From analysis to action: Enhancing government threat models with malware insights
A Real-World Example: Applying the Diamond ModelLet’s look at a real-life application of the Diam 2025-1-28 15:22:6 Author: www.vmray.com(查看原文) 阅读量:10 收藏

A Real-World Example: Applying the Diamond Model

Let’s look at a real-life application of the Diamond Model involving a China-linked APT group, as analyzed by ThreatConnect. This example highlights an adversary tied to the People’s Liberation Army Chengdu Military Region, specifically Military Unit Cover Designator 78020. The group’s activity aligns with socio-political objectives, such as advancing Chinese foreign policy in the South China Sea.

The group leverages unique custom malwaresecond-stage tools, and exploit kits (Capability) while relying on a global Command and Control (C2) infrastructuredynamic DNS providers, and attacker-registered domains (Infrastructure). Their targets (Victims) include Southeast Asian governments, international organizations like ASEAN, and public/private energy entities.

This case underscores the power of the Diamond Model in enhancing threat intelligence and guiding response efforts. By analyzing each axis, SOC teams can extract critical IOCs, identify trends, and adapt defenses. For instance, EDR detections or suspicious emails can serve as touchpoints to start pivoting, ultimately improving threat models and operational resilience.

Malware remains a critical challenge in the broader context of Cyber Threat Intelligence (CTI), and an adversary-based approach to threat modeling offers a valuable framework for understanding and responding to these threats. Julian Cohen’s framework, which maps adversary playbooks to defense strategies, provides a structured way to align defensive tactics with different phases of an attack. The table below outlines various defense strategies across phases like detect, deny, disrupt, degrade, deceive, and destroy.

While many defenses, such as dark web scans, mail gateways, and EDRs, are considered low-cost for defenders, the most impactful strategies are those that impose high costs on attackers. For example, advanced threat analysis techniques like sandboxing force adversaries to innovate. Sandboxing detects malicious behavior by analyzing malware in a controlled environment, prompting attackers to redesign their malware or burn valuable resources—a significant win for defenders.

This underscores the dual advantage of efficient defenses for organizations and resource-draining tactics for attackers. Sandboxing is particularly effective in the “degrade” and “deceive” phases according to Cohen’S table, where its ability to increase the complexity of adversarial operations makes it an essential tool in CTI. By focusing on defenses that increase attacker costs while leveraging accessible tools like EDRs, organizations can build a resilient security posture tailored to counter evolving threats.

Government agencies, the defense industry, and financial institutions are prime targets for nation-state and advanced threat actors, which means they must contend with sophisticated adversary playbooks. Yet, the challenge remains: how can these entities maintain efficiency amidst limited resources and operational demands?

The key lies in adopting strategies that prioritize automation, collaboration, and proactive threat mitigation.


文章来源: https://www.vmray.com/from-analysis-to-action-enhancing-government-threat-models-with-malware-insights/
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