APT Detection Center Using Segmented Analysis Modules

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Solution Overview

Problem

Traditional malware detection systems fail to effectively identify advanced persistent threats (APTs) despite recognizing embedded malware, as they do not account for the targeted and persistent nature of APTs, which seek to extract specific data from high-value targets.

Innovation Solution

An APT detection center is established to analyze objects for features indicative of APTs by comparing them against known APT, non-APT, and benign objects stored in an intelligence database, using static and dynamic analysis to classify and predict future threats, and generate analytics for prevention.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Measurement precision

If traditional malware detection systems are used, then malware can be identified, but APTs cannot be properly detected because traditional systems do not account for targeted and persistent nature

Engineering Contradiction:
ImproveAPT detection accuracyVSAvoidDetection system capability
Core Design Contradiction:
Measurement precisionVSAdaptability or versatility

Solution Approach 1:

The detection system is divided into multiple specialized modules: APT detection module, behavioral analysis module, threat intelligence module, and response module. Each module handles specific aspects of APT detection, allowing the system to precisely identify targeted attacks while maintaining overall adaptability through modular architecture.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The system employs dynamic behavioral analysis that adapts to different APT tactics and techniques. The detection mechanisms evolve based on observed patterns, updating threat models and detection rules in real-time to maintain effectiveness against persistent, targeted threats while remaining versatile against new attack vectors.

Inventive Principle:
Principle #15Dynamics

2Measurement precision

If comprehensive analysis is performed to detect APTs, then detection accuracy improves, but system complexity increases

Engineering Contradiction:
ImproveAPT identification accuracyVSAvoidDetection system structure
Core Design Contradiction:
Measurement precisionVSDevice complexity

Solution Approach 1:

Complex analysis tasks are segmented into discrete, manageable modules with specialized functions. The APT detection module focuses on targeted attack patterns, the behavioral analysis module handles execution monitoring, and the threat intelligence module manages indicator data. This segmentation achieves comprehensive detection accuracy while keeping individual components manageable and maintainable.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The system introduces intermediary components such as behavioral abstraction layers and threat intelligence intermediaries that bridge raw data and detection logic. These intermediaries simplify the complexity by standardizing data formats and detection interfaces, allowing comprehensive analysis without proportionally increasing system complexity.

Inventive Principle:
Principle #24Intermediary (Mediator)

3Speed

If real-time detection is implemented, then response time improves, but computational resources are consumed

Engineering Contradiction:
ImproveAPT detection speedVSAvoidComputational resource consumption
Core Design Contradiction:
SpeedVSUse of energy by moving object

Solution Approach 1:

The system applies partial analysis to most objects, performing comprehensive APT-specific detection only when indicators suggest targeted attacks. Behavioral analysis is applied selectively based on risk assessment, and full threat intelligence matching is performed only on suspicious objects. This approach enables real-time detection of APTs while conserving computational resources on benign traffic.

Inventive Principle:
Principle #16Partial or excessive action

Solution Approach 2:

The system uses periodic sampling and event-driven analysis rather than continuous monitoring of all objects. Behavioral analysis triggers are based on specific events or time intervals, and threat intelligence updates are performed periodically. This periodic approach maintains real-time detection capability for APTs while reducing overall computational resource consumption.

Inventive Principle:
Principle #19Periodic action

Data Source

PatentUS10735458B1Detection center to detect targeted malware
Publication Date: 2020.08.04 MANDIANT LLC
  • US10735458B1 patent drawing
  • US10735458B1 patent drawing
  • US10735458B1 patent drawing

AI summary

A computerized method is described that is adapted to compare extracted features of a received object under analysis with one or more features associated with each known malicious object of a plurality of known malicious objects accessible to the one or more servers. Responsive to determining that the extracted features satisfy a prescribed level of correlation with the one or more features of a first known malicious object of the plurality of known malicious objects, identifying the received object as a malicious object. Also, responsive to determining that the extracted features fail to satisfy the prescribed level of correlation, conducting a second analysis that includes a comparison of the extracted features to the one or more features associated with each of the plurality of known malicious objects being of a type of malware other than malware targeting a specific entity.