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Detecting Lateral Movement: A Systematic Survey

Authors: Christos Smiliotopoulos; Georgios Kambourakis; Constantinos Kolias;

Detecting Lateral Movement: A Systematic Survey

Abstract

Within both the cyber kill chain and MITRE ATT&CK frameworks, Lateral Movement (LM) is defined as any activity that allows adversaries to progressively move deeper into a system in seek of high-value assets. Although this timely subject has been studied in the cybersecurity literature to a significant degree, so far, no work provides a comprehensive survey regarding the identification of LM from mainly an Intrusion Detection System (IDS) viewpoint. To cover this noticeable gap, this work provides a systematic, holistic overview of the topic, not neglecting new communication paradigms, such as the Internet of Things (IoT). The survey part, spanning a time window of eight years and 53 articles, is split into three focus areas, namely, Endpoint Detection and Response (EDR) schemes, machine learning oriented solutions, and graph-based strategies. On top of that, we bring to light interrelations, mapping the progress in this field over time, and offer key observations that may propel LM research forward.

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Keywords

Social sciences (General), H1-99, IoT, Q1-390, Science (General), Lateral movement, Advanced persistent threat, Network security, Attacks, Systematic Review and Meta-Analysis

  • BIP!
    Impact byBIP!
    selected citations
    These citations are derived from selected sources.
    This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    19
    popularity
    This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
    Top 10%
    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    Top 10%
    impulse
    This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
    Top 10%
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
19
Top 10%
Top 10%
Top 10%
Green
gold