Act and Actor Attribution in Cyberspace: A Proposed Analytic Framework

Abstract

Cyber attribution continues to vex cyber operators. Often, it is dismissed as impossible to definitively obtain, or worse, unnecessary. Properly analyzed, cyber attribution consists of two components. Actor attribution is concerned with determining who or what entity committed an act of cyber hostility. Act attribution consists of determining the relative severity of a hostile cyber act and whether the act is the equivalent of an armed attack. Attribution is critically important to government actors because it shapes both the proper response to a hostile cyber act and helps determine the appropriate responding agency. However, despite its highly technical context, cyber attribution is not a science. Instead, it is a subjective analysis similar to the attribution conducted every day by legal practitioners in criminal and civil courts. This paper proposes a subjective, continuum-based analytic framework for assessing cyber actor and act attribution. Proper application of such a framework helps cyber practitioners assess the proper response and responder for hostile cyber acts, helps define the roles and responsibilities of responding agencies, enhances deterrence, and promotes analytic consistency in an area dominated by ambiguity.

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Document Details

Document Type
Technical Report
Publication Date
Feb 14, 2013
Accession Number
AD1018806

Entities

People

  • Eric F. Mejia

Organizations

  • Air War College

Tags

Communities of Interest

  • Cyber

DTIC Thesaurus Topics

  • Air Force
  • Computers
  • Cyber Threats
  • Cyber Warfare
  • Cyberattacks
  • Cybersecurity
  • Cyberspace Operations
  • Department Of Defense
  • Department Of Homeland Security
  • Department Of State
  • Homeland Security
  • International Law
  • International Relations
  • National Security
  • United States
  • United States Government
  • War Colleges

Readers

  • Cybersecurity.
  • Government and Public Administration Law.
  • Strategic Security Studies

Technology Areas

  • Cyber
  • Cyber - Legality in Cyberspace