PTES Technical Guidelines

From The Penetration Testing Execution Standard
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Penetration Testing Execution Standard


Tools Required

Selecting the tools required during a penetration test depends on several factors such as the type and the depth of the engagement. In general terms, the following tools are mandatory to complete a penetration test with the expected results.

Operating Systems

Selecting the operating platforms to use during a penetration test is often critical to the successfully exploitation of a network and associated system. As such it is a requirement to have the ability to use the three major operating systems in at one time. This is not possible without virtualization.

MacOS X

MacOS X is a BSD-derived operating. With standard command shells (such as sh, csh, and bash) and native network utilities that can be used during a penetration test (including telnet, ftp, rpcinfo, snmpwalk, host, and dig) it is the system of choice and is the underlying host system for our penetration testing tools. Since this is a hardware platform as well, this makes the selection of specific hardware extremely simple and ensures that all tools will work as designed.

VMware Workstation

VMware Workstation is an absolute requirement to allow multiple instances of operating systems easily on a workstation. VMware Workstation is a fully supported commercial package, and offers encryption capabilities and snapshot capabilities that are not available in the free versions available from VMware. Without the ability to encrypt the data collected on a VM is at risk, therefore versions that do not support encryption are not to be used. The operating systems listed below should be run as a guest system within VMware.

Linux

Linux is the choice of most security consultants. The Linux platform is versatile, and the system kernel provides low-level support for leading-edge technologies and protocols. All mainstream IP-based attack and penetration tools can be built and run under Linux with no problems. For this reason, BackTrack is the platform of choice as it comes with all the tools required to perform a penetration test.

Windows XP/7

Windows XP/7 is required for certain tools to be used. Many commercial tools or Microsoft specific network assessment and penetration tools are available that run cleanly on the platform.

Radio Frequency Tools

Frequency Counter

A Frequency Counter should cover from 10Hz- 3 GHz. The required hardware is the MFJ-886 Frequency Counter.

Frequency Scanner

A scanner is a radio receiver that can automatically tune, or scan, two or more discrete frequencies, stopping when it finds a signal on one of them and then continuing to scan other frequencies when the initial transmission ceases. These are not to be used in Florida, Kentucky, or Minnesota unless you are a person who holds a current amateur radio license issued by the Federal Communications Commission. The required hardware is the Uniden BCD396T Bearcat Handheld Digital Scanner or PSR-800 GRE Digital trunking scanner.

Spectrum Analyzer

A spectrum analyzer is a device used to examine the spectral composition of some electrical, acoustic, or optical waveform. A spectrum analyzer is used to determine whether or not a wireless transmitter is working according to federally defined standards and is used to determine, by direct observation, the bandwidth of a digital or analog signal. The required hardware is the Kaltman Creations HF4060 RF Spectrum Analyzer.

02.11 USB adapter

An 802.11 USB adapter allow for the easy connection of a wireless adapter to the penetration testing system. There are several issues with using something other than the approved USB adapter as not all of them support the required functions. The required hardware is the Alfa AWUS051NH 500mW High Gain 802.11a/b/g/n high power Wireless USB.

External Antennas

External antennas come in a variety of shapes, based upon the usage and with a variety of connectors. All external antennas must have RP-SMA connectors that are compatible with the Alfa. Since the Alfa comes with an Omni-directional antenna, we need to obtain a directional antenna. The best choice is a panel antenna as it provides the capabilities required in a package that travels well. The required hardware is the L-com 2.4 GHz 14 dBi Flat Panel Antenna with RP-SMA connector. Optional requirement is a magnetic mount Omni-directional antenna such as the L-com 2.4 GHz/900 MHz 3 dBi Omni Magnetic Mount Antenna with RP-SMA Plug Connector.

USB GPS

A GPS is a necessity to properly perform an RF assessment. Without this it’s simply impossible to determine where and how far RF signals are propagating. The required hardware is the Holux USB Mouse GPS Receiver GR-213 (GR-213-USB) or Ambicom USB GPS Navigation Receiver.

Software

The software requirements are based upon the engagement scope, however we’ve listed all software required to properly conduct a full penetration test.

Maltego – (http://www.paterva.com/web5)

Nessus – (http://tenable.com/products/nessus)

HP WebInspect – (https://www.fortify.com/products/web_inspect.html)

Backtrack – (http://www.backtrack-linux.org)

SiteDigger – (http://www.mcafee.com/us/downloads/free-tools/sitedigger.aspx)

FOCA – (http://www.informatica64.com/DownloadFOCA)
THC IPv6 Attack Toolkit – (http://www.thc.org/thc-ipv6)

Fierce2 – (http://trac.assembla.com/fierce/)

Cain – (http://www.oxid.it/cain.html)

inSSIDer – (http://www.metageek.net/products/inssider)

Kismet Newcore – (http://www.kismetwireless.net)

Rainbow Crack – (http://project-rainbowcrack.com)


Intelligence Gathering

Intelligence Gathering is the phase where data or "intelligence" is gathered to assist in guiding the assessment actions. At the broadest level this intelligence gathering includes information about employees, facilities, products and plans. Within a larger picture this intelligence will include potentially secret or private "intelligence" of a competitor, or information that is otherwise relevant to the target.

OSINT

Open Source Intelligence (OSINT) in the simplest of terms is locating, and analyzing publically (open) available sources of information. The key component here is that this intelligence gathering process has a goal of producing current and relevant information that is valuable to either an attacker or competitor. For the most part, OSINT is more than simply performing web searches using various sources.

Corporate

Information on a particular target should include information regarding the legal entity. Most states within the US require Corporations, limited liability companies and limited partnerships to file with the State division. This division serves as custodian of the filings and maintains copies and/or certifications of the documents and filings. This information may contain information regarding shareholders, members, officers or other persons involved in the target entity.

State URL
Alabama http://sos.alabama.gov/BusinessServices/NameRegistration.aspx
Alaska http://www.dced.state.ak.us/bsc/corps.htm
Arizona http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/main.p
Arkansas http://www.sosweb.state.ar.us/corps/incorp
California http://kepler.ss.ca.gov/list.html
Colorado http://www.state.co.us
Connecticut http://www.state.ct.us
Delaware http://www.state.de.us
District of Columbia http://www.ci.washington.dc.us
Florida http://www.sunbiz.org/search.html
Georgia http://corp.sos.state.ga.us/corp/soskb/CSearch.asp
Hawaii http://www.state.hi.us
Idaho http://www.accessidaho.org/public/sos/corp/search.html?SearchFormstep=crit
Illinois http://www.ilsos.gov/corporatellc
Indiana http://secure.in.gov/sos/bus_service/online_corps/default.asp
Iowa http://www.state.ia.us
Kansas http://www.accesskansas.org/apps/corporations.html
Kentucky http://ukcc.uky.edu/~vitalrec
Louisiana http://www.sec.state.la.us/crpinq.htm
Maine http://www.state.me.us/sos/cec/corp/ucc.htm
Maryland http://sdatcert3.resiusa.org/ucc-charter
Massachusetts http://ucc.sec.state.ma.us/psearch/default.asp
Michigan http://www.cis.state.mi.us/bcs_corp/sr_corp.asp
Minnesota http://www.state.mn.us/
Mississippi http://www.sos.state.ms.us/busserv/corpsnap
Missouri http://www.state.mo.us
Montana http://sos.state.mt.us
Nebraska http://www.sos.state.ne.us/htm/UCCmenu.htm
Nevada http://sandgate.co.clark.nv.us:8498/cicsRecorder/ornu.htm
New Hampshire http://www.state.nh.us
New Jersey http://www.state.nj.us/treasury/revenue/searchucc.htm
New Mexico http://www.sos.state.nm.us/UCC/UCCSRCH.HTM
New York http://wdb.dos.state.ny.us/corp_public/corp_wdb.corp_search_inputs.show
North Carolina http://www.secstate.state.nc.us/research.htm
North Dakota http://www.state.nd.us/sec
Ohio http://serform.sos.state.oh.us/pls/report/report.home
Oklahoma http://www.oklahomacounty.org/coclerk/ucc/default.asp
Oregon http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login
Pennsylvania http://www.dos.state.pa.us/DOS/site/default.asp
Rhode Island http://155.212.254.78
South Carolina http://www.scsos.com/corp_search.htm
South Dakota http://www.state.sd.us
Tennessee http://www.state.tn.us/sos/service.htm
Texas https://ourcpa.cpa.state.tx.us/coa/Index.html
Utah http://www.commerce.state.ut.us
Vermont http://www.sec.state.vt.us/seek/database.htm
Virginia http://www.state.va.us
Washington http://www.dol.wa.gov/unfc/uccfront.htm
West Virginia http://www.wvsos.com/wvcorporations
Wisconsin http://www.wdfi.org/corporations/crispix
Wyoming http://soswy.state.wy.us/Corp_Search_Main.asp

Physical

Often the first step in OSINT is to identify the physical locations of the target corporation. This information might be readily available for publically known or published locations, but not quite so easy for more secretive sites. Public sites can often be location by using search engines such as:

Locations
Shared/Individual

As part of identifying the physical location it is important to note if the location is an individual building or simply a suite in a larger facility. It is important to attempt to identify neighboring businesses as well as common areas.

Owner

Once the physical locations have been identified, it is useful to identify the actual property owner(s). This can either be an individual, group, or corporation. If the target corporation does not own the property then they may be limited in what they can physically do to enhance or improve the physical location.

Land/tax records

Land and tax records generally include ownership, possession or other rights in land to provide evidence of title and facilitate transactions. The information recorded and the protection provided varies greatly by jurisdiction. Land and tax records within the United States are usually a matter for individual states.

State URL
Alabama http://arc-sos.state.al.us/CGI/LANDNAME.MBR/INPUT
Alaska http://www.dced.state.ak.us
Arizona http://www.azsos.gov
Arkansas http://www.state.ar.us
California http://www.ss.ca.gov
Colorado http://www.state.co.us
Connecticut http://www.concord.state.ct.us
Delaware http://www.state.de.us
District of Columbia http://www.ci.washington.dc.us
Florida http://www.floridaucc.com
Georgia http://www.gsccca.org
Hawaii http://www.state.hi.us
Idaho http://www.idsos.state.id.us
Illinois http://www.state.il.us
Indiana http://www.state.in.us
Iowa http://www.sos.state.ia.us
Kansas http://www.kssos.org/
Kentucky http://www.sos.state.ky.us
Louisiana http://www.state.la.us
Maine http://www.state.me.us
Maryland http://www.mec.state.md.us
Massachusetts http://www.state.ma.us
Michigan http://www.state.mi.us http://www.dleg.state.mi.us/platmaps/sr_subs.asp
Minnesota http://www.sos.state.mn.us
Mississippi http://www.state.ms.us
Missouri http://www.state.mo.us
Montana http://sos.state.mt.us
Nebraska http://www.sos.state.ne.us
Nevada http://www.state.nv.us
New Hampshire http://www.state.nh.us
New Jersey http://www.state.nj.us
New Mexico http://www.sos.state.nm.us
New York http://www.state.ny.us
North Carolina http://www.ncgov.com
North Dakota http://www.state.nd.us
Ohio http://www.state.oh.us
Oklahoma http://www.state.ok.us
Oregon http://www.oregon.gov
Pennsylvania http://www.state.pa.us
Rhode Island http://www.state.ri.us
South Carolina http://www.myscgov.com/SCSGPortal/static/home_tem4.html
South Dakota http://www.state.sd.us
Tennessee http://www.state.tn.us
Texas http://www.state.tx.us
Utah http://www.state.ut.us
Vermont http://vermont.gov
Virginia http://www.state.va.us
Washington http://access.wa.gov
West Virginia http://www.state.wv.us
Wisconsin http://www.wisconsin.gov/state/home
Wyoming http://www.state.wy.us

Datacenter Locations

Identifying any target business data center locations via either the corporate website, public filings, land records or via a search engine can provide additional potential targets.

Time zones

Identifying the time zones that the target operates in provides valuable information regarding the hours of operation. It is also significant to understand the relationship between the target time zone and that of the assessment team. A time zone map is often useful as a reference when conducting any test.

Offsite gathering

Identifying any recent or future offsite gatherings or parties via either the corporate website or via a search engine can provide valuable insight into the corporate culture of a target. It is often common practice for businesses to have offsite gatherings not only for employees, but also for business partners and customers. Collecting this data could provide insight into potential items of interest to an attacker.

Product/Services

Identifying the target business products and any significant data related to such launches via the corporate website, new releases or via a search engine can provide valuable insight into the internal workings of a target. It is often common practice for businesses to make such notifications publicly in an effort to garner publicity and to inform current and/or new customers of the launch. Publicly available information includes, but is not limited to, foreign language documents, radio and television broadcasts, Internet sites, and public speaking.

Company Dates

Significant company dates can provide insight into potential days where staff may be on alert higher than normal. This could be due to potential corporate meetings, board meetings, investor meetings, or corporate anniversary. Normally, businesses that observe various holidays have a significantly reduced staff and therefore targeting may prove to be much more difficult during these periods.

Position identification

Within every target it is critical that you identify and document the top positions within the organization. This is critical to ensure that the resulting report is targeting the correct audience. At a minimum, key employees should be identified as part of any engagement.

Organizational Chart

Understanding the organizational structure is important, not only to understand the depth of the structure, but also the breadth. If the organization is extremely large, it is possible that new staff or personnel could go undetected. In smaller organizations, the likelihood is not as great. Getting a good picture of this structure can also provide insight into the functional groups. This information can be useful in determining internal targets.

Corporate Communications

Identifying corporate communications either via the corporate website or a job search engine can provide valuable insight into the internal workings of a target.

Marketing

Marketing communications are often used to make corporate announcements regarding currently, or future product releases, and partnerships.

Lawsuits

Communications regarding the targets involvement in litigation can provide insight into potential threat agent or data of interest.

Transactions

Communications involving corporate transactions may be indirect response to a marketing announcement or lawsuit.

Job openings

Searching current job openings or postings via either the corporate website or via a job search engine can provide valuable insight into the internal workings of a target. It is often common practice to include information regarding currently, or future, technology implementations. Collecting this data could provide insight into potential items of interest to an attacker. Several Job Search Engines exist that can be queried for information regarding the target.

Monster http://www.monster.com
CareerBuilder http://www.careerbuilder.com
Computerjobs.com http://www.computerjobs.com

Relationships

Identifying the targets logical relationships is critical to understand more about how the business operates. Publicly available information should be leveraged to determine the target business relationship with vendors, business partners, law firms, etc. This is often available via news releases, corporate web sites (target and vendors), and potentially via industry related forums.

Charity Affiliations

Identifying any target business charity affiliations via either the corporate website or via a search engine can provide valuable insight into the internal workings and potentially the corporate culture of a target. It is often common practice for businesses to make charitable donations to various organizations. Collecting this data could provide insight into potential items of interest to an attacker.

Network Providers

Identifying any network provisioning or providers either via the allocated netblock /address information, corporate website or via a search engine can provide valuable insight into the potentially of a target. It is often common practice for businesses to make charitable donations to various organizations. Collecting this data could provide insight into potential items of interest to an attacker.

Business Partners

Identifying business partners is critical to gaining insight into not only the corporate culture of a target, but also potentially technologies being used. It is often common practice for businesses to announce partnership agreements. Collecting this data could provide insight into potential items of interest to an attacker.

Competitors

Identifying competitors can provide a window into potential adversaries. It is not uncommon for competitors to announce news that could impact the target. These could range from new hires, product launches, and even partnership agreements. Collecting this data is important to fully understand any potential corporate hostility.

Individuals

Social Networking Profile

The numbers of active Social Networking websites as well as the number of users make this a prime location to identify employee’s friendships, kinships, common interest, financial exchanges, likes/dislikes, sexual relationships, or beliefs. It is even possible to determine an employee’s corporate knowledge or prestige.

Social Networking Websites
Name URL Description/Focus
Academia.edu http://www.academia.edu Social networking site for academics/researchers
Advogato http://www.advogato.org Free and open source software developers
aNobii http://www.anobii.com/anobii_home Books
aSmallWorld http://www.asmallworld.net European jet set and social elite world-wide
AsianAvenue http://www.asianave.com A social network for the Asian American community
Athlinks http://www.athlinks.com Open Running, Swimming
Audimated.com http://www.audimated.com Independent Music
Avatars United http://www.avatarsunited.com Online games
Badoo http://badoo.com General, Meet new people, Popular in Europe and LatAm
Bebo http://www.bebo.com General
Bigadda http://bigb.bigadda.com Indian Social Networking Site
Federated Media’s BigTent http://www.federatedmedia.net Organization and communication portal for groups
Biip.no http://www.biip.no Norwegian community
BlackPlanet http://www.blackplanet.com African-Americans
Blauk http://blauk.com Anyone who wants to tell something about a stranger or acquaintance.
Blogster http://www.blogster.com Blogging community
Bolt.com http://www.bolt.com General
Buzznet http://www.buzznet.com Music and pop-culture
CafeMom http://www.cafemom.com Mothers
Cake Financial http://www.cakefinancial.com Investing
Care2 http://www.care2.com Green living and social activism
CaringBridge http://www.caringbridge.org Not for profit providing free websites that connect family and friends during a serious health event, care and recovery.
Cellufun http://m.cellufun.com Mobile social game network, Number 8 US mobile website
Classmates.com http://www.classmates.com School, college, work and the military
Cloob http://www.cloob.com General. Popular in Iran
CouchSurfing http://www.couchsurfing.org Worldwide network for making connections between travelers and the local communities they visit.
CozyCot http://www.cozycot.com East Asian and Southeast Asian women
Cross.tv http://www.cross.tv Faith Based social network for Christian believers from around the world
Crunchyroll http://www.crunchyroll.com Anime and forums.
Cyworld (Korea) http://cyworld.co.kr
(China)[http:/www.cyworld.com.cn http://www.cyworld.com.cn]
General. Popular in South Korea.
DailyBooth http://dailybooth.com Photo-blogging site where users upload a photo every day
DailyStrength http://www.dailystrength.org Medical & emotional support community - Physical health, Mental health, Support groups
Decayenne http://www.decayenne.com European and American social elite
delicious http://www.delicious.com Social bookmarking allowing users to locate and save websites that match their own interests
deviantART http://www.deviantart.com Art community
Disaboom http://www.disaboom.com People with disabilities (Amputee, cerebral palsy, MS, and other disabilities)
Dol2day http://www.dol2day.de Politic community, Social network, Internet radio (German-speaking countries)
DontStayIn http://www.dontstayin.com Clubbing (primarily UK)
Draugiem.lv http://www.draugiem.lv General (primarily LV, LT, HU)
douban http://www.douban.com Chinese Web 2.0 website providing user review and recommendation services for movies, books, and music. It is also the largest online Chinese language book, movie and music database and one of the largest online communities in China.
Elftown http://www.elftown.com Community and wiki around Fantasy and sci-fi.
Entitycube http://entitycube.research.microsoft.com  
Eons.com http://www.eons.com For baby boomers
Epernicus http://www.epernicus.com For research scientists
Experience Project http://www.experienceproject.com Life experiences
Exploroo http://www.exploroo.com Travel Social Networking.
Facebook (IPv4) http://www.facebook.com
(IPv6) http://www.v6.facebook.com
General.
Faceparty http://www.faceparty.com General. Popular UK.
Faces.com http://www.face-pic.com
http://www.faces.com
British teens
Fetlife http://fetlife.com People who are into BDSM
FilmAffinity http://www.filmaffinity.com Movies and TV Series
FitFinder http://www.thefitfinder.co.uk Anonymous UK Student Microblogging Website
FledgeWing http://www.fledgewing.com Entrepreneural community targeted towards worldwide university students
Flixster http://www.flixster.com Movies
Flickr http://www.flickr.com Photo sharing, commenting, photography related networking, worldwide
Focus.com http://www.focus.com Business to Business, worldwide
Folkdirect http://www.folkdirect.com General
Fotki http://www.fotki.com Photo sharing, video hosting, photo contests, journals, forums, flexible privacy protection, friend’s feed, audio comments and unlimited custom design integration.
Fotolog http://www.fotolog.com Photoblogging. Popular in South America and Spain
Foursquare http://foursquare.com Location based mobile social network
Friends Reunited http://www.friendsreunited.com UK based. School, college, work, sport and streets
Friendster http://www.friendster.com General. Popular in Southeast Asia. No longer popular in the western world
Frühstückstreff http://www.fruehstueckstreff.de General
Fubar http://www.fubar.com dating, an "online bar" for 18 and older
Gaia Online http://www.gaiaonline.com Anime and games. Popular in USA, Canada and Europe. Moderately popular around Asia.
GamerDNA http://www.gamerdna.com Computer and video games
Gather.com http://home.gather.com Article, picture, and video sharing, as well as group discussions
Gays.com http://gays.com Social network for LGBT community, Guide for LGBT bars, restaurants, clubs, shopping
Geni.com http://www.geni.com Families, genealogy
Gogoyoko http://www.gogoyoko.com Fair play in Music - Social networking site for musicians and music lovers
Goodreads http://www.goodreads.com Library cataloging, book lovers
Goodwizz http://www.goodwizz.com Social network with matchmaking and personality games to find new contacts. Global, based in France.
Google Buzz http://www.google.com/buzz General
GovLoop http://www.govloop.com For people in and around government
Gowalla http://gowalla.com  
Grono.net http://grono.net Poland
Habbo http://www.habbo.com General for teens. Over 31 communities worldwide. Chat Room and user profiles.
hi5 http://hi5.com General. Popular in India, Mongolia, Thailand, Romania, Jamaica, Central Africa, Portugal and Latin America. Not very popular in the USA.
Hospitality Club http://www.hospitalityclub.org Hospitality
Hotlist http://www.thehotlist.com Geo-Social Aggregator rooted in the concept of knowing where your friends are, were, and will be.
HR.com http://www.hr.com Social networking site for Human Resources professionals
Hub Culture http://www.hubculture.com Global influencers focused on worth creation
Hyves http://www.hyves.nl General, Most popular in the Netherlands.
Ibibo http://www.ibibo.com Talent based social networking site that allows to promote one’s self and also discover new talent. Most popular in India.
Identi.ca http://identi.ca Twitter-like service popular with hackers and software freedom advocates.
Indaba Music http://www.indabamusic.com Online collaboration for musicians, remix contests, and networking.
IRC-Galleria http://www.irc-galleria.net Finland
italki.com http://www.italki.com Language learning social network. 100+ languages.
InterNations http://www.internations.org International community
Itsmy http://mobile.itsmy.com Mobile community worldwide, blogging, friends, personal TV-shows
iWiW http://iwiw.hu Hungary
Jaiku http://www.jaiku.com General. Microblogging. Owned by Google
JammerDirect.com http://www.jammerdirect.com Network for unsigned artists
kaioo http://www.kaioo.com General, nonprofit
Kaixin001 http://www.kaixin001.com General. In Simplified Chinese; caters for mainland China users
Kiwibox http://www.kiwibox.com General. For the users, by the users, a social network that is more than a community.
Lafango http://lafango.com Talent-Focused media sharing site
Last.fm http://www.last.fm Music
LibraryThing http://www.librarything.com/
(German) http://www.librarything.de
Book lovers
Lifeknot http://www.lifeknot.com Shared interests, hobbies
LinkedIn http://www.linkedin.com Business and professional networking
LinkExpats http://www.linkexpats.com Social networking website for expatriates. 100+ countries.
Listography http://listography.com Lists. Autobiography
LiveJournal http://www.livejournal.com Blogging. Popular in Russia and among the Russian-speaking diaspora abroad.
Livemocha http://www.livemocha.com Online language learning - dynamic online courses in 35 languages - world’s largest community of native language speakers.
LunarStorm http://www.lunarstorm.se Sweden
MEETin http://www.meetin.org General
Meetup.com http://www.meetup.com General. Used to plan offline meetings for people interested in various activities
Meettheboss http://www.meettheboss.tv Business and Finance community, worldwide.
Mixi http://www.mixi.jp Japan
mobikade http://www.mkade.com mobile community, UK only
MocoSpace http://www.mocospace.com mobile community, worldwide
MOG http://www.mog.com Music
MouthShut.com http://www.mouthshut.com Social Network, social media, consumer reviews
Mubi (website) http://mubi.com Auteur cinema
Multiply http://multiply.com Real world relationships. Popular in primarily in Asia.
Muxlim http://muxlim.com Muslim portal site
MyAnimeList http://www.myanimelist.net Anime themed social community
MyChurch http://www.mychurch.org Christian Churches
MyHeritage http://www.myheritage.com family-oriented social network service
MyLife http://www.mylife.com Locating friends and family, keeping in touch (formerly Reunion.com)
My Opera http://my.opera.com Blogging, mobile blogging, photo sharing, connecting with friends, Opera Link and Opera Unite. Global
Myspace http://www.myspace.com General
myYearbook http://www.myyearbook.com General, Charity
Nasza-klasa.pl http://www.nk.pl School, college and friends. Popular in Poland
Netlog http://www.netlog.com General. Popular in Europe, Turkey, the Arab World and Canada’s Québec province. Formerly known as Facebox and Redbox.
Nettby http://www.nettby.no Norwegian Community
Nexopia http://www.nexopia.com Canada
NGO Post http://www.ngopost.org Non-Profit news sharing and networking, mainly in India
Ning http://www.ngopost.org Users create their own social websites and social networks
Odnoklassniki http://odnoklassniki.ru Connect with old classmates. Popular in Russia and former Soviet republics
OneClimate http://www.oneclimate.net Not for Profit Social networking and Climate Change
OneWorldTV http://tv.oneworld.net Not for Profit Video sharing and social networking aimed at people interested in social issues, development, environment, etc.
Open Diary http://www.opendiary.com First online blogging community, founded in 1998
Orkut http://orkut.com General. Owned by Google Inc. Popular in India and Brazil.
OUTeverywhere http://www.outeverywhere.com Gay/LGBTQ Community
Passportstamp http://www.passportstamp.com Travel
Partyflock http://partyflock.nl Dutch virtual community for people interested in house music and other electronic dance music. Since 2001, Partyflock has evolved into the biggest online community for the dance scene in the Netherlands
Picasa http://picasa.google.com  
PicFog http://picfog.com PicFog shows pictures from twitter as they’re posted
Pingsta http://www.pingsta.com Collaborative platform for the world’s Internetwork Experts
Plaxo http://www.plaxo.com Aggregator
Playahead http://www.playahead.se Swedish, Danish teenagers
Playlist.com http://www.playlist.com General, Music
Plurk http://www.plurk.com Micro-blogging, RSS, updates. Very popular in Taiwan
Present.ly http://www.presently.com Enterprise social networking and micro-blogging
Qapacity http://www.qapacity.com A a business-oriented social networking site and a business directory
Quechup http://quechup.com General, friendship, dating
Qzone http://qzone.qq.com General. In Simplified Chinese; caters for mainland China users
Raptr http://raptr.com Video games
Ravelry http://www.ravelry.com Knitting and crochet
Renren http://renren.com Significant site in China.
ResearchGate http://researchgate.net Social network for scientific researchers
ReverbNation.com http://www.reverbnation.com Social network for musician and bands
Ryze http://www.ryze.com Business
ScienceStage http://sciencestage.com Science-oriented multimedia platform and network for scientists
Scispace.net http://scispace.net Collaborative network site for scientists
ShareTheMusic http://www.sharethemusic.com Music Community. Sharing and listening to music for free and legally
Shelfari http://www.shelfari.com Books
Skyrock http://skyrock.com Social Network in French-speaking world
Social Life http://www.sociallife.com.br Brazilian jet set and social elite world-wide
SocialVibe http://www.socialvibe.com Social Network for Charity
Sonico.com http://www.sonico.com General. Popular in Latin America and Spanish and Portuguese speaking regions.
Stickam http://www.stickam.com Live video streaming and chat.
StudiVZ http://www.studivz.net University students, mostly in the German-speaking countries. School students and those out of education sign up via its partner sites schülerVZ and meinVZ.
StumbleUpon http://www.stumbleupon.com Stumble through websites that match your selected interests
Tagged http://www.tagged.com General. Subject to quite some controversy about its e-mail marketing and privacy policy
Talkbiznow http://www.talkbiznow.com Business networking
Taltopia http://www.taltopia.com Online artistic community
Taringa! http://www.taringa.net General
TeachStreet http://www.teachstreet.com Education / Learning / Teaching - More than 400 subjects
TravBuddy.com http://www.travbuddy.com Travel
Travellerspoint http://www.travellerspoint.com Travel
tribe.net http://www.tribe.net General
Trombi.com http://www.trombi.com French subsidiary of Classmates.com
Tuenti http://www.tuenti.com Spanish-based university and High School social network. Very Popular in Spain
Tumblr http://www.tumblr.com General. Micro-blogging, RSS
Twitter http://twitter.com General. Micro-blogging, RSS, updates
twitpic http://twitpic.com  
Vkontakte http://twitter.com Social Network for Russian-speaking world including former Soviet republics. Biggest site in Russia
Vampirefreaks.com http://www.vampirefreaks.com Gothic and industrial subculture
Viadeo http://www.viadeo.com Global Social Networking and Campus Networking available in English, French, German, Spanish, Italian and Portuguese
Virb http://www.virb.com Social network that focuses heavily on artists, including musicians and photographers
Vox http://www.vox.com Blogging
Wakoopa http://social.wakoopa.com For computer fans that want to discover new software and games
Wattpad http://www.wattpad.com For readers and authors to interact & e-book sharing
Wasabi http://www.wasabi.com General. UK-based.
WAYN http://www.wayn.com Travel and lifestyle
WebBiographies http://www.webbiographies.com Genealogy and biography
WeeWorld http://www.weeworld.com Teenagers - 10 to 17
WeOurFamily http://www.weourfamily.com General with emphasis on privacy and security
Wer-kennt-wen http://www.wer-kennt-wen.de General
weRead http://weread.com Books
Windows Live Spaces http://spaces.live.com Blogging (formerly MSN Spaces)
WiserEarth http://www.wiserearth.org Online community space for the social justice and environmental movement
Wordpress http://wordpress.org  
WorldFriends http://www.worldfriends.tv  
Xanga http://www.xanga.com Blogs and "metro" areas
XING http://www.xing.com Business (primarily Europe (Germany, Austria, Switzerland) and China)
Xt3 http://www.xt3.com Catholic social networking, created after World Youth Day 2008
Yammer http://www.yammer.com Social networking for office colleagues
Yelp, Inc. http://www.yelp.com Local Business Review and Talk
Yfrog http://yfrog.com  
Youmeo http://youmeo.com UK Social Network (focus on data portability)
Zoo.gr http://www.zoo.gr Greek Web Meeting point
Zooppa http://zooppa.com Online Community for Creative Talent (host of brand sponsored advertising contests)

Tone and Frequency

Identifying an employee’s tone and frequency of postings can be a critical indicator of a disgruntled employee as well as the corporate acceptance of social networking. While time consuming it is possible to establish an employee’s work schedule and vacation periods.

Location awareness

Most social networking sites offer the ability to include geolocation information in postings. This information can be useful in identifying exactly where the person was physically located when a posting was made. In addition, it is possible that geolocation information is included in images that are uploaded to social networking sites. It is possible that the user may be savy enough to turn this off, however, sometimes it’s just as simple as reading a post that indicates exactly where they’re located.

Cree.py

Cree.py is Beta tool that is used to automate the task of information gathering from Twitter as well as FourSquare. In addition, Cree.py can gather any geolocation data from flickr, twitpic.com, yfrog.com, img.ly, plixi.com, twitrpix.com, foleext.com, shozu.com, pickhur.com, moby.to, twitsnaps.com and twitgoo.com. Cree.py is an open source intelligence gathering application.

Cree.py is primarily targeting geolocation related information about users from social networking platforms and image hosting services. The information is presented in a map inside the application where all the retrieved data is shown accompanied with relevant information (i.e. what was posted from that specific location) to provide context to the presentation.

Internet Footprint

Internet Footprinting is where we attempt to gather externally available information about the target infrastructure that we can leveraged in later phases.

Email addresses

Gathering email addresses while seemingly useless can provide us with valuable information about the target environment. It can provide information about potential naming conventions as well as potential targets for later use. There are many tools that can be used to gather email addresses, Maltego for example.

Maltego

Paterva Maltego is used to automate the task of information gathering. Maltego is an open source intelligence and forensics application. Essentially, Maltego is a data mining and information-gathering tool that presents the information gathered in a format that is easily understood. The documentation of Maltego is relatively sparse so we are including the procedures necessary to obtain the data required.

Once you have started Maltego, the main interface should be visible. If you are missing any components, you can essentially reset the interface to the default. Launch Maltego and familiarize yourself with the interface. The six main areas of the interface are the toolbar, the Palette, graph, (or view) area, overview area, the detailed area, and the property area.

The Palette contains all the transforms that are available (or activated) for use. As of this writing, there are approximately 72 transforms. A transform is the actual will make perform the action against a given site. The graph area allows you to process the transforms as well as view the data in either the mining view, dynamic view, edge weighted view as well as the entity list. The overview area provides a mini-map of the entities discovered based upon the transforms. The detail area is where it is possible to drill into the specifics of the entity. It is possible to view such things as the relationships, as well as details of how the information was generated. The property area allows you to see the specific properties of the transform populated with the results specific to the entity. To begin using Maltego we need to drag and drop a transform from the Palette to the Graph Area. By default, this will be populated with dummy data (usually related to Paterva). To edit the entity within the selected transform, do so by editing the entries within the property view.

We first need to determine the Internet infrastructure such as Domains. To perform this we will drag and drop the Domain transform to the graph area. Edit the transform to reflect the appropriate domain name for the client. It is possible to collect nearly all the data that we will initially require by clicking on Run All Transforms.

Figure 2: Running All transforms

The data from these entities will be used to obtain additional information. Within the graph area the results will be visible as illustrated below.

Selecting the entities and choosing to run additional transforms the data collected will expand. If a particular transform has not be used that you want to collect data from, simply drag it to the graph area and make the appropriate changes within the property view.

If you are unable to utilize Maltego, it is possible to utilize various tools to search websites for email addresses. TheHarvester is a tool that can be used to gather e-mail accounts and subdomain names from different public sources (search engines, pgp key servers). Is a really simple tool, but very effective.

Usernames/Handles

Identifying usernames and handles that are associated with a particular email is useful as this might provide several key pieces of information. For instance, it could provide a significant clue for username and passwords. In addition, it can also indicate a particular individual’s interest outside of work. A good place to location this type of information is within discussion groups (Newsgroups, Mailing lists, forums, chat rooms, etc.).

Newsgroups
Mailing Lists
Chat Rooms
Forums Search

Personal Domain Names

The ability to locate personal domains that belong to target employees can yield additional information such as potential usernames and passwords. In addition, it can also indicate a particular individual’s interest outside of work.

Personal Activities

It is not uncommon for individuals to create and publish audios and videos. While these may be seem insignificant, they can yield additional information about a particular individual’s interest outside of work.

Audio
Video

Archived Information

There are times when we will be unable to access web site information due to the fact that the content may no longer be available from the original source. Being able to access archived copies of this information allows access to past information. There are several ways to access this archived information. The primary means is to utilize the cached results under Google’s cached results. As part of an NVA, it is not uncommon to perform Google searches using specially targeted search strings:
cache:<site.com>

Note: Replace <site.com> with the name of the domain that you wish to perform the search on.

An additional resource for archived information is the Wayback Machine (http://www.archive.org).

Electronic Data

Collection of electronic data in direct response to reconnaissance and intelligence gathering should be focused on the target business or individual.

Document leakage

Publicly available documents should be gathered for essential data (date, time, location specific information, language, and author). Data collected could provide insight into the current environment, operational procedures, employee training, and human resources.

Metadata leakage

Identifying Metadata is possible using specialized search engine. The goal is to identify data that is relevant to the target corporation. It may be possible to identify locations, hardware, software and other relevant data from Social Networking posts. Some search engines that provide the ability to search for Metadata are as follows:

In addition to search engines, several tools exist to collect files and gather information from various documents.

FOCA (Windows)

FOCA is a tool that reads metadata from a wide range of document and media formats. FOCA pulls the relevant usernames, paths, software versions, printer details, and email addresses. This can all be performed without the need to individually download files. FOCA can be downloaded from http://www.informatica64.com/FOCA.

Foundstone SiteDigger (Windows)

Foundstone has a tool, named SiteDigger, which allows us to search a domain using specially strings from both the Google Hacking Database (GHDB) and Foundstone Database (FSDB). This allows for slightly over 1640 potential queries available to discover additional information.

The specific queries scanned as well as the results of the queries are shown. To access the results of a query, simply double-click on the link provided to open in a browser.

Metagoofil (Linux/Windows)

Metagoofil is a Linux based information gathering tool designed for extracting metadata of public documents (.pdf, .doc, .xls, .ppt, .odp, .ods) available on the client’s websites.

Metagoofil generates an html results page with the results of the metadata extracted, plus a list of potential usernames that could prove useful for brute force attacks. It also extracts paths and MAC address information from the metadata.

Metagoofil has a few options available, but most a related to what specifically you want to target as well the number of results desired.

The command to run metagoofil is as follows:
metagoofil.py -d <client domain> -l 100 -f all -o <client domain>.html -t micro-files

Exif Reader (Windows)

Exif Reader is image file analysis software for Windows. It analyzes and displays the shutter speed, flash condition, focal length, and other image information included in the Exif image format which is supported by almost all the latest digital cameras. Exif image files with an extension of JPG can be treated in the same manner as conventional JPEG files. This software analyzes JPEG files created by digital cameras and can be downloaded from http://www.takenet.or.jp/~ryuuji/minisoft/exifread/english.

ExifTool (Windows/ OS X)

Exif Tool is a Windows and OS X tool for reading Meta information. ExifTool supports a wide range of file formats. ExifTool can be downloaded from http://www.sno.phy.queensu.ca/~phil/exiftool.

Covert gathering

On-location gathering

On-Site visits also allow assessment personnel to observe and gather information about the physical, environmental, and operational security of the target.

Adjacent Facilities

Once the physical locations have been identified, it is useful to identify the adjacent facilities. Adjacent facilities should be documented and if possible, include any observed shared facilities or services.

Physical security inspections

Covert Physical security inspections are used to ascertain the security posture of the target. These are conducted covertly, clandestinely and without any party knowing they are being inspected. Observation is the key component of this activity. Physical security measures that should be observed include physical security equipment, procedures, or devices used to protect from possible threats. A physical security inspection should include, but is not limited to the following:

Security guards

Observing security guards (or security officer) is often the first step in assessing the most visible deterrence. Security guards are uniformed and act to protect property by maintaining a high visibility presence to deter illegal and inappropriate actions. By observing, security guard, movements directly it is possible to determine procedures in use or establish movement patterns. You will need to observe what the security guards are protecting. It is possible to utilize binoculars to observe any movement from a safe distance.

Some security guards are trained and licensed to carry firearms for their own safety and for personnel they are entrusted to protect. The use of firearms by security guards should not be a surprise, if noted. This should be documented prior to beginning the engagement. If firearms are observed, ensure that precaution is taken not to take any further action unless specifically authorized and trained to do so.

Badging Usage

Badge usage refers to a physical security method that involves the use of identification badges as a form of access control. Badging systems may be tied to a physical access control system or simply used as a visual validation mechanism. Observing individual badge usage is important to document. By observing, badge usage it may be possible to actually duplicate the specific badge being utilized. The specific items that should be noted are if the badge is required to be visible or shown to gain physical access to the property or facility. Badge usage should be documented and if possible, include observed validation procedures.

Locking devices

A locking device is a mechanical or electronic often implemented to prevent unauthorized ingress or egress. These can be as simple as a door lock, dead-bolt, or complex as a cipher lock. Observing the type and placement location of the locking devices on doors it is possible to determine if the door in primarily used for ingress or egress. You will need to observe what the locking devices are protecting. All observations should be documented prior, and if possible photographs taken.

Intrusion detection systems (IDS)/Alarms

Observing security guards (or security officer) is often the first step in assessing the most visible deterrence. Security guards are uniformed and act to protect property by maintaining a high visibility presence to deter illegal and inappropriate actions. By observing, security guard, movements directly it is possible to determine procedures in use or establish movement patterns. You will need to observe what the security guards are protecting. It is possible to utilize binoculars to observe any movement from a safe distance.

Some security guards are trained and licensed to carry firearms for their own safety and for personnel they are entrusted to protect. The use of firearms by security guards should not be a surprise, if noted. This should be documented prior to beginning the engagement. If firearms are observed, ensure that precaution is taken not to take any further action unless specifically authorized and trained to do so.

Security lighting

Security lighting is often used as a preventative and corrective measure on a physical piece of property. Security lighting may aid in the detection of intruders, act as deterrence to intruders, or in some cases simply to increase the feeling of safety. Security lighting is often an integral component to the environmental design of a facility. Security lighting includes floodlights and low pressure sodium vapor lights. Most Security lighting that is intended to be left on all night is of the high-intensity discharge lamp variety. Other lights may be activated by sensors such as passive infrared sensors (PIRs), turning on only when a person (or other mammal) approaches. PIR activated lamps will usually be incandescent bulbs so that they can activate instantly; energy saving is less important since they will not be on all the time. PIR sensor activation can increase both the deterrent effect (since the intruder knows that he has been detected) and the detection effect (since a person will be attracted to the sudden increase in light). Some PIR units can be set up to sound a chime as well as turn on the light. Most modern units have a photocell so that they only turn on when it is dark.

While adequate lighting around a physical structure is deployed to reduce the risk of an intrusion, it is critical that the lighting be implemented properly as poorly arranged lighting can actually obstruct viewing the facility they’re designed to protect.

Security lighting may be subject to vandalism, possibly to reduce its effectiveness for a subsequent intrusion attempt. Thus security lights should either be mounted very high, or else protected by wire mesh or tough polycarbonate shields. Other lamps may be completely recessed from view and access, with the light directed out through a light pipe, or reflected from a polished aluminum or stainless steel mirror. For similar reasons high security installations may provide a stand-by power supply for their security lighting. Observe and document the type, number, and locations of security lighting in use.

Surveillance /CCTV systems

Surveillance/CCTV systems may be used to observe parts activities in and around a facility from a centralized area. Surveillance/CCTV systems may operate continuously or only when activated as required to monitor a particular event. More advanced Surveillance/CCTV systems utilize motion-detection devices to activate the system. IP-based Surveillance/CCTV cameras may be implemented for a more decentralized operation.

Surveillance/CCTV cameras can be of a conspicuous nature, which are used as a visible deterrence, as well as an inconspicuous nature. Surveillance/CCTV cameras are generally small high definition color cameras that can not only focus to resolve minute detail, but by linking the control of the cameras to a computer, objects can be tracked semi-automatically. Observing and documenting the Surveillance/CCTV system is critical for identifying the areas of coverage. While it might not be possible to determine the specific camera type being utilized or even the area of coverage it is possible to identify areas without or with limited coverage. It should be noted if the Surveillance/CCTV system is physically protected. It not, then it needs to be documented if the Surveillance/CCTV camera is vulnerable to someone deliberately destroying it. Additionally, a physically unprotected camera may be subject to blurring or blocking the image by spraying substances or obstructing the lens. Lasers can be used to blind or damage Surveillance/CCTV cameras. For wireless Surveillance/CCTV systems, broadcasting a signal at the same frequency of the wireless equipment could make it subject to jamming.

Access control devices

Access control devices enable access control to areas and/or resource in a given facility. Access control refers to the practice of restricting entrance to a property, a building, or a room to authorized persons. Access control can be achieved by a human (a security guard, or receptionist), through mechanical means such as locks and keys, or through technological means such as access control systems like the Access control vestibule.

Access control devices historically were accomplished through keys and locks. Electronic access control use is widely being implemented to replace mechanical keys. Access control readers are generally classified as Basic, Semi-intelligent, and Intelligent. A basic access control reader simply reads a card number or PIN and forward it to a control panel. The most popular type of access control readers are RF Tiny by RFLOGICS, ProxPoint by HID, and P300 by Farpointe Data. Semi-intelligent readers have inputs and outputs necessary to control door hardware (lock, door contact, exit button), but do not make any access decisions. Common Semi-intelligent readers are InfoProx Lite IPL200 by CEM Systems and AP-510 by Apollo. Intelligent readers have all inputs and outputs necessary to control door hardware while having the memory and processing power necessary to make access decisions independently of each other. Common Intelligent readers are InfoProx IPO200 by CEM Systems, AP-500 by Apollo, PowerNet IP Reader by Isonas Security Systems, ID08 by Solus has the built in web service to make it user friendly, Edge ER40 reader by HID Global, LogLock and UNiLOCK by ASPiSYS Ltd, and BioEntry Plus reader by Suprema Inc.

Some readers may have additional features such as LCD and function buttons for data collection purposes (i.e. clock-in/clock-out events for attendance reports), camera/speaker/microphone for intercom, and smart card read/write support. Observe and document the type, number, and locations of access control devices in use.

Environmental Design

Environmental design involves the surrounding environmental of a building, or facility. In the scope of Physical security, environmental design includes facilities geography, landscape, architecture, and exterior design.

Observing the facilities and surrounding areas can highlight potential areas of concern such as potential obscured areas due to geography and landscaping. Architecture and exterior design can impact the ability of security guards to protect property by creating areas of low or no-visibility. In addition, the placement of fences, storage containers, security guard shacks, barricades, maintenance areas could also prove useful in the ability move around a facility in a covert manner.

Employee Behavior

Observing employees is often the one of the easier steps to perform. Employee actions generally provide insight into any corporate behaviors or acceptable norms. By observing, employees it is possible to determine procedures in use or establish ingress and egress traffic patterns. It is possible to utilize binoculars to observe any movement from a safe distance.

Dumpster diving

Traditionally, most targets dispose of their trash in either garbage cans or dumpsters. These may or may not be separated based upon the recyclability of the material. The act of dumpster diving is the practice of sifting through commercial or residential trash to find items that have been discarded by their owners, but which may be useful. This is often times an extremely dirty process that can yield significant results. Dumpsters are usually located on private premises and are therefore may subject the assessment team to potentially trespassing on property not owned by the target. Though the law is enforced with varying degrees of rigor, ensure that this is authorized as part of the engagement. Dumpster diving per se is often legal when not specifically prohibited by law. Rather than take the refuse from the area, it is commonly accepted to simply photograph the obtained material and then return it to the original dumpster.

RF / Wireless Frequency scanning

A band is a section of the spectrum of radio communication frequencies, in which channels are usually used or set aside for the same purpose. To prevent interference and allow for efficient use of the radio spectrum, similar services are allocated in bands of non-overlapping ranges of frequencies.

As a matter of convention, bands are divided at wavelengths of 10n meters, or frequencies of 3×10n hertz. For example, 30 MHz or 10 m divides shortwave (lower and longer) from VHF (shorter and higher). These are the parts of the radio spectrum, and not its frequency allocation.

Each of these bands has a basic band plan which dictates how it is to be used and shared, to avoid interference, and to set protocol for the compatibility of transmitters and receivers. Within the US, band plans are allocated and controlled by the Federal Communications Commission (FCC). The chart below illustrates the current band plans.

To avoid confusion, there are two bands that we could focus on our efforts on. The band plans that would in of interest to an attacker are indicated in the following chart.

Band name Abbr ITU band Frequency and wavelength in air Example uses
Very high frequency VHF 8 30–300 MHz
10 m – 1 m
FM, television broadcasts and line-of-sight ground-to-aircraft and aircraft-to-aircraft communications. Land Mobile and Maritime Mobile communications, amateur radio, weather radio
Ultra high frequency UHF 9 300–3000 MHz
1 m – 100 mm
Television broadcasts, microwave ovens, mobile phones, wireless LAN, Bluetooth, ZigBee, GPS and two-way radios such as Land Mobile, FRS and GMRS radios, amateur radio

A Radio Frequency (RF) site survey or wireless survey, sometimes called a wireless site survey, is the process of determining the frequencies in use within a given environment. When conducting a RF site survey, it’s very important to identify an effective range boundary, which involves determining the SNR at various points around a facility.

To expedite the process, all frequencies in use should be determined prior to arrival. Particular attention should be paid to security guards, and frequencies that the target is licensed to use. Several resources exist to assist in acquiring this information:

Radio Reference http://www.radioreference.com/apps/db/

Free part of the site containing a wealth of information
National Radio Data http://www.nationalradiodata.com/ FCC database search / $29 year
Percon Corp http://www.perconcorp.com FCC database search / Paid site – custom rates

At a minimum a search engine (Google, Bing, and Yahoo!) should be utilized to conduct the following searches:

  • "Target Company" scanner
  • "Target Company" frequency
  • "Target Company" guard frequency
  • "Target Company" MHz
  • Press releases from radio manufactures and reseller regarding the target
  • Press releases from guard outsourcing companies talking about contracts with the target company

Frequency Usage

A frequency counter is an electronic instrument that is used for measuring the number of oscillations or pulses per second in a repetitive electronic signal. Using a Frequency counter or spectrum analyzer it is possible to identify the transmitting frequencies in use around the target facility. Common frequencies include the following:

VHF 150 – 174 MHz
UHF 420 – 425 MHz
UHF 450 – 470 MHz
UHF 851 – 866 MHz
VHF 43.7– 50 MHz
UHF 902 – 928 MHz
UHF 2400 – 2483.5 MHz

A spectrum analyzer can be used to visually illustrate the frequencies in use. These are usually targeting specific ranges that are generally more focused than a frequency counter. Below is an output from a spectrum analyzer that can clearly illustrate the frequencies in use. The sweep range for this analyzer is 2399-2485 MHz.

All frequency ranges in use in and around the target should be documented.

Equipment Identification

As part of the on-site survey, all radios and antennas in use should be identified. Including radio make and model as well as the length and type of antennas utilized. A few good resources are available to help you identify radio equipment:

HamRadio Outlet http://www.hamradio.com
A great source of information for amateur radios
BatLabs http://www.batlabs.com
A great source of information for Motorola two way systems

Identifying 802.11 equipment is usually much easier to accomplish, if not visually, then via RF emissions. For visual identification, most vendor websites can be searched to identify the specific make and model of the equipment in use.

3com http://www.3com.com
Apple http://www.apple.com
Aruba http://www.arubanetworks.com
Atheros http://www.atheros.com/
Belkin http://www.belkin.com
Bluesocket http://www.bluesocket.com/
Buffalo Technology http://www.buffalotech.com
Cisco http://www.cisco.com
Colubris http://www.colubris.com/
D-Link http://www.dlink.com
Engenius Tech http://www.engeniustech.com
Enterasys http://www.enterasys.com
Hewlett Packard http://www.hp.com
Juniper http://www.juniper.net
Marvell http://www.marvell.com
Motorola http://www.motorola.com
Netgear http://www.netgear.com
Ruckus Wireless http://www.ruckuswireless.com/
SMC http://www.smc.com
Trapeze http://www.trapezenetworks.com/
TRENDnet http://www.trendnet.com
Versa Technology http://www.versatek.com

In a passive manner, it is possible to identify at the manufacturer based upon data collected from RF emissions.

Wireless Local Area Network (WLAN) discovery consists of enumerating the type of WLAN that is currently deployed. This can be one of the following: Unencrypted WLAN, WEP encrypted WLAN, WPA / WPA2 encrypted WLAN, LEAP encrypted WLAN, or 802.1x WLAN. The tools required to enumerate this information are highlighted as follows.

Airmon-ng

Airmon-ng is used to enable monitor mode on wireless interfaces. It may also be used to go back from monitor mode to managed mode. It is important to determine if our USB devices are properly detected. For this we can use lsusb, to list the currently detected USB devices.


As the figure illustrates, our distribution has detected no only the Prolific PL2303 Serial Port, where we have our USB GPS connected, but also the Realtek RTL8187 Wireless Adapter. Now that we have determined that our distribution recognizes the installed devices, we need to determine if the wireless adapter is already in monitor mode by running.

Entering the airmon-ng command without parameters will show the interfaces status.

To use one interface simply use airmon-ng to put your card in monitor mode by running:

airmon-ng start wlan0

If there’s an existing mon0, destroy it prior to issuing the previous command:

airmon-ng stop mon0

Once again, entering the airmon-ng command without parameters will show the interfaces status.

Airodump-ng

Airodump-ng is part of the Aircrack-ng is a network software suite. Specifically, Airodump-ng is a packet sniffer that places air traffic into files Packet Capture (PCAP) or Initialization Vectors (IVS) files and shows information about wireless networks.

Airodump-ng is used for packet capture of raw 802.11 frames and is particularly suitable for collecting WEP IVs (Initialization Vectors) for later use with Aircrack-ng. If you have a GPS receiver connected to the computer, Airodump-ng is capable of logging the coordinates of the found APs. Before running Airodump-ng, start the Airmon-ng script to list the detected wireless interfaces.


Usage: airodump-ng <options> <interface> [, <interface>...]

Options:

--ivs  : Save only captured IVs

--gpsd  : Use GPSd

--write <prefix>: Dump file prefix

-w  : same as --write

--beacons  : Record all beacons in dump file

--update <secs>: Display update delay in seconds

--showack  : Prints ack/cts/rts statistics

-h  : Hides known stations for --showack

-f <msecs>: Time in ms between hopping channels

--berlin <secs>: Time before removing the AP/client

from the screen when no more packets

are received (Default: 120 seconds)

-r <file>: Read packets from that file

-x <msecs>: Active Scanning Simulation

--output-format

<formats>: Output format. Possible values:

pcap, ivs, csv, gps, kismet, netxml

Short format "-o"

The option can be specified multiple times. In this case, each file format specified will be output. Only ivs or pcap can be used, not both.

Airodump-ng will display a list of detected APs and a list of connected clients ("stations").

The first line shows the current channel, elapsed running time, current date and optionally if a WPA/WPA2 handshake was detected.

Kismet-Newcore

Kismet-newcore is a network detector, packet sniffer, and intrusion detection system for 802.11 wireless LANs. Kismet will work with any wireless card which supports raw monitoring mode, and can sniff 802.11a, 802.11b, 802.11g, and 802.11n traffic.

Kismet identifies networks by passively collecting packets and detecting standard named networks, detecting (and given time, decloaking) hidden networks, and inferring the presence of nonbeaconing networks via data traffic."

Kismet is composed of 3 parts:

  • Drones: Capture the wireless traffic to report it to the server; they have to be started manually.
  • Server: Central place that connects to the drones and accepts client connections. It can also capture wireless traffic.
  • Client: The GUI part that will connect to the server.

Kismet has to be configured to work properly. First, we need to determine if it is already in monitor mode by running:

airmon-ng

To use one interface simply use airmon-ng to put your card in monitor mode by running:

airmon-ng start wlan0

If there’s an existing mon0, destroy it prior to issuing the previous command:

airmon-ng stop mon0

Kismet is able to use more than one interface like Airodump-ng. To use that feature, /etc/kismet/kismet.conf has to be edited manually as airmon-ng cannot configure more than one interface for kismet. For each adapter, add a source line into kismet.conf.

Note: By default kismet store its capture files in the directory where it is started. These captures can be used with Aircrack-ng.

Typing, "kismet? in a console and hitting "Enter" will start up Kismet.

As described earlier Kismet consists of a three components and the initial screen informs us that we need to either start Kismet server or choose to use a server that has been started elsewhere. For our purposes, we will click "Yes" to start the Kismet server locally.

Kismet presents us with the options to choose as part of the server startup process.

Unless we configured a source in /etc/kismet/kismet.conf then we will need to specify a source from where we want to capture packets.

As referenced earlier, we created a monitor sub-interface from our wireless interface. For our purposes, we will enter "mon0" though your interface may have a completely different name.


When Kismet server and client are running properly then wireless networks should start to show up. We have highlighted a WEP enabled network. There are numerous sorting options that you can choose from. We will not cover all the functionality of Kismet at this point, but if you’re not familiar with the interface you should play with it until you get comfortable.

inSSIDer

If you are used to using Netstumbler you may be disappointed to hear that it doesn’t function properly with Windows Vista and 7 (64-bit). That being said, all is not lost as there is an alternative that is compatible with Windows XP, Vista and 7 (32 and 64-bit). It makes use of the native Wi-Fi API and is compatible with most GPS devices (NMEA v2.3 and higher). InSSIDer has some features that make it the tool of choice if you’re using Windows. InSSIDer can track the strength of received signal in dBi over time, filter access points, and also export Wi-Fi and GPS data to a KML file to view in Google Earth.

External Footprinting

The External Footprinting phase of Intelligence Gathering involves gathering response results from a target based upon direct interaction from an external perspective. The goal is to gather as much information about the target as possible.

Identifying IP Ranges

For external footprinting, we first need to determine which one of the WHOIS servers contains the information we’re after. Given that we should know the TLD for the target domain, we simply have to locate the Registrar that the target domain is registered with.

WHOIS information is based upon a tree hierarchy. ICANN (IANA) is the authoritative registry for all of the TLDs and is great starting point for all manual WHOIS queries.

WHOIS lookup

Once the appropriate Registrar was queried we can obtain the Registrant information. There are numerous sites that offer WHOIS information; however for accuracy in documentation, you need to use only the appropriate Registrar.

BGP looking glasses

It is possible to identify the Autonomous System Number (ASN) for networks that participate in Border Gateway Protocol (BGP). Since BGP route paths are advertised throughout the world we can find these by using a BGP4 and BGP6 looking glass.

Active Reconnaissance

Passive Reconnaissance

Active Footprinting

The active footprinting phase of Intelligence Gathering involves gathering response results from a target based upon direct interaction.

Zone Transfers

DNS zone transfer, also known as AXFR, is a type of DNS transaction. It is a mechanism designed to replicate the databases containing the DNS data across a set of DNS servers. Zone transfer comes in two flavors, full (AXFR) and incremental (IXFR). There are numerous tools available to test the ability to perform a DNS zone transfer. Tools commonly used to perform zone transfers are host, dig, and nmap.

Host

host –l <domain> <DNS server>

Dig

dig @server domain axfr

Reverse DNS

Reverse DNS can be used to obtain valid server names in use within an organizational. There is a caveat that it must have a PTR (reverse) DNS record for it to resolve a name from a provided IP address. If it does resolve then the results are returned. This is usually performed by testing the server with various IP addresses to see if it returns any results.

DNS Bruting

After identifying all the information that is associated with the client domain(s), it is now time to begin to query DNS. Since DNS is used to map IP addresses to hostnames, and vice versa we will want to see if it is insecurely configure. We will seek to use DNS to reveal additional information about the client. One of the most serious misconfigurations involving DNS is allowing Internet users to perform a DNS zone transfer. There are several tools that we can use to enumerate DNS to not only check for the ability to perform zone transfers, but to potentially discover additional host names that are not commonly known.

Fierce2 (Linux)

For DNS enumeration, there are two tools that are utilized to provide the desired results. The first that we will focus on is named, Fierce2. As you can probably guess, this is a modification on Fierce. Fierce2 has lots of options, but the one that we want to focus on attempts to perform a zone transfer. If that is not possible, then it performs DNS queries using various server names in an effort to enumerate the host names that have been registered.

The command to run fierce2 is as follows:
fierce -dns <client domain> -prefix <wordlist>

There is a common prefix (called common-tla.txt) wordlist that has been composed to utilize as a list when enumerating any DNS entries. This can be found at the following URL:

https://address-unknown/
DNSEnum (Linux)

An alternative to Fierce2 for DNS enumeration is DNSEnum. As you can probably guess, this is very similar to Fierce2. DNSEnum offers the ability to enumerate DNS through brute forcing subdomains, performing reverse lookups, listing domain network ranges, and performing whois queries. It also performs Google scrapping for additional names to query.

The command to run dnsenum is as follows:
dnsenum -enum -f <wordlist> <client domain>

Again, there is a common prefix wordlist that has been composed to utilize as a list when enumerating any DNS entries. This can be found at the following URL:

https://address-unknown/
Dnsdict6 (Linux)

Dnsdict6, which is part of the THC IPv6 Attack Toolkit, is an IPv6 DNS dictionary brute forcer. The options are relatively simple, but simply specify the domain and a dictionary-file.

Port Scanning
Nmap (Windows/Linux)

Nmap ("Network Mapper") is the de facto standard for network auditing/scanning. Nmap runs on both Linux and Windows. Nmap is available in both command line and GUI versions. For the sake of this document, we will only cover the command line.

Nmap has dozens of options available. Since this section is dealing with port scanning, we will focus on the commands required to perform this task. It is important to note that the commands utilized depend mainly on the time and number of hosts being scanned. The more hosts or less time that you have to perform this tasks, the less that we will interrogate the host. This will become evident as we continue to discuss the options.

Based on IP set being assessed, you would want to scan the both TCP and UDP across port range to 1-65535. The command that will be utilized is as follows:
nmap -A -PN -sU -sS -T2 -v -p 1-65535 <client ip range>/<CIDR> or <Mask> -oA NMap_FULL_<client ip range>

On large IP sets, those greater than 100 IP addresses do not specify a port range. The command that will be utilized is as follows:
nmap -A -O -PN <client ip range>/<CIDR> or <Mask> -oA NMap_<client ip range>

It should be noted that Nmap has limited options for IPv6. These include TCP connect (-sT), Ping scan (-sn), List scan (-sL) and version detection.

SNMP Sweeps

SNMP sweeps are performed to as they offer tons of information about a specific system. The SNMP protocol is a stateless, datagram oriented protocol. Unfortunately SNMP servers don’t respond to requests with invalid community strings and the underlying UDP protocol does not reliably report closed UDP ports. This means that "no response" from a probed IP address can mean either of the following:

  • machine unreachable
  • SNMP server not running
  • invalid community string
  • the response datagram has not yet arrived
SNMPEnum (Linux)

SNMPEnum is a perl script that sends SNMP requests to a single host, then waits for the response to come back and logs them.

SMTP Bounce Back

SMTP bounce back, also called a Non-Delivery Report/Receipt (NDR), a (failed) Delivery Status Notification (DSN) message, a Non-Delivery Notification (NDN) or simply a bounce, is an automated electronic mail message from a mail system informing the sender of another message about a delivery problem. This can be used to assist an attacker in fingerprint the SMTP server as SMTP server information, including software and versions, may be included in a bounce message.

Banner Grabbing is an enumeration technique used to glean information about computer systems on a network and the services running its open ports. Banner grabbing is used to identify network the version of applications and operating system that the target host are running.

Banner grabbing is usually performed on Hyper Text Transfer Protocol (HTTP), File Transfer Protocol (FTP), and Simple Mail Transfer Protocol (SMTP); ports 80, 21, and 25 respectively. Tools commonly used to perform banner grabbing are Telnet, nmap, and Netcat.

HTTP

JUNK / HTTP/1.0

HEAD / HTTP/9.3

OPTIONS / HTTP/1.0

HEAD / HTTP/1.0

Internal Footprinting

The Internal Footprinting phase of Intelligence Gathering involves gathering response results from a target based upon direct interaction from an internal perspective. The goal is to gather as much information about the target as possible.

Active Footprinting

The active footprinting phase of Intelligence Gathering involves gathering response results from a target based upon direct interaction.

Ping Sweeps

Active footprinting begins with the identification of live systems. This is usually performed by conducting a Ping sweep to determine which hosts respond.

Nmap (Windows/Linux)

Nmap ("Network Mapper") is the de facto standard for network auditing/scanning. Nmap runs on both Linux and Windows. Nmap is available in both command line and GUI versions. For the sake of this document, we will only cover the command line.

Nmap has dozens of options available. Since this section is dealing with ping sweeping, we will focus on the commands required to perform this task.

Alive6 (Linux)

Alive6, which is part of the THC IPv6 Attack Toolkit, offers the most effective mechanism for detecting all IPv6 systems.

Alive6 offers numerous options, but can be simply run by just specifying the interface. This returns all the IPv6 systems that are live on the local-link.

Port Scanning
Nmap (Windows/Linux)

Since this section is dealing with port scanning, we will focus on the commands required to perform this task. It is important to note that the commands utilized depend mainly on the time and number of hosts being scanned. The more hosts or less time that you have to perform this tasks, the less that we will interrogate the host. This will become evident as we continue to discuss the options.

Based on IP set being assessed, you would want to scan the both TCP and UDP across port range to 1-65535. The command that will be utilized is as follows:
nmap -A -PN -sU -sS -T2 -v -p 1-65535 <client ip range>/<CIDR> or <Mask> -oA NMap_FULL_<client ip range>

On large IP sets, those greater than 100 IP addresses do not specify a port range. The command that will be utilized is as follows:
nmap -A -O -PN <client ip range>/<CIDR> or <Mask> -oA NMap_<client ip range>

Nmap has limited options for IPv6. These include TCP connect (-sT), Ping scan (-sn), List scan (-sL) and version detection.

SNMP Sweeps

SNMP sweeps are performed to as they offer tons of information about a specific system. The SNMP protocol is a stateless, datagram oriented protocol. Unfortunately SNMP servers don’t respond to requests with invalid community strings and the underlying UDP protocol does not reliably report closed UDP ports. This means that "no response" from a probed IP address can mean either of the following:

  • Machine unreachable
  • SNMP server not running
  • invalid community string
  • the response datagram has not yet arrived
SNMPEnum (Linux)

SNMPEnum is a perl script that sends SNMP requests to a single host, then waits for the response to come back and logs them.

Zone Transfers

DNS zone transfer, also known as AXFR, is a type of DNS transaction. It is a mechanism designed to replicate the databases containing the DNS data across a set of DNS servers. Zone transfer comes in two flavors, full (AXFR) and incremental (IXFR). There are numerous tools available to test the ability to perform a DNS zone transfer. Tools commonly used to perform zone transfers are host, dig and nmap.

Host

host –l <domain> <DNS server>

Dig

dig @server domain axfr

SMTP Bounce Back

SMTP bounce back, also called a Non-Delivery Report/Receipt (NDR), a (failed) Delivery Status Notification (DSN) message, a Non-Delivery Notification (NDN) or simply a bounce, is an automated electronic mail message from a mail system informing the sender of another message about a delivery problem. This can be used to assist an attacker in fingerprint the SMTP server as SMTP server information, including software and versions, may be included in a bounce message.

Reverse DNS

Reverse DNS can be used to obtain valid server names in use within an organizational. There is a caveat that it must have a PTR (reverse) DNS record for it to resolve a name from a provided IP address. If it does resolve then the results are returned. This is usually performed by testing the server with various IP addresses to see if it returns any results.

Banner Grabbing is an enumeration technique used to glean information about computer systems on a network and the services running its open ports. Banner grabbing is used to identify network the version of applications and operating system that the target host are running.

Banner grabbing is usually performed on Hyper Text Transfer Protocol (HTTP), File Transfer Protocol (FTP), and Simple Mail Transfer Protocol (SMTP); ports 80, 21, and 25 respectively. Tools commonly used to perform banner grabbing are Telnet, nmap, netcat and netca6 (IPv6).

HTTP

JUNK / HTTP/1.0

HEAD / HTTP/9.3

OPTIONS / HTTP/1.0

HEAD / HTTP/1.0

httprint

httprint is a web server fingerprinting tool. It relies on web server characteristics to accurately identify web servers, despite the fact that they may have been obfuscated by changing the server banner strings, or by plug-ins such as mod_security or servermask. httprint can also be used to detect web enabled devices which do not have a server banner string, such as wireless access points, routers, switches, cable modems, etc. httprint uses text signature strings and it is very easy to add signatures to the signature database.

VoIP mapping

VoIP mapping is where we gather information about the topology, the servers and the clients. The main goal here is to find live hosts, PBX type and version, VoIP servers/gateways, clients (hardware and software) types and versions. The majority of techniques covered here assume a basic understanding of the Session Initiation Protocol (SIP). There are several tools available to help us identify and enumerate VoIP enabled devices. SMAP is a tool which is specifically designed to scan for SIP enabled devices by generating SIP requests and awaiting responses. SMAP usage is as follows:

SIPScan is another scanner for sip enabled devices that can scan a single host or an entire subnet.

Extensions

Extensions are any client application or device that initiates a SIP connection, such as an IP phone, PC softphone, PC instant messaging client, or mobile device. The goal is to identify valid usernames or extensions of SIP devices. Enumerating extensions is usually a product of the error messages returned using the SIP method: REGISTER, OPTIONS, or INVITE. There are many tools that can be utilized to enumerate SIP devices. A tool that can be used to enumerate extensions is Svwar from the SIPVicious suite.

Svwar

Svwar is also a tool from the sipvicious suite allows to enumerate extensions by using a range of extensions or using a dictionary file svwar supports all the of the three extension enumeration methods as mentioned above, the default method for enumeration is REGISTER. Svwar usage is as follows:

If you’ve identified an Asterisk server is in use, you need to utilize a username guessing tool such as Enumiax to enumerate Asterisk Exchange protocol usernames. Enumiax usage is as follows:

Passive Reconnaissance
Packet Sniffing

Performing packet sniffing allows for the collection IP addresses and MAC addresses from systems that have packet traffic in the stream being analyzed. For the most part, packet sniffing is difficult to detect and so this form of recon is essentially passive and quite stealthy. By collecting and analyzing a large number of packets it becomes possible to fingerprint the operating system and the services that are running on a given device. It may also be possible to grab login information, password hashes, and other credentials from the packet stream. Telnet and older versions of SNMP pass credentials in plain text and are easily compromised with sniffing. Packet sniffing can also be useful in determining which servers act as critical infrastructure and therefore are of interest to an attacker.

Vulnerability Analysis

Vulnerability Analysis is used to identify and evaluate the security risks posed by identified vulnerabilities. Vulnerability analysis work is divided into two areas: Identification and validation. Vulnerability discovery effort is the key component of the Identification phase. Validation is reducing the number of identified vulnerabilities to only those that are actually valid.

Vulnerability Testing

Vulnerability Testing is divided to include both an Active and Passive methods.

Active

Automated Tools

An automated scanner is designed to assess networks, hosts, and associated applications. There are a number of types of automated scanners available today, some focus on particular targets or types of targets. The core purpose of an automated scanner is the enumeration of vulnerabilities present on networks, hosts, and associated applications.

Network/General Vulnerability Scanners
Open Vulnerability Assessment System (OpenVAS) (Linux)

The Open Vulnerability Assessment System (OpenVAS) is a framework of several services and tools offering a comprehensive and powerful vulnerability scanning and vulnerability management solution. OpenVAS is a fork of Nessus that allows free development of a non-proprietary tool.

Like the earlier versions of Nessus, OpenVAS consists of a Client and Scanner. To start the Scanner, simply run openvassd from the command line.

There are two ways in which you can run OpenVAS Client, either the GUI or the command line interface. Using the menu you would select on OpenVAS Client. In the console it is "OpenVAS-Client."

Once the client starts up you will need to connect it to the scanner.

Submit in the supplied user credentials.

If you created a certificate then you supply it as well. You will then be presented with a certificate to accept. Click yes to continue.


Once you accept the certificate, OpenVAS will initialize and indicate the number of Found and Enabled plugins. This could take a while depending upon the number of plugins that need to be downloaded. Also, you need to ensure that you’ve added the appropriate /etc/hosts entries for both the IPv4 and IPv6 address. For example:

127.0.0.1 localhost

127.0.0.1 pentest

# The following lines are desirable for IPv6 capable hosts

::1 ip6-localhost ip6-loopback pentest localhost

Before scanning anything we need to configure the OpenVAS Scan Options. The General section covers all the general scan options. See Appendix A for the specific settings. To start a new scan, you use the Scan Assistant.

Once the Scan Assistant launches, you’ll have to provide some information to create the task. First, you’ll need to give the name of the task. This is usually the name of the client or the some other name that describes what you’re scanning. Once you’ve completed this, click Forward to continue.

A scope can be seen as a sub-task. It defines a certain scan and the title should indicate the scope of the scan such as "Internet Facing Systems" or "Aggressive Scan of Client X". Once you’ve completed this, click Forward to continue.

At this point you’ll need to provide the target information. This can be in the form of a hostname, FQDN, IP Address, Network Range, CIDR. The only requirement is that they have to be separated with commas. Once you’ve completed this, click Forward to continue.


Finally, we’re at the point where we can launch our scan. Click Execute to start the scan.

Nessus (Windows/Linux)

Nessus is a commercial automated scanning program. It is designed to detect potential vulnerabilities on the networks, hosts, and associated application being assessed. Nessus allows for custom policies to be utilized for specific evaluations. For non-Web applications, the policy that should be utilized is the "Only Safe Checks" policy (See Appendix A). For Web applications, the policy that should be utilized is the "Only Safe Checks (Web)" policy (See Appendix B).

To access Nessus simply enter in the correct URL into a web browser. If you are accessing from the Pentest Lab use the following URL: https://<IP ADDRESS>:8834.



The credentials to access this will need to be established prior to attempting to access. Once you have the logged in, you will be presented with the Reports Interface. Prior to running any Nessus scan, the product should be validated to ensure that it has been properly updated with the latest signatures. This process is normally run as part of a scheduled task, but you can run click on "About" which will present the Windows which contains data about the installation.

The Client Build ID is quick way to ensure that Nessus has been updated. The format is as simple as YYYYMMDD. 201110223 would mean that the scanner was last updated on February, 23, 2011.

If the scanner has been updated within the last week, you can safely conduct scans. If this date is further out than one week, you should immediately report this and void using the scanner until Nessus has been updated.

Within Nessus, there are four main tabs available: Reports, Scans, Policies, and Users.

To initiate a scan utilize the Scan tab. This will present you with several additional options such as Add, Edit, Browse, Launch, Pause, Stop, and Delete.

You will create a new scan by clicking on the "Scans" option on the menu bar at the top and then click on the "+ Add" button on the right. The "Add Scan" screen will be displayed as follows:

There are five fields to enter before starting a scan. The name field is set to the name that will be displayed to identify the scan. The type field allows you to choose between "Run Now" and "Template." "Run Now" executes the scan immediately after submitting. "Template" saves the scan as a template for repeated scans. The policy field is where the scan policy is selected. The final two fields are both related to the scan targets. You can either enter in the hosts (one per line) or browse for a text file containing all the target hosts.

Once all these fields have been properly populated click "Launch Scan" to initiate the scan process.

Note: Automated tools can sometimes be too aggressive by default and need to be scaled back if the customer is affected.

A validation scan should be conducted weekly against <IP ADDRESS> using the "Validation Scan" policy (See Appendix C) to ensure that Nessus is performing scans in properly.


If you conduct a "Validation Scan" and do not receive similar results, then you should immediately report this and void using the scanner.

Once the scan has completed running, it will be visible in the Reports tab. To open the scan reports simply double-click on the appropriate completed scan file. This will provide us with some information about the scan as well as the results.

We need to save this report for us analyze. To do this, click on the "Download Report." This will present a new window that allows for the format to be specified.

The default format is ".nessus", however it is necessary to download the Nessus results in HTML format. This allows you to quickly review the vulnerabilities.

NeXpose

Nessus is a commercial automated scanning product that provides vulnerability management, policy compliance and remediation management. It is designed to detect vulnerabilities as well as policy compliance on the networks, hosts, and associated web applications.

To access NeXpose simply enter in the correct URL into a web browser. If you are accessing from the Pentest Lab use the following URL: https://<IP ADDRESS>:3780/login.html.

The credentials to access this will need to be established prior to attempting to access. Once you have the logged in, you will be presented with the dashboard Interface.


Prior to running any NeXpose scan, the product should be validated to ensure that it has been properly updated with the latest signatures. This process is normally run as part of a scheduled task, but you can quickly validate that it the scanner is up to date by simply viewing the ’News’ which will give you a log file of all the updates to the scan engine as well as any updated checks.


If the scanner has been updated within the last week, you can safely conduct scans. If this date is further out than one week, you should immediately report this and void using the scanner until NeXpose has been updated.

Within NeXpose, there are six main tabs available: Home, Assets, Tickets, Reports, Vulnerabilities, and Administration.

To initiate a scan you will have to setup a ’New Site’. To perform this click on the ’New Site’ button at the bottom of the Home Page or click on the Assets tab.

This will present you with the ’Site Configuration – General’ page which contains several inputs such as Site name, Site importance, and Site Description.

Type a name for the target site. Then add a brief description for the site, and select a level of importance from the dropdown list. The importance level corresponds to a risk factor that NeXpose uses to calculate a risk index for each site. The ’Very Low’ setting reduces a risk index to 1/3 of its initial value. The ’Low’ setting reduces the risk index to 2/3 of its initial value. ’High’ and ’Very High’ settings increase the risk index to 2x and 3x times its initial value, respectively. A ’Normal’ setting does not change the risk index.

Go to the Devices page to list assets for your new site. IP addresses and/or hostnames can be manually entered in the text box labeled Devices to scan. It is also possible to import a comma separated file that lists IP address and/or the host names of targets you want to scan. You do have to ensure that each address/hostname in the file appears on its own line.

To import a target list file, click the Browse button in the ’Included Device’s’ area, and select the appropriate file.

If you need to exclude targets from a scan, the process is the sample however; it is performed under the area labeled ’Devices to Exclude’.

Once the targets have been added, a scan template will need to be selected from the ’Scan Setup’ page. To select a scan template simply browse the available templates. The scan engine drop down allows you to choose between the local scan engine and the Rapid 7 hosted scan engine.



There are many templates available, however be aware that if you modify a template, all sites that use that scan template will use these modified settings. So ensure that modify an existing template with caution.

The default scan templates Denial of Service, Discovery scan, Discovery scan (aggressive), Exhaustive, Full audit, Internal DMZ audit, Linux RPMs, Microsoft hotfix, Payment Card Industry (PCI) audit, Penetration test, Safe network audit, Sarbanes-Oxley (SOX) compliance, SCADA audit, and Web audit. Specific settings for these templates are included in Appendix D

Finally, if you wish to schedule a scan to run automatically, click the check box labeled ’Enable schedule’. The console displays options for a start date and time, maximum scan duration in minutes, and frequency of repetition. If the scheduled scan runs and exceeds the maximum specified duration, it will pause for an interval that you specify in the option labeled ’Repeat every’. Select an option for what you want the scan to do after the pause interval.

The newly scheduled scan will appear in the ’Next Scan’ column of the ’Site Summary’ pane of the page for the site that you are creating. All scheduled scans appear on the ’Calendar’ page, which you can view by clicking the ’Monthly calendar’ link on the ’Administration’ page.

You can set up alerts to inform you when a scan starts, stops, fails, or matches a specific criterion.

From the ’Alerting; page and click the ’New Alert’ button.

The console displays a ’New Alert’ dialog box. Click the ’Enable alert’ check box to ensure that NeXpose generates this type of alert. You can click the box again at any time to disable the alert if you prefer not to receive that alert temporarily without having to delete it.

Type a name for the alert and a value in the ’Send at most’ field if you wish to limit the number of this type of alert that you receive during the scan. Select the check boxes for types of events (Started, Stopped, Failed, Paused, and Resumed) that you wish to generate alerts for. Select the Confirmed, Unconfirmed, and/or Potential check boxes to receive only those alerts. Select a notification method from the dropdown box. NeXpose can send alerts via SMTP e-mail, SNMP message, or Syslog message. Select e-mail method and enter the addresses of your intended recipients. Click the Limit alert text check box to send the alert without a description of the alert or its solution. Click the Save button. The new alert appears on the ’Alerting’ page.

Establishing logon credentials enables deeper checks across a wider range of vulnerabilities, such as policy violations, adware, or spyware. Additionally, credentialed scans result in more accurate results. On the ’Credentials’ page click ’New Login’ display the ’New Login’ box.

Select the desired type of credentials from the dropdown list labeled ’Login type’. This selection determines the other fields that appear in the form. In the appropriate field enter the appropriate user name and/or password. The ’Restrict to Device’ and ’Restrict to Port’ fields allows for testing credentials to ensure that the work on a given site. After filling those fields, click on the ’Test login’ button to make sure that the credentials work. Specifying a port in the Restrict to Port field allows you to limit your range of scanned ports in certain situations. Click the ’Save’ button. The new credentials appear on the ’Credentials’ page.

Once the scan has completed, you can view the results in several manners. It is possible to view the assets by sites, view assets by groups, view assets by operating systems, view assets by services, view assets by software, and view all assets.


By selecting the appropriate assets view you can select the results that you wish to view.

To create a report, click on the ’Create Site Report’ button. This will take you to the ’New Report’ ’Configuration’ page.

Report configuration entails selecting a report template, assets to report on, and distribution options. You may schedule automatic reports for generation and distribution after scans or on a fixed calendar timetable; or you may run reports manually. After you go through all the following configuration steps and click ’Save’, NeXpose will immediately start generating a report.

Retina

Retina Vulnerability Assessment Scanner is a vulnerability scanner created by eEye Digital Security that is used to correlate and validate findings from Nmap and Nessus.

At first glance, the interface looks to be much more complicated than Nessus. It is however, extremely simple once you’ve explored it. The initial screen that is presented is the Discovery Tasks page. This is utilized to perform a discovery scan to determine what hosts are alive.

To perform a Discovery Scan, click Targets from the Actions section and the "Select Targets" option will appear. At this point you can either enter in a single IP address or hostname that you assess. The other options available are to scan by IP Range, CIDR, Named Host, and Address Groups.

Clicking on the Options Actions section presents us with additional options related to the Discovery scan. These options include ICMP Discovery, TCP Discovery on Ports (enter in a comma separated list of port numbers, UPD Discovery, Perform OS Detection, Get Reverse DNS, Get NetBIOS Name, and Get MAC Address. Select the appropriate options for the scan desired.

To run the Discovery scan immediately click "Discover." To run the Discovery scan at a later point in time or on a regular schedule, click "Schedule." Retina displays your results in the Results table as it scans the selected IP(s). In order to get the results in a format that we can use, we need to select the scan results and click "Generate" to export the results in XML format.

While Discovery Scans may be useful, the majority of our tasks will take place in the Audit Interface. This is very similar to the Discovery Scan interface; however it does have a few more options.

The Targets section is similar though there is an additional section that allows us to specify the Output Type, Name, and Job Name.

This section is important to complete, as this is how the scan results will be saved. If you do not change this information then you could potentially overwrite someone else’s scan results. By default, these are saved to the following directory:

C:\Program Files\eEye Digital Security\Retina 5\Scans


This is important to note, as you will need to copy these from this location to your working directory.

At this point we need to click Ports from the Actions section and the "Select Port Group(s)" option will appear. At this point we need to validate that the "All Ports" option has been selected.

The next section we need to check is "Audits" from the Actions section and the "Select Audit Group(s)" option will appear. At this point we need to validate that the "All Audits" option has been selected.

The final section we need to check is "Options" from the actions section. Clicking on this will present us with the "Select Options" action section.

At this point we need to validate that the following option has been selected:

  • Perform OS Detection
  • Get Reverse DNS
  • Get NetBIOS Name
  • Get MAC Address
  • Perform Traceroute
  • Enable Connect Scan
  • Enable Force Scan
  • Randomize Target List
  • Enumerate Registry via NetBIOS
  • Enumerate Users via NetBIOS
  • Enumerate Shares via NetBIOS
  • Enumerate Files via NetBIOS
  • Enumerate Hotfixes via NetBIOS.
  • Enumerate Named Pipes via NetBIOS
  • Enumerate Machine Information via NetBIOS
  • Enumerate Audit Policy via NetBIOS
  • Enumerate Per-User Registry Settings via NetBIOS
  • Enumerate Groups via NetBIOS
  • Enumerate Processes via NetBIOS
  • Enumerate a maximum of 100 users

At this point we are ready to actually perform the Audit Scan. Click the Scan button to start the Audit Scan immediately. To perform the scan at a later point in time or on a regular schedule, click "Schedule."

Note: Automated tools can sometimes be too aggressive by default and need to be scaled back if the customer is affected.

The results of your scan are automatically saved in .rtd format.

Retina displays your results in the Results table as it scans the selected IP(s). In order to get the results in a format that we can use, we need to select the scan results and click "Generate" to export the results in XML format.

Qualys

<Adding Shortly>

Web Application Scanners

General Web Application Scanners
WebInspect (Windows)

HP’s WebInspect application security assessment tool helps identify known and unknown vulnerabilities within the Web application layer. WebInspect can also help check that a Web server is configured properly, and attempts common web attacks such as parameter injection, cross-site scripting, directory traversal, and more

When you first start WebInspect, the application displays the Start Page. For this page we can perform the five major functions within the WebInpsect GUI. The options are to start a Web Site Assessment, start a Web Service Assessment, start an Enterprise Assessment, generate a Report, and start Smart Update. From the Start Page, you can also access recently opened scans, view the scans that are scheduled for today and finally, view the WebInspect Messages.

The first scan that is performed with WebInspect is the Web Site Assessment Scan. WebInspect makes use of the New Web Site Assessment Wizard to setup the assessment scans.

When you start the New Scan wizard, the Scan Wizard window appears. The options displayed within the wizard windows are extracted from the WebInspect default settings. The important thing to note is that any changes you make will be used for this scan only.

In the Scan Name box, enter a name or a brief description of the scan. Next you need to select one an assessment mode. The options available are Crawl Only, Crawl and Audit, Audit Only, and Manual. The "Crawl Only" option completely maps a site’s tree structure. It is possible after a crawl has been completed, to click "Audit" to assess an application’s vulnerabilities. "Crawl and Audit" maps the site’s hierarchical data structure, and audits each page as it is discovered. This should be used when assessing extremely large sites. "Audit Only" determines vulnerabilities, but does not crawl the web site. The site is not assessed when this option is chosen. Finally, "Manual" mode allows you to navigate manually to sections of the application. It does not crawl the entire site, but records information only about those resources that you encounter while scanning a Site manually navigating the site. Use this option if there are credentialed scans being performed. Also, ensure that you embed the credentials in the profile settings.

It is recommended to crawl the client site first. This allows the opportunity to identify any forms that need to be filtered during the audit as well as identify directories/file names (in some cases, even the profiler) that need to be ignored for a scan to complete.

Once you have selected the assessment mode, you will need to select the assessment type. There are four options available, Standard Assessment, List-Driven Assessment, Manual Assessment, and Workflow-Driven Assessment. The Standard Assessment type consists of automated analysis, starting from the target URL. This is the normal way to start a scan. Manual Assessment allows you to navigate manually to

whatever sections of your application you choose to visit, using Internet Explorer. List-Driven Assessment performs an assessment using a list of URLs to be scanned. Each URL must be fully qualified and must include the protocol (for example, http:// or https://). Workflow-Driven Assessment: WebInspect audits only those URLs included in the macro that you previously recorded and does not follow any hyperlinks encountered during the audit.

As discussed earlier, Standard Assessment will normally be used for the initial scans. If this is the choice you’ve selected you will need to type or select the complete URL or IP address of the client’s site to be examined. When you enter a URL, it must be precise. For example, if you entering client.com will not result in a scan of www.client.com or any other variations. To scan from a specific point append a starting point for the scan, such as http://www.client.com/clientapplication/. By default, scans performed by IP address will not follow links that use fully qualified URLs.

Select "Restrict to folder" to limit the scope of the assessment to the area selected. There are three options available from the drop-down list.

The choices are Directory only, Directory and subdirectories, and Directory and parent directories. Choosing the "Directory only" option will force a crawl and/or audit only for the URL specified. The "Directory and subdirectories" options will crawl and/or audit at the URL specified as well as subordinate directories. It will not access any directory than the URL specified. The "Directory and parent directories" option will crawl and/or audit the URL you specified, but will not access any subordinate directories.

Once you have selected to appropriate options, click Next to continue.

If the target site needs to accessed through a proxy server, select Network Proxy and then choose an option from the Proxy Profile list. The default is to Use Internet Explorer. The other options available are Autodetect, Use PAC File, Use Explicit Proxy Settings, and Use Mozilla Firefox. Autodetect uses the Web Proxy Autodiscovery Protocol (WPAD) to locate a proxy autoconfig file and use this to configure the browser’s Web proxy settings. Use PAC File loads proxy settings from a Proxy Automatic Configuration (PAC) file. Use Explicit Proxy Settings allows you to specify proxy server settings. Use Mozilla Firefox imports the proxy server information from Firefox.

Selecting to use browser proxy settings does not guarantee that you will be able to access the Internet through a particular proxy server. If the Internet Explorer settings are configured to use a proxy that is not running, then you will not be able to access the site to begin the assessment. For this reason, it is always recommended to check the prosy settings of the application you have selected.

Select Network Authentication if server authentication is required. Then choose the specific authentication method and enter your network credentials. Click Next to continue.

The Coverage and Thoroughness options are not usually modified, unless you are targeting an Oracle site.

To optimize settings for an Oracle site, select Framework and then choose the site type from the Optimize scan for list. Use the Crawl slider to specify the crawler settings.

If enabled, the slider allows you to select one of four crawl positions. The options are Thorough, Default, Normal, and Quick. The specific settings are as follows:

Thorough uses the following settings:

• Redundant Page Detection: OFF

• Maximum Single URL Hits: 20

• Maximum Web Form Submissions: 7

• Create Script Event Sessions: ON

• Maximum Script Events Per Page: 2000

• Number of Dynamic Forms Allowed Per Session: Unlimited

• Include Parameters In Hit Count: True

Default uses the following settings:

• Redundant Page Detection: OFF

• Maximum Single URL Hits: 5

• Maximum Web Form Submissions: 3

• Create Script Event Sessions: ON

• Maximum Script Events Per Page: 1000

• Number of Dynamic Forms Allowed Per Session: Unlimited

• Include Parameters In Hit Count: True

Normal uses the following settings:

• Redundant Page Detection: OFF

• Maximum Single URL Hits: 5

• Maximum Web Form Submissions: 2

• Create Script Event Sessions: ON

• Maximum Script Events Per Page: 300

• Number of Dynamic Forms Allowed Per Session: 1

• Include Parameters In Hit Count: False

Quick uses the following settings:

• Redundant Page Detection: ON

• Maximum Single URL Hits: 3

• Maximum Web Form Submissions: 1

• Create Script Event Sessions: OFF

• Maximum Script Events Per Page: 100

• Number of Dynamic Forms Allowed Per Session: 0

• Include Parameters In Hit Count: False

Select the appropriate crawl position and click Next to continue.

Ensure that the select Run Profiler Automatically box is checked. Click Next to continue.

At this point the scan has been properly configured. There is an option to save the scan settings for later use. Click Scan to exit the wizard and begin the scan.

As soon as you start a Web Site Assessment, WebInspect displays in the Navigation pane an icon depicting each session. It also reports possible vulnerabilities on the Vulnerabilities tab and Information tab in the Summary pane. If you click a URL listed in the Summary pane, the program highlights the related session in the Navigation pane and displays its associated information in the Information pane. The relative severity of a vulnerability listed in the Navigation pane is identified by its associated icon.


When conducting or viewing a scan, the Navigation pane is on the left side of the WebInspect window. It includes the Site, Sequence, Search, and Step Mode buttons, which determines view presented.

When conducting or viewing a scan, the Information pane contains three collapsible information panels and an information display area. Select the type of information to display by clicking on an item in one of three information panels in the left column.

The Summary pane has five tabs: Vulnerabilities, Information, Best Practices, Scan Log, and Server Information. The Vulnerabilities Tab lists all vulnerabilities discovered during an audit. The Information Tab lists information discovered during an assessment or crawl. These are not considered vulnerabilities, but simply identify interesting points in the site or certain applications or Web servers. The Best Practices Tab lists issues detected by WebInspect that relate to commonly accepted best practices for Web development. Items listed here are not vulnerabilities, but are indicators of overall site quality and site development security practices (or lack thereof).

The Scan Log Tab is used to view information about the assessment. For instance, the time at which certain auditing was conducted against the target. Finally, the Server Information Tab lists items of interest pertaining to the server.

The final step is to export the results further analysis. To export the results of the analysis to an XML file, click File, then Export. This presents the option to export the Scan or Scan Details.

From the Export Scan Details window we need to choose the Full from the Details option. This will ensure that we obtain the most comprehensive report possible. Since this is only available in XML format, the only option we have left to choose is to scrub data. If you want to ensure that SSN, and Credit Card data is scrubbed then select these options. If you choose to scrub IP address information then the exported data will be useless for our purposes. Click Export to continue. Choose the file location to save the exported data.

Web Service Assessment Scan

The first scan that is performed with WebInspect is the Web Site Assessment Scan. WebInspect makes use of the New Web Site Assessment Wizard to setup the assessment scans.

When you start the New wizard, the Web Service Scan Wizard window appears. The options displayed within the wizard windows are extracted from the WebInspect default settings. The important thing to note is that any changes you make will be used for this scan only.

In the Scan Name box, enter a name or a brief description of the scan. Next you need to select one an assessment mode. The options available are Crawl Only, and Crawl and Audit. The "Crawl Only" option completely maps a site’s tree structure. It is possible after a crawl has been completed, to click "Audit" to assess an application’s vulnerabilities. "Crawl and Audit" maps the site’s hierarchical data structure, and audits each page as it is discovered.

Once you have selected the assessment mode, you will need to select the location of the WSDL file. WSDL is an XML format for describing network services as a set of endpoints operating on messages containing either document-oriented or procedure-oriented information. Once you have selected to appropriate options, click Next to continue.

At this point the scan has been properly configured. There is an option to save the scan settings for later use. Click Scan to exit the wizard and begin the scan.

As soon as you start a Web Service Assessment, WebInspect displays in the Navigation pane an icon depicting each session. It also reports possible vulnerabilities on the Vulnerabilities tab and Information tab in the Summary pane. If you click a URL listed in the Summary pane, the program highlights the related session in the Navigation pane and displays its associated information in the Information pane. The relative severity of a vulnerability listed in the Navigation pane is identified by its associated icon.

When conducting or viewing a scan, the Navigation pane is on the left side of the WebInspect window. It includes the Site, Sequence, Search, and Step Mode buttons, which determines view presented.

When conducting or viewing a scan, the Information pane contains three collapsible information panels and an information display area. Select the type of information to display by clicking on an item in one of three information panels in the left column.

The Summary pane has five tabs: Vulnerabilities, Information, Best Practices, Scan Log, and Server Information. The Vulnerabilities Tab lists all vulnerabilities discovered during an audit. The Information Tab lists information discovered during an assessment or crawl. These are not considered vulnerabilities, but simply identify interesting points in the site or certain applications or Web servers. The Best Practices Tab lists issues detected by WebInspect that relate to commonly accepted best practices for Web development. Items listed here are not vulnerabilities, but are indicators of overall site quality and site development security practices (or lack thereof).

The Scan Log Tab is used to view information about the assessment. For instance, the time at which certain auditing was conducted against the target. Finally, the Server Information Tab lists items of interest pertaining to the server.

The final step is to export the results for further analysis. To export the results of the analysis to an XML file, click File, then Export. This presents the option to export the Scan or Scan Details.

From the Export Scan Details window we need to choose the Full from the Details option. This will ensure that we obtain the most comprehensive report possible. Since this is only available in XML format, the only option we have left to choose is to scrub data. If you want to ensure that SSN, and Credit Card data is scrubbed then select these options. If you choose to scrub IP address information then the exported data will be useless for our purposes. Click Export to continue. Choose the file location to save the exported data.

Web Directory Listing/Bruteforcing

DirBuster is a java application that is designed to brute force web directories and files names. DirBuster attempts to find hidden or obfuscated directories, but as with any bruteforcing tool, it is only as good as the directory and file list utilized. For that reason, DirBuster has 9 different lists.

Webserver Version/Vulnerability Identification

The ability to identify the Webserver version is critical to identify vulnerabilities specific to a particular installation. This information should have been gathered as part of an earlier phase.

Specialized Vulnerability Scanners
Virtual Private Networking (VPN)

Virtual Private Networking (VPN) involves "tunneling" private data through the Internet. The four most widely known VPN "standards" are Layer 2 Forwarding (L2F), IP Security (IPSec), Point-to-Point Tunneling Protocol (PPTP), and Layer 2 Tunneling Protocol (L2TP). VPN servers generally will not be detected by a port scans as they don’t listen on TCP ports, so a TCP port scan won’t find them. In addition, they won’t normally send ICMP unreachable messages, so a UDP port scans more than likely won’t find them. This is why we need specialized scanners to find and identify them.

ike-scan

ike-scan is a command-line IPsec VPN scanning, fingerprinting and testing tool that uses the IKE protocol to discover, fingerprint and test IPsec VPN servers. Ike-scan sends properly formatted IKE packet to each of the address you wish to scan and displays the IKE responses that are received. While ike-scan has a dozens of options, we will only cover the basics here.

Using ike-scan to actually perform VPN discovery is relatively straight forward. Simply give it a range and it will attempt to identify

IPv6

The THC-IPV6 Attack Toolkit is a complete set of tools to scan for inherent protocol weaknesses of IPv6 deployments. Implementation6 which performs various implementation checks on IPv6.

Exploit6 is another tool from the THC-IPV6 Attack Toolkit which can test for known ipv6 vulnerabilities.

War Dialing

War dialing is process of using a modem to automatically scan a list of telephone numbers, usually dialing every number in a local area code to search for computers, Bulletin board systems and fax machines.

WarVOX

WarVOX is a suite of tools for exploring, classifying, and auditing telephone systems. Unlike normal wardialing tools, WarVOX works with the actual audio from each call and does not use a modem directly. This model allows WarVOX to find and classify a wide range of interesting lines, including modems, faxes, voice mail boxes, PBXs, loops, dial tones, IVRs, and forwarders. WarVOX provides the unique ability to classify all telephone lines in a given range, not just those connected to modems, allowing for a comprehensive audit of a telephone system. VoIP

VoIP networks rely on the network infrastructure that just simply targeting phones and servers is like leaving half the scope untouched. The intelligence gathering phase should have resulted in identify all network devices, including routers and VPN gateways, web servers, TFTP servers, DNS servers, DHCP servers, RADIUS servers, and firewalls. Note: The default username is admin with a password of warvox.

iWar

iWar is a War dialer written for Linux, FreeBSD, OpenBSD, etc.

Plain Analog Wardialer (PAW) / Python Advanced Wardialing System (PAWS)

PAW / PAWS is a wardialing software in python. It is designed to scan for ISDN (PAWS only) and newer analog modems.

SIPSCAN

SIPSCAN uses REGISTER, OPTIONS and INVITE request methods to scan for live SIP extensions and users. SIPSCAN comes with a list of usernames (users.txt) to brute force. This should be modified to include data collected during earlier phases to target the specific environment.

SIPSAK

SIPSAK is tool that can test for SIP enabled applications and devices using the OPTION request method only.

SVMAP

SVMAP is a part of the SIPVicious suite and it can be used to scan identify and fingerprint a single IP or a range of IP addresses. Svmap allows specifying the method being used such as OPTIONS, INVITE, and REGISTER.

Passive Testing

Passive Testing is exactly what it sounds like. Testing for vulnerabilities but doing so in a passive manner. This is often best left to automated tools, but it can be accomplished by manually methods as well.

Automated Tools
Traffic Monitoring

Traffic Monitoring is a passive mechanism for gathering further information about the targets. This can be helpful in determining the specifics of an operating system or network device. There are times when active fingerprinting may indicate, for example, an older operating system. This may or may not be the case. Passive fingerprinting is essentially a "free" way to ensure that the data you are reporting is as accurate as possible.

P0f

P0f is an awesome passive fingerprinting tool. P0f can identify the operating system on based upon machines you connect to and that you connect to as well as machines that you cannot connect to. Also, it can fingerprint machines based upon the communications that your interfaces can observe.

Wireshark

Wireshark is a free and open-source packet analyzer. It is used for network troubleshooting, analysis, software and communications protocol development, and education. Originally named Ethereal, in May 2006 the project was renamed Wireshark due to trademark issues.

Wireshark is cross-platform, using the GTK+ widget toolkit to implement its user interface, and using pcap to capture packets; it runs on various Unix-like operating systems including Linux, Mac OS X, BSD, and Solaris, and on Microsoft Windows.

Tcpdump

Tcpdump is a common packet analyzer that runs under the command line. It allows the user to intercept and display TCP/IP and other packets being transmitted or received over a network to which the computer is attached. Tcpdump works on most Unix-like operating systems: Linux, Solaris, BSD, Mac OS X, HP-UX and AIX among others. In those systems, tcpdump uses the libpcap library to capture packets.

There is also a port of tcpdump for Windows called WinDump; this uses WinPcap, which is a port of libpcap to Windows.

Vulnerability Validation

Public Research

A product of the vast amount of security research is the discovery of vulnerabilities and associated Proof of Concept (PoC) and/or exploit code. The results from the vulnerability identification phase must be individually validated and where exploits are available, these must be validated. The only exception would be an exploit that results in a Denial of Service (DoS). This would need to be included in the scope to be considered for validation. There are numerous sites that offer such code for download that should be used as part of the Vulnerability Analysis phase.

Common/default passwords

Attempt to identify if a device, application, or operating system is vulnerable to a default credential attack is really as simple as trying to enter in known default passwords. Default passwords can be obtained from the following websites:

Establish target list

Identifying all potential targets is critical to penetration testing. Properly established target lists ensure that attacks performed in an organized manner. A properly defined target list should include a mapping of OS version, patch level information. If known it should include web application weaknesses, lockout thresholds and weak ports for attack.

Attack Avenues

Attack avenues focus on identifying all potential attack vectors that could be leveraged against a target. This is much more detailed than simply looking at the open or filtered ports, but evaluates the Footprinting information and automated results in an effort to create an attack tree.

Creation of Attack Trees

Attack trees are conceptual diagrams of threats on target systems and should include all possible attack methods to reach those threats.

Identify protection mechanisms

There is no magic bullet for detecting and subverting Network or Host based protection mechanisms. It takes skill and experience. This is beyond the scope of this document, which only lists the relevant protection mechanisms and describes what they do.

Network protections
"Simple" Packet Filters

Packet filters are rules for classifying packets based on their header fields. Packet classification is essential to routers supporting services such as quality of service (QoS), virtual private networks (VPNs), and firewalls.

Traffic shaping devices

Traffic shaping is the control of computer network traffic in order to optimize or guarantee performance, improve latency, and/or increase usable bandwidth for some kinds of packets by delaying other kinds of packets that meet certain criteria. During penetration test traffic shaping can also control the volume of traffic being sent into a network in a specified period, or the maximum rate at which the traffic is sent. For these reasons; traffic shaping is important to detect at the network edges to avoid packet dropping and packet marking.

Data Loss Prevention (DLP) systems

Data Loss Prevention (DLP) refers to systems that identify, monitor, and protect data in use, data in motion, and data at rest via content inspection and contextual analysis of activities (attributes of originator, data object, medium, timing, recipient/destination and so on). DLP systems are analogous to intrusion-prevention system for data.

Host based protections

Host-based protections usually revolve around an installed software package which monitors a single host for suspicious activity by analyzing events occurring within that host. The majority of Host-based protections utilize one of three detection methods: signature-based, statistical anomaly-based and stateful protocol analysis.

Stack/heap protections

Numerous tools are available that can monitor the host to provide protections against buffer overflows. Microsoft’s Data Execution Prevention mode is an example that is designed to explicitly protect the pointer to the SEH Exception Handler from being overwritten.

Whitelisting

Whitelisting provides a list of entities that are being provided a particular privilege, service, mobility, access, or recognition. An emerging approach in combating attacks by viruses and malware is to whitelist software which is considered safe to run, blocking all others

AV/Filtering/Behavioral Analysis

Behavioral analysis works from a set of rules that define a program as either legitimate, or malicious. Behavioral analysis technology monitors what an application or piece of code does and attempts to restrict its action. Examples of this might include applications trying to write to certain parts of a system registry, or writing to pre-defined folders. These and other actions would be blocked, with the actions notified to the user or administrator.

Application level protections

Exploitation

Precision strike

1. Well researched attack vector

Ensure countermeasure bypass

2. AV

  • Encoding
  • Packing
  • Whitelist Bypass
  • Process Injection
  • Purely Memory Resident

3. Human

4. HIPS

5. DEP

6. ASLR

7. VA + NX (Linux)

8. w^x (OpenBSD)

9. WAF

10. Stack Canaries

Customized Exploitation

Fuzzing

Fuzzing is the process of attempting to discover security vulnerabilities by sending random input to an application. If the program contains a vulnerability that can leads to an exception, crash or server error (in the case of web apps), it can be determined that a vulnerability has been discovered. Fuzzers are generally good at finding buffer overflow, DoS, SQL Injection, XSS, and Format String bugs. Fuzzing falls into two categories: Dumb Fuzzing and Intelligent Fuzzing.

Dumb Fuzzing

Dumb Fuzzing usually consists of simple modifications to legitimate data, that is then fed to the target application. In this case, the fuzzer is very easy to write and the idea is to identify low hanging fruit. Although not an elegant approach, dumb fuzzing can produce results, especially when a target application has not been previously tested. FileFuzz is an example of a Dumb Fuzzer. FileFuzz is a Windows based file format fuzzing tool that was designed to automate the launching of applications and detection of exceptions caused by fuzzed file formats.

Intelligent Fuzzing

Intelligent Fuzzers are ones that are generally aware of the protocol or format of the data being tested. Some protocols require that the fuzzer maintain state information, such as HTTP or SIP. Other protocols will make use of authentication before a vulnerability is identified. Apart from providing much more code coverage, intelligent fuzzers tend to cut down the fuzzing time significantly since they avoid sending data that the target application will not understand. Intelligent fuzzers are therefore much more targeted and sometimes they need to be developed by the security researcher.

Sniffing

A packet analyzer is used to intercept and log traffic passing over the network. It is considered best practice to utilize a sniffer when performing exploitation. This ensures that all relevant traffic is captured for further analysis. This is also extremely useful for extracting cleartext passwords.

Wireshark

Wireshark is a free and open-source packet analyzer. It is used for network troubleshooting, analysis, software and communications protocol development, and education. Originally named Ethereal, in May 2006 the project was renamed Wireshark due to trademark issues.

Wireshark is cross-platform, using the GTK+ widget toolkit to implement its user interface, and using pcap to capture packets; it runs on various Unix-like operating systems including Linux, Mac OS X, BSD, and Solaris, and on Microsoft Windows.

Tcpdump

Tcpdump is a common packet analyzer that runs under the command line. It allows the user to intercept and display TCP/IP and other packets being transmitted or received over a network to which the computer is attached. Tcpdump works on most Unix-like operating systems: Linux, Solaris, BSD, Mac OS X, HP-UX and AIX among others. In those systems, tcpdump uses the libpcap library to capture packets.

There is also a port of tcpdump for Windows called WinDump; this uses WinPcap, which is a port of libpcap to Windows.

Brute-Force

A brute force attack is a strategy that can in theory be used by an attacker who is unable to take advantage of any weakness in a system. It involves systematically checking all possible usernames and passwords until the correct one is found.

Brutus (Windows)

Brutus is a generic password guessing tool that comes with built-in routines for attacking

HTTP Basic and Forms-based authentication, among other protocols like SMTP and

POP3. Brutus can perform both dictionary and randomly generated attacks from a given character set.

Web Brute (Windows)

Web Brute is included with HP WebInspect and is the primary means of attacking a login form or authentication page, using prepared lists of user names and passwords.

THC-Hydra/XHydra

THC-Hydra (or just Hydra) is a network logon bruteforcer which supports attacking many different services such as FTP, HTTP, HTTPS, ICQ, IRC, IMAP, LDAP, MS-SQL, MySQL, NCP, NNTP, Oracle, POP3, pcAnywhere, PostgreSQL, REXEC, RDP, RLOGIN, RSH, SAP R/3, SIP, SMB, SMTP, SNMP, SOCKS, SSH, Subversion (SVN), TeamSpeak, Telnet, VNC, VMware Auth Daemon, and XMPP. It is available in both a command line and GUI version.

Medusa

Medus is another network logon bruteforcer which supports attacking many different services such as AFP, CVS, FTP, HTTP, IMAP, MS-SQL, MySQL, NCP, NNTP, Oracle, POP3, pcAnywhere, PostgreSQL, REXEC, RDP, RLOGIN, RSH, SMB, SMTP, SNMP, SOCKS, SSH, Subversion (SVN), Telnet, VNC, and VMware Auth Daemon. It is only available in a command line version.

Ncrack

Ncrack is another network logon bruteforcer which supports attacking many different services such as RDP, SSH, http(s), SMB, pop3(s), FTP, and telnet. Ncrack was designed using a modular approach, a command-line syntax similar to Nmap and a dynamic engine that can adapt its behavior based on network feedback.

Routing protocols

Routing protocols specify how routers communicate with each other, disseminating information that enables them to select routes between any two nodes on a computer network, the choice of the route being done by routing algorithms. Each router has a priori knowledge only of networks attached to it directly. A routing protocol shares this information first among immediate neighbors, and then throughout the network. This way, routers gain knowledge of the topology of the network.

Cisco Discovery Protocol (CDP)

The Cisco Discovery Protocol (CDP) is a proprietary Data Link Layer network protocol developed by Cisco Systems that is implemented in most Cisco networking equipment. It is used to share information about other directly connected Cisco equipment, such as the operating system version and IP address. CDP can also be used for On-Demand Routing, which is a method of including routing information in CDP announcements so that dynamic routing protocols do not need to be used in simple networks.

Cisco devices send CDP announcements to the multicast destination address 01:00:0C:CC:CC:CC, out each connected network interface. These multicast packets may be received by Cisco switches and other networking devices that support CDP into their connected network interface. This multicast destination is also used in other Cisco protocols such as VTP. By default, CDP announcements are sent every 60 seconds on interfaces that support Subnetwork Access Protocol (SNAP) headers, including Ethernet, Frame Relay, and Asynchronous Transfer Mode (ATM). Each Cisco device that supports CDP stores the information received from other devices in a table that can be viewed using the show cdp neighbors command. This table is also accessible via snmp. The CDP table information is refreshed each time an announcement is received, and the holdtime for that entry is reinitialized. The holdtime specifies the lifetime of an entry in the table - if no announcements are received from a device for a period in excess of the holdtime, the device information is discarded (default 180 seconds).

The information contained in CDP announcements varies by the type of device and the version of the operating system running on it. This information may include the operating system version, hostname, every address (i.e. IP address) from all protocol(s) configured on the port where CDP frame is sent, the port identifier from which the announcement was sent, device type and model, duplex setting, VTP domain, native VLAN, power draw (for Power over Ethernet devices), and other device specific information. The details contained in these announcements are easily extended due to the use of the type-length-value (TLV) frame format. The tool for attacking CDP is Yersinia.

Hot Standby Router Protocol (HSRP)

Hot Standby Router Protocol (HSRP) is a Cisco proprietary redundancy protocol for establishing a fault-tolerant default gateway, and has been described in detail in RFC 2281. The Virtual Router Redundancy Protocol (VRRP) is a standards-based alternative to HSRP defined in IETF standard RFC 3768. The two technologies are similar in concept, but not compatible.

The protocol establishes a framework between network routers in order to achieve default gateway failover if the primary gateway should become inaccessible, in close association with a rapid-converging routing protocol like EIGRP or OSPF. By multicasting packets, HSRP sends its hello messages to the multicast address 224.0.0.2 (all routers) using UDP port 1985, to other HSRP-enabled routers, defining priority between the routers. The primary router with the highest configured priority will act as a virtual router with a pre-defined gateway IP address and will respond to the ARP request from machines connected to the LAN with the MAC address 0000.0c07.acXX where XX is the group ID in hex. If the primary router should fail, the router with the next-highest priority would take over the gateway IP address and answer ARP requests with the same mac address, thus achieving transparent default gateway fail-over. A HSRP Basics Simulation visualizes Active/Standby election and link failover with Hello, Coup, ARP Reply packets, and timers.

HSRP and VRRP are not routing protocols as they do not advertise IP routes or affect the routing table in any way.

HSRP and VRRP on some routers have the ability to trigger a failover if one or more interfaces on the router go down. This can be useful for dual branch routers each with a single serial link back to the head end. If the serial link of the primary router goes down, you would want the backup router to take over the primary functionality and thus retain connectivity to the head end. The tool for attacking HSRP is Yersinia.

Virtual Switch Redundancy Protocol (VSRP)

The Virtual Switch Redundancy Protocol (VSRP) is a proprietary network resilience protocol developed by Foundry Networks and currently being sold in products manufactured by both Foundry and Hewlett Packard. The protocol differs from many others in use as it combines Layer 2 and Layer 3 resilience – effectively doing the jobs of both Spanning tree protocol and the Virtual Router Redundancy Protocol at the same time. Whilst the restrictions on the physical topologies able to make use of VSRP mean that it is less flexible than STP and VRRP it does significantly improve on the failover times provided by either of those protocols.

Dynamic Trunking Protocol (DTP)

The Dynamic Trunking Protocol (DTP) is a proprietary networking protocol developed by Cisco Systems for the purpose of negotiating trunking on a link between two VLAN-aware switches, and for negotiating the type of trunking encapsulation to be used. It works on the Layer 2 of the OSI model. VLAN trunks formed using DTP may utilize either IEEE 802.1Q or Cisco ISL trunking protocols.

DTP should not be confused with VTP, as they serve different purposes. VTP communicates VLAN existence information between switches. DTP aids with trunk port establishment. Neither protocol transmits the data frames that trunks carry. The tool for attacking DTP is Yersinia.

Spanning Tree Protocol (STP)

The Spanning Tree Protocol (STP) is a network protocol that ensures a loop-free topology for any bridged Ethernet local area network. The basic function of STP is to prevent bridge loops and ensuing broadcast radiation. Spanning tree also allows a network design to include spare (redundant) links to provide automatic backup paths if an active link fails, without the danger of bridge loops, or the need for manual enabling/disabling of these backup links.

STP is a Data Link Layer protocol. It is standardized as IEEE 802.1D. As the name suggests, it creates a spanning tree within a mesh network of connected layer-2 bridges (typically Ethernet switches), and disables those links that are not part of the spanning tree, leaving a single active path between any two network nodes. The tool for attacking STP is Yersinia.

Open Shortest Path First (OSPF)

Open Shortest Path First (OSPF) is an adaptive routing protocol for Internet Protocol (IP) networks. It uses a link state routing algorithm and falls into the group of interior routing protocols, operating within a single autonomous system (AS). It is defined as OSPF Version 2 in RFC 2328 (1998) for IPv4. The updates for IPv6 are specified as OSPF Version 3 in RFC 5340 (2008).

RIP

RIP is a dynamic routing protocol used in local and wide area networks. As such it is classified as an interior gateway protocol (IGP). It uses the distance-vector routing algorithm. It was first defined in RFC 1058 (1988). The protocol has since been extended several times, resulting in RIP Version 2 (RFC 2453). Both versions are still in use today, although they are considered to have been made technically obsolete by more advanced techniques such as Open Shortest Path First (OSPF) and the OSI protocol IS-IS. RIP has also been adapted for use in IPv6 networks, a standard known as RIPng (RIP next generation) protocol, published in RFC 2080 (1997).

VLAN Hopping

VLAN hopping (virtual local area network hopping) is a computer security exploit, a method of attacking networked resources on a VLAN. The basic concept behind all VLAN hopping attacks is for an attacking host on a VLAN to gain access to traffic on other VLANs that would normally not be accessible. There are two primary methods of VLAN hopping: switch spoofing and double tagging.

In a switch spoofing attack, an attacking host that is capable of speaking the tagging and trunking protocols used in maintaining a VLAN imitates a trunking switch. Traffic for multiple VLANs is then accessible to the attacking host.

In a double tagging attack, an attacking host prepends two VLAN tags to packets that it transmits. The first header (which corresponds to the VLAN that the attacker is really a member of) is stripped off by a first switch the packet encounters, and the packet is then forwarded. The second, false, header is then visible to the second switch that the packet encounters. This false VLAN header indicates that the packet is destined for a host on a second, target VLAN. The packet is then sent to the target host as though it were layer 2 traffic. By this method, the attacking host can bypass layer 3 security measures that are used to logically isolate hosts from one another. The tool for attacking 802.1q is Yersinia.

VLAN Trunking Protocol (VTP)

VLAN Trunking Protocol (VTP) is a Cisco proprietary Layer 2 messaging protocol that manages the addition, deletion, and renaming of Virtual Local Area Networks (VLAN) on a network-wide basis. Cisco’s VLAN Trunk Protocol reduces administration in a switched network. When a new VLAN is configured on one VTP server, the VLAN is distributed through all switches in the domain. This reduces the need to configure the same VLAN everywhere. To do this, VTP carries VLAN information to all the switches in a VTP domain. VTP advertisements can be sent over ISL, 802.1q, IEEE 802.10 and LANE trunks. VTP is available on most of the Cisco Catalyst Family products. The tool for attacking VTP is Yersinia.

RF Access

The goal of the earlier phases is to gather every possible piece of information about the Radio Frequencies in use that can be leveraged during this phase.

Unencrypted Wireless LAN

It is possible to actually connect to an unencrypted Wireless LAN (WLAN). To connect to an unencrypted WLAN, you simply have to either issue appropriate commands or use a GUI interface to connect.

Iwconfig (Linux)

The following commands to connect up to the ESSID. To ensure that the wireless interface is down, issue the following:
ifconfig <interface> down
Force dhclient to release any currently assigned DHCP addresses with the following command:
dhclient -r <interface>
Bring the interface back up with the following command:
ifconfig <interface> up
Iwconfig is similar to ifconfig, but is dedicated to the wireless interfaces. It is used to set the parameters of the network interface which are specific to the wireless operation. To assign set the ESSID (or Network Name to the wireless interface, use the following command:

iwconfig <interface> essid "ESSID_IN_QUOTES"
Next we need to set the operating mode of the device, which depends on the network topology. Setting this to Managed means that we are connecting to a network that is composed of access points.

iwconfig <interface> mode Managed
Use dhclient to obtain a DHCP addresses with the following command:

dhclient <interface>

At this point we should receive an IP address and be connected to the client’s wireless network. Ensure that adequate screen shots are taken to definitively indicate the ability to connect, receive an IP address, and traverse the network.

Windows (XP/7)

Based upon the wireless network adapter installed, Windows will provide you with a mechanism to connect to wireless networks. The version of Windows utilized will dictate the process. For this reason we are covering Windows XP and 7.

Windows XP will show an icon with a notification that says it has found wireless networks.

Right-click the wireless network icon in the lower right corner of your screen, and then click "View Available Wireless Networks."

The Wireless Network Connection window appears and displays your wireless network listed with the SSID you chose. If you don’t see your network, click Refresh network list in the upper left corner. Click your network, and then click Connect in the lower right corner.

Windows 7 offers the same ability to connect to wireless networks. On the right side of the taskbar, you will see a wireless network icon like the one below. Click on it.

A window with available network connections will open. As you can see from the screenshot below, the list is split by the type of available network connections. At the top you have dial-up and virtual private network (VPN) connections, while at the bottom you have a list of all the wireless networks which Windows 7 has detected. To refresh the list of available networks, click on the button highlighted in the screenshot below.

You can scroll down through the list of available networks. Once you decided on which network to connect to, click on it. Next, click on the Connect button.

If everything is OK, Windows 7 will connect to the network you selected using the given security key.

Attacking the Access Point

All identified access points are vulnerable to numerous attacks. For completeness, we’ve included some attack methods that may not be a part of all engagements. Ensure that the scoping is reviewed prior to initiating any attacks.

Denial of Service (DoS)

Within the standard, there are two packets that help in this regard, the Clear To Send (CTS) and Request To Send (RTS) packets. Devices use RTS packets when they have something big to send, and they don’t want other devices to step on their transmission. CTS packets are sent so that the device knows it’s okay to transmit. Every device (other than the one that sent the RTS) within the range of the CTS packet cannot transmit anything for the duration specified.

The first technique is to transmit the CTS packets, meaning that anyone in range of your signal will be unable to transmit. This requires a high-gain Omni-directional antenna to a much greater impact. The second technique is to send an RTS packet to the AP you are targeting. Once the AP gets the RTS packet, it will send the CTS. A highly directional antenna from a distance can be used to target the AP with an RTS packet. Generally speaking, transmitting the CTS has a greater impact.

Cracking Passwords

WPA-PSK/ WPA2-PSK

WPA-PSK is vulnerable to brute force attack. Tools like Aircrack and coWPAtty take advantage of this weakness and provided a way to test keys against dictionaries. The problem is that it’s a very slow process. Precomputational attacks are limited as the BSSID and the BSSID length are seeded into the passphrase hash. This is why WPA-PSK attacks are generally limited due by time. There is no difference between cracking WPA or WPA2, the authentication is essentially the same.

The main requirement for any WPA/WPA2 is to capture the authentication handshake and then use Aircrack-ng to crack the pre-shared key. This can be done either actively or passively. "Actively" means you will accelerate the process by deauthenticating an existing wireless client. "Passively" means you simply wait for a wireless client to authenticate to the WPA/WPA2 network.

WPA/WPA2-Enterprise

In environments with a large number of users, such as corporations or universities, WPA/WPA2 pre-shared key management is not feasible. For example, it wouldn’t be possible to track which users are connected and it would be impossible to revoke access to the network for individuals without changing the key for everyone. Therefore WPA2 Enterprise authenticates users against a user database (RADIUS). Two common methods to do that are WPA2-EAP-TTLS and WPA2-PEAP.

Attacks

LEAP

This stands for the Lightweight Extensible Authentication Protocol. This protocol is based on 802.1X and helps minimize the original security flaws by using WEP and a sophisticated key management system. This EAP-version is safer than EAP-MD5. This also uses MAC address authentication. LEAP is not safe against crackers. THC-LeapCracker can be used to break Cisco’s version of LEAP and be used against computers connected to an access point in the form of a dictionary attack. Anwrap and asleap are other crackers capable of breaking LEAP.

Asleap

Asleap is a designed specifically to recover weak LEAP (Cisco’s Lightweight Extensible Authentication Protocol) and PPTP passwords. Asleap performs Weak LEAP and PPTP password recovery from pcap and AiroPeek files or from live capture. Finally, it has the ability to deauthenticate clients on a leap WLAN (speeding up leap password recovery).

The first step involved in the use of asleap is to produce the necessary database (.dat) and index files (.idx) using genkeys from the supplied (-r) a dictionary (wordlist) file.

The final step in recovering the weak LEAP password is to run the asleap command with our newly created .dat and .idx files:

802.1X

802.1X is an IEEE Standard for port-based Network Access Control (PNAC). It is part of the IEEE 802.1 group of networking protocols. It provides an authentication mechanism to devices wishing to attach to a LAN or WLAN.

IEEE 802.1X defines the encapsulation of the Extensible Authentication Protocol (EAP) over IEEE 802 which is known as "EAP over LAN" or EAPOL. There are two main attacks which can be used against 802.1X:

Key Distribution Attack

The key distribution attack exploits a weakness in the RADIUS protocol. The key distribution attack relies on an attacker capturing the PMK transmission between the RADIUS server and the AP. As the PMK is transmitted outside of the TLS tunnel, its protection is solely reliant on the RADIUS server’s HMAC-MD5 hashing algorithm. Should an attacker be able to leverage a man-in-the-middle attack between the AP and RADIUS sever, a brute-force attempt could be made to crack the RADIUS shared secret. This would ultimately provide the attacker with access to the PMK – allowing full decryption of all traffic between the AP and supplicant.

RADIUS Impersonation Attack

The RADIUS impersonation attack relies on users being left with the decision to trust or reject certificates from the authenticator. Attackers can exploit this deployment weakness by impersonating the target network’s AP service set identifier (SSID) and RADIUS server. Once both the RADIUS server and AP have been impersonated the attacker can issue a ’fake’ certificate to the authenticating user. After the certificate has been accepted by the user the client will proceed to authenticate via the inner authentication mechanism. This allows the attacker to capture the MSCHAPv2 challenge/response and attempt to crack it offline.

PEAP

The Protected Extensible Authentication Protocol (Protected EAP or PEAP) is a protocol that encapsulates the Extensible Authentication Protocol (EAP) within an encrypted and authenticated Transport Layer Security (TLS) tunnel. The purpose was to correct deficiencies in EAP; EAP assumed a protected communication channel, such as that provided by physical security, so facilities for protection of the EAP conversation were not provided.

RADIUS Impersonation Attack

The RADIUS impersonation attack relies on users being left with the decision to trust or reject certificates from the authenticator. Attackers can exploit this deployment weakness by impersonating the target network’s AP service set identifier (SSID) and RADIUS server. Once both the RADIUS server and AP have been impersonated the attacker can issue a ’fake’ certificate to the authenticating user. After the certificate has been accepted by the user the client will proceed to authenticate via the inner authentication mechanism. This allows the attacker to capture the MSCHAPv2 challenge/response and attempt to crack it offline.

Authentication Attack

The PEAP authentication attack is a primitive means of gaining unauthorized access to PEAP networks. By sniffing usernames from the initial (unprotected) PEAP identity exchange an attacker can attempt to authenticate to the target network by ’guessing’ user passwords. This attack is often ineffective as the authenticator will silently ignores bad login attempts ensuring a several second delay exists between login attempts.

EAP-Fast

EAP-FAST (Flexible Authentication via Secure Tunneling) is Cisco’s replacement for LEAP. The protocol was designed to address the weaknesses of LEAP while preserving the "lightweight" implementation. EAP-FAST uses a Protected Access Credential (PAC) to establish a TLS tunnel in which client credentials are verified. EAP-FAST provides better protection against dictionary attacks, but is vulnerable to MITM attacks. Since many implementations of EAP-FAST leave anonymous provisioning enabled, AP impersonation can reveal weak credential exchanges.

WEP/WPA/WPA2

The core process of connecting to a WEP encrypted network revolves around obtaining the WEP key for the purpose of connecting to the network. There are several tools that can be used to perform attacks against WEP.

Aircrack-ng

Aircrack-ng is an 802.11 WEP and WPA-PSK keys cracking program that can recover keys once enough data packets have been captured. It implements the standard FMS attack along with some optimizations like KoreK attacks, as well as the all-new PTW attack, thus making the attack much faster compared to other WEP cracking tools.

The first step is to place the wireless interface in monitor mode by entering: airmon-ng start wlan0.

Airmon-ng

Airmon-ng is used to enable monitor mode on wireless interfaces. It may also be used to go back from monitor mode to managed mode. Entering the airmon-ng command without parameters will show the interfaces status.

To start wlan0 in monitor mode: airmon-ng start wlan0

To start wlan0 in monitor mode on channel 8: airmon-ng start wlan0 8

To stop wlan0: airmon-ng stop wlan0

To check the status: airmon-ng

Enter "iwconfig" to validate the wireless interfaces. The output should look similar to:

Airodump-ng

Airodump-ng is used for packet capturing of raw 802.11 frames and is particularly suitable for collecting WEP IVs (Initialization Vector) for the intent of using them with Aircrack-ng. If you have a GPS receiver connected to the computer, Airodump-ng is capable of logging the coordinates of the found access points.

Usage: airodump-ng <options> <interface>[,<interface>,...]

Options:

--ivs  : Save only captured IVs

--gpsd  : Use GPSd

--write <prefix> : Dump file prefix

-w  : same as --write

--beacons  : Record all beacons in dump file

--update <secs> : Display update delay in seconds

--showack  : Prints ack/cts/rts statistics

-h  : Hides known stations for --showack

-f <msecs> : Time in ms between hopping channels

--berlin <secs> : Time before removing the AP/client

from the screen when no more packets

are received (Default: 120 seconds)

-r <file> : Read packets from that file

-x <msecs> : Active Scanning Simulation

--output-format

<formats> : Output format. Possible values:

pcap, ivs, csv, gps, kismet, netxml

Short format "-o"

The option can be specified multiple times. In this case, each file format specified will be output. Only ivs or pcap can be used, not both.

Aireplay-ng

Aireplay-ng is primarily used to generate or accelerate traffic for the later use with Aircrack-ng (for cracking WEP keys). Aireplay-ng supports various attacks such as deauthentication, fake authentication, Interactive packet replay, hand-crafted ARP request injection and ARP-request re injection. Usage:

aireplay-ng <options> <replay interface>

These are the attack names and their corresponding "numbers":

  • Attack 0: Deauthentication
  • Attack 1: Fake authentication
  • Attack 2: Interactive packet replay
  • Attack 3: ARP request replay attack
  • Attack 4: KoreK chopchop attack
  • Attack 5: Fragmentation attack
  • Attack 9: Injection test

Note: Not all options apply to all attacks.

Attack 0 - Deauthentication

A deauthentication attack sends disassociation packets to one or more clients who are currently associated with an AP. Disassociating clients can reveal a hidden / cloaked ESSID. Deauthentication attacks also provide an ability to capture WPA/WPA2 handshakes by forcing clients to re-authenticate.
aireplay-ng -0 1 -a 34:EF:44:BB:14:C1 -c 00:E0:4C:6D:27:8D wlan0

  • -0 means deauthentication
  • 1 is the number of deauths to send (you can send multiple if you wish); 0 means send them continuously
  • -a 34:EF:44:BB:14:C1 is the MAC address of the access point
  • -c 00:E0:4C:6D:27:8D is the MAC address of the client to deauthenticate; if this is omitted then all clients are deauthenticated
  • wlan0 is the interface name

Attack 1 - Fake authentication

The fake authentication attack allows you to perform the two types of WEP authentication (Open System and Shared Key) and to associate with an AP. This attack is useful in scenarios where there are no associated clients. Note that fake authentication attacks do not generate ARP packets.


aireplay-ng -1 0 -e 2WIRE696 -a 34:EF:44:BB:14:C1 -h 00:E0:4C:6D:27:8D wlan0

  • -1 means fake authentication
  • 0 reassociation timing in seconds
  • -e 2WIRE696 is the wireless network name
  • -a 34:EF:44:BB:14:C1 is the access point MAC address
  • -h 00:E0:4C:6D:27:8D is our card MAC address
  • wlan0 is the wireless interface name

Attack 3 - ARP Request Replay Attack

The classic ARP request replay attack is the most effective way to generate new initialization vectors. This attack is probably the most reliable of all. The program listens for an ARP packet then retransmits it back to the AP. This, in turn causes the AP to repeat the ARP packet with a new IV. The program retransmits the same ARP packet over and over. However, each ARP packet repeated by the AP has a new IV. The collection of these IVs will later help us later in determining the WEP key.

aireplay-ng -3 -b 34:EF:44:BB:14:C1 -h 00:E0:4C:6D:27:8D wlan0

  • -3 means standard arp request replay
  • -b 34:EF:44:BB:14:C1 is the access point MAC address
  • -h 00:E0:4C:6D:27:8D is the source MAC address (either an associated client or from fake authentication)
  • wlan0 is the wireless interface name

Attack 4 - KoreK chopchop

The KoreK chopchop attack can decrypt a WEP data packet without knowing the key. It can even work against dynamic WEP. This attack does not recover the WEP key itself, it merely reveals the plaintext. Some APs are not vulnerable to this attack. They may seem vulnerable at first but actually drop data packets shorter than 60 bytes. If the AP drops packets shorter than 42 bytes, Aireplay tries to guess the rest of the missing data, as far as the headers are predictable. If an IP packet is captured Aireplay checks if the checksum of the header is correct after guessing its missing parts. Remember that this attack requires at least one WEP data packet.

aireplay-ng -4 -b 34:EF:44:BB:14:C1 -h 00:E0:4C:6D:27:8D wlan0

  • -4 means the chopchop attack
  • -b 34:EF:44:BB:14:C1 is the access point MAC address
  • -h 00:E0:4C:6D:27:8D is the source MAC address (either an associated client or from fake authentication)
  • wlan0 is the wireless interface name

Attack 5 - Fragmentation Attack

The fragmentation attack does not recover the WEP key itself, but (also) obtains the PRGA (pseudo random generation algorithm) of the packet. The PRGA can then be used to generate packets with Packetforge-ng which are in turn are used for various injection attacks. The attack requires at least one data packet to be received from the AP in order to initiate the attack. Basically, the program obtains a small amount of keying material from the packet then attempts to send ARP and/or LLC packets with known content to the AP. If the packet is successfully echoed back by the AP then a larger amount of keying information can be obtained from the returned packet. This cycle is repeated several times until 1500 bytes of PRGA are obtained (sometimes less than 1500 bytes).

aireplay-ng -5 -b 34:EF:44:BB:14:C1 -h 00:E0:4C:6D:27:8D wlan0

  • -5 means run the fragmentation attack
  • -b 34:EF:44:BB:14:C1 is the access point MAC address
  • -h 00:E0:4C:6D:27:8D is the source MAC address (either an associated client or from fake authentication)
  • wlan0 is the wireless interface name

Attack 9: Injection test

The injection test determines if your card can successfully inject wireless packets, and measures ping response times to APs. If you have two wireless cards connected, the test can also determine which specific injection attacks can be successfully executed. The basic injection test lists the APs in the area which respond to broadcast probes, and for each it performs a 30 packet test which measures the connection quality. This connection quality quantifies the ability of your card to successfully send and receive a response to the test target. The percentage of responses received gives a good indication of the link quality.

aireplay-ng -9 wlan0

Where:

  • -9 - Injection test.
  • wlan0 - the interface name

Aircrack-ng

Aircrack-ng is an 802.11 WEP and WPA/WPA2-PSK key cracking program. Aircrack-ng can recover the WEP key once enough encrypted packets have been captured with airodump-ng. This part of the Aircrack-ng suite determines the WEP key using two fundamental methods. The first method is via the PTW approach (Pyshkin, Tews, and Weinmann). The default cracking method is PTW.

For cracking WPA/WPA2 pre-shared keys, only a dictionary method is used. SSE2 support is included to dramatically speed up WPA/WPA2 key processing. A "four-way handshake" is required as input. For WPA handshakes, a full handshake is composed of four packets. However, Aircrack-ng is able to work successfully with just 2 packets. EAPOL packets (2 and 3) or packets (3 and 4) are considered a full handshake.

Attacking the User

Attacking the user

Karmetasploit Attacks
DNS Requests
Bluetooth
Personalized Rogue AP

DoS / Blackmail angle

Web
SQLi
XSS
CSRF
Ad-Hoc Networks
  • Information Leakage

11. Detection bypass

  • FW/WAF/IDS/IPS Evasion
  • Human Evasion
  • DLP Evasion

12. Resistance of Controls to attacks

13. Type of Attack

  • Client Side
  • Phishing (w/pretext)
  • Service Side
  • Out of band
  • Post-Exploitation
  • Infrastructure analysis

1. netstat etc to see who
connections to and from

2. ipconfig etc to find all interfaces

3. VPN detection

4. Route detection, including static routes

5. Neighborhood network/OS X
browser (mdns? or bonjour)

6. Network Protocols in use

7. Proxies in use

  • Network Level
  • Application Level

8. network layout (net view /domain)

9. High value/profile targets

  • Pillaging

1. Video Cameras

2. Data exfiltration through available channels

  • identify web servers
  • identify ftp servers
  • DNS and ICMP tunnels
  • VoIP channels
  • Physical channels (printing, garbage disposal, courier)
  • Fax (on multifunction printers)

3. Locating Shares

4. Audio Capture

  • VoIP
  • Microphone

5. High Value Files

6. Database Enumeration

  • Checking for PPI
  • card data
  • passwords/user accounts

7. Wifi

  • Steal wifi keys
  • Add new Wifi entries with higher preference then setup AP to force
    connection
  • Check ESSIDs to identify places visited

8. Source Code Repos

  • SVN
  • Git
  • CVS
  • MS Sourcesafe
  • WebDAV

9. Identify custom apps

10. Backups

  • Locally stored backup files
  • Central backup server
  • Remote backup solutions
  • Tape storage
  • Business impact attacks

1. What makes the biz money

2. Steal It

  • Further penetration into infrastructure

1. Botnets

  • Mapping connectivity in/out of every segment
  • Lateral connectivity

2. Pivoting inside

  • Linux Commands
  • Windows Commands
  • Token Stealing and Reuse
  • Password Cracking
  • Wifi connections to other devices
  • Password Reuse
  • Keyloggers
  • User enumeration
  • From Windows DC or from individual machines
  • Linux passwd file
  • MSSQL Windows Auth users

3. Check History/Logs

  • Linux
  • Check ssh known hosts file
  • Log files to see who connects to
    the server
  • .bash_history and other shell
    history files
  • MySQL History
  • syslog
  • Windows
  • Event Logs
  • Recent opened files
  • Browsers
  • favourites
  • stored passwords
  • stored cookies
  • browsing history
  • browser cache files
  • Cleanup

1. Ensure documented steps of exploitation

2. Ensure proper cleanup

3. Remove Test Data

4. Leave no trace

5. Proper archiving and encryption of evidence to be handed back to customer

6. Restore database from backup where necessary

  • Persistence

1. Autostart Malware

2. Reverse Connections

3. Rootkits

  • User Mode
  • Kernel Based

4. C&C medium (http, dns, tcp, icmp)

5. Backdoors

6. Implants

7. VPN with credentials

  • Reporting
  • Executive-Level Reporting

1. Business Impact

2. Customization

3. Talking to the business

4. Affect bottom line

5. Strategic Roadmap

6. Maturity model

7. Appendix with terms for risk rating

  • Technical Reporting

1. Identify systemic issues and technical root cause analysis

2. Maturity Model

3. Technical Findings

  • Description
  • Screen shots
  • Ensure all PII is correctly redacted
  • Request/Response captures
  • PoC examples
  • Ensure PoC code provides benign validation of the flaw

4. Reproducible Results

  • Test Cases
  • Fault triggers

5. Incident response and monitoring capabilities

  • Intelligence gathering
  • Reverse IDS
  • Pentest Metrics
  • Vuln. Analysis
  • Exploitation
  • Post-exploitation
  • Residual effects (notifications to
    3rd parties, internally, LE, etc...)

6. Common elements

  • Methodology
  • Objective(s)
  • Scope
  • Summary of findings
  • Appendix with terms for risk rating
  • Quantifying the risk

1. Evaluate incident frequency

  • probable event frequency
  • estimate threat capability
    (from 3 - threat modeling)
  • Estimate controls strength (6)
  • Compound vulnerability (5)
  • Level of skill required
  • Level of access required

2. Estimate loss magnitude per incident

  • Primary loss
  • Secondary loss
  • Identify risk root cause analysis
  • Root Cause is never a patch
  • Identify Failed Processes

3. Derive Risk

  • Threat
  • Vulnerability
  • Overlap
  • Deliverable

1. Preliminary results

2. Review of the report with the customer

3. Adjustments to the report

4. Final report

5. Versioning of Draft and Final Reports

6. Presentation

  • Technical
  • Management Level

7. Workshop / Training

  • Gap Analysis (skills/training)

8. Exfiltarted evidence and any other raw (non-proprietary) data
gathered.

9. Remediation Roadmap

  • Triage
  • Maturity Model
  • Progression Roadmap
  • Long-term Solutions
  • Defining constraints

10. Custom tools developed

Appendix A - Creating OpenVAS "Only Safe Checks" Policy

In order to ensure that all tests are conducted with the same criteria, you will need to ensure that you have the correct OpenVAS Global Settings. In order to do this you will need to connect to the OpenVAS Server and modifiy the Global Settings. There are seven configuration tabs: General, Credentials, Target Selection, Access Rules, Prefs., and KB. For our purposes, most of the default settings do not need to be modified.

General

The General tab is where we will set certain scan options. The actual settings have been defined as indicated below:

General Scan Options Section Setting
Port Range 1-65535
Consider unscanned ports as closed Unchecked
Checks to perform concurrently 4
Path to CGIs /cgi-bin:/scripts
Do a reverse lookup of the IP before testing it Unchecked
Safe checks Checked
Designate hosts by their MAC address Unchecked
   
Port Scanner Section Setting
ike-scan (NASL wrapper) Checked
Snmpwalk ’scanner’ Checked
SYN Scan Checked
Exclude toplevel domain wildcard hosts Unchecked
portbunny (NASL wrapper) Unchecked
strobe (NASL wrapper) Unchecked
Scan for LaBrea tarpitted hosts Checked
amap (NASL wrapper) Unchecked
pnscan (NASL wrapper) Unchecked
Netstat ’scanner’ Unchecked
Simple TCP portscan in NASL Unchecked
OpenVAS TCP scanner Checked
Ping Host Checked
Nmap (NASL wrapper) Checked

Plugins

The Plugins tab, allows us to choose specific security checks by plugin family or individual checks that we want to enable. The easiest way to set this is to select the "Enable All" button from the main Plugins tab, however this assumes the Safe Checks is selected from the General Tab.

Credentials

The Credentials tab, allows us to configure the Nessus scanner to use authentication credentials during scanning. For our policy we will not edit any of the settings within this section. They are however documented to ensure completeness.

SMB Authorization Setting
SMB login Blank
SMB password Blank
SMB domain (optional) Blank
   
SSH Authorization Setting
Per-host SSH key Selection (localhost) Select SSH Login
Per-host SSH key Selection (Default) Select SSH Login
User per-target login information Unchecked
SSH login name sshovas
SSH password (unsafe!) Blank
SSH public key Blank
SSH private key Blank
SSH key passphrase Blank

Target Selection

The Target Selection tab, allows us to specify specific targets or to read them from a file. The main then to ensure that is checked is the Perform a DNS zone transfer.

Access Rules

The Access Selection tab, allows us to view and manage the access rules for our scanner. These rules determine which host you may scan. Note that there are three kinds of access rules:

Server rules, Serverside user rules, and Clientside user rules. Server rules are global to the server and will affect all users that connect to this server. Serverside user rules are specific to a user and affect only this user, no matter from which client he connects to this server. Finally, Clientside user rules are specific to the client. They will affect only the scope in which they are defined.

Preferences

The Preferences tab allows for more granular control over scan settings. All items in this category should be left alone.

Knowledge Base

The configuration section for the Knowledge Base (KB) allows you to control the management of the server-side scan results. Information retrieved by plugins is collected in a KB during a scan. This is done on a per-host basis, meaning there is one KB for every host scanned. The default is to discard the KB once all plugins have finished, but under certain circumstances it can be quite useful to tell the server to keep the KBs generated during the scan and use them again at a later time.


Appendix B - Creating the "Only Safe Checks" Policy

In order to ensure that all tests are conducted with the same criteria, you will need to ensure that you have created a policy called "Only Safe Checks." In order to do this you will need to connect to the Nessus server UI, so that you can create a custom policy by clicking on the "Policies" option on the bar at the top and then "+ Add" button on the right. The "Add Policy" screen will be displayed as follows:

There are four configuration tabs: General, Credentials, Plugins, and Preferences. For our purposes, most of the default settings do not need to be modified.

General

The General tab is where we will name and configure scan options related to our policy. There are six boxes of grouped options that control scanner behavior: Basic, Scan, Network Congestion, Port Scanners, Port Scan Options, and Performance.

Basic allows us to define the policy itself. The actual settings have been defined as indicated below:

Basic Section Setting
Name Only Safe Checks
Visibility Shared
Description Complete scans not including Denial of Service.
Scan Section Setting
Save Knowledge Base Checked
Safe Checks Checked
Silent Dependencies Checked
Log Scan Details to Server Unchecked
Stop Host Scan on Disconnect Unchecked
Avoid Sequential Scans Unchecked
Consider Unscanned Ports as Closed Unchecked
Designate Hosts by their DNS Name Unchecked
   
Network Section Setting
Reduce Parallel Connections on Congestion Unchecked
Use Kernel Congestion Detection (Linux Only) Unchecked
   
Port Scanners Section Setting
TCP Scan Checked
UDP Scan Unchecked
SYN Scan Unchecked
SNMP Scan Checked
Netstat SSH Scan Checked
Netstat WMI Scan Checked
Ping Host Unchecked
   
Port Scan Options Section Setting
Port Scan Range 1-65535
Performance Section Setting
Max Checks Per Host (Windows) 5
Max Checks Per Host (Linux) 50-75
Max Hosts Per Scan 5
Network Receive Timeout (seconds) 5
Max Simultaneous TCP Sessions Per Host Unlimited
Max Simultaneous TCP Sessions Per Scan Unlimited

Credentials

The Credentials tab, allows us to configure the Nessus scanner to use authentication credentials during scanning. For our policy we will not edit any of the settings within this section. They are however documented to ensure completeness.

Windows credentials Setting
SMB account Blank
SMB password Blank
SMB domain (optional) Blank
SMB password type Password
Additional SMB account (1) Blank
Additional SMB password (1) Blank
Additional SMB domain (optional)(1) Blank
Additional SMB account (2) Blank
Additional SMB password (2) Blank
Additional SMB domain (optional)(2) Blank
Additional SMB account (3) Blank
Additional SMB password (3) Blank
Additional SMB domain (optional)(3) Blank
Never send SMB credentials in clear text Checked
Only use NTLMv2 Unchecked
   
SSH Settings Setting
SSH user name root
SSH password (unsafe!) Blank
SSH public key to use Blank
SSH private key to use Blank
Passphrase for SSH key Blank
Elevate privileges with Nothing
su login Blank
Escalation password Blank
SSH known hosts file Blank
Preferred SSH port 22
Client version OpenSSH_5.0
   
Kerberos configuration Settings
Kerberos Key Distribution Center (KDC) Blank
Kerberos KDC Port 88
Kerberos KDC Transport UDP
Kerberos Realm (SSH only) Blank
   
Cleartext protocols settings Settings
User name Blank
Password (unsafe!) Blank
Try to perform patch level checks over telnet Unchecked
Try to perform patch level checks over rsh Unchecked
Try to perform patch level checks over rexec Unchecked

Plugins

The Plugins tab, allows us to choose specific security checks by plugin family or individual checks that we want to enable. The easiest way to set this is to select the "Enable All" button from the main Plugins tab, however this assumes the Safe Checks is selected from the General Tab.

Preferences

The Preferences tab allows for more granular control over scan settings. All items in this category should be. The actual settings have been defined as indicated below:

Cisco IOS Compliance Checks Setting
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Database Compliance Checks Setting
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Database Settings Setting
Login Blank
Password Blank
DB Type Oracle
Database SID Blank
Database port to use Blank
Oracle auth type NORMAL
SQL Server auth type Windows
   
Do not scan fragile devices Setting
Scan Network Printers Unchecked
Scan Novell Netware hosts Unchecked
   
Global variable settings Setting
Probe services on every port Checked
Do not log in with user accounts not
specified in the policy
Unchecked
Enable CGI scanning Checked
Network type Mixed (use RFC 1918)
Enable experimental scripts Unchecked
Thorough tests (slow) Unchecked
Report verbosity Normal
Report paranoia Normal
HTTP User-Agent Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 5.1; Trident/4.0)
SSL certificate to use Blank
SSL CA to trust Blank
SSL key to use Blank
SSL password for SSL key Blank
   
HTTP cookies import Settings
Cookies file Blank
   
HTTP login page Settings
Login page /
Login form Blank
Login form fields user=%USER%&password=%PASS%
Login form method POST
Re-authenticate delay (seconds) Blank
Check authentication on page Blank
Follow 30x redirections (# of levels) 2
Authenticated regex Blank
Invert test (disconnected if regex matches) Unchecked
Match regex on HTTP headers Unchecked
Case insensitive regex Unchecked
   
ICCP/COTP TSAP Addressing Settings
Start COTP TSAP 8
Stop COTP TSAP 8
   
Login configurations Settings
HTTP account Blank
HTTP password (sent in clear) Blank
NNTP account Blank
NNTP password (sent in clear) Blank
FTP account Anonymous
FTP password (sent in clear)  
FTP writeable directory /incoming
POP2 account Blank
POP2 password (sent in clear) Blank
POP3 account Blank
POP3 password (sent in clear) Blank
IMAP account Blank
IMAP password (sent in clear) Blank
   
Modbus/TCP Coil Access Settings
Start reg 0
End reg 16
   
Nessus SYN scanner Settings
Firewall detection Automatic (normal)
   
Nessus TCP scanner Settings
Firewall detection Automatic (normal)
   
News Server (NNTP) Information Disclosure Settings
From address Nessus <listme@listme.dsbl.org>
Test group name regex f[a-z]\.tests?
Max crosspost 7
Local distribution Checked
No archive Unchecked
   
Nikto (NASL wrapper) Settings
Enable Nikto Unchecked
Disable if server never replies 404 Unchecked
Root directory Blank
Pause between tests (s) Blank
Scan CGI directories User supplied
Display: 1 Show redirects Unchecked
Display: 2 Show cookies received Unchecked
Display: 3 Show all 200/OK responses Unchecked
Display: 4 Show URLs which require authentication Unchecked
Display: V Verbose Output Unchecked
Tuning: 1 Interesting File/Seen in logs Unchecked
Tuning: 2 Misconfiguration / Default File Unchecked
Tuning: 3 Information Disclosure Unchecked
Tuning: 4 Injection (XSS/Script/HTML) Unchecked
   
Oracle Settings Settings
Oracle SID Blank
Test default accounts (slow) Unchecked
   
PCI DSS Compliance Settings
Check for PCI-DSS compliance Unchecked
   
Ping the remote host Settings
TCP ping destination port(s) Built-in
Do an ARP ping Checked
Do a TCP ping Checked
Do an ICMP ping Checked
Number of Retries (ICMP) 2
Do an applicative UDP ping (DNS, RPC…) Unchecked
Make the dead hosts appear in the report Unchecked
Log live hosts in the report Unchecked
Test the local Nessus host Checked
Fast network discovery Unchecked
   
Port scanners settings Settings
Check open TCP ports found by local port enumerators Unchecked
Only run network port scanners if local port enumeration failed Checked
   
SMB Registry: Start the Registry Service during the scan Settings
Start the Registry Service during the scan Unchecked
   
SMB Scope Settings
Request information about the domain Checked
   
SMB use domain SID to enumerate users Settings
Start UID 1000
End UID 1200
   
SMB use host SID to enumerate local users Settings
Start UID 1000
End UID 1200
   
SMTP settings Settings
Third party domain Example.com
From address nobody@example.com
To address postmaster@[AUTO_REPLACED_IP]
   
SNMP settings Settings
Community name Public
UDP port 161
SNMPv3 user name Blank
SNMPv3 authentication password Blank
SNMPv3 authentication algorithm MD5
SNMPv3 privacy password Blank
SNMPv3 privacy algorithm DES
   
Service Detection Settings
Test SSL based services Known SSL ports
   
Unix Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Web Application Tests Settings Settings
Enable web applications tests Unchecked
Maximum run time (min) 60
Send POST requests Unchecked
Combinations of arguments values one value
HTTP Parameter Pollution Unchecked
Stop at first flaw Per port (quicker)
Test embedded web servers Unchecked
URL for Remote File Inclusion http://rfi.nessus.org/rfi.txt
   
Web mirroring Settings
Number of pages to mirror 1000
Maximum depth 6
Start page /
Excluded items regex /server_privileges\.php
Follow dynamic pages Unchecked
   
Windows Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Windows File Contents Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank


   

Appendix C - Creating the "Only Safe Checks (Web)" Policy

In order to ensure that all tests are conducted with the same criteria, you will need to ensure that you have created a policy called "Only Safe Checks (Web)". In order to do this you will need to connect to the Nessus server UI, so that you can create a custom policy by clicking on the "Policies" option on the bar at the top and then "+ Add" button on the right. The "Add Policy" screen will be displayed as follows:


There are four configuration tabs: General, Credentials, Plugins, and Preferences. For our purposes, most of the default settings do not need to be modified.

General

The General tab is where we will name and configure scan options related to our policy. There are six boxes of grouped options that control scanner behavior: Basic, Scan, Network Congestion, Port Scanners, Port Scan Options, and Performance.

Basic allows us to define the policy itself. The actual settings have been defined as indicated below:

Basic Section Setting
Name Only Safe Checks (Web)
Visibility Shared
Description Complete scans not including Denial of Service.
Scan Section Setting
Save Knowledge Base Checked
Safe Checks Checked
Silent Dependencies Checked
Log Scan Details to Server Unchecked
Stop Host Scan on Disconnect Unchecked
Avoid Sequential Scans Unchecked
Consider Unscanned Ports as Closed Unchecked
Designate Hosts by their DNS Name Unchecked
   
Network Section Setting
Reduce Parallel Connections on Congestion Unchecked
Use Kernel Congestion Detection (Linux Only) Unchecked
   
Port Scanners Section Setting
TCP Scan Checked
UDP Scan Unchecked
SYN Scan Unchecked
SNMP Scan Checked
Netstat SSH Scan Checked
Netstat WMI Scan Checked
Ping Host Unchecked
   
Port Scan Options Section Setting
Port Scan Range 1-65535
Performance Section Setting
Max Checks Per Host (Windows) 5
Max Checks Per Host (Linux) 50-75
Max Hosts Per Scan 5
Network Receive Timeout (seconds) 5
Max Simultaneous TCP Sessions Per Host Unlimited
Max Simultaneous TCP Sessions Per Scan Unlimited

Credentials

The Credentials tab, allows us to configure the Nessus scanner to use authentication credentials during scanning. For our policy we will not edit any of the settings within this section. They are however documented to ensure completeness.

Windows credentials Setting
SMB account Blank
SMB password Blank
SMB domain (optional) Blank
SMB password type Password
Additional SMB account (1) Blank
Additional SMB password (1) Blank
Additional SMB domain (optional)(1) Blank
Additional SMB account (2) Blank
Additional SMB password (2) Blank
Additional SMB domain (optional)(2) Blank
Additional SMB account (3) Blank
Additional SMB password (3) Blank
Additional SMB domain (optional)(3) Blank
Never send SMB credentials in clear text Checked
Only use NTLMv2 Unchecked
   
SSH Settings Setting
SSH user name root
SSH password (unsafe!) Blank
SSH public key to use Blank
SSH private key to use Blank
Passphrase for SSH key Blank
Elevate privileges with Nothing
su login Blank
Escalation password Blank
SSH known_hosts file Blank
Preferred SSH port 22
Client version OpenSSH_5.0
   
Kerberos configuration Settings
Kerberos Key Distribution Center (KDC) Blank
Kerberos KDC Port 88
Kerberos KDC Transport UDP
Kerberos Realm (SSH only) Blank
   
Cleartext protocols settings Settings
User name Blank
Password (unsafe!) Blank
Try to perform patch level checks over telnet Unchecked
Try to perform patch level checks over rsh Unchecked
Try to perform patch level checks over rexec Unchecked

Plugins

The Plugins tab, allows us to choose specific security checks by plugin family or individual checks that we want to enable. The easiest way to set this is to select the "Enable All" button from the main Plugins tab, however this assumes the Safe Checks is selected from the General Tab.

Preferences

The Preferences tab allows for more granular control over scan settings. All items in this category should be. The actual settings have been defined as indicated below:

Cisco IOS Compliance Checks Setting
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Database Compliance Checks Setting
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Database Settings Setting
Login Blank
Password Blank
DB Type Oracle
Database SID Blank
Database port to use Blank
Oracle auth type NORMAL
SQL Server auth type Windows
   
Do not scan fragile devices Setting
Scan Network Printers Unchecked
Scan Novell Netware hosts Unchecked
   
Global variable settings Setting
Probe services on every port Checked
Do not log in with user accounts not
specified in the policy
Unchecked
Enable CGI scanning Checked
Network type Mixed (use RFC 1918)
Enable experimental scripts Unchecked
Thorough tests (slow) Unchecked
Report verbosity Normal
Report paranoia Normal
HTTP User-Agent Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 5.1; Trident/4.0)
SSL certificate to use Blank
SSL CA to trust Blank
SSL key to use Blank
SSL password for SSL key Blank
   
HTTP cookies import Settings
Cookies file Blank
   
HTTP login page Settings
Login page /
Login form Blank
Login form fields user=%USER%&password=%PASS%
Login form method POST
Re-authenticate delay (seconds) Blank
Check authentication on page Blank
Follow 30x redirections (# of levels) 2
Authenticated regex Blank
Invert test (disconnected if regex matches) Unchecked
Match regex on HTTP headers Unchecked
Case insensitive regex Unchecked
   
ICCP/COTP TSAP Addressing Settings
Start COTP TSAP 8
Stop COTP TSAP 8
   
Login configurations Settings
HTTP account Blank
HTTP password (sent in clear) Blank
NNTP account Blank
NNTP password (sent in clear) Blank
FTP account Anonymous
FTP password (sent in clear)  
FTP writeable directory /incoming
POP2 account Blank
POP2 password (sent in clear) Blank
POP3 account Blank
POP3 password (sent in clear) Blank
IMAP account Blank
IMAP password (sent in clear) Blank
   
Modbus/TCP Coil Access Settings
Start reg 0
End reg 16
   
Nessus SYN scanner Settings
Firewall detection Automatic (normal)
   
Nessus TCP scanner Settings
Firewall detection Automatic (normal)
   
News Server (NNTP) Information Disclosure Settings
From address Nessus <listme@listme.dsbl.org>
Test group name regex f[a-z]\.tests?
Max crosspost 7
Local distribution Checked
No archive Unchecked
   
Nikto (NASL wrapper) Settings
Enable Nikto Checked
Disable if server never replies 404 Unchecked
Root directory Blank
Pause between tests (s) Blank
Scan CGI directories User supplied
Display: 1 Show redirects Unchecked
Display: 2 Show cookies received Unchecked
Display: 3 Show all 200/OK responses Unchecked
Display: 4 Show URLs which require authentication Unchecked
Display: V Verbose Output Unchecked
Tuning: 1 Interesting File/Seen in logs Unchecked
Tuning: 2 Misconfiguration / Default File Unchecked
Tuning: 3 Information Disclosure Unchecked
Tuning: 4 Injection (XSS/Script/HTML) Unchecked
   
Oracle Settings Settings
Oracle SID Blank
Test default accounts (slow) Unchecked
   
PCI DSS Compliance Settings
Check for PCI-DSS compliance Unchecked
   
Ping the remote host Settings
TCP ping destination port(s) Built-in
Do an ARP ping Checked
Do a TCP ping Checked
Do an ICMP ping Checked
Number of Retries (ICMP) 2
Do an applicative UDP ping (DNS, RPC…) Unchecked
Make the dead hosts appear in the report Unchecked
Log live hosts in the report Unchecked
Test the local Nessus host Checked
Fast network discovery Unchecked
   
Port scanners settings Settings
Check open TCP ports found by local port enumerators Unchecked
Only run network port scanners if local port enumeration failed Checked
   
SMB Registry: Start the Registry Service during the scan Settings
Start the Registry Service during the scan Unchecked
   
SMB Scope Settings
Request information about the domain Checked
   
SMB use domain SID to enumerate users Settings
Start UID 1000
End UID 1200
   
SMB use host SID to enumerate local users Settings
Start UID 1000
End UID 1200
   
SMTP settings Settings
Third party domain Example.com
From address nobody@example.com
To address postmaster@[AUTO_REPLACED_IP]
   
SNMP settings Settings
Community name Public
UDP port 161
SNMPv3 user name Blank
SNMPv3 authentication password Blank
SNMPv3 authentication algorithm MD5
SNMPv3 privacy password Blank
SNMPv3 privacy algorithm DES
   
Service Detection Settings
Test SSL based services Known SSL ports
   
Unix Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Web Application Tests Settings Settings
Enable web applications tests Checked
Maximum run time (min) 60
Send POST requests Unchecked
Combinations of arguments values one value
HTTP Parameter Pollution Unchecked
Stop at first flaw Per port (quicker)
Test embedded web servers Unchecked
URL for Remote File Inclusion http://rfi.nessus.org/rfi.txt
   
Web mirroring Settings
Number of pages to mirror 1000
Maximum depth 6
Start page /
Excluded items regex /server_privileges\.php
Follow dynamic pages Unchecked
   
Windows Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Windows File Contents Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank

Appendix D - Creating the "Validation Scan" Policy

In order to ensure that all tests are conducted with the same criteria, you will need to ensure that you have created a policy called "Validation Scan." In order to do this you will need to connect to the Nessus server UI, so that you can create a custom policy by clicking on the "Policies" option on the bar at the top and then "+ Add" button on the right. The "Add Policy" screen will be displayed as follows:


There are four configuration tabs: General, Credentials, Plugins, and Preferences. For our purposes, most of the default settings do not need to be modified.

General

The General tab is where we will name and configure scan options related to our policy. There are six boxes of grouped options that control scanner behavior: Basic, Scan, Network Congestion, Port Scanners, Port Scan Options, and Performance.

Basic allows us to define the policy itself. The actual settings have been defined as indicated below:

Basic Section Setting
Name Validation Scan
Visibility Shared
Description Validation Scan Only (Use to check that Nessus is working properly and the signature date)
Scan Section Setting
Save Knowledge Base Checked
Safe Checks Checked
Silent Dependencies Checked
Log Scan Details to Server Unchecked
Stop Host Scan on Disconnect Unchecked
Avoid Sequential Scans Unchecked
Consider Unscanned Ports as Closed Unchecked
Designate Hosts by their DNS Name Unchecked
   
Network Section Setting
Reduce Parallel Connections on Congestion Unchecked
Use Kernel Congestion Detection (Linux Only) Unchecked
   
Port Scanners Section Setting
TCP Scan Checked
UDP Scan Unchecked
SYN Scan Unchecked
SNMP Scan Unchecked
Netstat SSH Scan Checked
Netstat WMI Scan Checked
Ping Host Unchecked
   
Port Scan Options Section Setting
Port Scan Range 22, 161, 1241, 8834
Performance Section Setting
Max Checks Per Host (Windows) 5
Max Checks Per Host (Linux) 50-75
Max Hosts Per Scan 1
Network Receive Timeout (seconds) 5
Max Simultaneous TCP Sessions Per Host Unlimited
Max Simultaneous TCP Sessions Per Scan Unlimited

Credentials

The Credentials tab, allows us to configure the Nessus scanner to use authentication credentials during scanning. For our policy we will not edit any of the settings within this section. They are however documented to ensure completeness.

Windows credentials Setting
SMB account Blank
SMB password Blank
SMB domain (optional) Blank
SMB password type Password
Additional SMB account (1) Blank
Additional SMB password (1) Blank
Additional SMB domain (optional)(1) Blank
Additional SMB account (2) Blank
Additional SMB password (2) Blank
Additional SMB domain (optional)(2) Blank
Additional SMB account (3) Blank
Additional SMB password (3) Blank
Additional SMB domain (optional)(3) Blank
Never send SMB credentials in clear text Checked
Only use NTLMv2 Unchecked
   
SSH Settings Setting
SSH user name root
SSH password (unsafe!) Blank
SSH public key to use Blank
SSH private key to use Blank
Passphrase for SSH key Blank
Elevate privileges with Nothing
su login Blank
Escalation password Blank
SSH known_hosts file Blank
Preferred SSH port 22
Client version OpenSSH_5.0
   
Kerberos configuration Settings
Kerberos Key Distribution Center (KDC) Blank
Kerberos KDC Port 88
Kerberos KDC Transport UDP
Kerberos Realm (SSH only) Blank
   
Cleartext protocols settings Settings
User name Blank
Password (unsafe!) Blank
Try to perform patch level checks over telnet Unchecked
Try to perform patch level checks over rsh Unchecked
Try to perform patch level checks over rexec Unchecked

Plugins

The Plugins tab, allows us to choose specific security checks by plugin family or individual checks that we want to enable. The easiest way to set this is to select the "Enable All" button from the main Plugins tab, however this assumes the Safe Checks is selected from the General Tab.

Preferences

The Preferences tab allows for more granular control over scan settings. All items in this category should be. The actual settings have been defined as indicated below:

Cisco IOS Compliance Checks Setting
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Database Compliance Checks Setting
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Database Settings Setting
Login Blank
Password Blank
DB Type Oracle
Database SID Blank
Database port to use Blank
Oracle auth type NORMAL
SQL Server auth type Windows
   
Do not scan fragile devices Setting
Scan Network Printers Unchecked
Scan Novell Netware hosts Unchecked
   
Global variable settings Setting
Probe services on every port Checked
Do not log in with user accounts not
specified in the policy
Unchecked
Enable CGI scanning Checked
Network type Mixed (use RFC 1918)
Enable experimental scripts Unchecked
Thorough tests (slow) Unchecked
Report verbosity Normal
Report paranoia Normal
HTTP User-Agent Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 5.1; Trident/4.0)
SSL certificate to use Blank
SSL CA to trust Blank
SSL key to use Blank
SSL password for SSL key Blank
   
HTTP cookies import Settings
Cookies file Blank
   
HTTP login page Settings
Login page /
Login form Blank
Login form fields user=%USER%&password=%PASS%
Login form method POST
Re-authenticate delay (seconds) Blank
Check authentication on page Blank
Follow 30x redirections (# of levels) 2
Authenticated regex Blank
Invert test (disconnected if regex matches) Unchecked
Match regex on HTTP headers Unchecked
Case insensitive regex Unchecked
   
ICCP/COTP TSAP Addressing Settings
Start COTP TSAP 8
Stop COTP TSAP 8
   
Login configurations Settings
HTTP account Blank
HTTP password (sent in clear) Blank
NNTP account Blank
NNTP password (sent in clear) Blank
FTP account Anonymous
FTP password (sent in clear)  
FTP writeable directory /incoming
POP2 account Blank
POP2 password (sent in clear) Blank
POP3 account Blank
POP3 password (sent in clear) Blank
IMAP account Blank
IMAP password (sent in clear) Blank
   
Modbus/TCP Coil Access Settings
Start reg 0
End reg 16
   
Nessus SYN scanner Settings
Firewall detection Automatic (normal)
   
Nessus TCP scanner Settings
Firewall detection Automatic (normal)
   
News Server (NNTP) Information Disclosure Settings
From address Nessus <listme@listme.dsbl.org>
Test group name regex f[a-z]\.tests?
Max crosspost 7
Local distribution Checked
No archive Unchecked
   
Nikto (NASL wrapper) Settings
Enable Nikto Checked
Disable if server never replies 404 Unchecked
Root directory Blank
Pause between tests (s) Blank
Scan CGI directories User supplied
Display: 1 Show redirects Unchecked
Display: 2 Show cookies received Unchecked
Display: 3 Show all 200/OK responses Unchecked
Display: 4 Show URLs which require authentication Unchecked
Display: V Verbose Output Unchecked
Tuning: 1 Interesting File/Seen in logs Unchecked
Tuning: 2 Misconfiguration / Default File Unchecked
Tuning: 3 Information Disclosure Unchecked
Tuning: 4 Injection (XSS/Script/HTML) Unchecked
   
Oracle Settings Settings
Oracle SID Blank
Test default accounts (slow) Unchecked
   
PCI DSS Compliance Settings
Check for PCI-DSS compliance Unchecked
   
Ping the remote host Settings
TCP ping destination port(s) Built-in
Do an ARP ping Checked
Do a TCP ping Checked
Do an ICMP ping Checked
Number of Retries (ICMP) 2
Do an applicative UDP ping (DNS, RPC…) Unchecked
Make the dead hosts appear in the report Unchecked
Log live hosts in the report Unchecked
Test the local Nessus host Checked
Fast network discovery Unchecked
   
Port scanners settings Settings
Check open TCP ports found by local port enumerators Unchecked
Only run network port scanners if local port enumeration failed Checked
   
SMB Registry: Start the Registry Service during the scan Settings
Start the Registry Service during the scan Unchecked
   
SMB Scope Settings
Request information about the domain Checked
   
SMB use domain SID to enumerate users Settings
Start UID 1000
End UID 1200
   
SMB use host SID to enumerate local users Settings
Start UID 1000
End UID 1200
   
SMTP settings Settings
Third party domain Example.com
From address nobody@example.com
To address postmaster@[AUTO_REPLACED_IP]
   
SNMP settings Settings
Community name Public
UDP port 161
SNMPv3 user name Blank
SNMPv3 authentication password Blank
SNMPv3 authentication algorithm MD5
SNMPv3 privacy password Blank
SNMPv3 privacy algorithm DES
   
Service Detection Settings
Test SSL based services Known SSL ports
   
Unix Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Web Application Tests Settings Settings
Enable web applications tests Checked
Maximum run time (min) 1
Send POST requests Unchecked
Combinations of arguments values one value
HTTP Parameter Pollution Unchecked
Stop at first flaw Per port (quicker)
Test embedded web servers Unchecked
URL for Remote File Inclusion http://rfi.nessus.org/rfi.txt
   
Web mirroring Settings
Number of pages to mirror 0
Maximum depth 0
Start page /
Excluded items regex *
Follow dynamic pages Unchecked
   
Windows Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank
   
Windows File Contents Compliance Checks Settings
Policy file #1 Blank
Policy file #2 Blank
Policy file #3 Blank
Policy file #4 Blank
Policy file #5 Blank

Appendix E – NeXpose Default Templates

Denial of service

Description: This basic audit of all network assets uses both safe and unsafe (denial-of-service) checks. This scan does not include in-depth patch/hotfix checking, policy compliance checking, or application-layer auditing.

Why use this template: You can run a denial of service scan in a preproduction environments to test the resistance of assets to denial-of service conditions.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 80

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well known numbers + 1-1040

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: Local, patch, policy check types

Discovery scan

Description: This scan locates live assets on the network and identifies their host names and operating systems. NeXpose does not perform enumeration, policy, or vulnerability scanning with this template.

Why use this template: You can run a discovery scan to compile a complete list of all network assets. Afterward, you can target subsets of these assets for intensive vulnerability scans, such as with the Exhaustive scan template.

Device/vulnerability scan: Y/N

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 21, 22, 23, 25, 80, 88, 110, 111, 135, 139, 143, 220, 264, 389, 443, 445, 449, 524, 585, 636, 993, 995, 1433, 1521, 1723, 3389, 8080, 9100

UDP ports used for device discovery: 53,67,111,135,137,161,500,1701

Device discovery performance: 5 ms send delay, 2 retries, 3000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: 21, 22, 23, 25, 80, 110, 139, 143,220, 264, 443, 445, 449, 524, 585, 993, 995, 1433, 1521, 1723, 8080, 9100

TCP port scan performance: 0 ms send delay, 25 blocks, 500 ms block delay, 3 retries

UDP ports to scan: 161, 500

Simultaneous port scans: 10

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: None

Discovery scan (aggressive)

Description: This fast, cursory scan locates live assets on high-speed networks and identifies their host names and operating systems. NeXpose sends packets at a very high rate, which may trigger IPS/IDS sensors, SYN flood protection, and exhaust states on stateful firewalls. NeXpose does not perform enumeration, policy, or vulnerability scanning with this template.

Why use this template: This template is identical in scope to the discovery scan, except that it uses more threads and is, therefore, much faster. The tradeoff is that scans run with this template may not be as thorough as with the Discovery scan template.

Device/vulnerability scan: Y/N

Maximum # scan threads: 25

ICMP (Ping hosts): Y

TCP ports used for device discovery: 21, 22, 23, 25, 80, 88, 110, 111, 135, 139, 143, 220, 264, 389, 443, 445, 449, 524, 585, 636, 993, 995, 1433, 1521, 1723, 3389, 8080, 9100

UDP ports used for device discovery: 53, 67, 111, 135, 137, 161, 500, 1701

Device discovery performance: 0 ms send delay, 2 retries, 3000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: 21, 22, 23, 25, 80, 110, 139, 143, 220, 264, 443, 445, 449, 524, 585, 993, 995, 1433, 1521, 1723, 8080, 9100

TCP port scan performance: 0 ms send delay, 25 blocks, 500 ms block delay, 3 retries

UDP ports to scan: 161, 500

Simultaneous port scans: 25

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: None

Exhaustive

Description: This thorough network scan of all systems and services uses only safe checks, including patch/hotfix inspections, policy compliance assessments, and application-layer auditing. This scan could take several hours, or even days, to complete, depending on the number of target assets.

Why use this template: Scans run with this template are thorough, but slow. Use this template to run intensive scans targeting a low number of assets.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 80

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: NeXpose determines optimal method

TCP optimizer ports: 21, 23, 25, 80, 110, 111, 135, 139, 443, 445, 449, 8080

TCP ports to scan: All possible (1-65535)

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: None

Full audit

Description: This full network audit of all systems uses only safe checks, including network-based vulnerabilities, patch/hotfix checking, and application-layer auditing. NeXpose scans only default ports and disables policy checking, which makes scans faster than with the Exhaustive scan. Also, NeXpose does not check for potential vulnerabilities with this template.

Why use this template: This is the default NeXpose scan template. Use it to run a fast, thorough vulnerability scan right "out of the box."

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 80

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well known numbers + 1-1040

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: Policy check type

HIPAA compliance

Description: NeXpose uses safe checks in this audit of compliance with HIPAA section 164.312 ("Technical Safeguards"). The scan will flag any conditions resulting in inadequate access control, inadequate auditing, loss of integrity, inadequate authentication, or inadequate transmission security (encryption) .

Why use this template: Use this template to scan assets in a HIPAA-regulated environment, as part of a HIPAA compliance program.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 80

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well known numbers +

1-1040

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: None

Internet DMZ audit

Description: This penetration test covers all common Internet services, such as Web, FTP, mail (SMTP/POP/IMAP/Lotus Notes), DNS, database, Telnet, SSH, and VPN. NeXpose does not perform in-depth patch/hotfix checking and policy compliance audits will not be performed.

Why use this template: Use this template to scan assets in your DMZ.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): N

TCP ports used for device discovery: None

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well-known numbers

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: None

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): DNS, database, FTP, Lotus Notes/Domino, Mail, SSH, TFTP, Telnet, VPN, Web check categories

Specific vulnerability checks disabled: None

Linux RPMs

Description: This scan verifies proper installation of RPM patches on Linux systems. For optimum success, use administrative credentials.

Why use this template: Use this template to scan assets running the Linux operating system.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 22, 23

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: 22, 23

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: None

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): RPM check type

Specific vulnerability checks disabled: None

Microsoft hotfix

Description: This scan verifies proper installation of hotfixes and service packs on Microsoft Windows systems. For optimum success, use administrative credentials.

Why use this template: Use this template to verify that assets running Windows have hotfix patches installed on them.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 135, 139, 445, 1433, 2400

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: 135, 139, 445, 1433, 2433

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: None

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): Microsoft hotfix check type

Specific vulnerability checks disabled: None

Payment Card Industry (PCI) audit

Description: This audit of Payment Card Industry (PCI) compliance uses only safe checks, including network-based vulnerabilities, patch/hotfix verification, and application-layer testing. NeXpose scans all TCP ports and well-known UDP ports. NeXpose does not perform policy checks.

Why use this template: Use this template to scan assets as part of a PCI compliance program.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 22, 23, 25, 80, 443

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: All possible (1-65535)

TCP port scan performance: 1 ms send delay, 5 blocks, 15 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: Policy check types

Penetration test

Description: This in-depth scan of all systems uses only safe checks. Host-discovery and network penetration features allow NeXpose to dynamically detect assets that might not otherwise be detected. NeXpose does not perform in-depth patch/hotfix checking, policy compliance checking, or application-layer auditing .

Why use this template: With this template, you may discover assets that are out of your initial scan scope. Also, running a scan with this template is helpful as a precursor to conducting formal penetration test procedures.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 21, 22, 23, 25, 80, 443, 8080

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: NeXpose determines optimal method

TCP optimizer ports: 21, 23, 25, 80, 110, 111, 135, 139, 443, 445, 449, 8080

TCP ports to scan: Well known numbers + 1-1040

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: Local, patch, policy check types

Penetration test

Description: This in-depth scan of all systems uses only safe checks. Host-discovery and network penetration features allow NeXpose to dynamically detect assets that might not otherwise be detected. NeXpose does not perform in-depth patch/hotfix checking, policy compliance checking, or application-layer auditing.

Why use this template: With this template, you may discover assets that are out of your initial scan scope. Also, running a scan with this template is helpful as a precursor to conducting formal penetration test procedures.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 21, 22, 23, 25, 80, 443, 8080

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: NeXpose determines optimal method

TCP optimizer ports: 21, 23, 25, 80, 110, 111, 135, 139, 443, 445, 449, 8080

TCP ports to scan: Well known numbers + 1-1040

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: Local, patch, policy check types

Safe network audit

Description: This non-intrusive scan of all network assets uses only safe checks. NeXpose does not perform in-depth patch/hotfix checking, policy compliance checking, or application-layer auditing.

Why use this template: This template is useful for a quick, general scan of your network.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 80

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well known numbers + 1-1040

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: Local, patch, policy check types

Sarbanes-Oxley (SOX) compliance

Description: This is a safe-check

Sarbanes-Oxley (SOX) audit of all systems. It detects threats to digital data integrity, data access auditing, accountability, and availability, as mandated in Section 302 ("Corporate Responsibility for Fiscal Reports"), Section 404 ("Management Assessment of Internal Controls"), and Section 409 ("Real Time Issuer Disclosures") respectively.

Why use this template: Use this template to scan assets as part of a SOX compliance program.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): Y

TCP ports used for device discovery: 80

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well known numbers + 1-1040

SCADA audit

Description: This is a "polite," or less aggressive, network audit of sensitive Supervisory Control And Data Acquisition (SCADA) systems, using only safe checks. Packet block delays have been increased; time between sent packets has been increased; protocol handshaking has been disabled; and simultaneous network access to assets has been restricted.

Why use this template: Use this template to scan SCADA systems.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 5

ICMP (Ping hosts): Y

TCP ports used for device discovery: None

UDP ports used for device discovery: None

Device discovery performance: 10 ms send delay, 3 retries, 2000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well known numbers + 1-1040

TCP port scan performance: 10 ms send delay, 10 blocks, 10 ms block delay, 4 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: Policy check typeTCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: Well-known numbers

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): None

Specific vulnerability checks disabled: None

Web audit

Description: This audit of all Web servers and Web applications is suitable public-facing and internal assets, including application servers, ASP’s, and CGI scripts. NeXpose does not perform patch checking or policy compliance audits. Nor does it scan FTP servers, mail servers, or database servers, as is the case with the DMZ Audit scan template.

Why use this template: Use this template to scan public-facing Web assets.

Device/vulnerability scan: Y/Y

Maximum # scan threads: 10

ICMP (Ping hosts): N

TCP ports used for device discovery: None

UDP ports used for device discovery: None

Device discovery performance: 5 ms send delay, 4 retries, 1000 ms block timeout

TCP port scan method: Stealth scan (SYN)

TCP optimizer ports: None

TCP ports to scan: Well-known numbers

TCP port scan performance: 0 ms send delay, 10 blocks, 10 ms block delay, 5 retries

UDP ports to scan: None

Simultaneous port scans: 5

Specific vulnerability checks enabled (which disables all other checks): Web category check

Specific vulnerability checks disabled: None


Appendix F – Kick-Off Call Invite Template

[Company Name] would like to invite you to an Engagement Kick-off Call.  This call should be no more than 30 minutes, and is designed to establish the basis for the engagement to ensure that your concerns are address as part of this process.

Phone bridge:

Passcode:

Mobile Direct Dial:

Below is an FAQ that can be used as a guide to know what to expect from this call:

Who should be on the kickoff call and who should I tell about this work?
Exactly who needs to be on the kickoff call and who needs to be told about the project will depend on the overall objectives of the assessment and how we conduct the actual test. Customers may ask us to see if their operational team is alerted while we assess their network, others want to gain assurance that preproduction systems are secure before deployment, and other clients request a test of their production environment. In general, we recommend that you tell colleagues about this project as early as possible, and offer a thorough and detailed explanation of the work. Getting agreement early will prevent unexpected objections close to the testing dates that may cause delays. We recommend you consider notifying the following:

  • The primary project point of contact or project lead
  • An information security representative
  • A network operations representative
  • A system owner representative
  • An audit team member, if this project is an audit requirement
  • The hosting organization, if the target network and/or application is hosted by a third party

Who actually does the work and how does [Company Name] manage its projects?
All technical testing is conducted by [Company Name] security consultants.  Each engagement has a Project Lead with whom you will interact with.  In most cases, the Project Lead is also the Technical consultant that is responsible for the day-to-day testing work. The Project Lead is your primary point of contact and responsible for the management of your project.

How can I contact [Company Name] with questions or concerns?
The [Company Name] team will provide detailed contact information for all team members involved with this assessment. For most cases, the Project Lead will be able to help you with all questions, but you will also receive contact information for the <1st Escalation Title> and <2nd Escalation Title> if any issues need to be escalated. This contact information is sent with the pre-engagement checklist.

What information does [Company Name] need to begin the testing?
We generally need two types of information from you: logistical and technical.

  • Logistical: We will complete a pre-engagement checklist at the kickoff meeting that we will maintain. This includes contact details, travel arrangements, escalation procedures, and other information.
  • Technical: The exact needs vary based on the type of assessment, but typically include target IP or application addresses, written policies, and other requirements. The [Company Name] Project Lead will provide a detailed list of the requirements prior to the kickoff meeting.

Will [Company Name] be able to address any specific concerns that we might have?
Absolutely. If there are any areas of assessment that you are particularly interested in, please let the Project Lead know and we will do our best to address those concerns for you. This is the first question that the [Company Name] Project Lead will ask at the kickoff meeting.


Appendix G – Kick-Off Call Checklist Template (Internal Use-Only)

                                                
Assessment Kick-Off Checklist (Internal Use-Only)


Introductions
   Give introductions of staff and key personnel


Contact Information
Primary PoC:
Name:       Telephone:      
Cell phone:      
Title:       Email:      
Secondary PoC:
Name:       Telephone:     
Cell phone:      
Title:       Email:      
Assessment Type Assessment Goal Time of Testing
   Vulnerability (VA)
   Penetration Test (PT)
   Social Engineering
   Web Application
   Wireless
Describe:          24/7
   Daily (note below)
Start:      
End:      
Status Report Frequency Status Meetings Permission to Attack
   Hourly
   Daily
   Emergency
   Pre-Engagement
   Hourly
   Daily
   Post-Engagement
   Once
   Daily
Notes:      
Testing Methodology Attack Types  
   OSSTMM
   OWASP
   Scan Only
   Safe
   Dangerous
   DoS
   Red Team
 
Methodology Review Reporting
   Intelligence Gathering
   Data Aggregation
   Footprinting
   Automated Scanning
   Vulnerability Analysis
   Infiltration (attacks)

   Reporting
   DNS name    IP Address    Both
   Include Testing Methodology
   Attestation Document
Required Information
   Internet-facing hosts expected to find:      
   Host-based assessments:      
   Performing compliance assessments or is this part of a compliance assessment:      
   Specific regulatory requirements (Sarbanes-Oxley, GLBA, HIPAA) :      
   Application security assessment: Count :       URLs:      

   Organization ever been compromised (internally or externally):      

   List all IP address blocks registered to organization:      

   Local Firewall(s): Count :       IPs:      

   Remote(Managed) Firewall(s): Count :       IPs:      

   Intrusion Prevention System(s) (IPS): Count :       IPs:      

   Intrusion Detection System(s) (IDS): Count :       IPs:      

   "Host-based" IDS (HIDS) or "network-based" IDS (NIDS): Count :       IPs:      

   How should we handle the disclosure of Sensitive Information?      

   Managed Security or Infrastructure Services:       Details:      

   Managed Security or Infrastructure Services:       Details:      

Providers
   Contact Network Service Provider Details:      

   Contact Internet Service Provider Details:      

   Contact Managed Email/Spam Service Provider Details:      

   Contact Managed Security Service Provider Details:      

   Contact Other:      
Deliverables
   Provide originating IP information

   Provide contact information

   Other:      

Appendix H – Kick-Off Call Checklist Template (Provide to Client)

                                                
Client Assessment Kick-Off Checklist
Contact Information
Primary PoC:
Name:       Telephone:      
Cell phone:      
Title:       Email:      
Secondary PoC:
Name:       Telephone:     
Cell phone:      
Title:       Email:      
Describe the intended goal of the engagement:
     
What is the preferred time of testing:
   24/7
   Normal Business Hours Start Time:       End Time:      
   After hours (required that this be included in statement of work)
What is the preferred frequency of Status Reports?    
   Hourly
   Daily
   Weekly
   
What is the preferred of frequency of Status Meetings?
   Pre-Engagement
   Hourly
   Daily
   Post-Engagement
What is the frequency of permission required to attack
   Once
   Daily
Are there specific Attacks that you wish for us to perform or avoid?
   Scan Only
   Safe
   Dangerous
   DoS
   Red Team
Required Information
How many Internet-facing hosts should we expect to find?      
Does this engagement involve Host-based assessments?      
Will we performing any compliance assessments or is this part of a compliance assessment?
     
If so, what specific regulatory requirements are being addressed (Sarbanes-Oxley, GLBA,
HIPAA)?      
Number of applications included in this engagement?
Count :      

URLs:      

Has your organization ever been compromised (internally or externally)?      

Please list all IP address blocks registered to your organization:
     

Please list the number of local Firewall(s): Count :       IPs:      

Please list the number of Remote (Managed) Firewall(s): Count :       IPs:      

Please list the number of Intrusion Prevention System(s) (IPS): Count :       IPs:      

Please list the number of Intrusion Detection System(s) (IDS): Count :       IPs:      

Are "Host-based" IDS (HIDS) or "network-based" IDS (NIDS) involved?      
If so, please provide a list: Count :       IPs:      

Is any managed Security or Infrastructure Services involved?      
Please provide details:      
Providers
Have you contacted your Network Service Provider?      

Have you contacted your Internet Service Provider Details?      

Have you contacted your Managed Email/Spam Service Provider?      

   Contact Managed Security Service Provider Details:      

   Contact Other:      

 Appendix I – Assessment OSINT Template (Internal Use-Only)

                                                
Assessment OSINT
Physical:
Corporate Name:
Address:      
City:       State:       Zip:      
Phone Number(s):
Time zone(s):

Corporate Logo:
Logical:
Company Owner:
Business Partner(s):
Competitor(s):
Hoovers profile:
Product line:
Market Vertical
Marketing accounts
Meetings:
Significant company dates
Board meetings
Holidays
Anniversaries
Product/service launch
Job openings
Charity Affiliations:
 
Organizational Chart:
Position identification
Transactions
Affiliates
Electronic:
Document/metadata leakage
Marketing communications
Assets
Network blocks owned
DNS Entries
Mail addresses