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Relational Framework of Cyberattacks: Empirical Evidence from Multistage Incidents
Mikel Ferrer-Oliva1, José-Amelio Medina-Merodio1, José-Javier Martínez-Herraiz1
1Departamento de Ciencias de la Computación, Universidad de Alcalá, 28871 Madrid, Spain.
This study introduces a new relational taxonomy for cyberattacks, mapping threat progression and intervention points. It enhances cybersecurity by clarifying escalation paths and improving incident response alignment.
Area of Science:
- Cybersecurity
- Information Security
- Computer Science
Background:
- Current static cyberattack taxonomies struggle with complex, multistage threats.
- There is a need for more dynamic and flexible classification models for cyber threats.
Purpose of the Study:
- To propose a relational taxonomy of cyberattacks based on documented incidents.
- To encode direct transitions between eight cyberattack groups using a dependency matrix and directed graph.
- To ensure traceability to the MITRE ATT&CK framework.
Main Methods:
- Developed a relational taxonomy grounded in documented cyberattack incidents.
- Utilized a dependency matrix and directed graph to represent transitions between eight attack groups.
- Validated the taxonomy with an independent expert panel assessing clarity and utility.
Main Results:
- Identified consistent transition patterns and reproducible escalation routes across cyberattack groups.
- Pinpointed critical intervention points linked to specific detection and control activities.
- Provided an operational map for cyberattack progression and intervention strategies.
Conclusions:
- The relational taxonomy clarifies cyberattack escalation paths and interdependencies.
- It strengthens alignment between security monitoring, incident response, and threat intelligence.
- Offers an operational structure for anticipating escalation and focusing on critical monitoring points.
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