Biblio

The modern world is becoming increasingly dependent on computing and communication technology to function, but unfortunately its application and impact on areas such as critical infrastructure and industrial control system (ICS) networks remains to be thoroughly studied. Significant research has been conducted to address the myriad security concerns in these areas, but they are virtually all based on artificial testbeds or simulations designed on assumptions about their behavior either from knowledge of traditional IT networking or from basic principles of ICS operation. In this work, we provide the most detailed characterization of an example ICS to date in order to determine if these common assumptions hold true. A live power distribution substation is observed over the course of two and a half years to measure its behavior and evolution over time. Then, a horizontal study is conducted that compared this behavior with three other substations from the same company. Although most predictions were found to be correct, some unexpected behavior was observed that highlights the fundamental differences between ICS and IT networks including round trip times dominated by processing speed as opposed to network delay, several well known TCP features being largely irrelevant, and surprisingly large jitter from devices running real-time operating systems. The impact of these observations is discussed in terms of generality to other embedded networks, network security applications, and the suitability of the TCP protocol for this environment.

The popularity of cloud hosting services also brings in new security challenges: it has been reported that these services are increasingly utilized by miscreants for their malicious online activities. Mitigating this emerging threat, posed by such "bad repositories" (simply Bar), is challenging due to the different hosting strategy to traditional hosting service, the lack of direct observations of the repositories by those outside the cloud, the reluctance of the cloud provider to scan its customers' repositories without their consent, and the unique evasion strategies employed by the adversary. In this paper, we took the first step toward understanding and detecting this emerging threat. Using a small set of "seeds" (i.e., confirmed Bars), we identified a set of collective features from the websites they serve (e.g., attempts to hide Bars), which uniquely characterize the Bars. These features were utilized to build a scanner that detected over 600 Bars on leading cloud platforms like Amazon, Google, and 150K sites, including popular ones like groupon.com, using them. Highlights of our study include the pivotal roles played by these repositories on malicious infrastructures and other important discoveries include how the adversary exploited legitimate cloud repositories and why the adversary uses Bars in the first place that has never been reported. These findings bring such malicious services to the spotlight and contribute to a better understanding and ultimately eliminating this new threat.

To adapt to the rapidly evolving landscape of cyber threats, security professionals are actively exchanging Indicators of Compromise (IOC) (e.g., malware signatures, botnet IPs) through public sources (e.g. blogs, forums, tweets, etc.). Such information, often presented in articles, posts, white papers etc., can be converted into a machine-readable OpenIOC format for automatic analysis and quick deployment to various security mechanisms like an intrusion detection system. With hundreds of thousands of sources in the wild, the IOC data are produced at a high volume and velocity today, which becomes increasingly hard to manage by humans. Efforts to automatically gather such information from unstructured text, however, is impeded by the limitations of today's Natural Language Processing (NLP) techniques, which cannot meet the high standard (in terms of accuracy and coverage) expected from the IOCs that could serve as direct input to a defense system. In this paper, we present iACE, an innovation solution for fully automated IOC extraction. Our approach is based upon the observation that the IOCs in technical articles are often described in a predictable way: being connected to a set of context terms (e.g., "download") through stable grammatical relations. Leveraging this observation, iACE is designed to automatically locate a putative IOC token (e.g., a zip file) and its context (e.g., "malware", "download") within the sentences in a technical article, and further analyze their relations through a novel application of graph mining techniques. Once the grammatical connection between the tokens is found to be in line with the way that the IOC is commonly presented, these tokens are extracted to generate an OpenIOC item that describes not only the indicator (e.g., a malicious zip file) but also its context (e.g., download from an external source). Running on 71,000 articles collected from 45 leading technical blogs, this new approach demonstrates a remarkable performance: it generated 900K OpenIOC items with a precision of 95% and a coverage over 90%, which is way beyond what the state-of-the-art NLP technique and industry IOC tool can achieve, at a speed of thousands of articles per hour. Further, by correlating the IOCs mined from the articles published over a 13-year span, our study sheds new light on the links across hundreds of seemingly unrelated attack instances, particularly their shared infrastructure resources, as well as the impacts of such open-source threat intelligence on security protection and evolution of attack strategies.

When people utilize social applications and services, their privacy suffers a potential serious threat. In this article, we present a novel, robust, and effective de-anonymization attack to mobility trace data and social data. First, we design a Unified Similarity (US) measurement, which takes account of local and global structural characteristics of data, information obtained from auxiliary data, and knowledge inherited from ongoing de-anonymization results. By analyzing the measurement on real datasets, we find that some data can potentially be de-anonymized accurately and the other can be de-anonymized in a coarse granularity. Utilizing this property, we present a US-based De-Anonymization (DA) framework, which iteratively de-anonymizes data with accuracy guarantee. Then, to de-anonymize large-scale data without knowledge of the overlap size between the anonymized data and the auxiliary data, we generalize DA to an Adaptive De-Anonymization (ADA) framework. By smartly working on two core matching subgraphs, ADA achieves high de-anonymization accuracy and reduces computational overhead. Finally, we examine the presented de-anonymization attack on three well-known mobility traces: St Andrews, Infocom06, and Smallblue, and three social datasets: ArnetMiner, Google+, and Facebook. The experimental results demonstrate that the presented de-anonymization framework is very effective and robust to noise. The source code and employed datasets are now publicly available at SecGraph [2015].

To adapt to the rapidly evolving landscape of cyber threats, security professionals are actively exchanging Indicators of Compromise (IOC) (e.g., malware signatures, botnet IPs) through public sources (e.g. blogs, forums, tweets, etc.). Such information, often presented in articles, posts, white papers etc., can be converted into a machine-readable OpenIOC format for automatic analysis and quick deployment to various security mechanisms like an intrusion detection system. With hundreds of thousands of sources in the wild, the IOC data are produced at a high volume and velocity today, which becomes increasingly hard to manage by humans. Efforts to automatically gather such information from unstructured text, however, is impeded by the limitations of today's Natural Language Processing (NLP) techniques, which cannot meet the high standard (in terms of accuracy and coverage) expected from the IOCs that could serve as direct input to a defense system. In this paper, we present iACE, an innovation solution for fully automated IOC extraction. Our approach is based upon the observation that the IOCs in technical articles are often described in a predictable way: being connected to a set of context terms (e.g., "download") through stable grammatical relations. Leveraging this observation, iACE is designed to automatically locate a putative IOC token (e.g., a zip file) and its context (e.g., "malware", "download") within the sentences in a technical article, and further analyze their relations through a novel application of graph mining techniques. Once the grammatical connection between the tokens is found to be in line with the way that the IOC is commonly presented, these tokens are extracted to generate an OpenIOC item that describes not only the indicator (e.g., a malicious zip file) but also its context (e.g., download from an external source). Running on 71,000 articles collected from 45 leading technical blogs, this new approach demonstrates a remarkable performance: it generated 900K OpenIOC items with a precision of 95% and a coverage over 90%, which is way beyond what the state-of-the-art NLP technique and industry IOC tool can achieve, at a speed of thousands of articles per hour. Further, by correlating the IOCs mined from the articles published over a 13-year span, our study sheds new light on the links across hundreds of seemingly unrelated attack instances, particularly their shared infrastructure resources, as well as the impacts of such open-source threat intelligence on security protection and evolution of attack strategies.