Securosis

Research

The Network Forensics (Full Packet Capture) Revival Tour

I hate to admit that of all the various technology areas, I’m probably best known for my work covering DLP. What few people know is that I ‘fell’ into DLP, as one of my first analyst assignments at Gartner was network forensics. Yep – the good old fashioned “network VCRs” as we liked to call them in those pre-TiVo days. My assessment at the time was that network forensics tools like Niksun, Infinistream, and Silent Runner were interesting, but really only viable in certain niche organizations. These vendors usually had a couple of really big clients, but were never able to grow adoption to the broader market. The early DLP tools were sort of lumped into this monitoring category, which is how I first started covering them (long before the term DLP was in use). Full packet capture devices haven’t really done that well since my early analysis. SilentRunner and Infinistream both bounced around various acquisitions and re-spin-offs, and some even tried to rebrand themselves as something like DLP. Many organizations decided to rely on IDS as their primary network forensics tool, mostly because they already had the devices. We also saw Network Behavior Analysis, SIEM, and deep packet inspection firewalls offer some of the value of full capture, but focused more on analysis to provide actionable information to operations teams. This offered a clearer value proposition than capturing all your network data just to hold onto it. Now the timing might be right to see full capture make a comeback, for a few reasons. Mike mentioned full packet capture in Low Hanging Fruit: Network Security, and underscored the need to figure out how to deal with these new more subtle and targeted attacks. Full packet capture is one of the only ways we can prove some of these intrusions even happened, given the patience and skills of the attackers and their ability to prey on the gaps in existing SIEM and IPS tools. Second, the barriers between inside and outside aren’t nearly as clean as they were 5+ years ago; especially once the bad guys get their initial foothold inside our ‘walls’. Where we once were able to focus on gateway and perimeter monitoring, we now need ever greater ability to track internal traffic. Additionally, given the increase in processing power (thank you, Moore!), improvement in algorithms, and decreasing price of storage, we can actually leverage the value of the full captured stream. Finally, the packet capture tools are also playing better with existing enterprise capabilities. For instance, SIEM tools can analyze content from the capture tool, using the packet captures as a secondary source if a behavioral analysis tool, DLP, or even a ping off a server’s firewall from another internal system kicks off an investigation. This dramatically improves the value proposition. I’m not claiming that every organization needs, or has sufficient resources to take advantage of, full packet capture network forensics – especially those on the smaller side. Realistically, even large organizations only have a select few segments (with critical/sensitive data) where full packet capture would make sense. But driven by APT hype, I highly suspect we’ll see adoption start to rise again, and a ton of parallel technologies vendors starting to market tools such as NBA and network monitoring in the space. Share:

Share:
Read Post

Network Security Fundamentals: Default Deny (UPDATED)

(Update: Based on a comment, I added some caveats regarding business critical applications.) Since I’m getting my coverage of Network and Endpoint Security, as well as Security Management, off the ground, I’ll be documenting a lot of fundamentals. The research library is bare from the perspective of infrastructure content, so I need to build that up, one post at a time. As we start talking about the fundamentals of network security, we’ll first zero in on the perimeter of your network. The Internet-facing devices accessible by the bad guys, and usually one of the prevalent attack vectors. Yeah, yeah, I know most of the attacks target web applications nowadays. Blah blah blah. Most, but not all, so we have to revisit how our perimeter network is architected and what kind of traffic we allow into that web application in the first place. Defining Default Deny Which brings us to the first topic in the fundamentals series: Default Deny, which implements what is known in the trade as a positive security model. Basically it means unless you specifically allow something, you deny it. It’s the network version of whitelisting. In your perimeter device (most likely a firewall), you define the ports and protocols you allow, and turn everything else off. Why is this a good idea? Lots of attacks target unused and strange ports on your firewalls. If those ports are shut down by default, you dramatically reduce your attack surface. As mentioned in the Low Hanging Fruit: Network Security, many organizations have out-of-control firewall and router rules, so this also provides an opportunity to clean those rules up as well. As simple an idea as this sounds, it’s surprising how many organizations either don’t have default deny as a policy, or don’t enforce it tightly enough because developers and other IT folks need their special ports opened up. Getting to Default Deny One of the more contentious low hanging fruit recommendations, as evidenced by the comments, was the idea to just blow away your overgrown firewall rule set and wait for folks to complain. A number said that wouldn’t work in their environments, and I can understand that. So let’s map out a few ways to get to default deny: One Fell Swoop: In my opinion, we should all be working to get to default deny as quickly as possible. That means taking a management by compliant approach for most of your traffic, blowing away the rule set, and waiting for the help desk phone to start ringing. Prior to blowing up your rule base, make sure to define the handful of applications that will get you fired if they go down. Management by Compliant doesn’t work when the compliant is attached to a 12-gauge pointed at your head. Support for those applications needs to go into the base firewall configuration. Consensus: This method involves working with senior network and application management to define the minimal set of allowed protocols and ports. Then the impetus falls on the developers and ops folks to work within those parameters. You’ll also want a specific process for exceptions, since you know those pesky folks will absolutely positively need at least one port open for their 25-year-old application. If that won’t work, there is always the status quo approach… Case by Case: This is probably how you do things already. Basically you go through each rule in the firewall and try to remember why it’s there and if it’s still necessary. If you do remember who owns the rule, go to them and confirm it’s still relevant. If you don’t, you have a choice. Turn it off and risk breaking something (the right choice) or leave it alone and keep supporting your overgrown rule set. Regardless of how you get to Default Deny, communication is critical. Folks need to know when you plan to shut down a bunch of rules and they need to know the process to get the rules re-established. Testing Default Deny We at Securosis are big fans of testing your defenses. That means just because you think your firewall configuration enforces default deny, you need to be sure. So try to break it. Use vulnerability scanners and automated pen testing tools to find exposures that can be exploited. And make this kind of testing a standard part of your network security practice. Things change, including your firewall rule set. Mistakes are made and defects are introduced. Make sure you are finding them – not the bad guys. Default Deny Downside OK, as simple and clean as default deny is as a concept, you do have to understand this policy can break things, and broken stuff usually results in grumpy users. Sometimes they want to play that multi-player version of Doom with their college buddies and it uses a blocked port. Oh, well, it’s now broken and the user will be grumpy. You also may break some streaming video applications, which could become a productivity boost during March Madness. But a lot of the video guys are getting more savvy and use port 80, so this rule won’t impact them. As mentioned above, it’s important to ensure the handful of business critical applications still run after the firewall ruleset rationalization. So do an inventory of your key applications and what’s required to support those applications. Integrate those rules into your base set and then move on. Of course, mentioning that your trading applications probably shouldn’t need ports 38-934 open for all protocols is reasonable, but ultimately the business users have to balance the cost to re-engineer the application versus the impact to security posture of the status quo. That’s not the security team’s decision to make. Also understand default deny is not a panacea. As just mentioned, lots of application traffic uses port 80 or 443 (SSL), and will largely be invisible to your firewall. Sure, some devices claim “deep packet inspection” and others talk about application awareness, but most don’t. So more sophisticated attacks require additional layers of defense. Understand default deny for what it is: a coarse filter for your perimeter, which

Share:
Read Post
dinosaur-sidebar

Totally Transparent Research is the embodiment of how we work at Securosis. It’s our core operating philosophy, our research policy, and a specific process. We initially developed it to help maintain objectivity while producing licensed research, but its benefits extend to all aspects of our business.

Going beyond Open Source Research, and a far cry from the traditional syndicated research model, we think it’s the best way to produce independent, objective, quality research.

Here’s how it works:

  • Content is developed ‘live’ on the blog. Primary research is generally released in pieces, as a series of posts, so we can digest and integrate feedback, making the end results much stronger than traditional “ivory tower” research.
  • Comments are enabled for posts. All comments are kept except for spam, personal insults of a clearly inflammatory nature, and completely off-topic content that distracts from the discussion. We welcome comments critical of the work, even if somewhat insulting to the authors. Really.
  • Anyone can comment, and no registration is required. Vendors or consultants with a relevant product or offering must properly identify themselves. While their comments won’t be deleted, the writer/moderator will “call out”, identify, and possibly ridicule vendors who fail to do so.
  • Vendors considering licensing the content are welcome to provide feedback, but it must be posted in the comments - just like everyone else. There is no back channel influence on the research findings or posts.
    Analysts must reply to comments and defend the research position, or agree to modify the content.
  • At the end of the post series, the analyst compiles the posts into a paper, presentation, or other delivery vehicle. Public comments/input factors into the research, where appropriate.
  • If the research is distributed as a paper, significant commenters/contributors are acknowledged in the opening of the report. If they did not post their real names, handles used for comments are listed. Commenters do not retain any rights to the report, but their contributions will be recognized.
  • All primary research will be released under a Creative Commons license. The current license is Non-Commercial, Attribution. The analyst, at their discretion, may add a Derivative Works or Share Alike condition.
  • Securosis primary research does not discuss specific vendors or specific products/offerings, unless used to provide context, contrast or to make a point (which is very very rare).
    Although quotes from published primary research (and published primary research only) may be used in press releases, said quotes may never mention a specific vendor, even if the vendor is mentioned in the source report. Securosis must approve any quote to appear in any vendor marketing collateral.
  • Final primary research will be posted on the blog with open comments.
  • Research will be updated periodically to reflect market realities, based on the discretion of the primary analyst. Updated research will be dated and given a version number.
    For research that cannot be developed using this model, such as complex principles or models that are unsuited for a series of blog posts, the content will be chunked up and posted at or before release of the paper to solicit public feedback, and provide an open venue for comments and criticisms.
  • In rare cases Securosis may write papers outside of the primary research agenda, but only if the end result can be non-biased and valuable to the user community to supplement industry-wide efforts or advances. A “Radically Transparent Research” process will be followed in developing these papers, where absolutely all materials are public at all stages of development, including communications (email, call notes).
    Only the free primary research released on our site can be licensed. We will not accept licensing fees on research we charge users to access.
  • All licensed research will be clearly labeled with the licensees. No licensed research will be released without indicating the sources of licensing fees. Again, there will be no back channel influence. We’re open and transparent about our revenue sources.

In essence, we develop all of our research out in the open, and not only seek public comments, but keep those comments indefinitely as a record of the research creation process. If you believe we are biased or not doing our homework, you can call us out on it and it will be there in the record. Our philosophy involves cracking open the research process, and using our readers to eliminate bias and enhance the quality of the work.

On the back end, here’s how we handle this approach with licensees:

  • Licensees may propose paper topics. The topic may be accepted if it is consistent with the Securosis research agenda and goals, but only if it can be covered without bias and will be valuable to the end user community.
  • Analysts produce research according to their own research agendas, and may offer licensing under the same objectivity requirements.
  • The potential licensee will be provided an outline of our research positions and the potential research product so they can determine if it is likely to meet their objectives.
  • Once the licensee agrees, development of the primary research content begins, following the Totally Transparent Research process as outlined above. At this point, there is no money exchanged.
  • Upon completion of the paper, the licensee will receive a release candidate to determine whether the final result still meets their needs.
  • If the content does not meet their needs, the licensee is not required to pay, and the research will be released without licensing or with alternate licensees.
  • Licensees may host and reuse the content for the length of the license (typically one year). This includes placing the content behind a registration process, posting on white paper networks, or translation into other languages. The research will always be hosted at Securosis for free without registration.

Here is the language we currently place in our research project agreements:

Content will be created independently of LICENSEE with no obligations for payment. Once content is complete, LICENSEE will have a 3 day review period to determine if the content meets corporate objectives. If the content is unsuitable, LICENSEE will not be obligated for any payment and Securosis is free to distribute the whitepaper without branding or with alternate licensees, and will not complete any associated webcasts for the declining LICENSEE. Content licensing, webcasts and payment are contingent on the content being acceptable to LICENSEE. This maintains objectivity while limiting the risk to LICENSEE. Securosis maintains all rights to the content and to include Securosis branding in addition to any licensee branding.

Even this process itself is open to criticism. If you have questions or comments, you can email us or comment on the blog.