Ransom Away — Incident Response Playbook for IT Teams

Ransom Away — Incident Response Playbook for IT Teams### Executive summary

Ransom Away — Incident Response Playbook for IT Teams is a practical, step-by-step guide that equips IT teams to prepare for, detect, contain, eradicate, and recover from ransomware incidents. This playbook emphasizes rapid decision-making, clear roles and responsibilities, evidence preservation, communication, and post-incident improvement. Use it as a living document that adapts to your environment, tools, and regulatory requirements.


1. Purpose and scope

Purpose: provide a repeatable, prioritized set of actions for IT teams to follow during a ransomware event to minimize operational, financial, legal, and reputational damage.

Scope: covers preparation, detection, triage, containment, eradication, recovery, communication, legal/insurance considerations, forensic evidence handling, and post-incident lessons. Applies to on-premises, cloud, hybrid environments, and third-party suppliers.


2. Roles and responsibilities

  • Incident Commander (IC): overall decision-maker; coordinates cross-functional response.
  • Technical Lead: oversees detection, containment, eradication, and recovery steps.
  • Forensics Lead: preserves evidence, coordinates with external investigators.
  • Communications Lead: manages internal/external messaging and liaison with PR.
  • Legal Counsel: advises on regulatory reporting, evidence handling, and potential ransom/legal implications.
  • HR/People Lead: supports affected employees and enforces policies (password resets, device isolation).
  • Vendor Liaison: coordinates with backup, security vendors, and law enforcement contacts.
  • Finance/Insurance Lead: manages ransom negotiations if necessary, activates cyber insurance.

For smaller organizations, combine roles but ensure accountability.


3. Preparation (before an incident)

  • Asset inventory: maintain an up-to-date inventory of devices, users, services, data repositories, and critical business processes.
  • Backup strategy: implement 3-2-1 backups (3 copies, 2 media types, 1 offsite) with immutable snapshots and regular restore testing.
  • Network segmentation: segment networks to limit lateral movement; use VLANs, zero-trust principles, and strict ACLs.
  • Endpoint protection: deploy EDR with behavioral detection, enable application control/whitelisting, enforce least privilege.
  • Patch management: prioritize critical patches for internet-facing systems and identity systems (AD, Azure AD).
  • Identity & access management: enforce MFA everywhere, use conditional access, and limit administrative accounts.
  • Logging & monitoring: centralize logs (SIEM), keep logs immutable for at least 90 days, baseline normal activity.
  • Playbooks & runbooks: maintain and test incident response playbooks and tabletop exercises quarterly.
  • Third-party readiness: ensure contracts, SLAs, and contacts for forensic vendors, MSSPs, and cyber insurers.
  • Communication plan: pre-draft internal and external templates; list regulators and reporting requirements by jurisdiction.
  • Legal & compliance: clarify breach notification thresholds, regulatory timelines, and preservation orders.
  • Training: regular phishing simulations and role-based incident drills.
  • Offline recovery resources: maintain an isolated recovery environment and offline backups; store admin credentials securely offline.

4. Detection and initial triage

Detection sources:

  • Endpoint alerts (EDR)
  • SIEM / IDS / NDR
  • User reports (encrypted files, ransom notes)
  • Backup failures or unusual backup deletions
  • Abnormal authentication patterns (impossible travel, mass password failures)

Initial triage checklist:

  1. Validate: confirm whether artifacts indicate active ransomware (file encryption extensions, ransom note, stopped services).
  2. Scope: identify affected hosts, users, services, and data. Use network scanning and EDR query.
  3. Containment priority: prioritize systems critical to business continuity (mail, AD, ERP) and potential spread vectors (file shares, backup servers).
  4. Evidence preservation: take volatile memory snapshots, collect logs, preserve disk images where possible. Document chain-of-custody.
  5. Notify IC and stand up the incident response team.

5. Containment strategies

Short-term containment (hours):

  • Isolate infected endpoints from network (switch/port disable, disable Wi‑Fi, unplug).
  • Quarantine affected accounts (disable or force password reset) and block suspicious IPs/domains at perimeter devices.
  • Stop replication: pause AD replication or other critical syncs only if required and after IC approval.
  • Prevent backup systems from connecting to infected networks; protect backups by putting them offline or in air-gapped mode.
  • Deploy network-level blocks (NGFW rules) for known command-and-control (C2) infrastructure.

Long-term containment (days):

  • Implement temporary network segmentation to isolate affected segments.
  • Rebuild jump servers and bastion hosts with hardened images.
  • Rotate credentials for service accounts with wide access; use new keys and secrets.
  • Disable vulnerable services until patched.

Containment notes:

  • Avoid widespread reboots or mass shutdowns unless necessary—some actions may destroy volatile evidence. Coordinate with Forensics Lead.
  • Maintain secure communication channels (out-of-band) for response team coordination.

6. Eradication

  • Identify root cause: compromise vector (phishing, RDP, exposed service, third-party compromise).
  • Remove malware: use EDR to remove malicious binaries, scheduled tasks, and persistence mechanisms.
  • Clean accounts: remove unauthorized admin accounts, clear suspicious group memberships.
  • Patch & harden: apply critical patches, disable unnecessary services, and reconfigure vulnerable settings.
  • Rebuild vs. clean debate: prefer full rebuilds of compromised systems from known-good images; only clean if fully confident in eradication.
  • Validate: scan rebuilt systems with multiple AV/EDR tools and confirm no persistence remains.

7. Recovery

Recovery plan steps:

  1. Prioritize systems for recovery based on business impact analysis.
  2. Restore from the most recent clean backup; verify integrity and scan backups for malware before reconnecting to production networks.
  3. Reintroduce recovered systems into isolated recovery network for monitoring.
  4. Gradually reconnect systems with monitoring in place; validate business processes and data integrity.
  5. Rotate all credentials that existed at time of compromise, including service accounts, API keys, and secrets.
  6. Monitor for recurrence: intensify log review, watch for telemetry spikes, and re-run threat hunts for indicators of compromise (IOCs).
  7. Document recovery actions, timestamps, and approvals.

If backups are unavailable:

  • Consider clean rebuilds and manual data recovery from immutable logs, exports, or replication sources.
  • Engage cyber-insurance and legal counsel early if ransom payment is being considered; document costs and approvals.

8. Communications and stakeholder management

Internal communications:

  • Use pre-approved templates; inform executives, impacted business units, and employees about scope and required actions (e.g., disconnect devices, change passwords).
  • Provide clear instructions to users: what to do (disconnect), what not to do (do not power down specific servers), and where to report symptoms.

External communications:

  • Coordinate with Legal and PR. Prepare statements for customers, partners, regulators, and media.
  • Avoid detailed technical revelations publicly; focus on impact, mitigation steps, and next updates.
  • Preserve evidence and adhere to disclosure timelines required by law (e.g., GDPR, state breach laws).

Law enforcement:

  • Report to appropriate law enforcement agencies (e.g., local cybercrime unit, FBI IC3 in U.S.) as advised by Legal. Provide forensic artifacts as requested.

  • Notification obligations: know breach thresholds and reporting windows for jurisdictions where you operate.
  • Evidence handling: follow chain-of-custody and non‑destructive collection. Consult counsel before disclosing sensitive logs.
  • Insurance: notify cyber insurer promptly; follow policy requirements to maintain coverage. Coordinate with insurer-approved vendors when required.
  • Ransom decisions: involve Legal, IC, Board, and insurance. Document all communications and approvals. Consider legal/regulatory risks of payment.

10. Forensics and evidence preservation

  • Prioritize preservation of volatile data (memory dumps, running processes, network sockets) before rebooting systems.
  • Make forensic images of disks; calculate and record hashes.
  • Collect logs from endpoints, servers, firewalls, proxies, and cloud platforms. Preserve timestamps and time synchronization records.
  • Use write-blockers and standard forensic tools; maintain chain-of-custody documentation.
  • Engage external forensic specialists for in-depth analysis or if legal action is anticipated.

11. Post-incident activities

  • Post-incident review: conduct a blameless after-action review within 72 hours of containment. Capture timeline, decisions, successes, failures, and gaps.
  • Update playbooks: incorporate lessons learned, signatures/IOCs, and tested improvements.
  • Remediation roadmap: assign tasks with owners and deadlines (patching, segmentation, training).
  • Continuous testing: increase phishing simulations, tabletop exercises, and restore testing cadence.
  • Evidence retention: store incident artifacts securely for legal and insurance needs.

12. Tooling and checklist examples

Sample quick-check checklist for first 2 hours:

  • Notify IC and assemble response team.
  • Isolate affected endpoints.
  • Snapshot memory and collect logs.
  • Identify scope via EDR/SIEM queries.
  • Protect backups (disconnect or air-gap).
  • Disable compromised accounts.
  • Begin communications using templates.

Recommended tooling (examples):

  • EDR: CrowdStrike, SentinelOne, Microsoft Defender for Endpoint.
  • SIEM/Log Management: Splunk, Elastic, Azure Sentinel.
  • Forensics: FTK, Autopsy, EnCase.
  • Backup: Veeam, Rubrik, Cohesity with immutable snapshots.
  • Network: Palo Alto, Fortinet, Cisco Secure Firewall.

13. Sample incident timeline (concise)

  • T+0–30m: Detection, validation, IC notified.
  • T+30–90m: Containment actions (isolate hosts, protect backups).
  • T+2–8h: Forensic collection, scope identification.
  • T+8–72h: Eradication steps, rebuild planning.
  • Day 3–14: Recovery, credential rotation, monitoring.
  • Week 2–6: Post-incident review, remediation tracking.

14. Appendix: quick playbook snippets

  • User notification snippet: “Do not power off or unplug your device. Disconnect from the network and contact IT immediately at [phone/email].”
  • Forensics evidence note template: include hostnames, IPs, timestamps (UTC), hash values, collector name, and collection method.
  • Backup verification command examples (platform-specific) should be stored in your runbooks.

This playbook is a template — tailor it to your environment, regulatory needs, and organizational structure. Keep it updated and exercise it regularly so that when ransomware knocks, your team responds fast and effectively.

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *