Pre‑Breach Mitigation Playbook
Executive summary
Across the incident classes we've been tracking, three defensive pillars consistently deliver the highest reduction in breach probability and impact: identity hygiene (MFA + least privilege + PAM), robust telemetry (EDR + network visibility + logging + active hunting), and attack-surface reduction (segmentation, egress control, hardened software delivery). Combined with vendor risk programs, secure SDLC, and OT isolation, organizations move from reactive patching to proactive risk elimination.
This report translates those principles into a prioritized set of immediate actions (30-day rapid playbook), strategic programs (90-day roadmap), and technical detection templates teams can adopt and test in purple-team exercises.
The threat patterns we need to stop (concise)
- Supply-chain compromise: Malicious updates, trojanized libraries, or compromised CI artifacts.
- Fileless / BITS & LOTL abuse: Abuse of legitimate OS features (BITS, PowerShell, WMI).
- APT toolchain campaigns: Loaders, Cobalt Strike, custom backdoors for persistence & lateral movement.
- Misconfigured developer services & APIs: Unauthenticated notebooks, public consoles, weak APIs.
- OT/ICS compromises: Weak vendor access, poor segmentation, outdated firmware.
- Mobile banking trojans / malicious apps: Sideloaded or rogue apps targeting financial credentials.
- Active Directory & credential theft: Kerberoast, DCSync, Pass-the-Hash, LSASS dumps.
- Email systems and data-leak vectors: Webmail misconfigurations or bulk export APIs.
Stopping these requires coordinated controls across identity, telemetry, network, software supply, and vendor governance.
Top 10 prioritized pre-breach controls (ranked by impact × cost)
- Identity first: MFA everywhere + tiered least privilege + PAM/JIT.
- EDR + centralized logging + threat hunting program.
- Network segmentation (microsegmentation) and strict egress control (DNS/HTTP allowlists).
- Secure software supply chain: SBOM intake, code signing, SCA in CI.
- Rapid, prioritized patching for internet-facing and RCE/LPE classes.
- Secrets & service account hygiene: vaulting, rotation, minimal privileges.
- Hardened admin posture: dedicated secure admin workstations & LAPS.
- LOTL detection: logging/alerts for BITS, SetNotifyCmdLine, suspicious PowerShell/WMI usage.
- DevSecOps: SAST/DAST + WAF + API auth (OAuth2 / mTLS).
- OT/ICS isolation: vendor session jump hosts, MFA for vendor access, strict protocol allowlists.
Start with identity, telemetry, and segmentation as the defensive backbone.
Detailed mitigations mapped to incident classes
Supply-chain attacks
- Require SBOMs for third-party packages and build artifacts; quarantine components without provenance.
- Enforce code signing and verified update channels for vendor software.
- Integrate SCA & dependency scanning into CI; fail builds for high-confidence supply-chain risk.
- Contractual rights for vendor security evidence: pentests, audit windows, and breach-notification SLAs.
- Adopt reproducible builds and immutable artifact registries.
Fileless & backdoor frameworks (BITS, EggStreme, BITSLOTH-style)
- Enable audit and EDR rules for BITS job creation and any
SetNotifyCmdLineusage; whitelist allowed notify commands. - Harden PowerShell: ConstrainedLanguage where possible; enable ScriptBlock & Module Logging; ensure AMSI integration with EDR.
- Apply application allow-listing for production hosts and restrict scheduled task creation to privileged management systems.
- Use network egress allowlists and DNS logging to detect C2 callbacks.
APT toolchain behavior (Cobalt Strike, custom loaders)
- Combine EDR (process injection, unusual parent/child) with network detection (beacon periodicity, DNS tunneling) and ingest threat intel IOCs.
- Remove direct RDP exposure; require VPN + MFA + conditional access and hardened jump hosts for remote admin.
- Maintain immutable, air-gapped backups and test restoration processes regularly.
Misconfigured apps & APIs (Jupyter, Roundcube, OFBiz)
- Ensure developer services are behind auth, logged, and monitored; maintain dev/prod parity controls.
- Deploy WAF and DAST scanning; harden authentication flows to prevent account enumeration and credential stuffing.
- Design APIs to minimize broad export endpoints; require explicit authorization for bulk data retrieval.
OT / ICS risks (Rockwell, Ewon Cosy+)
- Never expose ICS devices directly to the internet. Use jump hosts and bastions for vendor access; log sessions and use MFA.
- Maintain authoritative OT asset inventory and strict IT/OT segmentation.
- Use protocol allow-lists and micro-ACLs; deploy network sensors tuned for ICS protocols.
Mobile malware & banking trojans
- Enforce MDM on enterprise devices; disallow sideloading and require app vetting.
- Use runtime behavior monitoring for managed apps; educate users on phishing and social engineering.
Active Directory & credential theft
- Adopt a tiered admin model: separate admin workstations with no browsing or email on those hosts.
- Use PAM for human and service accounts; enable LAPS for local admin accounts.
- Monitor for DCSync, Kerberoast patterns, and LSASS dump attempts.
Email & data exfiltration vectors
- Protect webmail/APIs from account enumeration and large exports using rate limits and bot management.
- Log and alert on bulk export activities and sudden spikes in download/API export sizes.
Rapid 30-day playbook (tactical wins)
- Enable MFA (admins, VPN, cloud consoles) and require it for privilege elevation.
- Deploy or validate EDR across endpoints; enable Process, PowerShell, and Sysmon-level telemetry to SIEM.
- Inventory internet-facing assets; place WAFs/reverse proxies in front of each and disable unused public interfaces.
- Block direct RDP/SSH from internet; require jump hosts with MFA and session recording.
- Enable dependency scanning in CI; stop unchecked open-source pulls into production builds.
- Isolate OT vendor access behind jump hosts and log sessions.
- Run a light purple-team focusing on LOTL lateral movement vectors (PSExec, WMI, BITS).
90-day program (strategic investments)
- Formalize vendor security intake: SBOMs, pentest evidence, and contractual SLAs.
- PAM + JIT rollout for privileged accounts; remove standing domain admins from daily use.
- Network microsegmentation & east–west monitoring with NDR sensors integrated into SIEM.
- Threat emulation cadence: quarterly purple-team mapped to MITRE ATT&CK techniques relevant to your environment.
- Secure SDLC maturity: SAST/DAST, code signing, reproducible builds, and prioritized CVE remediation pipeline.
Detection rule examples (operational templates)
BITS Job Creation Alert
Detect BITS jobs that include SetNotifyCmdLine or commands that launch executables not in an approved allowlist.
Rule: Alert when BITS job created AND NotifyCmdLine exists AND command NOT IN ApprovedNotifyCommands
Suspicious Parent-Child
Alert when system processes spawn uncommon children with encoded args.
Rule: process.parent IN {svchost.exe, explorer.exe} AND process.name IN {rundll32.exe, powershell.exe} AND process.args CONTAINS 'EncodedCommand' → HIGH
Kerberoast Indicator
Detect spikes in TGS requests for service accounts or non-standard SPN counts.
Rule: count(TGSRequests by serviceAccount) > baseline_threshold within 1 hour → INVESTIGATE
Large API Export
Threshold-based alert for API endpoints returning large payloads or object counts.
Rule: api.response_size > X MB OR api.objects_returned > Y within timeframe → ALERT
Convert these into Sigma/Elastic rules and tune in purple-team runs to reduce false positives.
KPIs and how to measure improvement
Target < 24 hours
Target: 100%
Target: 90%+
Target: < 30 days (critical), < 60 days (high)
Track number of accounts removed from standing domain privileges into PAM
Measure and report monthly to show program effectiveness to leadership.
Practical implementation checklist for engineering handoff
- Enforce org-wide MFA; require conditional access for cloud admin roles.
- Validate EDR deployment and enable extended logging; route to SIEM for hunting.
- Harden admin hosts and enable LAPS across the Windows estate.
- Run network segmentation audits and deploy NDR sensors in choke points.
- Add dependency scanning to CI and require SBOMs for vendor releases.
- Configure WAFs / API gateways with rate limits and bot mitigation.
- Create a phased PAM rollout plan by app/asset criticality.
- Schedule purple-team engagements and tune detection rules.
Closing thoughts
Prevention is a multi-disciplinary program combining engineering (segmentation, patching), product security (secure SDLC, SCA), and operations (EDR, PAM, threat hunting). Begin with identity and telemetry for highest, quickest impact—use those controls to detect and disrupt common LOTL and APT patterns we've repeatedly observed.
If you'd like, I can produce:
- Sigma/Elastic detection rules (full rule set tuned for Windows/Linux/OT).
- An implementation roadmap with owners and effort estimates.
- A vendor SBOM intake questionnaire and contractual template.
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