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A white hat (or a white-hat hacker, a whitehat) is an ethical security hacker. [1] [2] Ethical hacking is a term meant to imply a broader category than just penetration testing. [3] [4] Under the owner's consent, white-hat hackers aim to identify any vulnerabilities or security issues the current system has. [5] The white hat is contrasted with the black hat, a malicious hacker; this definitional dichotomy comes from Western films, where heroic and antagonistic cowboys might traditionally wear a white and a black hat, respectively. [6] There is a third kind of hacker known as a grey hat who hacks with good intentions but at times without permission. [7]
White-hat hackers may also work in teams called "sneakers and/or hacker clubs", [8] red teams, or tiger teams. [9]
One of the first instances of an ethical hack being used was a "security evaluation" conducted by the United States Air Force, in which the Multics operating systems were tested for "potential use as a two-level (secret/top secret) system." The evaluation determined that while Multics was "significantly better than other conventional systems," it also had "... vulnerabilities in hardware security, software security and procedural security" that could be uncovered with "a relatively low level of effort." [10] The authors performed their tests under a guideline of realism, so their results would accurately represent the kinds of access an intruder could potentially achieve. They performed tests involving simple information-gathering exercises, as well as outright attacks upon the system that might damage its integrity; both results were of interest to the target audience. There are several other now unclassified reports describing ethical hacking activities within the US military.
By 1981 The New York Times described white-hat activities as part of a "mischievous but perversely positive 'hacker' tradition". When a National CSS employee revealed the existence of his password cracker, which he had used on customer accounts, the company chastised him not for writing the software but for not disclosing it sooner. The letter of reprimand stated "The Company realizes the benefit to NCSS and encourages the efforts of employees to identify security weaknesses to the VP, the directory, and other sensitive software in files". [11]
On October 20, 2016, the Department of Defense (DOD) announced "Hack The Pentagon." [12] [13]
The idea to bring this tactic of ethical hacking to assess the security of systems and point out vulnerabilities was formulated by Dan Farmer and Wietse Venema. To raise the overall level of security on the Internet and intranets, they proceeded to describe how they were able to gather enough information about their targets to have been able to compromise security if they had chosen to do so. They provided several specific examples of how this information could be gathered and exploited to gain control of the target, and how such an attack could be prevented. They gathered up all the tools they had used during their work, packaged them in a single, easy-to-use application, and gave it away to anyone who chose to download it. Their program called Security Administrator Tool for Analyzing Networks, or SATAN, was met with a great amount of media attention around the world in 1992. [9]
While penetration testing concentrates on attacking software and computer systems from the start – scanning ports, examining known defects in protocols and applications running on the system, and patch installations, for example – ethical hacking may include other things. A full-scale ethical hack might include emailing staff to ask for password details, rummaging through executive dustbins, usually without the knowledge and consent of the targets. Only the owners, CEOs, and Board Members (stakeholders) who asked for such a security review of this magnitude are aware. To try and replicate some of the destructive techniques a real attack might employ, ethical hackers may arrange for cloned test systems, or organize a hack late at night while systems are less critical. [14] In most recent cases these hacks perpetuate for the long-term con (days, if not weeks, of long-term human infiltration into an organization). Some examples include leaving USB/flash key drives with hidden auto-start software in a public area as if someone lost the small drive and an unsuspecting employee found it and took it.
Some other methods of carrying out these include:
The methods identified exploit known security vulnerabilities and attempt to evade security to gain entry into secured areas. They can do this by hiding software and system 'back-doors' that can be used as a link to information or access that a non-ethical hacker, also known as 'black hat' or 'grey hat', may want to reach.
Belgium legalized white hat hacking in February 2023. [15]
In July 2021, the Chinese government moved from a system of voluntary reporting to one of legally mandating that all white hat hackers first report any vulnerabilities to the government before taking any further steps to address the vulnerability or make it known to the public. [16] Commentators described the change as creating a "dual purpose" in which white hat activity also serves the country's intelligence agencies. [16]
Struan Robertson, legal director at Pinsent Masons LLP, and editor of OUT-LAW.com says "Broadly speaking, if the access to a system is authorized, the hacking is ethical and legal. If it isn't, there's an offense under the Computer Misuse Act. The unauthorized access offense covers everything from guessing the password to accessing someone's webmail account, to cracking the security of a bank. The maximum penalty for unauthorized access to a computer is two years in prison and a fine. There are higher penalties – up to 10 years in prison – when the hacker also modifies data". Unauthorized access even to expose vulnerabilities for the benefit of many is not legal, says Robertson. "There's no defense in our hacking laws that your behavior is for the greater good. Even if it's what you believe." [4]
The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject.(June 2011) |
The United States National Security Agency offers certifications such as the CNSS 4011. Such a certification covers orderly, ethical hacking techniques and team management. Aggressor teams are called "red" teams. Defender teams are called "blue" teams. [8] When the agency recruited at DEF CON in 2020, it promised applicants that "If you have a few, shall we say, indiscretions in your past, don't be alarmed. You shouldn't automatically assume you won't be hired". [17]
A good "white hat" is a competitive skillful employee for an enterprise since they can be a countermeasure to find the bugs to protect the enterprise network environment. Therefore, a good "white hat" could bring unexpected benefits in reducing the risk across systems, applications, and endpoints for an enterprise. [18]
Recent research has indicated that white-hat hackers are increasingly becoming an important aspect of a company's network security protection. Moving beyond just penetration testing, white hat hackers are building and changing their skill sets, since the threats are also changing. Their skills now involve social engineering, mobile tech, and social networking. [19]
Computer security is the protection of computer software, systems and networks from threats that can lead to unauthorized information disclosure, theft or damage to hardware, software, or data, as well as from the disruption or misdirection of the services they provide.
An exploit is a method or piece of code that takes advantage of vulnerabilities in software, applications, networks, operating systems, or hardware, typically for malicious purposes. The term "exploit" derives from the English verb "to exploit," meaning "to use something to one’s own advantage." Exploits are designed to identify flaws, bypass security measures, gain unauthorized access to systems, take control of systems, install malware, or steal sensitive data. While an exploit by itself may not be a malware, it serves as a vehicle for delivering malicious software by breaching security controls.
A hacker is a person skilled in information technology who achieves goals by non-standard means. The term has become associated in popular culture with a security hacker – someone with knowledge of bugs or exploits to break into computer systems and access data which would otherwise be inaccessible to them. In a positive connotation, though, hacking can also be utilized by legitimate figures in legal situations. For example, law enforcement agencies sometimes use hacking techniques to collect evidence on criminals and other malicious actors. This could include using anonymity tools to mask their identities online and pose as criminals.
Malware is any software intentionally designed to cause disruption to a computer, server, client, or computer network, leak private information, gain unauthorized access to information or systems, deprive access to information, or which unknowingly interferes with the user's computer security and privacy. Researchers tend to classify malware into one or more sub-types.
In computing, a Trojan horse is any malware that misleads users of its true intent by disguising itself as a standard program. The term is derived from the ancient Greek story of the deceptive Trojan Horse that led to the fall of the city of Troy.
Network security consists of the policies, processes and practices adopted to prevent, detect and monitor unauthorized access, misuse, modification, or denial of a computer network and network-accessible resources. Network security involves the authorization of access to data in a network, which is controlled by the network administrator. Users choose or are assigned an ID and password or other authenticating information that allows them access to information and programs within their authority. Network security covers a variety of computer networks, both public and private, that are used in everyday jobs: conducting transactions and communications among businesses, government agencies and individuals. Networks can be private, such as within a company, and others which might be open to public access. Network security is involved in organizations, enterprises, and other types of institutions. It does as its title explains: it secures the network, as well as protecting and overseeing operations being done. The most common and simple way of protecting a network resource is by assigning it a unique name and a corresponding password.
A grey hat is a computer hacker or computer security expert who may sometimes violate laws or typical ethical standards, but usually does not have the malicious intent typical of a black hat hacker.
A black hat is a computer hacker who violates laws or ethical standards for nefarious purposes, such as cybercrime, cyberwarfare, or malice. These acts can range from piracy to identity theft. A Black hat is often referred to as a "cracker".
A penetration test, colloquially known as a pentest, is an authorized simulated cyberattack on a computer system, performed to evaluate the security of the system; this is not to be confused with a vulnerability assessment. The test is performed to identify weaknesses, including the potential for unauthorized parties to gain access to the system's features and data, as well as strengths, enabling a full risk assessment to be completed.
An information security audit is an audit of the level of information security in an organization. It is an independent review and examination of system records, activities, and related documents. These audits are intended to improve the level of information security, avoid improper information security designs, and optimize the efficiency of the security safeguards and security processes.
A security hacker or security researcher is someone who explores methods for breaching defenses and exploiting weaknesses in a computer system or network. Hackers may be motivated by a multitude of reasons, such as profit, protest, information gathering, challenge, recreation, or evaluation of a system weaknesses to assist in formulating defenses against potential hackers.
A red team is a group that pretends to be an enemy, attempts a physical or digital intrusion against an organization at the direction of that organization, then reports back so that the organization can improve their defenses. Red teams work for the organization or are hired by the organization. Their work is legal, but can surprise some employees who may not know that red teaming is occurring, or who may be deceived by the red team. Some definitions of red team are broader, and include any group within an organization that is directed to think outside the box and look at alternative scenarios that are considered less plausible. This can be an important defense against false assumptions and groupthink. The term red teaming originated in the 1960s in the United States.
EC-Council is a cybersecurity certification, education, training, and services company based in Albuquerque, New Mexico.
Daniel Kaminsky was an American computer security researcher. He was a co-founder and chief scientist of Human Security, a computer security company. He previously worked for Cisco, Avaya, and IOActive, where he was the director of penetration testing. The New York Times labeled Kaminsky an "Internet security savior" and "a digital Paul Revere".
Network enumeration is a computing activity in which usernames and info on groups, shares, and services of networked computers are retrieved. It should not be confused with network mapping, which only retrieves information about which servers are connected to a specific network and what operating system runs on them. Network enumeration is the discovery of hosts or devices on a network. Network enumeration tends to use overt discovery protocols such as ICMP and SNMP to gather information. It may also scan various ports on remote hosts for looking for well known services in an attempt to further identify the function of a remote host. The next stage of enumeration is to fingerprint the operating system of the remote host.
H. D. Moore is an American network security expert, open source programmer, and hacker. He is the founder of the Metasploit Project and was the main developer of the Metasploit Framework, a penetration testing software suite.
Kali Linux is a Linux distribution designed for digital forensics and penetration testing. It is maintained and funded by Offensive Security. The software is based on the Debian Testing branch: most packages Kali uses are imported from the Debian repositories. The tagline of Kali Linux and BackTrack is "The quieter you become, the more you are able to hear", which is displayed on some backgrounds, see this example.
Social hacking describes the act of attempting to manipulate outcomes of social behaviour through orchestrated actions. The general function of social hacking is to gain access to restricted information or to a physical space without proper permission. Most often, social hacking attacks are achieved by impersonating an individual or group who is directly or indirectly known to the victims or by representing an individual or group in a position of authority. This is done through pre-meditated research and planning to gain victims’ confidence. Social hackers take great measures to present overtones of familiarity and trustworthiness to elicit confidential or personal information. Social hacking is most commonly associated as a component of “social engineering”.
The following outline is provided as an overview of and topical guide to computer security:
Offensive Security is an American international company working in information security, penetration testing and digital forensics. Operating from around 2007, the company created open source projects, advanced security courses, the ExploitDB vulnerability database, and the Kali Linux distribution. The company was started by Mati Aharoni, and employs security professionals with experience in security penetration testing and system security evaluation. The company has provided security counseling and training to many technology companies.
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