ActMiner: Applying Causality Tracking and Increment Aligning for Graph-based Cyber Threat Hunting

Abstract: To defend against Advanced Persistent Threats on the endpoint, threat hunting employs security knowledge such as cyber threat intelligence to continuously analyze system audit logs through retrospective scanning, querying, or pattern matching, aiming to uncover attack patterns/graphs that traditional detection methods (e.g., recognition for Point of Interest) fail to capture. However, existing threat hunting systems based on provenance graphs face challenges of high false negatives, high false positives, and low efficiency when confronted with diverse attack tactics and voluminous audit logs. To address these issues, we propose a system called Actminer, which constructs query graphs from descriptive relationships in cyber threat intelligence reports for precise threat hunting (i.e., graph alignment) on provenance graphs. First, we present a heuristic search strategy based on equivalent semantic transfer to reduce false negatives. Second, we establish a filtering mechanism based on causal relationships of attack behaviors to mitigate false positives. Finally, we design a tree structure to incrementally update the alignment results, significantly improving hunting efficiency. Evaluation on the DARPA Engagement dataset demonstrates that compared to the SOTA POIROT, Actminer reduces false positives by 39.1%, eliminates all false negatives, and effectively counters adversarial attacks.