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Runbook · Analysis
RB-ANALYSIS-010

Credential Exposure Investigation

1. Prerequisites

  • Authentication telemetry
  • Identity provider logs
  • User reports
  • Browser telemetry
  • Threat intelligence data
  • Endpoint telemetry
  • Identity provider access
  • SIEM platform access
  • EDR platform access
  • Threat intelligence platform access
  • Password exposure monitoring tools

2. Step-by-Step Instructions

  1. Identify Initial Exposure Vector

    • Determine whether exposure occurred through:
      • Phishing
      • Malware
      • Credential stuffing
      • Password reuse
      • Browser credential theft
      • Token theft
      • Public credential leaks
  2. Review Authentication Timeline

    • Identify:
      • Earliest suspicious login
      • Failed authentication attempts
      • MFA activity
      • Password reset activity
      • Session creation activity
  3. Assess Password Reuse Risk

    • Determine:
      • Shared password usage
      • Corporate/personal password overlap
      • Service account reuse
      • Administrative credential reuse
  4. Review Endpoint Exposure Indicators

    • Identify:
      • Browser credential dumping
      • Token theft
      • Session cookie theft
      • Password manager compromise
      • Infostealer activity
  5. Review External Exposure Sources

    • Check:
      • Credential dump repositories
      • Threat intelligence feeds
      • Dark web monitoring sources
      • Known breach datasets
  6. Identify Adjacent Risk

    • Assess:
      • Additional affected accounts
      • Shared devices
      • Shared authentication infrastructure
      • Shared API credentials

3. Post-Action

  • Document all findings within the incident ticket

Contributor

Vishal Thakur
GitHub: https://github.com/malienist

Jayden Vo GitHub: https://github.com/jayden-vo

Contributed to the Arcana Incident Response Documentation Framework.