Three Decades of Deception Techniques in Active Cyber Defense -- Retrospect and Outlook

Deception techniques have been widely seen as a game changer in cyber defense. In this paper, we review representative techniques in honeypots, honeytokens, and moving target defense, spanning from the late 1980s to the year 2021. Techniques from these three domains complement with each other and may be leveraged to build a holistic deception based defense. However, to the best of our knowledge, there has not been a work that provides a systematic retrospect of these three domains all together and investigates their integrated usage for orchestrated deceptions. Our paper aims to fill this gap. By utilizing a tailored cyber kill chain model which can reflect the current threat landscape and a four-layer deception stack, a two-dimensional taxonomy is developed, based on which the deception techniques are classified. The taxonomy literally answers which phases of a cyber attack campaign the techniques can disrupt and which layers of the deception stack they belong to. Cyber defenders may use the taxonomy as a reference to design an organized and comprehensive deception plan, or to prioritize deception efforts for a budget conscious solution. We also discuss two important points for achieving active and resilient cyber defense, namely deception in depth and deception lifecycle, where several notable proposals are illustrated. Finally, some outlooks on future research directions are presented, including dynamic integration of different deception techniques, quantified deception effects and deception operation cost, hardware-supported deception techniques, as well as techniques developed based on better understanding of the human element.Comment: 19 page

TESTING DECEPTION WITH A COMMERCIAL TOOL SIMULATING CYBERSPACE

Deception methods have been applied to the traditional domains of war (air, land, sea, and space). In the newest domain of cyber, deception can be studied to see how it can be best used. Cyberspace operations are an essential warfighting domain within the Department of Defense (DOD). Many training exercises and courses have been developed to aid leadership with planning and to execute cyberspace effects that support operations. However, only a few simulations train cyber operators about how to respond to cyberspace threats. This work tested a commercial product from Soar Technologies (Soar Tech) that simulates conflict in cyberspace. The Cyberspace Course of Action Tool (CCAT) is a decision-support tool that evaluates defensive deception in a wargame simulating a local-area network being attacked. Results showed that defensive deception methods of decoys and bait could be effective in cyberspace. This could help military cyber defenses since their digital infrastructure is threatened daily with cyberattacks.Marine Forces Cyberspace CommandChief Petty Officer, United States NavyChief Petty Officer, United States NavyApproved for public release. Distribution is unlimited

To Deceive or not Deceive: Unveiling The Adoption Determinants Of Defensive Cyber Deception in Norwegian Organizations

Due to the prevailing threat landscape in Norway, it is imperative for organizations to safeguard their infrastructures against cyber threats. One of the technologies that is advantageous against these threats is defensive cyber deception, which is an approach in cyber security that aims to be proactive, to interact with the attackers, trick them, deceive them and use this to the defenders advantage. This type of technology can help organizations defend against sophisticated threat actors that are able to avoid more traditional defensive mechanisms, such as Intrusion Detection Systems (IDS) or Intrusion Prevention Systems (IPS). In order to aid the adoption of defensive cyber deception in Norway, we asked the question: "What affects the adoption of defensive cyber deception in organizations in Norway?". To answer this question, we utilized the Technology, Organization, and Environment (TOE) Framework to identity what factors affect an organization's adoption of defensive cyber deception. Through our use of the framework, we identified eighteen different factors which affect an organization's adoption of defensive cyber deception. These factors are the product of the empirical data analysis from eight different semi-structured interview with individuals from six different organizations in Norway. The main theoretical implications of our research is the introduction of a TOE model for defensive cyber deception, focusing specifically on organizations in Norway as well as contributing with a maturity estimate model for defensive cyber deception. For the practical implications of our research, we have identified seven different benefits that defensive cyber deception provides. We are also contributing to raising the awareness of defensive cyber deception in Norwegian research and we hope that our TOE model can aid organizations that are considering adopting the technology. We hope that these implications and contributions can act as a spark for both the adoption of defensive cyber deception in organizations as well as the start of a new wave for the cyber security researchers within Norway. Keywords: Cyber Security, Defensive Cyber Deception, TOE Framework, Adoptio

To Deceive or not Deceive: Unveiling The Adoption Determinants Of Defensive Cyber Deception in Norwegian Organizations

Due to the prevailing threat landscape in Norway, it is imperative for organizations to safe- guard their infrastructures against cyber threats. One of the technologies that is advan- tageous against these threats is defensive cyber deception, which is an approach in cyber security that aims to be proactive, to interact with the attackers, trick them, deceive them and use this to the defenders advantage. This type of technology can help organizations defend against sophisticated threat actors that are able to avoid more traditional defensive mechanisms, such as Intrusion Detection Systems (IDS) or Intrusion Prevention Systems (IPS). In order to aid the adoption of defensive cyber deception in Norway, we asked the question: "What affects the adoption of defensive cyber deception in organizations in Nor- way?". To answer this question, we utilized the Technology, Organization, and Environment (TOE) Framework to identity what factors affect an organization’s adoption of defensive cyber deception. Through our use of the framework, we identified eighteen different factors which affect an organization’s adoption of defensive cyber deception. These factors are the product of the empirical data analysis from eight different semi-structured interview with individuals from six different organizations in Norway. The main theoretical implications of our research is the introduction of a TOE model for defensive cyber deception, focusing specifically on organizations in Norway as well as contributing with a maturity estimate model for defensive cyber deception. For the practical implications of our research, we have identified seven different benefits that defensive cyber deception provides. We are also con- tributing to raising the awareness of defensive cyber deception in Norwegian research and we hope that our TOE model can aid organizations that are considering adopting the tech- nology. We hope that these implications and contributions can act as a spark for both the adoption of defensive cyber deception in organizations as well as the start of a new wave for the cyber security researchers within Norway. Keywords: Cyber Security, Defensive Cyber Deception, TOE Framework, Adoptio

Security Aspects of Internet of Things aided Smart Grids: a Bibliometric Survey

The integration of sensors and communication technology in power systems, known as the smart grid, is an emerging topic in science and technology. One of the critical issues in the smart grid is its increased vulnerability to cyber threats. As such, various types of threats and defense mechanisms are proposed in literature. This paper offers a bibliometric survey of research papers focused on the security aspects of Internet of Things (IoT) aided smart grids. To the best of the authors' knowledge, this is the very first bibliometric survey paper in this specific field. A bibliometric analysis of all journal articles is performed and the findings are sorted by dates, authorship, and key concepts. Furthermore, this paper also summarizes the types of cyber threats facing the smart grid, the various security mechanisms proposed in literature, as well as the research gaps in the field of smart grid security.Comment: The paper is published in Elsevier's Internet of Things journal. 25 pages + 20 pages of reference

An Empirical Assessment of the Effectiveness of Deception for Cyber Defense

The threat of cyber attacks is a growing concern across the world, leading to an increasing need for sophisticated cyber defense techniques. The Tularosa Study, was designed and conducted to understand how defensive deception, both cyber and psychological, affects cyber attackers Ferguson-Walter et al. [2019c]. More specifically, for this empirical study, cyber deception refers to a decoy system and psychological deception refers to false information of the presence of defensive deception techniques on the network. Over 130 red teamers participated in a network penetration test over two days in which we controlled both the presence of and explicit mention of deceptive defensive techniques. To our knowledge, this represents the largest study of its kind ever conducted on a skilled red team population. In addition to the abundant host and network data collected, we conducted a battery of questionnaires, e.g., experience, personality; and cognitive tasks, e.g., fluid intelligence, working memory; as well as physiological measures, e.g., galvanic skin response (GSR), heart rate, to be correlated with the cyber events at a later date. The design and execution of this study and the lessons learned are a major contribution of this thesis. I investigate the effectiveness of decoy systems for cyber defense by comparing performance across all experimental conditions. Results support a new finding that the combination of the presence of deception and the true information that deception is present has the greatest effect on cyber attackers, when compared to a control condition in which no deception was used. Evidence of cognitive biases in the red teamers’ behavior is then detailed and explained, to further support our theory of oppositional human factors (OHF). The final chapter discusses how elements of the experimental design contribute to the validity of assessing the effectiveness of cyber deception and reviews trade-offs and lessons learned

POIROT: Aligning Attack Behavior with Kernel Audit Records for Cyber Threat Hunting

Cyber threat intelligence (CTI) is being used to search for indicators of attacks that might have compromised an enterprise network for a long time without being discovered. To have a more effective analysis, CTI open standards have incorporated descriptive relationships showing how the indicators or observables are related to each other. However, these relationships are either completely overlooked in information gathering or not used for threat hunting. In this paper, we propose a system, called POIROT, which uses these correlations to uncover the steps of a successful attack campaign. We use kernel audits as a reliable source that covers all causal relations and information flows among system entities and model threat hunting as an inexact graph pattern matching problem. Our technical approach is based on a novel similarity metric which assesses an alignment between a query graph constructed out of CTI correlations and a provenance graph constructed out of kernel audit log records. We evaluate POIROT on publicly released real-world incident reports as well as reports of an adversarial engagement designed by DARPA, including ten distinct attack campaigns against different OS platforms such as Linux, FreeBSD, and Windows. Our evaluation results show that POIROT is capable of searching inside graphs containing millions of nodes and pinpoint the attacks in a few minutes, and the results serve to illustrate that CTI correlations could be used as robust and reliable artifacts for threat hunting.Comment: The final version of this paper is going to appear in the ACM SIGSAC Conference on Computer and Communications Security (CCS'19), November 11-15, 2019, London, United Kingdo