March 30, 2016 By Johan Arts 3 min read

It’s a much-held misconception that all hackers are bad, when in actuality the word hacker doesn’t specifically refer to criminals, bad guys or anything in between. Rather, it is just a word open to subjective interpretation. For ease of labeling, tech writers often refer to three types of hackers: black hats, white hats and gray hats. Just like in a Western film, these terms define the different behavioral groups.

Hackers Wear Different Hats

Black hats are the cybercriminals who perform illegal activities for personal gain. They’re the bad guys — the Liberty Valances and Ben Wades of the Western scene.

Then you have the white hats. These are our heroes; John Wayne, Nathan Brittle and Wyatt Earp are classic examples. In security terms, these are the computer security pros who specialize in penetration testing and other methodologies to ensure the security of an organization’s information systems.

Finally, we have the gray hats. Few things fit cleanly into black and white categories, often leaving gray areas; the gray hats fall somewhere in between the good guys and the bad guys. While they don’t work for their own personal gain or to cause specific digital carnage, they may commit crimes or do arguably unethical things in the pursuit of good. If you were to pick a Western character that best fits this description, it would probably be Doc Holliday in “Tombstone.” He’s ultimately a good guy, but has some questionable morals and approaches.

Download the white paper: Combat security attacks with global threat intelligence

Black Hats Aren’t Afraid of Teamwork

The state of play in the cybersecurity space is as recognizable as any good Western plot: All the most ruthlessly capable seem to collaborate and communicate far more effectively than the sheriff’s deputies or the good guys. This is exactly the same as in cyberspace.

The increasingly ubiquitous nature of the Dark Web has given cybercriminals the platform to contact and collaborate with each other far more frequently and easily than ever before. It is now essentially a safe environment for them. In fact, it’s so free from the threat of legal prosecution that it is rapidly turning into a social forum for black-hat best practices and knowledge sharing.

Black hats are collaborating far more than the white hats, and it has reached a point where their collaboration has gone beyond mere understating and communication. They are now actually providing a virtual supply chain for all manner of digital malice.

The solution for organizations and the white hat community is a simple one, directly inspired by the activities of the black hat community: collaboration and transparency. Due to the nature of cybersecurity, however, the notion of transparency and collaboration has been slow to garner support and gather pace.

These two words are not areas that, until recently, have been associated with cybersecurity best practice. After all, the notion of security in general would tend to lend itself to the very opposite of the two. But this is not so.

The White Hats Must Collaborate

The creation of the X-Force Exchange platform has opened up a new opportunity for tackling cybercrime. This collaborative, cloud-based platform provides access to volumes of actionable IBM and third-party threat data from across the globe, including real-time indicators of live attacks, which can be used to defend against cybercrime.

Just like in “Tombstone” when the Earp posse ride together (with a little help from Doc Holliday) as one, so, too, will the X-Force Exchange give organizations and the white-hat community the opportunity to unite and, with collective strength, strike back at the black hats.

Organizations are able to directly interact with security analysts and researchers, as well as their industry peers, via the platform. This collaboration will help validate findings and expose enterprises to similar companies also fighting cybercrime.

The transparent use of real-time information is critical to the battle against cybercrime. Thanks to X-Force Exchange, white hats can use the very same tactics employed by their enemies to actually bring about a positive effect.

Overcoming long-held dogma in the cybersecurity space will not be instantaneous. After many years of practiced doctrine around isolation and tall (fire) walls, collaboration and transparency will take time for organizations to adapt to. But turning the weapons and approaches used by the black hats against them may well prove a watershed moment in the fight against cybercrime.

Sign up for a free trial of the IBM X-Force Exchange

More from Threat Intelligence

Hive0137 and AI-supplemented malware distribution

12 min read - IBM X-Force tracks dozens of threat actor groups. One group in particular, tracked by X-Force as Hive0137, has been a highly active malware distributor since at least October 2023. Nominated by X-Force as having the “Most Complex Infection Chain” in a campaign in 2023, Hive0137 campaigns deliver DarkGate, NetSupport, T34-Loader and Pikabot malware payloads, some of which are likely used for initial access in ransomware attacks. The crypters used in the infection chains also suggest a close relationship with former…

Phishing kit trends and the top 10 spoofed brands of 2023

4 min read -  The 2024 IBM X-Force Threat Intelligence Index reported that phishing was one of the top initial access vectors observed last year, accounting for 30% of incidents. To carry out their phishing campaigns, attackers often use phishing kits: a collection of tools, resources and scripts that are designed and assembled to ease deployment. Each phishing kit deployment corresponds to a single phishing attack, and a kit could be redeployed many times during a phishing campaign. IBM X-Force has analyzed thousands of…

Grandoreiro banking trojan unleashed: X-Force observing emerging global campaigns

16 min read - Since March 2024, IBM X-Force has been tracking several large-scale phishing campaigns distributing the Grandoreiro banking trojan, which is likely operated as a Malware-as-a-Service (MaaS). Analysis of the malware revealed major updates within the string decryption and domain generating algorithm (DGA), as well as the ability to use Microsoft Outlook clients on infected hosts to spread further phishing emails. The latest malware variant also specifically targets over 1500 global banks, enabling attackers to perform banking fraud in over 60 countries…

Topic updates

Get email updates and stay ahead of the latest threats to the security landscape, thought leadership and research.
Subscribe today