State of the Practice of Computer Security Incident Response Teams ...

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http://thomas.loc.gov/ Bills, Public Laws, and other legislation U.S. Department of Justice – Computer Crime and Intellectual Property Section (CCIPS) http://www.cybercrime.gov/ U.S. Department of Justice - Federal Computer Intrusion Laws http://www.cybercrime.gov/cclaws.html Federal criminal code related to computer crime Title 18 – Crimes and Criminal Procedure Chapter 47 – Fraud and False Statements 18 U.S.C. § 1029* – Fraud and related activity in connection with access devices http://www.cybercrime.gov/usc1029.htm 18 U.S.C. § 1030* – Fraud and related activity in connection with computers http://www.cybercrime.gov/1030_new.html Chapter 65 – Malicious Mischief 18 U.S.C. § 1362* – Communication lines, stations or systems http://www.cybercrime.gov/usc1362.htm Chapter 119 – Wire and Electronic Communications Interception and Interception of Oral Communications 18 U.S.C. § 2511* – Interception and disclosure of wire, oral, or electronic communications prohibited http://www.cybercrime.gov/usc2511.htm Chapter 121 – Stored Wire and Electronic Communications and Transactional Records Access 18 U.S.C. § 2701* – Unlawful access to stored communications http://www.cybercrime.gov/usc2701.htm 18 U.S.C. § 2702* – Disclosure of contents http://www.cybercrime.gov/usc2702.htm 18 U.S.C. § 2703* – Requirements for governmental access http://www.cybercrime.gov/usc2703.htm * USA Patriot Act – Public Law 107-56 (H.R. 3162) Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 http://frwebgate.access.gpo.gov/cgibin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ056.107.pdf Amends 18 U.S.C. § 1029, 1030, 1362, 2511, 2702, 2703 U.S. Department of Justice - Criminal Intellectual Property Laws http://www.cybercrime.gov/iplaws.htm Federal Statutes Protecting Intellectual Property Rights Copyright Offenses Title 17 – Copyrights Chapter 5 – Copyright Infringement and Remedies 170 CMU/SEI-2003-TR-001
17 U.S.C. § 506 – Criminal offenses http://www.cybercrime.gov/17usc506.htm Title 18 – Crimes and Criminal Procedure Chapter 113 – Stolen Property 18 U.S.C. § 2318 – Trafficking in counterfeit labels for phonorecords, copies of computer programs or computer program documentation or packaging, and copies of motion pictures or other audio visual works, and trafficking in counterfeit computer program documentation or packaging http://www.cybercrime.gov/18usc2318.htm 18 U.S.C. § 2319 – Criminal infringement of a copyright http://www.cybercrime.gov/18usc2319.htm Copyright Management Offenses – Digital Millennium Copyright Act (DMCA) Title 17 – Copyrights Chapter 12 – Copyright Protection and Management Systems 17 U.S.C. § 1201 – Circumvention of copyright protection systems http://www.cybercrime.gov/17usc1201.htm 17 U.S.C. § 1202 – Integrity of copyright management information http://www.cybercrime.gov/17usc1202.htm 17 U.S.C. § 1203 – Civil remedies http://www.cybercrime.gov/17usc1203.htm 17 U.S.C. § 1204 – Criminal offenses and penalties http://www.cybercrime.gov/17usc1204.htm 17 U.S.C. § 1205 – Savings clause http://www.cybercrime.gov/17usc1205.htm Bootlegging Offenses Title 18 – Crimes and Criminal Procedure Chapter 113 – Stolen Property 18 U.S.C. § 2319A – Unauthorized fixation of and trafficking in sound recordings and music videos of live musical performances http://www.cybercrime.gov/18usc2319A.htm Trademark Offenses Title 18 – Crimes and Criminal Procedure Chapter 113 – Stolen Property 18 U.S.C. § 2320 – Trafficking in counterfeit goods or services http://www.cybercrime.gov/18usc2320.htm Amended by Pub. L. 107-140, sec. 1, 116 Stat. 12. Trade Secret Offenses Title 18 – Crimes and Criminal Procedure Chapter 90 – Protection of Trade Secrets 18 U.S.C. § 1831 – Economic espionage http://www.cybercrime.gov/18usc1831.htm CMU/SEI-2003-TR-001 171
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State of the Practice of Computer S
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This report was prepared for the SE
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3.1.3 Total Registered CSIRTs......
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iv CMU/SEI-2003-TR-001
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vi CMU/SEI-2003-TR-001
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viii CMU/SEI-2003-TR-001
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x CMU/SEI-2003-TR-001
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This document provides a view of th
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• Katherine Fithen for her contin
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xvi CMU/SEI-2003-TR-001
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Although CSIRTs have been in existe
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ased on a sampling of CSIRTs done v
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future growth. It can also be used
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The participating CSIRTs also repre
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10 CMU/SEI-2003-TR-001
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ole. This may include providing sec
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• Incident response is the action
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Model Coordinating CSIRT Descriptio
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After the worm had been successfull
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2.3.2 The Creation of FIRST In Augu
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Up until this point, only one or tw
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the other teams. Again, the communi
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into a course for new incident hand
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These early teams have become leade
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2.3.5 Initiatives in Latin America
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stituency is the research network a
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In September 2003, the U.S. Departm
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36 CMU/SEI-2003-TR-001
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• There is not one entity for reg
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Table 4 combines the total number o
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In looking at the growth of teams e
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Table 6: North American and Europea
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3.1.5 Other Trends Other trends we
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Figure 10: Example of Team Sponsors
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service providers, or nation states
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their web pages. This may also be t
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A CSIRT, due to its position, may a
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Malaysia Computer Emergency Respons
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data collection, the use of analysi
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Dittrich goes on to say that a big
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• insider abuse of internal compu
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Making the case to management to ga
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• Security quality management ser
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• perform artifact analysis (66%)
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• Distributed dedicated CSIRTs: 1
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Not surprisingly, in the majority o
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tended team is formed by temporaril
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• audit and risk management speci
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As the field of incident handling a
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promote “higher education in info
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3.7.1 Defining Computer Security In
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3.7.1.1 Security Incident Taxonomy
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• identifying the staff and neces
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Other flow diagrams and charts have
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• Rule #1: Don’t Panic! • Rul
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3.7.5.1 Data Fields Many CSIRTs hav
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formats for exchanging incident dat
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Level/Priority Low Type of Incident
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priority), yellow (cautionary alert
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way, the combined and coordination
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Whoever does this work must not onl
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• staff misuse of company system
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Effective teams will have a plan in
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• 83% of the education CSIRTs sha
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Figure 14: Attack Sophistication Ve
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service managers or customers. Such
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As the volume of incident and vulne
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enabling better cooperation and ass
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3.9.2 United States Cyber Crime Law
Page 140 and 141: 3.10.1.2 Trusted Introducer for CSI
Page 142 and 143: 3.10.1.5 Asia Pacific Computer Emer
Page 144 and 145: For more information see: http://ce
Page 146 and 147: 3.10.3.3 Distributed Intrusion Dete
Page 148 and 149: 3.10.5 Research CSIRTs and security
Page 150 and 151: 3.12 Resources 3.12.1 Case Study Ex
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Page 154 and 155: standards for incident handling met
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Page 158 and 159: We are seeking opportunities to col
Page 162 and 163: 3. If yes, who is that constituency
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Page 166 and 167: e. __ answering hotline/help desk c
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Page 178 and 179: Seminars include Intrusion Detectio
Page 180 and 181: TRANSITS Training Workshop http://w
Page 182 and 183: Certification Organizations Current
Page 186 and 187: Article 10 - Offences related to in
Page 188 and 189: accessing legal implications coordi
Page 192 and 193: 18 U.S.C. § 1832 - Theft of trade
Page 194 and 195: http://frwebgate.access.gpo.gov/cgi
Page 196 and 197: SecurityFocus Online - Library Comp
Page 198 and 199: U.S. House of Representatives - Off
Page 200 and 201: CERT Coordination Center The CERT/C
Page 202 and 203: CIO/FBI/USSS These are the CIO Cybe
Page 204 and 205: CIO CYBERTHREAT RESPONSE & REPORTIN
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Page 208 and 209: Department of Justice Computer Crim
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Page 212 and 213: FBI & USSS FIELD OFFICES TELEPHONE/
Page 214 and 215: CONTRIBUTORS INDUSTRY Peter Allor M
Page 228 and 229: Nebraska Information Technology Com
Page 237 and 238: COMPUTER INCIDENT REPORTING SHORT F
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a. System(s) disconnected from the
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6. (Optional) Updates to policies a
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COMPUTER SECURITY INCIDENT HANDLING
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Steele The Information Assurance Te
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Network Incident Report United Stat
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Details for Probes and Scans Appare
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Details for Unauthorized Access (co
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Van Wyk and Forno In their book Inc
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Bibliography All URLs are valid as
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[Caloyannides 01] Caloyannides, Mic
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[Ferreira 96] Ferreira, Joao Nuno;
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[Kossakowski 00] Kossakowski, Klaus
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[Scalet 02] Scalet, Sarah. “Risk:
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[van Wyk 01] van Wyk, Kenneth R. &
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Index @stake, 157 abnormal network
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CIO, 84, 92 CIRC, 13 CIRT, 13 CISSP
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internal, 14, 92 internal centraliz
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incident handling, 84 reporting, 92
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security, 56, 124 support staff, 73
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incoming information, 74 priority s
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survey, xii, 5, 49, 52, 55, 67, 71,
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REPORT DOCUMENTATION PAGE Form Appr
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