CPTIA CREST Practitioner Threat Intelligence Analyst Questions and Answers

The threat modeling methodology employed by Lizzy, which involves building asset-based threat profiles, identifying infrastructure vulnerabilities, and developing security strategies and plans, aligns with the OCTAVE (Operationally Critical Threat, Asset, and Vulnerability Evaluation) methodology. OCTAVE focuses on organizational risk and security practices, emphasizing self-directed risk assessments to identify and prioritize threats to organizational assets and develop appropriate security strategies and plans. This methodology is asset-driven and revolves around understanding critical assets, identifying threats to those assets, and assessing vulnerabilities, leading to the development of a comprehensive security strategy.References:

The CERT Guide to System and Network Security Practices by Julia H. Allen

"OCTAVE Method Implementation Guide Version 2.0," Carnegie Mellon University, Software Engineering Institute

Daniel's activities align with those typically associated with organized hackers. Organized hackers or cybercriminals work in groups with the primary goal of financial gain through illegal activities such as stealing and selling data. These groups often target large amounts of data, including personal and financial information, which they can monetize by selling on the black market or dark web. Unlike industrial spies who focuson corporate espionage or state-sponsored hackers who are backed by nation-states for political or military objectives, organized hackers are motivated by profit. Insider threats, on the other hand, come from within the organization and might not always be motivated by financial gain. The actions described in the scenario—targeting personal and financial information for sale—best fit the modus operandi of organized cybercriminal groups.References:

ENISA (European Union Agency for Cybersecurity) Threat Landscape Report

Verizon Data Breach Investigations Report

Email-bombing refers to the attack where the attacker sends a massive volume of emails to a specific email address or mail server in order to overflow the mailbox or overwhelm the server, potentially causing it to fail or deny service to legitimate users. This attack can disrupt communications and, in some cases, lead to the targeted email account being disabled. Masquerading involves pretending to be another legitimate user, spoofing is the creation of emails (or other communications) with a forged sender address, and a smurf attack is a specific type of Distributed Denial of Service (DDoS) attack that exploits Internet Protocol (IP) and Internet Control Message Protocol (ICMP) to flood a target with traffic. Email-bombing specifically targets email services with the goal of causing disruption by overflowing inboxes.References:CREST CPTIA courses and study guides often include discussions on various attack vectors used by cybercriminals, including email-based threats and their impact on organizational security.

Incident triage is the phase in the Incident Handling and Response (IH&R) process where identified security incidents are analyzed, validated, categorized, and prioritized. This step is crucial for determining the severity of incidents and deciding on the order in which they should be addressed. During triage, incident handlers assess the impact, urgency, and potential harm of an incident to prioritize their response efforts effectively. This ensures that resources are allocated efficiently, and the most critical incidents are handled first. Incident recording and assignment involve logging incidents and assigning them to handlers, containment focuses on limiting the extent of damage, and notification involves informing stakeholders about the incident.References:The Incident Handler (CREST CPTIA) courses and study guides detail the IH&R process, emphasizing the importance of triage in managing and responding to security incidents effectively.

The information shared by Alice, which was highly technical and included details such as threat actor tactics, techniques, and procedures (TTPs), malware campaigns, and tools used by threat actors, aligns with the definition of tactical threat intelligence. This type of intelligence focuses on the immediate, technical indicators of threats and is used bysecurity operation managers and network operations center (NOC) staff to protect organizational resources. Tactical threat intelligence is crucial for configuring security solutions and adjusting defense mechanisms to counteract known threats effectively.References:

"Tactical Cyber Intelligence," Cyber Threat Intelligence Network, Inc.

"Cyber Threat Intelligence for Front Line Defenders: A Practical Guide," by James Dietle

Nation-state attribution involves identifying a specific country or government as the sponsor behind a cyber-attack or intrusion. This type of threat attribution is focused on determining the involvement of state actors in cyber operations against specific targets, which often involves sophisticated, well-planned, and executed cyber campaigns. Alexis's efforts to identify and attribute the actors behind the attack to a specific nation-state fall under this category, as she seeks to uncover the geopolitical motives and the extent of state sponsorship behind the incident. Nation-state attribution requires analyzing a variety of indicators, including technical evidence, tactics, techniques, and procedures (TTPs), and contextual intelligence. This is distinct from campaign attribution, which focuses on linking attacks to a specific campaign or operation, true attribution, which aims at identifying the actual individuals behind an attack, and intrusion set attribution, which involves attributing a set of malicious activities to a particular threat actor orgroup.References:The Incident Handler (CREST CPTIA) certification program includes discussions on various types of threat attributions, highlighting the challenges and methodologies involved in attributing cyber-attacks to specific actors, including nation-states.

When Investigator Ian gives you a drive image to investigate, the type of analysis you are performing is static analysis. Static analysis involves examining the contents of a drive, file, or binary without executing the system or the application. It's about analyzing the data at rest. This type of analysis is crucial for forensics investigations because it allows for the examination of files, directories, and system information without altering any state or data, thereby preserving the integrity of the evidence. Static analysis is contrasted with dynamic analysis, which involves analyzing a system in operation (real-time or live) or executing the application to observe its behavior.References:Incident Handler (CREST CPTIA) courses and study guides highlight the importance of static analysis in digital forensics, detailing methods for examining disk images, files, and other digital artifacts to gather evidence without compromising its integrity.

True attribution in the context of cyber incidents involves the identification of the actual individuals, groups, or entities behind an attack. This can include pinpointing specific persons, organizations, societies, or even countries that sponsor or carry out cyber intrusions or attacks. Alexis's efforts to identify and attribute the actors behind a recent attack by distinguishing the specific origins of the threat align with the concept of true attribution, which goes beyond mere speculation to provide concrete evidence about the perpetrators.

References:Threat attribution, especially true attribution, is a complex and nuanced area within cyber incident response, dealing with the identification of attackers. Thisconcept is covered in cybersecurity courses and certifications, such as the CREST CPTIA by EC-Council, focusing on the methodologies and challenges associated with attributing cyber attacks to their true sources.

Autopsy is a digital forensics platform and graphical interface to The Sleuth Kit and other digital forensics tools. It is used by law enforcement, military, and corporate examiners to investigate what happened on a computer. Autopsy enables incident handlers to view the file system, retrieve deleted data, perform timeline analysis, and analyze web artifacts, among other functionalities. This tool is particularly useful during the incident response process for conducting in-depth investigations into the nature of a security incident, identifying the methods used by attackers, and recovering lost or compromised data.

References:The EC-Council's Certified Incident Handler (CREST CPTIA) program covers digital forensic tools and techniques, highlighting the capabilities of Autopsy for supporting comprehensive incident investigations and response activities.

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James is working on the post-incident activities stage of the Incident Handling and Response (IH&R) process. After containing the spread of the infection and removing the malware, the focus shifts to assessing the impact of the incident on the organization and preparing a detailed report. This phase involves analyzing the extent of the damage, determining the cost of the attack, evaluating how well the incident was managed, and identifying lessons learned to improve future response efforts. The objective is to restore systems to normal operation, ensure no remnants of the threat remain, and implement measures to prevent recurrence.References:Incident Handler (CREST CPTIA) courses and study guides outline the IH&R process, emphasizing the importance of post-incident activities for organizational recovery and improvement of future security measures.

Software as a Service (SaaS) offers the least amount of security responsibility for the end-user or organization, as the service provider manages the underlying infrastructure, software maintenance, security patching, and updates. Choosing a SaaS application means the colleague's organization would not be responsible for the physical servers, operating systems, or the application's security configurations, making it the best option for minimizing their security responsibilities.

References:In the Certified Incident Handler (CREST CPTIA) course materials, the various cloud service models (IaaS, PaaS, SaaS) are discussed with a focus on their implications for security responsibilities and management.

For H&P, Inc., a small-scale organization looking to outsource network security monitoring and incorporate threat intelligence into their network defenses cost-effectively, recruiting a Managed Security Service Provider (MSSP) would be the most suitable option. MSSPs offer a range of services including network security monitoring, threat intelligence, incident response, and compliance management, often at a lower cost than maintaining an in-house security team. This allows organizations to benefit from expert services and advanced security technologies without the need for significant resource investment.References:

"The Benefits of Managed Security Services," by Gartner

"How to Choose a Managed Security Service Provider (MSSP)," by CSO Online

Splunk is a powerful tool for log analysis, capable of collecting, analyzing, and visualizing data from various sources in real time. For an incident handler like Drake, intending to detect traces of malicious activities within the network infrastructure, Splunk can efficiently parse large volumes of log data, enabling the identification of patterns and anomalies that may indicate malware propagation or other security incidents. Its real-time analysis capabilities make it an ideal tool for monitoring network activities and responding to incidents promptly.

BinText is a lightweight text extraction tool that can be used to perform string search analysis within binary files. This functionality is crucial for incident handlers like Jason, who are tasked with analyzing memory dumps for malicious activity or indicators of compromise. By searching for specific strings or patterns that are known to be associated with malware, BinText helps in identifying potentially harmful actions that a program could perform, thus aiding in the investigation of malware incidents.

References:Memory dump analysis and string search techniques are important skills covered in the CREST CPTIA curriculum, emphasizing the use of tools like BinText to aid in the forensic analysis of malware-infected systems.

Incident triage is the stage in the incident response process where the incident handler, like Mike, performs an initial assessment of the reported incident to determine its validity, severity, and potential impact. This includes analyzing the incident to verify if it is a genuine threat or a false positive. The purpose of incident triage is to prioritize incidents based on their criticalityand ensure that resources are allocated effectively to address the most serious threats first. This stage is crucial for efficient incident management, as it helps in filtering out false alarms and focusing on real security incidents that require immediate attention.References:The CREST CPTIA curriculum covers the incident response lifecycle, including the importance of incident triage as a key step in ensuring that incident handling efforts are focused on genuine security incidents, thereby optimizing the response process.

Sam's mistake was using threat intelligence from sources that he did not verify for reliability. Relying on intelligence from unverified or unreliable sources can lead to the incorporation of inaccurate, outdated, or irrelevant information into the organization's threat intelligence program. This can result in "noise," which refers to irrelevant or false information that can distract from real threats, and potentially put the organization's network at risk. Verifying the credibility and reliability of intelligence sources is crucial to ensure that the data used for making security decisions is accurate and actionable.References:

"Best Practices for Threat Intelligence Sharing," by FIRST (Forum of Incident Response and Security Teams)

"Evaluating Cyber Threat Intelligence Sources," by Jon DiMaggio, SANS Institute InfoSec Reading Room

The scenario described by Steve's observations, where multiple logins are occurring from different locations in a short time span, especially from locations where the organization has no business relations, points to 'Geographical anomalies' as a key indicator of compromise (IoC). Geographical anomalies in logins suggest unauthorized access attempts potentially made by attackers using compromised credentials. This is particularly suspicious when the locations of these logins do not align with the normal geographical footprint of the organization's operations or employee locations. Monitoring for such anomalies can help in the early detection of unauthorized access and potential data breaches.References:

SANS Institute Reading Room, "Indicators of Compromise: Reality's Version of the Minority Report"

"Identifying Indicators of Compromise" by CERT-UK

Alert Logic is a cloud-based security tool that provides Security-as-a-Service solutions including threat management, vulnerability assessment, and improved security outcomes. It is designed specifically to secure cloud resources and services, making it an ideal choice for organizations like Sam Morison Inc. that are moving their operations to the cloud and are concerned about the security of their data. Tools like Nmap, Burp Suite, and Wireshark, while valuable in certain contexts, do not offer the same cloud-focused security capabilities as Alert Logic.

If a hacker influences an employee or a disgruntled staff member to gain access to an organization's resources or sensitive information, this is classified as an insider attack. Insider attacks are perpetrated by individuals within the organization, such as employees, contractors, or business associates, who have inside information concerning the organization's security practices, data, and computer systems. The threat from insiders can be intentional, as in the case of a disgruntled employee seeking to harm the organization, or unintentional, where an employee is manipulated or coerced by external parties without realizing the implications of their actions. Phishing attacks, footprinting, and identity theft represent different types of cybersecurity threats where the attacker's method or objective differs from that of insider attacks.References:The CREST program addresses various types of threats, including insider threats, emphasizing the importance of recognizing and mitigating risks posed by individuals within the organization.

Burp Suite is a comprehensive tool used for web application security testing, which includes functionality for viewing and manipulating the HTTP/HTTPS headers of web page requests and responses. This makes it an ideal tool for someone like Tyrion, who is looking to perform website footprinting to gather information hidden in the web page header, such as connection status, content type, server information, and other metadata that can reveal details about the web server and its configuration. Burp Suite allows users to intercept, analyze, and modify traffic between the browser and the web server, which is crucial for uncovering such hidden information.References:

"Burp Suite Essentials" by Akash Mahajan

Official Burp Suite Documentation

Risk assumption involves accepting the potential risk and continuing to operate the IT system while implementing controls to reduce the risk to an acceptable level. This strategy acknowledges that some level of risk is inevitable and focuses on managing it through mitigation measures rather than eliminating it entirely. Risk avoidance would entail taking actions to avoid the risk entirely, risk planning involves preparing for potential risks, and risk transference shifts the risk to another party, typically through insurance or outsourcing. Risk assumption is a pragmatic approach that balances the need for operational continuity with the imperative of risk management.References:The CREST program covers various risk mitigation strategies, emphasizing the selection of the appropriate approach based on the organization's risk tolerance and the specific context of the threat.

Analysis of Competing Hypotheses (ACH) is an analytic process designed to help an analyst or a team of analysts evaluate multiple competing hypotheses on an issue fairly and objectively. ACH assists in identifying and analyzing the evidence for and against each hypothesis, ultimately aiding in determining the most likely explanation. In the scenario where a team of threat intelligence analysts has various theories on a particular malware, ACH would be the most appropriate method to assess these competing theories systematically. ACH involves listing all possible hypotheses, collecting data and evidence, and assessing the evidence's consistency with each hypothesis. This process helps in minimizing cognitive biases and making a more informed decision on the most consistent theory.References:

Richards J. Heuer Jr., "Psychology of Intelligence Analysis," Central Intelligence Agency

"A Tradecraft Primer: Structured Analytic Techniques for Improving Intelligence Analysis," Central Intelligence Agency

A side channel attack, as described in the scenario, involves an attacker using indirect methods to gather information from a system. In this case, Alice is exploiting the shared physical resources, specifically the processor cache, of a virtual machine host to steal data from another virtual machine on the same host. This type of attack does not directly breach the system through conventional means like breaking encryption but instead takes advantage of the information leaked by the physical implementation of the system, such as timing information, power consumption, electromagnetic leaks, or, as in this case, shared resource utilization, to infer the secret data.

References:The EC-Council's Certified Incident Handler (CREST CPTIA) program covers various types of cyber attacks, including advanced techniques like side channel attacks, highlighting the need for comprehensive security strategies that consider both direct and indirect attack vectors.

The scenario described fits the characteristics of an Advanced Persistent Threat (APT) attack. APTs are sophisticated, stealthy, and continuous computer hacking processes often orchestratedby groups targeting a specific entity. These attackers penetrate the network through vulnerabilities, maintain access without detection, and achieve their objectives, such as data exfiltration or financial theft, over an extended period. The fact that attackers exploited a minor vulnerability, maintained access for six months, and performed lateral movements to access critical systems for fraudulent transactions highlights the strategic planning and persistence typical of APT attacks.References:Incident Handler (CREST CPTIA) certification materials discuss APTs in detail, including their methodologies, objectives, and the importance of comprehensive security strategies to detect and mitigate such threats.

Incorporating a scoring feature in a Threat Intelligence (TI) platform allows SecurityTech Inc. to evaluate and prioritize intelligence sources, threat actors, specific types of attacks, and the organization's digital assets based on their relevance and threat level to the organization. This prioritization helps in allocating resources more effectively, focusing on protecting critical assets and countering the most significant threats. A scoring system can be based on various criteria such as the severity of threats, the value of assets, the reliability of intelligence sources, and the potential impact of threat actors or attack vectors. By quantifying these elements, SecurityTech Inc. can make informed decisions on where to invest its limited funds to enhance its security posture most effectively.References:

"Designing and Building a Cyber Threat Intelligence Capability" by the SANS Institute

"Threat Intelligence: What It Is, and How to Use It Effectively" by Gartner

The correct sequence of steps performed by incident responders during the vulnerability assessment phase is as follows:

Perform OSINT information gathering to validate the vulnerabilities (4):Initially, Open Source Intelligence (OSINT) is used to gather information about the organization’s digital footprint and potential vulnerabilities.

Run vulnerability scans using tools (1):Next, specialized tools are employed to scan the organization's networks and systems for vulnerabilities.

Identify and prioritize vulnerabilities (2):The identified vulnerabilities are then analyzed and prioritized based on their severity and potential impact on the organization.

Examine and evaluate physical security (3):Physical security assessments are also crucial as they can impact the overall security posture and protection of digital assets.

Check for misconfigurations and human errors (6):This step involves looking for misconfigurations in systems and networks, as well as potential human errors that could lead to vulnerabilities.

Apply business and technology context to scanner results (5):The results from the scans are evaluated within the context of the business and its technology environment to accurately assess risks.

Create a vulnerability scan report (7):Finally, a comprehensive report is created, detailing the vulnerabilities, their severity, and recommended mitigation strategies.

This sequence ensures a thorough assessment, prioritizing vulnerabilities that pose the greatest risk and providing actionable insights for mitigation.References:CREST CPTIA courses and study guides elaborate on the vulnerability assessment process, detailing the steps involved in identifying, evaluating, and addressing security vulnerabilities within an organization's IT infrastructure.

Pharming is a cyber attack intended to redirect a website's traffic to another, bogus website. By poisoning a DNS server's cache, attackers can redirect users from the site they intended to visit to one that is malicious, without the user's knowledge or any action on their part, such as clicking a deceptive link. This technique is particularly insidious because it can affect well-intentioned users who type the correct URL into their browsers but are still redirected. War driving involves searching for wireless networks from a moving vehicle, skimming refers to stealing credit card information using a device placed on ATMs or point-of-sale terminals, and pretexting is a form of social engineering where the attacker lies to obtain privileged data.References:The Incident Handler (CREST CPTIA) certification program covers a variety of cyber attacks and techniques, including DNS poisoning and pharming, explaining how attackers exploit vulnerabilities to redirect users to fraudulent sites.

During the threat modeling process, Mr. Andrews is in the stage of threat profiling and attribution, where he is collecting important information about the threat actor and characterizing the analytic behavior of the adversary. This stage involves understanding the technological details, goals, motives, and potential capabilities of the adversaries, which is essential for building effective countermeasures. Threat profiling and attribution help in creating a detailed picture of the adversary, contributing to a more focused and effective defense strategy.References:

"The Art of Threat Profiling," by John Pirc, SANS Institute Reading Room

"Threat Modeling: Designing for Security," by Adam Shostack

Passive DNS monitoring involves collecting data about DNS queries and responses without actively querying DNS servers, thereby not altering or interfering with DNS traffic. This technique allows analysts to track changes in DNS records and observe patterns that may indicate malicious activity. In the scenario described, Enrique is employing passive DNS monitoring by using a recursive DNS server to log the responses received from name servers, storing these logs in a central database for analysis. This approach is effective for identifying malicious domains, mapping malware campaigns, and understanding threat actors' infrastructure without alerting them to the fact that they are being monitored. This method is distinct from active techniques such as DNS interrogation or zone transfers, which involve sending queries to DNS servers, and dynamic DNS, which refers to the automatic updating of DNS records.References:

SANS Institute InfoSec Reading Room, "Using Passive DNS to Enhance Cyber Threat Intelligence"

"Passive DNS Replication," by Florian Weimer, FIRST Conference Presentation

Logging User IDs (D) can pose privacy concerns and may conflict with regulations such as the General Data Protection Regulation (GDPR), which emphasizes the protection of personal data and privacy. Therefore, while logging details such as Timestamps, Session IDs, and Source IP addresses are essential for security auditing to track when events occur, who is initiating sessions, and from where, care must be taken with User IDs. The handling of personally identifiable information (PII) must comply with privacy laws and organizational policies to safeguard individual privacy rights.

References:Security best practices and compliance frameworks discussed in the CREST guide incident handlers on what information should and should not be logged, emphasizing the need to balance security auditing requirements with privacy and regulatory obligations.

Wireshark is a network protocol analyzer that allows users to capture and interactively browse the traffic running on a computer network. It is a crucial tool for incident responders like Eric who are developing incident-handling plans and need to analyze network traffic and patterns. Wireshark can provide detailed information about the network, including protocols used, source and destination of packets, and potential signs of malicious activity, making it invaluable for developing informed policies and procedures.

The GPG18 and Forensic readiness planning (SPF) principles outline various guidelines to enhance an organization's readiness for forensic investigation and response. Principle 5, which suggests that organizations should adopt a scenario-based Forensic Readiness Planning approach that learns from experience gained within the business, emphasizes the importance of being prepared for a wide range of potential incidents by leveraging lessons learned from past experiences. This approach helps in continuously improving forensic readiness and response capabilities by adapting to the evolving threat landscape and organizational changes.

References:While specific documentation from GPG18 and SPF might detail these principles, the CREST CPTIA program by EC-Council covers the concept of forensic readiness planning, including adopting scenario-based approaches and learning from past incidents as a fundamental aspect of enhancing an organization's incident response and forensic capabilities.

The term that describes the combination of strategies and services intended to restore data, applications, and other resources to the public cloud or dedicated service providers is "Cloud recovery." This term encompasses disaster recovery efforts focused on ensuring that an organization's digital assets can be quickly and effectively restored or moved to cloud environments in the event of data loss, system failure, or a disaster. Cloud recovery strategies are part of a broader disaster recovery and business continuity planning, ensuring minimal downtime anddata loss by leveraging cloud computing's scalability and flexibility. Mitigation, analysis, and eradication are terms associated with other aspects of incident response and risk management, not specifically with the restoration of resources to cloud environments.References:The Incident Handler (CREST CPTIA) curriculum includes discussions on disaster recovery and business continuity planning, highlighting cloud recovery as a vital component of ensuring organizational resilience against disruptions.

A negligent insider is an individual within an organization who, due to a lack of knowledge on security threats or in an attempt to increase workplace efficiency, inadvertently bypasses security procedures or makes errors that compromise security. This type of insider threat is not malicious in intent; rather, it stems from carelessness, oversight, or a lack of proper security training. Such insiders might click on phishing links, mishandle sensitive information, or use unsecured networks for work-related tasks, thereby exposing the organization to potential security breaches. This contrasts with compromised insiders (who are manipulated by external parties), professional insiders (who misuse their access for personal gain), and malicious insiders (who intentionally aim to harm the organization).References:The Incident Handler (CREST CPTIA) courses and study guides discuss different types of insider threats, emphasizing the importance of security awareness training to mitigate the risks associated with negligent insiders.

In the cyber kill chain methodology, the phase where Jame is creating a tailored malicious deliverable that includes an exploit and a backdoor is known as 'Weaponization'. During this phase, the attacker prepares by coupling a payload, such as a virus or worm, with an exploit into a deliverable format, intending to compromise the target's system. This step follows the initial 'Reconnaissance' phase, where the attacker gathers information on the target, and precedes the 'Delivery' phase, where the weaponized bundle is transmitted to the target. Weaponization involves the preparation of the malware to exploit the identified vulnerabilities in the target system.References:

Lockheed Martin's Cyber Kill Chain framework

"Intelligence-Driven Computer Network Defense Informed by Analysis of Adversary Campaigns and Intrusion Kill Chains," leading to the development of the Cyber Kill Chain framework

Cross-site request forgery (CSRF or XSRF) is an attack that tricks the victim's browser into executing unauthorized actions on a website where they are currently authenticated. In this scenario, the attacker exploits the trust that a site has in the user's browser, effectively forcing the browser to perform actions without the user's knowledge or consent. For example, if the user is logged into their bank's website, an attacker could craft a malicious request to transfer funds without the user's direct interaction. CSRF attacks rely on authenticated sessions and typically target state-changing requests to compromise user or application data.

References:The Certified Incident Handler (CREST CPTIA) curriculum by EC-Council discusses various web-based attacks, including CSRF, detailing their mechanisms, implications, and preventive measures to safeguard against such threats.

True attribution in the context of cyber threats involves identifying the actual individual, group, or nation-state behind an attack or intrusion. This type of attribution goes beyond associating an attack with certain tactics, techniques, and procedures (TTPs) or a known group and aims to pinpoint the real-world entity responsible. True attribution ischallenging due to the anonymity of the internet and the use of obfuscation techniques by attackers, but it is crucial for understanding the motive behind an attack and for forming appropriate responses at diplomatic, law enforcement, or cybersecurity levels.References:

"Attribution of Cyber Attacks: A Framework for an Evidence-Based Analysis" by Jason Healey

"The Challenges of Attribution in Cyberspace" in the Journal of Cyber Policy