IndustriesGray zone warfare: an article series by Talbot West
Gray zone warfare part 3: Gray zone attack vectors
Quick links
Art deco aesthetic, minimalist, a fractured military shield in shades of gray with circuitry lines running through cracks, symbolizing cyber infiltration and vulnerability. Military overtones, subtle rivet details, red highlights on some lines for alert. Lots of data streams symbolizing the digital landscape of most gray zone warfare.

Gray zone warfare part 3: Gray zone attack vectors

By Jacob Andra / Published November 12, 2024 
Last Updated: November 12, 2024

Executive summary:

Modern gray zone warfare succeeds through sophisticated combinations of attack vectors. Our adversaries no longer deploy individual tactics in isolation. They orchestrate attacks across multiple domains to exploit gaps in traditional defenses. These coordinated campaigns succeed because traditional single-vector monitoring misses their diffused approach.

This coordination demands a new defensive approach. The United States needs capabilities that can detect patterns across multiple vectors to correlate seemingly unrelated events into clear pictures of coordinated activity. Advanced AI architectures (cognitive hive AI—CHAI) enable cross-domain awareness while maintaining the explainability and security that defense applications require.

At Talbot West, we guide defense organizations in deploying CHAI-based detection systems to identify and counter sophisticated multi-vector operations. Let's discuss how CHAI can strengthen your gray zone defenses.

BOOK YOUR FREE CONSULTATION
Main takeaways
Adversaries combine attack vectors in sophisticated ways that traditional monitoring misses.
Each state actor has distinct vector combination patterns that create strategic advantages.
Effective defense requires rapid correlation of data across multiple domains.
Advanced AI architectures enable the detection of coordinated campaigns.
CHAI provides the configurability and security needed for defense applications.

The modern attack surface

The gray zone attack surface is much more complex than it was in the past. This evolution fundamentally challenges American defense capabilities. Our traditional single-vector monitoring approaches increasingly miss coordinated campaigns that exploit defensive gaps.

Our adversaries combine six primary attack vectors in creative combinations:

  • Information and influence operations that reshape how societies understand reality
  • Economic pressure campaigns that create overwhelming force while maintaining deniability
  • Technology acquisition efforts that systematically strip America's technological edge
  • Cyber operations that establish persistent presence for future leverage
  • Institutional subversion that compromises the organizations underpinning Western society
  • Proxy operations that project power while obscuring state involvement

The true sophistication lies not in any individual vector, but in how adversaries combine them to create effects far beyond what any single approach could achieve.

First, we’ll examine each attack vector in turn. Then, we’ll explore how they combine in insidious and potent ways. Finally, we’ll discuss some solutions.

Economic warfare in the gray zone

Economic warfare has evolved beyond simple sanctions or tariffs. Today's adversaries orchestrate sophisticated pressure campaigns that combine market manipulation, legal warfare, and strategic infrastructure control to create overwhelming force while maintaining plausible deniability. Through these coordinated campaigns, competitor states can coerce technology transfer, reshape supply chains, and fundamentally alter the strategic landscape without firing a shot.

China's approach exemplifies this sophisticated economic warfare. Rather than crude market restrictions, China deploys carefully calibrated pressure that leaves targets uncertain whether they face coordinated action or simply market forces. A company might find its products facing unusual delays at Chinese ports while its competitors receive expedited treatment. These delays appear random enough to maintain deniability, yet create sustained pressure that forces companies to reevaluate their relationship with Chinese partners.

This subtle pressure amplifies the impact of more overt actions such as investment restrictions or regulatory hurdles. When a company struggles with market access, Chinese state-backed investment funds often appear with seemingly attractive offers. These investments come with implicit strings attached—technology transfer agreements, joint venture requirements, or board positions for Chinese nationals. Companies facing mounting losses from market restrictions often see these concessions as their only viable option.

The sophistication lies in how various pressures reinforce each other. While a company battles market restrictions, Chinese entities might file patent challenges in multiple jurisdictions. These legal battles drain defensive resources while forcing disclosure of technical details through discovery processes. Meanwhile, Chinese-backed companies offer generous contracts to the target's key suppliers, creating subtle pressure throughout the business ecosystem. Each vector magnifies the impact of the others, paralyzing targeted organizations.

Infrastructure financing has emerged as a particularly powerful tool in the economic arsenal. China's Belt and Road Initiative exemplifies how seemingly commercial infrastructure projects can create lasting strategic leverage. When countries accept Chinese financing for ports, power plants, or telecommunications networks, they often face debt terms that can be weaponized for future pressure. Sri Lanka's surrender of the Hambantota Port to Chinese control after defaulting on development loans demonstrates how infrastructure financing can lead to strategic asset acquisition.

Adversaries have also mastered the art of sanctions evasion through sophisticated networks of front companies and financial intermediaries. Rather than crude attempts to circumvent restrictions, they create complex webs of seemingly independent entities that obscure the true nature of transactions. These networks operate through jurisdictions with weak regulatory oversight, making detection and enforcement extremely difficult.

State-tolerated financial predation adds another dimension to economic warfare. As Dr. Rodrigo Nieto-Gomez of the Naval Postgraduate School explains, "What we're seeing is a new form of state-sanctioned predation. Millions of citizens in adversary nations systematically target vulnerable Americans, especially the elderly, through sophisticated scam operations. The host governments absolutely understand these activities yet choose not to intervene."

The scale of these operations is staggering. Entire cities in China have emerged as centers of fraud operations targeting Western victims. "This represents a brilliant gray zone strategy," notes Dr. Nieto-Gomez. "The state maintains plausible deniability while reaping clear strategic benefits. They can claim these are just private criminal acts while allowing billions in stolen American assets to flow into their economy."

Supply chain manipulation provides another powerful vector for economic pressure. Rather than crude supply disruptions, adversaries work to create subtle dependencies that can be exploited for strategic advantage. They might subsidize their domestic industries to dominate key supply chains, then use that position to gather intelligence or apply pressure at critical moments. The global semiconductor industry illustrates this dynamic, where China systematically builds control over critical segments while gathering intelligence on customer requirements and capabilities.

Cyber operations in the gray zone

Modern cyber operations go well beyond stereotypical hacking. Today's state actors orchestrate sophisticated campaigns that combine persistent network presence, systematic intelligence gathering, and careful positioning for future operations. Rather than immediately stealing data or disrupting systems, they play a patient game of mapping critical infrastructure, understanding organizational dynamics, and establishing enduring access that can be weaponized at strategic moments.

Russia's approach exemplifies this evolution in cyber operations. Instead of launching obvious attacks, Russian actors establish subtle persistence in target networks, often maintaining access for years while carefully mapping systems and gathering intelligence. This patient approach allows them to understand not just technical vulnerabilities, but the human and organizational factors that could be exploited in future operations. When they finally activate these capabilities, they can strike with devastating precision at moments of maximum strategic value.

The 2020 SolarWinds compromise demonstrated this sophisticated approach. Rather than directly targeting high-value networks, Russian operators compromised the software supply chain through a widely-trusted network management tool. This gave them persistent access to thousands of organizations while maintaining plausible deniability.

China's cyber operations show similar sophistication but with different strategic goals. Where Russia often aims for disruption potential, Chinese operators focus on systematic technology acquisition and strategic intelligence gathering. They establish a long-term presence in the networks of research institutions, defense contractors, and technology companies. This presence enables gradual exfiltration of massive datasets about targeted technologies while avoiding actions that might trigger a response.

Infrastructure mapping has emerged as a particularly concerning aspect of these operations. State actors systematically probe critical systems—power grids, telecommunications networks, financial systems—not to cause immediate damage, but to understand how these systems could be leveraged in future conflicts. The 2015 attack on Ukraine's power grid demonstrates how detailed mapping enables precisely calibrated attacks that can destabilize entire regions.

Attribution obscuring shows similar sophistication. Rather than crude attempts to hide their tracks, state actors carefully craft false flags and create plausible alternative explanations for their activities. They route operations through compromised systems in multiple countries, time their activities to align with other threat actors, and carefully maintain operational security to prevent pattern analysis from revealing their true identity.

The ransomware ecosystem exemplifies how state actors leverage seemingly criminal activities for strategic advantage. While pure criminal groups certainly exist, state actors increasingly use ransomware operations as cover for deeper strategic objectives. A ransomware attack might distract defenders from subtle intelligence gathering elsewhere in the network or provide cover for destroying evidence of previous operations.

North Korea's cyber operations demonstrate how states can combine criminal profit with strategic objectives. Their operators conduct bank heists and cryptocurrency theft to generate regime revenue while gathering intelligence and establishing access for future operations. This dual-use approach provides immediate financial benefits and long-term strategic advantages.

Digital sabotage capabilities have evolved far beyond simple system disruption. Modern operators can cause subtle malfunctions that erode trust in systems over time or trigger cascading failures at crucial moments. Rather than obvious attacks that provoke immediate response, they create persistent uncertainty about system reliability that gradually undermines operational confidence.

These sophisticated cyber operations create fundamental challenges for traditional defense approaches. The patient, sophisticated nature of modern campaigns means that by the time obvious indicators appear, adversaries have often already achieved their strategic objectives. Traditional signature-based detection increasingly misses sophisticated operators who carefully craft their activities to appear as normal network traffic.

This evolution demands new defensive capabilities. Organizations need systems that can correlate subtle indicators across multiple domains to reveal coordinated campaigns before they achieve their objectives. They need defenses that can adapt as rapidly as offensive capabilities evolve. Most importantly, they need ways to understand how cyber operations integrate with broader gray zone campaigns.

Institutional subversion in the gray zone

The most insidious aspect of modern gray zone warfare is the systematic subversion of institutions that undergird Western society. Rather than directly attacking organizations, adversaries methodically compromise their integrity through sophisticated influence operations that can fundamentally alter their behavior while maintaining appearances of normal operation.

China's approach to institutional subversion demonstrates this sophisticated strategy. Instead of crude attempts to buy influence, they build complex webs of financial and professional relationships that gradually reshape institutional behavior. They identify key decision-makers and subject matter experts, then systematically cultivate them through academic exchanges, research funding, consulting contracts, and professional opportunities. Each relationship appears innocent in isolation, yet together they create powerful networks of influence.

Think tanks provide a telling example of this subtle subversion. Rather than directly funding research that supports their positions, adversaries build long-term relationships through a careful sequence of joint projects, conference sponsorships, and expert exchanges. They provide access to Chinese officials and data with significant research value. Over time, experts unconsciously self-censor on sensitive topics to maintain access. Research directions shift almost imperceptibly to align with foreign strategic narratives.

Professional associations face similar systematic compromise. State actors methodically place their representatives in leadership positions through seemingly legitimate processes. These positions provide influence over technical standards, research priorities, and professional discourse. More importantly, associations are platforms to identify and cultivate other influential members. A single compromised association can reshape entire fields of technical or professional practice.

Universities are particularly vulnerable to systematic subversion. Through a combination of research funding, academic partnerships, and student recruitment, adversaries establish a persistent presence in key research institutions. They influence research directions through funding priorities while building networks of dependent academics. Programs such as China's Thousand Talents Plan create webs of obligation that can fundamentally alter research priorities and technology transfer patterns.

Regulatory capture shows similar sophistication. Rather than crude attempts to influence regulators directly, adversaries build networks of seemingly independent experts who shape regulatory frameworks through academic papers, public comments, and advisory roles. They create intellectual foundations for favorable regulations while identifying and cultivating future regulatory officials through professional networks.

The legal system itself is a vector for institutional subversion. Adversaries systematically exploit legal processes to advance strategic goals while draining adversary resources. They file coordinated patent challenges, regulatory complaints, and civil litigation that force disclosure of sensitive information while creating precedents that advantage their strategic positions. The cumulative effect can reshape entire areas of law to align with their interests.

Democratic processes face particularly sophisticated subversion. Instead of crudely backing specific candidates, adversaries work to alter the information environment in which democratic decisions occur. They systematically compromise the institutions that inform public debate—media organizations, academic centers, professional associations, think tanks—to shape how societies understand critical issues. This indirect approach proves far more effective than direct electoral interference.

The true sophistication lies in how various subversion efforts reinforce each other. When compromised think tanks align with captured regulatory experts while professional associations provide seemingly independent validation, the combined effect can fundamentally reshape how societies understand and respond to critical issues. This coordinated pressure is often irresistible even to well-established institutions.

Perhaps most concerning is how institutional subversion exploits fundamental features of open societies. The same transparency and stakeholder engagement that strengthens democratic institutions creates vulnerabilities for systematic exploitation. Professional networks that enable knowledge sharing become channels for malign influence. Academic freedom that drives innovation provides cover for technology transfer.

Detecting and countering institutional subversion requires fundamentally new approaches. Traditional security measures focus on protecting physical and digital assets, yet much of this subversion occurs through seemingly legitimate channels. Organizations need capabilities to detect patterns of coordinated influence across multiple domains—professional, academic, legal, and regulatory.

The scale of this challenge demands comprehensive responses that combine enhanced detection capabilities with strategic understanding of how adversaries orchestrate institutional subversion campaigns. Organizations must break down silos between various oversight functions while maintaining the openness and engagement that drives innovation. They need ways to distinguish legitimate international engagement from systematic subversion.

Information and influence operations

Modern information warfare bears little resemblance to Cold War propaganda. Our adversaries deploy sophisticated combinations of social manipulation, narrative warfare, and institutional subversion that can fundamentally reshape how target populations understand reality. These operations aim not simply to promote specific messages, but to degrade the very ability of societies to reach consensus on basic facts.

Social media has become the primary battleground for influence operations, but not in ways most people recognize. Advanced artificial intelligence now enables the creation and deployment of convincing synthetic content at a massive scale. Rather than simple bot networks posting obvious propaganda, adversaries operate sophisticated personas that build credibility over time before activating for influence operations. These digital entities engage in lengthy discussions, share personal stories, and build genuine followings—all while waiting for the moment to inject carefully crafted narratives into receptive communities.

The sophistication lies not in individual messages but in the coordinated pressure these networks create. A single campaign might deploy thousands of personas across multiple platforms, each building distinct followings before converging on target narratives at critical moments. The AI-driven content generation allows rapid adaptation based on audience engagement, creating a kind of algorithmic narrative warfare that probes for and exploits psychological vulnerabilities.

Traditional state media outlets have evolved to complement these social media operations. Rather than broadcasting obvious propaganda, they operate as part of sophisticated cross-domain campaigns. They provide seemingly legitimate sourcing for disinformation initially seeded through social media, while their "expert" commentators build credibility through a careful mix of legitimate analysis and state-aligned narratives. This approach allows state media to launder disinformation through seemingly independent channels while maintaining plausible deniability about their role in influence operations.

Perhaps most concerning is how adversaries systematically target influential individuals and organizations through sophisticated pressure campaigns. They identify academics, think tank experts, business leaders, and media figures with outsized influence on public discourse. These targets receive exclusive access and special treatment, lucrative consulting contracts, and prestigious speaking opportunities. Meanwhile, subtle pressure through professional networks and strategic use of travel restrictions creates strong incentives to align with state preferences. By shaping elite opinion, adversaries can influence broader public understanding of key issues without obvious propaganda.

Universities are particularly valuable targets for this influence campaign. By shaping academic discourse, adversaries can influence future leaders during their formative years while building intellectual foundations for preferred policy positions. Programs such as China's Confucius Institutes combine overt funding with subtle pressure through academic partnerships and exchange programs. This creates seemingly independent validation for state narratives while providing access to influential academic and professional networks.

The technical domain offers another powerful vector for influence operations. By systematically targeting standards bodies and professional associations, adversaries can shape both technological development trajectories and professional discourse. Control of technical standards provides early insight into emerging capabilities while creating competitive advantages for domestic industries. More importantly, it builds influence within technical communities that can be leveraged for future operations.

Rather than crudely backing specific candidates, modern political influence operations focus on amplifying existing social divisions and undermining faith in democratic processes. The goal is often not to promote particular views but to create confusion about basic facts and degrade society's ability to reach consensus on critical issues. When social media manipulation aligns with state media narratives while elite voices provide seemingly independent validation, the combined effect can fundamentally reshape how societies understand reality.

These sophisticated influence operations create fundamental challenges for traditional defensive approaches. The scale overwhelms manual analysis while cross-platform coordination obscures patterns. AI-generated content defeats conventional detection methods, and attribution becomes increasingly difficult. Often the effects only become visible after significant damage has occurred.

Technology acquisition in the gray zone

The systematic theft of American technology represents perhaps the greatest transfer of wealth in human history. But modern technology acquisition bears little resemblance to traditional espionage. Today's adversaries, particularly China, orchestrate sophisticated campaigns that blend legal acquisition, systematic collection of unclassified information, and targeted theft of critical technologies. The true sophistication lies not in any single method, but in how these various approaches combine to strip America of its technological advantage while maintaining plausible deniability.

Consider how China approaches the acquisition of advanced semiconductor technology. Rather than simply attempting cyber theft or human intelligence recruitment, they deploy a sophisticated sequence of coordinated activities. The campaign might begin with seemingly innocent academic partnerships focused on basic research. Chinese universities establish joint research programs with American institutions, providing legitimate access to emerging technologies while identifying promising researchers for future recruitment.

These academic partnerships lay the groundwork for a broader technology transfer. Targeted researchers receive lucrative offers through talent recruitment programs such as the Thousand Talents Plan. These offers often allow researchers to maintain their U.S. positions while establishing parallel labs in China. This dual appointment structure creates persistent access to American research while making it difficult to distinguish legitimate academic exchange from systematic collection.

The sophistication of this approach became clear in the case of Charles Lieber, chair of Harvard's Chemistry Department. While leading a U.S. Defense Department-funded research group, Lieber secretly accepted a position as a "Strategic Scientist" at China's Wuhan University of Technology. This arrangement gave China direct access to cutting-edge research in nanotechnology and electronics while maintaining the appearance of normal academic collaboration.

Standards bodies provide another powerful vector for technology acquisition. By systematically placing technical experts in international standards organizations, China gains early insight into emerging technologies while influencing their development trajectory. This standards body participation provides legitimate access to technical discussions where companies often reveal significant details about their capabilities and research directions.

Joint venture requirements amplify these collection opportunities. When companies seek access to Chinese markets, they often face requirements to partner with local firms and transfer technology. While each transfer might appear legitimate, the cumulative effect strips away technological advantages. The companies face impossible choices—abandon the massive Chinese market or accept the gradual erosion of their intellectual property.

Supply chain compromise adds another dimension to this technology acquisition strategy. Rather than directly targeting sensitive information, adversaries insert themselves into supply chains for critical components. This provides insights into technical requirements and manufacturing processes while creating potential channels for future collection. The 2020 SolarWinds compromise demonstrated how supply chain infiltration can provide persistent access to targeted organizations.

Cyber espionage remains a crucial vector, but its application has grown far more sophisticated. Rather than immediate theft of sensitive data, adversaries establish a long-term presence in networks to systematically map technologies and identify future collection opportunities. They carefully disguise their activities as normal network traffic while gradually assembling massive datasets about targeted technologies.

Traditional human intelligence operations now complement these technical approaches. Rather than crudely attempting to recruit people with direct access to sensitive information, intelligence services identify individuals with adjacent access or relevant expertise. They build relationships over time through professional associations or social networks, creating subtle pressure for cooperation rather than explicit recruitment attempts.

When these various vectors combine, they create nearly irresistible pressure for technology transfer. A company facing market access restrictions might accept a joint venture requirement, only to find its Chinese partner has detailed knowledge of its technical capabilities through previous standards body participation. Academic partnerships provide cover for talent recruitment while supply chain compromise enables validation of collected information.

The scale of this technology transfer is staggering. The FBI estimates Chinese theft of American intellectual property costs between $225 billion and $600 billion annually. But even these numbers understate the strategic impact. The loss encompasses not just existing technologies but future innovations that would have emerged from America's technological edge.

Countering this systematic technology acquisition requires fundamentally new approaches. Traditional security measures focus on protecting classified information and sensitive networks, yet much of the collection occurs through seemingly legitimate channels. The U.S. needs automated capabilities that can detect patterns of coordinated activity across multiple domains—academic, commercial, technical, and cyber.
Here's a narrative exposition of proxy operations:

Proxy operations in the gray zone

Modern proxy warfare extends far beyond arming militant groups. Today's adversaries orchestrate sophisticated networks of proxies across multiple domains—commercial, academic, technical, and cultural—to advance strategic goals while maintaining plausible deniability. These proxy networks enable state actors to project power and influence without risking direct confrontation.

Iran's approach to proxy operations demonstrates this evolution. While they maintain traditional militant proxies such as Hezbollah, their true sophistication lies in how they combine armed groups with commercial and cultural organizations. A single operation might involve militant groups providing security for front companies, while cultural organizations shape local narratives and financial proxies move resources. This coordinated deployment creates effects far beyond what any single proxy could achieve.

Front company networks show particular sophistication. Rather than simple shell companies, adversaries create complex webs of seemingly legitimate businesses that serve multiple strategic functions. These companies might simultaneously gather intelligence, move resources, and establish strategic leverage over critical infrastructure. Their legitimate business activities provide perfect cover for more strategic operations while generating revenue to fund other proxy activities.

Criminal organizations increasingly serve as sophisticated proxies for state actors. Rather than crude cooperation, states cultivate criminal groups that advance strategic goals while maintaining deniability. North Korea's exploitation of cryptocurrency theft groups demonstrates how criminal proxies can simultaneously generate resources and gather intelligence.

The true sophistication lies in how these various proxy networks reinforce each other. When front companies align with academic proxies while cultural organizations provide cover, the combined effect can fundamentally reshape strategic environments. This coordinated deployment proves far more effective than traditional proxy warfare.

Perhaps most concerning is how these proxy operations exploit fundamental features of open societies. The same interconnected commercial networks that drive prosperity create channels for proxy exploitation. Academic freedom that enables innovation provides cover for systematic technology transfer. Professional associations that advance technical progress become vectors for malign influence.

Most importantly, defending against proxy operations requires understanding how they integrate with broader gray zone campaigns. When proxy networks align with other vectors such as cyber operations and institutional subversion, they can fundamentally alter strategic environments while maintaining persistent deniability.

Art deco aesthetic, minimalist, a gray network interlocking geometric shapes with circuitry patterns representing military, government, and civilian sectors connected in gray zone warfare. Subtle red glows on certain nodes for heightened alert. Landscape orientation.

Distinct patterns of vector deployment

While all adversaries employ multiple gray zone vectors, their combination patterns reveal distinct strategic approaches. China's systematic technology acquisition differs markedly from Russia's destabilization campaigns, while Iran and North Korea pursue their own characteristic strategies.

China's economic foundation

China builds its gray zone campaigns on economic leverage, using market access as a foundation for sophisticated multi-vector operations. A typical campaign begins with careful economic pressure on key industries or companies. As targets struggle with market restrictions, China launches parallel cyber operations to map their networks and identify vulnerabilities. Academic partnerships provide seemingly innocent cover for technology transfer while gathering intelligence on research and development.

This layered pressure creates impossible choices for targets. Companies facing market exclusion and cyber compromise often see Chinese investment or technology transfer as their only option. Meanwhile, coordinated legal challenges drain defensive resources while state media shapes public perception of the conflict. This sophisticated combination of vectors allows China to acquire technology and influence while maintaining plausible deniability.

Russia's information warfare dominance

Russia excels at information operations, but its true sophistication lies in how it amplifies these campaigns through other vectors. Rather than simple propaganda, Russian campaigns combine narrative warfare with cyber operations and energy market manipulation. This creates self-reinforcing effects where cyber attacks generate confusion that Russian media exploits, while energy pressure constrains target nations' response options.

Russian operators demonstrate particular skill at exploiting social divisions through coordinated information and cyber campaigns. They identify existing tensions, then use sophisticated technical and narrative tools to amplify them. Energy market manipulation adds economic pressure at key moments, while institutional subversion helps Russian narratives find receptive audiences in target nations.

Iran's proxy warfare evolution

Iran has evolved beyond simple proxy forces to deploy sophisticated vector combinations. Today's Iranian campaigns integrate proxy operations with cyber reconnaissance and information warfare. This allows Iran to map critical infrastructure while developing proxy capabilities to target it. Academic partnerships provide technical expertise while front companies gather intelligence and enable sanctions evasion.

This coordinated approach gives Iran significant regional influence while maintaining diplomatic deniability. When proxy forces act, their operations are supported by sophisticated cyber and information campaigns that shape the conflict narrative and complicate attribution.

Vector intersection and strategic effects

Our adversaries combine vector attacks to exploit fundamental gaps that exist between government agencies, between public and private sectors, between industry and academia, and between domestic and international response capabilities.

Individual gray zone vectors provide only a partial view of the threat. The true strategic impact emerges from how adversaries combine these vectors to create overwhelming pressure on targeted organizations and institutions.

This layered approach exploits fundamental gaps in American defensive capabilities. While the Committee on Foreign Investment in the United States (CFIUS) might review direct technology acquisitions, it has limited visibility into how market access restrictions and patent challenges soften targets for future investment. Export controls may prevent direct technology transfer, but struggle to detect how academic partnerships and talent recruitment enable systematic collection of apparently uncontrolled information.

Coordinated deployment presents a fundamental challenge to siloed defensive approaches. Corporate security teams might detect cyber intrusions while legal departments battle patent claims, yet no mechanism exists to correlate these events and reveal the broader campaign. Government agencies monitoring foreign investment remain largely blind to parallel academic technology transfer. The gaps between defensive responsibilities become channels for systematic exploitation.

Challenges with timely detection of coordinated gray zone attacks

Art deco aesthetic, minimalist, a gray fortress surrounded by invasive circuitry lines with red dots at attack points, symbolizing digital threats against military resilience. Military overtones. Landscape orientation.

Sophisticated multi-vector campaigns demand fundamentally new detection capabilities. Traditional monitoring approaches—whether corporate security teams tracking cyber threats or government agencies screening foreign investment—were designed for a simpler threat landscape. They excel at detecting activity within their designated domains but miss the coordinated campaigns that define modern gray zone warfare.

Consider the practical challenge of detecting China's layered semiconductor campaign. The cyber security team spots network probes while the legal department handles patent challenges. The sales team reports market access issues in China as the research division explores new academic partnerships. The Treasury monitors stock purchases by various investment funds. Each group detects activity in its domain, yet no one sees the complete picture of a coordinated campaign designed to acquire critical technology.

This fragmentation creates dangerous blind spots. When the FBI identifies cyber intrusions targeting research data, this intelligence rarely reaches university administrators evaluating foreign academic partnerships. The SEC might flag suspicious trading patterns without learning of related patent challenges that could explain the market behavior. The Department of Commerce tracks technology transfer without visibility into how market access restrictions and investment pressure enable it.

Speed compounds the challenge. Modern gray zone campaigns unfold rapidly across multiple vectors, shifting tactics faster than traditional analytical processes can follow. By the time analysts correlate suspicious investment patterns with earlier cyber intrusions, the campaign has often progressed to new vectors. This reactive posture leaves defenders perpetually struggling to understand evolving operations.

The data volume itself overwhelms conventional analysis. A single campaign might generate thousands of network security events, multiple patent filings across many jurisdictions, and subtle supply chain pressure signals.

Traditional analytical approaches simply cannot process this volume of cross-domain data quickly enough to detect coordinated campaigns in time for an effective response. We need advanced capabilities that can:

  • Process massive data volumes in real time.
  • Correlate activity across multiple domains.
  • Detect subtle patterns of coordination.
  • Alert defenders to emerging campaigns.
  • Enable rapid defensive response.

This is where advanced artificial intelligence architectures step in. But not just any AI will suffice. The complex nature of gray zone operations demands AI systems that can be precisely configured for specific detection needs while maintaining the transparency and security that defense applications require.

Art deco aesthetic, minimalist, a gray globe with circuitry lines overlapping attack vectors, specific locations highlighted in red. Subtle military symbols like stars and chevrons embedded in the circuitry, landscape orientation.

The need for advanced AI solutions to outpace adversaries

To counter multi-domain, rapidly shifting tactics, the U.S. needs advanced AI and machine learning tools that not only keep pace with these complex threats but also anticipate and adapt to their evolving nature.

Standard commercial AI solutions, particularly monolithic "black box" systems, fall short against sophisticated gray zone campaigns. While these systems might excel at narrow tasks such as network monitoring, market analysis, or interfacing with humans in natural language, they lack the breadth of capabilities, the configurability, and the transparency needed for effective gray zone defense.

Most commercially available AI offers fixed capabilities that can't adapt to these complex requirements. Their rigid architectures and opaque decision-making create critical vulnerabilities in gray zone defense, where understanding why a pattern was flagged often matters as much as detecting it. When dealing with sophisticated state actors who obscure their activities, defenders need both rapid detection and clear understanding of detected patterns.

Cognitive hive AI offers a fundamentally different approach. Rather than deploying a monolithic system, CHAI creates an ensemble of specialized AI modules that work together like a beehive's distributed intelligence. Each module bears specific capabilities.

This modular architecture enables precisely the kind of cross-domain correlation that gray zone defense demands. When a CHAI system flags a potential campaign, it can show exactly how different modules contributed to the detection.

More importantly, CHAI's architecture allows rapid adaptation as adversary tactics evolve. New detection modules can be added without disrupting existing capabilities. Detection parameters can be adjusted based on emerging threats. The entire system can be configured to match specific defensive priorities. Flexibility gives CHAI the edge in gray zone operation defense.

CHAI's modular architecture also enables deployment in sensitive environments where many commercial AI solutions cannot operate. Its components can run in air-gapped networks, operate with limited compute resources, and maintain strict data segregation.

CHAI's advantages translate directly into stronger defense:

  • Faster detection of coordinated campaigns through cross-domain correlation
  • Clearer understanding of adversary patterns through explainable analysis
  • More rapid defensive adaptation through modular updates
  • Better risk-based resource allocation through precise threat detection
  • Stronger deterrent capabilities through comprehensive monitoring

Getting started with CHAI

At Talbot West, we guide defense organizations through every step of CHAI implementation. Our process begins with a detailed assessment of your gray zone vulnerabilities and current defensive capabilities. We then develop a customized deployment plan that addresses your specific needs while maintaining compliance with defense regulations.

Contact us to learn how CHAI can strengthen your defenses against sophisticated gray zone campaigns.

Gray zone FAQ

The line can be subtle, but coordinated patterns are key indicators. When market pressure aligns suspiciously with cyber intrusions, academic partnership requests, and legal challenges, you're likely facing a coordinated campaign rather than normal competition. Look for multiple pressure points being applied simultaneously in ways that seem too coordinated to be coincidental.

Academic partnerships provide ideal cover for technology transfer and talent recruitment. They offer legitimate access to cutting-edge research while making it difficult to distinguish between normal academic exchange and systematic collection. China's Thousand Talents Program and similar initiatives have used academic collaboration to access sensitive research in fields from quantum computing to aerospace.

Sanctions have limited effectiveness against gray zone operations because these activities are designed to maintain deniability. While sanctions might impact some aspects of state behavior, adversaries often adapt by shifting vectors or using proxies. More effective deterrence requires rapid detection and coordinated response across multiple domains.

Adversaries systematically target these organizations to shape technical standards and gain early access to emerging technologies. By influencing standards development, states such as China can create long-term advantages for their domestic industries while gathering intelligence on competitor capabilities.

While smaller companies can't match state-level resources, they can implement basic protections: carefully screening investment offers and academic partnerships, monitoring network activity patterns, and maintaining strong IP protection practices. Industry partnerships and information sharing with similar companies can also help identify coordinated campaigns.

Russia excels at amplifying existing social divisions to create chaos and uncertainty, often combining sophisticated social media manipulation with cyber operations. China tends to focus more on controlling narratives about specific issues such as Taiwan or tech competition, using more systematic but less provocative approaches.

They use coordinated legal challenges—patent disputes, regulatory complaints, and civil litigation—to drain company resources and force disclosure of technical information. These actions often align with other pressures such as ke market access restrictions or cyber campaigns, creating comprehensive pressure on targets.

Early indicators often include increased reconnaissance of networks, unusual academic interest in specific technologies, subtle supply chain pressure, and shifts in market access. The key is noticing when multiple subtle pressures begin appearing in different areas of your operations.

AI can detect patterns across multiple domains that would be impossible to spot manually. Human expertise remains crucial for understanding context and planning responses. The most effective approach combines AI-enabled detection with experienced human analysis.

Emerging technologies such as quantum computing and artificial intelligence will create new vectors while making existing ones more sophisticated. Deepfake technology will enhance information warfare capabilities, while AI will enable more subtle and coordinated campaigns. Organizations will need increasingly sophisticated detection and response capabilities.

Gray zone attack vectors are systematically combined to achieve strategic effects while maintaining deniability. Unlike standalone cyber attacks or traditional espionage, gray zone campaigns orchestrate multiple vectors—economic pressure, information operations, cyber activities, and more—to create overwhelming pressure on targets. This coordination makes them particularly difficult to detect and counter using conventional security approaches.

Indicators often appear across multiple domains simultaneously. You might notice increased cyber reconnaissance of your networks while facing unusual patent challenges or investment offers. Academic institutions might show heightened interest in your research while your market access in certain countries becomes restricted. The key is correlating these seemingly unrelated events to reveal coordinated campaigns.

Unlike monolithic "black box" AI systems, CHAI employs a modular architecture that can be precisely configured for your specific detection needs. Its components can operate in air-gapped environments, provide clear explanations for their findings, and adapt rapidly as threats evolve. Most importantly, CHAI excels at correlating activity across multiple vectors to detect coordinated campaigns.

CHAI is designed for integration with existing security infrastructure. Its MOSA-inspired architecture allows it to ingest data from multiple sources while maintaining necessary security boundaries. We can configure CHAI to complement your current monitoring capabilities while adding sophisticated cross-domain correlation.

While CHAI's interface is intuitive, we provide comprehensive training so your teams can fully leverage its capabilities. This includes both technical training on system operation and analytical training on interpreting cross-domain patterns.

CHAI's modular architecture enables strict data segregation and security controls. Components can operate in air-gapped environments, and all data handling complies with relevant security regulations. We work closely with your security teams so your CHAI deployment meets or exceeds your organization's security requirements.

The volume and speed of modern gray zone campaigns overwhelm human analytical capabilities. CHAI processes massive amounts of cross-domain data in real time, detecting subtle patterns that would be impossible to spot manually. This frees your analysts to focus on strategic assessment and response planning.

CHAI's modular design allows rapid updates to detection capabilities without disrupting overall system operation. When adversaries develop new tactics, relevant modules can be updated or new modules added. This flexibility guarantees your defenses evolve as quickly as threats do.

Resources

  • RAND Project Air Force. (n.d.). A New Framework for Understanding and Countering China’s Gray Zone Tactics. In RESEARCH BRIEF [Report]. https://www.rand.org/content/dam/rand/pubs/research_briefs/RBA500/RBA594-1/RAND_RBA594-1.pdf
  • United States Special Operations Command. "The Gray Zone." September 9, 2015. https://publicintelligence.net/ussocom-gray-zones/
  • Tosi, Stephen J. "Steal the Firewood from Under the Pot: The Role of Intellectual Property Theft in Chinese Global Strategy" Military Review, September-October 2020. https://www.armyupress.army.mil/Journals/Military-Review/English-Edition-Archives/September-October-2020/Tosi-Intellectual-Property-Theft/
  • Hwang, Kelsey. "Harvard Professor Found Guilty in High-Profile China Initiative Case." American Institute of Physics, December 22, 2021. https://ww2.aip.org/fyi/harvard-professor-found-guilty-in-high-profile-china-initiative-case
  • Zheng, William. "How the Chinese Communist Party Uses Cyber Espionage to Undermine the American Economy." Center for Strategic and International Studies, November 15, 2023. https://www.csis.org/analysis/how-chinese-communist-party-uses-cyber-espionage-undermine-american-economy
  • The Institute for Cognitive Hive AI. "Beehive Logic and Cognitive Hive AI." https://www.cognitivehive.ai/beehive-logic-and-cognitive-hive-ai
  • Andra, Jacob, Talbot West. "Cognitive Hive AI (CHAI) and Modular Open System Approach (MOSA)." https://talbotwest.com/industries/defense/cognitive-hive-ai-chai-and-modular-open-system-approach-mosa
  • Abi-Habib, M. (2018, June 25). How China Got Sri Lanka to Cough Up a Port. The New York Times. https://www.nytimes.com/2018/06/25/world/asia/china-sri-lanka-port.html
  • Popescu, I., Negrea, D., & Carafano, J. J. (2023, March 21). Rare earths, supply chains, and confrontation with China. The National Interest. https://nationalinterest.org/feature/rare-earths-supply-chains-and-confrontation-china-206331
  • U.S. Department of Justice. (2020, January 28). Harvard University Professor and Two Chinese Nationals Charged in Three Separate China Related Cases. https://www.justice.gov/opa/pr/harvard-university-professor-and-two-chinese-nationals-charged-three-separate-china-related
  • Federal Bureau of Investigation. (n.d.). Chinese Talent Programs. https://info.publicintelligence.net/FBI-ChineseTalentPrograms.pdf
  • Aqua Security. (2023, February 12). SolarWinds Attack: Play by Play and Lessons Learned. https://www.aquasec.com/cloud-native-academy/supply-chain-security/solarwinds-attack/
  • McDonagh, N. (2024, February 14). Hidden lessons from China's coercion campaign against Australia. Australian Institute of International Affairs. https://www.internationalaffairs.org.au/australianoutlook/hidden-lessons-from-chinas-coercion-campaign-against-australia/
  • Center for Strategic and International Studies. "Gray Zone Project." https://www.csis.org/programs/gray-zone-project
  • Melissa Dalton, Hicks, Kathleen H., et al. "By Other Means Part II: Adapting to Compete in the Gray Zone." Center for Strategic and International Studies, August 2019. https://csis-website-prod.s3.amazonaws.com/s3fs-public/publication/Hicks_GrayZone_II_interior_v8_PAGES.pdf
  • Troeder, E. G. (n.d.). A Whole-of-Government Approach to Gray Zone Warfare. USAWC Press. https://press.armywarcollege.edu/monographs/937/
  • Office of the Director of National Intelligence. "Conflict in the Gray Zone Through 2030." National Intelligence Council, July 2024. https://www.dni.gov/files/ODNI/documents/assessments/NIC-Unclassified-Conflict-In-The-Gray-Zone-July2024.pdf
  • Dostri, Omer. "The Reemergence of Gray-Zone Warfare in Modern Conflicts." Military Review, January-February 2020. https://www.armyupress.army.mil/Journals/Military-Review/English-Edition-Archives/January-February-2020/Dostri-Gray-Zone/
  • National Defense University Press. (n.d.). When Does Gray Zone Confrontation End? A Conceptual Analysis. https://ndupress.ndu.edu/Media/News/News-Article-View/Article/3678004/when-does-gray-zone-confrontation-end-a-conceptual-analysis/
  • Kroenig, Matthew, and Jeffrey Cimmino. "Today's Wars Are Fought in the Gray Zone. Here's Everything You Need to Know About It." Atlantic Council, June 17, 2022. https://www.atlanticcouncil.org/blogs/new-atlanticist/todays-wars-are-fought-in-the-gray-zone-heres-everything-you-need-to-know-about-it/
  • Troeder, Elizabeth G. "A Whole-of-Government Approach to Gray Zone Warfare." U.S. Army War College Press, May 2019. https://www.govinfo.gov/content/pkg/GOVPUB-D101-PURL-gpo130209/pdf/GOVPUB-D101-PURL-gpo130209.pdf
  • U.S. Department of State. "Report on Gray Zone Conflict." January, 2017. https://2009-2017.state.gov/documents/organization/266849.pdf

About the author

Jacob Andra is the founder of Talbot West and a co-founder of The Institute for Cognitive Hive AI, a not-for-profit organization dedicated to promoting Cognitive Hive AI (CHAI) as a superior architecture to monolithic AI models. Jacob serves on the board of 47G, a Utah-based public-private aerospace and defense consortium. He spends his time pushing the limits of what AI can accomplish, especially in high-stakes use cases. Jacob also writes and publishes extensively on the intersection of AI, enterprise, economics, and policy, covering topics such as explainability, responsible AI, gray zone warfare, and more.
Jacob Andra

Industry insights

We stay up to speed in the world of AI so you don’t have to.
View All

Subscribe to our newsletter

Cutting-edge insights from in-the-trenches AI practicioners
Subscription Form

About us

Talbot West bridges the gap between AI developers and the average executive who's swamped by the rapidity of change. You don't need to be up to speed with RAG, know how to write an AI corporate governance framework, or be able to explain transformer architecture. That's what Talbot West is for. 

magnifiercrosschevron-downchevron-leftchevron-rightarrow-right linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram