Cyberspace is a complex warfighting domain with many variables to both deter and incentivize attacks. However, a question that continues to loom over everyone’s head is this: how should a government respond to a state-sponsored cyber attack? (emphasis added)
Even as the number of highly disruptive and destructive cyberattacks grows, governments remain unprepared to respond adequately. In other national security areas, policy responses to state-sponsored activity are well established. For example, a country can expel diplomats in response to a spying scandal, issue a demarche if a country considers its sovereignty to have been violated, and use force in response to an armed attack. Clear and established policy responses such as these do not yet exist for cyberattacks for two reasons. First, assessing the damage caused by a cyber incident is difficult. It can take weeks, if not months, for computer forensic experts to accurately and conclusively ascertain the extent of the damage done to an organization’s computer networks. For example, it took roughly two weeks for Saudi authorities to understand the extent of the damage of the Shamoon incident, which erased data on thirty thousand of Saudi Aramco’s computers. Although this may be quick by computer forensics standards, a military can conduct a damage assessment from a non-cyber incident in as little as a few hours.
Second, attributing cyber incidents to their sponsor remains a significant challenge. Masking the true origins of a cyber incident is easy—states often use proxies or compromised computers in other jurisdictions to hide their tracks. For example, a group calling itself the Cyber Caliphate claimed responsibility for taking French television stationTV5 Monde off the air with a cyberattack in April 2015, and used the television station’s social media accounts to post content in support of the self-proclaimed Islamic State. Two months later French media reported that Russian state-sponsored actors, not pro–Islamic State groups, were likely behind the incident. Even when attribution is possible, it is not guaranteed that domestic or foreign audiences will believe the claim unless officials reveal potentially classified methods used to determine the identity of the perpetrator, damaging intelligence assets. Under pressure, responses are likely to be made quickly with incomplete evidence and attract a high degree of public skepticism. This creates clear risks for policymakers. Quick damage assessments could lead to an overestimation of the impact of an incident, causing a state to respond disproportionately. Misattributing an incident could cause a response to be directed at the wrong target, creating a diplomatic crisis.