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

Enabling an Anatomic View to Investigate Honeypot Systems: A Survey

A honeypot is a type of security facility deliberately created to be probed, attacked, and compromised. It is often used for protecting production systems by detecting and deflecting unauthorized accesses. It is also useful for investigating the behavior of attackers, and in particular, unknown attacks. For the past 17 years plenty of effort has been invested in the research and development of honeypot techniques, and they have evolved to be an increasingly powerful means of defending against the creations of the blackhat community. In this paper, by studying a wide set of honeypots, the two essential elements of honeypots—the decoy and the captor—are captured and presented, together with two abstract organizational forms—independent and cooperative—where these two elements can be integrated. A novel decoy and captor (D-C) based taxonomy is proposed for the purpose of studying and classifying the various honeypot techniques. An extensive set of independent and cooperative honeypot projects and research that cover these techniques is surveyed under the taxonomy framework. Furthermore, two subsets of features from the taxonomy are identified, which can greatly influence the honeypot performances. These two subsets of features are applied to a number of typical independent and cooperative honeypots separately in order to validate the taxonomy and predict the honeypot development trends

Improving intrusion detection systems using data mining techniques

Recent surveys and studies have shown that cyber-attacks have caused a lot of damage to organisations, governments, and individuals around the world. Although developments are constantly occurring in the computer security field, cyber-attacks still cause damage as they are developed and evolved by hackers. This research looked at some industrial challenges in the intrusion detection area. The research identified two main challenges; the first one is that signature-based intrusion detection systems such as SNORT lack the capability of detecting attacks with new signatures without human intervention. The other challenge is related to multi-stage attack detection, it has been found that signature-based is not efficient in this area. The novelty in this research is presented through developing methodologies tackling the mentioned challenges. The first challenge was handled by developing a multi-layer classification methodology. The first layer is based on decision tree, while the second layer is a hybrid module that uses two data mining techniques; neural network, and fuzzy logic. The second layer will try to detect new attacks in case the first one fails to detect. This system detects attacks with new signatures, and then updates the SNORT signature holder automatically, without any human intervention. The obtained results have shown that a high detection rate has been obtained with attacks having new signatures. However, it has been found that the false positive rate needs to be lowered. The second challenge was approached by evaluating IP information using fuzzy logic. This approach looks at the identity of participants in the traffic, rather than the sequence and contents of the traffic. The results have shown that this approach can help in predicting attacks at very early stages in some scenarios. However, it has been found that combining this approach with a different approach that looks at the sequence and contents of the traffic, such as event- correlation, will achieve a better performance than each approach individually

Next-Generation Industrial Control System (ICS) Security:Towards ICS Honeypots for Defence-in-Depth Security

The advent of Industry 4.0 and smart manufacturing has led to an increased convergence of traditional manufacturing and production technologies with IP communications. Legacy Industrial Control System (ICS) devices are now exposed to a wide range of previously unconsidered threats, which must be considered to ensure the safe operation of industrial processes. Especially as cyberspace is presenting itself as a popular domain for nation-state operations, including against critical infrastructure. Honeypots are a well-known concept within traditional IT security, and they can enable a more proactive approach to security, unlike traditional systems. More work needs to be done to understand their usefulness within OT and critical infrastructure. This thesis advances beyond current honeypot implementations and furthers the current state-of-the-art by delivering novel ways of deploying ICS honeypots and delivering concrete answers to key research questions within the area. This is done by answering the question previously raised from a multitude of perspectives. We discuss relevant legislation, such as the UK Cyber Assessment Framework, the US NIST Framework for Improving Critical Infrastructure Cybersecurity, and associated industry-based standards and guidelines supporting operator compliance. Standards and guidance are used to frame a discussion on our survey of existing ICS honeypot implementations in the literature and their role in supporting regulatory objectives. However, these deployments are not always correctly configured and might differ from a real ICS. Based on these insights, we propose a novel framework towards the classification and implementation of ICS honeypots. This is underpinned by a study into the passive identification of ICS honeypots using Internet scanner data to identify honeypot characteristics. We also present how honeypots can be leveraged to identify when bespoke ICS vulnerabilities are exploited within the organisational network—further strengthening the case for honeypot usage within critical infrastructure environments. Additionally, we demonstrate a fundamentally different approach to the deployment of honeypots. By deploying it as a deterrent, to reduce the likelihood that an adversary interacts with a real system. This is important as skilled attackers are now adept at fingerprinting and avoiding honeypots. The results presented in this thesis demonstrate that honeypots can provide several benefits to the cyber security of and alignment to regulations within the critical infrastructure environment

Using Virtualisation to Protect Against Zero-Day Attacks

Bal, H.E. [Promotor]Bos, H.J. [Copromotor