An Automated and Comprehensive Framework for IoT Botnet Detection and Analysis (IoT-BDA)

The proliferation of insecure Internet-connected devices gave rise to the IoT botnets which can grow very large rapidly and may perform high-impact cyber-attacks. The related studies for tackling IoT botnets are concerned with either capturing or analyzing IoT botnet samples, using honeypots and sandboxes, respectively. The lack of integration between the two implies that the samples captured by the honeypots must be manually submitted for analysis in sandboxes, introducing a delay during which a botnet may change its operation. Furthermore, the effectiveness of the proposed sandboxes is limited by the potential use of anti-analysis techniques and the inability to identify features for effective detection and identification of IoT botnets. In this paper, we propose and evaluate a novel framework, the IoT-BDA framework, for automated capturing, analysis, identification, and reporting of IoT botnets. The framework consists of honeypots integrated with a novel sandbox that supports a wider range of hardware and software configurations, and can identify indicators of compromise and attack, along with anti-analysis, persistence, and anti-forensics techniques. These features can make botnet detection and analysis, and infection remedy more effective. The framework reports the findings to a blacklist and abuse service to facilitate botnet suspension. The paper also describes the discovered anti-honeypot techniques and the measures applied to reduce the risk of honeypot detection. Over the period of seven months, the framework captured, analyzed, and reported 4077 unique IoT botnet samples. The analysis results show that some IoT botnets used anti-analysis, persistence, and anti-forensics techniques typically seen in traditional botnets

Characterizing the IRC-based Botnet Phenomenon

Botnets, networks of compromised machines that can be remotely controlled by an attacker, are one of the most common attack platforms nowadays. They can, for example, be used to launch distributed denial-of-service (DDoS) attacks, steal sensitive information, or send spam emails. A long-term measurement study of botnet activities is useful as a basis for further research on global botnet mitigation and disruption techniques. We have built a distributed and fully-automated botnet measurement system which allows us to collect data on the botnet activity we observe in China. Based on the analysis of tracking records of 3,290 IRC-based botnets during a period of almost twelve months, this paper presents several novel results of botnet activities which can only be measured via long-term measurements. These include. amongst others, botnet lifetime, botnet discovery trends and distributions, command and control channel distributions, botnet size and end-host distributions. Furthermore, our measurements confirm and extend several previous results from this area. Our results show that the botnet problem is of global scale, with a scattered distribution of the control infrastructure and also a scattered distribution of the victims. Furthermore, the control infrastructure itself is rather flexible, with an average lifetime of a Command \& Control server of about 54 days. These results can also leverage research in the area of botnet detection, mitigation, and disruption: only by understanding the problem in detail, we can develop efficient counter measures

Understanding Bots on Social Media - An Application in Disaster Response

abstract: Social media has become a primary platform for real-time information sharing among users. News on social media spreads faster than traditional outlets and millions of users turn to this platform to receive the latest updates on major events especially disasters. Social media bridges the gap between the people who are affected by disasters, volunteers who offer contributions, and first responders. On the other hand, social media is a fertile ground for malicious users who purposefully disturb the relief processes facilitated on social media. These malicious users take advantage of social bots to overrun social media posts with fake images, rumors, and false information. This process causes distress and prevents actionable information from reaching the affected people. Social bots are automated accounts that are controlled by a malicious user and these bots have become prevalent on social media in recent years. In spite of existing efforts towards understanding and removing bots on social media, there are at least two drawbacks associated with the current bot detection algorithms: general-purpose bot detection methods are designed to be conservative and not label a user as a bot unless the algorithm is highly confident and they overlook the effect of users who are manipulated by bots and (unintentionally) spread their content. This study is trifold. First, I design a Machine Learning model that uses content and context of social media posts to detect actionable ones among them; it specifically focuses on tweets in which people ask for help after major disasters. Second, I focus on bots who can be a facilitator of malicious content spreading during disasters. I propose two methods for detecting bots on social media with a focus on the recall of the detection. Third, I study the characteristics of users who spread the content of malicious actors. These features have the potential to improve methods that detect malicious content such as fake news.Dissertation/ThesisDoctoral Dissertation Computer Science 201

Malware in the Future? Forecasting of Analyst Detection of Cyber Events

There have been extensive efforts in government, academia, and industry to anticipate, forecast, and mitigate cyber attacks. A common approach is time-series forecasting of cyber attacks based on data from network telescopes, honeypots, and automated intrusion detection/prevention systems. This research has uncovered key insights such as systematicity in cyber attacks. Here, we propose an alternate perspective of this problem by performing forecasting of attacks that are analyst-detected and -verified occurrences of malware. We call these instances of malware cyber event data. Specifically, our dataset was analyst-detected incidents from a large operational Computer Security Service Provider (CSSP) for the U.S. Department of Defense, which rarely relies only on automated systems. Our data set consists of weekly counts of cyber events over approximately seven years. Since all cyber events were validated by analysts, our dataset is unlikely to have false positives which are often endemic in other sources of data. Further, the higher-quality data could be used for a number for resource allocation, estimation of security resources, and the development of effective risk-management strategies. We used a Bayesian State Space Model for forecasting and found that events one week ahead could be predicted. To quantify bursts, we used a Markov model. Our findings of systematicity in analyst-detected cyber attacks are consistent with previous work using other sources. The advanced information provided by a forecast may help with threat awareness by providing a probable value and range for future cyber events one week ahead. Other potential applications for cyber event forecasting include proactive allocation of resources and capabilities for cyber defense (e.g., analyst staffing and sensor configuration) in CSSPs. Enhanced threat awareness may improve cybersecurity.Comment: Revised version resubmitted to journa

Web attack risk awareness with lessons learned from high interaction honeypots

Tese de mestrado, Segurança Informática, Universidade de Lisboa, Faculdade de Ciências, 2009Com a evolução da web 2.0, a maioria das empresas elabora negócios através da Internet usando aplicações web. Estas aplicações detêm dados importantes com requisitos cruciais como confidencialidade, integridade e disponibilidade. A perda destas propriedades influencia directamente o negócio colocando-o em risco. A percepção de risco providencia o necessário conhecimento de modo a agir para a sua mitigação. Nesta tese foi concretizada uma colecção de honeypots web de alta interacção utilizando diversas aplicações e sistemas operativos para analisar o comportamento do atacante. A utilização de ambientes de virtualização assim como ferramentas de monitorização de honeypots amplamente utilizadas providencia a informação forense necessária para ajudar a comunidade de investigação no estudo do modus operandi do atacante, armazenando os últimos exploits e ferramentas maliciosas, e a desenvolver as necessárias medidas de protecção que lidam com a maioria das técnicas de ataque. Utilizando a informação detalhada de ataque obtida com os honeypots web, o comportamento do atacante é classificado entre diferentes perfis de ataque para poderem ser analisadas as medidas de mitigação de risco que lidam com as perdas de negócio. Diferentes frameworks de segurança são analisadas para avaliar os benefícios que os conceitos básicos de segurança dos honeypots podem trazer na resposta aos requisitos de cada uma e a consequente mitigação de risco.With the evolution of web 2.0, the majority of enterprises deploy their business over the Internet using web applications. These applications carry important data with crucial requirements such as confidentiality, integrity and availability. The loss of those properties influences directly the business putting it at risk. Risk awareness provides the necessary know-how on how to act to achieve its mitigation. In this thesis a collection of high interaction web honeypots is deployed using multiple applications and diverse operating systems in order to analyse the attacker behaviour. The use of virtualization environments along with widely used honeypot monitoring tools provide the necessary forensic information that helps the research community to study the modus operandi of the attacker gathering the latest exploits and malicious tools and to develop adequate safeguards that deal with the majority of attacking techniques. Using the detailed attacking information gathered with the web honeypots, the attacking behaviour will be classified across different attacking profiles to analyse the necessary risk mitigation safeguards to deal with business losses. Different security frameworks commonly used by enterprises are analysed to evaluate the benefits of the honeypots security concepts in responding to each framework’s requirements and consequently mitigating the risk