Threat Detection & Response Checklist

checklist OpenTrojan Threat Intelligence

An executable checklist for detecting, triaging and responding to security events — before, during and after.

Quick Answer

Run detection & response as a checklist: before — define triggers and triage criteria and pre-stage tooling; during — contain only after preserving evidence and record every action; after — verify removal, restore monitoring and extract lessons.

Definition

A directly executable checklist that turns the incident-response lifecycle into discrete, verifiable actions for detection and response.

Before (prepare)

  • Define alert triggers and triage criteria (false-positive rates per source).
  • Pre-stage tooling and access: hashing, IOC lookup, DNS lookup, CVE lookup.
  • Maintain tested incident-response playbook and an on-call roster.

During (detect & triage)

  • Before any action, preserve volatile evidence (memory/connections/sessions) and hash artifacts.
  • Correlate ≥2 evidence streams to confirm the alert as a real incident.
  • Verify indicators against Threat Intelligence (IOC lookup) — do not block/trust on a single signal.
  • Log every analyst action with timestamp (chronological record).

During (respond)

  • Contain only after evidence capture: disconnect/isolate host, disable account/credentials.
  • Block confirmed C2 domains/IPs at the network boundary.
  • Patch the exploited weakness; rotate exposed secrets from a clean system.

After (verify & recover)

  • Re-scan and re-hash to confirm removal of persistence/backdoor.
  • Restore from clean backups; validate integrity; reinstate monitoring at higher level.
  • Declare all-clear only after re-verification and a full-trust rebuild.

Verification & Escalation

  • Verify no re-infection/propagation in the following 72 hours.
  • Escalate to incident commander / legal / comms if regulated data or P0 breadth is involved.

See guides:incident-response-playbook for the full procedure.

References

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