Initial Reconnaissance
Initial reconnaissance, often called "recon," is the preliminary information-gathering phase before directly engaging with a target system, network, or organization. It's about gathering as much information as possible to inform subsequent actions. The key difference lies in the actor's intent and authorization:
Black Hat Perspective (Malicious Actor)
In the black hat context, initial reconnaissance is conducted by attackers with malicious intent. Their goal is to gather information that will help them:
Identify potential vulnerabilities
Map out the target's infrastructure
Plan an attack strategy
Bypass security measures
Black hat reconnaissance involves a range of techniques:
Passive Reconnaissance: This consists in gathering information without directly interacting with the target, aiming to remain undetected. Techniques include:
Searching public websites, social media profiles, and online forums
Using search engines to find exposed files, directories, or data
Looking up DNS records, WHOIS information, and other publicly available network data
Active Reconnaissance: This involves more direct interaction with the target to gather information. It carries a higher risk of detection. Techniques include:
Network scanning to identify open ports, services, and operating systems
Banner grabbing to identify software versions
Attempting to enumerate usernames or other system information
The information gathered during black hat reconnaissance can include:
Network topology
IP addresses and domain names
Software and hardware versions
Usernames and email addresses
Security configurations
Organizational structure
White Hat Perspective (Security Professional)
In the white hat context, initial reconnaissance is conducted by security professionals with authorization from the target organization. Their goal is to:
Simulate attacker behavior to assess security posture
Identify vulnerabilities that could be exploited
Improve security defenses
White hat reconnaissance is a crucial part of:
Penetration testing: Authorized simulated attacks to evaluate security
Vulnerability assessments: Systematic evaluations of weaknesses
Security audits: Reviews of security policies and practices
White hat reconnaissance employs similar techniques to black hat reconnaissance, but with explicit permission and within a defined scope of engagement:
Passive Reconnaissance: Gathering publicly available information.
Active Reconnaissance: Conducting scans and probes with the organization's knowledge.
The key difference is between authorization and intent. White hat reconnaissance is ethical and aims to improve security, while black hat reconnaissance is illegal and seeks to exploit vulnerabilities.
ThreatNG is a powerful solution that significantly aids in both black hat (simulated) and white hat initial reconnaissance by providing comprehensive external visibility and in-depth analysis of an organization's digital footprint.
ThreatNG's external discovery process is fundamental to reconnaissance. ThreatNG performs unauthenticated discovery to identify all externally facing assets associated with an organization. This process mirrors the passive reconnaissance techniques used by black and white hat actors. By operating without connectors, ThreatNG discovers assets that an attacker might find, providing a complete map of the organization's external attack surface. This includes identifying websites, applications, servers, domains, subdomains, and cloud services.
ThreatNG's external assessment modules provide detailed information that attackers use to plan their attacks:
Domain Intelligence: This module offers a wealth of information about an organization's domain infrastructure, which is crucial for reconnaissance. It includes DNS records (used to map network infrastructure), subdomains (which can reveal hidden applications), WHOIS information (providing details about ownership), and email security configurations.
Technology Stack: ThreatNG identifies the technologies used by web applications, which attackers use to find known vulnerabilities.
Search Engine Exploitation: ThreatNG assesses how an organization might expose information via search engines, a common reconnaissance technique.
Vulnerability Scanning: ThreatNG's assessments identify vulnerabilities, such as outdated software, misconfigurations, and exposed services, which are key targets for attackers.
ThreatNG's reporting capabilities organize and present the information gathered during reconnaissance in a clear and actionable format. This allows security teams to understand what information is publicly available and could be used by attackers, enabling them to take steps to reduce their reconnaissance footprint.
ThreatNG's continuous monitoring is essential because the information gathered during reconnaissance can change frequently. New services may be exposed, configurations may change, or information may be leaked. ThreatNG helps organizations stay aware of these changes and proactively manage their attacker-relevant security posture.
ThreatNG's investigation modules provide tools to analyze reconnaissance data in detail:
Domain Intelligence: This module allows for in-depth analysis of domain-related information, such as DNS records and subdomains.
Sensitive Code Exposure: This module helps security teams investigate exposed code repositories and understand the implications of exposed secrets.
Search Engine Exploitation: This module allows for investigating information leakage via search engines.
ThreatNG's intelligence repositories provide valuable context for reconnaissance findings. For example, information on known vulnerabilities helps security teams assess the risk associated with exposed services.
Working with Complementary Solutions
ThreatNG's reconnaissance data can be integrated with other security solutions to improve overall security posture:
Vulnerability Management: ThreatNG's external vulnerability assessments can be combined with internal vulnerability scanning to provide a more complete view of an organization's attack surface.
SIEM: ThreatNG's findings can be fed into a SIEM system to correlate external reconnaissance data with internal security events.
Examples of ThreatNG Helping
ThreatNG helps security teams identify exposed subdomains that could be used for phishing attacks.
ThreatNG reveals outdated web applications with known vulnerabilities, allowing security teams to prioritize patching.
ThreatNG detects exposed code repositories containing sensitive information, enabling security teams to secure them.
Examples of ThreatNG Working with Complementary Solutions
ThreatNG provides a vulnerability scanner with a list of exposed services to assess for specific weaknesses.
ThreatNG alerts a SIEM system to unusual DNS activity that may indicate an attacker mapping the network.
ThreatNG provides comprehensive capabilities for understanding an organization's reconnaissance footprint from an attacker's perspective and for security teams to manage and reduce it proactively.