Biblio

This paper sheds light on the collaborative efforts in restoring cyber and physical subsystems of a modern power distribution system after the occurrence of an extreme weather event. The extensive cyber-physical interdependencies in the operation of power distribution systems are first introduced for investigating the functionality loss of each subsystem when the dependent subsystem suffers disruptions. A resilience index is then proposed for measuring the effectiveness of restoration activities in terms of restoration rapidity. After modeling operators' decision making for economic dispatch as a second-order cone programming problem, this paper proposes a heuristic approach for prioritizing the activities for restoring both cyber and physical subsystems. In particular, the proposed heuristic approach takes into consideration of cyber-physical interdependencies for improving the operation performance. Case studies are also conducted to validate the collaborative restoration model in the 33-bus power distribution system.

Cyber-physical systems are an integral component of weapons, sensors and autonomous vehicles, as well as cyber assets directly supporting tactical forces. Mission resilience of tactical networks affects command and control, which is important for successful military operations. Traditional engineering methods for mission assurance will not scale during battlefield operations. Commanders need useful mission resilience metrics to help them evaluate the ability of cyber assets to recover from incidents to fulfill mission essential functions. We develop 6 cyber resilience metrics for tactical network architectures. We also illuminate how psychometric modeling is necessary for future research to identify resilience metrics that are both applicable to the dynamic mission state and meaningful to commanders and planners.

Control systems for critical infrastructure are becoming increasingly interconnected while cyber threats against critical infrastructure are becoming more sophisticated and difficult to defend against. Historically, cyber security has emphasized building defenses to prevent loss of confidentiality, integrity, and availability in digital information and systems, but in recent years cyber attacks have demonstrated that no system is impenetrable and that control system operation may be detrimentally impacted. Cyber resilience has emerged as a complementary priority that seeks to ensure that digital systems can maintain essential performance levels, even while capabilities are degraded by a cyber attack. This paper examines how cyber security and cyber resilience may be measured and quantified in a control system environment. Load Frequency Control is used as an illustrative example to demonstrate how cyber attacks may be represented within mathematical models of control systems, to demonstrate how these events may be quantitatively measured in terms of cyber security or cyber resilience, and the differences and similarities between the two mindsets. These results demonstrate how various metrics are applied, the extent of their usability, and how it is important to analyze cyber-physical systems in a comprehensive manner that accounts for all the various parts of the system.

Recent advances in machine learning enable wider applications of prediction models in cyber-physical systems. Smart grids are increasingly using distributed sensor settings for distributed sensor fusion and information processing. Load forecasting systems use these sensors to predict future loads to incorporate into dynamic pricing of power and grid maintenance. However, these inference predictors are highly complex and thus vulnerable to adversarial attacks. Moreover, the adversarial attacks are synthetic norm-bounded modifications to a limited number of sensors that can greatly affect the accuracy of the overall predictor. It can be much cheaper and effective to incorporate elements of security and resilience at the earliest stages of design. In this paper, we demonstrate how to analyze the security and resilience of learning-based prediction models in power distribution networks by utilizing a domain-specific deep-learning and testing framework. This framework is developed using DeepForge and enables rapid design and analysis of attack scenarios against distributed smart meters in a power distribution network. It runs the attack simulations in the cloud backend. In addition to the predictor model, we have integrated an anomaly detector to detect adversarial attacks targeting the predictor. We formulate the stealthy adversarial attacks as an optimization problem to maximize prediction loss while minimizing the required perturbations. Under the worst-case setting, where the attacker has full knowledge of both the predictor and the detector, an iterative attack method has been developed to solve for the adversarial perturbation. We demonstrate the framework capabilities using a GridLAB-D based power distribution network model and show how stealthy adversarial attacks can affect smart grid prediction systems even with a partial control of network.

System assurance is the justified confidence that a system functions as intended and is free of exploitable vulnerabilities, either intentionally or unintentionally designed or inserted as part of the system at any time during the life cycle. The computation and communication backbone of Internet of Things (IoT) devices and other cyber-physical systems (CPS) makes them vulnerable to classes of threats previously not relevant for many physical control and computational systems. The design of resilient IoT systems encompasses vulnerabilities to adversarial disruption (Security), behavior in an operational environments (Function), and increasing interdependencies (Connectedness). System assurance can be met only through a comprehensive and aggressive systems engineering approach. Engineering methods to "design in" security have been explored in the United States through two separate research programs, one through the Systems Engineering Research Center (SERC) and one through the Defense Advanced Research Process Agency (DARPA). This paper integrates these two programs and discusses how assurance practices can be improved using new system engineering and system design strategies that rely on both functional and formal design methods.

The mass integration and deployment of intelligent technologies within critical commercial, industrial and public environments have a significant impact on business operations and society as a whole. Though integration of these critical intelligent technologies pose serious embedded security challenges for technology manufacturers which are required to be systematically approached, in-line with international security regulations.This paper establish security foundation for such intelligent technologies by deriving embedded security requirements to realise the core security functions laid out by international security authorities, and proposing microarchitectural characteristics to establish cyber resilience in embedded systems. To bridge the research gap between embedded and operational security domains, a detailed review of existing embedded security methods, microarchitectures and design practises is presented. The existing embedded security methods have been found ad-hoc, passive and strongly rely on building and maintaining trust. To the best of our knowledge to date, no existing embedded security microarchitecture or defence mechanism provides continuity of data stream or security once trust has broken. This functionality is critical for embedded technologies deployed in critical infrastructure to enhance and maintain security, and to gain evidence of the security breach to effectively evaluate, improve and deploy active response and mitigation strategies. To this end, the paper proposes three microarchitectural characteristics that shall be designed and integrated into embedded architectures to establish, maintain and improve cyber resilience in embedded systems for next-generation critical infrastructure.

Complex military systems are typically cyber-physical systems which are the targets of high level threat actors, and must be able to operate within a highly contested cyber environment. There is an emerging need to provide a strong level of assurance against these threat actors, but the process by which this assurance can be tested and evaluated is not so clear. This paper outlines an initial framework developed through research for evaluating the cyber-worthiness of complex mission critical systems using threat models developed in SysML. The framework provides a visual model of the process by which a threat actor could attack the system. It builds on existing concepts from system safety engineering and expands on how to present the risks and mitigations in an understandable manner.

Cyber-Physical Systems (CPSs) interconnect the physical world with digital computers and networks in order to automate production and distribution processes. Nowadays, most CPSs do not work in isolation, but their digital part is connected to the Internet in order to enable remote monitoring, control and configuration. Such a connection may offer entry-points enabling attackers to gain control silently and exploit access to the physical world at the right time to cause service disruption and possibly damage to the surrounding environment. Prevention and monitoring measures can reduce the risk brought by cyber attacks, but the residual risk can still be unacceptably high in critical infrastructures or services. Resilience - i.e., the ability of a system to withstand adverse events while maintaining an acceptable functionality - is therefore a key property for such systems. In our research, we seek a model-free, quantitative, and general-purpose evaluation methodology to extract resilience indexes from, e.g., system logs and process data. While a number of resilience metrics have already been put forward, little experimental evidence is available when it comes to the cyber security of CPSs. By using the model of a real wastewater treatment plant, and simulating attacks that tamper with a critical feedback control loop, we provide a comparison between four resilience indexes selected through a thorough literature review involving over 40 papers. Our results show that the selected indexes differ in terms of behavior and sensitivity with respect to specific attacks, but they can all summarize and extract meaningful information from bulky system logs. Our evaluation includes an approach for extracting performance indicators from observed variables which does not require knowledge of system dynamics; and a discussion about combining resilience indexes into a single system-wide measure is included. 11The authors wish to thank Leonardo S.p.A. for its financial support. The research herein presented is partially supported by project NEFERIS awarded by the Italian Ministry of Defense to Leonardo S.p.A. in partnership with the University of Genoa. This work received funding from the European Union's Horizon 2020 research and innovation program under grant agreement No 830892 for project SPARTA.

As the power grid becomes more interconnected the attack surface increases and determining the causes of anomalies becomes more complex. Automated responses are a mechanism which can provide resilience in a power system by responding to anomalies. An automated response system can make intelligent decisions when paired with an automated health assessment system which includes a human in the loop for making critical decisions. Effective responses can be determined by developing a matrix which considers the likely impacts on resilience if a response is taken. A testbed assists to analyze these responses and determine their effects on system resilience.

A prioritized cyber defense remediation plan is critical for effective risk management in cyber-physical systems (CPS). The increased integration of Information Technology (IT)/Operational Technology (OT) in CPS has to lead to the need to identify the critical assets which, when affected, will impact resilience and safety. In this work, we propose a methodology for prioritized cyber risk remediation plan that balances operational resilience and economic loss (safety impacts) in CPS. We present a platform for modeling and analysis of the effect of cyber threats and random system faults on the safety of CPS that could lead to catastrophic damages. We propose to develop a data-driven attack graph and fault graph-based model to characterize the exploitability and impact of threats in CPS. We develop an operational impact assessment to quantify the damages. Finally, we propose the development of a strategic response decision capability that proposes optimal mitigation actions and policies that balances the trade-off between operational resilience (Tactical Risk) and Strategic Risk.

With the growing scale of Cyber-Physical Systems (CPSs), it is challenging to maintain their stability under all operating conditions. How to reduce the downtime and locate the failures becomes a core issue in system design. In this paper, we employ a hierarchical contract-based resilience framework to guarantee the stability of CPS. In this framework, we use Assume Guarantee (A-G) contracts to monitor the non-functional properties of individual components (e.g., power and latency), and hierarchically compose such contracts to deduce information about faults at the system level. The hierarchical contracts enable rapid fault detection in large-scale CPS. However, due to the vast number of components in CPS, manually designing numerous contracts and the hierarchy becomes challenging. To address this issue, we propose a technique to automatically decompose a root contract into multiple lower-level contracts depending on I/O dependencies between components. We then formulate a multi-objective optimization problem to search the optimal parameters of each lower-level contract. This enables automatic contract refinement taking into consideration the communication overhead between components. Finally, we use a case study from the manufacturing domain to experimentally demonstrate the benefits of the proposed framework.

In this paper we report preliminary results from the novel coupling of cyber-physical emulation and interdiction optimization to better understand the impact of a CrashOverride malware attack on a notional electric system. We conduct cyber experiments where CrashOverride issues commands to remote terminal units (RTUs) that are controlling substations within a power control area. We identify worst-case loss of load outcomes with cyber interdiction optimization; the proposed approach is a bilevel formulation that incorporates RTU mappings to controllable loads, transmission lines, and generators in the upper-level (attacker model), and a DC optimal power flow (DCOPF) in the lower-level (defender model). Overall, our preliminary results indicate that the interdiction optimization can guide the design of experiments instead of performing a “full factorial” approach. Likewise, for systems where there are important dependencies between SCADA/ICS controls and power grid operations, the cyber-physical emulations should drive improved parameterization and surrogate models that are applied in scalable optimization techniques.

Automatic optimal response systems are essential for preserving power system resilience and ensuring faster recovery from emergency under cyber compromise. Numerous research works have developed such response engine for cyber and physical system recovery separately. In this paper, we propose a novel cyber-physical decision support system, SCORE, that computes optimal actions considering pure and hybrid cyber-physical states, using Markov Decision Process (MDP). Such an automatic decision making engine can assist power system operators and network administrators to make a faster response to prevent cascading failures and attack escalation respectively. The hybrid nature of the engine makes the reward and state transition model of the MDP unique. Value iteration and policy iteration techniques are used to compute the optimal actions. Tests are performed on three and five substation power systems to recover from attacks that compromise relays to cause transmission line overflow. The paper also analyses the impact of reward and state transition model on computation. Corresponding results verify the efficacy of the proposed engine.

Networked control systems improve the efficiency of cyber-physical plants both functionally, by the availability of data generated even in far-flung locations, and operationally, by the adoption of standard protocols. A side-effect, however, is that now the safety and stability of a local process and, in turn, of the entire plant are more vulnerable to malicious agents. Leveraging the communication infrastructure, the authors here present the design of networked control systems with built-in resilience. Specifically, the paper addresses attacks known as false data injections that originate within compromised sensors. In the proposed framework for closed-loop control, the feedback signal is constructed by weighted consensus of estimates of the process state gathered from other interconnected processes. Observers are introduced to generate the state estimates from the local data. Side-channel monitors are attached to each primary sensor in order to assess proper code execution. These monitors provide estimates of the trust assigned to each observer output and, more importantly, independent of it; these estimates serve as weights in the consensus algorithm. The authors tested the concept on a multi-sensor networked physical experiment with six primary sensors. The weighted consensus was demonstrated to yield a feedback signal within specified accuracy even if four of the six primary sensors were injecting false data.

Transitioning to more open architectures has been making Cyber-Physical Systems (CPS) vulnerable to malicious attacks that are beyond the conventional cyber attacks. This paper studies attack-resilience enhancement for a system under emerging attacks in the environment of the controller. An effective way to address this problem is to make system state estimation accurate enough for control regardless of the compromised components. This work follows this way and develops a procedure named CPS checkpointing and recovery, which leverages historical data to recover failed system states. Specially, we first propose a new concept of physical-state recovery. The essential operation is defined as rolling the system forward starting from a consistent historical system state. Second, we design a checkpointing protocol that defines how to record system states for the recovery. The protocol introduces a sliding window that accommodates attack-detection delay to improve the correctness of stored states. Third, we present a use case of CPS checkpointing and recovery that deals with compromised sensor measurements. At last, we evaluate our design through conducting simulator-based experiments and illustrating the use of our design with an unmanned vehicle case study.

Recent advances on the integration of control systems with state of the art information technologies have brought into play new uncertainties, not only associated with the physical world, but also from a cyber-space's perspective. In cyber-physical environments, awareness and resilience are invaluable properties. The paper focuses on the development of an architecture relying on a hierarchical multi-agent framework for resilience enhancement. This framework was evaluated on a test-bed comprising several distributed computational devices and heterogeneous communications. Results from tests prove the relevance of the proposed approach.

Cascading outages in power networks cause blackouts which lead to huge economic and social consequences. The traditional form of load shedding is avoidable in many cases by identifying optimal load control actions. However, if there is a change in the system topology (adding or removing loads, lines etc), the calculations have to be performed again. This paper addresses this problem by providing a workflow that 1) generates system models from IEEE CDF specifications, 2) identifies a collection of blackout causing contingencies, 3) dynamically sets up an optimization problem, and 4) generates a table of mitigation strategies in terms of minimal load curtailment. We demonstrate the applicability of our proposed methodology by finding load curtailment actions for N-k contingencies (k = 1, 2, 3) in IEEE 14 Bus system.

Recent research has proposed a moving target defense (MTD) approach that actively changes transmission line susceptance to preclude stealthy false data injection (FDI) attacks against the state estimation of a smart grid. However, existing studies were often conducted under a less adversarial setting, in that they ignore the possibility that an alert attacker can also try to detect the activation of MTD and then cancel any FDI attack until they learn the new system configuration after MTD. Indeed, in this paper, we show that this can be achieved easily by the attacker. To improve the stealthiness of MTD against the attacker, we propose a hidden MTD approach that maintains the power flows of the whole grid after MTD. We develop an algorithm to construct the hidden MTD and analyze its feasibility condition when only a subset of transmission lines can adjust susceptance. Simulations are conducted to demonstrate the effectiveness of the hidden MTD against alert attackers under realistic settings.

As modern unmanned aerial systems (UAS) continue to expand the frontiers of automation, new challenges to security and thus its safety are emerging. It is now difficult to completely secure modern UAS platforms due to their openness and increasing complexity. We present the VirtualDrone Framework, a software architecture that enables an attack-resilient control of modern UAS. It allows the system to operate with potentially untrustworthy software environment by virtualizing the sensors, actuators, and communication channels. The framework provides mechanisms to monitor physical and logical system behaviors and to detect security and safety violations. Upon detection of such an event, the framework switches to a trusted control mode in order to override malicious system state and to prevent potential safety violations. We built a prototype quadcoper running an embedded multicore processor that features a hardware-assisted virtualization technology. We present extensive experimental study and implementation details, and demonstrate how the framework can ensure the robustness of the UAS in the presence of security breaches.

Data-driven techniques are used in cyber-physical systems (CPS) for controlling autonomous vehicles, handling demand responses for energy management, and modeling human physiology for medical devices. These data-driven techniques extract models from training data, where their performance is often analyzed with respect to random errors in the training data. However, if the training data is maliciously altered by attackers, the effect of these attacks on the learning algorithms underpinning data-driven CPS have yet to be considered. In this paper, we analyze the resilience of classification algorithms to training data attacks. Specifically, a generic metric is proposed that is tailored to measure resilience of classification algorithms with respect to worst-case tampering of the training data. Using the metric, we show that traditional linear classification algorithms are resilient under restricted conditions. To overcome these limitations, we propose a linear classification algorithm with a majority constraint and prove that it is strictly more resilient than the traditional algorithms. Evaluations on both synthetic data and a real-world retrospective arrhythmia medical case-study show that the traditional algorithms are vulnerable to tampered training data, whereas the proposed algorithm is more resilient (as measured by worst-case tampering).

This paper studies the performance and resilience of a cyber-physical control system (CPCS) with attack detection and reactive attack mitigation. It addresses the problem of deriving an optimal sequence of false data injection attacks that maximizes the state estimation error of the system. The results provide basic understanding about the limit of the attack impact. The design of the optimal attack is based on a Markov decision process (MDP) formulation, which is solved efficiently using the value iteration method. Using the proposed framework, we quantify the effect of false positives and mis-detections on the system performance, which can help the joint design of the attack detection and mitigation. To demonstrate the use of the proposed framework in a real-world CPCS, we consider the voltage control system of power grids, and run extensive simulations using PowerWorld, a high-fidelity power system simulator, to validate our analysis. The results show that by carefully designing the attack sequence using our proposed approach, the attacker can cause a large deviation of the bus voltages from the desired set-point. Further, the results verify the optimality of the derived attack sequence and show that, to cause maximum impact, the attacker must carefully craft his attack to strike a balance between the attack magnitude and stealthiness, due to the simultaneous presence of attack detection and mitigation.

While vehicle to everything (V2X) communication enables safety-critical automotive control systems to better support various connected services to improve safety and convenience of drivers, they also allow automotive attack surfaces to increase dynamically in modern vehicles. Many researchers as well as hackers have already demonstrated that they can take remote control of the targeted car by exploiting the vulnerabilities of in-vehicle networks such as Controller Area Networks (CANs). For assuring CAN security, we focus on how to authenticate electronic control units (ECUs) in real-time by addressing the security challenges of in-vehicle networks. In this paper, we propose a novel and lightweight authentication protocol with an attack-resilient tree algorithm, which is based on one-way hash chain. The protocol can be easily deployed in CAN by performing a firmware update of ECU. We have shown analytically that the protocol achieves a high level of security. In addition, the performance of the proposed protocol is validated on CANoe simulator for virtual ECUs and Freescale S12XF used in real vehicles. The results show that our protocol is more efficient than other authentication protocol in terms of authentication time, response time, and service delay.

In this paper, we study the sensor placement problem in urban water networks that maximizes the localization of pipe failures given that some sensors give incorrect outputs. False output of a sensor might be the result of degradation in sensor's hardware, software fault, or might be due to a cyber attack on the sensor. Incorrect outputs from such sensors can have any possible values which could lead to an inaccurate localization of a failure event. We formulate the optimal sensor placement problem with erroneous sensors as a set multicover problem, which is NP-hard, and then discuss a polynomial time heuristic to obtain efficient solutions. In this direction, we first examine the physical model of the disturbance propagating in the network as a result of a failure event, and outline the multi-level sensing model that captures several event features. Second, using a combinatorial approach, we solve the problem of sensor placement that maximizes the localization of pipe failures by selecting m sensors out of which at most e give incorrect outputs. We propose various localization performance metrics, and numerically evaluate our approach on a benchmark and a real water distribution network. Finally, using computational experiments, we study relationships between design parameters such as the total number of sensors, the number of sensors with errors, and extracted signal features.

On battery-free IoT devices such as passive RFID tags, it is extremely difficult, if not impossible, to run cryptographic algorithms. Hence physical-layer identification methods are proposed to validate the authenticity of passive tags. However no existing physical-layer authentication method of RFID tags that can defend against the signal replay attack. This paper presents Hu-Fu, a new direction and the first solution of physical layer authentication that is resilient to the signal replay attack, based on the fact of inductive coupling of two adjacent tags. We present the theoretical model and system workflow. Experiments based on our implementation using commodity devices show that Hu-Fu is effective for physical-layer authentication.

The SCADA infrastructure is a key component for power grid operations. Securing the SCADA infrastructure against cyber intrusions is thus vital for a well-functioning power grid. However, the task remains a particular challenge, not the least since not all available security mechanisms are easily deployable in these reliability-critical and complex, multi-vendor environments that host modern systems alongside legacy ones, to support a range of sensitive power grid operations. This paper examines how effective a few countermeasures are likely to be in SCADA environments, including those that are commonly considered out of bounds. The results show that granular network segmentation is a particularly effective countermeasure, followed by frequent patching of systems (which is unfortunately still difficult to date). The results also show that the enforcement of a password policy and restrictive network configuration including whitelisting of devices contributes to increased security, though best in combination with granular network segmentation.