BTL1 key terms
BTL1 · Get comfortable with the vocabulary.
- Spear Phishing
- Related: Phishing Kit, Sender Policy Framework (SPF)
A targeted email attack crafted for a specific person or team using researched details such as colleagues' names, projects, or vendors to make the lure believable and prompt a harmful action.
- Phishing Kit
- Related: Spear Phishing, Credential Harvesting
A packaged set of files and templates an attacker uses to build fake login pages, often including scripts that capture credentials and forward them to a collection address.
- Credential Harvesting
- Related: Phishing Kit, Multi-Factor Authentication (MFA) Fatigue
Collecting usernames and passwords through deceptive pages, forms, or messages so the attacker can reuse them for account takeover or further intrusion.
- Header Analysis
- Related: Sender Policy Framework (SPF), DomainKeys Identified Mail (DKIM)
Examining email header fields such as Received, Return-Path, Message-ID, and authentication results to trace the message path and identify spoofing or anomalies.
- Sender Policy Framework (SPF)
- Related: DomainKeys Identified Mail (DKIM), Domain-Based Message Authentication (DMARC)
A DNS record listing which mail servers are authorized to send email for a domain, letting receivers flag messages from unauthorized sending hosts.
- DomainKeys Identified Mail (DKIM)
- Related: Sender Policy Framework (SPF), Domain-Based Message Authentication (DMARC)
A cryptographic signature added to outgoing email and published as a DNS key, allowing receivers to verify the message was authorized by the domain and not altered in transit.
- Domain-Based Message Authentication (DMARC)
- Related: Sender Policy Framework (SPF), DomainKeys Identified Mail (DKIM)
A policy record that tells receivers how to handle mail failing SPF or DKIM checks, and can request reports about messages claiming to be from the domain.
- URL Defanging
- Related: URL Reputation Lookup, Sandbox Analysis
Rewriting a live link so it cannot be clicked accidentally, for example replacing dots and scheme separators with bracketed text, while preserving the original address for analysis.
- URL Reputation Lookup
- Related: URL Defanging, Indicator of Compromise (IOC)
Querying threat intelligence services or blocklists with a link's host and path to learn whether it is associated with malware, phishing, or other malicious activity.
- Sandbox Analysis
- Related: URL Defanging, Indicator of Compromise (IOC)
Running a suspicious attachment or link in an isolated environment to observe its behavior, such as file drops, network callbacks, or credential prompts, without risking production systems.
- Indicator of Compromise (IOC)
- Related: Indicator of Attack (IOA), Threat Intelligence Platform (TIP)
Observable evidence suggesting a system was breached, such as a malicious file hash, unusual domain, registry key, or IP address used by an attacker.
- Indicator of Attack (IOA)
- Related: Indicator of Compromise (IOC), MITRE ATT&CK
Evidence of adversary behavior or intent in progress, such as unusual process chains or command execution, which focuses detection on technique rather than static artifacts.
- MITRE ATT&CK
- Related: Indicator of Attack (IOA), Tactics, Techniques, and Procedures (TTPs)
A curated knowledge base of adversary tactics and techniques observed in real intrusions, used to organize detections and map incident activity to known behavior.
- Tactics, Techniques, and Procedures (TTPs)
- Related: MITRE ATT&CK, Threat Actor
The patterns describing an actor's goals, methods, and specific operational steps, which are more durable for detection than easily changed artifacts like IP addresses.
- Threat Actor
- Related: Tactics, Techniques, and Procedures (TTPs), Threat Intelligence Platform (TIP)
A person or group conducting malicious activity, often described by motivation, sophistication, and targeting, such as financially motivated criminals or state-sponsored groups.
- Threat Intelligence Platform (TIP)
- Related: Indicator of Compromise (IOC), Open-Source Intelligence (OSINT)
A system that aggregates, normalizes, and scores threat data from multiple sources so analysts can search, deduplicate, and share indicators with detection tools.
- Open-Source Intelligence (OSINT)
- Related: WHOIS Lookup, Threat Intelligence Platform (TIP)
Information gathered from publicly available sources such as websites, social media, DNS records, and public registries to support investigations and threat assessment.
- WHOIS Lookup
- Related: Open-Source Intelligence (OSINT), Passive DNS
Querying registration records for a domain or IP address to obtain creation dates, registrant details, and name servers, which can reveal infrastructure patterns or recently registered malicious domains.
- Passive DNS
- Related: WHOIS Lookup, Indicator of Compromise (IOC)
Historical records of domain-to-IP resolutions collected by sensors, letting analysts see how infrastructure changed over time and link related malicious domains.
- Diamond Model
- Related: Threat Actor, Tactics, Techniques, and Procedures (TTPs)
An analytic framework describing an intrusion through four linked features: adversary, infrastructure, capability, and victim, helping analysts pivot between related evidence.
- Chain of Custody
- Related: Forensic Imaging, Order of Volatility
A documented record of who handled evidence, when, and how, from collection through storage and analysis, preserving its integrity for legal or disciplinary proceedings.
- Forensic Imaging
- Related: Chain of Custody, Hash Verification
Creating a bit-for-bit copy of a storage device or memory space, verified by hash, so analysis can proceed on the copy while the original remains unaltered.
- Order of Volatility
- Related: Forensic Imaging, Memory Analysis
A prioritization principle for collecting the most perishable evidence first, such as memory and network connections, before slower-changing data like disk contents.
- Memory Analysis
- Related: Order of Volatility, Prefetch Files
Examining a captured memory image for running processes, network connections, loaded modules, and injected code that may not exist on disk.
- Prefetch Files
- Related: Windows Registry Artifacts, Memory Analysis
Windows records of executed programs that store the executable name, run count, and referenced file paths, useful for showing what ran and when.
- Windows Registry Artifacts
- Related: Prefetch Files, Timeline Analysis
Registry hives and keys that record system configuration and user activity, such as autorun entries, recently used programs, and mounted devices.
- Timeline Analysis
- Related: Windows Registry Artifacts, Log Correlation
Ordering file system, log, and artifact timestamps chronologically to reconstruct the sequence of events during an incident.
- Hash Verification
- Related: Forensic Imaging, Chain of Custody
Comparing a computed cryptographic hash of evidence against a known value to confirm the data has not changed during collection, transfer, or storage.
- Log Correlation
- Related: SIEM Query, Timeline Analysis
Combining and comparing events from multiple sources, such as endpoint, network, and authentication logs, to identify related activity that a single source would miss.
- SIEM Query
- Related: Log Correlation, Detection Rule
A structured search against indexed log data using fields, operators, and time ranges to find events matching a hypothesis or detection rule.
- Detection Rule
- Related: SIEM Query, False Positive Triage
Logic that evaluates log events against conditions and thresholds to generate alerts, ideally tuned to reduce false positives while catching the intended behavior.
- False Positive Triage
- Related: Detection Rule, Log Correlation
Reviewing an alert to determine whether it reflects real malicious activity or benign behavior, then documenting the outcome and adjusting rules if needed.
- Log Normalization
- Related: SIEM Query, Log Correlation
Mapping fields from different log sources into a common schema so searches and correlations work consistently across varied systems.
- Incident Response Plan
- Related: Containment, Lessons Learned
A documented set of roles, procedures, and communication paths guiding an organization's response to a security incident from detection through recovery.
- Containment
- Related: Eradication, Incident Response Plan
Actions taken to limit the spread and impact of an incident, such as isolating hosts, disabling accounts, or blocking malicious infrastructure.
- Eradication
- Related: Containment, Lessons Learned
Removing the cause of an incident, including malware, attacker accounts, and persistence mechanisms, so the environment can be safely restored.
- Lessons Learned
- Related: Incident Response Plan, Eradication
A post-incident review that examines what happened, what worked, and what should change, producing concrete improvements to detection and response processes.