The story behind the intelligence

Welcome to this week’s edition of the Threat Source newsletter.

Our goal is to get accurate threat intelligence to our audience as quickly as possible, with all the context you need to ask the right questions of your own environment: How at risk are we from this threat? Are we prepared for it? And what can we do about it?

What you don’t often see is all the... well, frankly, “mess” involved in producing it. All the dead ends we followed until we could confirm those ends were as dead as a doornail. All the work it took to ultimately produce an assessment, supported by evidence and written so that defenders can act on it.

Much of that abstraction is necessary. Defenders need intelligence they can use, not a complete account of every conversation we had, or investigative detour behind it. But it can create an overly tidy picture of both cybercrime and the work required to understand it.

If you do fancy a look behind the curtain, though, may I recommend our just-published episode of Beers with Talos ?

Our guest is Azim Khodjibaev, whose remit is adversary engagement. His work involves developing personas for deep- and dark-web research, engaging directly with threat actors, and building relationships with people who may become (and have been) openly threatening to him.

At one point, he was maintaining eight separate personas, some of which were interacting with one another. Azim’s engagements have helped Talos identify prolific cybercriminals and contributed to wider disruption efforts. They have also resulted in ransomware operators placing “Azim sucks” in their code and accusing him of belonging to the very criminal groups he was investigating.

His experiences also expose the problem with treating adversaries as uniformly sophisticated operators. Some are technically capable and highly organised. Others are impulsive, ego-driven, or one-trick ponies. Many have a scary detachment from the consequences of their actions.

Welcome to this week’s edition of the Threat Source newsletter.

Our goal is to get accurate threat intelligence to our audience as quickly as possible, with all the context you need to ask the right questions of your own environment: How at risk are we from this threat? Are we prepared for it? And what can we do about it?

What you don’t often see is all the… well, frankly, “mess” involved in producing it. All the dead ends we followed until we could confirm those ends were as dead as a doornail. All the work it took to ultimately produce an assessment, supported by evidence and written so that defenders can act on it.

Much of that abstraction is necessary. Defenders need intelligence they can use, not a complete account of every conversation we had, or investigative detour behind it. But it can create an overly tidy picture of both cybercrime and the work required to understand it.

If you do fancy a look behind the curtain, though, may I recommend our just-published episode of Beers with Talos ?

Our guest is Azim Khodjibaev, whose remit is adversary engagement. His work involves developing personas for deep- and dark-web research, engaging directly with threat actors, and building relationships with people who may become (and have been) openly threatening to him.

At one point, he was maintaining eight separate personas, some of which were interacting with one another. Azim’s engagements have helped Talos identify prolific cybercriminals and contributed to wider disruption efforts. They have also resulted in ransomware operators placing “Azim sucks” in their code and accusing him of belonging to the very criminal groups he was investigating.

His experiences also expose the problem with treating adversaries as uniformly sophisticated operators. Some are technically capable and highly organised. Others are impulsive, ego-driven, or one-trick ponies. Many have a scary detachment from the consequences of their actions.