Biblio

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.

We introduce a novel mathematical model that treats network security as a game between cyber attackers and network administrators. The model takes the form of a zero-sum repeated game where each sub-game corresponds to a possible state of the attacker. Our formulation views state as the set of compromised edges in a graph opposed to the more traditional node-based view. This provides a more expressive model since it allows the defender to anticipate the direction of attack. Both players move independently and in continuous time allowing for the possibility of one player moving several times before the other does. This model shows that defense-in-depth is not always a rational strategy for budget constrained network administrators. Furthermore, a defender can dissuade a rational attacker from attempting to attack a network if the defense budget is sufficiently high. This means that a network administrator does not need to make their system completely free of vulnerabilities, they only to ensure the penalties for being caught outweigh the potential rewards gained.

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.

Advanced Persistent Threats are increasingly becoming one of the major concerns to many industries and organizations. Currently, there exists numerous articles and industrial reports describing various case studies of recent notable Advanced Persistent Threat attacks. However, these documents are expressed in natural language. This limits the efficient reusability of the threat intelligence information due to ambiguous nature of the natural language. In this article, we propose a model to formally represent Advanced Persistent Threats as multi-agent systems. Our model is inspired by the concepts of agent-oriented social modelling approaches, generally used for software security requirement analysis.

Cyber Physical Systems (CPS) operating in modern critical infrastructures (CIs) are increasingly being targeted by highly sophisticated cyber attacks. Threat actors have quickly learned of the value and potential impact of targeting CPS, and numerous tailored multi-stage cyber-physical attack campaigns, such as Advanced Persistent Threats (APTs), have been perpetrated in the last years. They aim at stealthily compromising systems' operations and cause severe impact on daily business operations such as shutdowns, equipment damage, reputation damage, financial loss, intellectual property theft, and health and safety risks. Protecting CIs against such threats has become as crucial as complicated. Novel distributed detection and reaction methodologies are necessary to effectively uncover these attacks, and timely mitigate their effects. Correlating large amounts of data, collected from a multitude of relevant sources, is fundamental for Security Operation Centers (SOCs) to establish cyber situational awareness, and allow to promptly adopt suitable countermeasures in case of attacks. In our previous work we introduced three methods for security information correlation. In this paper we define metrics and benchmarks to evaluate these correlation methods, we assess their accuracy, and we compare their performance. We finally demonstrate how the presented techniques, implemented within our cyber threat intelligence analysis engine called CAESAIR, can be applied to support incident handling tasks performed by SOCs.

The world is becoming an immense critical information infrastructure, with the fast and increasing entanglement of utilities, telecommunications, Internet, cloud, and the emerging IoT tissue. This may create enormous opportunities, but also brings about similarly extreme security and dependability risks. We predict an increase in very sophisticated targeted attacks, or advanced persistent threats (APT), and claim that this calls for expanding the frontier of security and dependability methods and techniques used in our current CII. Extreme threats require extreme defenses: we propose resilience as a unifying paradigm to endow systems with the capability of dynamically and automatically handling extreme adversary power, and sustaining perpetual and unattended operation. In this position paper, we present this vision and describe our methodology, as well as the assurance arguments we make for the ultra-resilient components and protocols they enable, illustrated with case studies in progress.

Advanced Persistent Threat (APT) attacks became a major network threat in recent years. Among APT attack techniques, sending a phishing email with malicious documents attached is considered one of the most effective ones. Although many users have the impression that documents are harmless, a malicious document may in fact contain shellcode to attack victims. To cope with the problem, we design and implement a malicious document detector called Forensor to differentiate malicious documents. Forensor integrates several open-source tools and methods. It first introspects file format to retrieve objects inside the documents, and then automatically decrypts simple encryption methods, e.g., XOR, rot and shift, commonly used in malware to discover potential shellcode. The emulator is used to verify the presence of shellcode. If shellcode is discovered, the file is considered malicious. The experiment used 9,000 benign files and more than 10,000 malware samples from a well-known sample sharing website. The result shows no false negative and only 2 false positives.

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.

Advanced Persistent Threats (APTs) are a new breed of internet based smart threats, which can go undetected with the existing state of-the-art internet traffic monitoring and protection systems. With the evolution of internet and cloud computing, a new generation of smart APT attacks has also evolved and signature based threat detection systems are proving to be futile and insufficient. One of the essential strategies in detecting APTs is to continuously monitor and analyze various features of a TCP/IP connection, such as the number of transferred packets, the total count of the bytes exchanged, the duration of the TCP/IP connections, and details of the number of packet flows. The current threat detection approaches make extensive use of machine learning algorithms that utilize statistical and behavioral knowledge of the traffic. However, the performance of these algorithms is far from satisfactory in terms of reducing false negatives and false positives simultaneously. Mostly, current algorithms focus on reducing false positives, only. This paper presents a fractal based anomaly classification mechanism, with the goal of reducing both false positives and false negatives, simultaneously. A comparison of the proposed fractal based method with a traditional Euclidean based machine learning algorithm (k-NN) shows that the proposed method significantly outperforms the traditional approach by reducing false positive and false negative rates, simultaneously, while improving the overall classification rates.

We present a novel Cyber Security analytics framework. We demonstrate a comprehensive cyber security monitoring system to construct cyber security correlated events with feature selection to anticipate behaviour based on various sensors.

Cyber-attacks have been evolved in a way to be more sophisticated by employing combinations of attack methodologies with greater impacts. For instance, Advanced Persistent Threats (APTs) employ a set of stealthy hacking processes running over a long period of time, making it much hard to detect. With this trend, the importance of big-data security analytics has taken greater attention since identifying such latest attacks requires large-scale data processing and analysis. In this paper, we present SEAS-MR (Security Event Aggregation System over MapReduce) that facilitates scalable security event aggregation for comprehensive situation analysis. The introduced system provides the following three core functions: (i) periodic aggregation, (ii) on-demand aggregation, and (iii) query support for effective analysis. We describe our design and implementation of the system over MapReduce and high-level query languages, and report our experimental results collected through extensive settings on a Hadoop cluster for performance evaluation and design impacts.

In our previous work [1], we presented a study of using performance escalation to automatic detect Distributed Denial of Service (DDoS) types of attacks. We propose to enhance the work of security threat detection by using mobile phones as the detector to identify outliers of normal traffic patterns as threats. The mobile solution makes detection portable to any services. This paper also shows that the same detection method works for advanced persistent threats.

Today ICT networks are the economy's vital backbone. While their complexity continuously evolves, sophisticated and targeted cyber attacks such as Advanced Persistent Threats (APTs) become increasingly fatal for organizations. Numerous highly developed Intrusion Detection Systems (IDSs) promise to detect certain characteristics of APTs, but no mechanism which allows to rate, compare and evaluate them with respect to specific customer infrastructures is currently available. In this paper, we present BAESE, a system which enables vendor independent and objective rating and comparison of IDSs based on small sets of customer network data.

Cyber-attacks have been evolved in a way to be more sophisticated by employing combinations of attack methodologies with greater impacts. For instance, Advanced Persistent Threats (APTs) employ a set of stealthy hacking processes running over a long period of time, making it much hard to detect. With this trend, the importance of big-data security analytics has taken greater attention since identifying such latest attacks requires large-scale data processing and analysis. In this paper, we present SEAS-MR (Security Event Aggregation System over MapReduce) that facilitates scalable security event aggregation for comprehensive situation analysis. The introduced system provides the following three core functions: (i) periodic aggregation, (ii) on-demand aggregation, and (iii) query support for effective analysis. We describe our design and implementation of the system over MapReduce and high-level query languages, and report our experimental results collected through extensive settings on a Hadoop cluster for performance evaluation and design impacts.

Most network traffic analysis applications are designed to discover malicious activity by only relying on high-level flow-based message properties. However, to detect security breaches that are specifically designed to target one network (e.g., Advanced Persistent Threats), deep packet inspection and anomaly detection are indispensible. In this paper, we focus on how we can support experts in discovering whether anomalies at message level imply a security risk at network level. In SNAPS (Semantic Network traffic Analysis through Projection and Selection), we provide a bottom-up pixel-oriented approach for network traffic analysis where the expert starts with low-level anomalies and iteratively gains insight in higher level events through the creation of multiple selections of interest in parallel. The tight integration between visualization and machine learning enables the expert to iteratively refine anomaly scores, making the approach suitable for both post-traffic analysis and online monitoring tasks. To illustrate the effectiveness of this approach, we present example explorations on two real-world data sets for the detection and understanding of potential Advanced Persistent Threats in progress.

Ensuring system survivability in the wake of advanced persistent threats is a big challenge that the security community is facing to ensure critical infrastructure protection. In this paper, we define metrics and models for the assessment of coordinated massive malware campaigns targeting critical infrastructure sectors. First, we develop an analytical model that allows us to capture the effect of neighborhood on different metrics (infection probability and contagion probability). Then, we assess the impact of putting operational but possibly infected nodes into quarantine. Finally, we study the implications of scanning nodes for early detection of malware (e.g., worms), accounting for false positives and false negatives. Evaluating our methodology using a small four-node topology, we find that malware infections can be effectively contained by using quarantine and appropriate rates of scanning for soft impacts.

Due to a rapid revaluation in a virtualization environment, Virtual Machines (VMs) are target point for an attacker to gain privileged access of the virtual infrastructure. The Advanced Persistent Threats (APTs) such as malware, rootkit, spyware, etc. are more potent to bypass the existing defense mechanisms designed for VM. To address this issue, Virtual Machine Introspection (VMI) emerged as a promising approach that monitors run state of the VM externally from hypervisor. However, limitation of VMI lies with semantic gap. An open source tool called LibVMI address the semantic gap. Memory Forensic Analysis (MFA) tool such as Volatility can also be used to address the semantic gap. But, it needs to capture a memory dump (RAM) as input. Memory dump acquires time and its analysis time is highly crucial if Intrusion Detection System IDS (IDS) depends on the data supplied by FAM or VMI tool. In this work, live virtual machine RAM dump acquire time of LibVMI is measured. In addition, captured memory dump analysis time consumed by Volatility is measured and compared with other memory analyzer such as Rekall. It is observed through experimental results that, Rekall takes more execution time as compared to Volatility for most of the plugins. Further, Volatility and Rekall are compared with LibVMI. It is noticed that examining the volatile data through LibVMI is faster as it eliminates memory dump acquire time.

Recent years have seen the rise of sophisticated attacks including advanced persistent threats (APT) which pose severe risks to organizations and governments. Additionally, new malware strains appear at a higher rate than ever before. Since many of these malware evade existing security products, traditional defenses deployed by enterprises today often fail at detecting infections at an early stage. We address the problem of detecting early-stage APT infection by proposing a new framework based on belief propagation inspired from graph theory. We demonstrate that our techniques perform well on two large datasets. We achieve high accuracy on two months of DNS logs released by Los Alamos National Lab (LANL), which include APT infection attacks simulated by LANL domain experts. We also apply our algorithms to 38TB of web proxy logs collected at the border of a large enterprise and identify hundreds of malicious domains overlooked by state-of-the-art security products.

Industrial Control Systems (ICS) which among others are comprised of Supervisory Control and Data Acquisition (SCADA) and Distributed Control Systems (DCS) are used to control industrial processes. ICS have now been connected to other Information Technology (IT) systems and have as a result become vulnerable to Advanced Persistent Threats (APT). APTs are targeted attacks that use zero-day attacks to attack systems. Current ICS security mechanisms fail to deter APTs from infiltrating ICS. An analysis of possible solutions to deter APTs was done. This paper proposes the use of Artificial Immune Systems to secure ICS from APTs.