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Threat Hunting

Sep 3, 2024

What is Threat Hunting?

Learn about what is threat hunting, the techniques, tools, how to get started in threat hunting and its importance for organizations

11 min read

As cyber threats become increasingly sophisticated, proactive cybersecurity measures are more critical than ever. Threat hunting is one such strategy that goes beyond traditional defense mechanisms, actively seeking out potential threats lurking within your network. In this article, we’ll explore what threat hunting is, how it works, and why it’s essential for modern organizations.

You’ll discover the core principles of threat hunting, the tools and techniques used by professionals, and how integrating threat hunting into your cybersecurity strategy can enhance your organization’s resilience. 

What Is threat hunting?

Threat hunting is a proactive process designed to identify potential threats within a network before they can cause harm. Unlike traditional security measures that rely on automated tools to detect known threats, threat hunting involves skilled threat hunters who actively seek out cyber threats that may be hidden or evolving too rapidly for automated defenses to catch.

At its core, threat hunting is an iterative approach, meaning it’s a continuous cycle where threat hunters create hypotheses about potential threats, gather data, analyze this information, and then inform the incident response process. 

The main objectives of threat hunting are to identify hidden threats, minimize the time attackers spend undetected within a network, and strengthen the organization’s security defenses. By reducing the time threats are allowed to dwell in the network, threat hunting significantly lowers the risk of serious damage caused by threat actors. Additionally, it helps in refining and enhancing existing security measures, making them more robust against future attacks.

Types of threat hunting techniques

In cyber threat hunting, various techniques are employed by threat hunters to proactively identify potential threats within a network. 

Hypothesis-driven hunting

Hypothesis-driven hunting relies on the threat hunter’s expertise and knowledge of existing threat patterns and behaviors. In this approach, threat hunters develop hypotheses based on known tactics, techniques, and procedures (TTPs) used by attackers. They then search for evidence within the network to prove or disprove these hypotheses. This method allows threat hunters to focus their efforts on areas of the network where potential threats are most likely to hide, making it a highly effective proactive threat hunting technique.

Investigation-based hunting

Investigation-based hunting is centered around analyzing alerts and indicators of compromise (IOCs). Threat hunters use IOCs—such as unusual traffic patterns, suspicious file signatures, or unexpected system behavior—to investigate and trace back potential threats within the network. This method allows for a more targeted approach to threat detection, as it focuses on specific signs that a cyber threat may already be present.

Machine-learning-based hunting

Machine-learning-based hunting leverages advanced algorithms and artificial intelligence to identify anomalies and patterns in large datasets that may indicate a security breach. This technique supplements the work of human threat hunters by processing vast amounts of data at speeds and scales that would be impossible manually. While human hunters provide the contextual understanding and intuition needed to interpret findings, machine learning helps to quickly surface potential threats that might otherwise go unnoticed.

Essential tools for threat hunting

Effective threat hunting relies on a suite of powerful tools that enable threat hunters to proactively identify, analyze, and respond to potential threats within a network. 

SIEM (Security Information and Event Management) tools

SIEM tools are a cornerstone of proactive threat hunting. These tools aggregate and correlate logs from across the entire network, providing threat hunters with a centralized view of potential security incidents. By analyzing data from various sources—such as firewalls, servers, and applications—SIEM tools help threat hunters detect patterns and anomalies that may indicate a cyber threat. The ability to correlate events in real time allows for quicker identification of hidden threats, making SIEM tools invaluable in the threat detection process.

EDR (Endpoint Detection and Response) solutions

These tools offer real-time visibility into endpoint devices, allowing threat hunters to detect and respond to threats as they move within the network. EDR tools provide detailed insights into how attackers may be attempting to compromise endpoints, spread malware, or exfiltrate data. By enabling rapid response to detected threats, EDR solutions play a key role in reducing the dwell time of potential threats and enhancing overall security posture.

Network traffic analysis tools

Network traffic analysis tools are essential for detecting anomalies in network traffic that could indicate malicious activities, such as data exfiltration or lateral movement by attackers. These tools monitor and analyze network flows, looking for unusual patterns or behaviors that deviate from the norm. By identifying these anomalies, threat hunters can uncover hidden threats that may have bypassed other security measures. 

Types of threat hunting

Threat hunting can be categorized into different approaches based on the methodology and objectives of the hunt. Each type plays a critical role in proactively identifying and mitigating potential threats within a network.

Structured threat hunting

Structured threat hunting follows a well-defined process with specific objectives, often grounded in known threat intelligence. In this approach, threat hunters rely on established frameworks and methodologies to guide their investigations. By using threat intelligence, such as known TTPs of attackers, hunters can systematically search for indicators of potential threats. 

Unstructured threat hunting

Unstructured threat hunting is more exploratory in nature, with threat hunters relying on their instincts, experience, and deep knowledge of the network to uncover potential threats. Unlike structured hunting, which follows a predefined path, unstructured hunting allows hunters to follow their intuition and dig into areas of the network that may seem suspicious or out of the ordinary. This type of hunting is valuable for discovering unknown or emerging threats that might not be captured by traditional methods or existing threat intelligence.

Situational threat hunting

Situational threat hunting is driven by real-time events or anomalies within the network. For example, an unusual spike in network traffic, alerts from security tools, or unexpected system behavior can trigger an immediate investigation by threat hunters. In this type of hunting, the focus is on responding quickly to potential threats as they emerge, allowing organizations to mitigate risks before they escalate into full-blown security incidents. 

Steps for threat hunting

Effective cyber threat hunting follows a structured process designed to proactively identify and mitigate potential threats within a network. Each step is crucial in ensuring that threat hunters can detect and respond to threats before they cause significant damage.

Step 1: Hypothesis Creation

The first step in proactive threat hunting is Hypothesis Creation. This step involves developing a clear hypothesis that will guide the investigation. Often based on threat intelligence, previous incidents, or known TTPs, the hypothesis helps a threat hunter focus their efforts on areas of the network most likely to harbor potential threats. A well-defined hypothesis sets the direction for the entire threat hunting process, making it an essential starting point.

Step 2: Research phase

During this phase, threat hunters collect relevant data from various sources, including logs, alerts, and threat intelligence feeds. This data helps to support or refine the initial hypothesis, providing the necessary information to identify potential threats. The research phase is critical for gathering the evidence needed to move forward with the investigation, ensuring that the hunt is based on solid, data-driven insights.

Step 3: Identify and define triggers

In this step, threat hunters focus on identifying and defining triggers—specific indicators such as unusual patterns, behaviors, or anomalies within the network that may signal a potential threat. These triggers are crucial for narrowing down the areas of investigation and pinpointing where threats may be lurking. Identifying triggers helps threat hunters prioritize their efforts, ensuring that the most suspicious activities are thoroughly examined.

Step 4: Investigation process

During this phase, threat hunters use a variety of tools and techniques to delve deeper into the network, tracing the activities of threat actors, and identifying any hidden threats. The investigation process is where the hypothesis is tested, and the true nature of the threat is revealed, allowing for a comprehensive understanding of the situation.

Step 5: Response phase

Once a threat has been identified, it is crucial to act swiftly and effectively. This phase includes containment, eradication, and recovery measures to neutralize the threat and restore normal operations. Additionally, documenting the findings and the response actions taken is essential for future reference, helping to refine threat detection strategies and improve overall security posture. The response phase ensures that the threat is fully mitigated and that the organization is better prepared for future attacks.

Common challenges in threat hunting

While proactive threat hunting is a powerful strategy for identifying and mitigating potential threats, it comes with several significant challenges. 

Advanced persistent threats (APTs)

Advanced persistent threats (APTs) pose a significant challenge for threat hunters due to their sophisticated nature and ability to remain undetected for extended periods. APTs are often orchestrated by well-funded threat actors who use advanced TTPs to infiltrate networks and maintain a persistent presence. These threats are designed to blend in with normal network activity, making them difficult to detect using traditional threat detection methods.

Data overload

Modern networks generate vast amounts of logs, alerts, and other data, which can overwhelm even the most experienced threat hunters. The sheer amount of data can lead to missed indicators of compromise (IOCs) or false positives, making it difficult for a threat hunter to focus on genuine threats. Effective threat detection requires sophisticated tools and techniques to filter and prioritize data, enabling threat hunters to zero in on the most critical potential threats.

The skill gap in the cybersecurity industry

According to recent ISC2 research, the cybersecurity industry now employs over 5.5 million individuals. Despite this expansion, a gap of 4.4 million roles remains between the available workforce and the roles that need to be filled. This skill gap is another significant challenge that impacts the effectiveness of threat hunting. There is a shortage of skilled threat hunters who possess the necessary expertise to identify, investigate, and neutralize cyber threats. This shortage leaves many organizations vulnerable to attacks, as they lack the human resources needed to proactively hunt for potential threats. The growing demand for experienced threat hunters, combined with the complexity of modern cyber threats, underscores the importance of ongoing training and development in the field of threat detection and response.

Why threat hunting is crucial for organizations

Attackers are constantly evolving their tactics making threat hunting an essential practice for organizations seeking to protect their networks from potential threats. 

Reducing the impact of breaches

One of the primary benefits of proactive threat hunting is its ability to identify breaches early, significantly reducing the potential impact and cost of a security incident. By actively searching for hidden threats, threat hunters can detect cyber threats before they escalate into full-blown breaches. Early detection allows for swift containment and remediation, minimizing the damage caused by attackers and reducing the overall impact on the organization.

Improving overall cybersecurity posture

Insights gained from threat hunting activities provide valuable information about the TTPs used by threat actors. These insights can be used to strengthen defenses, patch vulnerabilities, and refine security protocols, making it more difficult for attackers to penetrate the network. By continuously evolving their security measures based on real-world threat intelligence, organizations can build a more resilient and robust security framework that is better equipped to defend against potential threats.

Saving time and money in the long run

Early detection and response to potential threats can prevent costly breaches, data loss, and prolonged downtime. The financial and reputational costs associated with a major security incident can be devastating, making the investment in threat hunting a cost-effective strategy. By catching threats before they can cause significant harm, organizations can avoid the high costs of remediation, legal liabilities, and loss of customer trust.

How to get started with threat hunting

Embarking on a journey into threat hunting requires a blend of foundational skills, technical expertise, and hands-on experience. 

Basic skills needed for threat hunting

Effective threat hunting demands a solid foundation in various areas of cybersecurity. At the core, a threat hunter need to possess strong technical expertise, particularly in network security, malware analysis, and scripting. Understanding network security is crucial as it enables threat hunters to recognize normal versus anomalous behavior within a network, a key aspect of identifying potential threats. Malware analysis skills are essential for dissecting and understanding the TTPs used by threat actors, allowing hunters to predict and detect similar threats in the future. Additionally, scripting skills are invaluable for automating repetitive tasks, creating custom detection rules, and quickly analyzing large datasets during a threat hunt.

OffSec’s Threat Hunting Essentials Learning Path

For those seeking to build or enhance their threat-hunting skills, OffSec offers a dedicated Threat Hunting Essentials Learning Path. This Learning Path is designed to equip aspiring threat hunters with the essential knowledge and practical skills needed to excel in the field. The learning path covers critical areas such as threat intelligence, endpoint detection and response (EDR), and advanced threat-hunting techniques. The emphasis on practical, immersive learning ensures that participants not only grasp theoretical concepts but also develop the mental grit and adaptability required to succeed in proactive threat hunting.

The importance of real-world experience and continuous practice

To become an effective threat hunter, it is essential to engage in continuous practice and stay up-to-date with the latest trends and developments in threat detection. Lab-based exercises, like those offered in OffSec’s Learning Path, provide a safe environment to experiment with different threat-hunting techniques, refine skills, and learn from mistakes. Continuous practice helps threat hunters sharpen their instincts, improve their ability to detect subtle IOCs, and stay ahead of sophisticated attackers.

 Conclusion

Threat hunting is an essential practice in modern cybersecurity, offering a proactive approach to detecting and mitigating potential threats before they can cause significant harm. Throughout this article, we’ve explored the importance of threat hunting, discussed various techniques and methodologies.

The role of threat hunting in maintaining a robust cybersecurity posture cannot be overstated. By actively seeking out hidden threats, reducing the dwell time of attackers, and continuously improving defenses, threat hunting helps organizations stay one step ahead of sophisticated cyber threats. It is a vital component of a comprehensive security strategy, ensuring that networks remain resilient against ever-evolving threat actors.

Whether you’re just starting out or looking to deepen your expertise, OffSec’s Threat Hunting Learning Path is an excellent resource to help you master the art of proactive threat detection and secure your organization against the most advanced cyber threats.

Sara Jelen

Sara Jelen

Sara Jelen is the Content Marketing Manager at OffSec. Through her extensive work as a writer and content marketer, Sara is specialized in the cybersecurity domain. With a background in anthropology and arts, Sara incorporates a human-centric perspective in exploring cybersecurity topics and the movers and shakers behind it.