Inferring Causality Between Entities and Events from CTI Reports

Inferring causal relationships between entities and events is essential for accelerating root cause analysis in cybersecurity incidents. This capability is particularly critical in cyber threat intelligence, where identifying which entities trigger events and which are affected enables rapid and effective responses. However, most existing causal inference research primarily focuses on event-to-event causality, overlooking the relationships between entities and individual events. To bridge this gap, we constructed a specialized dataset designed to analyze causal relationships between entities and cyber threat events. We then proposed a causal inference model based on a BERT-based multi-layer stacked architecture (MLSA) and trained it using the constructed dataset. To assess its effectiveness, we compared its performance with that of large language models (LLMs) for causal inference. Experimental results demonstrate that the proposed MLSA model outperforms the state-of-the-art GPT-4o, achieving an average F1-score improvement of approximately 38%. Additionally, MLSA achieves a competitive F1-score in causal inference compared to GPT o3-mini while delivering an 11% improvement in effect relation inference. These findings highlight the effectiveness of our approach, introducing a novel and robust model for event-entity causality analysis in cyber threat intelligence.

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Publication Details

Journal
ACM Transactions on Internet Technology
Published
2026-05-18
DOI
https://doi.org/10.1145/3816038
Primary Topic
Topic Modeling
Type
article
Field-Weighted Citation Impact
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article

Inferring Causality Between Entities and Events from CTI Reports

Eric Hsiao‐Kuang Wu, Ren‐Hung Hwang, Yi‐Cheng Lin, Po‐Ching Lin et al.
ACM Transactions on Internet Technology
Topic Modeling
article

Inferring Causality Between Entities and Events from CTI Reports

Eric Hsiao‐Kuang Wu, Ren‐Hung Hwang, Yi‐Cheng Lin, Po‐Ching Lin, Yuan‐Cheng Lai, Chang-Hong Jiang
article en

Abstract

Inferring causal relationships between entities and events is essential for accelerating root cause analysis in cybersecurity incidents. This capability is particularly critical in cyber threat intelligence, where identifying which entities trigger events and which are affected enables rapid and effective responses. However, most existing causal inference research primarily focuses on event-to-event causality, overlooking the relationships between entities and individual events. To bridge this gap, we constructed a specialized dataset designed to analyze causal relationships between entities and cyber threat events. We then proposed a causal inference model based on a BERT-based multi-layer stacked architecture (MLSA) and trained it using the constructed dataset. To assess its effectiveness, we compared its performance with that of large language models (LLMs) for causal inference. Experimental results demonstrate that the proposed MLSA model outperforms the state-of-the-art GPT-4o, achieving an average F1-score improvement of approximately 38%. Additionally, MLSA achieves a competitive F1-score in causal inference compared to GPT o3-mini while delivering an 11% improvement in effect relation inference. These findings highlight the effectiveness of our approach, introducing a novel and robust model for event-entity causality analysis in cyber threat intelligence.

ACM Transactions on Internet Technology
National Chung Cheng University (TW), National Yang Ming Chiao Tung University (TW), National Taiwan University of Science and Technology (TW), National Central University (TW), Asia University (JP)
Peace, Justice and strong institutions
Openalex Percentile: Top 4%
Topic Modeling
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