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Cybersecurity investigation model

Project description

Cyvest - Cybersecurity Investigation Framework

Python 3.10+ License: MIT

Cyvest is a Python framework for building, analyzing, and structuring cybersecurity investigations programmatically. It provides automatic scoring, level calculation, relationship tracking, and rich reporting capabilities.

Features

  • 🔍 Structured Investigation Modeling: Model investigations with observables, checks, threat intelligence, and enrichments
  • 📊 Automatic Scoring: Dynamic score calculation and propagation through investigation hierarchy
  • 🎯 Level Classification: Automatic security level assignment (TRUSTED, INFO, SAFE, NOTABLE, SUSPICIOUS, MALICIOUS)
  • 🔗 Relationship Tracking: Lightweight relationship modeling between observables
  • 🏷️ Typed Helpers: Built-in enums for observable types and relationships with autocomplete
  • 📈 Real-time Statistics: Live metrics and aggregations throughout the investigation
  • 🔄 Investigation Merging: Combine investigations from multiple threads or processes
  • 🧵 Multi-Threading Support: Advanced thread-safe shared context available via cyvest.shared
  • 💾 Multiple Export Formats: JSON and Markdown output for reporting and LLM consumption
  • 🎨 Rich Console Output: Beautiful terminal displays with the Rich library
  • 🧩 Fluent helpers: Convenient API with method chaining for rapid development

Installation

Using uv (recommended)

# Install uv if not already installed
curl -LsSf https://astral.sh/uv/install.sh | sh

# Clone the repository
git clone https://github.com/PakitoSec/cyvest.git
cd cyvest

# Install dependencies
uv sync

# Install in development mode
uv pip install -e .

Using pip

pip install -e .

Install the optional visualization extra with
pip install "cyvest[visualization]" (or uv pip install -e ".[visualization]").

Quick Start

from decimal import Decimal
from cyvest import Cyvest

# Create an investigation (root_data becomes the root observable extra)
cv = Cyvest(root_data={"type": "email"})

# Create observables
url = (
    cv.observable(cv.OBS.URL, "https://phishing-site.com", internal=False)
    .with_ti("virustotal", score=Decimal("8.5"), level=cv.LVL.MALICIOUS)
    .relate_to(cv.root(), cv.REL.RELATED_TO)
)

# Create checks
check = cv.check("url_analysis", "email_body", "Analyze suspicious URL")
check.link_observable(url)
check.with_score(Decimal("8.5"), "Malicious URL detected")

# Display results
print(f"Global Score: {cv.get_global_score()}")
print(f"Global Level: {cv.get_global_level()}")

# Export
cv.io_save_json("investigation.json")

Model Proxies

Cyvest only exposes immutable model proxies. Helpers like observable_create, check_create, and the fluent cv.observable()/cv.check() convenience methods return ObservableProxy, CheckProxy, ContainerProxy, etc. These proxies reflect the live investigation state but raise AttributeError if you try to assign to their attributes. All mutations are routed through the Investigation layer, so use the facade helpers (cv.observable_set_level, cv.check_update_score, cv.observable_add_threat_intel) or the built-in fluent methods on the proxies themselves (with_ti, relate_to, link_observable, with_score, …) so the score engine and audit log stay consistent.

Safe metadata fields like comment, extra, or internal can be updated through the proxies without breaking score consistency:

url_obs.update_metadata(comment="triaged", internal=False, extra={"ticket": "INC-4242"})
check.update_metadata(description="New scope", extra={"playbook": "url-analysis"})

Dictionary fields merge by default; pass merge_extra=False (or merge_data=False for enrichments) to overwrite them.

Core Concepts

Observables

Observables represent cyber artifacts (URLs, IPs, domains, hashes, files, etc.).

from cyvest import Cyvest

cv = Cyvest()

url_obs = cv.observable_create(cv.OBS.URL, "https://malicious.com", internal=False)

ip_obs = cv.observable_create(cv.OBS.IPV4_ADDR, "192.0.2.1", internal=False)

cv.observable_add_relationship(
    url_obs,  # Can pass ObservableProxy directly
    ip_obs,   # Or use .key for string keys
    cv.REL.RELATED_TO,
    cv.DIR.BIDIRECTIONAL,
)

Cyvest exposes enums for observable types and relationships via the facade (cv.OBS, cv.REL, cv.DIR) so IDEs can autocomplete the official vocabulary without extra imports.

Checks

Checks represent verification steps in your investigation:

check = cv.check_create(
    check_id="malware_detection",
    scope="endpoint",
    description="Verify file hash against threat intel",
    score=Decimal("8.0"),
    level=cv.LVL.MALICIOUS
)

# Link observables to checks
cv.check_link_observable(check.key, file_hash_obs.key)

Threat Intelligence

Threat intelligence provides verdicts from external sources:

cv.observable_add_threat_intel(
    observable.key,
    source="virustotal",
    score=Decimal("7.5"),
    level=cv.LVL.SUSPICIOUS,
    comment="15/70 vendors flagged as malicious",
    taxonomies=[{"malware-type": "trojan"}]
)

Containers

Containers organize checks hierarchically:

with cv.container("network_analysis") as network:
    with network.sub_container("c2_detection") as c2:
        check = cv.check("beacon_detection", "network", "Detect C2 beacons")
        c2.add_check(check)

Lookup Helpers

Use facade getters with either key strings or component parameters:

url_obs = cv.observable_create(cv.OBS.URL, "https://malicious.com")
same_url = cv.observable_get(cv.OBS.URL, "https://malicious.com")
same_url_by_key = cv.observable_get(url_obs.key)

check = cv.check_create("malware_detection", "endpoint", "Verify file hash")
same_check = cv.check_get("malware_detection", "endpoint")
same_check_by_key = cv.check_get(check.key)

container = cv.container_create("network_analysis")
same_container = cv.container_get("network_analysis")
same_container_by_key = cv.container_get(container.key)

enrichment = cv.enrichment_create("whois", {"registrar": "Example Inc"})
same_enrichment = cv.enrichment_get("whois")
same_enrichment_by_key = cv.enrichment_get(enrichment.key)

Low-level Investigation getters accept keys only; use the facade for component-based lookups.

Multi-Threaded Investigations

Advanced Feature: Use Cyvest.shared_context() (or SharedInvestigationContext from cyvest.shared) for safe parallel task execution with automatic observable sharing:

from cyvest import Cyvest
from concurrent.futures import ThreadPoolExecutor, as_completed

def email_analysis(shared_context):
    # create_cyvest() yields a task-local Cyvest that auto-merges on context exit
    with shared_context.create_cyvest() as cy:
        data = cy.root().extra
        cy.observable(cy.OBS.DOMAIN_NAME, data.get("domain"))

# Create shared context
main_cy = Cyvest(root_data=email_data, root_type=Cyvest.OBS.ARTIFACT)
shared = main_cy.shared_context()

# Run tasks in parallel - they can reference each other's observables
with ThreadPoolExecutor(max_workers=4) as executor:
    futures = [executor.submit(email_analysis, shared) for _ in tasks]
    for future in as_completed(futures):
        future.result()  # Auto-reconciled

# Get merged investigation (same object passed to shared_context)
final_cy = main_cy

See examples/04_email.py for a complete multi-threaded investigation example.

Scoring & Levels

Scores and levels are automatically calculated and propagated:

  • Threat Intel → Observable: Observable score = max of all threat intel scores (not sum)
  • Observable Hierarchy: Parent observable scores include child observable scores based on relationship direction:
    • OUTBOUND relationships: target scores propagate to source (source is parent)
    • INBOUND relationships: source scores propagate to target (target is parent)
    • BIDIRECTIONAL relationships: no hierarchical propagation
  • Observable → Check (provenance-aware): Check score/level only considers observables reachable through effective links (observable_links)
    • A link is effective when propagation_mode="GLOBAL" or when the check's origin_investigation_id matches the current investigation id
  • Check → Global: All check scores sum to global investigation score

Observable score aggregation is configurable via score_mode_obs:

from cyvest import Cyvest
from cyvest.score import ScoreMode

cv = Cyvest(score_mode_obs=ScoreMode.MAX)  # default
cv = Cyvest(score_mode_obs=ScoreMode.SUM)  # accumulative children

Provenance model

  • Investigation.investigation_id is a stable ULID included in exports.
  • Checks keep a canonical origin (origin_investigation_id) for LOCAL_ONLY propagation; it is compared against the current investigation id.

Audit log

  • All meaningful changes (including score/level changes) are recorded in the investigation-level audit log.
  • Per-object histories are not stored; use cv.investigation_get_audit_log() to review changes.

To force cross-investigation propagation for a specific link, use a GLOBAL link:

cv.check_link_observable(check.key, observable.key, propagation_mode="GLOBAL")
# or fluent:
cv.check("id", "scope", "desc").link_observable(observable, propagation_mode="GLOBAL")

Score to Level mapping:

  • < 0.0 → TRUSTED
  • == 0.0 → INFO
  • < 3.0 → NOTABLE
  • < 5.0 → SUSPICIOUS
  • >= 5.0 → MALICIOUS

SAFE Level Protection:

The SAFE level has special protection for trusted/whitelisted observables:

# Mark a known-good domain as SAFE
trusted = cv.observable_create(
    cv.OBS.DOMAIN_NAME,
    "trusted.example.com",
    level=cv.LVL.SAFE
)

# Adding low-score threat intel won't downgrade to TRUSTED or INFO
cv.observable_add_threat_intel(trusted.key, "source1", score=Decimal("0"))
# Level stays SAFE, score updates to 0

# But high-score threat intel can still upgrade to MALICIOUS if warranted
cv.observable_add_threat_intel(trusted.key, "source2", score=Decimal("6.0"))
# Level upgrades to MALICIOUS, score updates to 6.0

# Threat intel with SAFE level can also mark observables as SAFE
uncertain = cv.observable_create(cv.OBS.DOMAIN_NAME, "example.com")
cv.observable_add_threat_intel(
    uncertain.key,
    "whitelist_service",
    score=Decimal("0"),
    level=cv.LVL.SAFE
)
# Observable upgraded to SAFE level with automatic downgrade protection

SAFE observables:

  • Cannot be downgraded to lower levels (NONE, TRUSTED, INFO)
  • Can be upgraded to higher levels (NOTABLE, SUSPICIOUS, MALICIOUS)
  • Score values still update based on threat intelligence
  • Protection is preserved during investigation merges
  • Can be marked SAFE by threat intel sources (e.g., whitelists, reputation databases)

SAFE checks:

  • Automatically inherit SAFE level when linked to SAFE observables (if all other observables are ≤ SAFE)
  • Can still upgrade to higher levels when NOTABLE/SUSPICIOUS/MALICIOUS observables are linked

Root Observable Barrier:

The root observable (the investigation's entry point with value="root") acts as a special barrier to prevent cross-contamination: Its key is derived from type + value (e.g. obs:file:root or obs:artifact:root).

Barrier as Child - When root appears as a child of other observables, it is skipped in their score calculations.

Barrier as Parent - Root's propagation is asymmetric:

  • Root CAN be updated when children change (aggregates child scores)
  • Root does NOT propagate upward beyond itself (stops recursive propagation)
  • Root DOES propagate to checks normally

This design enables flexible investigation structures while preventing unintended score contamination.

Examples

See the examples/ directory for complete examples:

  • 01_email_basic.py: Basic email phishing investigation
  • 02_urls_and_ips.py: Network investigation with URLs and IPs
  • 03_merge_demo.py: Multi-process investigation merging
  • 04_email.py: Multi-threaded investigation with SharedInvestigationContext
  • 05_visualization.py: Interactive HTML visualization showcasing scores, levels, and relationship flows

Run an example:

python examples/01_email_basic.py
python examples/04_email.py
python examples/05_visualization.py

CLI Usage

Cyvest includes a command-line interface for working with investigation files:

# Display investigation
cyvest show investigation.json --graph

# Show statistics
cyvest stats investigation.json --detailed

# Export to markdown
cyvest export investigation.json -o report.md -f markdown

# Merge investigations with automatic deduplication
cyvest merge inv1.json inv2.json inv3.json -o merged.json

# Merge with statistics display
cyvest merge inv1.json inv2.json -o merged.json --stats

# Merge and display rich summary
cyvest merge inv1.json inv2.json -o merged.json -f rich --stats

# Generate an interactive visualization (requires visualization extra)
cyvest visualize investigation.json --min-level SUSPICIOUS --group-by-type

# Output the JSON Schema describing serialized investigations and generate types
uv run cyvest schema -o ./schema/cyvest.schema.json && pnpm -C js/packages/cyvest-js run generate:types

Development

Setup Development Environment

# Install development dependencies
uv sync --all-extras

# Run tests
pytest

# Run tests with coverage
pytest --cov=cyvest --cov-report=html

# Format code
ruff format .

# Lint code
ruff check .

Running Tests

# Run all tests
pytest

# Run specific test file
pytest tests/test_score.py

# Run with verbose output
pytest -v

# Run with coverage
pytest --cov=cyvest

Documentation

Build the documentation with MkDocs:

# Install docs dependencies
uv sync --all-extras

# Serve documentation locally
mkdocs serve

# Build documentation
mkdocs build

JavaScript packages

The repo includes a PNPM workspace under js/ with three packages:

  • @cyvest/cyvest-js: TypeScript types, schema validation, and helpers for Cyvest investigations.
  • @cyvest/cyvest-vis: React components for graph visualization (depends on @cyvest/cyvest-js).
  • @cyvest/cyvest-app: Vite demo that bundles the JS packages with sample investigations.

The JS packages track the generated schema; serialized investigations should include fields like investigation_id, investigation_name, started_at, score_display, check_links, and observable_links.

See docs/js-packages.md for workspace commands and usage snippets.

Contributing

Contributions are welcome! Please:

  1. Fork the repository
  2. Create a feature branch
  3. Make your changes with tests
  4. Run the test suite
  5. Submit a pull request

License

This project is licensed under the MIT License - see the LICENSE file for details.

Use Cases

Cyvest is designed for:

  • Security Operations Centers (SOCs): Automate investigation workflows
  • Incident Response: Structure and document incident investigations
  • Threat Hunting: Build repeatable hunting methodologies
  • Malware Analysis: Track relationships between artifacts
  • Phishing Analysis: Analyze emails and linked resources
  • Integration: Combine results from multiple security tools

Architecture Highlights

  • Concurrency: Advanced SharedInvestigationContext (via cyvest.shared) enables safe parallel task execution
  • Deterministic Keys: Same objects always generate same keys for merging
  • Score Propagation: Automatic hierarchical score calculation
  • Flexible Export: JSON for storage, Markdown for LLM analysis
  • Audit Trail: Score change history for debugging

Future Enhancements

  • Database persistence layer
  • Additional export formats (PDF, HTML)

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