Biblio

Cyber threats have increased extensively during the last decade, especially in smart grids. Cybercriminals have become more sophisticated. Current security controls are not enough to defend networks from the number of highly skilled cybercriminals. Cybercriminals have learned how to evade the most sophisticated tools, such as Intrusion Detection and Prevention Systems (IDPS), and Advanced Persistent Threat (APT) is almost invisible to current tools. Fortunately, the application of Artificial Intelligence (AI) may increase the detection rate of IDPS systems, and Machine Learning (ML) techniques can mine data to detect different attack stages of APT. However, the implementation of AI may bring other risks, and cybersecurity experts need to find a balance between risk and benefits.

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.

In the context of Advanced Persistent Threat (APT) attacks, this paper introduces a model, called Nuke, which tries to provide a more operational reading of the attackers' lifecycle in a compromised network. It allows to consider the notions of regression; and repetitiveness of final objectives achievement. By confronting this model with examples of recent attacks (Equifax data breach and TV5Monde sabotage), we emphasize the importance of the attack chronology in the Cyber Threat Intelligence (CTI) reports, as well as the Tactics, Techniques and Procedures (TTP) used by the attacker during his progression.

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.

Advanced Persistent Threat (APT) having focused target along with advanced and persistent attacking skills under great concealment is a new trend followed for cyber-attacks. Threat intelligence helps in detecting and preventing APT by collecting a host of data and analyzing malicious behavior through efficient data sharing and guaranteeing the safety and quality of information exchange. For better protection, controlled access to intelligence information and a grading standard to revise the criteria in diagnosis for a security breach is needed. This paper analyses a threat intelligence sharing community model and proposes an improvement to increase the efficiency of sharing by rethinking the size and composition of a sharing community. Based on various external environment variables, it filters the low-quality shared intelligence by grading the trust level of a community member and the quality of a piece of intelligence. We hope that this research can fill in some security gaps to help organizations make a better decision in handling the ever-increasing and continually changing cyber-attacks.

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.

Whenever we talk about big data, the concern is always about the security of the data. In recent days the most heard about technology is the Natural Language Processing. This new and trending technology helps in solving the ever ending security problems which are not completely solved using big data. Starting with the big data security issues, this paper deals with addressing the topics related to cyber security and information security using the Natural Language Processing technology. Including the well-known cyber-attacks such as phishing identification and spam detection, this paper also addresses issues on information assurance and security such as detection of Advanced Persistent Threat (APT) in DNS and vulnerability analysis. The goal of this paper is to provide the overview of how natural language processing can be used to address cyber security issues.

In this paper, it first analyzed the characteristics of Advanced Persistent Threat (APT). according to APT attack, this paper established an BP neural network optimized by improved adaptive genetic algorithm to predict the security risk of nodes in the network. and calculated the path of APT attacks with the maximum possible attack. Finally, experiments verify the effectiveness and correctness of the algorithm by simulating attacks. Experiments show that this model can effectively evaluate the security situation in the network, For the defenders to adopt effective measures defend against APT attacks, thus improving the security of the network.

We consider the possibility of detecting malicious behaviors of the advanced persistent threat (APT) at endpoints during incident response or forensics investigations. Specifically, we study the case where third-party sensors are not available; our observables are obtained solely from inherent digital artifacts of Windows operating systems. What is of particular interest is an artifact called the Application Compatibility Cache (Shimcache). As it is not apparent from the Shimcache when a file has been executed, we propose an algorithm of estimating the time of file execution up to an interval. We also show guarantees of the proposed algorithm's performance and various possible extensions that can improve the estimation. Finally, combining this approach with methods of machine learning, as well as information from other digital artifacts, we design a prototype system called XTEC and demonstrate that it can help hunt for the APT in a real-world case study.

Advanced Persistent Threat (APT) is one of the cyber threats that continuously attack specific targets exfiltrate information or destroy the system [1]. Because the attackers use various tools and methods according to the target, it is difficult to describe APT attack in a single pattern. Therefore, APT attacks are difficult to defend against with general countermeasures. In these days, systems consist of various components and related stakeholders, which makes it difficult to consider all the security concerns. In this paper, we propose an ontology knowledge base and its design process to recommend security requirements based on APT attack cases and system domain knowledge. The proposed knowledge base is divided into three parts; APT ontology, general security knowledge ontology, and domain-specific knowledge ontology. Each ontology can help to understand the security concerns in their knowledge. While integrating three ontologies into the problem domain ontology, the appropriate security requirements can be derived with the security requirements recommendation process. The proposed knowledge base and process can help to derive the security requirements while considering both real attacks and systems.

Advance persistent threat is a primary security concerns to the big organizations and its technical infrastructure, from cyber criminals seeking personal and financial information to state sponsored attacks designed to disrupt, compromising infrastructure, sidestepping security efforts thus causing serious damage to organizations. A skilled cybercriminal using multiple attack vectors and entry points navigates around the defenses, evading IDS/Firewall detection and breaching the network in no time. To understand the big picture, this paper analyses an approach to advanced persistent threat by doing the same things the bad guys do on a network setup. We will walk through various steps from foot-printing and reconnaissance, scanning networks, gaining access, maintaining access to finally clearing tracks, as in a real world attack. We will walk through different attack tools and exploits used in each phase and comparative study on their effectiveness, along with explaining their attack vectors and its countermeasures. We will conclude the paper by explaining the factors which actually qualify to be an Advance Persistent Threat.

Advanced persistent threat (APT) has been considered globally as a serious social problem since the 2010s. Adversaries of this threat, at first, try to penetrate into targeting organizations by using a backdoor which is opened with drive-by-download attacks, malicious e-mail attachments, etc. After adversaries' intruding, they usually execute benign applications (e.g, OS built-in commands, management tools published by OS vendors, etc.) for investigating networks of targeting organizations. Therefore, if they penetrate into networks once, it is difficult to rapidly detect these malicious activities only by using anti-virus software or network-based intrusion systems. Meanwhile, enterprise networks are managed well in general. That means network administrators have a good grasp of installed applications and routinely used applications for employees' daily works. Thereby, in order to find anomaly behaviors on well-managed networks, it is effective to observe changes executing their applications. In this paper, we propose a lightweight host-based intrusion detection system by using process generation patterns. Our system periodically collects lists of active processes from each host, then the system constructs process trees from the lists. In addition, the system detects anomaly processes from the process trees considering parent-child relationships, execution sequences and lifetime of processes. Moreover, we evaluated the system in our organization. The system collected 2, 403, 230 process paths in total from 498 hosts for two months, then the system could extract 38 anomaly processes. Among them, one PowerShell process was also detected by using an anti-virus software running on our organization. Furthermore, our system could filter out the other 18 PowerShell processes, which were used for maintenance of our network.

In recent years, cyber attacks have caused substantial financial losses and been able to stop fundamental public services. Among the serious attacks, Advanced Persistent Threat (APT) has emerged as a big challenge to the cyber security hitting selected companies and organisations. The main objectives of APT are data exfiltration and intelligence appropriation. As part of the APT life cycle, an attacker creates a Point of Entry (PoE) to the target network. This is usually achieved by installing malware on the targeted machine to leave a back-door open for future access. A common technique employed to breach into the network, which involves the use of social engineering, is the spear phishing email. These phishing emails may contain disguised executable files. This paper presents the disguised executable file detection (DeFD) module, which aims at detecting disguised exe files transferred over the network connections. The detection is based on a comparison between the MIME type of the transferred file and the file name extension. This module was experimentally evaluated and the results show a successful detection of disguised executable files.

As evidenced by numerous high-profile security incidents such as the Target data breach and the Equifax hack, APTs (Advanced Persistent Threats) can significantly compromise the trustworthiness of cyber space. This work explores how to improve the effectiveness of cyber deception in hardening FTP (File Transfer Protocol) services against APTs. The main objective of our work is to ensure deception consistency: when the attackers are trapped, they can only make observations that are consistent with what they have seen already so that they cannot recognize the deceptive environment. To achieve deception consistency, we use logic constraints to characterize an attacker's best knowledge (either positive, negative, or uncertain). When migrating the attacker's FTP connection into a contained environment, we use these logic constraints to instantiate a new FTP file system that is guaranteed free of inconsistency. We performed deception experiments with student participants who just completed a computer security course. Following the design of Turing tests, we find that the participants' chances of recognizing deceptive environments are close to random guesses. Our experiments also confirm the importance of observation consistency in identifying deception.

Understanding and fending off attack campaigns against organizations, companies and individuals, has become a global struggle. As today's threat actors become more determined and organized, isolated efforts to detect and reveal threats are no longer effective. Although challenging, this situation can be significantly changed if information about security incidents is collected, shared and analyzed across organizations. To this end, different exchange data formats such as STIX, CyBOX, or IODEF have been recently proposed and numerous CERTs are adopting these threat intelligence standards to share tactical and technical threat insights. However, managing, analyzing and correlating the vast amount of data available from different sources to identify relevant attack patterns still remains an open problem. In this paper we present Mantis, a platform for threat intelligence that enables the unified analysis of different standards and the correlation of threat data trough a novel type-agnostic similarity algorithm based on attributed graphs. Its unified representation allows the security analyst to discover similar and related threats by linking patterns shared between seemingly unrelated attack campaigns through queries of different complexity. We evaluate the performance of Mantis as an information retrieval system for threat intelligence in different experiments. In an evaluation with over 14,000 CyBOX objects, the platform enables retrieving relevant threat reports with a mean average precision of 80%, given only a single object from an incident, such as a file or an HTTP request. We further illustrate the performance of this analysis in two case studies with the attack campaigns Stuxnet and Regin.

The extensive use of information and communication technologies in power grid systems make them vulnerable to cyber-attacks. One class of cyber-attack is advanced persistent threats where highly skilled attackers can steal user authentication information's and then move laterally in the network, from host to host in a hidden manner, until they reach an attractive target. Once the presence of the attacker has been detected in the network, appropriate actions should be taken quickly to prevent the attacker going deeper. This paper presents a game theoretic approach to optimize the defense against an invader attempting to use a set of known vulnerabilities to reach critical nodes in the network. First, the network is modeled as a vulnerability multi-graph where the nodes represent physical hosts and edges the vulnerabilities that the attacker can exploit to move laterally from one host to another. Secondly, a two-player zero-sum Markov game is built where the states of the game represent the nodes of the vulnerability multi-graph graph and transitions correspond to the edge vulnerabilities that the attacker can exploit. The solution of the game gives the optimal strategy to disconnect vulnerable services and thus slow down the attack.

Detecting botnets and advanced persistent threats is a major challenge for network administrators. An important component of such malware is the command and control channel, which enables the malware to respond to controller commands. The detection of malware command and control channels could help prevent further malicious activity by cyber criminals using the malware. Detection of malware in network traffic is traditionally carried out by identifying specific patterns in packet payloads. Now bot writers encrypt the command and control payloads, making pattern recognition a less effective form of detection. This paper focuses instead on an effective anomaly based detection technique for bot and advanced persistent threats using a data mining approach combined with applied classification algorithms. After additional tuning, the final test on an unseen dataset, false positive rates of 0% with malware detection rates of 100% were achieved on two examined malware threats, with promising results on a number of other threats.

Cloud storage is vulnerable to advanced persistent threats (APTs), in which an attacker launches stealthy, continuous, well-funded and targeted attacks on storage devices. In this paper, cumulative prospect theory (CPT) is applied to study the interactions between a defender of cloud storage and an APT attacker when each of them makes subjective decisions to choose the scan interval and attack interval, respectively. Both the probability weighting effect and the framing effect are applied to model the deviation of subjective decisions of end-users from the objective decisions governed by expected utility theory, under uncertain attack durations. Cumulative decision weights are used to describe the probability weighting effect and the value distortion functions are used to represent the framing effect of subjective APT attackers and defenders in the CPT-based APT defense game, rather than discrete decision weights, as in earlier prospect theoretic study of APT defense. The Nash equilibria of the CPT-based APT defense game are derived, showing that a subjective attacker becomes risk-seeking if the frame of reference for evaluating the utility is large, and becomes risk-averse if the frame of reference for evaluating the utility is small.

In a world where highly skilled actors involved in cyber-attacks are constantly increasing and where the associated underground market continues to expand, organizations should adapt their defence strategy and improve consequently their security incident management. In this paper, we give an overview of Advanced Persistent Threats (APT) attacks life cycle as defined by security experts. We introduce our own compiled life cycle model guided by attackers objectives instead of their actions. Challenges and opportunities related to the specific camouflage actions performed at the end of each APT phase of the model are highlighted. We also give an overview of new APT protection technologies and discuss their effectiveness at each one of life cycle phases.

Abstract—Lateral movement-based attacks are increasingly leading to compromises in large private and government networks, often resulting in information exfiltration or service disruption. Such attacks are often slow and stealthy and usually evade existing security products. To enable effective detection of such attacks, we present a new approach based on graph-based modeling of the security state of the target system and correlation of diverse indicators of anomalous host behavior. We believe that irrespective of the specific attack vectors used, attackers typically establish a command and control channel to operate, and move in the target system to escalate their privileges and reach sensitive areas. Accordingly, we identify important features of command and control and lateral movement activities and extract them from internal and external communication traffic. Driven by the analysis of the features, we propose the use of multiple anomaly detection techniques to identify compromised hosts. These methods include Principal Component Analysis, k-means clustering, and Median Absolute Deviation-based utlier detection. We evaluate the accuracy of identifying compromised hosts by using injected attack traffic in a real enterprise network dataset, for various attack communication models. Our results show that the proposed approach can detect infected hosts with high accuracy and a low false positive rate.

Existing security mechanisms for managing the Internet infrastructural resources like IP addresses, AS numbers, BGP advertisements and DNS mappings rely on a Public Key Infrastructure (PKI) that can be potentially compromised by state actors and Advanced Persistent Threats (APTs). Ideally the Internet infrastructure needs a distributed and tamper-resistant resource management framework which cannot be subverted by any single entity. A secure, distributed ledger enables such a mechanism and the blockchain is the best known example of distributed ledgers. In this paper, we propose the use of a blockchain based mechanism to secure the Internet BGP and DNS infrastructure. While the blockchain has scaling issues to be overcome, the key advantages of such an approach include the elimination of any PKI-like root of trust, a verifiable and distributed transaction history log, multi-signature based authorizations for enhanced security, easy extensibility and scriptable programmability to secure new types of Internet resources and potential for a built in cryptocurrency. A tamper resistant DNS infrastructure also ensures that it is not possible for the application level PKI to spoof HTTPS traffic.

Targeted attacks on IT systems are a rising threat against the confidentiality of sensitive data and the availability of systems and infrastructures. Planning for the eventuality of a data breach or sabotage attack has become an increasingly difficult task with the emergence of advanced persistent threats (APTs), a class of highly sophisticated cyber-attacks that are nigh impossible to detect using conventional signature-based systems. Understanding, interpreting, and correlating the particulars of such advanced targeted attacks is a major research challenge that needs to be tackled before behavior-based approaches can evolve from their current state to truly semantics-aware solutions. Ontologies offer a versatile foundation well suited for depicting the complex connections between such behavioral data and the diverse technical and organizational properties of an IT system. In order to facilitate the development of novel behavior-based detection systems, we present TAON, an OWL-based ontology offering a holistic view on actors, assets, and threat details, which are mapped to individual abstracted events and anomalies that can be detected by today's monitoring data providers. TOAN offers a straightforward means to plan an organization's defense against APTs and helps to understand how, why, and by whom certain resources are targeted. Populated by concrete data, the proposed ontology becomes a smart correlation framework able to combine several data sources into a semantic assessment of any targeted attack.

We propose a modular framework which deploys state-of-the art techniques in dynamic pattern matching as well as machine learning algorithms for Big Data predictive and be-havioural analytics to detect threats and attacks in Managed File Transfer and collaboration platforms. We leverage the use of the kill chain model by looking for indicators of compromise either for long-term attacks as Advanced Persistent Threats, zero-day attacks or DDoS attacks. The proposed engine can act complimentary to existing security services as SIEMs, IDS, IPS and firewalls.

Growth of internet era and corporate sector dealings communication online has introduced crucial security challenges in cyber space. Statistics of recent large scale attacks defined new class of threat to online world, advanced persistent threat (APT) able to impact national security and economic stability of any country. From all APTs, botnet is one of the well-articulated and stealthy attacks to perform cybercrime. Botnet owners and their criminal organizations are continuously developing innovative ways to infect new targets into their networks and exploit them. The concept of botnet refers collection of compromised computers (bots) infected by automated software robots, that interact to accomplish some distributed task which run without human intervention for illegal purposes. They are mostly malicious in nature and allow cyber criminals to control the infected machines remotely without the victim's knowledge. They use various techniques, communication protocols and topologies in different stages of their lifecycle; also specifically they can upgrade their methods at any time. Botnet is global in nature and their target is to steal or destroy valuable information from organizations as well as individuals. In this paper we present real world botnet (APTs) survey.

Red teams play a critical part in assessing the security of a network by actively probing it for weakness and vulnerabilities. Unlike penetration testing - which is typically focused on exploiting vulnerabilities - red teams assess the entire state of a network by emulating real adversaries, including their techniques, tactics, procedures, and goals. Unfortunately, deploying red teams is prohibitive: cost, repeatability, and expertise all make it difficult to consistently employ red team tests. We seek to solve this problem by creating a framework for automated red team emulation, focused on what the red team does post-compromise - i.e., after the perimeter has been breached. Here, our program acts as an automated and intelligent red team, actively moving through the target network to test for weaknesses and train defenders. At its core, our framework uses an automated planner designed to accurately reason about future plans in the face of the vast amount of uncertainty in red teaming scenarios. Our solution is custom-developed, built on a logical encoding of the cyber environment and adversary profiles, using techniques from classical planning, Markov decision processes, and Monte Carlo simulations. In this paper, we report on the development of our framework, focusing on our planning system. We have successfully validated our planner against other techniques via a custom simulation. Our tool itself has successfully been deployed to identify vulnerabilities and is currently used to train defending blue teams.