Proposal - Top Level Relationship Object

From
Bret Jordan <>
Date
2015-07-29T18:37:00+00:00
ID
Thread
Proposal - Top Level Relationship Object
I agree with you John....  Lets flush this out and figure out the right way of doing it so we can start building a spec for this object.
Thanks,
Bret
Bret Jordan CISSP
Director of Security Architecture and Standards
Office of the CTO  Blue Coat Systems
PGP Fingerprint: 63B4 FC53 680A 6B7D 1447  F2C0 74F8 ACAE 7415 0050
Without cryptography vihv vivc ce xhrnrw, however, the only thing that can not be unscrambled is an egg.
On Jul 29, 2015, at 12:10, Wunder, John A. < 
> wrote:
I agree with you on reducing optionality but to me these  unknown  values are just hiding optionality rather than eliminating it.
If anything it seems like having the field not present vs. a special  unknown  value is more obvious and explicit because it makes it clear that it's a special case. Otherwise you're going to have a lot of  if val == 'unknown'  code paths, and hardcoded  strings with special meanings are bad.
John
From:
Jordan, Bret
Date:  Wednesday, July 29, 2015 at 1:55 PM
To:  Aharon Chernin
Cc:  Jon Baker,  Wunder, John A. , JG on CTI-TC, Chris O'Brien,

Subject:  Re: [cti-stix] Proposal - Top Level Relationship Object
It has to be that way... Confidence has to be required, even if the the value is  unknown .  We need to reduce the optionality and make code decision trees easier.
Thanks,
Bret
Bret Jordan CISSP
Director of Security Architecture and Standards
Office of the CTO
Blue Coat Systems
PGP Fingerprint: 63B4 FC53 680A 6B7D 1447  F2C0 74F8 ACAE 7415 0050
Without cryptography vihv vivc ce xhrnrw, however, the only thing that can not be unscrambled is an egg.
On Jul 29, 2015, at 08:57, Aharon Chernin < 
> wrote:
Have you considered the case where an analyst wants to simply say that this collection of objects seems to be related?

Wouldn't this just be a low confidence relationship?
Aharon Chernin  CTO
SOLTRA

An FS-ISAC & DTCC Company
18301 Bermuda green Dr
Tampa, fl 33647
813.470.2173
   
www.soltra.com
From:         < 
>  on behalf of Baker, Jon < 
>
Sent:    Wednesday, July 29, 2015 8:37 AM
To:    Wunder, John A.; Jordan, Bret
Cc:    JG on CTI-TC; Chris O'Brien;    
Subject:    RE: [cti-stix] Proposal - Top Level Relationship Object

John,

Have you considered the case where an analyst wants to simply say that this collection of objects seems to be related?

Imagine a case where you think that a bunch of things (incidents/observables/etc) are related, but you have not yet done the in depth analysis to understand the  nature of their relationship. I had this sort of generic grouping of things in mind for a top level relationship object. In this case, I don’t think you could always have a From and To IDREF. You might just have a collection of IDREFs.

Jon

============================================

Jonathan O. Baker
J83D - Cyber Security Partnerships, Sharing, and Automation
The MITRE Corporation
Email:    
From:
       [ mailto: ]    On  Behalf Of    Wunder, John A.
Sent:    Tuesday, July 28, 2015 4:15 PM
To:    Jordan, Bret < 
>
Cc:    JG on CTI-TC <  >; Chris O'Brien <  >;    
Subject:    Re: [cti-stix] Proposal - Top Level Relationship Object

Sure...personally I would do this, which is almost identical to what we do now (other than being at the top level rather than within an object):

Relationship
ID (for the relationship) [required]
From IDREF [required]
To IDREF [required]
Relationship Qualifier [required]
Confidence [optional]

I'm undecided on whether information source information belongs in the STIX data model at all. By virtue of being in the data model it means someone is asserting it so it's impossible  to verify. Digital signatures or something else out of the data model (relying on TAXII, etc.) seem like a better approach to me. But I don't have strong opinions on this and if we do include information source in the data model I would add that here.

John
From:
Jordan, Bret
Date:    Tuesday, July 28, 2015 at 4:05 PM
To:
Wunder, John A.
Cc:    JG on CTI-TC, Chris O'Brien,

Subject:    Re: [cti-stix] Proposal - Top Level Relationship Object

Great... Now we are discussing it... Please spell out what that would look like.

Thanks,

Bret



Bret Jordan CISSP
Director of Security Architecture and Standards
Office of the CTO
Blue Coat Systems
PGP Fingerprint: 63B4 FC53 680A 6B7D 1447  F2C0 74F8 ACAE 7415 0050
Without cryptography vihv vivc ce xhrnrw, however, the only thing that can not be unscrambled is an egg.

On Jul 28, 2015, at 13:51, Wunder, John A. < 
> wrote:

No directionality or description/qualifier? It seems like you want to be able to say *what* a relationship is describing and also which direction it goes in.

I.e. TTP malware  is variant of  other TTP malware
vs. TTP malware  is same as  other TTP malware given a different name by a different vendor
From:
< 
>  on behalf of  Jordan, Bret
Date:    Tuesday, July 28, 2015 at 3:41 PM
To:    JG on CTI-TC
Cc:    Chris O'Brien,

Subject:    Re: [cti-stix] Proposal - Top Level Relationship Object

I see the relationship object being pretty simple and straight forward:


Relationship
IDREF (1-n)
Source
Confidence

Thanks,

Bret



Bret Jordan CISSP
Director of Security Architecture and Standards
Office of the CTO
Blue Coat Systems
PGP Fingerprint: 63B4 FC53 680A 6B7D 1447  F2C0 74F8 ACAE 7415 0050
Without cryptography vihv vivc ce xhrnrw, however, the only thing that can not be unscrambled is an egg.

On Jul 28, 2015, at 13:16, JG on CTI-TC < 
> wrote:

Chris:
You are not going insane...we are all dealing with these same issues.
Some of the more recent discussions (after you made this post) with  respect to 'Sightings' seem to make a lot of sense to me...that is, to  push the Sighting functionality further down in the data model...That  is, down to the CybOX level...
And I think we need to think about the Relationship object with respect  to 'Communities of Interest'... For example, a malware research  Community of Interest that is using Indicator, Observable, TTP and  ExploitTarget may seek to express Relationships in a way that shows the  Static and Behavioral characteristics of the malware (deep in the data  model and at a very refined level of granularity)
...Whereas an Incident Response Community of Interest that is using  Indicator, Incident and CourseOfAction may need the Relationship object  defined in a separate way.... that is, one that is more tied to
actionable intelligence  which may then tie into ExploitTarget,  ThreatActor, and Campaign...which then becomes of interest to a law  enforcement Community of Interest.
Of course... handling this may take us back into the debate on Profiles...
Jane Ginn  CTIN
On 7/27/2015 3:44 AM, Chris O'Brien wrote:
For what it's worth, from me, I think this would be pretty huge (coupled with the sightings object as well). As an analyst trying to identify useful data for my customers on large data  sets, I'm interested in being able to produce top-level, automated assessments on data quality of feeds/dbs of stix data, and one of the ways that I'd suggest that a specific data point is of a 'high quality' is if it has multiple relationships and/or sightings.  Add in to that the ability to rank producers, and even analytical assertion confidence, and you've got all the makings of a an algorithm for a heuristic grading scheme that could feed something even more awesome...like a machine learning project that can conduct  threat pattern detection... As you say, Bret, this also gives scope for those relationships to have their own concept of 'quality' based on their related analytical assertions / confidence.
I'd perhaps throw in to the discussion that it may not need to be a standalone object in its own right - we're currently experimenting with using the existing stix architecture relationships (with a little extra meta data) to achieve the desired effect, but  it gets messy quickly and direct references to the relationships are by-way-of the object that they sit on (then you ask...which end of the relationship is the 'master' for that relationship, or must they both be updated when a change is made...what happens  if one of them isn't in your namespace, etc, etc). Jimmy-rigging solutions to those issues feels feasible, but messy, prescriptive and makes anyone with a coding background have a little cry to themselves. It's something we're having to think about here at  the moment - just wanted to mention that it's still possible and would be less impactful to existing deployments.
Cheers,  cob
PS: If anyone else is looking in to this sort of heuristic / predictive / minority report-esque implementation, it'd be good to hear from you. If only to confirm that I'm not going completely insane.