Biblio

Internet infrastructure developments and the rise of the IoT Socio-Technical Systems (STS) have frequently generated more unsecure protocols to facilitate the rapid intercommunication between the plethoras of IoT devices. Whereas, current development of the IoT has been mainly focused on enabling and effectively meeting the functionality requirement of digital-enabled enterprises we have seen scant regard to their IA architecture, marginalizing system resilience with blatant afterthoughts to cyber defence. Whilst interconnected IoT devices do facilitate and expand information sharing; they further increase of risk exposure and potential loss of trust to their Socio-Technical Systems. A change in the IoT paradigm is needed to enable a security-first mind-set; if the trusted sharing of information built upon dependable resilient growth of IoT is to be established and maintained. We argue that Information Assurance is paramount to the success of IoT, specifically its resilience and dependability to continue its safe support for our digital economy.

Graph analysis can capture relationships between network entities and can be used to identify and rank anomalous hosts, users, or applications from various types of cyber logs. It is often the case that the data in the logs can be represented as a bipartite graph (e.g. internal IP-external IP, user-application, or client-server). State-of-the-art graph based anomaly detection often generalizes across all types of graphs — namely bipartite and non-bipartite. This confounds the interpretation and use of specific graph features such as degree, page rank, and eigencentrality that can provide a security analyst with situational awareness and even insights to potential attacks on enterprise scale networks. Furthermore, graph algorithms applied to data collected from large, distributed enterprise scale networks require accompanying methods that allow them to scale to the data collected. In this paper, we provide a novel, scalable, directional graph projection framework that operates on cyber logs that can be represented as bipartite graphs. We also present methodologies to further narrow returned results to anomalous/outlier cases that may be indicative of a cyber security event. This framework computes directional graph projections and identifies a set of interpretable graph features that describe anomalies within each partite.

As the use of low-power and low resource embedded devices continues to increase dramatically with the introduction of new Internet of Things (IoT) devices, security techniques are necessary which are compatible with these devices. This research advances the knowledge in the area of cyber security for the IoT through the exploration of a moving target defense to apply for limiting the time attackers may conduct reconnaissance on embedded systems while considering the challenges presented from IoT devices such as resource and performance constraints. We introduce the design and optimizations for a Micro-Moving Target IPv6 Defense including a description of the modes of operation, needed protocols, and use of lightweight hash algorithms. We also detail the testing and validation possibilities including a Cooja simulation configuration, and describe the direction to further enhance and validate the security technique through large scale simulations and hardware testing followed by providing information on other future considerations.

Nowadays, cyber attacks affect many institutions and individuals, and they result in a serious financial loss for them. Phishing Attack is one of the most common types of cyber attacks which is aimed at exploiting people's weaknesses to obtain confidential information about them. This type of cyber attack threats almost all internet users and institutions. To reduce the financial loss caused by this type of attacks, there is a need for awareness of the users as well as applications with the ability to detect them. In the last quarter of 2016, Turkey appears to be second behind China with an impact rate of approximately 43% in the Phishing Attack Analysis report between 45 countries. In this study, firstly, the characteristics of this type of attack are explained, and then a machine learning based system is proposed to detect them. In the proposed system, some features were extracted by using Natural Language Processing (NLP) techniques. The system was implemented by examining URLs used in Phishing Attacks before opening them with using some extracted features. Many tests have been applied to the created system, and it is seen that the best algorithm among the tested ones is the Random Forest algorithm with a success rate of 89.9%.

A lot of research in security of cyber physical systems focus on threat models where an attacker can spoof sensor readings by compromising the communication channel. A little focus is given to attacks on physical components. In this paper a method to detect potential attacks on physical components in a Cyber Physical System (CPS) is proposed. Physical attacks are detected through a comparison of noise pattern from sensor measurements to a reference noise pattern. If an adversary has physically modified or replaced a sensor, the proposed method issues an alert indicating that a sensor is probably compromised or is defective. A reference noise pattern is established from the sensor data using a deterministic model. This pattern is referred to as a fingerprint of the corresponding sensor. The fingerprint so derived is used as a reference to identify measured data during the operation of a CPS. Extensive experimentation with ultrasonic level sensors in a realistic water treatment testbed point to the effectiveness of the proposed fingerprinting method in detecting physical attacks.

In a number of information security scenarios, human beings can be better than technical security measures at detecting threats. This is particularly the case when a threat is based on deception of the user rather than exploitation of a specific technical flaw, as is the case of spear-phishing, application spoofing, multimedia masquerading and other semantic social engineering attacks. Here, we put the concept of the human-as-a-security-sensor to the test with a first case study on a small number of participants subjected to different attacks in a controlled laboratory environment and provided with a mechanism to report these attacks if they spot them. A key challenge is to estimate the reliability of each report, which we address with a machine learning approach. For comparison, we evaluate the ability of known technical security countermeasures in detecting the same threats. This initial proof of concept study shows that the concept is viable.

Security of the information is the main problem in network communications nowadays. There is no algorithm which ensures the one hundred percent reliability of the transmissions. The current society uses the Internet, to exchange information such as from private images to financial data. The cryptographic systems are the mechanisms developed to protect and hide the information from intruders. However, advancing technology is also used by intruders to breach the security of the systems. Hence, every time cryptosystems developed based on complex Mathematics. Elliptic curve cryptography(ECC) is one of the technique in such kind of cryptosystems. Security of the elliptic curves lies in hardness of solving the discrete logarithms problems. In this research, a new cryptographic system is built by using the elliptic curve cryptography based on square matrices to achieve a secure communication between two parties. First, an invertible matrix is chosen arbitrarily in the the field used in the system. Then, by using the Cayley Hamilton theorem, private key matrices are generated for both parties. Next, public key vectors of the both parties are generated by using the private keys of them and arbitrary points of the given elliptic curve. Diffie Hellman protocol is used to authenticate the key exchange. ElGamal plus Menezes Qu Vanstone encryption protocols are used to encrypt the messages. MATLAB R2015a is used to implement and test the proper functioning of the built cryptosystem.

Insider threats can cause immense damage to organizations of different types, including government, corporate, and non-profit organizations. Being an insider, however, does not necessarily equate to being a threat. Effectively identifying valid threats, and assessing the type of threat an insider presents, remain difficult challenges. In this work, we propose a novel breakdown of eight insider threat types, identified by using three insider traits: predictability, susceptibility, and awareness. In addition to presenting this framework for insider threat types, we implement a computational model to demonstrate the viability of our framework with synthetic scenarios devised after reviewing real world insider threat case studies. The results yield useful insights into how further investigation might proceed to reveal how best to gauge predictability, susceptibility, and awareness, and precisely how they relate to the eight insider types.

Organizations are experiencing an ever-growing concern of how to identify and defend against insider threats. Those who have authorized access to sensitive organizational data are placed in a position of power that could well be abused and could cause significant damage to an organization. This could range from financial theft and intellectual property theft to the destruction of property and business reputation. Traditional intrusion detection systems are neither designed nor capable of identifying those who act maliciously within an organization. In this paper, we describe an automated system that is capable of detecting insider threats within an organization. We define a tree-structure profiling approach that incorporates the details of activities conducted by each user and each job role and then use this to obtain a consistent representation of features that provide a rich description of the user's behavior. Deviation can be assessed based on the amount of variance that each user exhibits across multiple attributes, compared against their peers. We have performed experimentation using ten synthetic data-driven scenarios and found that the system can identify anomalous behavior that may be indicative of a potential threat. We also show how our detection system can be combined with visual analytics tools to support further investigation by an analyst.

The complexity, multiplicity, and impact of cyber-attacks have been increasing at an alarming rate despite the significant research and development investment in cyber security products and tools. The current techniques to detect and protect cyber infrastructures from these smart and sophisticated attacks are mainly characterized as being ad hoc, manual intensive, and too slow. We present in this paper AIM-PSC that is developed jointly by researchers at AVIRTEK and The University of Arizona Center for Cloud and Autonomic Computing that is inspired by biological systems, which can efficiently handle complexity, dynamism and uncertainty. In AIM-PSC system, an online monitoring and multi-level analysis are used to analyze the anomalous behaviors of networks, software systems and applications. By combining the results of different types of analysis using a statistical decision fusion approach we can accurately detect any types of cyber-attacks with high detection and low false alarm rates and proactively respond with corrective actions to mitigate their impacts and stop their propagation.

Most of the social media platforms generate a massive amount of raw data that is slow-paced. On the other hand, Internet Relay Chat (IRC) protocol, which has been extensively used by hacker community to discuss and share their knowledge, facilitates fast-paced and real-time text communications. Previous studies of malicious IRC behavior analysis were mostly either offline or batch processing. This results in a long response time for data collection, pre-processing, and threat detection. However, since the threats can use the latest vulnerabilities to exploit systems (e.g. zero-day attack) and which can spread fast using IRC channels. Current IRC channel monitoring techniques cannot provide the required fast detection and alerting. In this paper, we present an alternative approach to overcome this limitation by providing real-time and autonomic threat detection in IRC channels. We demonstrate the capabilities of our approach using as an example the shadow brokers' leak exploit (the exploit leveraged by WannaCry ransomware attack) that was captured and detected by our framework.

The Internet of Things (IoT) connects not only computers and mobile devices, but it also interconnects smart buildings, homes, and cities, as well as electrical grids, gas, and water networks, automobiles, airplanes, etc. However, IoT applications introduce grand security challenges due to the increase in the attack surface. Current security approaches do not handle cybersecurity from a holistic point of view; hence a systematic cybersecurity mechanism needs to be adopted when designing IoTbased applications. In this work, we present a risk management framework to deploy secure IoT-based applications for Smart Infrastructures at the design time and the runtime. At the design time, we propose a risk management method that is appropriate for smart infrastructures. At the design time, our framework relies on the Anomaly Behavior Analysis (ABA) methodology enabled by the Autonomic Computing paradigm and an intrusion detection system to detect any threat that can compromise IoT infrastructures by. Our preliminary experimental results show that our framework can be used to detect threats and protect IoT premises and services.

All over the world, objects are increasingly connected in networks such as the Industrial Internet of Things. Interconnections, intercommunications and interactions are driving the development of an entirely new whole in the form of the Industrial Internet of Things. Communication and interaction are the norm both for separate components, such as cyber-physical systems, and for the functioning of the system as a whole. This new whole can be likened to a natural ecosystem where the process of homeostasis ensures the stability and security of the whole. Components of such an industrial ecosystem, or even an industrial ecosystem as a whole, are increasingly targeted by cyber attacks. Such attacks not only threaten the functioning of one or multiple components, they also constitute a threat to the functioning of the new whole. General systems theory can offer a scientific framework for the development of measures to improve the security and stability of both separate components and the new whole.

Recently, the increase of interconnectivity has led to a rising amount of IoT enabled devices in botnets. Such botnets are currently used for large scale DDoS attacks. To keep track with these malicious activities, Honeypots have proven to be a vital tool. We developed and set up a distributed and highly-scalable WAN Honeypot with an attached backend infrastructure for sophisticated processing of the gathered data. For the processed data to be understandable we designed a graphical frontend that displays all relevant information that has been obtained from the data. We group attacks originating in a short period of time in one source as sessions. This enriches the data and enables a more in-depth analysis. We produced common statistics like usernames, passwords, username/password combinations, password lengths, originating country and more. From the information gathered, we were able to identify common dictionaries used for brute-force login attacks and other more sophisticated statistics like login attempts per session and attack efficiency.

Smart grid is an evolving new power system framework with ICT driven power equipment massively layered structure. The new generation sensors, smart meters and electronic devices are integral components of smart grid. However, the upcoming deployment of smart devices at different layers followed by their integration with communication networks may introduce cyber threats. The interdependencies of various subsystems functioning in the smart grid, if affected by cyber-attack, may be vulnerable and greatly reduce efficiency and reliability due to any one of the device not responding in real time frame. The cyber security vulnerabilities become even more evident due to the existing superannuated cyber infrastructure. This paper presents a critical review on expected cyber security threats in complex environment and addresses the grave concern of a secure cyber infrastructure and related developments. An extensive review on the cyber security objectives and requirements along with the risk evaluation process has been undertaken. The paper analyses confidentiality and privacy issues of entire components of smart power system. A critical evaluation on upcoming challenges with innovative research concerns is highlighted to achieve a roadmap of an immune smart grid infrastructure. This will further facilitate R&d; associated developments.

Recorded Future has developed its Temporal Analytics Engine as a general purpose platform for harvesting and analyzing unstructured text from the open, deep, and dark web, and for transforming that content into a structured representation suitable for different analyses. In this paper we present some of the key components of our system, and show how it has been adapted to the increasingly important domain of cyber threat intelligence. We also describe how our data can be used for predictive analytics, e.g. to predict the likelihood of a product vulnerability being exploited or to assess the maliciousness of an IP address.

Attacks of Ransomware are increasing, this form of malware bypasses many technical solutions by leveraging social engineering methods. This means established methods of perimeter defence need to be supplemented with additional systems. Honeypots are bogus computer resources deployed by network administrators to act as decoy computers and detect any illicit access. This study investigated whether a honeypot folder could be created and monitored for changes. The investigations determined a suitable method to detect changes to this area. This research investigated methods to implement a honeypot to detect ransomware activity, and selected two options, the File Screening service of the Microsoft File Server Resource Manager feature and EventSentry to manipulate the Windows Security logs. The research developed a staged response to attacks to the system along with thresholds when there were triggered. The research ascertained that witness tripwire files offer limited value as there is no way to influence the malware to access the area containing the monitored files.

Security systems for databases produce numerous alerts about anomalous activities and policy rule violations. Prioritizing these alerts will help security personnel focus their efforts on the most urgent alerts. Currently, this is done manually by security experts that rank the alerts or define static risk scoring rules. Existing solutions are expensive, consume valuable expert time, and do not dynamically adapt to changes in policy. Adopting a learning approach for ranking alerts is complex due to the efforts required by security experts to initially train such a model. The more features used, the more accurate the model is likely to be, but this will require the collection of a greater amount of user feedback and prolong the calibration process. In this paper, we propose CyberRank, a novel algorithm for automatic preference elicitation that is effective for situations with limited experts' time and outperforms other algorithms for initial training of the system. We generate synthetic examples and annotate them using a model produced by Analytic Hierarchical Processing (AHP) to bootstrap a preference learning algorithm. We evaluate different approaches with a new dataset of expert ranked pairs of database transactions, in terms of their risk to the organization. We evaluated using manual risk assessments of transaction pairs, CyberRank outperforms all other methods for cold start scenario with error reduction of 20%.

Smart grid aims to improve control and monitoring routines to ensure reliable and efficient supply of electricity. The rapid advancements in information and communication technologies of Supervisory Control And Data Acquisition (SCADA) networks, however, have resulted in complex cyber physical systems. This added complexity has broadened the attack surface of power-related applications, amplifying their susceptibility to cyber threats. A particular class of system integrity attacks against the smart grid is False Data Injection (FDI). In a successful FDI attack, an adversary compromises the readings of grid sensors in such a way that errors introduced into estimates of state variables remain undetected. This paper presents an end-to-end case study of how to instantiate real FDI attacks to the Alternating Current (AC) –nonlinear– State Estimation (SE) process. The attack is realized through firmware modifications of the microprocessor-based remote terminal systems, falsifying the data transmitted to the SE routine, and proceeds regardless of perfect or imperfect knowledge of the current system state. The case study concludes with an investigation of an attack on the IEEE 14 bus system using load data from the New York Independent System Operator (NYISO).

In many decades, due to fast growth of the World Wide Web, HTTP automated software/applications (auto-ware) are blooming for multiple purposes. Unfortunately, beside normal applications such as virus defining or operating system updating, auto-ware can also act as abnormal processes such as botnet, worms, virus, spywares, and advertising software (adware). Therefore, auto-ware, in a sense, consumes network bandwidth, and it might become internal security threats, auto-ware accessed domain/server also might be malicious one. Understanding about behaviour of HTTP auto-ware is beneficial for anomaly/malicious detection, the network management, traffic engineering and security. In this paper, HTTP auto-ware communication behaviour is analysed and modeled, from which a method in filtering out its domain/server is proposed. The filtered results can be used as a good resource for other security action purposes such as malicious domain/URL detection/filtering or investigation of HTTP malware from internal threats.

This exploratory empirical paper investigates whether the sharing of unique malware files between domains is empirically associated with the sharing of Internet Protocol (IP) addresses and the sharing of normal, non-malware files. By utilizing a graph theoretical approach with a web crawling dataset from F-Secure, the paper finds no robust statistical associations, however. Unlike what might be expected from the still continuing popularity of shared hosting services, the sharing of IP addresses through the domain name system (DNS) seems to neither increase nor decrease the sharing of malware files. In addition to these exploratory empirical results, the paper contributes to the field of DNS mining by elaborating graph theoretical representations that are applicable for analyzing different network forensics problems.

In this workshop, participants coming from a variety of disciplinary backgrounds and countries–-China, South Korea, EU, and US–-will present their country's cyber security initiatives and challenges. Following the presentations, participants will discuss current trends, lessons learned in implementing the initiatives, and international collaboration. The workshop will culminate in the setting an agenda for future collaborative studies in cyber security.

The domain name system (DNS) offers an ideal distributed database for big data mining related to different cyber security questions. Besides infrastructural problems, scalability issues, and security challenges related to the protocol itself, information from DNS is often required also for more nuanced cyber security questions. Against this backdrop, this paper discusses the fundamental characteristics of DNS in relation to cyber security and different research prototypes designed for passive but continuous DNS-based monitoring of domains and addresses. With this discussion, the paper also illustrates a few general software design aspects.

This paper outlines a set of 10 cyber security concerns associated with Industrial Control Systems (ICS). The concerns address software and hardware development, implementation, and maintenance practices, supply chain assurance, the need for cyber forensics in ICS, a lack of awareness and training, and finally, a need for test beds which can be used to address the first 9 cited concerns. The concerns documented in this paper were developed based on the authors' combined experience conducting research in this field for the US Department of Homeland Security, the National Science Foundation, and the Department of Defense. The second half of this paper documents a virtual test bed platform which is offered as a tool to address the concerns listed in the first half of the paper. The paper discusses various types of test beds proposed in literature for ICS research, provides an overview of the virtual test bed platform developed by the authors, and lists future works required to extend the existing test beds to serve as a development platform.