Types of Incidents
Source:
http://www.cert.org/encyc_article/tocencyc.html#WhyCare
Incidents can be broadly classified into several kinds: the probe, scan, account compromise, root compromise, packet sniffer, denial of service, exploitation of trust, malicious code, and Internet infrastructure attacks.
Probe
A probe is characterized by unusual attempts to gain access to a system or to discover information about the system. One example is an attempt to log in to an unused account. Probing is the electronic equivalent of testing doorknobs to find an unlocked door for easy entry. Probes are sometimes followed by a more serious security event, but they are often the result of curiosity or confusion.
Scan
A scan is simply a large number of probes done using an automated tool. Scans can sometimes be the result of a misconfiguration or other error, but they are often a prelude to a more directed attack on systems that the intruder has found to be vulnerable.
Account Compromise
An account compromise is the unauthorized use of a computer account by someone other than the account owner, without involving system-level or root-level privileges (privileges a system administrator or network manager has). An account compromise might expose the victim to serious data loss, data theft, or theft of services. The lack of root-level access means that the damage can usually be contained, but a user-level account is often an entry point for greater access to the system.
Root Compromise
A root compromise is similar to an account compromise, except that the account that has been compromised has special privileges on the system. The term root is derived from an account on UNIX systems that typically has unlimited, or "superuser", privileges. Intruders who succeed in a root compromise can do just about anything on the victim's system, including run their own programs, change how the system works, and hide traces of their intrusion.
Packet Sniffer
A packet sniffer is a program that captures data from information packets as they travel over the network. That data may include user names, passwords, and proprietary information that travels over the network in clear text. With perhaps hundreds or thousands of passwords captured by the sniffer, intruders can launch widespread attacks on systems. Installing a packet sniffer does not necessarily require privileged access. For most multi-user systems, however, the presence of a packet sniffer implies there has been a root compromise.
Denial of Service
The goal of denial-of-service attacks is not to gain unauthorized access to machines or data, but to prevent legitimate users of a service from using it. A denial-of-service attack can come in many forms. Attackers may "flood" a network with large volumes of data or deliberately consume a scarce or limited resource, such as process control blocks or pending network connections. They may also disrupt physical components of the network or manipulate data in transit, including encrypted data.
Exploitation of Trust
Computers on networks often have trust relationships with one another. For example, before executing some commands, the computer checks a set of files that specify which other computers on the network are permitted to use those commands. If attackers can forge their identity, appearing to be using the trusted computer, they may be able to gain unauthorized access to other computers.
Malicious Code
Malicious code is a general term for programs that, when executed, would cause undesired results on a system. Users of the system usually are not aware of the program until they discover the damage. Malicious code includes Trojan horses, viruses, and worms. Trojan horses and viruses are usually hidden in legitimate programs or files that attackers have altered to do more than what is expected. Worms are self-replicating programs that spread with no human intervention after they are started. Viruses are also self-replicating programs, but usually require some action on the part of the user to spread inadvertently to other programs or systems. These sorts of programs can lead to serious data loss, downtime, denial of service, and other types of security incidents.
Internet Infrastructure Attacks
These rare but serious attacks involve key components of the Internet infrastructure rather than specific systems on the Internet. Examples are network name servers, network access providers, and large archive sites on which many users depend. Widespread automated attacks can also threaten the infrastructure. Infrastructure attacks affect a large portion of the Internet and can seriously hinder the day-to-day operation of many sites.