Definition
Collecting authentication events, creating a baseline user profile, and determining whether authentication events are consistent with the baseline profile.
How it works
Authentication event data is collected (logon information such as device id, time of day, day of week, geo-location, etc.) to create an activity baseline. Then, a threshold is determined either through a manually specified configuration, or a statistical analysis of deviations in historical data. New authentication events are evaluated to determine if a threshold is exceeded. Thresholds can be static or dynamic.
Actions
As a result of the analysis, actions taken could include:
- [Account Locking](/technique/d3f:AccountLocking)
- Raising an alert
Example data sources
- Directory server logs
- VPN Server logs
- IDAM Capability logs
- NAC logs
- Authentication client logs
- Kerberos network traffic
- LDAP network traffic
Considerations
This technique covers statistical outliers. Though depending on the complexity or dimensionality of the data considered, outliers may not be obvious to a human analyst reviewing events in simplistic analytic views. If the malicious activity is not statistically different from benign activity, an alert threshold will not be met.
Implementation perspective
Authentication Event Thresholding should be treated as a technical defensive capability rather than a product checkbox. In practice, teams should define the protected scope, the conditions under which the technique acts, and the observable evidence that demonstrates the intended behavior. For this technique, likely engineering context includes the relevant system, activity, and evidence sources.
Use the technique to identify suspicious, unauthorized, or abnormal activity through observable evidence and repeatable analysis.
Questions to ask
- Which events, states, or artifacts must be observed for the analysis to work?
- What analytic logic, threshold, comparison, or signature turns observations into a finding?
- How are expected false positives, blind spots, and environmental variations documented?
- Who receives the result, and what action is expected when the technique produces a finding?
Evidence and validation
- Telemetry and data-source configuration records
- Analytic logic, thresholds, signatures, and version history
- Test cases demonstrating expected positive and negative results
- Alert, triage, escalation, and tuning records
Common failure patterns
- Required telemetry is missing, delayed, or transformed in a way that invalidates the analysis.
- The technique produces alerts without an accountable triage and response process.
- Detection coverage is claimed from product deployment without testing the relevant analytic behavior.
This implementation perspective is original Bare Metal Cyber educational content. It does not replace the official D3FEND definition or establish that a specific product implements the technique.
Technique hierarchy
Top-level family
Parent techniques
Direct child techniques
None listed at this level.
Artifacts and ontology entities
These relationships describe how D3FEND connects a defensive technique to artifacts or other ontology entities. They describe graph semantics, not a product certification.
Explicit technique relationships
ATT&CK Enterprise mitigation relationships
These links come from the D3FEND ontology’s ATT&CK mitigation mapping. They help users navigate between the knowledge bases and do not guarantee mitigation effectiveness.
D3FEND note: D3-AZET may be related (is potentially related though not called out in ATT&CK definition.)
Authoritative sources
- Open this technique on the official D3FEND website ↗
- Open the official ontology resources ↗
- Method and Apparatus for Network Fraud Detection and Remediation Through Analytics ↗Idaptive LLC · Yanlin Wang; Weizhi Li · PatentReference
- CAR-2013-02-008: Simultaneous Logins on a Host ↗MITRE · ExternalKnowledgeBase
- System, method, and computer program product for detecting and assessing security risks in a network ↗Exabeam Inc · Sylvain Gil; Domingo Mihovilovic; Nir Polak; Magnus Stensmo; Sing Yip · PatentReference
- CAR-2013-02-012: User Logged in to Multiple Hosts ↗MITRE · MITRE · ExternalKnowledgeBase
- CAR-2013-10-001: User Login Activity Monitoring ↗MITRE · MITRE · ExternalKnowledgeBase
Bare Metal Cyber is an independent educational publisher and is not affiliated with or endorsed by The MITRE Corporation. MITRE D3FEND™ and the D3FEND logo are trademarks of The MITRE Corporation. MITRE ATT&CK® and ATT&CK® are registered trademarks of The MITRE Corporation. Use of D3FEND source material is subject to the official Terms of Use.