway into the “backplane” of underlying shared services.  (e.g. possibly shared database infrastructure).

If the provider has not taken adequate precautions such an attack can affect all hosted websites using the shared service.

Such things really can happen.

In 2015 a vulnerability in commonly used hypervisor software was announced. See:  http://venom.crowdstrike.com/

An attacker who had already gained administrative rights on a hosted virtual machine could directly attack the hypervisor and – by extension – all other virtual machines hosted in the same environment. Maybe yours?

What to do?

Be aware of your hosted environment’s neighborhood. Use the techniques described above to find out who else is being hosted by your provider. If the neighborhood looks bad, consider a dedicated IP address to help isolate you from the poor administrative practices of other hosted sites.

Contact your vendor to and find out what steps they have in place to protect you from “backplane” attacks and what contractual protections you have if such an attack occurs.

Questions?  info@microsolved.com