First version of the best practices in threat intelligence

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# Best Practices in Threat Intelligence
This book is to compile the best practices in threat intelligence analysis with the support of the open source threat intelligence platform called https://www.misp-project.org/[MISP].
The book is readable in [PDF](./book.pdf) or [HTML](./book.html) format.
## How To Contribute
- Fork the project
- Add your best practice in the directory [best-practices](./best-practices) in [asciidoctor](https://asciidoctor.org) format and don't forget to include the file in book.adoc
- Make a pull-request
## License
The book is licensed under the AGPL version 3.

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=== Improving Analysis
NOTE: Improvement of analysis can range from simple notification of a false-positive, a typographic error up to a complete competitive or counter analysis of the original analysis.
A common difficulty in threat intelligence is to improve existing analysis and how to do efficiently. One of the main question is to ask what will be the target audience
of the improved analysis and the objective:
. Informing the original analyst/author (e.g. a security vendor or a CSIRT) about a specific mistake or error which needs to be corrected.
. Improving an existing analysis by performing a complementary analysis or review which will be shared and used by another group (e.g. a specific constituency, team within your organisation or member of an ISAC).
In the case number 1, MISP includes a mechanism to propose changes to the original creator. This mechanism is called proposal. By using proposal, you can propose a change in the value of an attribute (such as a typographic in an IP address, missing contextual information, type of the information, the category or the removal of an IDS flag). The proposal will be sent back to the original author who can decide to accept the proposal or discard it.
Adding proposal has some major advantages such as being very quick and there is no need to create a new event. But such approach works only if you are willing to lose control over the data. This is pretty efficient for small changes but if additional information such as galaxy or objects need to be added then the event extension is more appropriate.
In the case number 2, the extend event functionality is very handy. The extend event allow to create your own information into a self-contained event (which can have custom distribution rules) and reference the original analysis. The information can be shared back to the original author or kept in a limited scope such as a specific sector or trust group.
TIP: For more information about the extend event functionality in MISP, the blog post *http://www.misp-project.org/2018/04/19/Extended-Events-Feature.html[Introducing The New Extended Events Feature in MISP]* includes a lot of details.

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=== What To Share or What Counts As Valuable Information?
NOTE: Valuable information is a moving concept and highly depending of the goal of the users sharing and/or using the information. A valuable information can also evolve following the capabilities of an organisation.
Contribution comes in various shapes and sizes.
Information which are often distributed within sharing communities are the following:
- Analysis report of a specific threat (such as security vendor report, blog post) which can be open source intelligence or limited distribution
- Enhanced analysis of an existing report (such as data qualification, competitive or counter analysis)
- A post-mortem analysis of an incident
- Additional information about existing or known threats (such as adversary techniques, new malware samples or complementary discoveries)
- False-positive or false-negative reporting
- Asking for contribution or support from the community (such as "have you seen this threat?" or "do you have more samples?")
TIP: By having a look at https://www.misp-project.org/objects.html[the object templates] or the https://www.misp-project.org/datamodels/#misp-core-format[MISP attribute types], this can help you to discover what it's actively shared within other communities. If a type or an object template is not matching your data model, you can easily create new ones.
TIP: When asking for the support of the community, using a specific taxonomy such as https://www.misp-project.org/taxonomies.html#_collaborative_intelligence[collaborative intelligence] to express your needs might help everyone and improve automation.

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= Best Practices in Threat Intelligence
:doctype: book
:sourcedir: ./best-practices/
:author: MISP Project
:toc:
:icons: font
=== Introduction
This book objective is to compile the best practices in threat intelligence analysis with the support of the open source threat intelligence platform called https://www.misp-project.org/[MISP]. The best practices described are from information sharing communities (ISAC or CSIRT) which are regularly using MISP to support their work and sharing practices.
== Best Practices
include::{sourcedir}improving-analysis.adoc[]
<<<
include::{sourcedir}what-to-share.adoc[]
<<<
== Authors and Contributors
- Alexandre Dulaunoy
- Andras Iklody
[glossary]
== Glossary
[glossary]
ISAC:: Information Sharing and Analysis Center
MISP:: MISP - Open Source Threat Intelligence Platform & Open Standards For Threat Information Sharing

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</head>
<body class="book">
<div id="header">
<h1>Best Practices in Threat Intelligence</h1>
<div class="details">
<span id="author" class="author">MISP Project</span><br>
</div>
<div id="toc" class="toc">
<div id="toctitle">Table of Contents</div>
<ul class="sectlevel2">
<li><a href="#_introduction">Introduction</a></li>
<li><a href="#_best_practices">Best Practices</a>
<ul class="sectlevel2">
<li><a href="#_improving_analysis">Improving Analysis</a></li>
<li><a href="#_what_to_share_or_what_counts_as_valuable_information">What To Share or What Counts As Valuable Information?</a></li>
</ul>
</li>
<li><a href="#_authors_and_contributors">Authors and Contributors</a></li>
<li><a href="#_glossary">Glossary</a></li>
</ul>
</div>
</div>
<div id="content">
<div class="sect2">
<h3 id="_introduction">Introduction</h3>
<div class="paragraph">
<p>This book objective is to compile the best practices in threat intelligence analysis with the support of the open source threat intelligence platform called <a href="https://www.misp-project.org/">MISP</a>. The best practices described are from information sharing communities (ISAC or CSIRT) which are regularly using MISP to support their work and sharing practices.</p>
</div>
</div>
<div class="sect1">
<h2 id="_best_practices">Best Practices</h2>
<div class="sectionbody">
<div class="sect2">
<h3 id="_improving_analysis">Improving Analysis</h3>
<div class="admonitionblock note">
<table>
<tr>
<td class="icon">
<i class="fa icon-note" title="Note"></i>
</td>
<td class="content">
Improvement of analysis can range from simple notification of a false-positive, a typographic error up to a complete competitive or counter analysis of the original analysis.
</td>
</tr>
</table>
</div>
<div class="paragraph">
<p>A common difficulty in threat intelligence is to improve existing analysis and how to do efficiently. One of the main question is to ask what will be the target audience
of the improved analysis and the objective:</p>
</div>
<div class="olist arabic">
<ol class="arabic">
<li>
<p>Informing the original analyst/author (e.g. a security vendor or a CSIRT) about a specific mistake or error which needs to be corrected.</p>
</li>
<li>
<p>Improving an existing analysis by performing a complementary analysis or review which will be shared and used by another group (e.g. a specific constituency, team within your organisation or member of an ISAC).</p>
</li>
</ol>
</div>
<div class="paragraph">
<p>In the case number 1, MISP includes a mechanism to propose changes to the original creator. This mechanism is called proposal. By using proposal, you can propose a change in the value of an attribute (such as a typographic in an IP address, missing contextual information, type of the information, the category or the removal of an IDS flag). The proposal will be sent back to the original author who can decide to accept the proposal or discard it.</p>
</div>
<div class="paragraph">
<p>Adding proposal has some major advantages such as being very quick and there is no need to create a new event. But such approach works only if you are willing to lose control over the data. This is pretty efficient for small changes but if additional information such as galaxy or objects need to be added then the event extension is more appropriate.</p>
</div>
<div class="paragraph">
<p>In the case number 2, the extend event functionality is very handy. The extend event allow to create your own information into a self-contained event (which can have custom distribution rules) and reference the original analysis. The information can be shared back to the original author or kept in a limited scope such as a specific sector or trust group.</p>
</div>
<div class="admonitionblock tip">
<table>
<tr>
<td class="icon">
<i class="fa icon-tip" title="Tip"></i>
</td>
<td class="content">
For more information about the extend event functionality in MISP, the blog post <strong><a href="http://www.misp-project.org/2018/04/19/Extended-Events-Feature.html">Introducing The New Extended Events Feature in MISP</a></strong> includes a lot of details.
</td>
</tr>
</table>
</div>
<div style="page-break-after: always;"></div>
</div>
<div class="sect2">
<h3 id="_what_to_share_or_what_counts_as_valuable_information">What To Share or What Counts As Valuable Information?</h3>
<div class="admonitionblock note">
<table>
<tr>
<td class="icon">
<i class="fa icon-note" title="Note"></i>
</td>
<td class="content">
Valuable information is a moving concept and highly depending of the goal of the users sharing and/or using the information. A valuable information can also evolve following the capabilities of an organisation.
</td>
</tr>
</table>
</div>
<div class="paragraph">
<p>Contribution comes in various shapes and sizes.</p>
</div>
<div class="paragraph">
<p>Information which are often distributed within sharing communities are the following:</p>
</div>
<div class="ulist">
<ul>
<li>
<p>Analysis report of a specific threat (such as security vendor report, blog post) which can be open source intelligence or limited distribution</p>
</li>
<li>
<p>Enhanced analysis of an existing report (such as data qualification, competitive or counter analysis)</p>
</li>
<li>
<p>A post-mortem analysis of an incident</p>
</li>
<li>
<p>Additional information about existing or known threats (such as adversary techniques, new malware samples or complementary discoveries)</p>
</li>
<li>
<p>False-positive or false-negative reporting</p>
</li>
<li>
<p>Asking for contribution or support from the community (such as "have you seen this threat?" or "do you have more samples?")</p>
</li>
</ul>
</div>
<div class="admonitionblock tip">
<table>
<tr>
<td class="icon">
<i class="fa icon-tip" title="Tip"></i>
</td>
<td class="content">
By having a look at <a href="https://www.misp-project.org/objects.html">the object templates</a> or the <a href="https://www.misp-project.org/datamodels/#misp-core-format">MISP attribute types</a>, this can help you to discover what it&#8217;s actively shared within other communities. If a type or an object template is not matching your data model, you can easily create new ones.
</td>
</tr>
</table>
</div>
<div class="admonitionblock tip">
<table>
<tr>
<td class="icon">
<i class="fa icon-tip" title="Tip"></i>
</td>
<td class="content">
When asking for the support of the community, using a specific taxonomy such as <a href="https://www.misp-project.org/taxonomies.html#_collaborative_intelligence">collaborative intelligence</a> to express your needs might help everyone and improve automation.
</td>
</tr>
</table>
</div>
<div style="page-break-after: always;"></div>
</div>
</div>
</div>
<div class="sect1">
<h2 id="_authors_and_contributors">Authors and Contributors</h2>
<div class="sectionbody">
<div class="ulist">
<ul>
<li>
<p>Alexandre Dulaunoy</p>
</li>
<li>
<p>Andras Iklody</p>
</li>
</ul>
</div>
</div>
</div>
<div class="sect1">
<h2 id="_glossary">Glossary</h2>
<div class="sectionbody">
<div class="dlist glossary">
<dl>
<dt>ISAC</dt>
<dd>
<p>Information Sharing and Analysis Center</p>
</dd>
<dt>MISP</dt>
<dd>
<p>MISP - Open Source Threat Intelligence Platform &amp; Open Standards For Threat Information Sharing</p>
</dd>
</dl>
</div>
</div>
</div>
</div>
<div id="footer">
<div id="footer-text">
Last updated 2018-07-01 17:39:08 CEST
</div>
</div>
</body>
</html>

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#!/bin/sh
asciidoctor book.adoc
asciidoctor-pdf book.adoc