An analysis of the use of DNS for malicious payload distribution

The Domain Name System (DNS) protocol is a fundamental part of Internet activities that can be abused by cybercriminals to conduct malicious activities. Previous research has shown that cybercriminals use different methods, including the DNS protocol, to distribute malicious content, remain hidden and avoid detection from various technologies that are put in place to detect anomalies. This allows botnets and certain malware families to establish covert communication channels that can be used to send or receive data and also distribute malicious payloads using the DNS queries and responses. Cybercriminals use the DNS to breach highly protected networks, distribute malicious content, and exfiltrate sensitive information without being detected by security controls put in place by embedding certain strings in DNS packets. This research undertaking broadens this research field and fills in the existing research gap by extending the analysis of DNS being used as a payload distribution channel to detection of domains that are used to distribute different malicious payloads. This research undertaking analysed the use of the DNS in detecting domains and channels that are used for distributing malicious payloads. Passive DNS data which replicate DNS queries on name servers to detect anomalies in DNS queries was evaluated and analysed in order to detect malicious payloads. The research characterises the malicious payload distribution channels by analysing passive DNS traffic and modelling the DNS query and response patterns. The research found that it is possible to detect malicious payload distribution channels through the analysis of DNS TXT resource records

On the Scalable Generation of Cyber Threat Intelligence from Passive DNS Streams

Domain Name System (DNS) has become an important element of recent cybercrime infrastructures. Indeed, DNS protocol is being used, for instance, to operate infected machines and transport malicious payloads. In this context, it is of paramount importance to analyze passive DNS streams in order to generate timely and relevant cyber threat intelligence that can be used to detect, prevent and attribute cyber attacks. In this thesis, we explore the analysis of the aforementioned streams in order to detect DNS anomalies that correspond to cyber incidents. By DNS anomaly, we mean any deviation from what is expected in terms of regular DNS activities (queries/responses). The identification of these anomalies leads to precious intelligence that could pinpoint domains that are involved in malicious activities (e.g., spamming, botnets, phishing, DDoS, etc.). We propose, design and implement a system that analyzes, in near-real-time, passive DNS streams and generates cyber threat intelligence in terms of: suspicious domains, DNS record abuse and passive DNS anomalies. We correlate the generated intelligence with other sources of intelligence such as our malware database. We dedicate a special care to the scalability of the proposed system. In addition to picking appropriate data structures and database technologies, we proceed with the distribution of the analysis over a cluster of computers using the so-called map/reduce paradigm with the Apache Spark framework. Our experiments show that our system is efficient and scalable while generating important, relevant and timely cyber threat intelligence

Addressing the challenges of modern DNS:a comprehensive tutorial

The Domain Name System (DNS) plays a crucial role in connecting services and users on the Internet. Since its first specification, DNS has been extended in numerous documents to keep it fit for today’s challenges and demands. And these challenges are many. Revelations of snooping on DNS traffic led to changes to guarantee confidentiality of DNS queries. Attacks to forge DNS traffic led to changes to shore up the integrity of the DNS. Finally, denial-of-service attack on DNS operations have led to new DNS operations architectures. All of these developments make DNS a highly interesting, but also highly challenging research topic. This tutorial – aimed at graduate students and early-career researchers – provides a overview of the modern DNS, its ongoing development and its open challenges. This tutorial has four major contributions. We first provide a comprehensive overview of the DNS protocol. Then, we explain how DNS is deployed in practice. This lays the foundation for the third contribution: a review of the biggest challenges the modern DNS faces today and how they can be addressed. These challenges are (i) protecting the confidentiality and (ii) guaranteeing the integrity of the information provided in the DNS, (iii) ensuring the availability of the DNS infrastructure, and (iv) detecting and preventing attacks that make use of the DNS. Last, we discuss which challenges remain open, pointing the reader towards new research areas

Analysis of Malware and Domain Name System Traffic

Malicious domains host Command and Control servers that are used to instruct infected machines to perpetuate malicious activities such as sending spam, stealing credentials, and launching denial of service attacks. Both static and dynamic analysis of malware as well as monitoring Domain Name System (DNS) traffic provide valuable insight into such malicious activities and help security experts detect and protect against many cyber attacks. Advanced crimeware toolkits were responsible for many recent cyber attacks. In order to understand the inner workings of such toolkits, we present a detailed reverse engineering analysis of the Zeus crimeware toolkit to unveil its underlying architecture and enable its mitigation. Our analysis allows us to provide a breakdown for the structure of the Zeus botnet network messages. In the second part of this work, we develop a framework for analyzing dynamic analysis reports of malware samples. This framework can be used to extract valuable cyber intelligence from the analyzed malware. The obtained intelligence helps reveal more insight into different cyber attacks and uncovers abused domains as well as malicious infrastructure networks. Based on this framework, we develop a severity ranking system for domain names. The system leverages the interaction between domain names and malware samples to extract indicators for malicious behaviors or abuse actions. The system utilizes these behavioral features on a daily basis to produce severity or abuse scores for domain names. Since our system assigns maliciousness scores that describe the level of abuse for each analyzed domain name, it can be considered as a complementary component to existing (binary) reputation systems, which produce long lists with no priorities. We also developed a severity system for name servers based on passive DNS traffic. The system leverages the domain names that reside under the authority of name servers to extract indicators for malicious behaviors or abuse actions. It also utilizes these behavioral features on a daily basis to dynamically produce severity or abuse scores for name servers. Finally, we present a system to characterize and detect the payload distribution channels within passive DNS traffic. Our system observes the DNS zone activities of access counts of each resource record type and determines payload distribution channels. Our experiments on near real-time passive DNS traffic demonstrate that our system can detect several resilient malicious payload distribution channels

Verifying and Monitoring IoTs Network Behavior using MUD Profiles

IoT devices are increasingly being implicated in cyber-attacks, raising community concern about the risks they pose to critical infrastructure, corporations, and citizens. In order to reduce this risk, the IETF is pushing IoT vendors to develop formal specifications of the intended purpose of their IoT devices, in the form of a Manufacturer Usage Description (MUD), so that their network behavior in any operating environment can be locked down and verified rigorously. This paper aims to assist IoT manufacturers in developing and verifying MUD profiles, while also helping adopters of these devices to ensure they are compatible with their organizational policies and track devices network behavior based on their MUD profile. Our first contribution is to develop a tool that takes the traffic trace of an arbitrary IoT device as input and automatically generates the MUD profile for it. We contribute our tool as open source, apply it to 28 consumer IoT devices, and highlight insights and challenges encountered in the process. Our second contribution is to apply a formal semantic framework that not only validates a given MUD profile for consistency, but also checks its compatibility with a given organizational policy. We apply our framework to representative organizations and selected devices, to demonstrate how MUD can reduce the effort needed for IoT acceptance testing. Finally, we show how operators can dynamically identify IoT devices using known MUD profiles and monitor their behavioral changes on their network.Comment: 17 pages, 17 figures. arXiv admin note: text overlap with arXiv:1804.0435

A Proactive Approach to Detect IoT Based Flooding Attacks by Using Software Defined Networks and Manufacturer Usage Descriptions

abstract: The advent of the Internet of Things (IoT) and its increasing appearances in Small Office/Home Office (SOHO) networks pose a unique issue to the availability and health of the Internet at large. Many of these devices are shipped insecurely, with poor default user and password credentials and oftentimes the general consumer does not have the technical knowledge of how they may secure their devices and networks. The many vulnerabilities of the IoT coupled with the immense number of existing devices provide opportunities for malicious actors to compromise such devices and use them in large scale distributed denial of service attacks, preventing legitimate users from using services and degrading the health of the Internet in general. This thesis presents an approach that leverages the benefits of an Internet Engineering Task Force (IETF) proposed standard named Manufacturer Usage Descriptions, that is used in conjunction with the concept of Software Defined Networks (SDN) in order to detect malicious traffic generated from IoT devices suspected of being utilized in coordinated flooding attacks. The approach then works towards the ability to detect these attacks at their sources through periodic monitoring of preemptively permitted flow rules and determining which of the flows within the permitted set are misbehaving by using an acceptable traffic range using Exponentially Weighted Moving Averages (EWMA).Dissertation/ThesisMasters Thesis Computer Science 201