Biblio

The task of attack attribution, i.e., identifying the entity responsible for an attack, is complicated and usually requires the involvement of an experienced security expert. Prior attempts to automate attack attribution apply various machine learning techniques on features extracted from the malware's code and behavior in order to identify other similar malware whose authors are known. However, the same malware can be reused by multiple actors, and the actor who performed an attack using a malware might differ from the malware's author. Moreover, information collected during an incident may contain many clues about the identity of the attacker in addition to the malware used. In this paper, we propose a method of attack attribution based on textual analysis of threat intelligence reports, using state of the art algorithms and models from the fields of machine learning and natural language processing (NLP). We have developed a new text representation algorithm which captures the context of the words and requires minimal feature engineering. Our approach relies on vector space representation of incident reports derived from a small collection of labeled reports and a large corpus of general security literature. Both datasets have been made available to the research community. Experimental results show that the proposed representation can attribute attacks more accurately than the baselines' representations. In addition, we show how the proposed approach can be used to identify novel previously unseen threat actors and identify similarities between known threat actors.

The quantity of Internet of Things (IoT) devices in the marketplace and lack of security is staggering. The interconnectedness of IoT devices has increased the attack surface for hackers. "White Worm" technology has the potential to combat infiltrating malware. Before white worm technology becomes viable, its capabilities must be constrained to specific devices and limited to non-harmful actions. This paper addresses the current problem, international research, and the conflicting interest of individuals, businesses, and governments regarding white worm technology. Proposed is a new perspective on utilizing white worm technology to protect the vulnerability of IoT devices, while overcoming its challenges.

Vehicles are becoming increasingly connected to the outside world. We can connect our devices to the vehicle's infotainment system and internet is being added as a functionality. Therefore, security is a major concern as the attack surface has become much larger than before. Consequently, attackers are creating malware that can infect vehicles and perform life-threatening activities. For example, a malware can compromise vehicle ECUs and cause unexpected consequences. Hence, ensuring the security of connected vehicle software and networks is extremely important to gain consumer confidence and foster the growth of this emerging market. In this paper, we propose a characterization of vehicle malware and a security architecture to protect vehicle from these malware. The architecture uses multiple computational platforms and makes use of the virtualization technique to limit the attack surface. There is a real-time operating system to control critical vehicle functionalities and multiple other operating systems for non-critical functionalities (infotainment, telematics, etc.). The security architecture also describes groups of components for the operating systems to prevent malicious activities and perform policing (monitor, detect, and control). We believe this work will help automakers guard their systems against malware and provide a clear guideline for future research.

Identifying cyberattack vectors on cyber supply chains (CSC) in the event of cyberattacks are very important in mitigating cybercrimes effectively on Cyber Physical Systems CPS. However, in the cyber security domain, the invincibility nature of cybercrimes makes it difficult and challenging to predict the threat probability and impact of cyber attacks. Although cybercrime phenomenon, risks, and treats contain a lot of unpredictability's, uncertainties and fuzziness, cyberattack detection should be practical, methodical and reasonable to be implemented. We explore Bayesian Belief Networks (BBN) as knowledge representation in artificial intelligence to be able to be formally applied probabilistic inference in the cyber security domain. The aim of this paper is to use Bayesian Belief Networks to detect cyberattacks on CSC in the CPS domain. We model cyberattacks using DAG method to determine the attack propagation. Further, we use a smart grid case study to demonstrate the applicability of attack and the cascading effects. The results show that BBN could be adapted to determine uncertainties in the event of cyberattacks in the CSC domain.

Remote Attestation ( RA) is a security service that enables a trusted verifier ( Vrf) to measure current memory state of an untrusted remote prover ( Prv). If correctly implemented, RA allows Vrf to remotely detect if Prv's memory reflects a compromised state. However, RA by itself offers no means of remedying the situation once P rv is determined to be compromised. In this work we show how a secure RA architecture can be extended to enable important and useful security services for low-end embedded devices. In particular, we extend the formally verified RA architecture, VRASED, to implement provably secure software update, erasure, and system-wide resets. When (serially) composed, these features guarantee to Vrf that a remote Prv has been updated to a functional and malware-free state, and was properly initialized after such process. These services are provably secure against an adversary (represented by malware) that compromises Prv and exerts full control of its software state. Our results demonstrate that such services incur minimal additional overhead (0.4% extra hardware footprint, and 100-s milliseconds to generate combined proofs of update, erasure, and reset), making them practical even for the lowest-end embedded devices, e.g., those based on MSP430 or AVR ATMega micro-controller units (MCUs). All changes introduced by our new services to VRASED trusted components are also formally verified.

Law enforcement agencies regularly take down botnets as the ultimate defense against global malware operations. By arresting malware authors, and simultaneously infiltrating or shutting down a botnet's network infrastructures (such as C2 servers), defenders stop global threats and mitigate pending infections. In this paper, we propose malware tarpits, an orthogonal defense that does not require seizing botnet infrastructures, and at the same time can also be used to slow down malware spreading and infiltrate its monetization techniques. A tarpit is a network service that causes a client to stay busy with a network operation. Our work aims to automatically identify network operations used by malware that will block the malware either forever or for a significant amount of time. We describe how to non-intrusively exploit such tarpit vulnerabilities in malware to slow down or, ideally, even stop malware. Using dynamic malware analysis, we monitor how malware interacts with the POSIX and Winsock socket APIs. From this, we infer network operations that would have blocked when provided certain network inputs. We augment this vulnerability search with an automated generation of tarpits that exploit the identified vulnerabilities. We apply our prototype MALPITY on six popular malware families and discover 12 previously-unknown tarpit vulnerabilities, revealing that all families are susceptible to our defense. We demonstrate how to, e.g., halt Pushdo's DGA-based C2 communication, hinder SalityP2P peers from receiving commands or updates, and stop Bashlite's spreading engine.

Detecting repackaged apps is one of the important issues in the Android ecosystem. Many attackers usually reverse engineer a legitimate app, modify or embed malicious codes into the app, repackage and distribute it in the online markets. They also employ code obfuscation techniques to hide app cloning or repackaging. In this paper, we propose a new technique for detecting repackaged Android apps, which is robust to code obfuscation. The technique analyzes the similarity of Android apps based on the method call information of component classes that receive implicit intents. We developed a tool Calldroid that implemented the proposed technique, and evaluated it on apps transformed using well-known obfuscators. The evaluation results showed that the proposed technique can effectively detect repackaged apps.

Insecure data storage may open a door to malicious malware to steal users' and system sensitive information. These problems may due to developer negligence or lack of security knowledge. Android developers use various storage methods to store data. However, Attackers have attacked these vulnerable data storage. Although the developers have modified the apps after knowing the vulnerability, the user's personal information has been leaked and caused serious consequences. As a result, instead of patching and fixing the vulnerability, we should conduct proactive control for secure Android data storage. In this paper, we analyzed Android external storage vulnerability and discussed the prevention solutions to prevent sensitive information in external storage from disclosure.

Recently, damage caused by ransomware has been increasing in PC and Android environments. There are many studies into real-time ransomware detection because the most important time to prevent encryption is before ransomware is able to execute its malicious process. Traditional analyses determine an application is ransomware or not by static/dynamic methods. Those analyses can serve as components of a method to detect ransomware in real time. However, problems can occur such as the inability to detect new/variant/unknown ransomware. These types require signed patches from a trusted party that can only be created after attacks occur. In a previous study into realtime new/variant/unknown ransomware detection in a PC environment, important files are monitored and only programs that have been previously analyzed and evaluated as nonmalicious are allowed. As such, programs that have not been analyzed are restricted from accessing important files. In an Android environment, this method can be applied using Android applications to prevent emerging threats and verify consistency with user intent. Thus, this paper proposes a method of detecting new/variant/unknown ransomware in real time in an Android environment.

In order to excavate security threats in power grid by making full use of heterogeneous data sources in power information system, this paper proposes APT (Advanced Persistent Threat) attack detection sandbox technology and active defense system based on big data analysis technology. First, the file is restored from the mirror traffic and executed statically. Then, sandbox execution was carried out to introduce analysis samples into controllable virtual environment, and dynamic analysis and operation samples were conducted. Through analyzing the dynamic processing process of samples, various known and unknown malicious code, APT attacks, high-risk Trojan horses and other network security risks were comprehensively detected. Finally, the threat assessment of malicious samples is carried out and visualized through the big data platform. The results show that the method proposed in this paper can effectively warn of unknown threats, improve the security level of system data, have a certain active defense ability. And it can effectively improve the speed and accuracy of power information system security situation prediction.

An advanced persistent threat (APT) attack is a powerful cyber-weapon aimed at the specific targets in cyberspace. The sophisticated attack techniques, long dwell time and specific objectives make the traditional defense mechanism ineffective. However, most existing studies fail to consider the theoretical modeling of the whole APT attack. In this paper, we mainly establish a theoretical framework to characterize an information-based APT attack on the internal network. In particular, our mathematical framework includes the initial entry model for selecting the entry points and the targeted attack model for studying the intelligence gathering, strategy decision-making, weaponization and lateral movement. Through a series of simulations, we find the optimal candidate nodes in the initial entry model, observe the dynamic change of the targeted attack model and verify the characteristics of the APT attack.

Computer worms pose a major threat to computer and communication networks due to the rapid speed at which they propagate. Biologically based epidemic models have been widely used to analyze the propagation of worms in computer networks. For an air-gapped network with an insider threat, we propose a modified Susceptible-Exposed-Infected-Quarantined-Vaccinated (SEIQV) model called the Susceptible-Exposed-Infected-Quarantined-Patched (SEIQP) model. We describe the assumptions that apply to this model, define a set of differential equations that characterize the system dynamics, and solve for the basic reproduction number. We then simulate and analyze the parameters controlled by the insider threat to determine where resources should be allocated to attain different objectives and results.

Using the keyboard LEDs to send data optically was proposed in 2002 by Loughry and Umphress [1] (Appendix A). In this paper we extensively explore this threat in the context of a modern cyber-attack with current hardware and optical equipment. In this type of attack, an advanced persistent threat (APT) uses the keyboard LEDs (Caps-Lock, Num-Lock and Scroll-Lock) to encode information and exfiltrate data from airgapped computers optically. Notably, this exfiltration channel is not monitored by existing data leakage prevention (DLP) systems. We examine this attack and its boundaries for today's keyboards with USB controllers and sensitive optical sensors. We also introduce smartphone and smartwatch cameras as components of malicious insider and 'evil maid' attacks. We provide the necessary scientific background on optical communication and the characteristics of modern USB keyboards at the hardware and software level, and present a transmission protocol and modulation schemes. We implement the exfiltration malware, discuss its design and implementation issues, and evaluate it with different types of keyboards. We also test various receivers, including light sensors, remote cameras, 'extreme' cameras, security cameras, and smartphone cameras. Our experiment shows that data can be leaked from air-gapped computers via the keyboard LEDs at a maximum bit rate of 3000 bit/sec per LED given a light sensor as a receiver, and more than 120 bit/sec if smartphones are used. The attack doesn't require any modification of the keyboard at hardware or firmware levels.

IoT devices introduce unprecedented threats into home and professional networks. As they fail to adhere to security best practices, they are broadly exploited by malicious actors to build botnets or steal sensitive information. Their adoption challenges established security standard as classic security measures are often inappropriate to secure them. This is even more problematic in sensitive environments where the presence of insecure IoTs can be exploited to bypass strict security policies. In this paper, we demonstrate an attack against a highly secured network using a Bluetooth smart bulb. This attack allows a malicious actor to take advantage of a smart bulb to exfiltrate data from an air gapped network.

Securing Cyber-Physical Systems (CPS) against cyber-attacks is challenging due to the wide range of possible attacks - from stealthy ones that seek to manipulate/drop/delay control and measurement signals to malware that infects host machines that control the physical process. This has prompted the research community to address this problem through developing targeted methods that protect and check the run-time operation of the CPS. Since protecting signals and checking for errors result in performance penalties, they must be performed within the delay bounds dictated by the control loop. Due to the large number of potential checks that can be performed, coupled with various degrees of their effectiveness to detect a wide range of attacks, strategic assignment of these checks in the control loop is a critical endeavor. To that end, this paper presents a coherent runtime framework - which we coin BLOC - for orchestrating the CPS with check blocks to secure them against cyber attacks. BLOC capitalizes on game theoretical techniques to enable the defender to find an optimal randomized use of check blocks to secure the CPS while respecting the control-loop constraints. We develop a Stackelberg game model for stateless blocks and a Markov game model for stateful ones and derive optimal policies that minimize the worst-case damage from rational adversaries. We validate our models through extensive simulations as well as a real implementation for a HVAC system.

The dependability of Cyber Physical Systems (CPS) solely lies in the secure and reliable functionality of their backbone, the computing platform. Security of this platform is not only threatened by the vulnerabilities in the software peripherals, but also by the vulnerabilities in the hardware internals. Such threats can arise from malicious modifications to the integrated circuits (IC) based computing hardware, which can disable the system, leak information or produce malfunctions. Such modifications to computing hardware are made possible by the globalization of the IC industry, where a computing chip can be manufactured anywhere in the world. In the complex computing environment of CPS such modifications can be stealthier and undetectable. Under such circumstances, design of these malicious modifications, and eventually their detection, will be tied to the functionality and operation of the CPS. So it is imperative to address such threats by incorporating security awareness in the computing hardware design in a comprehensive manner taking the entire system into consideration. In this paper, we present a study in the influence of hardware Trojans on closed-loop systems, which form the basis of CPS, and establish threat models. Using these models, we perform a case study on a critical CPS application, gas pipeline based SCADA system. Through this process, we establish a completely virtual simulation platform along with a hardware-in-the-loop based simulation platform for implementation and testing.

Modern cybercrimes have exponentially grown over the last one decade. Ransomware is one of the types of malware which is the result of sophisticated attempt to compromise the modern computer systems. The governments and large corporations are investing heavily to combat this cyber threat against their critical infrastructure. It has been observed that over the last few years that Industrial Control Systems (ICS) have become the main target of Ransomware due to the sensitive operations involved in the day to day processes of these industries. As the technology is evolving, more and more traditional industrial systems are replaced with advanced industry methods involving advanced technologies such as Internet of Things (IoT). These technology shift help improve business productivity and keep the company's global competitive in an overflowing competitive market. However, the systems involved need secure measures to protect integrity and availability which will help avoid any malfunctioning to their operations due to the cyber-attacks. There have been several cyber-attack incidents on healthcare, pharmaceutical, water cleaning and energy sector. These ICS' s are operated by remote control facilities and variety of other devices such as programmable logic controllers (PLC) and sensors to make a network. Cyber criminals are exploring vulnerabilities in the design of these ICS's to take the command and control of these systems and disrupt daily operations until ransomware is paid. This paper will provide critical analysis of the impact of Ransomware threat on SCADA systems.

The recent malware outbreaks have shown that the existing end-point security solutions are not robust enough to secure the systems from getting compromised. The techniques, like code obfuscation along with one or more zero-days, are used by malware developers for evading the security systems. These malwares are used for large-scale attacks involving Advanced Persistent Threats(APT), Botnets, Cryptojacking, etc. Cryptojacking poses a severe threat to various organizations and individuals. We are summarising multiple methods available for the detection of malware.

This paper presents TrustSign, a novel, trusted automatic malware signature generation method based on high-level deep features transferred from a VGG-19 neural network model pre-trained on the ImageNet dataset. While traditional automatic malware signature generation techniques rely on static or dynamic analysis of the malware's executable, our method overcomes the limitations associated with these techniques by producing signatures based on the presence of the malicious process in the volatile memory. Signatures generated using TrustSign well represent the real malware behavior during runtime. By leveraging the cloud's virtualization technology, TrustSign analyzes the malicious process in a trusted manner, since the malware is unaware and cannot interfere with the inspection procedure. Additionally, by removing the dependency on the malware's executable, our method is capable of signing fileless malware. Thus, we focus our research on in-browser cryptojacking attacks, which current antivirus solutions have difficulty to detect. However, TrustSign is not limited to cryptojacking attacks, as our evaluation included various ransomware samples. TrustSign's signature generation process does not require feature engineering or any additional model training, and it is done in a completely unsupervised manner, obviating the need for a human expert. Therefore, our method has the advantage of dramatically reducing signature generation and distribution time. The results of our experimental evaluation demonstrate TrustSign's ability to generate signatures invariant to the process state over time. By using the signatures generated by TrustSign as input for various supervised classifiers, we achieved 99.5% classification accuracy.

An emerging Internet business is residential proxy (RESIP) as a service, in which a provider utilizes the hosts within residential networks (in contrast to those running in a datacenter) to relay their customers' traffic, in an attempt to avoid server- side blocking and detection. With the prominent roles the services could play in the underground business world, little has been done to understand whether they are indeed involved in Cybercrimes and how they operate, due to the challenges in identifying their RESIPs, not to mention any in-depth analysis on them. In this paper, we report the first study on RESIPs, which sheds light on the behaviors and the ecosystem of these elusive gray services. Our research employed an infiltration framework, including our clients for RESIP services and the servers they visited, to detect 6 million RESIP IPs across 230+ countries and 52K+ ISPs. The observed addresses were analyzed and the hosts behind them were further fingerprinted using a new profiling system. Our effort led to several surprising findings about the RESIP services unknown before. Surprisingly, despite the providers' claim that the proxy hosts are willingly joined, many proxies run on likely compromised hosts including IoT devices. Through cross-matching the hosts we discovered and labeled PUP (potentially unwanted programs) logs provided by a leading IT company, we uncovered various illicit operations RESIP hosts performed, including illegal promotion, Fast fluxing, phishing, malware hosting, and others. We also reverse engi- neered RESIP services' internal infrastructures, uncovered their potential rebranding and reselling behaviors. Our research takes the first step toward understanding this new Internet service, contributing to the effective control of their security risks.

The Dark Web, a conglomerate of services hidden from search engines and regular users, is used by cyber criminals to offer all kinds of illegal services and goods. Multiple Dark Web offerings are highly relevant for the cyber security domain in anticipating and preventing attacks, such as information about zero-day exploits, stolen datasets with login information, or botnets available for hire. In this work, we analyze and discuss the challenges related to information gathering in the Dark Web for cyber security intelligence purposes. To facilitate information collection and the analysis of large amounts of unstructured data, we present BlackWidow, a highly automated modular system that monitors Dark Web services and fuses the collected data in a single analytics framework. BlackWidow relies on a Docker-based micro service architecture which permits the combination of both preexisting and customized machine learning tools. BlackWidow represents all extracted data and the corresponding relationships extracted from posts in a large knowledge graph, which is made available to its security analyst users for search and interactive visual exploration. Using BlackWidow, we conduct a study of seven popular services on the Deep and Dark Web across three different languages with almost 100,000 users. Within less than two days of monitoring time, BlackWidow managed to collect years of relevant information in the areas of cyber security and fraud monitoring. We show that BlackWidow can infer relationships between authors and forums and detect trends for cybersecurity-related topics. Finally, we discuss exemplary case studies surrounding leaked data and preparation for malicious activity.

Cybercrimes and cyber criminals widely use dark web and illegal functionalities of the dark web towards the world crisis. More than half of the criminal activities and the terror activities conducted through the dark web such as, cryptocurrency, selling human organs, red rooms, child pornography, arm deals, drug deals, hire assassins and hackers, hacking software and malware programs, etc. The law enforcement agencies such as FBI, NSA, Interpol, Mossad, FSB etc, are always conducting surveillance programs through the dark web to trace down the mass criminals and terrorists while stopping the crimes and the terror activities. This paper is about the dark web marketing and surveillance programs. In the deep end research will discuss the dark web access with securely and how the law enforcement agencies exponentially tracking down the users with terror behaviours and activities. Moreover, the paper discusses dark web sites which users can grab the dark web jihadist services and anonymous markets including safety precautions.

Machine learning is a major area in artificial intelligence, which enables computer to learn itself explicitly without programming. As machine learning is widely used in making decision automatically, attackers have strong intention to manipulate the prediction generated my machine learning model. In this paper we study about the different types of attacks and its countermeasures on machine learning model. By research we found that there are many security threats in various algorithms such as K-nearest-neighbors (KNN) classifier, random forest, AdaBoost, support vector machine (SVM), decision tree, we revisit existing security threads and check what are the possible countermeasures during the training and prediction phase of machine learning model. In machine learning model there are 2 types of attacks that is causative attack which occurs during the training phase and exploratory attack which occurs during the prediction phase, we will also discuss about the countermeasures on machine learning model, the countermeasures are data sanitization, algorithm robustness enhancement, and privacy preserving techniques.

Cyber adversaries employ a variety of malware and exploits to attack computer systems, usually via sequential or “chained” attacks, that take advantage of vulnerability dependencies. In this paper, we introduce a formalism to model such attacks. We show that the determination of the set of capabilities gained by an attacker, which also translates to extent to which the system is compromised, corresponds with the convergence of a simple fixed-point operator. We then address the problem of determining the optimal/most-dangerous strategy for a cyber-adversary with respect to this model and find it to be an NP-Complete problem. To address this complexity we utilize an A*-based approach with an admissible heuristic, that incorporates the result of the fixed-point operator and uses memoization for greater efficiency. We provide an implementation and show through a suite of experiments, using both simulated and actual vulnerability data, that this method performs well in practice for identifying adversarial courses of action in this domain. On average, we found that our techniques decrease runtime by 82%.

Software defined networks represent a new centralized network abstraction that aims to ease configuration and facilitate applications and services deployment to manage the upper layers. However, SDN faces several challenges that slow down its implementation such as security which represents one of the top concerns of SDN experts. Indeed, SDN inherits all security matters from traditional networks and suffers from some additional vulnerability due to its centralized and unique architecture. Using traditional security devices and solutions to mitigate SDN threats can be very complicated and can negatively effect the networks performance. In this paper we propose a study that measures the impact of using some well-known security solution to mitigate intrusions on SDN's performances. We will also present an algorithm named KPG-MT adapted to SDN architecture that aims to mitigate threats such as a Man in the Middle, Deny of Services and malware-based attacks. An implementation of our algorithm based on multiple attacks' scenarios and mitigation processes will be made to prove the efficiency of the proposed framework.