Reconnaissance: MITRE ATT&CK

Adversaries may gather information about the victim's identity that can be used during targeting. Information about identities may include a variety of details, including personal data (ex: employee names, email addresses, security question responses, etc.) as well as sensitive details such as credentials or multi-factor authentication (MFA) configurations.

Adversaries may gather information about the victim's networks that can be used during targeting. Information about networks may include a variety of details, including administrative data (ex: IP ranges, domain names, etc.) as well as specifics regarding its topology and operations.

Adversaries may gather information about the victim's organization that can be used during targeting. Information about an organization may include a variety of details, including the names of divisions/departments, specifics of business operations, as well as the roles and responsibilities of key employees.

Adversaries may gather information about the victim's hosts that can be used during targeting. Information about hosts may include a variety of details, including administrative data (ex: name, assigned IP, functionality, etc.) as well as specifics regarding its configuration (ex: operating system, language, etc.).

Adversaries may search freely available websites and/or domains for information about victims that can be used during targeting. Information about victims may be available in various online sites, such as social media, new sites, or those hosting information about business operations such as hiring or requested/rewarded contracts.

Adversaries may search websites owned by the victim for information that can be used during targeting. Victim-owned websites may contain a variety of details, including names of departments/divisions, physical locations, and data about key employees such as names, roles, and contact info (ex: Email Addresses). These sites may also have details highlighting business operations and relationships.

Adversaries may execute active reconnaissance scans to gather information that can be used during targeting. Active scans are those where the adversary probes victim infrastructure via network traffic, as opposed to other forms of reconnaissance that do not involve direct interaction.

Adversaries may search freely available technical databases for information about victims that can be used during targeting. Information about victims may be available in online databases and repositories, such as registrations of domains/certificates as well as public collections of network data/artifacts gathered from traffic and/or scans.

Adversaries may search and gather information about victims from closed (e.g., paid, private, or otherwise not freely available) sources that can be used during targeting. Information about victims may be available for purchase from reputable private sources and databases, such as paid subscriptions to feeds of technical/threat intelligence data. Adversaries may also purchase information from less-reputable sources such as dark web or cybercrime blackmarkets.

Adversaries may send phishing messages to elicit sensitive information that can be used during targeting. Phishing for information is an attempt to trick targets into divulging information, frequently credentials or other actionable information. Phishing for information is different from Phishing in that the objective is gathering data from the victim rather than executing malicious code.

Threat actors may seek information/indicators from closed or open threat intelligence sources gathered about their own campaigns, as well as those conducted by other adversaries that may align with their target industries, capabilities/objectives, or other operational concerns. These reports may include descriptions of behavior, detailed breakdowns of attacks, atomic indicators such as malware hashes or IP addresses, timelines of a group’s activity, and more. Adversaries may change their behavior when planning their future operations.

Adversaries may query publicly accessible artificial intelligence (AI) services, such as large language models (LLMs), to support targeting and operations. In addition to searching websites or databases directly (i.e., Search Open Websites/Domains), adversaries may use AI services to synthesize, aggregate, and analyze publicly available information at scale. This may include identifying individuals or organizations to target, researching organizational structures and personnel, identifying technologies used by target organizations, researching business relationships to develop plausible pretexts for Social Engineering approaches, identifying contact information for use in Phishing or Phishing for Information, or gathering derogatory or sensitive information about individuals that may be used for extortion or coercion.