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Validation disclaimer: TTP overlap, actor similarity, generated summaries, and coverage findings are investigation leads, not attribution proof or operational validation without analyst review.

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T1595 · reconnaissance · 0 actors · 7 correlated reports

Active Scanning

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 perform different forms of active scanning depending on what information they seek to gather. These scans can also be performed in various ways, including using native features of network protocols such as ICMP. Information from these scans may reveal opportunities for other forms of reconnaissance (ex: Search Open Websites/Domains or Search Open Technical Databases), establishing operational resources (ex: Develop Capabilities or Obtain Capabilities), and/or initial access (ex: External Remote Services or Exploit Public-Facing Application).

Open detection, hunting, mitigation, and evidence workspace

Detection logic

Monitor for suspicious network traffic that could be indicative of scanning, such as large quantities originating from a single source (especially if the source is known to be associated with an adversary/botnet). Analyzing web metadata may also reveal artifacts that can be attributed to potentially malicious activity, such as referer or user-agent string HTTP/S fields. Much of this activity may have a very high occurrence and associated false positive rate, as well as potentially taking place outside the visibility of the target organization, making detection difficult for defenders. Detection efforts may be focused on related stages of the adversary lifecycle, such as during Initial Access.

Observed actors

Correlated CTI and IR reports

Cyber Knowledge context

Use these routes to move from the ATT&CK behavior into explanation, implementation, evidence handling, validation, and defensive operations. Relevance is generated from explicit identifiers/names and governed topic mappings; it is not attribution evidence.

MITRE mitigations

M1056 · Pre-compromise

Pre-compromise mitigations involve proactive measures and defenses implemented to prevent adversaries from successfully identifying and exploiting weaknesses during the Reconnaissance and Resource Development phases of an attack. These activities focus on reducing an organization's attack surface, identify adversarial preparation efforts, and increase the difficulty for attackers to conduct successful operations. This mitigation can be implemented through the following measures: Limit Information Exposure: - Regularly audit and sanitize publicly available data, including job posts, websites, and social media. - Use tools like OSINT monitoring platforms (e.g., SpiderFoot, Recon-ng) to identify leaked information. Protect Domain and DNS Infrastructure: - Enable DNSSEC and use WHOIS privacy protection. - Monitor for domain hijacking or lookalike domains using services like RiskIQ or Domain…

MITRE mitigation source

MITRE detection strategies and analytics

DET0830 · Detection of Active Scanning
  • AN1962 · Analytic 1962 — Monitor network data for uncommon data flows. Processes utilizing the network that do not normally have network communication or have never been seen before are suspicious. Monitor and analyze traffic patterns and packet inspection associated to protocol(s) that do not follow the expected protocol standards and traffic flows (e.g extraneous packets that do not belong to established flows, gratuitous or anomalous traffic patterns, anomalous syntax, or structure). Consider correlation with process monitoring and command line to detect anomalous processes execution and command line arguments associated to traffic patterns (e.g. monitor anomalies in use of files that do not normally initiate connections for respective protocol(s)).
MITRE detection source

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