A Novel Consumer-Centric Card Management Architecture and Potential Security Issues

International audienceMulti-application smart card technology has gained momentum due to the Near Field Communication (NFC) and smart phone revolution. Enabling multiple applications from different application providers on a single smart card is not a new concept. Multi-application smart cards have been around since the late 1990s; however, uptake was severely limited. NFC has recently reinvigorated the multi-application initiative and this time around a number of innovative deployment models are proposed. Such models include Trusted Service Manager (TSM), User Centric Smart Card Ownership Model (UCOM) and GlobalPlatform Consumer-Centric Model (GP-CCM). In this paper, we discuss two of the most widely accepted and deployed smart card management architectures in the smart card industry: GlobalPlatform and Multos. We explain how these architectures do not fully comply with the UCOM and GP-CCM. We then describe our novel flexible consumer-centric card management architecture designed specifically for the UCOM and GP-CCM frameworks, along with ways of integrating the TSM model into the proposed card management architecture. Finally, we discuss four new security issues inherent to any architecture in this context along with the countermeasures for our proposed architecture

Software countermeasures for control flow integrity of smart card C codes

International audienceFault attacks can target smart card programs in order to disrupt an execution and gain an advantage over the data or the embedded functionalities. Among all possible attacks, control flow attacks aim at disrupting the normal execution flow. Identifying harmful control flow attacks as well as designing countermeasures at software level are tedious and tricky for developers. In this paper, we propose a methodology to detect harmful intra-procedural jump attacks at source code level and to automatically inject formally-proven countermeasures. The proposed software countermeasures defeat 100% of attacks that jump over at least two C source code statements or beyond. Experiments show that the resulting code is also hardened against unexpected function calls and jump attacks at assembly level

Foundations of Security Analysis and Design III, FOSAD 2004/2005- Tutorial Lectures

he increasing relevance of security to real-life applications, such as electronic commerce and Internet banking, is attested by the fast-growing number of research groups, events, conferences, and summer schools that address the study of foundations for the analysis and the design of security aspects. This book presents thoroughly revised versions of eight tutorial lectures given by leading researchers during two International Schools on Foundations of Security Analysis and Design, FOSAD 2004/2005, held in Bertinoro, Italy, in September 2004 and September 2005. The lectures are devoted to: Justifying a Dolev-Yao Model under Active Attacks, Model-based Security Engineering with UML, Physical Security and Side-Channel Attacks, Static Analysis of Authentication, Formal Methods for Smartcard Security, Privacy-Preserving Database Systems, Intrusion Detection, Security and Trust Requirements Engineering

Security of Smartphones at the Dawn of their Ubiquitousness

The importance of researching in the field of smartphone security is substantiated in the increasing number of smartphones, which are expected to outnumber common computers in the future. Despite their increasing importance, it is unclear today if mobile malware will play the same role for mobile devices as for common computers today. Therefore, this thesis contributes to defining and structuring the field mobile device security with special concern on smartphones and on the operational side of security, i.e., with mobile malware as the main attacker model. Additionally, it wants to give an understanding of the shifting boundaries of the attack surface in this emerging research field. The first three chapters introduce and structure the research field with the main goal of showing what has to be defended against today. Besides introducing related work they structure mobile device attack vectors with regard to mobile malicious software and they structure the topic of mobile malicious software itself with regard to its portability. The technical contributions of this thesis are in Chapters 5 to 8, classified according to the location of the investigation (on the device, in the network, distributed in device and network). Located in the device is MobileSandbox, a software for dynamic malware analysis. As another device-centric contribution we investigate on the efforts that have to be taken to develop an autonomously spreading smartphone worm. The results of these investigations are used to show that device-centric parts are necessary for smartphone security. Additionally, we propose a novel device-centric security mechanism that aims at reducing the attack surface of mobile devices to mobile malware. The network-centric investigations show the possibilities that a mobile network operator can use in its own mobile network for protecting the mobile devices of its clients. We simulate the effectiveness of different security mechanisms. Finally, the distributed investigations show the feasibility of distributed computation algorithms with security modules. We give prototypic implementations of protocols for secure multiparty computation as a modularized version with failure detector and consensus algorithms, and for fair exchange with guardian angels

A Correlation Framework for Continuous User Authentication Using Data Mining

Merged with duplicate records: 10026.1/572, 10026.1/334 and 10026.1/724 on 01.02.2017 by CS (TIS)The increasing security breaches revealed in recent surveys and security threats reported in the media reaffirms the lack of current security measures in IT systems. While most reported work in this area has focussed on enhancing the initial login stage in order to counteract against unauthorised access, there is still a problem detecting when an intruder has compromised the front line controls. This could pose a senous threat since any subsequent indicator of an intrusion in progress could be quite subtle and may remain hidden to the casual observer. Having passed the frontline controls and having the appropriate access privileges, the intruder may be in the position to do virtually anything without further challenge. This has caused interest'in the concept of continuous authentication, which inevitably involves the analysis of vast amounts of data. The primary objective of the research is to develop and evaluate a suitable correlation engine in order to automate the processes involved in authenticating and monitoring users in a networked system environment. The aim is to further develop the Anoinaly Detection module previously illustrated in a PhD thesis [I] as part of the conceptual architecture of an Intrusion Monitoring System (IMS) framework

Using embedded hardware monitor cores in critical computer systems

The integration of FPGA devices in many different architectures and services makes monitoring and real time detection of errors an important concern in FPGA system design. A monitor is a tool, or a set of tools, that facilitate analytic measurements in observing a given system. The goal of these observations is usually the performance analysis and optimisation, or the surveillance of the system. However, System-on-Chip (SoC) based designs leave few points to attach external tools such as logic analysers. Thus, an embedded error detection core that allows observation of critical system nodes (such as processor cores and buses) should enforce the operation of the FPGA-based system, in order to prevent system failures. The core should not interfere with system performance and must ensure timely detection of errors. This thesis is an investigation onto how a robust hardware-monitoring module can be efficiently integrated in a target PCI board (with FPGA-based application processing features) which is part of a critical computing system. [Continues.

Advanced Threat Intelligence: Interpretation of Anomalous Behavior in Ubiquitous Kernel Processes

Targeted attacks on digital infrastructures are a rising threat against the confidentiality, integrity, and availability of both IT systems and sensitive data. With the emergence of advanced persistent threats (APTs), identifying and understanding such attacks has become an increasingly difficult task. Current signature-based systems are heavily reliant on fixed patterns that struggle with unknown or evasive applications, while behavior-based solutions usually leave most of the interpretative work to a human analyst. This thesis presents a multi-stage system able to detect and classify anomalous behavior within a user session by observing and analyzing ubiquitous kernel processes. Application candidates suitable for monitoring are initially selected through an adapted sentiment mining process using a score based on the log likelihood ratio (LLR). For transparent anomaly detection within a corpus of associated events, the author utilizes star structures, a bipartite representation designed to approximate the edit distance between graphs. Templates describing nominal behavior are generated automatically and are used for the computation of both an anomaly score and a report containing all deviating events. The extracted anomalies are classified using the Random Forest (RF) and Support Vector Machine (SVM) algorithms. Ultimately, the newly labeled patterns are mapped to a dedicated APT attacker–defender model that considers objectives, actions, actors, as well as assets, thereby bridging the gap between attack indicators and detailed threat semantics. This enables both risk assessment and decision support for mitigating targeted attacks. Results show that the prototype system is capable of identifying 99.8% of all star structure anomalies as benign or malicious. In multi-class scenarios that seek to associate each anomaly with a distinct attack pattern belonging to a particular APT stage we achieve a solid accuracy of 95.7%. Furthermore, we demonstrate that 88.3% of observed attacks could be identified by analyzing and classifying a single ubiquitous Windows process for a mere 10 seconds, thereby eliminating the necessity to monitor each and every (unknown) application running on a system. With its semantic take on threat detection and classification, the proposed system offers a formal as well as technical solution to an information security challenge of great significance.The financial support by the Christian Doppler Research Association, the Austrian Federal Ministry for Digital and Economic Affairs, and the National Foundation for Research, Technology and Development is gratefully acknowledged

Web application penetration testing: an analysis of a corporate application according to OWASP guidelines

During the past decade, web applications have become the most prevalent way for service delivery over the Internet. As they get deeply embedded in business activities and required to support sophisticated functionalities, the design and implementation are becoming more and more complicated. The increasing popularity and complexity make web applications a primary target for hackers on the Internet. According to Internet Live Stats up to February 2019, there is an enormous amount of websites being attacked every day, causing both direct and significant impact on huge amount of people. Even with support from security specialist, they continue having troubles due to the complexity of penetration procedures and the vast amount of testing case in both penetration testing and code reviewing. As a result, the number of hacked websites per day is increasing. The goal of this thesis is to summarize the most common and critical vulnerabilities that can be found in a web application, provide a detailed description of them, how they could be exploited and how a cybersecurity tester can find them through the process of penetration testing. To better understand the concepts exposed, there will be also a description of a case of study: a penetration test performed over a company's web application

Modeling of Advanced Threat Actors: Characterization, Categorization and Detection

Tesis por compendio[ES] La información y los sistemas que la tratan son un activo a proteger para personas, organizaciones e incluso países enteros. Nuestra dependencia en las tecnologías de la información es cada día mayor, por lo que su seguridad es clave para nuestro bienestar. Los beneficios que estas tecnologías nos proporcionan son incuestionables, pero su uso también introduce riesgos que ligados a nuestra creciente dependencia de las mismas es necesario mitigar. Los actores hostiles avanzados se categorizan principalmente en grupos criminales que buscan un beneficio económico y en países cuyo objetivo es obtener superioridad en ámbitos estratégicos como el comercial o el militar. Estos actores explotan las tecnologías, y en particular el ciberespacio, para lograr sus objetivos. La presente tesis doctoral realiza aportaciones significativas a la caracterización de los actores hostiles avanzados y a la detección de sus actividades. El análisis de sus características es básico no sólo para conocer a estos actores y sus operaciones, sino para facilitar el despliegue de contramedidas que incrementen nuestra seguridad. La detección de dichas operaciones es el primer paso necesario para neutralizarlas, y por tanto para minimizar su impacto. En el ámbito de la caracterización, este trabajo profundiza en el análisis de las tácticas y técnicas de los actores. Dicho análisis siempre es necesario para una correcta detección de las actividades hostiles en el ciberespacio, pero en el caso de los actores avanzados, desde grupos criminales hasta estados, es obligatorio: sus actividades son sigilosas, ya que el éxito de las mismas se basa, en la mayor parte de casos, en no ser detectados por la víctima. En el ámbito de la detección, este trabajo identifica y justifica los requisitos clave para poder establecer una capacidad adecuada frente a los actores hostiles avanzados. Adicionalmente, proporciona las tácticas que deben ser implementadas en los Centros de Operaciones de Seguridad para optimizar sus capacidades de detección y respuesta. Debemos destacar que estas tácticas, estructuradas en forma de kill-chain, permiten no sólo dicha optimización, sino también una aproximación homogénea y estructurada común para todos los centros defensivos. En mi opinión, una de las bases de mi trabajo debe ser la aplicabilidad de los resultados. Por este motivo, el análisis de tácticas y técnicas de los actores de la amenaza está alineado con el principal marco de trabajo público para dicho análisis, MITRE ATT&CK. Los resultados y propuestas de esta investigación pueden ser directamente incluidos en dicho marco, mejorando así la caracterización de los actores hostiles y de sus actividades en el ciberespacio. Adicionalmente, las propuestas para mejorar la detección de dichas actividades son de aplicación directa tanto en los Centros de Operaciones de Seguridad actuales como en las tecnologías de detección más comunes en la industria. De esta forma, este trabajo mejora de forma significativa las capacidades de análisis y detección actuales, y por tanto mejora a su vez la neutralización de operaciones hostiles. Estas capacidades incrementan la seguridad global de todo tipo de organizaciones y, en definitiva, de nuestra sociedad.[CA] La informació i els sistemas que la tracten són un actiu a protegir per a persones, organitzacions i fins i tot països sencers. La nostra dependència en les tecnologies de la informació es cada dia major, i per aixó la nostra seguretat és clau per al nostre benestar. Els beneficis que aquestes tecnologies ens proporcionen són inqüestionables, però el seu ús també introdueix riscos que, lligats a la nostra creixent dependència de les mateixes és necessari mitigar. Els actors hostils avançats es categoritzen principalment en grups criminals que busquen un benefici econòmic i en països el objectiu dels quals és obtindre superioritat en àmbits estratègics, com ara el comercial o el militar. Aquests actors exploten les tecnologies, i en particular el ciberespai, per a aconseguir els seus objectius. La present tesi doctoral realitza aportacions significatives a la caracterització dels actors hostils avançats i a la detecció de les seves activitats. L'anàlisi de les seves característiques és bàsic no solament per a conéixer a aquests actors i les seves operacions, sinó per a facilitar el desplegament de contramesures que incrementen la nostra seguretat. La detección de aquestes operacions és el primer pas necessari per a netralitzar-les, i per tant, per a minimitzar el seu impacte. En l'àmbit de la caracterització, aquest treball aprofundeix en l'anàlisi de lestàctiques i tècniques dels actors. Aquesta anàlisi sempre és necessària per a una correcta detecció de les activitats hostils en el ciberespai, però en el cas dels actors avançats, des de grups criminals fins a estats, és obligatòria: les seves activitats són sigiloses, ja que l'éxit de les mateixes es basa, en la major part de casos, en no ser detectats per la víctima. En l'àmbit de la detecció, aquest treball identifica i justifica els requisits clau per a poder establir una capacitat adequada front als actors hostils avançats. Adicionalment, proporciona les tàctiques que han de ser implementades en els Centres d'Operacions de Seguretat per a optimitzar les seves capacitats de detecció i resposta. Hem de destacar que aquestes tàctiques, estructurades en forma de kill-chain, permiteixen no només aquesta optimització, sinò tambié una aproximació homogènia i estructurada comú per a tots els centres defensius. En la meva opinio, una de les bases del meu treball ha de ser l'aplicabilitat dels resultats. Per això, l'anàlisi de táctiques i tècniques dels actors de l'amenaça està alineada amb el principal marc públic de treball per a aquesta anàlisi, MITRE ATT&CK. Els resultats i propostes d'aquesta investigació poden ser directament inclosos en aquest marc, millorant així la caracterització dels actors hostils i les seves activitats en el ciberespai. Addicionalment, les propostes per a millorar la detecció d'aquestes activitats són d'aplicació directa tant als Centres d'Operacions de Seguretat actuals com en les tecnologies de detecció més comuns de la industria. D'aquesta forma, aquest treball millora de forma significativa les capacitats d'anàlisi i detecció actuals, i per tant millora alhora la neutralització d'operacions hostils. Aquestes capacitats incrementen la seguretat global de tot tipus d'organitzacions i, en definitiva, de la nostra societat.[EN] Information and its related technologies are a critical asset to protect for people, organizations and even whole countries. Our dependency on information technologies increases every day, so their security is a key issue for our wellness. The benefits that information technologies provide are questionless, but their usage also presents risks that, linked to our growing dependency on technologies, we must mitigate. Advanced threat actors are mainly categorized in criminal gangs, with an economic goal, and countries, whose goal is to gain superiority in strategic affairs such as commercial or military ones. These actors exploit technologies, particularly cyberspace, to achieve their goals. This PhD Thesis significantly contributes to advanced threat actors' categorization and to the detection of their hostile activities. The analysis of their features is a must not only to know better these actors and their operations, but also to ease the deployment of countermeasures that increase our security. The detection of these operations is a mandatory first step to neutralize them, so to minimize their impact. Regarding characterization, this work delves into the analysis of advanced threat actors' tactics and techniques. This analysis is always required for an accurate detection of hostile activities in cyberspace, but in the particular case of advances threat actors, from criminal gangs to nation-states, it is mandatory: their activities are stealthy, as their success in most cases relies on not being detected by the target. Regarding detection, this work identifies and justifies the key requirements to establish an accurate response capability to face advanced threat actors. In addition, this work defines the tactics to be deployed in Security Operations Centers to optimize their detection and response capabilities. It is important to highlight that these tactics, with a kill-chain arrangement, allow not only this optimization, but particularly a homogeneous and structured approach, common to all defensive centers. In my opinion, one of the main bases of my work must be the applicability of its results. For this reason, the analysis of threat actors' tactics and techniques is aligned with the main public framework for this analysis, MITRE ATT&CK. The results and proposals from this research can be directly included in this framework, improving the threat actors' characterization, as well as their cyberspace activities' one. In addition, the proposals to improve these activities' detection are directly applicable both in current Security Operations Centers and in common industry technologies. In this way, I consider that this work significantly improves current analysis and detection capabilities, and at the same time it improves hostile operations' neutralization. These capabilities increase global security for all kind of organizations and, definitely, for our whole society.Villalón Huerta, A. (2023). Modeling of Advanced Threat Actors: Characterization, Categorization and Detection [Tesis doctoral]. Universitat Politècnica de València. https://doi.org/10.4995/Thesis/10251/193855Compendi

The Proceedings of 15th Australian Information Security Management Conference, 5-6 December, 2017, Edith Cowan University, Perth, Australia

Conference Foreword The annual Security Congress, run by the Security Research Institute at Edith Cowan University, includes the Australian Information Security and Management Conference. Now in its fifteenth year, the conference remains popular for its diverse content and mixture of technical research and discussion papers. The area of information security and management continues to be varied, as is reflected by the wide variety of subject matter covered by the papers this year. The papers cover topics from vulnerabilities in “Internet of Things” protocols through to improvements in biometric identification algorithms and surveillance camera weaknesses. The conference has drawn interest and papers from within Australia and internationally. All submitted papers were subject to a double blind peer review process. Twenty two papers were submitted from Australia and overseas, of which eighteen were accepted for final presentation and publication. We wish to thank the reviewers for kindly volunteering their time and expertise in support of this event. We would also like to thank the conference committee who have organised yet another successful congress. Events such as this are impossible without the tireless efforts of such people in reviewing and editing the conference papers, and assisting with the planning, organisation and execution of the conference. To our sponsors, also a vote of thanks for both the financial and moral support provided to the conference. Finally, thank you to the administrative and technical staff, and students of the ECU Security Research Institute for their contributions to the running of the conference