The 5 Phases of Hacking: Scanning (2024)

Editor's note:

This excerpt has been derived from Leonard Chin's white paper, "5 Phases Every Hacker Must Follow," which has been reprinted with permission.

Of the five phases of hacking, attackers often use a method called "scanning" before they attack a network.

What is scanning?

Scanning can be considered a logical extension (and overlap) of active reconnaissance that helps attackers identify specific vulnerabilities.

It's often that attackers use automated tools such as network scanners and war dialers to locate systems and attempt to discover vulnerabilities.

An attacker follows a particular sequence of steps in order to scan a network. The scanning methods may differ based on the attack objectives, which are set up before the attackers actually begin this process.

The 5 Phases of Hacking: Scanning (1)

How Scanning Tools Help Hackers

The most commonly used tools are vulnerability scanners that can search for several known vulnerabilities on a target network and potentially detect thousands of vulnerabilities. This gives attackers the advantage of time because they only have to find a single means of entry while the systems’ professional has to secure many vulnerable areas by applying patches.

Organizations that deploy intrusion detection systems still have reason to worry because attackers can use evasion techniques at both the application and network levels.

Attackers can gather critical network information, such as the mapping of systems, routers, and firewalls, with simple tools like traceroute, which are computer network diagnostic commands. They can also use tools like Cheops, a network management tool, to add sweeping functionality along with what traceroute renders.

Port scanners can be used to detect listening ports to find information about the nature of services running on the target machine. The primary defense technique against port scanners is to shut down unnecessary services. Appropriate filtering may also be adopted as a defense mechanism, but attackers can still use tools to determine filtering rules.

Scanning Is Phase 2 of Hacking

Scanning is the second phase of hacking. It's preceded by reconnaissance. The remaining phases are:

3. Gaining Access

4. Maintaining Access

5. Covering tracks

Learn More About Hacking in this Course

Why take Certified Ethical Hacker?

Given the many cybersecurity attacks and great volume of personal data at risk, plus the potential legal liabilities, the need for certified ethical hackers is quite high. This course is a must-take for anyone responsible for network and data security who is looking to get CEH certified. Read more on the course page here.

The 5 Phases of Hacking: Scanning (2024)

FAQs

The 5 Phases of Hacking: Scanning? ›

The first phase of hacking is known as Reconnaissance. In this stage, the hacker seeks to learn as much as possible about the victim. It may include discovering the target's DNS information, IP address range, and network.

What is the first phase of hacking answer? ›

The first phase of hacking is known as Reconnaissance. In this stage, the hacker seeks to learn as much as possible about the victim. It may include discovering the target's DNS information, IP address range, and network.

What is the scanning phase of an attack? ›

In the scanning phase of attack, attackers step forward to start singling out possible areas of attack against their target. This is also the first phase in which a target can identify that they have an attacker, assuming that the target has appropriate security in place.

What are the phases of hacking PPT? ›

A 5-phase methodology is proposed: reconnaissance, scanning, gaining access, maintaining access, and covering tracks. The goal is to identify security issues before hackers do to better protect the bank and its customers.

What is scanning hacking? ›

Scanning is a technique that allows for a deep dive into a system to seek out valuable data and services in an IP address range. Scanning techniques locate potential entry points on a system to exploit. This type of scanning is key to ethical hackers who are responsible for preventing attacks on an organization.

What is Phase 2 of hacking? ›

2. Scanning. In this phase, the hacker identifies a quick way to gain access to the network and look for information. There are three methods of scanning: pre-attack, port scanning/sniffing, and information extraction.

Is scanning the first phase of hacking? ›

Scanning The scanning phase is the second step in an ethical hacker's methodology. It entails applying all the knowledge learned during the reconnaissance phase to the target location to search for vulnerabilities. Hackers search for data such as user accounts, credentials, IP addresses, etc.

What are the three steps of scanning? ›

To understand the basics of scanning let's look at the three steps of the scanning workflow.
  • 3 Step Scanning Workflow. There are three steps that make up the basic scanning workflow: scan, register, and detail.
  • Step 1: Scan. ...
  • Step 2: Register. ...
  • Step 3: Detail.
Sep 14, 2015

What is the first step of the security scanning process? ›

Step 1: Define The Scope And Objectives

Determine the scanning process's exact targets, such as exposing known vulnerabilities, analyzing patch management efficacy, or identifying configuration flaws. Select the system or network to be examined. Define the boundaries and components of the system that will be evaluated.

What is a scanning attempt? ›

A scanning attack involves trying to find vulnerabilities or weaknesses in a computer system or network by searching for open ports, services, or other entry points. The attacker typically uses special tools and software to do this.

What is the first rule of hacking? ›

Rule #1: Fear not! Ignorance is bliss, anything worth doing is worth doing wrong, and two wrongs can make a right. Rule #2: Don't take apart anything that plugs directly into the wall.

What is open hacking phase? ›

There is a 12-hour open hacking phase after the contest ends where all users can look at others' submissions and try to find a counter case to their solution and hack them.

What is the first level of hacking? ›

Reconnaissance:

This is the first step of Hacking. It is also called as Footprinting and information gathering Phase. This is the preparatory phase where we collect as much information as possible about the target.

What are the 5 stages of hacking? ›

These steps of hacking include: Reconnaissance, Scanning, Gaining Access, Maintaining Access, and Clearing Track. While not every hacker follows these steps in sequential order, they offer a systematic approach that yields better results. Let us take a closer look at what these hack phases offer.

What is the scanning method? ›

Skimming is reading rapidly in order to get a general overview of the material. Scanning is reading rapidly in order to find specific facts. While skimming tells you what general information is within a section, scanning helps you locate a particular fact.

What are three types of scanning? ›

Scanning could be basically of three types:
  • Port Scanning – Detecting open ports and running services on the target host.
  • Network Scanning – Discovering IP addresses, operating systems, topology, etc.
  • Vulnerability Scanning – Scanning to gather information about known vulnerabilities in a target.
Sep 5, 2023

What was the first type of hacking? ›

The hackers were not even known as hackers but as practical jokers. The very first hack came in 1878 when the phone company, Bell Telephone, was started. A group of teenage boys, hired to run the switchboards, would disconnect or misdirect calls. The first authentic computer hackers came in the 1960s.

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