Biblio

Analyzing the DNS traffic of Internet hosts has been a successful technique to counter cyberattacks and identify connections to malicious domains. However, recent stealthy attacks hide malicious activities within seemingly legitimate connections to popular web services made by benign programs. Traditional DNS monitoring and signature-based detection techniques are ineffective against such attacks. To tackle this challenge, we present a new program-level approach that can effectively detect such stealthy attacks. Our method builds a fine-grained Program-DNS profile for each benign program that characterizes what should be the “expected” DNS behavior. We find that malware-injected processes have DNS activities which significantly deviate from the Program-DNS profile of the benign program. We then develop six novel features based on the Program-DNS profile, and evaluate the features on a dataset of over 130 million DNS requests collected from a real-world enterprise and 8 million requests from malware-samples executed in a sandbox environment. We compare our detection results with that of previously-proposed features and demonstrate that our new features successfully detect 190 malware-injected processes which fail to be detected by previously-proposed features. Overall, our study demonstrates that fine-grained Program-DNS profiles can provide meaningful and effective features in building detectors for attack campaigns that bypass existing detection systems.

Today's enterprises are exposed to sophisticated attacks, such as Advanced Persistent Threats\textbackslashtextasciitilde(APT) attacks, which usually consist of stealthy multiple steps. To counter these attacks, enterprises often rely on causality analysis on the system activity data collected from a ubiquitous system monitoring to discover the initial penetration point, and from there identify previously unknown attack steps. However, one major challenge for causality analysis is that the ubiquitous system monitoring generates a colossal amount of data and hosting such a huge amount of data is prohibitively expensive. Thus, there is a strong demand for techniques that reduce the storage of data for causality analysis and yet preserve the quality of the causality analysis. To address this problem, in this paper, we propose NodeMerge, a template based data reduction system for online system event storage. Specifically, our approach can directly work on the stream of system dependency data and achieve data reduction on the read-only file events based on their access patterns. It can either reduce the storage cost or improve the performance of causality analysis under the same budget. Only with a reasonable amount of resource for online data reduction, it nearly completely preserves the accuracy for causality analysis. The reduced form of data can be used directly with little overhead. To evaluate our approach, we conducted a set of comprehensive evaluations, which show that for different categories of workloads, our system can reduce the storage capacity of raw system dependency data by as high as 75.7 times, and the storage capacity of the state-of-the-art approach by as high as 32.6 times. Furthermore, the results also demonstrate that our approach keeps all the causality analysis information and has a reasonably small overhead in memory and hard disk.

Intrusive multi-step attacks, such as Advanced Persistent Threat (APT) attacks, have plagued enterprises with significant financial losses and are the top reason for enterprises to increase their security budgets. Since these attacks are sophisticated and stealthy, they can remain undetected for years if individual steps are buried in background "noise." Thus, enterprises are seeking solutions to "connect the suspicious dots" across multiple activities. This requires ubiquitous system auditing for long periods of time, which in turn causes overwhelmingly large amount of system audit events. Given a limited system budget, how to efficiently handle ever-increasing system audit logs is a great challenge. This paper proposes a new approach that exploits the dependency among system events to reduce the number of log entries while still supporting high-quality forensic analysis. In particular, we first propose an aggregation algorithm that preserves the dependency of events during data reduction to ensure the high quality of forensic analysis. Then we propose an aggressive reduction algorithm and exploit domain knowledge for further data reduction. To validate the efficacy of our proposed approach, we conduct a comprehensive evaluation on real-world auditing systems using log traces of more than one month. Our evaluation results demonstrate that our approach can significantly reduce the size of system logs and improve the efficiency of forensic analysis without losing accuracy.