2020年数据泄露调查报告

发布时间:2022-06-28 13:00:04

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2020年数据泄露调查报告

 

 DB I R

 Ch ea t

 sh ee t

  4

 I n t r o duc t ion

  6

 S umm a r y

 o f

 f i n d i n gs

  7 A c to r s

  10

 A cco mmoda t i o n

 an d

 F oo d

 S e r v i ce s

 ( NA I C S

 7 2 )

  44

 Ar t s ,

 E n t e r t a i nm e n t

 and

 Recr ea t i o n

 ( NA I C S

 7 1)

  4 6

 C on s t r uc t ion

 ( NA I C S

 2 3 )

  48

 E duca t ion al

 S er v ic e s

 ( NA I C S

 6 1 )

  50

 F i n a n c i a l

 a n d

 I n s u ra n c e

 ( NA I C S

 5 2 )

  5 2

 H ea l t h c a r e

 ( NA I C S

 6 2 )

  54

 N or t hern

 A m eric a

 ( NA )

  86

 E u r o pe ,

 M i dd l e

 E a s t

 a n d

 A f r i c a

 ( EME A )

  90

 A s i a - Pa c if i c

 ( APA C )

  9 3

 L a t i n

 A m e r i c a

 a n d

 t h e

 C a r i bbea n

 ( LA C )

  97

 E r ro r

  14

 M a l wa re

  1 5

 R a nso m wa r e

  16

 H a c ki ng

  19

 S o c ia l

  2 4

 A ss et s

  26

 At t r i b u te s

  29

 H o w

 m a n y

 pa t h s

 mu s t

 a

 b r ea c h

 wa l k

 d o w n ?

  31

 Tim e l in e

  34

 I nc i den t

 cl a ss i f ic a t ion

 pa tt e r ns

 a n d

 s ub se t s

  35

  M i n i n g ,

 Q u a rr y i n g ,

 a n d

 O il

 &

 G a s

 E x t ra c t i o n

 +

 U t ili t i e s

 ( NA I C S

 2 1

 +

 22 )

  62

 O t h e r

 S e r v i c e s

 ( NA I C S

 8 1)

  64

 P r o f e ss ion al ,

 S c ien t i f ic

 a n d

 T e c hnic al

 S er v ic e s

 ( NA I C S

 54 )

  66

 P u b li c

 A d m i n i s t ra t i o n

 ( NA I C S

 9 2 )

  69

 Re a l

 E s t a t e

 and

 Re n t a l

 and

 L ea s i n g

 ( NA I C S

 53 )

  71

 R e t a il

 ( NA I C S

 44 – 4 5)

  73

 T r a n s p or t a t ion

 a n d

 W a r ehou s i ng ( NA I C S

 48 – 4 9 )

  76

 Y ea r

 i n

 r e v i ew

  10 4

 A ppend i x A :

 M e t ho dol o g y

  10 8

 A ppe n d i x B :

 V E R I S

 C o mm o n

 A tt a c k

 F ra m ew o r k

 ( V C A F )

  11 2

 A ppend i x C :

 F ol l o w i ng t he

 m oney —

 t h e

 k ey

 t o n abb i n g

 t h e

 c ybe r c r i m i n a l

  11 4

 A ppe n d i x D :

 S t a t e

 o f

 I da h o e nh a n c e s

 i n c i de n t

 r e s p o n s e

 p r o g ra m

 w i t h

 V E R I S .

 11 6

 A ppend i x E:

 C on t r i b u t i ng or g a ni za t ion s

  11 8

 A c t ion s

 12

 I nf o r m a t i o n

 ( NA I C S

 5 1)

 5 7 T hr ea t

 a c t ion

 v a rie t ie s

 13

 M a nu f a c t u r i n g

 ( NA I C S

 3 1 – 33 )

 5 9

 C I S

 C on t rol

 r e c om m enda t ion s

 1 01

 2020

 D a ta

 B r e a c h

 I n v e s t i g a t i o ns R epo r t

 V a ri e t y :

 M o r e

 s pe c i fi c

 e num e r a t i o n s

 of h i gh e r - l e v el

 c a t ego r i es ,

 e . g .,

 c l a ss i f y in g t h e

 e x t e r n a l

 “ bad

 g u y ”

 a s

 a n o r ga n i z ed c r i m i n a l

 g r o u p

 o r

 r e c o r d i n g

 a

 h a c k i n g a c t i o n a s

 S Q L

 i n j e c t i o n o r

 b r ut e

 fo r c e .

 We

 a l i g n w i t h t h e

 N o rt h A m e r i c a n I n d u s try

 C l a ss i fi c a t i o n S y s t e m ( N A I C S ) s tan d ar d

 t o

 ca t egor i z e

 the

 v i c t i m o r ga n i z a t i o n s

 i n o u r

 c o r p u s .

 T h e

 T h e

 t e r m s

 “ t h r ea t

 a c t i o n s , ”

 “ t h r ea t a c t o r s ”

 a n d

 “ v a r i e t i e s ”

 w i ll

 be r efe r e n c ed

 a

 l o t .

 T h e s e

 a r e

 pa rt

 of

 t h e V o cab u l ary

 for

 E v e n t

 Re c ord i n g

 an d I ncide n t

 S h ar i n g

 ( V E R I S ) ,

 a

 f r am e w ork de s i g n ed

 t o

 a ll o w

 fo r

 a

 c o n s i s t e n t , un eq u iv oc al

 co ll ec t i o n of

 s ecu r i ty i ncide n t

 de t a i l s .

 H e r e

 i s

 how

 they s h o u l d

 be

 i n te r p r eted :

  T hr ea t

 a ct o r:

 W h o

 i s

 be h i n d

 t h e

 e v e n t ? T h i s

 c o u l d

 be

 t h e

 e x t e r n a l

 “ bad

 g u y ” t h a t

 l a un c h es

 a

 p h ish in g

 c a m pa i gn

 o r

 a n e m p l o y ee

 w h o

 l ea v e s

 s e n s i t i v e docu me n t s

 i n t h e i r

 s ea t - ba ck

 p ock e t .

 T hr e a t

 a c t i o n :

 W h a t

 t a c t i c s

 ( a c t i o n s ) w e r e

 u s ed

 t o

 a ff e c t

 a n a ss e t ?

 V E R I S u s e s

 s e v e n p r i m a ry

 c a t ego r i e s

 of t h r ea t

 a c t i o n s :

 M a l w a r e ,

 H a c k i n g , S o c i a l ,

 M i s u s e ,

 P h y s i c a l ,

 E rr o r

 a n d E n v i r o nm e n t a l .

 E x a m p l e s

 a t

 a

 h i g h l e v e l a r e

 h a c k i n g

 a

 s e r v e r ,

 i n s t a ll i n g

 m a l w a r e an d

 i n f l ue nci n g

 hum an

 be h a v i or t h r o u g h a

 s o c i a l

 a tt a c k .

 •

 g i thu b. c o m / v z - r i s k / db i r / tr ee / g h - p ag e s / 2 0 2 0

 i n c l u de s

 D B I R

 fa c t s , fi g u r e s

 a n d

 fi g u r e

 da t a .

 •

 v er i s c omm un i t y . ne t

 fea tu r e s i n for m a t i on

 on

 the

 f r am e w ork

 wi t h e x a m p l es

 a n d

 e num e r a t i o n l is t in g s .

 •

 g i thu b . c o m /v z - r i s k /ve r i s

 fea tu r e s t h e

 fu ll

 V E R I S

 s c h e m a .

 •

 g i thu b . c o m /v z - r i s k /vc db

 p r o v ide s a cc e ss

 t o

 o u r

 da t aba s e

 o n p u b l i c l y d i s c l o s ed

 b r ea c h e s ,

 t h e

 V E R I S C om mun i ty

 Da t aba s e .

 •

 htt p : // v er i s c omm un i t y . ne t / v er i s _ w eb a pp _ m in . ht m l

 a ll o w s

 y o u t o

 r e c ord

 y o u r

 o wn

 i ncide n t s

 an d b r ea c h e s .

 Do n ’ t

 f r e t ,

 i t

 s a v e s

 a n y da t a

 l o c a ll y

 a n d

 y o u o n l y

 s h a r e

 w h a t y o u wa n t .

 We

 t a l k

 a

 l o t

 abo ut i n c i de n t s

 a n d b r ea c h e s

 a n d

 w e

 u s e

 t h e

 fo ll o w i n g def i niti o n s :

  I nc i den t :

 A

 s e c u r i ty

 e v e n t

 t h a t c o m p r o m ises

 t h e

 in t e gr i ty , c o n fi de n t i a l i ty

 o r

 a v a i l ab i l i ty

 of

 a n i n fo r m a tio n a s se t .

 B r e a c h :

 A n i n c i de n t

 t h a t

 r e s u l t s

 i n t h e

 c o n fir m ed

 d i s c l o s u r e— n o t

 j u s t po t e n t i a l

 e x po s u r e—of

 da t a

 t o

 a n unau t h o r i z ed

 pa rty .

 s t a n da r d

 u s e s

 tw o - t o

 s i x - d i g i t

 c ode s

 t o c l a ss i f y

 b u sin es s es

 a n d

 o r ga n i z a t i o n s . O u r

 a n a l y s i s

 i s

 ty p i c a ll y

 do n e

 a t

 t h e tw o - d i g i t

 l e v e l .

 We

 w i ll

 s pe c i f y

 N A I C S c ode s

 a l o n g

 w i t h a n i n d u s try

 l abe l .

 F o r

 e x a m p l e ,

 a

 c h a rt

 w i t h a

 l abe l

 of F i n a n c i a l

 ( 5 2 )

 i s

 n o t

 i n d i c a t i v e

 of

 5 2 a s

 a

 v a l u e .

 “ 5 2 ”

 i s

 t h e

 N A I C S

 c ode for

 the

 F i n ance

 an d

 I n s u r ance

 s e c t or . T h e

 o v e r a ll

 l abe l

 of

 “ F i n a n c i a l ”

 i s u s ed

 fo r

 b r e v i ty

 w i t h i n t h e

 fi g u r e s .

 De t a i l ed

 i n fo r m a t i o n o n t h e

 c ode s

 a n d c l a ss i fi c a t i o n s y s t e m i s

 a v a i l ab l e

 h e r e :

 h ttp s : // www . ce n s u s . go v / c g i - b i n / ss sd / na i c s / na i c s r c h ? c ha rt = 2 0 1 2

  L a s t

 y ea r ,

 w e

 i n tr od u c ed

 o u r

 n o w ( i n ) fa m o u s

 s l a n t ed

 ba r

 c h a rt s

 t o

 s h o w t h e

 un c e rt a i n ty

 d u e

 t o

 s a m p l i n g

 b i a s . 1 O n e

 tw eak

 w e

 added

 t h i s

 y ea r

 w a s

 t o r o ll

 u p

 a n “ O t h e r ”

 agg r ega t i o n of

 a ll

 t h e i t e m s

 t h a t

 do

 n o t

 m ake

 t h e

 c ut o n o u r “ T op

 ( w h a t e v e r ) ”

 c h a rt s .

 T h i s

 w i ll

 g i v e y o u a

 be tt e r

 s e n s e

 of

 t h e

 t h i n g s

 w e

 l ef t

 o ut .

 N o t

 t o

 be

 o ut do n e

 t h i s

 y ea r ,

 o u r i n c r ed i b l e

 t ea m of

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 s c i e n t i s t s de cide d

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 try

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 p l o t s 2

 t o

 p r o v i de

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 w a y

 t o

 s h o w

 h o w

 v a l u e s

 a r e

 d i s tr i b ut ed .

 T h e

 tr i c k

 t o

 un de r s t a n d i n g

 t h i s

 c h a rt

 i s t h a t

 t h e

 do t s

 r ep r e s e n t

 o r ga n i z a t i o n s . S o

 i f

 t h e r e

 a r e

 1 00

 do t s

 ( l i ke

 i n ea c h c h a rt

 i n F i g u r e

 1 ) ,

 ea c h do t

 r ep r e s e n t s 1 %

 of

 o r ga n i z a t i o n s .

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 2 T o find

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 I n F i g u r e

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 w e

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 ea ch

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 c o n v e n i e n c e ,

 w e

 h a v e

 c o l o r ed

 t h e fir s t

 h a l f

 a n d

 t h e

 s e c o n d

 h a l f

 d i ff e r e n t l y s o

 i t ’ s

 ea s i e r

 t o

 l o c a t e

 t h e

 m ed i a n .

 I n t h e

 fir s t

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 y o u s ee

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 v a l u e 3 a ss o c i a t ed

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 wher e

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 w e

 go t

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 t h e

 M ed i um c h a rt ,

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 a n a v e r age

 o r

 a

 m ed i a n v a l u e .

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 H i g h a n d

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 a r e

 a t

 a n o t h e r

 ed i t i o n of

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 T h i s

 i s

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 t i m e

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 of

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