Biblio

Botnets are the most common vehicle of cyber-criminal activity. They are used for spamming, phishing, denial-of-service attacks, brute-force cracking, stealing private information, and cyber warfare. Botnets carry out network scans for several reasons, including searching for vulnerable machines to infect and recruit into the botnet, probing networks for enumeration or penetration, etc. We present the measurement and analysis of a horizontal scan of the entire IPv4 address space conducted by the Sality botnet in February 2011. This 12-day scan originated from approximately 3 million distinct IP addresses and used a heavily coordinated and unusually covert scanning strategy to try to discover and compromise VoIP-related (SIP server) infrastructure. We observed this event through the UCSD Network Telescope, a /8 darknet continuously receiving large amounts of unsolicited traffic, and we correlate this traffic data with other public sources of data to validate our inferences. Sality is one of the largest botnets ever identified by researchers. Its behavior represents ominous advances in the evolution of modern malware: the use of more sophisticated stealth scanning strategies by millions of coordinated bots, targeting critical voice communications infrastructure. This paper offers a detailed dissection of the botnet's scanning behavior, including general methods to correlate, visualize, and extrapolate botnet behavior across the global Internet.
 

Botnet detection represents one of the most crucial prerequisites of successful botnet neutralization. This paper explores how accurate and timely detection can be achieved by using supervised machine learning as the tool of inferring about malicious botnet traffic. In order to do so, the paper introduces a novel flow-based detection system that relies on supervised machine learning for identifying botnet network traffic. For use in the system we consider eight highly regarded machine learning algorithms, indicating the best performing one. Furthermore, the paper evaluates how much traffic needs to be observed per flow in order to capture the patterns of malicious traffic. The proposed system has been tested through the series of experiments using traffic traces originating from two well-known P2P botnets and diverse non-malicious applications. The results of experiments indicate that the system is able to accurately and timely detect botnet traffic using purely flow-based traffic analysis and supervised machine learning. Additionally, the results show that in order to achieve accurate detection traffic flows need to be monitored for only a limited time period and number of packets per flow. This indicates a strong potential of using the proposed approach within a future on-line detection framework.