Study of Peer-to-Peer Network Based Cybercrime Investigation: Application on Botnet Technologies

The scalable, low overhead attributes of Peer-to-Peer (P2P) Internet protocols and networks lend themselves well to being exploited by criminals to execute a large range of cybercrimes. The types of crimes aided by P2P technology include copyright infringement, sharing of illicit images of children, fraud, hacking/cracking, denial of service attacks and virus/malware propagation through the use of a variety of worms, botnets, malware, viruses and P2P file sharing. This project is focused on study of active P2P nodes along with the analysis of the undocumented communication methods employed in many of these large unstructured networks. This is achieved through the design and implementation of an efficient P2P monitoring and crawling toolset. The requirement for investigating P2P based systems is not limited to the more obvious cybercrimes listed above, as many legitimate P2P based applications may also be pertinent to a digital forensic investigation, e.g, voice over IP, instant messaging, etc. Investigating these networks has become increasingly difficult due to the broad range of network topologies and the ever increasing and evolving range of P2P based applications. In this work we introduce the Universal P2P Network Investigation Framework (UP2PNIF), a framework which enables significantly faster and less labour intensive investigation of newly discovered P2P networks through the exploitation of the commonalities in P2P network functionality. In combination with a reference database of known network characteristics, it is envisioned that any known P2P network can be instantly investigated using the framework, which can intelligently determine the best investigation methodology and greatly expedite the evidence gathering process. A proof of concept tool was developed for conducting investigations on the BitTorrent network.Comment: This is a thesis submitted in fulfilment of a PhD in Digital Forensics and Cybercrime Investigation in the School of Computer Science, University College Dublin in October 201

A holistic review of cybersecurity and reliability perspectives in smart airports

Advances in the Internet of Things (IoT) and aviation sector have resulted in the emergence of smart airports. Services and systems powered by the IoT enable smart airports to have enhanced robustness, efficiency and control, governed by real-time monitoring and analytics. Smart sensors control the environmental conditions inside the airport, automate passenger-related actions and support airport security. However, these augmentations and automation introduce security threats to network systems of smart airports. Cyber-attackers demonstrated the susceptibility of IoT systems and networks to Advanced Persistent Threats (APT), due to hardware constraints, software flaws or IoT misconfigurations. With the increasing complexity of attacks, it is imperative to safeguard IoT networks of smart airports and ensure reliability of services, as cyber-attacks can have tremendous consequences such as disrupting networks, cancelling travel, or stealing sensitive information. There is a need to adopt and develop new Artificial Intelligence (AI)-enabled cyber-defence techniques for smart airports, which will address the challenges brought about by the incorporation of IoT systems to the airport business processes, and the constantly evolving nature of contemporary cyber-attacks. In this study, we present a holistic review of existing smart airport applications and services enabled by IoT sensors and systems. Additionally, we investigate several types of cyber defence tools including AI and data mining techniques, and analyse their strengths and weaknesses in the context of smart airports. Furthermore, we provide a classification of smart airport sub-systems based on their purpose and criticality and address cyber threats that can affect the security of smart airport\u27s networks

A holistic review of cybersecurity and reliability perspectives in smart airports

Advances in the Internet of Things (IoT) and aviation sector have resulted in the emergence of smart airports. Services and systems powered by the IoT enable smart airports to have enhanced robustness, efficiency and control, governed by real-time monitoring and analytics. Smart sensors control the environmental conditions inside the airport, automate passenger-related actions and support airport security. However, these augmentations and automation introduce security threats to network systems of smart airports. Cyber-attackers demonstrated the susceptibility of IoT systems and networks to Advanced Persistent Threats (APT), due to hardware constraints, software flaws or IoT misconfigurations. With the increasing complexity of attacks, it is imperative to safeguard IoT networks of smart airports and ensure reliability of services, as cyber-attacks can have tremendous consequences such as disrupting networks, cancelling travel, or stealing sensitive information. There is a need to adopt and develop new Artificial Intelligence (AI)-enabled cyber-defence techniques for smart airports, which will address the challenges brought about by the incorporation of IoT systems to the airport business processes, and the constantly evolving nature of contemporary cyber-attacks. In this study, we present a holistic review of existing smart airport applications and services enabled by IoT sensors and systems. Additionally, we investigate several types of cyber defence tools including AI and data mining techniques, and analyse their strengths and weaknesses in the context of smart airports. Furthermore, we provide a classification of smart airport sub-systems based on their purpose and criticality and address cyber threats that can affect the security of smart airport\u27s networks

A holistic review of cybersecurity and reliability perspectives in smart airports

Advances in the Internet of Things (IoT) and aviation sector have resulted in the emergence of smart airports. Services and systems powered by the IoT enable smart airports to have enhanced robustness, efficiency and control, governed by real-time monitoring and analytics. Smart sensors control the environmental conditions inside the airport, automate passenger-related actions and support airport security. However, these augmentations and automation introduce security threats to network systems of smart airports. Cyber-attackers demonstrated the susceptibility of IoT systems and networks to Advanced Persistent Threats (APT), due to hardware constraints, software flaws or IoT misconfigurations. With the increasing complexity of attacks, it is imperative to safeguard IoT networks of smart airports and ensure reliability of services, as cyber-attacks can have tremendous consequences such as disrupting networks, cancelling travel, or stealing sensitive information. There is a need to adopt and develop new Artificial Intelligence (AI)-enabled cyber-defence techniques for smart airports, which will address the challenges brought about by the incorporation of IoT systems to the airport business processes, and the constantly evolving nature of contemporary cyber-attacks. In this study, we present a holistic review of existing smart airport applications and services enabled by IoT sensors and systems. Additionally, we investigate several types of cyber defence tools including AI and data mining techniques, and analyse their strengths and weaknesses in the context of smart airports. Furthermore, we provide a classification of smart airport sub-systems based on their purpose and criticality and address cyber threats that can affect the security of smart airport\u27s networks

Achieving network resiliency using sound theoretical and practical methods

Computer networks have revolutionized the life of every citizen in our modern intercon- nected society. The impact of networked systems spans every aspect of our lives, from financial transactions to healthcare and critical services, making these systems an attractive target for malicious entities that aim to make financial or political profit. Specifically, the past decade has witnessed an astounding increase in the number and complexity of sophisti- cated and targeted attacks, known as advanced persistent threats (APT). Those attacks led to a paradigm shift in the security and reliability communities’ perspective on system design; researchers and government agencies accepted the inevitability of incidents and malicious attacks, and marshaled their efforts into the design of resilient systems. Rather than focusing solely on preventing failures and attacks, resilient systems are able to maintain an acceptable level of operation in the presence of such incidents, and then recover gracefully into normal operation. Alongside prevention, resilient system design focuses on incident detection as well as timely response. Unfortunately, the resiliency efforts of research and industry experts have been hindered by an apparent schism between theory and practice, which allows attackers to maintain the upper hand advantage. This lack of compatibility between the theory and practice of system design is attributed to the following challenges. First, theoreticians often make impractical and unjustifiable assumptions that allow for mathematical tractability while sacrificing accuracy. Second, the security and reliability communities often lack clear definitions of success criteria when comparing different system models and designs. Third, system designers often make implicit or unstated assumptions to favor practicality and ease of design. Finally, resilient systems are tested in private and isolated environments where validation and reproducibility of the results are not publicly accessible. In this thesis, we set about showing that the proper synergy between theoretical anal- ysis and practical design can enhance the resiliency of networked systems. We illustrate the benefits of this synergy by presenting resiliency approaches that target the inter- and intra-networking levels. At the inter-networking level, we present CPuzzle as a means to protect the transport control protocol (TCP) connection establishment channel from state- exhaustion distributed denial of service attacks (DDoS). CPuzzle leverages client puzzles to limit the rate at which misbehaving users can establish TCP connections. We modeled the problem of determining the puzzle difficulty as a Stackleberg game and solve for the equilibrium strategy that balances the users’ utilizes against CPuzzle’s resilience capabilities. Furthermore, to handle volumetric DDoS attacks, we extend CPuzzle and implement Midgard, a cooperative approach that involves end-users in the process of tolerating and neutralizing DDoS attacks. Midgard is a middlebox that resides at the edge of an Internet service provider’s network and uses client puzzles at the IP level to allocate bandwidth to its users. At the intra-networking level, we present sShield, a game-theoretic network response engine that manipulates a network’s connectivity in response to an attacker who is moving laterally to compromise a high-value asset. To implement such decision making algorithms, we leverage the recent advances in software-defined networking (SDN) to collect logs and security alerts about the network and implement response actions. However, the programma- bility offered by SDN comes with an increased chance for design-time bugs that can have drastic consequences on the reliability and security of a networked system. We therefore introduce BiFrost, an open-source tool that aims to verify safety and security proper- ties about data-plane programs. BiFrost translates data-plane programs into functionally equivalent sequential circuits, and then uses well-established hardware reduction, abstrac- tion, and verification techniques to establish correctness proofs about data-plane programs. By focusing on those four key efforts, CPuzzle, Midgard, sShield, and BiFrost, we believe that this work illustrates the benefits that the synergy between theory and practice can bring into the world of resilient system design. This thesis is an attempt to pave the way for further cooperation and coordination between theoreticians and practitioners, in the hope of designing resilient networked systems

Improving Dependability of Networks with Penalty and Revocation Mechanisms

Both malicious and non-malicious faults can dismantle computer networks. Thus, mitigating faults at various layers is essential in ensuring efficient and fair network resource utilization. In this thesis we take a step in this direction and study several ways to deal with faults by means of penalties and revocation mechanisms in networks that are lacking a centralized coordination point, either because of their scale or design. Compromised nodes can pose a serious threat to infrastructure, end-hosts and services. Such malicious elements can undermine the availability and fairness of networked systems. To deal with such nodes, we design and analyze protocols enabling their removal from the network in a fast and a secure way. We design these protocols for two different environments. In the former setting, we assume that there are multiple, but independent trusted points in the network which coordinate other nodes in the network. In the latter, we assume that all nodes play equal roles in the network and thus need to cooperate to carry out common functionality. We analyze these solutions and discuss possible deployment scenarios. Next we turn our attention to wireless edge networks. In this context, some nodes, without being malicious, can still behave in an unfair manner. To deal with the situation, we propose several self-penalty mechanisms. We implement the proposed protocols employing a commodity hardware and conduct experiments in real-world environments. The analysis of data collected in several measurement rounds revealed improvements in terms of higher fairness and throughput. We corroborate the results with simulations and an analytic model. And finally, we discuss how to measure fairness in dynamic settings, where nodes can have heterogeneous resource demands

Networks, complexity and internet regulation: scale-free law

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Cybercrime precursors: towards a model of offender resources

This thesis applies Ekblom and Tilley’s concept of offender resources to the study of criminal behaviour on the Internet. Offender predispositions are influenced by situational, that is the environmental incentives to commit crime. This thesis employs non-participation observation of online communities involved in activities linked to malicious forms of software. Actual online conversations are reproduced, providing rich ethnographic detail of activities that have taken place between 2008 and 2012 from eight discussion forums where malicious software and cases of hacking are openly discussed among actors. A purposeful sample of key frontline cybercrime responders (N=12) were interviewed about crimeware and their views of the activity observed in the discussion forums. Based on the empirical data, this thesis tests a number of criminological theories and assesses their relative compatibility with social interactions occurring in various online forum sites frequented by persons interested in the formation and use of malicious code. The thesis illustrates three conceptual frameworks of offender resources, based on different criminological theories. The first model ties ‘offender resources’ to the actual offender, suggesting that certain malicious software and its associated activities derive from the decisions, knowledge and abilities of the individual agent. The second model submits that ‘offender resources’ should be viewed more as a pathway leading to offending behaviour that must be instilled and then indoctrinated over a length of time through social interaction with other offenders. The third model emphasises the complex relationships that constitute or interconnect with ‘offender resources’ such as the nexus of relevant social groups and institutions in society. These include the Internet security industry, the law, and organised crime. Cybercrime is facilitated by crimeware, a specific type of computer software, and a focus on this element can help better understand how cybercrime evolves