Biblio

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2021-09-07
Franco, Muriel Figueredo, Rodrigues, Bruno, Scheid, Eder John, Jacobs, Arthur, Killer, Christian, Granville, Lisandro Zambenedetti, Stiller, Burkhard.  2020.  SecBot: a Business-Driven Conversational Agent for Cybersecurity Planning and Management. 2020 16th International Conference on Network and Service Management (CNSM). :1–7.
Businesses were moving during the past decades to-ward full digital models, which made companies face new threats and cyberattacks affecting their services and, consequently, their profits. To avoid negative impacts, companies' investments in cybersecurity are increasing considerably. However, Small and Medium-sized Enterprises (SMEs) operate on small budgets, minimal technical expertise, and few personnel to address cybersecurity threats. In order to address such challenges, it is essential to promote novel approaches that can intuitively present cybersecurity-related technical information.This paper introduces SecBot, a cybersecurity-driven conversational agent (i.e., chatbot) for the support of cybersecurity planning and management. SecBot applies concepts of neural networks and Natural Language Processing (NLP), to interact and extract information from a conversation. SecBot can (a) identify cyberattacks based on related symptoms, (b) indicate solutions and configurations according to business demands, and (c) provide insightful information for the decision on cybersecurity investments and risks. A formal description had been developed to describe states, transitions, a language, and a Proof-of-Concept (PoC) implementation. A case study and a performance evaluation were conducted to provide evidence of the proposed solution's feasibility and accuracy.
2021-11-08
Vasilyev, Vladimir, Shamsutdinov, Rinat.  2020.  Security Analysis of Wireless Sensor Networks Using SIEM and Multi-Agent Approach. 2020 Global Smart Industry Conference (GloSIC). :291–296.
The paper addresses the issue of providing information security to wireless sensor networks using Security Information and Event Management (SIEM) methodology along with multi-agent approach. The concept of wireless sensor networks and providing their information security, including construction of SIEM system architecture, SIEM analysis methodologies and its main features, are considered. The proposed approach is to integrate SIEM system methodology with a multi-agent architecture which includes data collecting agents, coordinating agent (supervisor) and local Intrusion Detection Systems (IDSs) based on artificial immune system mechanisms. Each IDS is used as an agent that performs a primary analysis and sends information about suspicious activity to the server. The server performs correlation analysis, identifies the most significant incidents, and helps to prioritize the incident response. The presented results of computational experiments confirm the effectiveness of the proposed approach.
2021-10-12
Ferraro, Angelo.  2020.  When AI Gossips. 2020 IEEE International Symposium on Technology and Society (ISTAS). :69–71.
The concept of AI Gossip is presented. It is analogous to the traditional understanding of a pernicious human failing. It is made more egregious by the technology of AI, internet, current privacy policies, and practices. The recognition by the technological community of its complacency is critical to realizing its damaging influence on human rights. A current example from the medical field is provided to facilitate the discussion and illustrate the seriousness of AI Gossip. Further study and model development is encouraged to support and facilitate the need to develop standards to address the implications and consequences to human rights and dignity.
2021-03-30
Khan, W. Z., Arshad, Q.-u-A., Hakak, S., Khan, M. K., Saeed-Ur-Rehman.  2020.  Trust Management in Social Internet of Things: Architectures, Recent Advancements and Future Challenges. IEEE Internet of Things Journal. :1—1.

Social Internet of Things (SIoT) is an extension of Internet of Things (IoT) that converges with Social networking concepts to create Social networks of interconnected smart objects. This convergence allows the enrichment of the two paradigms, resulting into new ecosystems. While IoT follows two interaction paradigms, human-to-human (H2H) and thing-to-thing (T2T), SIoT adds on human-to-thing (H2T) interactions. SIoT enables smart “Social objects” that intelligently mimic the social behavior of human in the daily life. These social objects are equipped with social functionalities capable of discovering other social objects in the surroundings and establishing social relationships. They crawl through the social network of objects for the sake of searching for services and information of interest. The notion of trust and trustworthiness in social communities formed in SIoT is still new and in an early stage of investigation. In this paper, our contributions are threefold. First, we present the fundamentals of SIoT and trust concepts in SIoT, clarifying the similarities and differences between IoT and SIoT. Second, we categorize the trust management solutions proposed so far in the literature for SIoT over the last six years and provide a comprehensive review. We then perform a comparison of the state of the art trust management schemes devised for SIoT by performing comparative analysis in terms of trust management process. Third, we identify and discuss the challenges and requirements in the emerging new wave of SIoT, and also highlight the challenges in developing trust and evaluating trustworthiness among the interacting social objects.

2021-05-05
Konwar, Kishori M., Kumar, Saptaparni, Tseng, Lewis.  2020.  Semi-Fast Byzantine-tolerant Shared Register without Reliable Broadcast. 2020 IEEE 40th International Conference on Distributed Computing Systems (ICDCS). :743—753.
Shared register emulations on top of message-passing systems provide an illusion of a simpler shared memory system which can make the task of a system designer easier. Numerous shared register applications have a considerably high read-to-write ratio. Thus, having algorithms that make reads more efficient than writes is a fair trade-off.Typically, such algorithms for reads and writes are asymmetric and sacrifice the stringent consistency condition atomicity, as it is impossible to have fast reads for multi-writer atomicity. Safety is a consistency condition that has has gathered interest from both the systems and theory community as it is weaker than atomicity yet provides strong enough guarantees like "strong consistency" or read-my-write consistency. One requirement that is assumed by many researchers is that of the reliable broadcast (RB) primitive, which ensures the "all or none" property during a broadcast. One drawback is that such a primitive takes 1.5 rounds to complete and requires server-to-server communication.This paper implements an efficient multi-writer multi-reader safe register without using a reliable broadcast primitive. Moreover, we provide fast reads or one-shot reads – our read operations can be completed in one round of client-to-server communication. Of course, this comes with the price of requiring more servers when compared to prior solutions assuming reliable broadcast. However, we show that this increased number of servers is indeed necessary as we prove a tight bound on the number of servers required to implement Byzantine-fault tolerant safe registers in a system without reliable broadcast.We extend our results to data stored using erasure coding as well. We present an emulation of single-writer multi-reader safe register based on MDS codes. The usage of MDS codes reduces storage and communication costs. On the negative side, we also show that to use MDS codes and at the same time achieve one-shot reads, we need even more servers.
2021-09-07
Huang, Weiqing, Peng, Xiao, Shi, Zhixin, Ma, Yuru.  2020.  Adversarial Attack against LSTM-Based DDoS Intrusion Detection System. 2020 IEEE 32nd International Conference on Tools with Artificial Intelligence (ICTAI). :686–693.
Nowadays, machine learning is a popular method for DDoS detection. However, machine learning algorithms are very vulnerable under the attacks of adversarial samples. Up to now, multiple methods of generating adversarial samples have been proposed. However, they cannot be applied to LSTM-based DDoS detection directly because of the discrete property and the utility requirement of its input samples. In this paper, we propose two methods to generate DDoS adversarial samples, named Genetic Attack (GA) and Probability Weighted Packet Saliency Attack (PWPSA) respectively. Both methods modify original input sample by inserting or replacing partial packets. In GA, we evolve a set of modified samples with genetic algorithm and find the evasive variant from it. In PWPSA, we modify original sample iteratively and use the position saliency as well as the packet score to determine insertion or replacement order at each step. Experimental results on CICIDS2017 dataset show that both methods can bypass DDoS detectors with high success rate.
2021-03-30
Ashiku, L., Dagli, C..  2020.  Agent Based Cybersecurity Model for Business Entity Risk Assessment. 2020 IEEE International Symposium on Systems Engineering (ISSE). :1—6.

Computer networks and surging advancements of innovative information technology construct a critical infrastructure for network transactions of business entities. Information exchange and data access though such infrastructure is scrutinized by adversaries for vulnerabilities that lead to cyber-attacks. This paper presents an agent-based system modelling to conceptualize and extract explicit and latent structure of the complex enterprise systems as well as human interactions within the system to determine common vulnerabilities of the entity. The model captures emergent behavior resulting from interactions of multiple network agents including the number of workstations, regular, administrator and third-party users, external and internal attacks, defense mechanisms for the network setting, and many other parameters. A risk-based approach to modelling cybersecurity of a business entity is utilized to derive the rate of attacks. A neural network model will generalize the type of attack based on network traffic features allowing dynamic state changes. Rules of engagement to generate self-organizing behavior will be leveraged to appoint a defense mechanism suitable for the attack-state of the model. The effectiveness of the model will be depicted by time-state chart that shows the number of affected assets for the different types of attacks triggered by the entity risk and the time it takes to revert into normal state. The model will also associate a relevant cost per incident occurrence that derives the need for enhancement of security solutions.

2021-05-25
Bakhtiyor, Abdurakhimov, Zarif, Khudoykulov, Orif, Allanov, Ilkhom, Boykuziev.  2020.  Algebraic Cryptanalysis of O'zDSt 1105:2009 Encryption Algorithm. 2020 International Conference on Information Science and Communications Technologies (ICISCT). :1—7.
In this paper, we examine algebraic attacks on the O'zDSt 1105:2009. We begin with a brief review of the meaning of algebraic cryptanalysis, followed by an algebraic cryptanalysis of O'zDSt 1105:2009. Primarily O'zDSt 1105:2009 encryption algorithm is decomposed and each transformation in it is algebraic described separately. Then input and output of each transformation are expressed with other transformation, encryption key, plaintext and cipher text. Created equations, unknowns on it and degree of unknowns are analyzed, and then overall result is given. Based on experimental results, it is impossible to save all system of equations that describes all transformations in O'zDSt 1105:2009 standard. Because, this task requires 273 bytes for the second round. For this reason, it is advisable to evaluate the parameters of the system of algebraic equations, representing the O'zDSt 1105:2009 standard, theoretically.
Tashev, Komil, Rustamova, Sanobar.  2020.  Analysis of Subject Recognition Algorithms based on Neural Networks. 2020 International Conference on Information Science and Communications Technologies (ICISCT). :1—4.
This article describes the principles of construction, training and use of neural networks. The features of the neural network approach are indicated, as well as the range of tasks for which it is most preferable. Algorithms of functioning, software implementation and results of work of an artificial neural network are presented.
Karimov, Madjit, Tashev, Komil, Rustamova, Sanobar.  2020.  Application of the Aho-Corasick algorithm to create a network intrusion detection system. 2020 International Conference on Information Science and Communications Technologies (ICISCT). :1—5.
One of the main goals of studying pattern matching techniques is their significant role in real-world applications, such as the intrusion detection systems branch. The purpose of the network attack detection systems NIDS is to protect the infocommunication network from unauthorized access. This article provides an analysis of the exact match and fuzzy matching methods, and discusses a new implementation of the classic Aho-Korasik pattern matching algorithm at the hardware level. The proposed approach to the implementation of the Aho-Korasik algorithm can make it possible to ensure the efficient use of resources, such as memory and energy.
2021-01-25
Oesch, S., Bridges, R., Smith, J., Beaver, J., Goodall, J., Huffer, K., Miles, C., Scofield, D..  2020.  An Assessment of the Usability of Machine Learning Based Tools for the Security Operations Center. 2020 International Conferences on Internet of Things (iThings) and IEEE Green Computing and Communications (GreenCom) and IEEE Cyber, Physical and Social Computing (CPSCom) and IEEE Smart Data (SmartData) and IEEE Congress on Cybermatics (Cybermatics). :634—641.

Gartner, a large research and advisory company, anticipates that by 2024 80% of security operation centers (SOCs) will use machine learning (ML) based solutions to enhance their operations.11https://www.ciodive.com/news/how-data-science-tools-can-lighten-the-load-for-cybersecurity-teams/572209/ In light of such widespread adoption, it is vital for the research community to identify and address usability concerns. This work presents the results of the first in situ usability assessment of ML-based tools. With the support of the US Navy, we leveraged the national cyber range-a large, air-gapped cyber testbed equipped with state-of-the-art network and user emulation capabilities-to study six US Naval SOC analysts' usage of two tools. Our analysis identified several serious usability issues, including multiple violations of established usability heuristics for user interface design. We also discovered that analysts lacked a clear mental model of how these tools generate scores, resulting in mistrust \$a\$ and/or misuse of the tools themselves. Surprisingly, we found no correlation between analysts' level of education or years of experience and their performance with either tool, suggesting that other factors such as prior background knowledge or personality play a significant role in ML-based tool usage. Our findings demonstrate that ML-based security tool vendors must put a renewed focus on working with analysts, both experienced and inexperienced, to ensure that their systems are usable and useful in real-world security operations settings.

2021-01-28
Bhattacharya, A., Ramachandran, T., Banik, S., Dowling, C. P., Bopardikar, S. D..  2020.  Automated Adversary Emulation for Cyber-Physical Systems via Reinforcement Learning. 2020 IEEE International Conference on Intelligence and Security Informatics (ISI). :1—6.

Adversary emulation is an offensive exercise that provides a comprehensive assessment of a system’s resilience against cyber attacks. However, adversary emulation is typically a manual process, making it costly and hard to deploy in cyber-physical systems (CPS) with complex dynamics, vulnerabilities, and operational uncertainties. In this paper, we develop an automated, domain-aware approach to adversary emulation for CPS. We formulate a Markov Decision Process (MDP) model to determine an optimal attack sequence over a hybrid attack graph with cyber (discrete) and physical (continuous) components and related physical dynamics. We apply model-based and model-free reinforcement learning (RL) methods to solve the discrete-continuous MDP in a tractable fashion. As a baseline, we also develop a greedy attack algorithm and compare it with the RL procedures. We summarize our findings through a numerical study on sensor deception attacks in buildings to compare the performance and solution quality of the proposed algorithms.

2021-06-30
Mershad, Khaleel, Said, Bilal.  2020.  A Blockchain Model for Secure Communications in Internet of Vehicles. 2020 IEEE/ACS 17th International Conference on Computer Systems and Applications (AICCSA). :1—6.
The wide expansion of the Internet of Things is pushing the growth of vehicular ad-hoc networks (VANETs) into the Internet of Vehicles (IoV). Secure data communication is vital to the success and stability of the IoV and should be integrated into its various operations and aspects. In this paper, we present a framework for secure IoV communications by utilizing the High Performance Blockchain Consensus (HPBC) algorithm. Based on a previously published communication model for VANETs that uses an efficient routing protocol for transmitting packets between vehicles, we describe in this paper how to integrate a blockchain model on top of the IoV communications system. We illustrate the method that we used to implement HPBC within the IoV nodes. In order to prove the efficiency of the proposed model, we carry out extensive simulations that test the proposed model and study its overhead on the IoV network. The simulation results demonstrated the good performance of the HPBC algorithm when implemented within the IoV environment.
2021-03-09
Le, T. V., Huan, T. T..  2020.  Computational Intelligence Towards Trusted Cloudlet Based Fog Computing. 2020 5th International Conference on Green Technology and Sustainable Development (GTSD). :141—147.

The current trend of IoT user is toward the use of services and data externally due to voluminous processing, which demands resourceful machines. Instead of relying on the cloud of poor connectivity or a limited bandwidth, the IoT user prefers to use a cloudlet-based fog computing. However, the choice of cloudlet is solely dependent on its trust and reliability. In practice, even though a cloudlet possesses a required trusted platform module (TPM), we argue that the presence of a TPM is not enough to make the cloudlet trustworthy as the TPM supports only the primitive security of the bootstrap. Besides uncertainty in security, other uncertain conditions of the network (e.g. network bandwidth, latency and expectation time to complete a service request for cloud-based services) may also prevail for the cloudlets. Therefore, in order to evaluate the trust value of multiple cloudlets under uncertainty, this paper broadly proposes the empirical process for evaluation of trust. This will be followed by a measure of trust-based reputation of cloudlets through computational intelligence such as fuzzy logic and ant colony optimization (ACO). In the process, fuzzy logic-based inference and membership evaluation of trust are presented. In addition, ACO and its pheromone communication across different colonies are being modeled with multiple cloudlets. Finally, a measure of affinity or popular trust and reputation of the cloudlets is also proposed. Together with the context of application under multiple cloudlets, the computationally intelligent approaches have been investigated in terms of performance. Hence the contribution is subjected towards building a trusted cloudlet-based fog platform.

2021-03-16
Li, M., Wang, F., Gupta, S..  2020.  Data-driven fault model development for superconducting logic. 2020 IEEE International Test Conference (ITC). :1—5.

Superconducting technology is being seriously explored for certain applications. We propose a new clean-slate method to derive fault models from large numbers of simulation results. For this technology, our method identifies completely new fault models – overflow, pulse-escape, and pattern-sensitive – in addition to the well-known stuck-at faults.

2021-01-15
Kadoguchi, M., Kobayashi, H., Hayashi, S., Otsuka, A., Hashimoto, M..  2020.  Deep Self-Supervised Clustering of the Dark Web for Cyber Threat Intelligence. 2020 IEEE International Conference on Intelligence and Security Informatics (ISI). :1—6.

In recent years, cyberattack techniques have become more and more sophisticated each day. Even if defense measures are taken against cyberattacks, it is difficult to prevent them completely. It can also be said that people can only fight defensively against cyber criminals. To address this situation, it is necessary to predict cyberattacks and take appropriate measures in advance, and the use of intelligence is important to make this possible. In general, many malicious hackers share information and tools that can be used for attacks on the dark web or in the specific communities. Therefore, we assume that a lot of intelligence, including this illegal content exists in cyber space. By using the threat intelligence, detecting attacks in advance and developing active defense is expected these days. However, such intelligence is currently extracted manually. In order to do this more efficiently, we apply machine learning to various forum posts that exist on the dark web, with the aim of extracting forum posts containing threat information. By doing this, we expect that detecting threat information in cyber space in a timely manner will be possible so that the optimal preventive measures will be taken in advance.

2021-03-30
Ganfure, G. O., Wu, C.-F., Chang, Y.-H., Shih, W.-K..  2020.  DeepGuard: Deep Generative User-behavior Analytics for Ransomware Detection. 2020 IEEE International Conference on Intelligence and Security Informatics (ISI). :1—6.

In the last couple of years, the move to cyberspace provides a fertile environment for ransomware criminals like ever before. Notably, since the introduction of WannaCry, numerous ransomware detection solution has been proposed. However, the ransomware incidence report shows that most organizations impacted by ransomware are running state of the art ransomware detection tools. Hence, an alternative solution is an urgent requirement as the existing detection models are not sufficient to spot emerging ransomware treat. With this motivation, our work proposes "DeepGuard," a novel concept of modeling user behavior for ransomware detection. The main idea is to log the file-interaction pattern of typical user activity and pass it through deep generative autoencoder architecture to recreate the input. With sufficient training data, the model can learn how to reconstruct typical user activity (or input) with minimal reconstruction error. Hence, by applying the three-sigma limit rule on the model's output, DeepGuard can distinguish the ransomware activity from the user activity. The experiment result shows that DeepGuard effectively detects a variant class of ransomware with minimal false-positive rates. Overall, modeling the attack detection with user-behavior permits the proposed strategy to have deep visibility of various ransomware families.

2021-09-16
Liu, Zixuan, Yu, Jie.  2020.  Design and Analysis of a New RFID Security Protocol for Internet of Things. 2020 5th International Conference on Information Science, Computer Technology and Transportation (ISCTT). :16–18.
As the core of the third information revolution, the Internet of things plays an important role in the development of the times. According to the relevant investigation and research, we can find that the research on the Internet of things is still in the stage of LAN and private network, and its open advantages have not been fully utilized[1]. In this context, RFID technology as the core technology of the Internet of things, the security protocol plays an important role in the normal use of the technology. With the continuous development of Internet information technology, the disadvantages of security protocol become more and more obvious. These problems seriously affect the popularity of Internet of things technology. Therefore, in the future work, the relevant staff need to continue to strengthen research, according to the future development plan, effectively play the advantages of technology, and further promote its development.
2021-05-13
Yu, Chen, Chen, Liquan, Lu, Tianyu.  2020.  A Direct Anonymous Attestation Scheme Based on Mimic Defense Mechanism. 2020 International Conference on Internet of Things and Intelligent Applications (ITIA). :1—5.

Machine-to-Machine (M2M) communication is a essential subset of the Internet of Things (IoT). Secure access to communication network systems by M2M devices requires the support of a secure and efficient anonymous authentication protocol. The Direct Anonymous Attestation (DAA) scheme in Trustworthy Computing is a verified security protocol. However, the existing defense system uses a static architecture. The “mimic defense” strategy is characterized by active defense, which is not effective against continuous detection and attack by the attacker. Therefore, in this paper, we propose a Mimic-DAA scheme that incorporates mimic defense to establish an active defense scheme. Multiple heterogeneous and redundant actuators are used to form a DAA verifier and optimization is scheduled so that the behavior of the DAA verifier unpredictable by analysis. The Mimic-DAA proposed in this paper is capable of forming a security mechanism for active defense. The Mimic-DAA scheme effectively safeguard the unpredictability, anonymity, security and system-wide security of M2M communication networks. In comparison with existing DAA schemes, the scheme proposed in this paper improves the safety while maintaining the computational complexity.

2021-05-26
Moslemi, Ramin, Davoodi, Mohammadreza, Velni, Javad Mohammadpour.  2020.  A Distributed Approach for Estimation of Information Matrix in Smart Grids and its Application for Anomaly Detection. 2020 IEEE International Conference on Communications, Control, and Computing Technologies for Smart Grids (SmartGridComm). :1—7.

Statistical structure learning (SSL)-based approaches have been employed in the recent years to detect different types of anomalies in a variety of cyber-physical systems (CPS). Although these approaches outperform conventional methods in the literature, their computational complexity, need for large number of measurements and centralized computations have limited their applicability to large-scale networks. In this work, we propose a distributed, multi-agent maximum likelihood (ML) approach to detect anomalies in smart grid applications aiming at reducing computational complexity, as well as preserving data privacy among different players in the network. The proposed multi-agent detector breaks the original ML problem into several local (smaller) ML optimization problems coupled by the alternating direction method of multipliers (ADMM). Then, these local ML problems are solved by their corresponding agents, eventually resulting in the construction of the global solution (network's information matrix). The numerical results obtained from two IEEE test (power transmission) systems confirm the accuracy and efficiency of the proposed approach for anomaly detection.

2021-01-15
Kobayashi, H., Kadoguchi, M., Hayashi, S., Otsuka, A., Hashimoto, M..  2020.  An Expert System for Classifying Harmful Content on the Dark Web. 2020 IEEE International Conference on Intelligence and Security Informatics (ISI). :1—6.

In this research, we examine and develop an expert system with a mechanism to automate crime category classification and threat level assessment, using the information collected by crawling the dark web. We have constructed a bag of words from 250 posts on the dark web and developed an expert system which takes the frequency of terms as an input and classifies sample posts into 6 criminal category dealing with drugs, stolen credit card, passwords, counterfeit products, child porn and others, and 3 threat levels (high, middle, low). Contrary to prior expectations, our simple and explainable expert system can perform competitively with other existing systems. For short, our experimental result with 1500 posts on the dark web shows 76.4% of recall rate for 6 criminal category classification and 83% of recall rate for 3 threat level discrimination for 100 random-sampled posts.

2021-05-25
Ahmedova, Oydin, Mardiyev, Ulugbek, Tursunov, Otabek.  2020.  Generation and Distribution Secret Encryption Keys with Parameter. 2020 International Conference on Information Science and Communications Technologies (ICISCT). :1—4.
This article describes a new way to generate and distribute secret encryption keys, in which the processes of generating a public key and formicating a secret encryption key are performed in algebra with a parameter, the secrecy of which provides increased durability of the key.
2021-01-15
Zhang, N., Ebrahimi, M., Li, W., Chen, H..  2020.  A Generative Adversarial Learning Framework for Breaking Text-Based CAPTCHA in the Dark Web. 2020 IEEE International Conference on Intelligence and Security Informatics (ISI). :1—6.

Cyber threat intelligence (CTI) necessitates automated monitoring of dark web platforms (e.g., Dark Net Markets and carding shops) on a large scale. While there are existing methods for collecting data from the surface web, large-scale dark web data collection is commonly hindered by anti-crawling measures. Text-based CAPTCHA serves as the most prohibitive type of these measures. Text-based CAPTCHA requires the user to recognize a combination of hard-to-read characters. Dark web CAPTCHA patterns are intentionally designed to have additional background noise and variable character length to prevent automated CAPTCHA breaking. Existing CAPTCHA breaking methods cannot remedy these challenges and are therefore not applicable to the dark web. In this study, we propose a novel framework for breaking text-based CAPTCHA in the dark web. The proposed framework utilizes Generative Adversarial Network (GAN) to counteract dark web-specific background noise and leverages an enhanced character segmentation algorithm. Our proposed method was evaluated on both benchmark and dark web CAPTCHA testbeds. The proposed method significantly outperformed the state-of-the-art baseline methods on all datasets, achieving over 92.08% success rate on dark web testbeds. Our research enables the CTI community to develop advanced capabilities of large-scale dark web monitoring.

2021-03-29
Naik, N., Jenkins, P..  2020.  Governing Principles of Self-Sovereign Identity Applied to Blockchain Enabled Privacy Preserving Identity Management Systems. 2020 IEEE International Symposium on Systems Engineering (ISSE). :1—6.

Digital identity is the key element of digital transformation in representing any real-world entity in the digital form. To ensure a successful digital future the requirement for an effective digital identity is paramount, especially as demand increases for digital services. Several Identity Management (IDM) systems are developed to cope with identity effectively, nonetheless, existing IDM systems have some limitations corresponding to identity and its management such as sovereignty, storage and access control, security, privacy and safeguarding, all of which require further improvement. Self-Sovereign Identity (SSI) is an emerging IDM system which incorporates several required features to ensure that identity is sovereign, secure, reliable and generic. It is an evolving IDM system, thus it is essential to analyse its various features to determine its effectiveness in coping with the dynamic requirements of identity and its current challenges. This paper proposes numerous governing principles of SSI to analyse any SSI ecosystem and its effectiveness. Later, based on the proposed governing principles of SSI, it performs a comparative analysis of the two most popular SSI ecosystems uPort and Sovrin to present their effectiveness and limitations.

2021-01-15
Liu, Y., Lin, F. Y., Ahmad-Post, Z., Ebrahimi, M., Zhang, N., Hu, J. L., Xin, J., Li, W., Chen, H..  2020.  Identifying, Collecting, and Monitoring Personally Identifiable Information: From the Dark Web to the Surface Web. 2020 IEEE International Conference on Intelligence and Security Informatics (ISI). :1—6.

Personally identifiable information (PII) has become a major target of cyber-attacks, causing severe losses to data breach victims. To protect data breach victims, researchers focus on collecting exposed PII to assess privacy risk and identify at-risk individuals. However, existing studies mostly rely on exposed PII collected from either the dark web or the surface web. Due to the wide exposure of PII on both the dark web and surface web, collecting from only the dark web or the surface web could result in an underestimation of privacy risk. Despite its research and practical value, jointly collecting PII from both sources is a non-trivial task. In this paper, we summarize our effort to systematically identify, collect, and monitor a total of 1,212,004,819 exposed PII records across both the dark web and surface web. Our effort resulted in 5.8 million stolen SSNs, 845,000 stolen credit/debit cards, and 1.2 billion stolen account credentials. From the surface web, we identified and collected over 1.3 million PII records of the victims whose PII is exposed on the dark web. To the best of our knowledge, this is the largest academic collection of exposed PII, which, if properly anonymized, enables various privacy research inquiries, including assessing privacy risk and identifying at-risk populations.