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Home » Cyber-warfare » What Constitutes an Act of Cyber War?

What Constitutes an Act of Cyber War?

cyber-attack.jpg

Throughout his­tory wars have been trig­gered by events. Being at war is a state or con­di­tion. To be legal, a war must be declared by a branch of the gov­ern­ment entrusted by the Constitution with this power. In the Constitution of the United States, Article I pro­vides Congress the power to declare war. War is defined as a con­tention by force; or the art of par­a­lyz­ing the forces of an enemy. An act of war is typ­i­cally defined as an aggres­sive act that con­sti­tutes a seri­ous chal­lenge or threat to national secu­rity, armed con­flict, whether or not war has been declared, between two or more nations; or armed con­flict between mil­i­tary forces of any ori­gin. This frames the dis­cus­sions around tra­di­tional war. In the phys­i­cal sense it is easy to define such infrac­tions; enemy troops cross­ing another coun­tries bor­der, mil­i­tary strikes by mis­siles or bombs, basi­cally you know it when you see it. What con­sti­tutes a seri­ous chal­lenge and a threat to our national secu­rity in cyber space? That is much more dif­fi­cult to define.

In the U.S. Army’s Cyber Operations and Cyber Terrorism Handbook 1.02 I found the fol­low­ing ref­er­ence to the def­i­n­i­tion of Cyber Warfare & Terrorism: “the pre­med­i­tated use of dis­rup­tive activ­i­ties, or the threat thereof, against com­put­ers and/​or net­works, with the inten­tion to cause harm or to fur­ther social, ide­o­log­i­cal, reli­gious, polit­i­cal or sim­i­lar objec­tives or to intim­i­date any per­son in fur­ther­ance of such objec­tives.” This was an excerpt from an arti­cle I wrote back in 2003 when the issue of cyber war was in its infancy. While this frames acts of cyber war, in ret­ro­spect it does not address a mea­sure of the dis­rup­tive acts or pro­vide guid­ance assess if indi­vid­ual acts, or a col­lec­tion of acts rise to the level to be con­sid­ered an act of cyber war.

If a for­eign gov­ern­ment hacks a sen­si­tive sys­tem of another gov­ern­ment and accesses secu­rity and defense infor­ma­tion, is that an act of cyber war? If so, that has already occurred. If a for­eign gov­ern­ment hacks a sen­si­tive sys­tem of another gov­ern­ment and places soft­ware on the sys­tem that col­lects data and sends it back, is that an act of war? If mil­i­tary per­sonal from a for­eign gov­ern­ment infil­trates another nation’s net­works or sys­tems through the use of coun­ter­feit hard­ware and mon­i­tors com­mu­ni­ca­tions, is that an act of cyber war? Both are cer­tainly acts of espi­onage and have already taken place. The fac­tor that will deter­mine if an act or acts of cyber attack rise to the level of an act of war rests in the mag­ni­tude of dis­rup­tion that accom­pany the acts. Adding to the com­plex­ity is the fact that much of our crit­i­cal infra­struc­ture that are prime tar­gets for cyber attacks are owned or oper­ated by the pri­vate sec­tor not the gov­ern­ment. This infra­struc­ture in some cases car­ries mil­i­tary com­mu­ni­ca­tions, sup­ports civil­ian emer­gency ser­vices as well busi­ness and con­sumer ser­vices. An attack on the infra­struc­ture impacts mul­ti­ple seg­ments. The ques­tion of what con­sti­tutes an act of cyber war remains unanswered.

Given that we are in rel­a­tively new ter­ri­tory, each indi­vid­ual attack must be exam­ined and the foren­sic evi­dence weighed to deter­mine the source of attack. Little phys­i­cal evi­dence will ever exist that you can hold up and point to or take a pic­ture of and say “they did this.” Much debate is cur­rently tak­ing place over the legal­ity of cyber war­fare tac­tics and their use. Is a cyber attack on our net­works and sys­tems an act of war? Are acts of cyber espi­onage a vio­la­tion of inter­na­tional law? It is bet­ter we inves­ti­gate and answer these ques­tions now rather than react­ing to cyber events in the heat of the moment when they occur.

– Kevin Coleman

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June 18th, 2008 | Cyber-warfare | 391014 Comments »http://defensetech.org/2008/06/18/what-constitutes-an-act-of-cyber-war/What+Constitutes+an+Act+of+Cyber+War%3F2008-06-18+15%3A58%3A46Ward You can skip to the end and leave a response. Pinging is currently not allowed.

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  1. Janiz98 says:
    June 18, 2008 at 12:24 pm

    An impor­tant dis­cus­sion and I couldn’t agree more. Not just when to sig­nify the begin­ning of a war but how does the Judeo-​​Christian tra­di­tion of a Just War fit in?
    LOAC, Geneva Convention, etc, etc…
    In terms of office water-​​cooler dis­cus­sion: This forms the x and y axis of where com­puter nerds and history/​polisci dorks meet.
    And God bless every­one who resem­bles this remark:)

    Reply
  2. nb says:
    June 18, 2008 at 12:35 pm

    Another ques­tion: if the US and say NATO, deter­mined China and/​or Russia were wag­ing cyber-​​war, what would be the polit­i­cal result of a response like cut­ting off all access to the inter­net for those coun­tries — per­haps even cut­ting the lines them­selves in a puni­tive action? Yes, I rec­og­nize there would be “leaks”, but the re-​​routing of traf­fic would end up with severe bot­tle­necks par­a­lyz­ing inter­net traf­fic. Would this be con­sid­ered an overt act of war and what might it esclate to?
    Obviously, I’m ignor­ing US and NATO coun­tries’ busi­ness connections…

    Reply
  3. DS says:
    June 18, 2008 at 1:05 pm

    I would say that any infil­tra­tion, regard­less of how it’s done, would con­sti­tute an act of war if it can be directly linked to loss of human life. If not, it’s sim­ply spy­craft, and it will be taken care of out­side of the pub­lic eye.

    Reply
  4. Janiz98 says:
    June 18, 2008 at 1:28 pm

    >I would say that any infil­tra­tion, regard­less of how it’s done, would con­sti­tute an act of war if it can be directly linked to loss of human life.
    So do we launch a major inves­ti­ga­tion every time the ASIM box goes off? Oh, and what kind of inves­ti­ga­tion, one han­dled by DoD or DoJ?
    How do we dis­cern the dif­fer­ence between an act of war and a crim­i­nal action?
    The sim­ple answer is intent.
    The for­mal answer is proof.
    Sounds great until we worry about how to imple­ment it.
    We have a tough enough time bring­ing cyber­crim­i­nals to jus­tice because we require evi­dence that will stand up in a court of law. How about an inter­na­tional court?
    If we respond to what we per­ceive to be an act of war, we need to pro­vide proof that we were respond­ing and not ini­ti­at­ing. I mean, there are a few coun­tries (every­one knows their names so I won’t bother writ­ing it) who rou­tinely probe our net­works, tak­ing full advan­tage of the gray area where our laws and inter­na­tional laws have not clearly defined.
    When do we con­sider some­thing has crossed the line? Where is that line?

    Reply
  5. Kevin says:
    June 18, 2008 at 2:25 pm

    So did the hack­ing of the com­put­ers of the Senators’ by the Chinese con­sti­tute an act of war? Did the theft of 27 tera bytes of data form DoD in 2007 equate to an act of war?
    Based on some of the com­ments the answer appears to be yes!
    So does that mean we are at war?

    Reply
  6. marla says:
    June 18, 2008 at 2:46 pm

    I was in your pre­sen­ta­tion at the Disaster Management Conference in Toronto on Monday. I loved it and this site is a great addi­tion to the info you provided!

    Reply
  7. Hooded swan says:
    June 18, 2008 at 9:18 pm

    A very good ques­tion & even more con­fus­ing in the larger con­text:
    1) 10s of 1000s of troops dead in Korea & Vietnam, 1000s more in Iraq, not 1 dec­la­ra­tion of war
    2) Israel attacks the Liberty in ’67, US aid to Israel increases
    3) North Korea seizes the Pueblo in ’69, they “get a by” on account of the Vietnam War
    4) Don’t we all want to for­get the events before after the bomb­ing of the Marine bar­racks in Beirut?
    5) The Iraqis attack the Stark in ’87, we go to war against Iran instead
    6) It’s too early to talk about the inva­sion of Iraq with any detach­ment. Eventually we will be able to.
    Before you tell me what is or isn’t a cyber act of war, can you tell me what is the sig­nif­i­cance of an act of war?

    Reply
  8. stephen russell says:
    June 18, 2008 at 9:36 pm

    Yes when Chinese openly attack US sys­tems.
    When cyber ter­ror­ists assult key US sys­tems.
    When finances Freeze IE ETF.
    Then we are at WAR.
    Time to rally the forces.
    24/​7 war in cyber­space.
    Expand AF Cyber Command beyond the AF to the Navy 2nd.
    We are at war & it can cost us the econ­omy alone.

    Reply
  9. mondo says:
    June 19, 2008 at 12:43 pm

    Human rights is a given, and laws address­ing this inter­na­tion­ally, when some­one intrudes in some ones com­puter, to dis­rupt, crash a com­puter sys­tem with a virus or hacks infor­ma­tion, this should be a crime, no coun­try or agency is above this. I was hacked from China, my soft­ware traced this, it was done from 3 dif­fer­ent loca­tions, this was attached to pic­tures of mer­chan­dise, I was to sell! It took me 3 days for my com­puter to func­tion nor­mal. The moth­er­board later crashed!

    Reply
  10. freefallingbomb says:
    June 19, 2008 at 4:45 pm

    Why does this arti­cle here (as well as most of the posters who com­ment it) try to make any dis­tinc­tion between
    1) “war-​​like” (“war-​​triggering”?) com­puter espi­onage
    and
    2) (seem­ingly) “per­fectly accept­able” elec­tronic espi­onage (Echelon) and human espi­onage (U.S. Embassy staff) ?
    Both are prepa­ra­tion for war. For coherence’s sake, both should be dealt with equally.

    Reply
  11. Kevin says:
    June 20, 2008 at 10:18 am

    Free falling bomb
    There are many aspects to espi­onage and not all are pre­ludes to war, for exam­ple, cor­po­rate espi­onage. One com­pany con­duct­ing espi­onage oper­a­tions on another is not a pre­lude to war. Espionage and spy­ing goes on con­tin­u­ously and these acts have become so com­mon they are accepted as a norm and not a lead­ing event to war. If we were to say that all espi­onage is an event lead­ing up to war, then we would have to say we are always at war because of how fre­quent espi­onage and spy­ing is today. That was the rea­son I try to estab­lish a very fine line between the two.

    Reply
  12. freefallingbomb says:
    June 20, 2008 at 12:53 pm

    To the poster “Kevin”:
    You wrote: “Espionage and spy­ing goes on con­tin­u­ously and these acts have become so com­mon they are accepted as a norm and not a lead­ing event to war.“
    I’m sorry, but you just can’t defend such extreme, shock­ing, cyn­i­cal real­ism and prag­ma­tism towards all oth­ers and then simul­ta­ne­ously start your own essay with bomb(-ast)ic phrases like:
    “What Constitutes an Act of Cyber War? Throughout his­tory wars have been trig­gered by events. Being at war is a state or con­di­tion.”,
    etc. etc. . There was also another recent arti­cle here on “defensetech-​​org” that seemed to try to jus­tify U.S. American Airforce strikes against civil­ian hack­ers all over the World, imag­ine!
    What’s good for the goose (= the U.S.A.) is good for the gander/​s (= Russia, China, any teen skater and his friends hack­ing into the Pentagon in a Cyber-​​Caf

    Reply
  13. Kevin says:
    June 20, 2008 at 3:17 pm

    To Free falling bomb
    I hate to break this news to you but — In tes­ti­mony before con­gress High Ranking Government Officials have admit­ted that 27 tera bytes of DoD data was stolen via hack­ing from China in 2007. They went on to say that the Pentagon is attacked via cyber hack­ing 3 mil­lion times a day. On aver­age within my cor­po­rate clients their sys­tems are attacked over 1250 times a day and finally a gov­ern­ment report stated that as many as 40% of com­put­ers in the U.S. have been com­pro­mised by bots and are part of “BotNets” and that 17% of the DDoS traf­fic that was used to attack Estonia last year ori­gion­ated from the U.S
    SO with all those acts and no decalared cyber war yet I STAND BY MY STATEMENT
    and
    WE DO NOT HAVE AN ESTABLISHED SET OF CRITERIA THAT DEFINES AN ACT OF CYBER WAR!

    Reply
  14. Baniz says:
    September 5, 2008 at 1:33 am

    Cyber-​​war can be defined as a prob­lem caused by a power equal to or more than your gov­ern­ment. This prob­lem has to take up more time that can be required to fix it.

    Reply

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