Biblio

The initiative to protect against future cyber crimes requires a collaborative effort from all types of agencies spanning industry, academia, federal institutions, and military agencies. Therefore, a Cybersecurity Information Exchange (CYBEX) framework is required to facilitate breach/patch related information sharing among the participants (firms) to combat cyber attacks. In this paper, we formulate a non-cooperative cybersecurity information sharing game that can guide: (i) the firms (players)1 to independently decide whether to “participate in CYBEX and share” or not; (ii) the CYBEX framework to utilize the participation cost dynamically as incentive (to attract firms toward self-enforced sharing) and as a charge (to increase revenue). We analyze the game from an evolutionary game-theoretic strategy and determine the conditions under which the players' self-enforced evolutionary stability can be achieved. We present a distributed learning heuristic to attain the evolutionary stable strategy (ESS) under various conditions. We also show how CYBEX can wisely vary its pricing for participation to increase sharing as well as its own revenue, eventually evolving toward a win-win situation.

Due to the fact that the cyber security risks exist in industrial control system, risk assessment on Industrial Automation Platform (IAP) is discussed in this paper. The cyber security assessment model for IAP is built based on relevant standards at abroad. Fuzzy analytic hierarchy process and fuzzy comprehensive evaluation method based on entropy theory are utilized to evaluate the communication links' risk of IAP software. As a result, the risk weight of communication links which have impacts on platform and the risk level of this platform are given for further study on protective strategy. The assessment result shows that the methods used can evaluate this platform efficiently and practically.

Sharing cyber security data across organizational boundaries brings both privacy risks in the exposure of personal information and data, and organizational risk in disclosing internal information. These risks occur as information leaks in network traffic or logs, and also in queries made across organizations. They are also complicated by the trade-offs in privacy preservation and utility present in anonymization to manage disclosure. In this paper, we define three principles that guide sharing security information across organizations: Least Disclosure, Qualitative Evaluation, and Forward Progress. We then discuss engineering approaches that apply these principles to a distributed security system. Application of these principles can reduce the risk of data exposure and help manage trust requirements for data sharing, helping to meet our goal of balancing privacy, organizational risk, and the ability to better respond to security with shared information.

In this paper, we present the design, architecture, and implementation of a novel analysis engine, called Feature Collection and Correlation Engine (FCCE), that finds correlations across a diverse set of data types spanning over large time windows with very small latency and with minimal access to raw data. FCCE scales well to collecting, extracting, and querying features from geographically distributed large data sets. FCCE has been deployed in a large production network with over 450,000 workstations for 3 years, ingesting more than 2 billion events per day and providing low latency query responses for various analytics. We explore two security analytics use cases to demonstrate how we utilize the deployment of FCCE on large diverse data sets in the cyber security domain: 1) detecting fluxing domain names of potential botnet activity and identifying all the devices in the production network querying these names, and 2) detecting advanced persistent threat infection. Both evaluation results and our experience with real-world applications show that FCCE yields superior performance over existing approaches, and excels in the challenging cyber security domain by correlating multiple features and deriving security intelligence.

Advanced persistent threat (APT) is becoming a major threat to cyber security. As APT attacks are often launched by well funded entities that are persistent and stealthy in achieving their goals, they are highly challenging to combat in a cost-effective way. The situation becomes even worse when a sophisticated attacker is further assisted by an insider with privileged access to the inside information. Although stealthy attacks and insider threats have been considered separately in previous works, the coupling of the two is not well understood. As both types of threats are incentive driven, game theory provides a proper tool to understand the fundamental tradeoffs involved. In this paper, we propose the first three-player attacker-defender-insider game to model the strategic interactions among the three parties. Our game extends the two-player FlipIt game model for stealthy takeover by introducing an insider that can trade information to the attacker for a profit. We characterize the subgame perfect equilibria of the game with the defender as the leader and the attacker and the insider as the followers, under two different information trading processes. We make various observations and discuss approaches for achieving more efficient defense in the face of both APT and insider threats.

Advanced Persistent Threat (APT) attacks, which have become prevalent in recent years, are classified into four phases. These are initial compromise phase, attacking infrastructure building phase, penetration and exploration phase, and mission execution phase. The malware on infected terminals attempts various communications on and after the attacking infrastructure building phase. In this research, using OpenFlow technology for virtual networks, we developed a system of identifying infected terminals by detecting communication events of malware communications in APT attacks. In addition, we prevent information fraud by using OpenFlow, which works as real-time path control. To evaluate our system, we executed malware infection experiments with a simulation tool for APT attacks and malware samples. In these experiments, an existing network using only entry control measures was prepared. As a result, we confirm the developed system is effective.

What you see is not definitely believable is not a rare case in the cyber security monitoring. However, due to various tricks of camouflages, such as packing or virutal private network (VPN), detecting "advanced persistent threat"(APT) by only signature based malware detection system becomes more and more intractable. On the other hand, by carefully modeling users' subsequent behaviors of daily routines, probability for one account to generate certain operations can be estimated and used in anomaly detection. To the best of our knowledge so far, a novel behavioral analytic framework, which is dedicated to analyze Active Directory domain service logs and to monitor potential inside threat, is now first proposed in this project. Experiments on real dataset not only show that the proposed idea indeed explores a new feasible direction for cyber security monitoring, but also gives a guideline on how to deploy this framework to various environments.

The landscape of cyber security has been reformed dramatically by the recently emerging Advanced Persistent Threat (APT). It is uniquely featured by the stealthy, continuous, sophisticated and well-funded attack process for long-term malicious gain, which render the current defense mechanisms inapplicable. A novel design of defense strategy, continuously combating APT in a long time-span with imperfect/incomplete information on attacker's actions, is urgently needed. The challenge is even more escalated when APT is coupled with the insider threat (a major threat in cyber-security), where insiders could trade valuable information to APT attacker for monetary gains. The interplay among the defender, APT attacker and insiders should be judiciously studied to shed insights on a more secure defense system. In this paper, we consider the joint threats from APT attacker and the insiders, and characterize the fore-mentioned interplay as a two-layer game model, i.e., a defense/attack game between defender and APT attacker and an information-trading game among insiders. Through rigorous analysis, we identify the best response strategies for each player and prove the existence of Nash Equilibrium for both games. Extensive numerical study further verifies our analytic results and examines the impact of different system configurations on the achievable security level.

Conventional wisdom is that the textbook view describes reality, and only bad people (not good people trying to get their jobs done) break the rules. And yet it doesn't, and good people circumvent.
 

Many current VM monitoring approaches require guest OS modifications and are also unable to perform application level monitoring, reducing their value in a cloud setting. This paper introduces hprobes, a framework that allows one to dynamically monitor applications and operating systems inside a VM. The hprobe framework does not require any changes to the guest OS, which avoids the tight coupling of monitoring with its target. Furthermore, the monitors can be customized and enabled/disabled while the VM is running. To demonstrate the usefulness of this framework, we present three sample detectors: an emergency detector for a security vulnerability, an application watchdog, and an infinite-loop detector. We test our detectors on real applications and demonstrate that those detectors achieve an acceptable level of performance overhead with a high degree of flexibility.

A frequent claim that has not been validated is that signature based network intrusion detection systems (SNIDS) cannot detect zero-day attacks. This paper studies this property by testing 356 severe attacks on the SNIDS Snort, configured with an old official rule set. Of these attacks, 183 attacks are zero-days' to the rule set and 173 attacks are theoretically known to it. The results from the study show that Snort clearly is able to detect zero-days' (a mean of 17% detection). The detection rate is however on overall greater for theoretically known attacks (a mean of 54% detection). The paper then investigates how the zero-days' are detected, how prone the corresponding signatures are to false alarms, and how easily they can be evaded. Analyses of these aspects suggest that a conservative estimate on zero-day detection by Snort is 8.2%.

Cyber intrusions to substations of a power grid are a source of vulnerability since most substations are unmanned and with limited protection of the physical security. In the worst case, simultaneous intrusions into multiple substations can lead to severe cascading events, causing catastrophic power outages. In this paper, an integrated Anomaly Detection System (ADS) is proposed which contains host- and network-based anomaly detection systems for the substations, and simultaneous anomaly detection for multiple substations. Potential scenarios of simultaneous intrusions into the substations have been simulated using a substation automation testbed. The host-based anomaly detection considers temporal anomalies in the substation facilities, e.g., user-interfaces, Intelligent Electronic Devices (IEDs) and circuit breakers. The malicious behaviors of substation automation based on multicast messages, e.g., Generic Object Oriented Substation Event (GOOSE) and Sampled Measured Value (SMV), are incorporated in the proposed network-based anomaly detection. The proposed simultaneous intrusion detection method is able to identify the same type of attacks at multiple substations and their locations. The result is a new integrated tool for detection and mitigation of cyber intrusions at a single substation or multiple substations of a power grid.
 

This paper proposes a new network-based cyber intrusion detection system (NIDS) using multicast messages in substation automation systems (SASs). The proposed network-based intrusion detection system monitors anomalies and malicious activities of multicast messages based on IEC 61850, e.g., Generic Object Oriented Substation Event (GOOSE) and Sampled Value (SV). NIDS detects anomalies and intrusions that violate predefined security rules using a specification-based algorithm. The performance test has been conducted for different cyber intrusion scenarios (e.g., packet modification, replay and denial-of-service attacks) using a cyber security testbed. The IEEE 39-bus system model has been used for testing of the proposed intrusion detection method for simultaneous cyber attacks. The false negative ratio (FNR) is the number of misclassified abnormal packets divided by the total number of abnormal packets. The results demonstrate that the proposed NIDS achieves a low fault negative rate.
 

Identity verification plays an important role in creating trust in the economic system. It can, and should, be done in a way that doesn't decrease individual privacy.

Integrated circuits (ICs) are now designed and fabricated in a globalized multivendor environment making them vulnerable to malicious design changes, the insertion of hardware Trojans/malware, and intellectual property (IP) theft. Algorithmic reverse engineering of digital circuits can mitigate these concerns by enabling analysts to detect malicious hardware, verify the integrity of ICs, and detect IP violations. In this paper, we present a set of algorithms for the reverse engineering of digital circuits starting from an unstructured netlist and resulting in a high-level netlist with components such as register files, counters, adders, and subtractors. Our techniques require no manual intervention and experiments show that they determine the functionality of >45% and up to 93% of the gates in each of the test circuits that we examine. We also demonstrate that our algorithms are scalable to real designs by experimenting with a very large, highly-optimized system-on-chip (SOC) design with over 375000 combinational elements. Our inference algorithms cover 68% of the gates in this SOC. We also demonstrate that our algorithms are effective in aiding a human analyst to detect hardware Trojans in an unstructured netlist.
 

Security of a computer system has been traditionally related to the security of the software or the information being processed. The underlying hardware used for information processing has been considered trusted. The emergence of hardware Trojan attacks violates this root of trust. These attacks, in the form of malicious modifications of electronic hardware at different stages of its life cycle, pose major security concerns in the electronics industry. An adversary can mount such an attack with an objective to cause operational failure or to leak secret information from inside a chip-e.g., the key in a cryptographic chip, during field operation. Global economic trend that encourages increased reliance on untrusted entities in the hardware design and fabrication process is rapidly enhancing the vulnerability to such attacks. In this paper, we analyze the threat of hardware Trojan attacks; present attack models, types, and scenarios; discuss different forms of protection approaches, both proactive and reactive; and describe emerging attack modes, defenses, and future research pathways.
 

Cloud computing has become an attractive paradigm for many organizations in government, industry as well as academia. In academia, the cloud can offer instructors and students (whether local or at a distance) on-demand, dedicated, isolated, unlimited, and easily configurable machines. Such an approach has clear advantages over access to machines in a classic lab setting. In this paper, we show how cloud services and infrastructure could be harnessed to facilitate practical experience and training for cybersecurity. We used the popular Amazon Web Services (AWS) cloud; however, the use cases and approaches laid out in this paper are also applicable to other cloud providers.

Homeland Security (HS) is a growing field of study in the U.S. today, generally covering risk management, terrorism studies, policy development, and other topics related to the broad field. Information security threats to both the public and private sectors are growing in intensity, frequency, and severity, and are a very real threat to the security of the nation. While there are many models for information security education at all levels of higher education, these programs are invariably offered as a technical course of study, these curricula are generally not well suited to HS students. As a result, information systems and cyber security principles are under represented in the typical HS program. The authors propose a course of study in cyber security designed to capitalize on the intellectual strengths of students in this discipline and that are consistent with the broad suite of professional needs in this discipline.

The need for cyber security professionals continues to grow and education systems are responding in a variety of way. The US government has weighed in with two efforts, the NICE effort led by NIST and the CAE effort jointly led by NSA and DHS. Industry has unfilled needs and the CAE program is changing to meet both NICE and industry needs. This paper analyzes these efforts and examines several critical, yet unaddressed issues facing school programs as they adapt to new criteria and guidelines. Technical issues are easy to enumerate, yet it is the programmatic and student success factors that will define successful programs.

Law enforcement employs an investigative approach based on marked money bills to track illegal drug dealers. In this paper we discuss research that aims at providing law enforcement with the cyber counterpart of that approach in order to track perpetrators that operate botnets. We have devised a novel steganographic approach that generates a watermark hidden within a honey token, i.e. A decoy Word document. The covert bits that comprise the watermark are carried via secret interpretation of object properties in the honey token. The encoding and decoding of object properties into covert bits follow a scheme based on bijective functions generated via a chaotic logistic map. The watermark is retrievable via a secret cryptographic key, which is generated and held by law enforcement. The honey token is leaked to a botmaster via a honey net. In the paper, we elaborate on possible means by which law enforcement can track the leaked honey token to the IP address of a botmaster's machine.

Autonomic networks and services are exposed to a large variety of security risks. The vulnerability management process plays a crucial role for ensuring their safe configurations and preventing security attacks. We focus in this survey on the assessment of vulnerabilities in autonomic environments. In particular, we analyze current methods and techniques contributing to the discovery, the description and the detection of these vulnerabilities. We also point out important challenges that should be faced in order to fully integrate this process into the autonomic management plane.
 

Wide-area monitoring and control (WAMC) systems are the next-generation operational-management systems for electric power systems. The main purpose of such systems is to provide high resolution real-time situational awareness in order to improve the operation of the power system by detecting and responding to fast evolving phenomenon in power systems. From an information and communication technology (ICT) perspective, the nonfunctional qualities of these systems are increasingly becoming important and there is a need to evaluate and analyze the factors that impact these nonfunctional qualities. Enterprise architecture methods, which capture properties of ICT systems in architecture models and use these models as a basis for analysis and decision making, are a promising approach to meet these challenges. This paper presents a quantitative architecture analysis method for the study of WAMC ICT architectures focusing primarily on the interoperability and cybersecurity aspects.
 

In order to deal with shortcomings of security management systems, this work proposes a methodology based on agents paradigm for cybersecurity risk management. In this approach a system is decomposed in agents that may be used to attain goals established by attackers. Threats to business are achieved by attacker's goals in service and deployment agents. To support a proactive behavior, sensors linked to security mechanisms are analyzed accordingly with a model for Situational Awareness(SA)[4].
 

The University of Illinois at Urbana Champaign (Illinois), Pacific Northwest National Labs (PNNL), and the University of Southern California Information Sciences Institute (USC-ISI) consortium is working toward providing tools and expertise to enable collaborative research to improve security and resiliency of cyber physical systems. In this extended abstract we discuss the challenges and the solution space. We demonstrate the feasibility of some of the proposed components through a wide-area situational awareness experiment for the power grid across the three sites.
 

A system implementing real-time situational awareness through discovery, prevention, detection, response, audit, and management capabilities is seen as central to facilitating the protection of critical infrastructure systems. The effectiveness of providing such awareness technologies for electrical distribution companies is being evaluated in a series of field trials: (i) Substation Intrusion Detection / Prevention System (IDPS) and (ii) Security Information and Event Management (SIEM) System. These trials will help create a realistic case study on the effectiveness of such technologies with the view of forming a framework for critical infrastructure cyber security defense systems of the future.