Detecting and characterizing lateral phishing at scale

We present the first large-scale characterization of lateral phishing attacks, based on a dataset of 113 million employee-sent emails from 92 enterprise organizations. In a lateral phishing attack, adversaries leverage a compromised enterprise account to send phishing emails to other users, benefit-ting from both the implicit trust and the information in the hijacked user's account. We develop a classifier that finds hundreds of real-world lateral phishing emails, while generating under four false positives per every one-million employee-sent emails. Drawing on the attacks we detect, as well as a corpus of user-reported incidents, we quantify the scale of lateral phishing, identify several thematic content and recipient targeting strategies that attackers follow, illuminate two types of sophisticated behaviors that attackers exhibit, and estimate the success rate of these attacks. Collectively, these results expand our mental models of the 'enterprise attacker' and shed light on the current state of enterprise phishing attacks

UK security breach investigations report: an analysis of data compromise cases

This report, rather than relying on questionnaires and self-reporting, concerns cases that were investigated by the forensic investigation team at 7Safe. Whilst removing any inaccuracies arising from self-reporting, the authors acknowledge that the limitation of the sample size remains. It is hoped that the unbiased reporting by independent investigators has yielded interesting facts about modern security breaches. All data in this study is based on genuine completed breach investigations conducted by the compromise investigation team over the last 18 months

Command & Control: Understanding, Denying and Detecting - A review of malware C2 techniques, detection and defences

In this survey, we first briefly review the current state of cyber attacks, highlighting significant recent changes in how and why such attacks are performed. We then investigate the mechanics of malware command and control (C2) establishment: we provide a comprehensive review of the techniques used by attackers to set up such a channel and to hide its presence from the attacked parties and the security tools they use. We then switch to the defensive side of the problem, and review approaches that have been proposed for the detection and disruption of C2 channels. We also map such techniques to widely-adopted security controls, emphasizing gaps or limitations (and success stories) in current best practices.Comment: Work commissioned by CPNI, available at c2report.org. 38 pages. Listing abstract compressed from version appearing in repor

Optimizing Anti-Phishing Solutions Based on User Awareness, Education and the Use of the Latest Web Security Solutions

Phishing has grown significantly in volume over the time, becoming the most usual web threat today. The present economic crisis is an added argument for the great increase in number of attempts to cheat internet users, both businesses and private ones. The present research is aimed at helping the IT environment get a more precise view over the phishing attacks in Romania; in order to achieve this goal we have designed an application able to retrieve and interpret phishing related data from five other trusted web sources and compile them into a meaningful and more targeted report. As a conclusion, besides making available regular reports, we underline the need for a higher degree of awareness related to this issue.Security, Phishing, Ev-SSL, Security Solutions

On Enhancing Security of Password-Based Authentication

Password has been the dominant authentication scheme for more than 30 years, and it will not be easily replaced in the foreseeable future. However, password authentication has long been plagued by the dilemma between security and usability, mainly due to human memory limitations. For example, a user often chooses an easy-to-guess (weak) password since it is easier to remember. The ever increasing number of online accounts per user even exacerbates this problem. In this dissertation, we present four research projects that focus on the security of password authentication and its ecosystem. First, we observe that personal information plays a very important role when a user creates a password. Enlightened by this, we conduct a study on how users create their passwords using their personal information based on a leaked password dataset. We create a new metric---Coverage---to quantify the personal information in passwords. Armed with this knowledge, we develop a novel password cracker named Personal-PCFG (Probabilistic Context-Free Grammars) that leverages personal information for targeted password guessing. Experiments show that Personal-PCFG is much more efficient than the original PCFG in cracking passwords. The second project aims to ease the password management hassle for a user. Password managers are introduced so that users need only one password (master password) to access all their other passwords. However, the password manager induces a single point of failure and is potentially vulnerable to data breach. To address these issues, we propose BluePass, a decentralized password manager that features a dual-possession security that involves a master password and a mobile device. In addition, BluePass enables a hand-free user experience by retrieving passwords from the mobile device through Bluetooth communications. In the third project, we investigate an overlooked aspect in the password lifecycle, the password recovery procedure. We study the password recovery protocols in the Alexa top 500 websites, and report interesting findings on the de facto implementation. We observe that the backup email is the primary way for password recovery, and the email becomes a single point of failure. We assess the likelihood of an account recovery attack, analyze the security policy of major email providers, and propose a security enhancement protocol to help securing password recovery emails by two factor authentication. \newline Finally, we focus on a more fundamental level, user identity. Password-based authentication is just a one-time checking to ensure that a user is legitimate. However, a user\u27s identity could be hijacked at any step. For example, an attacker can leverage a zero-day vulnerability to take over the root privilege. Thus, tracking the user behavior is essential to examine the identity legitimacy. We develop a user tracking system based on OS-level logs inside an enterprise network, and apply a variety of techniques to generate a concise and salient user profile for identity examination

Lateral Movement in Windows Systems and Detecting the Undetected ShadowMove

Lateral Movement is a pervasive threat that exists because modern networked systems that provide access to multiple users are far more efficient than their non-networked counterparts. It is a well-known attack methodology with extensive research completed into preventing lateral movement in enterprise systems. However, attackers are using more sophisticated methods to move laterally that bypass typical detection systems. This research comprehensively reviews the problems in lateral movement detection and outlines common defenses to protect modern systems from lateral movement attacks. A literature review is conducted, outlining new techniques for automatic detection of malicious lateral movement, explaining common attack methods utilized by Advanced Persistent Threats, and components built into the Windows operating system that can assist with discovering malicious lateral movement. Finally, a novel method for moving laterally is introduced and studied, and an original method for detecting this method of lateral movement is proposed

NEMESYS: Enhanced Network Security for Seamless Service Provisioning in the Smart Mobile Ecosystem

As a consequence of the growing popularity of smart mobile devices, mobile malware is clearly on the rise, with attackers targeting valuable user information and exploiting vulnerabilities of the mobile ecosystems. With the emergence of large-scale mobile botnets, smartphones can also be used to launch attacks on mobile networks. The NEMESYS project will develop novel security technologies for seamless service provisioning in the smart mobile ecosystem, and improve mobile network security through better understanding of the threat landscape. NEMESYS will gather and analyze information about the nature of cyber-attacks targeting mobile users and the mobile network so that appropriate counter-measures can be taken. We will develop a data collection infrastructure that incorporates virtualized mobile honeypots and a honeyclient, to gather, detect and provide early warning of mobile attacks and better understand the modus operandi of cyber-criminals that target mobile devices. By correlating the extracted information with the known patterns of attacks from wireline networks, we will reveal and identify trends in the way that cyber-criminals launch attacks against mobile devices.Comment: Accepted for publication in Proceedings of the 28th International Symposium on Computer and Information Sciences (ISCIS'13); 9 pages; 1 figur