Biblio

The dazzling emergence of cyber-threats exert today's cyberspace, which needs practical and efficient capabilities for malware traffic detection. In this paper, we propose an extension to an initial research effort, namely, towards fingerprinting malicious traffic by putting an emphasis on the attribution of maliciousness to malware families. The proposed technique in the previous work establishes a synergy between automatic dynamic analysis of malware and machine learning to fingerprint badness in network traffic. Machine learning algorithms are used with features that exploit only high-level properties of traffic packets (e.g. packet headers). Besides, the detection of malicious packets, we want to enhance fingerprinting capability with the identification of malware families responsible in the generation of malicious packets. The identification of the underlying malware family is derived from a sequence of application protocols, which is used as a signature to the family in question. Furthermore, our results show that our technique achieves promising malware family identification rate with low false positives.

Tor is a popular low-latency anonymous communication system. However, it is currently abused in various ways. Tor exit routers are frequently troubled by administrative and legal complaints. To gain an insight into such abuse, we design and implement a novel system, TorWard, for the discovery and systematic study of malicious traffic over Tor. The system can avoid legal and administrative complaints and allows the investigation to be performed in a sensitive environment such as a university campus. An IDS (Intrusion Detection System) is used to discover and classify malicious traffic. We performed comprehensive analysis and extensive real-world experiments to validate the feasibility and effectiveness of TorWard. Our data shows that around 10% Tor traffic can trigger IDS alerts. Malicious traffic includes P2P traffic, malware traffic (e.g., botnet traffic), DoS (Denial-of-Service) attack traffic, spam, and others. Around 200 known malware have been identified. To the best of our knowledge, we are the first to perform malicious traffic categorization over Tor.
 

Up-to-date studies and surveys regarding IT security show, that companies of every size and branch nowadays are faced with the growing risk of cyber crime. Many tools, standards and best practices are in place to support enterprise IT security experts in dealing with the upcoming risks, whereas meanwhile especially small and medium sized enterprises(SMEs) feel helpless struggling with the growing threats. This article describes an approach, how SMEs can attain high quality assurance whether they are a victim of cyber crime, what kind of damage resulted from a certain attack and in what way remediation can be done. The focus on all steps of the analysis lies in the economic feasibility and the typical environment of SMEs.
 

The delay-tolerant-network (DTN) model is becoming a viable communication alternative to the traditional infrastructural model for modern mobile consumer electronics equipped with short-range communication technologies such as Bluetooth, NFC, and Wi-Fi Direct. Proximity malware is a class of malware that exploits the opportunistic contacts and distributed nature of DTNs for propagation. Behavioral characterization of malware is an effective alternative to pattern matching in detecting malware, especially when dealing with polymorphic or obfuscated malware. In this paper, we first propose a general behavioral characterization of proximity malware which based on naive Bayesian model, which has been successfully applied in non-DTN settings such as filtering email spams and detecting botnets. We identify two unique challenges for extending Bayesian malware detection to DTNs ("insufficient evidence versus evidence collection risk" and "filtering false evidence sequentially and distributedly"), and propose a simple yet effective method, look ahead, to address the challenges. Furthermore, we propose two extensions to look ahead, dogmatic filtering, and adaptive look ahead, to address the challenge of "malicious nodes sharing false evidence." Real mobile network traces are used to verify the effectiveness of the proposed methods.
 

Botnet is one of the most widespread and serious malware which occur frequently in today's cyber attacks. A botnet is a group of Internet-connected computer programs communicating with other similar programs in order to perform various attacks. HTTP-based botnet is most dangerous botnet among all the different botnets available today. In botnets detection, in particularly, behavioural-based approaches suffer from the unavailability of the benchmark datasets and this lead to lack of precise results evaluation of botnet detection systems, comparison, and deployment which originates from the deficiency of adequate datasets. Most of the datasets in the botnet field are from local environment and cannot be used in the large scale due to privacy problems and do not reflect common trends, and also lack some statistical features. To the best of our knowledge, there is not any benchmark dataset available which is infected by HTTP-based botnet (HBB) for performing Distributed Denial of Service (DDoS) attacks against Web servers by using HTTP-GET flooding method. In addition, there is no Web access log infected by botnet is available for researchers. Therefore, in this paper, a complete test-bed will be illustrated in order to implement a real time HTTP-based botnet for performing variety of DDoS attacks against Web servers by using HTTP-GET flooding method. In addition to this, Web access log with http bot traces are also generated. These real time datasets and Web access logs can be useful to study the behaviour of HTTP-based botnet as well as to evaluate different solutions proposed to detect HTTP-based botnet by various researchers.
 

In this paper, we inspire from two analogies: the warfare kill zone and the airport check-in system, to tackle the issue of spam botnet detection. We add a new line of defense to the defense-in-depth model called the third line. This line is represented by a security framework, named the Spam Trapping System (STS) and adopts the prevent-then-detect approach to fight against spam botnets. The framework exploits the application sandboxing principle to prevent the spam from going out of the host and detect the corresponding malware bot. We show that the proposed framework can ensure better security against malware bots. In addition, an analytical study demonstrates that the framework offers optimal performance in terms of detection time and computational cost in comparison to intrusion detection systems based on static and dynamic analysis.

A botnet in mobile networks is a collection of compromised nodes due to mobile malware, which are able to perform coordinated attacks. Different from Internet botnets, mobile botnets do not need to propagate using centralized infrastructures, but can keep compromising vulnerable nodes in close proximity and evolving organically via data forwarding. Such a distributed mechanism relies heavily on node mobility as well as wireless links, therefore breaks down the underlying premise in existing epidemic modeling for Internet botnets. In this paper, we adopt a stochastic approach to study the evolution and impact of mobile botnets. We find that node mobility can be a trigger to botnet propagation storms: the average size (i.e., number of compromised nodes) of a botnet increases quadratically over time if the mobility range that each node can reach exceeds a threshold; otherwise, the botnet can only contaminate a limited number of nodes with average size always bounded above. This also reveals that mobile botnets can propagate at the fastest rate of quadratic growth in size, which is substantially slower than the exponential growth of Internet botnets. To measure the denial-of-service impact of a mobile botnet, we define a new metric, called last chipper time, which is the last time that service requests, even partially, can still be processed on time as the botnet keeps propagating and launching attacks. The last chipper time is identified to decrease at most on the order of 1/√B, where B is the network bandwidth. This result reveals that although increasing network bandwidth can help with mobile services; at the same time, it can indeed escalate the risk for services being disrupted by mobile botnets.

Information on cyber incidents and threats are currently collected and processed with a strong technical focus. Threat and vulnerability information alone are not a solid base for effective, affordable or actionable security advice for decision makers. They need more than a small technical cut of a bigger situational picture to combat and not only to mitigate the cyber threat. We first give a short overview over the related work that can be found in the literature. We found that the approaches mostly analysed “what” has been done, instead of looking more generically beyond the technical aspects for the tactics, techniques and procedures to identify the “how” it was done, by whom and why. We examine then, what information categories and data already exist to answer the question for an adversary's capabilities and objectives. As traditional intelligence tries to serve a better understanding of adversaries' capabilities, actions, and intent, the same is feasible in the cyber space with cyber intelligence. Thus, we identify information sources in the military and civil environment, before we propose to link that traditional information with the technical data for a better situational picture. We give examples of information that can be collected from traditional intelligence for correlation with technical data. Thus, the same intelligence operational picture for the cyber sphere could be developed like the one that is traditionally fed from conventional intelligence disciplines. Finally we propose a way of including intelligence processing in cyber analysis. We finally outline requirements that are key for a successful exchange of information and intelligence between military/civil information providers.
 

With the rise in the underground Internet economy, automated malicious programs popularly known as malwares have become a major threat to computers and information systems connected to the internet. Properties such as self healing, self hiding and ability to deceive the security devices make these software hard to detect and mitigate. Therefore, the detection and the mitigation of such malicious software is a major challenge for researchers and security personals. The conventional systems for the detection and mitigation of such threats are mostly signature based systems. Major drawback of such systems are their inability to detect malware samples for which there is no signature available in their signature database. Such malwares are known as zero day malware. Moreover, more and more malware writers uses obfuscation technology such as polymorphic and metamorphic, packing, encryption, to avoid being detected by antivirus. Therefore, the traditional signature based detection system is neither effective nor efficient for the detection of zero-day malware. Hence to improve the effectiveness and efficiency of malware detection system we are using classification method based on structural information and behavioral specifications. In this paper we have used both static and dynamic analysis approaches. In static analysis we are extracting the features of an executable file followed by classification. In dynamic analysis we are taking the traces of executable files using NtTrace within controlled atmosphere. Experimental results obtained from our algorithm indicate that our proposed algorithm is effective in extracting malicious behavior of executables. Further it can also be used to detect malware variants.

Many common cyberdefenses (like firewalls and intrusion-detection systems) are static, giving attackers the freedom to probe them at will. Moving-target defense (MTD) adds dynamism, putting the systems to be defended in motion, potentially at great cost to the defender. An alternative approach is a mobile resilient defense that removes attackers' ability to rely on prior experience without requiring motion in the protected infrastructure. The defensive technology absorbs most of the cost of motion, is resilient to attack, and is unpredictable to attackers. The authors' mobile resilient defense, Ant-Based Cyber Defense (ABCD), is a set of roaming, bio-inspired, digital-ant agents working with stationary agents in a hierarchy headed by a human supervisor. ABCD provides a resilient, extensible, and flexible defense that can scale to large, multi-enterprise infrastructures such as the smart electric grid.

The National Cyber Range (NCR) is an innovative Department of Defense (DoD) resource originally established by the Defense Advanced Research Projects Agency (DARPA) and now under the purview of the Test Resource Management Center (TRMC). It provides a unique environment for cyber security testing throughout the program development life cycle using unique methods to assess resiliency to advanced cyberspace security threats. This paper describes what a cyber security range is, how it might be employed, and the advantages a program manager (PM) can gain in applying the results of range events. Creating realism in a test environment isolated from the operational environment is a special challenge in cyberspace. Representing the scale and diversity of the complex DoD communications networks at a fidelity detailed enough to realistically portray current and anticipated attack strategies (e.g., Malware, distributed denial of service attacks, cross-site scripting) is complex. The NCR addresses this challenge by representing an Internet-like environment by employing a multitude of virtual machines and physical hardware augmented with traffic emulation, port/protocol/service vulnerability scanning, and data capture tools. Coupled with a structured test methodology, the PM can efficiently and effectively engage with the Range to gain cyberspace resiliency insights. The NCR capability, when applied, allows the DoD to incorporate cyber security early to avoid high cost integration at the end of the development life cycle. This paper provides an overview of the resources of the NCR which may be especially helpful for DoD PMs to find the best approach for testing the cyberspace resiliency of their systems under development.
 

Currently, dependence on web applications is increasing rapidly for social communication, health services, financial transactions and many other purposes. Unfortunately, the presence of cross-site scripting vulnerabilities in these applications allows malicious user to steals sensitive information, install malware, and performs various malicious operations. Researchers proposed various approaches and developed tools to detect XSS vulnerability from source code of web applications. However, existing approaches and tools are not free from false positive and false negative results. In this paper, we propose a taint analysis and defensive programming based HTML context-sensitive approach for precise detection of XSS vulnerability from source code of PHP web applications. It also provides automatic suggestions to improve the vulnerable source code. Preliminary experiments and results on test subjects show that proposed approach is more efficient than existing ones.

This paper presents a survey on cyber security issues in in current industrial automation and control systems, which also includes observations and insights collected and distilled through a series of discussion by some of major Japanese experts in this field. It also tries to provide a conceptual framework of those issues and big pictures of some ongoing projects to try to enhance it.
 

The dazzling emergence of cyber-threats exert today's cyberspace, which needs practical and efficient capabilities for malware traffic detection. In this paper, we propose an extension to an initial research effort, namely, towards fingerprinting malicious traffic by putting an emphasis on the attribution of maliciousness to malware families. The proposed technique in the previous work establishes a synergy between automatic dynamic analysis of malware and machine learning to fingerprint badness in network traffic. Machine learning algorithms are used with features that exploit only high-level properties of traffic packets (e.g. packet headers). Besides, the detection of malicious packets, we want to enhance fingerprinting capability with the identification of malware families responsible in the generation of malicious packets. The identification of the underlying malware family is derived from a sequence of application protocols, which is used as a signature to the family in question. Furthermore, our results show that our technique achieves promising malware family identification rate with low false positives.

Mobile malware threats (e.g., on Android) have recently become a real concern. In this paper, we evaluate the state-of-the-art commercial mobile anti-malware products for Android and test how resistant they are against various common obfuscation techniques (even with known malware). Such an evaluation is important for not only measuring the available defense against mobile malware threats, but also proposing effective, next-generation solutions. We developed DroidChameleon, a systematic framework with various transformation techniques, and used it for our study. Our results on 10 popular commercial anti-malware applications for Android are worrisome: none of these tools is resistant against common malware transformation techniques. In addition, a majority of them can be trivially defeated by applying slight transformation over known malware with little effort for malware authors. Finally, in light of our results, we propose possible remedies for improving the current state of malware detection on mobile devices.

Mobile security is as critical as the PIN number on our ATM card or the lock on our front door. More than our phone itself, the information inside needs safeguarding as well. Not necessarily for scams, but just peace of mind. Android seems to have attracted the most attention from malicious code writers due to its popularity. The flexibility to freely download apps and content has fueled the explosive growth of smart phones and mobile applications but it has also introduced a new risk factor. Malware can mimic popular applications and transfer contacts, photos and documents to unknown destination servers. There is no way to disable the application stores on mobile operating systems. Fortunately for end-users, our smart phones are fundamentally open devices however they can quite easily be hacked. Enterprises now provide business applications on these devices. As a result, confidential business information resides on employee-owned device. Once an employee quits, the mobile operating system wipe-out is not an optimal solution as it will delete both business and personal data. Here we propose H-Secure application for mobile security where one can store their confidential data and files in encrypted form. The encrypted file and encryption key are stored on a web server so that unauthorized person cannot access the data. If user loses the mobile then he can login into web and can delete the file and key to stop further decryption process.

Cloud computing technologies are receiving a great deal of attention. Furthermore most of the hardware devices such as the PCs and mobile phones are increasingly having a trusted component called Trusted Platform Module embedded in them, which helps to measure the state of the platform and hence reason about its trust. Recently attestation techniques such as binary attestation and property based attestation techniques have been proposed based on the TPM. In this paper, we propose a novel trust enhanced security model for cloud services that helps to detect and prevent security attacks in cloud infrastructures using trusted attestation techniques. We consider a cloud architecture where different services are hosted on virtualized systems on the cloud by multiple cloud customers (multi-tenants). We consider attacker model and various attack scenarios for such hosted services in the cloud. Our trust enhanced security model enables the cloud service provider to certify certain security properties of the tenant virtual machines and services running on them. These properties are then used to detect and minimise attacks between the cloud tenants running virtual machines on the infrastructure and its customers as well as increase the assurance of the tenant virtual machine transactions. If there is a variation in the behaviour of the tenant virtual machine from the certified properties, the model allows us to dynamically isolate the tenant virtual machine or even terminate the malicious services on a fine granular basis. The paper describes the design and implementation of the proposed model and discusses how it deals with the different attack scenarios. We also show that our model is beneficial for the cloud service providers, cloud customers running tenant virtual machines as well as the customers using the services provided by these tenant virtual machines.

Wireless sensor networks (WSNs) are prone to propagating malware because of special characteristics of sensor nodes. Considering the fact that sensor nodes periodically enter sleep mode to save energy, we develop traditional epidemic theory and construct a malware propagation model consisting of seven states. We formulate differential equations to represent the dynamics between states. We view the decision-making problem between system and malware as an optimal control problem; therefore, we formulate a malware-defense differential game in which the system can dynamically choose its strategies to minimize the overall cost whereas the malware intelligently varies its strategies over time to maximize this cost. We prove the existence of the saddle-point in the game. Further, we attain optimal dynamic strategies for the system and malware, which are bang-bang controls that can be conveniently operated and are suitable for sensor nodes. Experiments identify factors that influence the propagation of malware. We also determine that optimal dynamic strategies can reduce the overall cost to a certain extent and can suppress the malware propagation. These results support a theoretical foundation to limit malware in WSNs.

We propose a novel phishing detection architecture based on transparent virtualization technologies and isolation of the own components. The architecture can be deployed as a security extension for virtual machines (VMs) running in the cloud. It uses fine-grained VM introspection (VMI) to extract, filter and scale a color-based fingerprint of web pages which are processed by a browser from the VM's memory. By analyzing the human perceptual similarity between the fingerprints, the architecture can reveal and mitigate phishing attacks which are based on redirection to spoofed web pages and it can also detect “Man-in-the-Browser” (MitB) attacks. To the best of our knowledge, the architecture is the first anti-phishing solution leveraging virtualization technologies. We explain details about the design and the implementation and we show results of an evaluation with real-world data.

The popularity of mobile devices and the enormous number of third party mobile applications in the market have naturally lead to several vulnerabilities being identified and abused. This is coupled with the immaturity of intrusion detection system (IDS) technology targeting mobile devices. In this paper we propose a modular host-based IDS framework for mobile devices that uses behavior analysis to profile applications on the Android platform. Anomaly detection can then be used to categorize malicious behavior and alert users. The proposed system accommodates different detection algorithms, and is being tested at a major telecom operator in North America. This paper highlights the architecture, findings, and lessons learned.

The popularity and adoption of smart phones has greatly stimulated the spread of mobile malware, especially on the popular platforms such as Android. In light of their rapid growth, there is a pressing need to develop effective solutions. However, our defense capability is largely constrained by the limited understanding of these emerging mobile malware and the lack of timely access to related samples. In this paper, we focus on the Android platform and aim to systematize or characterize existing Android malware. Particularly, with more than one year effort, we have managed to collect more than 1,200 malware samples that cover the majority of existing Android malware families, ranging from their debut in August 2010 to recent ones in October 2011. In addition, we systematically characterize them from various aspects, including their installation methods, activation mechanisms as well as the nature of carried malicious payloads. The characterization and a subsequent evolution-based study of representative families reveal that they are evolving rapidly to circumvent the detection from existing mobile anti-virus software. Based on the evaluation with four representative mobile security software, our experiments show that the best case detects 79.6% of them while the worst case detects only 20.2% in our dataset. These results clearly call for the need to better develop next-generation anti-mobile-malware solutions.

Malware researchers rely on the observation of malicious code in execution to collect datasets for a wide array of experiments, including generation of detection models, study of longitudinal behavior, and validation of prior research. For such research to reflect prudent science, the work needs to address a number of concerns relating to the correct and representative use of the datasets, presentation of methodology in a fashion sufficiently transparent to enable reproducibility, and due consideration of the need not to harm others. In this paper we study the methodological rigor and prudence in 36 academic publications from 2006-2011 that rely on malware execution. 40% of these papers appeared in the 6 highest-ranked academic security conferences. We find frequent shortcomings, including problematic assumptions regarding the use of execution-driven datasets (25% of the papers), absence of description of security precautions taken during experiments (71% of the articles), and oftentimes insufficient description of the experimental setup. Deficiencies occur in top-tier venues and elsewhere alike, highlighting a need for the community to improve its handling of malware datasets. In the hope of aiding authors, reviewers, and readers, we frame guidelines regarding transparency, realism, correctness, and safety for collecting and using malware datasets.