Proposed Approach for Targeted Attacks Detection

For years governments, organizations and companies have made great efforts to keep hackers, malware, cyber attacks at bay with different degrees of success. On the other hand, cyber criminals and miscreants produced more advanced techniques to compromise Internet infrastructure. Targeted attack or advanced persistent threat (APT) attack is a new challenge and aims to accomplish a specific goal, most often espionage. APTs are presently the biggest threat to governments and organizations. This paper states research questions and propose a novel approach to intrusion detection system processes network traffic and able to detect potential APT attack. This detection of APT attack is based on the correlation between the events which we get as outputs of our detection methods. Each detection method aims to detect one technique used in one of APT attack steps.Provozovatelé a uživatelé počítačových sítí se dlouhou dobu snaží eliminovat vliv hackerů a jejich škodlivého SW na své informační systémy s různým stupněm úspěšnosti. Na druhou stranu, počítačoví zločinci vytvářejí stále důmyslnější techniky pro kompromitaci internetové infrastruktury. Cílený útok typu pokročilá trvalá hrozba (APT) je novou metodou jak ovládnout atakovanou síť. APT jsou v současnosti největší hrozbou pro státní instituce a jejich organizace. Tento článek diskutuje související teoretický otázky a navrhnuje nový přístup ke struktuře systému detekcí průniků, který zpracovává síťový provoz a schopen odhalit potenciální APT útoky. Tato detekce APT útoků je založena na korelaci mezi událostmi, které získáme jako výstupy našich detekčních metod. Každá metoda detekce si klade za cíl odhalit jednu techniku používanou v jednom z kroků APT kroku.For years governments, organizations and companies have made great efforts to keep hackers, malware, cyber attacks at bay with different degrees of success. On the other hand, cyber criminals and miscreants produced more advanced techniques to compromise Internet infrastructure. Targeted attack or advanced persistent threat (APT) attack is a new challenge and aims to accomplish a specific goal, most often espionage. APTs are presently the biggest threat to governments and organizations. This paper states research questions and propose a novel approach to intrusion detection system processes network traffic and able to detect potential APT attack. This detection of APT attack is based on the correlation between the events which we get as outputs of our detection methods. Each detection method aims to detect one technique used in one of APT attack steps

Detection of advanced persistent threat using machine-learning correlation analysis

As one of the most serious types of cyber attack, Advanced Persistent Threats (APT) have caused major concerns on a global scale. APT refers to a persistent, multi-stage attack with the intention to compromise the system and gain information from the targeted system, which has the potential to cause significant damage and substantial financial loss. The accurate detection and prediction of APT is an ongoing challenge. This work proposes a novel machine learning-based system entitled MLAPT, which can accurately and rapidly detect and predict APT attacks in a systematic way. The MLAPT runs through three main phases: (1) Threat detection, in which eight methods have been developed to detect different techniques used during the various APT steps. The implementation and validation of these methods with real traffic is a significant contribution to the current body of research; (2) Alert correlation, in which a correlation framework is designed to link the outputs of the detection methods, aims to identify alerts that could be related and belong to a single APT scenario; and (3) Attack prediction, in which a machine learning-based prediction module is proposed based on the correlation framework output, to be used by the network security team to determine the probability of the early alerts to develop a complete APT attack. MLAPT is experimentally evaluated and the presented sy

Advanced persistent threats

Tese de mestrado, Segurança Informática, Universidade de Lisboa, Faculdade de Ciências, 2015Os sistemas computacionais tornaram-se uma parte importante da nossa sociedade, para além de estarmos intrinsecamente ligados a eles, a maioria da informação que utilizamos no nosso dia-a-dia está no seu formato digital. Ao contrário de um documento físico, um documento digital está exposto a uma maior variedade de ameaças, principalmente se estiver de alguma forma disponível `a Internet. Informação é poder, por isso não é de admirar que alguém, algures esteja a tentar roubá-la, assim, é facto que os adversários já operam neste novo mundo. Ladrões, terroristas e mesmo a máfia começaram a utilizar a internet como um meio para alcançar os seus fins. A cibersegurança tenta proteger a informação e os sistemas contra estes e outros tipos de ameaças, utilizando anti-vírus, firewalls ou detetores de intrusões, entre outros. Infelizmente as notícias continuam a sair, milhões de euros roubados a bancos por via informática, empresas saqueadas da sua propriedade intelectual e governos envergonhados por os seus segredos serem expostos ao mundo. A questão coloca-se, porque é que os sistemas de segurança estão a falhar? Como está o adversário a ultrapassá-los? A verdade hoje em dia é que os atacantes não só adquiriram talentos avançados na área como também têm acesso a ferramentas extremamente sofisticadas e vão fazer uso delas para serem bem-sucedidos nos seus objetivos, sejam estes o roubo de informação, o objetivo mais comum e por isso o mais abordado neste trabalho, seja o ataque a infraestruturas críticas. Advanced Persistent Threat(APT), ou ameaça avançada persistente, é um termo utilizado para caracterizar atacantes sofisticados, organizados e com recursos para concretizar ataques informáticos. Inventado pela força aérea Americana em 2006, o termo era uma forma de discutir intrusões informáticas com pessoal não militar. Nas suas origens, a palavra Ameaça indica que o adversário não é um pedaço de código automático, ou seja, o adversário ´e humano e ´e este humano que controla parte do ataque e contribui para o seu sucesso, avançada porque este humano é treinado e especializado na utilização de todo o espectro informático de forma a melhor conseguir atingir o seu objectivo e persistente, pois esse objectivo é formalmente definido, ou seja, o ataque só está concluído quando atingir o alvo em pleno. Infelizmente, o termo passou a ser utilizado para descrever qualquer ataque informático e a ter uma conotação extremamente comercial devido aos sistemas anti-APT que invadiram o mercado pouco tempo depois do ataque sofrido pela Google em 2010. Neste trabalho abordamos estes pressupostos, e explica-se o verdadeiro significado do termo juntamente com uma forma mais científica, claramente mais útil do ponto das abordagens da engenharia. Nomeadamente, sugere-se uma visão mais abrangente da campanha de ataque, não se focando apenas no software utilizado pelo adversário, mas tentando olhar para a campanha como um todo; equipas, organização, manutenção e orçamento, entre outros. Mostramos também porque estes ataques são diferentes, relativamente às suas tácticas, técnicas e procedimentos, e porque merecem ser distinguidos com a sua própria designação e o seu próprio ciclo de vida. Para além de identificarmos vários ciclos de vida associados às APTs, o ciclo de vida mais utilizado para caracterizar estas campanhas de ataque foi analisado em detalhe, desde as primeiras etapas de reconhecimento até à conclusão dos objectivos. Discute-se também a essência de cada passo e porque são, ou não, importantes. De seguida realiza-se uma análise ao tipo de atacante por trás destas campanhas, quem são, quais as suas histórias e objectivos. Avalia-se também porque é que os mecanismos de defesa tradicionais continuam a ser ultrapassados e n˜ao conseguem acompanhar o passo rápido dos atacantes. Isto acontece principalmente devido à utilização de listas do que é malicioso e o bloqueio apenas do que se encontra nessa lista, chamado de black listing. Ainda que se tenha já realizado trabalho na área de deteccão de anomalias, mostra-se também o porquê de esses sistemas continuarem a não ser suficientes, nomeadamente devido ao facto de definirem os seus pressupostos base erroneamente. Durante a realização deste trabalho percebeu-se a falta de estatísticas que pudessem responder a algumas questões. E por isso foi realizado um estudo aos relatórios disponíveis relativos a este tipo de ataques e apresentados os resultados de uma forma simples, organizada e resumida. Este estudo veio ajudar a perceber quais os maiores objectivos neste tipo de ataque, nomeadamente a espionagem e o roubo de informação confidencial; quais os maiores vectores de ataque (sendo o e-mail o grande vencedor devido à facilidade de explorar o vector humano); quais as aplicações alvo e a utilização, ou não, de vulnerabilidades desconhecidas. Esperamos que esta recolha de informação seja útil para trabalhos futuros ou para interessados no tema. Só depois de realizado este estudo foi possível pensar em formas de contribuir para a solução do problema imposto pelas APTs. Uma distinção ficou clara, existe não só a necessidade de detectar APTs, mas também a criticalidade da sua prevenção. A melhor forma de não ser vítima de infeção é a aplicação de boas práticas de segurança e, neste caso, a formação de todo o pessoal relativamente ao seu papel na segurança geral da organização. Aborda-se também a importância da preparação; segurança não é apenas proteger-se dos atacantes, mas principalmente saber como recuperar. Relativamente à deteção, foi realizado trabalho em duas vertentes, primeiramente e visto o trabalho ter sido realizado em ambiente de empresa, foi elaborado um plano para um sistema capaz de detectar campanhas de ataque que utilizassem o vetor de infeção do e-mail, fazendo uso dos sistemas já desenvolvidos pela AnubisNetworks que, sendo uma empresa de segurança informática com fortes ligações ao e-mail, tinha o conhecimento e as ferramentas necessárias para a concretização do sistema. O sistema faz uso de uma caracterização de pessoas, chamado de people mapping, que visa a identificar os principais alvos dentro da empresa e quem exibe maiores comportamentos de risco. Esta caracterização possibilita a criação de uma lista de pessoal prioritário, que teria o seu e-mail (caso tivesse anexos ou endereços) analisado em ambiente de sandbox. Este sistema acabou por não ser construído e é apenas deixada aqui a sua esquematização, sendo que fica lançado o desafio para a sua realização. De forma a contribuir não só para a empresa, mas também para a comunidade científica de segurança, foi de seguida realizado trabalho de deteção em vários pontos de qualquer rede informática seguindo os quatro principais passos na execução de uma campanha APT. Decidimos então utilizar um ciclo de vida composto por quatro etapas, sendo elas, a fase de reconhecimento, a infeção inicial, o controlo e o roubo de informação. Neste modelo, procuraram-se possíveis sistemas para a deteção de eventos relacionados com APTs nos três principais pontos de qualquer rede: a Internet, a Intranet e a máquina cliente. Ao analisar cada fase em cada ponto da rede, foi possível perceber realmente quais as principais áreas de estudo e desenvolvimento para melhor detectar APTs. Mais concretamente, concluiu-se que a internet seria o ponto ideal de deteção das fases de reconhecimento, a intranet para detetar controlo e roubo de informação e a máquina cliente para detetar infeção inicial. Conclui-se o trabalho apresentando o nosso ponto de vista relativamente ao futuro, isto é, quem vai fazer uso das táticas utilizadas nas campanhas APT visto serem extremamente bem sucedidas, como vão os atacantes adaptar-se aos novos mecanismos de defesa e quais os novos possíveis vetores de infeção.Computer systems have become a very important part of our society, most of the information we use in our everyday lives is in its digital form, and since information is power it only makes sense that someone, somewhere will try to steal it. Attackers are adapting and now have access to highly sophisticated tools and expertise to conduct highly targeted and very complex attack campaigns. Advanced Persistent Threat, or APT, is a term coined by the United States Air Force around 2006 as a way to talk about classified intrusions with uncleared personnel. It wrongly and quickly became the standard acronym to describe every sort of attack. This work tries to demystify the problem of APTs, why they are called as such, and what are the most common tactics, techniques and procedures. It also discusses previously proposed life-cycles, profile the most common adversaries and takes a look at why traditional defences will not stop them. A big problem encountered while developing this work was the lack of statistics regarding APT attacks. One of the big contributions here consists on the search for publicly available reports, its analysis, and presentation of relevant information gathered in a summarised fashion. From the most targeted applications to the most typical infection vector, insight is given on how and why the adversaries conduct these attacks. Only after a clear understanding of the problem is reached, prevention and detection schemes were discussed. Specifically, blueprints for a system to be used by AnubisNetworks are presented, capable of detecting these attacks at the e-mail level. It is based on sandboxing and people mapping, which is a way to better understand people, one of the weakest links in security. The work is concluded by trying to understand how the threat landscape will shape itself in upcoming years

Wide spectrum attribution: Using deception for attribution intelligence in cyber attacks

Modern cyber attacks have evolved considerably. The skill level required to conduct a cyber attack is low. Computing power is cheap, targets are diverse and plentiful. Point-and-click crimeware kits are widely circulated in the underground economy, while source code for sophisticated malware such as Stuxnet is available for all to download and repurpose. Despite decades of research into defensive techniques, such as firewalls, intrusion detection systems, anti-virus, code auditing, etc, the quantity of successful cyber attacks continues to increase, as does the number of vulnerabilities identified. Measures to identify perpetrators, known as attribution, have existed for as long as there have been cyber attacks. The most actively researched technical attribution techniques involve the marking and logging of network packets. These techniques are performed by network devices along the packet journey, which most often requires modification of existing router hardware and/or software, or the inclusion of additional devices. These modifications require wide-scale infrastructure changes that are not only complex and costly, but invoke legal, ethical and governance issues. The usefulness of these techniques is also often questioned, as attack actors use multiple stepping stones, often innocent systems that have been compromised, to mask the true source. As such, this thesis identifies that no publicly known previous work has been deployed on a wide-scale basis in the Internet infrastructure. This research investigates the use of an often overlooked tool for attribution: cyber de- ception. The main contribution of this work is a significant advancement in the field of deception and honeypots as technical attribution techniques. Specifically, the design and implementation of two novel honeypot approaches; i) Deception Inside Credential Engine (DICE), that uses policy and honeytokens to identify adversaries returning from different origins and ii) Adaptive Honeynet Framework (AHFW), an introspection and adaptive honeynet framework that uses actor-dependent triggers to modify the honeynet envi- ronment, to engage the adversary, increasing the quantity and diversity of interactions. The two approaches are based on a systematic review of the technical attribution litera- ture that was used to derive a set of requirements for honeypots as technical attribution techniques. Both approaches lead the way for further research in this field

Using honeypots to trace back amplification DDoS attacks

In today’s interconnected world, Denial-of-Service attacks can cause great harm by simply rendering a target system or service inaccessible. Amongst the most powerful and widespread DoS attacks are amplification attacks, in which thousands of vulnerable servers are tricked into reflecting and amplifying attack traffic. However, as these attacks inherently rely on IP spoofing, the true attack source is hidden. Consequently, going after the offenders behind these attacks has so far been deemed impractical. This thesis presents a line of work that enables practical attack traceback supported by honeypot reflectors. To this end, we investigate the tradeoffs between applicability, required a priori knowledge, and traceback granularity in three settings. First, we show how spoofed attack packets and non-spoofed scan packets can be linked using honeypot-induced fingerprints, which allows attributing attacks launched from the same infrastructures as scans. Second, we present a classifier-based approach to trace back attacks launched from booter services after collecting ground-truth data through self-attacks. Third, we propose to use BGP poisoning to locate the attacking network without prior knowledge and even when attack and scan infrastructures are disjoint. Finally, as all of our approaches rely on honeypot reflectors, we introduce an automated end-to-end pipeline to systematically find amplification vulnerabilities and synthesize corresponding honeypots.In der heutigen vernetzten Welt können Denial-of-Service-Angriffe große Schäden verursachen, einfach indem sie ihr Zielsystem unerreichbar machen. Zu den stärksten und verbreitetsten DoS-Angriffen zählen Amplification-Angriffe, bei denen tausende verwundbarer Server missbraucht werden, um Angriffsverkehr zu reflektieren und zu verstärken. Da solche Angriffe jedoch zwingend gefälschte IP-Absenderadressen nutzen, ist die wahre Angriffsquelle verdeckt. Damit gilt die Verfolgung der Täter bislang als unpraktikabel. Diese Dissertation präsentiert eine Reihe von Arbeiten, die praktikable Angriffsrückverfolgung durch den Einsatz von Honeypots ermöglicht. Dazu untersuchen wir das Spannungsfeld zwischen Anwendbarkeit, benötigtem Vorwissen, und Rückverfolgungsgranularität in drei Szenarien. Zuerst zeigen wir, wie gefälschte Angriffs- und ungefälschte Scan-Datenpakete miteinander verknüpft werden können. Dies ermöglicht uns die Rückverfolgung von Angriffen, die ebenfalls von Scan-Infrastrukturen aus durchgeführt wurden. Zweitens präsentieren wir einen Klassifikator-basierten Ansatz um Angriffe durch Booter-Services mittels vorher durch Selbstangriffe gesammelter Daten zurückzuverfolgen. Drittens zeigen wir auf, wie BGP Poisoning genutzt werden kann, um ohne weiteres Vorwissen das angreifende Netzwerk zu ermitteln. Schließlich präsentieren wir einen automatisierten Prozess, um systematisch Schwachstellen zu finden und entsprechende Honeypots zu synthetisieren

The Rise of China\u27s Hacking Culture: Defining Chinese Hackers

China has been home to some of the most prominent hackers and hacker groups of the global community throughout the last decade. In the last ten years, countless attacks globally have been linked to the People’s Republic of China (PRC) or those operating within the PRC. This exploration attempts to investigate the story, ideology, institutions, actions, and motivations of the Chinese hackers collectively, as sub-groups, and as individuals. I will do this using sources ranging from basic news coverage, interviews with experts and industry veterans, secondary reportage, leaked documents from government and private sources, government white papers, legal codes, blogs and microblogs, a wide array of materials from the darker corners of the online world, and many other materials. The work will begin to sketch for the reader some of the general and specific aspects of the shadowy world of cybercrime and hacker culture in China in recent years. One of the most prevalent beliefs is that the Chinese government is in fact the one responsible, whether directly or by sponsor, for cyber-attacks on foreign systems. My careful analysis has revealed is not always the case, or at least more complex than simply labeling the group as a state actor. At the root of these attacks is a social movement of hacktivists, a patriotic sub-culture of Chinese hackers. It is incorrect to allege that all attacks are performed by state-sponsored individuals or groups, because there are many individuals and groups that are motivated by other factors

Awareness and perception of phishing variants from Policing, Computing and Criminology students in Canterbury Christ Church University

This study focuses on gauging awareness of different phishing communication students in the School of Law, Policing and Social Sciences and the School of Engineering, Technology and Design in Canterbury Christ Church University and their perception of different phishing variants. There is an exploration of the underlying factors in which students fall victim to different types of phishing attacks from questionnaires and a focus group. The students’ perception of different types of phishing variants was varied from the focus group and anonymised questionnaires. A total of 177 respondents participated in anonymised questionnaires in the study. Students were asked a mixture of scenario-based questions on different phishing attacks, their awareness levels of security tools that can be used against some phishing variants, and if they received any phishing emails in the past. Additionally, 6 computing students in a focus group discussed different types of phishing attacks and recommended potential security countermeasures against them. The vulnerabilities and issues of anti-phishing software, firewalls, and internet browsers that have security toolbars are explained in the study against different types of phishing attacks. The focus group was with computing students and their knowledge about certain phishing variants was limited. The discussion within the focus group was gauging the computing students' understanding and awareness of phishing variants. The questionnaire data collection sample was with first year criminology and final year policing students which may have influenced the results of the questionnaire in terms of their understanding, security countermeasures, and how they identify certain phishing variants. The anonymised questionnaire awareness levels on different types of phishing fluctuated in terms of lack of awareness on certain phishing variants. Some criminology and policing students either did not know about phishing variants or had limited knowledge about different types of phishing communication, security countermeasures, the identifying features of a phishing message, and the precautions they should take against phishing variants from fraudsters