Email Security Glossary: Threats, Phishing, BEC, Look-alike Domains, OSINT, Defense-in-Depth, Incident Response, MITRE ATT&CK, STRIDE, SOC, SIEM, SOAR, EDR, XDR Vocabulary

The threat and defense vocabulary reference for email security — paired with the email-authentication glossary as the cluster's reference layer. ~80 definitions across 9 categories: threat actors and adversaries, phishing taxonomies, email-borne attacks, look-alike and impersonation tactics, OSINT and reconnaissance, defense-in-depth layers, incident response taxonomy, threat modelling frameworks, and security operations. Every term follows the entity-first definition pattern optimised for LLM citation and Google Glossary rich-result eligibility via Schema.org DefinedTermSet JSON-LD.

This glossary is provided in English because the cybersecurity vocabulary it defines (BEC, OSINT, STRIDE, MITRE ATT&CK, SOC, SIEM, SOAR, EDR, XDR, MDR) is universally English across vendor documentation, NIST publications, FBI IC3 reports, MITRE references, and academic literature. Translating the terms would lose precision and break consistency with the underlying source material.

TL;DR

  • Phishing is mass social-engineering to extract credentials, money, or malware installation. Spear phishing is the targeted variant. Whaling is the executive-targeted variant. BEC is the financial-process-targeted variant (impersonating an executive or vendor to authorise wires or payroll changes).
  • BEC (Business Email Compromise) is the highest-loss email crime category per FBI IC3 (USD 2.9 billion in 2023). DMARC at enforcement blocks direct-domain-spoof BEC but does NOT block look-alike-domain or compromised-account BEC.
  • Look-alike domain attacks (typosquatting, homograph / IDN, cousin domains, combosquatting) bypass DMARC entirely because the attacker domain publishes its own SPF/DKIM/DMARC. Defense stack: brand monitoring, defensive registration, takedown services, user training, BIMI for authenticated-brand visual cue.
  • OSINT is intelligence collection from publicly available sources — Shodan, Censys, HIBP, WHOIS, Certificate Transparency, Google dorking. Reconnaissance from OSINT is the input to nearly every targeted email attack.
  • Defense-in-depth layers independent controls: perimeter -> gateway (SEG) -> endpoint (EDR) -> identity (phishing-resistant MFA) -> data (DLP) -> response (SOC + IR runbooks).
  • MITRE ATT&CK is the canonical knowledge base of adversary tactics, techniques, and procedures. STRIDE classifies threats by violated security property. The cyber kill chain models intrusion as 7 sequential stages from reconnaissance to actions-on-objectives.
  • Incident response (NIST SP 800-61) cycles preparation -> detection / analysis -> containment / eradication / recovery -> lessons-learned. Dwell time (median ~16 days in 2023) is the lagging KPI for SOC maturity.
  • Security operations stack: a SOC runs SIEM (telemetry) + SOAR (automation) + EDR / XDR (endpoint visibility); smaller orgs consume MDR (Managed Detection and Response) as a service.

1. Threat actors and adversaries

APT (Advanced Persistent Threat)
A well-resourced adversary (typically nation-state-sponsored or organised-crime-affiliated) that conducts long-duration, stealthy, objective-driven intrusion campaigns against high-value targets. APT operators favour custom malware, zero-day exploits, careful lateral movement, and dwell times measured in months. Mandiant and CrowdStrike maintain numbered registries (APT1, APT28, APT29, FIN7, LAPSUS$).
Commodity threat
An attacker using off-the-shelf, broadly-distributed malware and infrastructure (Emotet, TrickBot, Qakbot, Cobalt Strike trial leaks) to opportunistically target large pools of victims. Commodity threats are detected by standard AV / EDR signatures and remediated by routine IR processes; they are the most common email-borne threat by volume.
Script kiddie
A low-skill attacker using pre-made tools and tutorials without understanding the underlying mechanics. Defensive posture against script kiddies is the baseline security hygiene every organisation should have (patched perimeter, MFA, DMARC at enforcement); a defender who falls to a script kiddie has neglected the basics.
Nation-state actor
A government-sponsored adversary operating under state authority and protection. Nation-state actors blend cyber operations with traditional intelligence collection, sabotage, and influence operations. Attribution typically references the sponsoring country (Russia, China, North Korea, Iran, the so-called Five Eyes) with a number or codename ("APT29 / Cozy Bear", "APT41", "Lazarus Group", "APT33 / Elfin").
Insider threat
A threat originating from an authorised user of the target organisation — employee, contractor, partner — acting maliciously, negligently, or under coercion. Insider threats bypass perimeter defences by design. Defensive controls: separation of duties, least privilege, behavioural anomaly detection, data-loss prevention, regular access review.
Hacktivist
An attacker motivated by political, ideological, or social causes rather than financial gain or espionage. Hacktivist operations typically aim for visibility (website defacement, data leaks, DDoS) rather than persistence. Anonymous, LulzSec, and various nation-aligned hacktivist collectives are the canonical examples.
Financially motivated actor
An adversary whose primary objective is monetary gain — ransomware operators, banking-trojan groups, BEC fraud rings, credential brokers. Financially motivated actors dominate the email-threat landscape by volume. Their operational tempo is dictated by ROI: they iterate the cheapest attacks (commodity phishing) at scale and reserve sophisticated tradecraft for high-value targets.
Threat intelligence
Curated, contextualised information about adversaries — their tactics, techniques, procedures (TTPs), tooling, infrastructure, and likely targets. Threat intelligence transforms raw indicators of compromise into actionable defensive guidance. Operationally consumed via TIPs (threat-intelligence platforms), STIX/TAXII feeds, and vendor reports from Mandiant, CrowdStrike, Microsoft Threat Intelligence, Talos, Unit 42.

2. Phishing taxonomies

Phishing
A social-engineering attack that deceives a recipient into disclosing credentials, transferring funds, or installing malware by impersonating a trusted entity (bank, employer, IT, government). Phishing is the dominant attack vector in the email channel; DMARC at enforcement (p=quarantine or p=reject) blocks the direct-domain-spoof phishing subset but does NOT block look-alike-domain phishing, display-name phishing, or compromised-legitimate-account phishing.
Spear phishing
A targeted phishing attack against a specific named individual or small group, customised with reconnaissance (name, role, recent travel, project context). Spear phishing has order-of-magnitude higher success rate than mass phishing because the lure is contextually credible. Defensive controls: user awareness training, advanced email security gateways with link rewriting and sandboxing, strict DMARC enforcement on impersonated domains.
Whaling
A spear-phishing attack against a high-value target — typically C-suite executives, board members, or finance leaders — with a payload designed to authorise a wire transfer, approve an invoice, or release sensitive data. Whaling intersects heavily with BEC: the whaler often impersonates the CEO to instruct the CFO. Defensive controls: executive-protection programs, out-of-band verification for high-value financial actions, strict DMARC enforcement.
Smishing
Phishing via SMS text message. Smishing exploits the higher trust users place in SMS versus email (no spam filter, no link preview on many devices, short messages compress the social cue) and the difficulty of authenticating an SMS sender. DMARC has no equivalent in SMS; defensive controls are user training and mobile-device threat-detection apps.
Vishing
Phishing via voice call. Vishing has surged with cheap VoIP and high-quality AI voice cloning; the attacker rings the target, impersonates IT support or a bank fraud department, and elicits credentials or authorises a wire. The 2020 Twitter incident and several major MSP compromises in 2022-2023 chained vishing to social-engineering reset of MFA. Defensive controls: callback verification, MFA bypass detection, user training.
Quishing
Phishing via QR codes — typically embedded in an email body or attached image. The QR code carries a malicious URL that the user opens on a mobile device, bypassing the corporate email gateway URL-rewriting that would otherwise sandbox the link. Quishing surged in 2023-2024 as attackers adapted to URL-rewriting defences. Defensive controls: educate users to never scan QR codes from email, mobile threat-detection, mobile MDM with allow-listed apps.
Clone phishing
A phishing attack that takes a legitimate email the target has previously received and clones it with modified links or attachments — same subject, same sender, same content — sent from a look-alike or compromised address. Clone phishing leverages the target trust of prior correspondence. Defensive controls: DMARC at enforcement (blocks direct-domain-spoof clones), email gateway anomaly detection on duplicate-subject patterns.
Angler phishing
Phishing conducted via fake customer-support social-media accounts that respond to legitimate customer complaints with malicious links posing as support resolution. The attacker monitors social media for complaint posts (banks, airlines, telcos) and responds within minutes from a look-alike support handle. Defensive controls: brand monitoring, takedown services, customer education to use only official support channels.
Pharming
A phishing variant that compromises DNS resolution (router DNS hijack, hosts-file manipulation, local-resolver cache poisoning) to redirect victims to attacker-controlled imitations of legitimate sites without changing the URL the user typed. Pharming bypasses the look-alike-domain defence because the URL bar shows the real domain. Defensive controls: DNS-over-HTTPS/TLS, DNSSEC verification, endpoint-protection products that detect hosts-file tampering.

3. Email-borne attacks (BEC and variants)

BEC (Business Email Compromise)
A targeted phishing attack in which the attacker impersonates a senior executive, trusted vendor, or legal counsel to manipulate the recipient into a high-value action (wire transfer, payroll redirect, credential reset, gift-card purchase). FBI IC3 ranked BEC as the highest-loss email crime category in recent reports (USD 2.9 billion in 2023). BEC frequently uses look-alike domains rather than direct spoofing because direct spoofing is now usually blocked by DMARC at enforcement.
CEO fraud
A BEC variant where the attacker impersonates the chief executive to instruct a subordinate (typically the CFO or finance lead) to authorise an urgent confidential wire transfer. The pretext usually involves a pending acquisition, regulatory penalty, or vendor settlement that must remain confidential. Defensive controls: out-of-band verification for any wire above a threshold, dual-approval workflows, executive-impersonation domain monitoring.
Invoice fraud
A BEC variant in which the attacker either (a) sends a fraudulent invoice from a look-alike vendor domain or (b) compromises a legitimate vendor account and redirects the payment destination on a real invoice. Invoice fraud has the highest blast radius of the BEC variants because individual invoice values routinely exceed USD 100,000. Defensive controls: vendor master-data change-control with out-of-band verification, dual-approval on bank-detail updates.
Payroll diversion
A BEC variant in which the attacker, posing as an employee, emails HR requesting an update to their direct-deposit bank details. The change is processed for the next pay cycle, redirecting that employee paycheck to the attacker. Defensive controls: enforce direct-deposit changes only via authenticated employee self-service portal with step-up authentication, never via email request.
Account takeover (ATO)
The compromise of a legitimate email account, after which the attacker operates from the inside — sending phishing from the victim address, monitoring inbound mail for high-value threads, redirecting financial communications. ATO bypasses DMARC entirely because the mail is authentically from the impersonated domain. Defensive controls: phishing-resistant MFA (FIDO2/WebAuthn), session-anomaly detection, conditional access, inbox-rule auditing.
Credential harvesting
Phishing pages designed to capture username, password, and MFA-token entry by replicating a legitimate login page (Microsoft 365, Google Workspace, Okta, banking, VPN). Modern phishing kits (Evilginx, Modlishka) operate as transparent reverse proxies that pass the live login through to the real service while capturing every credential and the resulting authenticated session cookie, defeating most non-phishing-resistant MFA.
Supply chain phishing
Phishing sent from a compromised account at a trusted upstream party — a vendor, partner, customer, or shared cloud-service tenant — leveraging the existing trust relationship. The lure is typically a re-shared malicious document or a payment-detail update referencing real prior transactions. Defensive controls: same as account takeover plus partner-tier DMARC monitoring and supplier-risk programs.
Conversation hijacking (thread hijacking)
An ATO-derived attack in which the compromised account replies inside an existing email thread with a malicious payload, leveraging the entire conversation history as social proof. Conversation hijacking is the operating mode of mass infostealer-to-banking-trojan campaigns (Emotet, IcedID, Qakbot pre-takedown). Defensive controls: outbound email anomaly detection, inbox-rule monitoring (attackers create hide-rules to suppress the victim view).

4. Look-alike and impersonation tactics

Typosquatting
The registration of a domain whose spelling differs from a legitimate domain by one or two transposed/inserted/dropped/replaced characters (paypa1.com for paypal.com, micros0ft.com for microsoft.com, gooogle.com for google.com). Typosquatters bank on fat-finger URL typing and inattentive From-header reading. Defensive controls: defensive registration of common typo variants, brand-monitoring services, end-user training on hover-to-preview.
Homograph attack (IDN homograph)
A look-alike domain attack using Unicode characters that visually resemble ASCII characters (Cyrillic а U+0430 vs Latin a U+0061, Greek ο U+03BF vs Latin o U+006F). Internationalised Domain Names (IDN) make Unicode in the domain name technically legal; browsers and mail clients render Punycode for non-mixed-script domains but sometimes display the Unicode form for mixed-script. Defensive controls: brand monitoring on Punycode variants, IDN-renderer policy at the email gateway.
Cousin domain
A look-alike domain that hangs off a different TLD or hyphenation (paypal-secure.com, microsoft-update.net, google.support, irs.gov.tax-filing.com). Cousin domains pass casual eyeball inspection — the target brand string is right there in the URL — but the registrable organisational domain is attacker-controlled. Defensive controls: brand monitoring across TLDs, takedown services, customer education on the rightmost-label inspection rule.
Brand impersonation
A phishing attack that visually copies the brand of a well-known organisation (logos, fonts, colour palette, layout) regardless of whether the sending domain technically spoofs. Brand impersonation is the heavy lifting of large-scale credential-harvesting campaigns. Defensive controls: BIMI (Brand Indicators for Message Identification) gives authenticated mail a visible logo, helping users distinguish authenticated vs unauthenticated brand mail; trademark enforcement; takedown services.
Display-name attack (display-name spoofing)
An attack that sets the From: header display-name to a trusted name ("IT Support", "John Smith CEO", "PayPal Security") while the address-portion is attacker-controlled (free webmail). DMARC does NOT block display-name attacks because DMARC evaluates the address-portion organisational domain (which legitimately belongs to gmail/outlook/yahoo). Defensive controls: receiver-side display-name pattern matching against known-executive lists, gateway DLP rules.
Look-alike domain
The umbrella term for any domain registered to closely resemble a target legitimate domain, encompassing typosquatting, homograph attacks, cousin domains, and combosquatting. DMARC does NOT block look-alikes (the look-alike has its own DNS and publishes its own SPF/DKIM/DMARC). The defender countermeasure stack is: brand monitoring, defensive registration, trademark enforcement, takedown services, end-user training.
Combosquatting
A look-alike technique in which the attacker registers a domain combining the target brand string with an evocative modifier (paypal-billing.com, microsoft-security.com, irs-refund.net, login-google.com). Combosquatting bypasses Punycode and typo defences because there are no character-substitution patterns; the brand string is literally present. Defensive controls: brand monitoring on combination patterns, end-user training, trademark enforcement.

5. OSINT and reconnaissance

OSINT (Open-Source Intelligence)
Intelligence collection from publicly available sources — websites, social media, public records, leaked breach data, certificate transparency logs, DNS data. OSINT is the reconnaissance phase of nearly every targeted email attack: harvesting employee names, roles, technology stack, business relationships, and recent events to build credible spear-phishing lures.
Shodan
The search engine for Internet-connected devices at shodan.io. Shodan indexes service banners from open ports across the IPv4 space (and IPv6 ranges with seen activity), allowing both attackers and defenders to discover exposed services. Defenders use Shodan to audit their own external attack surface. Attackers use Shodan to find vulnerable services for opportunistic exploitation.
Censys
A research-grade Internet-scanning service at censys.io. Like Shodan, Censys indexes services across the public Internet but emphasises a more granular certificate, host, and protocol research surface. Defenders use Censys to audit exposed services and detect newly registered domains carrying their brand in TLS certificates.
Have I Been Pwned (HIBP)
The breach-aggregation service at haveibeenpwned.com run by Troy Hunt. HIBP indexes leaked credentials from public breaches and lets users check whether their email address appears in any known breach. Defenders use the HIBP API to alert users when their password appears in a new breach, forcing rotation; attackers consume the same data to seed credential-stuffing campaigns.
WHOIS
The public registry lookup service for domain ownership, registration date, registrar, and (historically) registrant contact details. GDPR and ICANN policy have redacted personally identifiable WHOIS data, but registration date, registrar, and nameservers remain visible. Defenders use WHOIS history (DomainTools, SecurityTrails) to track look-alike registrations and pivot on attacker-shared infrastructure.
Certificate Transparency (CT)
The public append-only log of every TLS certificate issued by a participating Certificate Authority (RFC 6962). CT was designed to detect mis-issued certificates but has become the canonical OSINT source for discovering newly created subdomains, look-alike domain registrations, and shadow IT. Defenders monitor CT logs (crt.sh, Censys, Cert Spotter) for new certificates carrying brand keywords.
Google dorking (Google hacking)
The use of advanced Google search operators (site:, filetype:, intitle:, intext:, inurl:) to surface sensitive information accidentally exposed on the public web — credentials in pastebins, internal documents in misindexed S3 buckets, configuration files in public Git repositories. Defenders use the same techniques against their own organisation. Attackers use it to find low-hanging-fruit data leaks for high-value targets.
MX harvesting
Reconnaissance that resolves MX records for a target domain to identify the email-receiving provider (Microsoft 365, Google Workspace, on-prem Exchange, a security-gateway brand), informing the choice of phishing lure (Microsoft credential-harvest page if MX points at outlook.com, Google-style if MX points at google.com). Defensive controls: this is unpreventable — MX records are public by design. Mitigate by hardening the corresponding identity stack.

6. Defense-in-depth layers

Defense-in-depth
The cybersecurity strategy of layering multiple independent controls so that an attacker who breaches one layer is still constrained by others. The canonical email defense stack: perimeter (network segmentation, firewalls) -> gateway (anti-spam, DMARC enforcement, sandbox) -> endpoint (EDR, browser isolation) -> identity (phishing-resistant MFA, conditional access) -> data (DLP, encryption at rest and in transit) -> response (SOC, runbooks, IR retainer).
Secure Email Gateway (SEG)
A category of email-security product that inspects, filters, and rewrites inbound and outbound email at the gateway before delivery to the mailbox. Modern SEGs (Proofpoint, Mimecast, Barracuda, Cisco IronPort, Microsoft Defender for Office 365, Google Workspace built-in) layer DMARC verification, URL rewriting with click-time sandboxing, attachment sandboxing, anti-impersonation rules, and AI-based BEC detection.
EDR (Endpoint Detection and Response)
A category of endpoint-security product that records process, file, network, and registry telemetry from managed endpoints, ships it to a cloud analytic plane, applies behavioural detection, and exposes a response API for isolating endpoints and quarantining processes. EDR is the post-malware-detection generation, replacing signature-only AV. Market leaders: CrowdStrike Falcon, Microsoft Defender for Endpoint, SentinelOne Singularity, Sophos Intercept X.
Zero trust
The architecture principle that no network position implies trust — every access decision is made per request using identity, device posture, sensitivity, and context. Zero trust contrasts with the traditional "trust the LAN, distrust the Internet" perimeter model. Implementation reference: NIST SP 800-207. Vendor reference architectures: Microsoft, Google BeyondCorp, Cisco SDA, Palo Alto Prisma Access.
Phishing-resistant MFA
Multi-factor authentication that cannot be relayed to a phishing site, specifically WebAuthn / FIDO2 hardware security keys and platform authenticators using public-key cryptography bound to the origin. Phishing-resistant MFA defeats the Evilginx-class transparent-proxy phishing kits that broke SMS, OTP, and push-based MFA. CISA strongly recommends phishing-resistant MFA for all admin accounts and high-value users.
DLP (Data Loss Prevention)
A category of security control that inspects content (in transit on email, on web traffic, on endpoints, at rest in cloud storage) for sensitive-data patterns (credit-card numbers, SSNs, PII, classified markings, intellectual-property keywords) and blocks or alerts on policy violations. Email DLP is the natural complement to anti-phishing: phishing-defense blocks malicious inbound; DLP blocks sensitive outbound.
Conditional access
A modern identity-platform control (Microsoft Entra ID, Okta, Google Workspace, Auth0) that makes the authentication decision based on policy: user, group, device compliance, network location, sign-in risk, application sensitivity. Conditional access enables zero-trust enforcement on a per-application basis without requiring full network re-architecture.
Browser isolation
A security control that renders web content in an isolated cloud or container environment and streams visual output to the user, ensuring browser-borne exploits cannot reach the local endpoint. Combined with email click-time URL rewriting, browser isolation neutralises a wide class of credential-harvesting and drive-by-download attacks even if the user clicks a phishing link.

7. Incident response taxonomy

Incident response (IR)
The structured process of detecting, analysing, containing, eradicating, recovering from, and learning from a cybersecurity incident. NIST SP 800-61r2 codifies the lifecycle as: (1) preparation, (2) detection and analysis, (3) containment, eradication, and recovery, (4) post-incident activity. SANS uses a slightly different six-step model (preparation, identification, containment, eradication, recovery, lessons learned).
Detection and analysis
The first reactive phase of incident response: the SOC detects a signal (EDR alert, SIEM correlation, user report, threat-intel hit), triages it, and determines whether an incident is in progress. The analysis phase classifies the incident category, scope, and severity to drive the containment strategy. Modern SOCs target mean-time-to-detect (MTTD) under 60 minutes for high-severity incidents.
Containment
The IR phase in which the responder limits the blast radius of an active incident — isolating affected endpoints, disabling compromised accounts, severing network paths, freezing credentials. Containment buys the team time to plan eradication without the incident continuing to spread. Two flavours: short-term containment (immediate stop-the-bleeding) and long-term containment (preparing a clean rebuild path).
Eradication
The IR phase in which the responder removes the attacker presence — uninstalling malware, closing exploited vulnerabilities, rotating compromised credentials and keys, removing persistence mechanisms (scheduled tasks, registry run keys, account creations). Eradication failure is the most common root cause of repeat incidents in the same organisation.
Recovery
The IR phase in which affected systems and services return to normal operations. Recovery typically includes a clean rebuild from gold images, restoration from validated backups, phased re-introduction to the production network, and an elevated monitoring period to detect reinfection attempts. Recovery decisions balance business continuity against the residual risk of compromised state surviving the rebuild.
Lessons learned (post-incident review)
The IR phase in which the team conducts a blameless retrospective covering what happened, what worked, what did not, and what changes will prevent recurrence. NIST SP 800-61 requires a post-incident-review meeting and a documented report for every significant incident. The output feeds back into preparation: detection-rule updates, runbook revisions, training, controls hardening.
Indicator of Compromise (IoC)
A forensic artifact that suggests an intrusion: a malicious file hash, a command-and-control domain, an attacker IP, a known-bad email subject pattern, a specific registry key, a distinctive process command-line. IoCs are the lowest-level threat-intelligence atom, shareable via STIX/TAXII feeds and consumed by SIEM/EDR. Shifting from IoC-driven detection to TTP-driven detection (MITRE ATT&CK techniques) is the modern SOC trajectory.
Dwell time
The duration between initial attacker compromise and detection. Industry reports (Mandiant M-Trends, CrowdStrike Global Threat Report) track median global dwell time; in 2023 the global median fell to roughly 16 days as EDR and threat-hunting matured, with internally-detected incidents averaging shorter dwell than externally-notified ones. Reducing dwell time is the single best lagging metric for SOC maturity.
MTTD / MTTR (Mean Time To Detect / Respond)
Two operational KPIs every SOC tracks. MTTD: the average elapsed time from compromise to alert. MTTR: the average elapsed time from alert to containment. Both metrics get reported externally to executives and the board as proxy measures of SOC maturity. Targets vary by industry; financial services and healthcare typically commit to MTTR under 4 hours for high-severity incidents.

8. Threat modelling frameworks

STRIDE
A threat-modelling framework developed at Microsoft that classifies threats by what security property they violate: Spoofing (authentication), Tampering (integrity), Repudiation (non-repudiation), Information disclosure (confidentiality), Denial of service (availability), Elevation of privilege (authorisation). STRIDE is the canonical starting point for application threat-modelling and is taught in nearly every software-security curriculum.
Cyber kill chain
The Lockheed Martin model of an intrusion lifecycle: reconnaissance -> weaponisation -> delivery -> exploitation -> installation -> command and control -> actions on objectives. Defenders can disrupt the chain at any step; the earlier the disruption, the lower the cost. The kill chain predates the MITRE ATT&CK matrix and is more abstract; ATT&CK provides the technique-level taxonomy that maps onto kill-chain phases.
MITRE ATT&CK
A globally maintained, openly published, evidence-based knowledge base of adversary tactics, techniques, and procedures (TTPs). Tactics are the adversary "why" (Initial Access, Execution, Persistence, Privilege Escalation, Defense Evasion, Credential Access, Discovery, Lateral Movement, Collection, Command and Control, Exfiltration, Impact). Techniques are the "how". ATT&CK is the lingua franca of modern threat-intelligence, detection-engineering, and red-team-blue-team alignment.
MITRE D3FEND
The defensive counterpart to ATT&CK — a knowledge graph of cybersecurity countermeasure techniques mapped to the ATT&CK techniques they defeat. D3FEND helps defenders plan a control portfolio that covers the highest-priority ATT&CK techniques relevant to their threat model. Maintained at d3fend.mitre.org.
Diamond Model of Intrusion Analysis
A threat-intelligence model that frames every intrusion event as a diamond with four vertices: adversary, capability, infrastructure, and victim. Analysts pivot across the diamond to discover new IoCs and TTPs (given known adversary and victim, hunt for shared infrastructure; given known infrastructure, hunt for other victims). The Diamond Model integrates with kill chain and ATT&CK to form the analytic backbone of mature CTI teams.
TTPs (Tactics, Techniques, and Procedures)
The combined description of an adversary modus operandi. Tactics are the high-level objective (Initial Access). Techniques are the method (Phishing). Procedures are the specific implementation observed for a given adversary (this APT group uses HTML smuggling with a password-protected ZIP containing an LNK file). TTPs are higher in the Pyramid of Pain than IoCs because they are costlier for the adversary to change.
Pyramid of Pain
David Bianco model ranking detection indicators by the cost imposed on the attacker when the defender starts detecting them. From easiest (least pain) to hardest (most pain): hash values, IP addresses, domain names, network/host artifacts, tools, TTPs. Detection programs aim to climb the pyramid: an attacker can rotate hashes trivially but cannot easily change TTPs without disrupting their operation.

9. Security operations

SOC (Security Operations Center)
The organisational function responsible for continuous monitoring, detection, and initial response to cybersecurity threats. Mature SOCs run a tiered model: Tier 1 analysts triage alerts and escalate; Tier 2 analysts investigate; Tier 3 / threat hunters and incident responders handle complex incidents. SOCs operate 24x7 in most regulated industries; smaller organisations consume SOC as a service via MSSPs and MDR providers.
SIEM (Security Information and Event Management)
A category of platform that ingests, normalises, correlates, and alerts on security telemetry from across an enterprise (endpoint logs, network logs, identity logs, application logs, threat-intel feeds). Modern SIEMs (Splunk, Microsoft Sentinel, Elastic Security, Sumo Logic, Chronicle Security) ship pre-built detection rules and integrate with SOAR for automated response. The SIEM is the SOC analyst primary console.
SOAR (Security Orchestration, Automation, and Response)
A category of platform that automates SOC workflows — alert enrichment, containment actions, ticketing, communications — via playbooks expressed as flowcharts. SOAR offloads repetitive Tier 1 work so analysts focus on investigation. Market leaders: Splunk SOAR (Phantom), Palo Alto XSOAR (Demisto), Tines, Torq, Microsoft Sentinel Logic Apps.
XDR (Extended Detection and Response)
A category that extends EDR telemetry beyond endpoints to email, identity, cloud, and network — correlating across surfaces for higher-fidelity detection than any single surface delivers. Native XDR products bundle the surfaces under one vendor (Microsoft 365 Defender, CrowdStrike Falcon XDR, Palo Alto Cortex XDR, SentinelOne Singularity XDR); open XDR / hybrid SIEM-XDR integrates third-party surfaces.
MDR (Managed Detection and Response)
A service model in which an external provider operates the SOC and EDR/XDR stack on behalf of the customer, delivering 24x7 monitoring, threat hunting, and incident response. MDR is the dominant SOC consumption model for mid-market organisations that cannot operate their own 24x7 SOC. Differentiated from MSSP by deeper response authority (e.g., authorised to isolate endpoints).
MSSP (Managed Security Service Provider)
The predecessor service model to MDR — an external provider that operates security monitoring on behalf of the customer but typically with limited response authority (alert-and-escalate rather than alert-and-act). MSSPs date to the 2000s outsourcing wave; the market is converging on MDR as customers demand faster response.
Playbook and runbook
Two related but distinct documents in SOC operations. A runbook is a step-by-step procedure for a single recurring task (e.g., "Investigate failed-login alert") used by the analyst as they work. A playbook is a higher-level decision flow for an incident category (e.g., "Suspected BEC playbook") that orchestrates multiple runbooks and escalation steps. SOAR platforms execute playbooks programmatically.
Threat hunting
The proactive investigative practice of searching for adversary presence in environments where no alert has fired. Threat hunters develop hypotheses ("if an APT were targeting my finance team, where would I see evidence?"), translate them into queries across SIEM/EDR telemetry, and either disprove the hypothesis or pivot into an active incident. Threat hunting matures a detection program by surfacing gaps in the alert ruleset.

FAQ

What is the difference between phishing and spear phishing?
Phishing is a mass social-engineering attack sent to large numbers of recipients with a generic lure. Spear phishing is a targeted attack against a specific named individual or small group, customised with reconnaissance about the target (name, role, project, recent travel) so the lure is contextually credible. Spear phishing has order-of-magnitude higher success rate than mass phishing because the social-engineering pretext is plausible. Whaling is the further specialisation of spear phishing against high-value targets such as C-suite executives.
What is BEC and how is it different from regular phishing?
BEC (Business Email Compromise) is a targeted phishing attack in which the attacker impersonates a senior executive, trusted vendor, or legal counsel to manipulate the recipient into a high-value action like a wire transfer, payroll redirect, or credential reset. Unlike regular phishing, which targets credentials or malware installation, BEC targets the financial- process workflow itself and frequently uses look-alike domains rather than direct domain spoofing because direct spoofing is now usually blocked by DMARC at enforcement. FBI IC3 ranked BEC as the highest-loss email crime category in recent reports.
What is the cyber kill chain?
The cyber kill chain is the Lockheed Martin model of an intrusion lifecycle, breaking attacks into seven sequential stages: reconnaissance, weaponisation, delivery, exploitation, installation, command and control, and actions on objectives. Defenders can disrupt the chain at any stage; the earlier the disruption, the lower the cost to the defender. The kill chain predates the MITRE ATT&CK matrix and operates at a higher abstraction level; ATT&CK provides the technique-level taxonomy that maps onto kill-chain phases.
What is MITRE ATT&CK?
MITRE ATT&CK is a globally maintained, openly published, evidence-based knowledge base of adversary tactics, techniques, and procedures observed in real-world intrusions. Tactics are the adversary objective (Initial Access, Execution, Persistence, Privilege Escalation, Defense Evasion, Credential Access, Discovery, Lateral Movement, Collection, Command and Control, Exfiltration, Impact). Techniques are the method used to accomplish a tactic. ATT&CK has become the lingua franca of modern threat intelligence, detection engineering, and red-team-blue-team alignment.
What is STRIDE threat modelling?
STRIDE is a threat-modelling framework developed at Microsoft that classifies threats by what security property they violate: Spoofing (authentication), Tampering (integrity), Repudiation (non-repudiation), Information disclosure (confidentiality), Denial of service (availability), and Elevation of privilege (authorisation). STRIDE is the canonical starting point for application threat-modelling and is taught in nearly every software-security curriculum. Each STRIDE category maps to a set of mitigating controls.
What is the difference between SIEM and SOAR?
A SIEM (Security Information and Event Management) is a platform that ingests, normalises, correlates, and alerts on security telemetry from across an enterprise. A SOAR (Security Orchestration, Automation, and Response) is a platform that automates SOC workflows triggered by SIEM alerts: enrichment, containment actions, ticketing, communications. SIEM is the analyst console; SOAR is the analyst force multiplier. Modern SOCs deploy both, often integrated so that high-confidence SIEM alerts trigger automated SOAR playbooks without analyst intervention.
What is phishing-resistant MFA?
Phishing-resistant MFA is multi-factor authentication that cannot be relayed to a phishing site, specifically WebAuthn and FIDO2 hardware security keys or platform authenticators using public-key cryptography bound to the origin domain. Phishing-resistant MFA defeats the transparent-proxy phishing kits (Evilginx, Modlishka) that broke SMS, OTP, and push-based MFA because the cryptographic challenge is bound to the legitimate origin and the attacker proxy cannot replay it. CISA strongly recommends phishing-resistant MFA for all administrator accounts and high-value users.
What is dwell time in incident response?
Dwell time is the duration between initial attacker compromise and detection. Industry reports from Mandiant and CrowdStrike track median global dwell time as a proxy for the maturity of organisational detection capabilities. In 2023 the global median fell to roughly 16 days as EDR and threat-hunting matured, with internally-detected incidents averaging shorter dwell than externally-notified ones. Reducing dwell time is the single best lagging metric for SOC maturity because every additional day of attacker presence increases blast radius.

Apply the security glossary to your domain

Every term in this glossary translates to a concrete countermeasure in your domain configuration. Use the Domain Security Checker to verify your SPF / DKIM / DMARC / MTA-STS / TLS-RPT / CAA records, the Email Header Analyzer to investigate a suspicious message, and the dashboard to monitor real-world attacks against your domain via DMARC aggregate reports.

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