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Incident Investigation Report
Ransomware Incident #2025-05-03 " Generated by AIR
Table of Contents
- 1. Executive Summary
- 2. Incident Overview
- 2.1 Incident Timeline
- 2.2 Affected Systems
- 3. Technical Analysis
- 3.1 Initial Access Vector
- 3.2 Malware Analysis
- 3.3 Lateral Movement
- 4. Impact Assessment
- 5. MITRE ATT&CK Mapping
- 6. Regulatory Implications
- 7. Remediation Plan
- 8. Appendices
Export Options
1. Executive Summary
On May 3rd, 2025, at approximately 09:45 EDT, a ransomware incident was detected affecting 23 systems within the Finance and HR departments. The AIR platform identified this as a BlackCat/ALPHV ransomware variant based on encryption patterns and ransom note characteristics.
The initial compromise vector was determined to be a phishing email containing a malicious document that exploited a vulnerability in Microsoft Office to deploy a PowerShell-based loader. The threat actor maintained persistence for approximately 7 days prior to ransomware deployment, during which they conducted internal reconnaissance, harvested credentials, and exfiltrated an estimated 2.3GB of data.
Key Findings
- BlackCat/ALPHV ransomware variant identified, a Ransomware-as-a-Service operation with ALPHV threat actor affiliation
- Initial access via phishing email with malicious Office document attachment
- 7-day dwell time with lateral movement to 23 systems
- Data exfiltration occurred prior to encryption (approx. 2.3GB)
- Affected departments: Finance (17 systems), HR (6 systems)
Regulatory Implications
This incident triggers notification requirements under:
- EU GDPR (72-hour notification required)
- California Consumer Privacy Act (CCPA)
- NY DFS Cybersecurity Regulation (72-hour notification)
Remediation Summary
Critical immediate actions:
- Isolate affected systems and implement alternate business processes
- Reset all credentials across the organization
- Block identified C2 infrastructure at the firewall/EDR level
- Deploy IOCs to detection systems
MITRE ATT&CK Techniques Identified
Phishing: Spearphishing Attachment
Command and Scripting Interpreter: PowerShell
Valid Accounts: Domain Accounts
File and Directory Discovery
Data Encrypted for Impact
Exfiltration Over Web Service
Note: This is page 1 of 27. The complete report includes full technical details, evidence artifacts, a detailed timeline, and comprehensive remediation guidance.
Key Features
Reports that drive action
AIR's comprehensive reporting capabilities transform complex forensic findings into clear, actionable information for all stakeholders.
AIR automatically generates different report versions optimized for various stakeholders, from executive summaries for leadership to detailed technical analyses for security teams, ensuring everyone gets the information they need in the format they can best utilize.
Our Legal Counsel agent ensures reports include all necessary information to satisfy relevant regulatory requirements. The system automatically identifies which regulations apply based on the incident details and ensures documentation meets those standards, reducing compliance risk.
Reports automatically incorporate relevant threat intelligence, mapping findings to the MITRE ATT&CK framework and including details about threat actors, campaigns, and similar incidents. This context helps security teams understand the broader threat landscape and improve defenses.
Reports can be exported in multiple formats including PDF, HTML, and DOCX for documentation, as well as machine-readable formats like STIX/TAXII for IOC sharing. This flexibility ensures findings can be easily shared with all stakeholders and integrated with other security tools.
Report Components
Comprehensive coverage
AIR's reports include all the elements needed for thorough incident documentation and effective response.
Executive Summary
- Incident overview and scope
- Business impact assessment
- Key findings and critical facts
- Critical recommendations
- Non-technical language
Technical Analysis
- Detailed attack timeline
- Initial compromise vector
- Malware and tooling analysis
- Lateral movement paths
- Data exfiltration evidence
Response Guidance
- Prioritized remediation steps
- Containment recommendations
- Recovery procedures
- Long-term security improvements
- Defense validation checks
Compliance Documentation
- Applicable regulations
- Notification requirements
- Data privacy impact
- Chain of custody
- Documentation timeline
Threat Intelligence
- MITRE ATT&CK mapping
- Threat actor attribution
- Campaign connections
- Similar incident comparisons
- Threat actor techniques
Appendices & Artifacts
- Indicators of Compromise (IOCs)
- Malware samples (hashed)
- Log extracts and evidence
- Detection rules (YARA, Sigma)
- Investigation methodology
Regulatory Compliance
Meet reporting requirements
AIR's Legal Counsel agent ensures your incident documentation satisfies regulatory requirements across multiple jurisdictions.
GDPR Compliance
- 72-hour notification documentation and timeline tracking
- Personal data impact assessment documentation
- Data subject notification guidance
US Regulations
- CCPA/CPRA data breach notification requirements
- State-specific breach notification documentation
- HIPAA/HITECH breach assessment and documentation
Industry-Specific
- Financial services (GLBA, NY DFS) documentation
- Healthcare (HIPAA) breach assessment and notification
- Critical infrastructure (TSA, CISA) reporting requirements
Disclaimer: While AIR's Legal Counsel agent attempts to automate legal research and documentation, it does not provide legal advice. Neumann Labs, Inc. recommends that you seek the opinion of a legal professional in your jurisdiction to review any legal documentation or compliance requirements.
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