Threat Classifications
Learn to categorize and classify different types of cybersecurity threats based on various characteristics.
Categories
Taxonomy
Classification
Threats can be classified by origin (internal/external), intent (malicious/accidental), target (data/systems/people), and method (technical/physical/social). Understanding these classifications helps prioritize security efforts.
# Threat Classification Framework
threat_classifications = {
"by_origin": {
"internal": {
"description": "Threats from within the organization",
"sources": ["Employees", "Contractors", "Business partners"],
"characteristics": ["Privileged access", "Inside knowledge", "Trust relationships"],
"examples": ["Data theft by employee", "Sabotage", "Accidental data loss"]
},
"external": {
"description": "Threats from outside the organization",
"sources": ["Cybercriminals", "Nation-states", "Hacktivists", "Competitors"],
"characteristics": ["Limited initial access", "Reconnaissance required", "Remote attacks"],
"examples": ["Malware attacks", "Network intrusions", "DDoS attacks"]
}
},
"by_intent": {
"malicious": "Deliberate attempts to cause harm or gain unauthorized access",
"accidental": "Unintentional actions that create security risks",
"environmental": "Natural disasters or infrastructure failures"
},
"by_method": {
"technical": "Exploiting technological vulnerabilities",
"physical": "Direct access to systems or facilities",
"social": "Manipulating human behavior and psychology"
}
}
Threat Actors
Identify different types of threat actors, their capabilities, motivations, and typical attack patterns.
Major Threat Actor Categories:
• Nation-State: Government-sponsored attacks with advanced capabilities
• Cybercriminals: Financially motivated organized crime groups
• Hacktivists: Politically motivated attackers seeking to make statements
• Insider Threats: Employees or partners with legitimate access
• Script Kiddies: Low-skill attackers using existing tools
Threat Actor Analysis:
Understanding threat actors helps predict attack methods, targets, and timing. Nation-states typically focus on espionage and disruption, while cybercriminals prioritize financial gain through ransomware and fraud.
# Threat Actor Profiles
threat_actors = {
"nation_state": {
"capabilities": ["Advanced persistent threats", "Zero-day exploits", "Custom malware"],
"motivations": ["Espionage", "Disruption", "Strategic advantage"],
"targets": ["Government agencies", "Critical infrastructure", "Defense contractors"],
"characteristics": ["Well-funded", "Patient", "Sophisticated"],
"examples": ["APT1", "Lazarus Group", "Fancy Bear"]
},
"cybercriminals": {
"capabilities": ["Commodity malware", "Social engineering", "Underground markets"],
"motivations": ["Financial gain", "Personal enrichment"],
"targets": ["Financial institutions", "Healthcare", "Small businesses"],
"characteristics": ["Profit-driven", "Opportunistic", "Risk-averse"],
"methods": ["Ransomware", "Banking trojans", "Credit card fraud"]
},
"hacktivists": {
"capabilities": ["DDoS attacks", "Website defacement", "Data leaks"],
"motivations": ["Political agenda", "Social justice", "Awareness"],
"targets": ["Government sites", "Corporations", "Opposition groups"],
"characteristics": ["Ideologically driven", "Public operations", "Media-focused"],
"examples": ["Anonymous", "LulzSec", "Syrian Electronic Army"]
}
}
Threat Intelligence
Learn to gather, analyze, and apply threat intelligence to improve organizational security posture.
Intelligence Types:
• Strategic: High-level trends and long-term threats
• Tactical: Specific techniques and procedures
• Technical: Technical indicators and signatures
• Operational: Ongoing campaigns and actor activities
• Sources: Commercial feeds, open source, government, industry sharing
Intelligence Lifecycle:
Effective threat intelligence follows a cycle: Requirements → Collection → Processing → Analysis → Dissemination → Feedback. This ensures intelligence is actionable and meets organizational needs.
# Threat Intelligence Framework
threat_intelligence = {