BTL1 study materials
BTL1 study resources

BTL1 key terms

BTL1 · Get comfortable with the vocabulary.

Spear Phishing

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.

Related: Phishing Kit, Sender Policy Framework (SPF)
Phishing Kit

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.

Related: Spear Phishing, Credential Harvesting
Credential Harvesting

Collecting usernames and passwords through deceptive pages, forms, or messages so the attacker can reuse them for account takeover or further intrusion.

Related: Phishing Kit, Multi-Factor Authentication (MFA) Fatigue
Header Analysis

Examining email header fields such as Received, Return-Path, Message-ID, and authentication results to trace the message path and identify spoofing or anomalies.

Related: Sender Policy Framework (SPF), DomainKeys Identified Mail (DKIM)
Sender Policy Framework (SPF)

A DNS record listing which mail servers are authorized to send email for a domain, letting receivers flag messages from unauthorized sending hosts.

Related: DomainKeys Identified Mail (DKIM), Domain-Based Message Authentication (DMARC)
DomainKeys Identified Mail (DKIM)

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.

Related: Sender Policy Framework (SPF), Domain-Based Message Authentication (DMARC)
Domain-Based Message Authentication (DMARC)

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.

Related: Sender Policy Framework (SPF), DomainKeys Identified Mail (DKIM)
URL Defanging

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.

Related: URL Reputation Lookup, Sandbox Analysis
URL Reputation Lookup

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.

Related: URL Defanging, Indicator of Compromise (IOC)
Sandbox Analysis

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.

Related: URL Defanging, Indicator of Compromise (IOC)
Indicator of Compromise (IOC)

Observable evidence suggesting a system was breached, such as a malicious file hash, unusual domain, registry key, or IP address used by an attacker.

Related: Indicator of Attack (IOA), Threat Intelligence Platform (TIP)
Indicator of Attack (IOA)

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.

Related: Indicator of Compromise (IOC), MITRE ATT&CK
MITRE ATT&CK

A curated knowledge base of adversary tactics and techniques observed in real intrusions, used to organize detections and map incident activity to known behavior.

Related: Indicator of Attack (IOA), Tactics, Techniques, and Procedures (TTPs)
Tactics, Techniques, and Procedures (TTPs)

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.

Related: MITRE ATT&CK, Threat Actor
Threat Actor

A person or group conducting malicious activity, often described by motivation, sophistication, and targeting, such as financially motivated criminals or state-sponsored groups.

Related: Tactics, Techniques, and Procedures (TTPs), Threat Intelligence Platform (TIP)
Threat Intelligence Platform (TIP)

A system that aggregates, normalizes, and scores threat data from multiple sources so analysts can search, deduplicate, and share indicators with detection tools.

Related: Indicator of Compromise (IOC), Open-Source Intelligence (OSINT)
Open-Source Intelligence (OSINT)

Information gathered from publicly available sources such as websites, social media, DNS records, and public registries to support investigations and threat assessment.

Related: WHOIS Lookup, Threat Intelligence Platform (TIP)
WHOIS Lookup

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.

Related: Open-Source Intelligence (OSINT), Passive DNS
Passive DNS

Historical records of domain-to-IP resolutions collected by sensors, letting analysts see how infrastructure changed over time and link related malicious domains.

Related: WHOIS Lookup, Indicator of Compromise (IOC)
Diamond Model

An analytic framework describing an intrusion through four linked features: adversary, infrastructure, capability, and victim, helping analysts pivot between related evidence.

Related: Threat Actor, Tactics, Techniques, and Procedures (TTPs)
Chain of Custody

A documented record of who handled evidence, when, and how, from collection through storage and analysis, preserving its integrity for legal or disciplinary proceedings.

Related: Forensic Imaging, Order of Volatility
Forensic Imaging

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.

Related: Chain of Custody, Hash Verification
Order of Volatility

A prioritization principle for collecting the most perishable evidence first, such as memory and network connections, before slower-changing data like disk contents.

Related: Forensic Imaging, Memory Analysis
Memory Analysis

Examining a captured memory image for running processes, network connections, loaded modules, and injected code that may not exist on disk.

Related: Order of Volatility, Prefetch Files
Prefetch Files

Windows records of executed programs that store the executable name, run count, and referenced file paths, useful for showing what ran and when.

Related: Windows Registry Artifacts, Memory Analysis
Windows Registry Artifacts

Registry hives and keys that record system configuration and user activity, such as autorun entries, recently used programs, and mounted devices.

Related: Prefetch Files, Timeline Analysis
Timeline Analysis

Ordering file system, log, and artifact timestamps chronologically to reconstruct the sequence of events during an incident.

Related: Windows Registry Artifacts, Log Correlation
Hash Verification

Comparing a computed cryptographic hash of evidence against a known value to confirm the data has not changed during collection, transfer, or storage.

Related: Forensic Imaging, Chain of Custody
Log Correlation

Combining and comparing events from multiple sources, such as endpoint, network, and authentication logs, to identify related activity that a single source would miss.

Related: SIEM Query, Timeline Analysis
SIEM Query

A structured search against indexed log data using fields, operators, and time ranges to find events matching a hypothesis or detection rule.

Related: Log Correlation, Detection Rule
Detection Rule

Logic that evaluates log events against conditions and thresholds to generate alerts, ideally tuned to reduce false positives while catching the intended behavior.

Related: SIEM Query, False Positive Triage
False Positive Triage

Reviewing an alert to determine whether it reflects real malicious activity or benign behavior, then documenting the outcome and adjusting rules if needed.

Related: Detection Rule, Log Correlation
Log Normalization

Mapping fields from different log sources into a common schema so searches and correlations work consistently across varied systems.

Related: SIEM Query, Log Correlation
Incident Response Plan

A documented set of roles, procedures, and communication paths guiding an organization's response to a security incident from detection through recovery.

Related: Containment, Lessons Learned
Containment

Actions taken to limit the spread and impact of an incident, such as isolating hosts, disabling accounts, or blocking malicious infrastructure.

Related: Eradication, Incident Response Plan
Eradication

Removing the cause of an incident, including malware, attacker accounts, and persistence mechanisms, so the environment can be safely restored.

Related: Containment, Lessons Learned
Lessons Learned

A post-incident review that examines what happened, what worked, and what should change, producing concrete improvements to detection and response processes.

Related: Incident Response Plan, Eradication