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:
- Validate: confirm whether artifacts indicate active ransomware (file encryption extensions, ransom note, stopped services).
- Scope: identify affected hosts, users, services, and data. Use network scanning and EDR query.
- Containment priority: prioritize systems critical to business continuity (mail, AD, ERP) and potential spread vectors (file shares, backup servers).
- Evidence preservation: take volatile memory snapshots, collect logs, preserve disk images where possible. Document chain-of-custody.
- 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:
- Prioritize systems for recovery based on business impact analysis.
- Restore from the most recent clean backup; verify integrity and scan backups for malware before reconnecting to production networks.
- Reintroduce recovered systems into isolated recovery network for monitoring.
- Gradually reconnect systems with monitoring in place; validate business processes and data integrity.
- Rotate all credentials that existed at time of compromise, including service accounts, API keys, and secrets.
- Monitor for recurrence: intensify log review, watch for telemetry spikes, and re-run threat hunts for indicators of compromise (IOCs).
- 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.
9. Legal, regulatory, and insurance considerations
- 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.
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