Attribution of state-sponsored cyberattacks can be difficult, but the significant uptick in attributions in recent years shows that attribution is far from impossible. After several years of only sporadic attributions, Western governments in 2017 began attributing cyberattacks to other governments more frequently and in a more coordinated fashion.Footnote 1 But nongovernment actors have more consistently attributed harmful cyber activity to state actors. Although not without risks, these nongovernmental attributions play an important role in the cybersecurity ecosystem. They are often faster and more detailed than governmental attributions, and they fill gaps where governments choose not to attribute. Companies and think tanks have recently proposed centralizing attribution of state-sponsored cyberattacks in a new international entity. Such an institution would require significant start-up time and resources to establish efficacy and credibility. In the meantime, the current system of public-private attributions, decentralized and messy though it is, has some underappreciated virtues—ones that counsel in favor of preserving some multiplicity of attributors even alongside any future attribution entity.
Private Attributions in Practice
Although the deterrent effect of cyberattack attributions is debated,Footnote 2 identifying cyberattack perpetrators can enable network administrators to defend against further attacks, and attribution is also a necessary precondition to many responsive actions, like countermeasures.Footnote 3 Governments do not have a monopoly on the accusation function.
Private attributions of state-sponsored cyberattacks burst onto the scene in 2013.Footnote 4 In February 2013, cybersecurity firm Mandiant published a detailed report accusing Unit 61398 of the Chinese People's Liberation Army of hacking 141 companies over seven years.Footnote 5 Other attributions have followed, accusing countries such as China, Iran, and North Korea.Footnote 6 Perhaps most famously, in June 2016, Crowdstrike accused the Russian government of hacking the Democratic National Committee (DNC).Footnote 7 In addition to the corporate attributors, noncorporate nongovernmental entities, including the Citizen Lab at the University of Toronto and the Electronic Frontier Foundation, have made public attributions.Footnote 8
Nongovernmental attributions differ from governmental attributions in a number of ways. First, they tend to be faster. For example, Crowdstrike's attribution of the DNC hack to Russia preceded the first official U.S. government attribution by several months.Footnote 9 Second, nongovernmental attributions are often more detailed than governmental attributions and include indicators of compromise and other technical details that enable security professionals to defend systems against further attacks.Footnote 10
Third, nongovernmental attributions have covered a broader range of alleged perpetrator governments and types of cyberattacks than governmental attributions have. Whereas governmental attributions have focused mostly on intellectual property theft and disruptive attacks, nongovernmental attributions have outed, for example, cyberespionage with privacy and human rights implications.Footnote 11 Relatedly, private attributions can fill an attribution gap, covering cases where governments decline to make attributions for political reasons or are wary of accusing other governments of activities similar to those that the victim state itself undertakes.Footnote 12
Fourth, the motivations for private attributions and governmental attributions may differ. In some cases, there is a shared motive to disclose information in order to better secure the cybersecurity ecosystem: by outing attackers, attributors hope to deter further attacks by cowing the countries and individual state operatives responsible for them and to enable network administrators to improve their defenses. But companies that out government attacks also have other incentives. The publicity that comes with accusing governments is good for business. Attributions demonstrate the companies’ skill at discovering sophisticated intruders and often spur positive press coverage.Footnote 13
Finally, the implications of attributions differ for governmental and nongovernmental attributors. Governments that accuse other governments face pressure to follow up on the naming-and-shaming of attribution with more robust responses, like indictments, sanctions, or responsive cyber actions.Footnote 14 This expectation may discourage governmental attributions in the first place. Nongovernmental attributors do not face comparable pressures for follow-up.
Nongovernmental attributions, particularly those by private companies, carry some risks for states and for the international system. The fact that they are marketing tools for companies means that the decision to accuse states is not governed by any strategic national vision of diplomacy or interagency governmental process. Private attributions may occur at times or in ways that disrupt governments’ diplomatic efforts.Footnote 15
At the same time, private attributions may cause accountability confusion. Numerous companies have alerted the U.S. government prior to publishing attribution reports,Footnote 16 and in other circumstances, the U.S. government has reportedly given companies information that they use to attribute state-sponsored cyberattacks.Footnote 17 The diplomatic consequences of private attributions can be exacerbated by these interactions, which render unclear the extent to which nominally private attributions are coordinated with the U.S. government, in particular.Footnote 18
Another risk for governments is that the detailed nongovernmental attribution reports will set evidentiary expectations that governments will be reluctant to meet. Call it a “cyber-CSI effect.”Footnote 19 The “CSI effect” is the alleged phenomenon whereby the public's expectations about trial evidence are set by shows like CSI, leaving prosecutors in real-world trials to deal with jurors’ unrealistic expectations about the nature of evidence they can produce.Footnote 20 Although the practice of private actors does not count as state practice for purposes of creating customary international law, it can help to shape expectations among the public, the cybersecurity community, and even states about the amount and type of evidence needed to make an attribution credible. Governments run a risk that if they do not deliberately craft norms or customary international law on the evidentiary standards for cyberattack attribution, the detailed nongovernmental attribution reports will set norms and ultimately push governments to disclose more evidence than they would like in order to satisfy skeptical observers.
Structuring Attribution
The importance of attributions, combined with the reluctance of governments to make attributions and the risk of politicization when they do, has spurred several recent proposals to centralize attribution in a new international entity. The Atlantic Council suggested a Multilateral Cyber Attribution and Adjudication Council that would provide “a consensus attribution of illegal cyber campaigns by states and a formal process for adjudicating associated interstate disputes.”Footnote 21 Microsoft proposed a multistakeholder attribution body “consist[ing] of technical experts from across governments, the private sector, academia, and civil society” and modeled on the International Atomic Energy Agency.Footnote 22 RAND Corporation researchers went further, proposing a “Global Cyber Attribution Consortium” that would entirely exclude states.Footnote 23 Instead, the Consortium would be comprised of “technical experts from cybersecurity and information technology companies, as well as academia,” and “cyberspace policy experts, legal scholars, and international policy experts from a diversity of academia and research organizations.”Footnote 24
These proposals for centralizing cyberattack attribution have much to recommend them, and, with the exception of the states-only Atlantic Council proposal, they wisely preserve an important, and in some cases dominant, role for nongovernmental experience, expertise, and resources for attributing state-sponsored cyberattacks. At the same time, all of the proposals face an uphill climb: they need buy-in from actors with sometimes divergent interests, and any new entity would take time to build its capabilities and credibility. In the meantime, state-sponsored cyberattacks will continue, along with the corresponding need for credible attribution.
The current system of attribution, messy and unsystematic as it is, has underappreciated virtues that could be bolstered to help foster stability in cyberspace and that suggest a continued role for a multiplicity of attributors even alongside a possible future attribution entity.Footnote 25
The current system is decentralized, with a mix of public and private attributors and a range of attribution mechanisms. Take the attribution to Russia of the DNC and related hacks. The first attribution came from Crowdstrike, which the DNC had hired to investigate.Footnote 26 Other private companies and researchers quickly confirmed Crowdstrike's attribution to Russia.Footnote 27 Months later, the U.S. government confirmed the attribution in a public statement and later imposed economic sanctions.Footnote 28 In July 2018, Special Counsel Robert Mueller presented and a grand jury returned an indictment charging Russian intelligence officers with hacking the DNC, among other election-related targets.Footnote 29 And finally, as part of a coordinated effort to attribute a number of hacking campaigns to Russia, the United Kingdom, Australia, and New Zealand announced in October 2018 that they also attributed the DNC hack to Russia.Footnote 30
Although rapid attribution by a single authoritative international entity might have been desirable, the DNC attribution illustrates some of the helpful features of the current decentralized attribution landscape.
First, decentralized attribution can foster transparency about states’ actions in cyberspace. In the DNC case, the decentralized system allowed different attributors to act when they were ready, with Crowdstrike and other companies moving quickly and governments moving more slowly. The attribution pacing was not tailored to the most hesitant party involved; it proceeded in pieces as different attributors made their assessments and went public. Decentralization may therefore prompt faster attributions, yielding earlier transparency and thus earlier opportunities to establish defenses. Decentralization can also foster transparency in a broader range of cases. As noted above, nongovernmental attributions have outed different kinds of government activity, including espionage against human rights advocates, activity by a broader range of governments, and actions by governments that victim governments are reluctant to call out.Footnote 31 Having a multiplicity of attributors to supplement attributions by an international entity could preserve these benefits.
Second, a multiplicity of attributors can act as force multipliers. Investigating and attributing cyberattacks is time- and resource-intensive. Attributions by nongovernmental attributors now supplement publicly available resources and provide a way to do public attributions without compromising classified intelligence sources and methods.Footnote 32 Preserving a multiplicity of attributors could supplement whatever resources are made available to an attribution entity, which would likely remain somewhat resource constrained.
Finally, and perhaps most importantly, the multiplicity of attributors in a decentralized system can bolster the credibility of attributions in several ways. Different attributors may persuade different audiences. For example, skeptical cybersecurity researchers who might be disinclined to credit a parsimonious attribution by a victim government might nonetheless believe a detailed attribution report published by a well-respected company. Or governments around the world might credit the attribution judgment of a nonvictim government that confirms a victim's attribution. Decentralized attribution ensures that acceptance of an attribution rests on the credibility of no single institution. Also, having a multiplicity of attributors allows for cross-checking, which helps to ensure the accuracy of attributions. This could be accomplished by peer review of results reached within a proposed international attribution entity as well.Footnote 33 But decentralization is already fostering a sort of ad hoc peer review where companies have incentives to confirm or debunk others’ attributions and thereby enhance (or undermine) the attributions’ credibility.
Ideally, the proliferation of confirmatory attributions would come from diverse attributors, with broad geographic, political, and public/private status. The proposals for an international attribution entity recognize that diversity in the organization's membership would bolster its credibility;Footnote 34 the same would be true for diverse but decentralized attributions. The diversity of attributors has begun to increase, but only to a limited extent. In the last year, the United States, other members of the Five Eyes intelligence alliance (Australia, Canada, New Zealand, and the United Kingdom), and a couple of additional allies have undertaken several coordinated attributions, including attributing the WannaCry ransomware to North KoreaFootnote 35 and cyberattacks on chemical weapons investigators and worldwide antidoping authorities to Russia.Footnote 36 Because confirmatory attributions often rely on shared intelligence, it is unsurprising that the coordinated attributions have been made by close allies. But sharing intelligence more widely, though certainly not without costs, also has a significant potential upside. Future attributions would gain credibility if the attributors included a broader range of countries and companies from around the world. Such a credibility gain might be worth the risks of broader sharing of intelligence related to cyberattack attribution.
Conclusion
The utility of attribution alone as a response to state-sponsored cyberattacks is highly debatable, but public attributions at least shed light on what states are doing in cyberspace. Private attributors have an important role to play in filling gaps when states do not attribute and in checking and supplementing states’ attributions. Accurate and credible public attributions can help to build agreement about the factual realities of states’ behavior in cyberspace, and agreement on facts may open the door to eventual agreement on law to govern states’ actions.
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