Grant Ho

Grant Ho, Mayank Dhiman, Devdatta Akhawe et al.

In successful enterprise attacks, adversaries often need to gain access to additional machines beyond their initial point of compromise, a set of internal movements known as lateral movement. We present Hopper, a system for detecting lateral movement based on commonly available enterprise logs. Hopper constructs a graph of login activity among internal machines and then identifies suspicious sequences of loginsthat correspond to lateral movement. To understand the larger context of each login, Hopper employs an inference algorithm to identify the broader path(s) of movement that each login belongs to and the causal user responsible for performing a path's logins. Hopper then leverages this path inference algorithm, in conjunction with a set of detection rules and a new anomaly scoring algorithm, to surface the login paths most likely to reflect lateral movement. On a 15-month enterprise dataset consisting of over 780 million internal logins, Hop-per achieves a 94.5% detection rate across over 300 realistic attack scenarios, including one red team attack, while generating an average of <9 alerts per day. In contrast, to detect the same number of attacks, prior state-of-the-art systems would need to generate nearly 8x as many false positives.

Neil Shah, Grant Ho, Marco Schweighauser et al.

We present a large-scale characterization of attacker activity across 111 real-world enterprise organizations. We develop a novel forensic technique for distinguishing between attacker activity and benign activity in compromised enterprise accounts that yields few false positives and enables us to perform fine-grained analysis of attacker behavior. Applying our methods to a set of 159 compromised enterprise accounts, we quantify the duration of time attackers are active in accounts and examine thematic patterns in how attackers access and leverage these hijacked accounts. We find that attackers frequently dwell in accounts for multiple days to weeks, suggesting that delayed (non-real-time) detection can still provide significant value. Based on an analysis of the attackers' timing patterns, we observe two distinct modalities in how attackers access compromised accounts, which could be explained by the existence of a specialized market for hijacked enterprise accounts: where one class of attackers focuses on compromising and selling account access to another class of attackers who exploit the access such hijacked accounts provide. Ultimately, our analysis sheds light on the state of enterprise account hijacking and highlights fruitful directions for a broader space of detection methods, ranging from new features that home in on malicious account behavior to the development of non-real-time detection methods that leverage malicious activity after an attack's initial point of compromise to more accurately identify attacks.

Grant Ho, Asaf Cidon, Lior Gavish et al.

We present the first large-scale characterization of lateral phishing attacks, based on a dataset of 113 million employee-sent emails from 92 enterprise organizations. In a lateral phishing attack, adversaries leverage a compromised enterprise account to send phishing emails to other users, benefitting from both the implicit trust and the information in the hijacked user's account. We develop a classifier that finds hundreds of real-world lateral phishing emails, while generating under four false positives per every one-million employee-sent emails. Drawing on the attacks we detect, as well as a corpus of user-reported incidents, we quantify the scale of lateral phishing, identify several thematic content and recipient targeting strategies that attackers follow, illuminate two types of sophisticated behaviors that attackers exhibit, and estimate the success rate of these attacks. Collectively, these results expand our mental models of the 'enterprise attacker' and shed light on the current state of enterprise phishing attacks.