Adaptive Traffic Fingerprinting for Darknet Threat Intelligence

Darknet technology such as Tor has been used by various threat actors for organising illegal activities and data exfiltration. As such, there is a case for organisations to block such traffic, or to try and identify when it is used and for what purposes. However, anonymity in cyberspace has always been a domain of conflicting interests. While it gives enough power to nefarious actors to masquerade their illegal activities, it is also the cornerstone to facilitate freedom of speech and privacy. We present a proof of concept for a novel algorithm that could form the fundamental pillar of a darknet-capable Cyber Threat Intelligence platform. The solution can reduce anonymity of users of Tor, and considers the existing visibility of network traffic before optionally initiating targeted or widespread BGP interception. In combination with server HTTP response manipulation, the algorithm attempts to reduce the candidate data set to eliminate client-side traffic that is most unlikely to be responsible for server-side connections of interest. Our test results show that MITM manipulated server responses lead to expected changes received by the Tor client. Using simulation data generated by shadow, we show that the detection scheme is effective with false positive rate of 0.001, while sensitivity detecting non-targets was 0.016+-0.127. Our algorithm could assist collaborating organisations willing to share their threat intelligence or cooperate during investigations.Comment: 26 page

How Unique is Your .onion? An Analysis of the Fingerprintability of Tor Onion Services

Recent studies have shown that Tor onion (hidden) service websites are particularly vulnerable to website fingerprinting attacks due to their limited number and sensitive nature. In this work we present a multi-level feature analysis of onion site fingerprintability, considering three state-of-the-art website fingerprinting methods and 482 Tor onion services, making this the largest analysis of this kind completed on onion services to date. Prior studies typically report average performance results for a given website fingerprinting method or countermeasure. We investigate which sites are more or less vulnerable to fingerprinting and which features make them so. We find that there is a high variability in the rate at which sites are classified (and misclassified) by these attacks, implying that average performance figures may not be informative of the risks that website fingerprinting attacks pose to particular sites. We analyze the features exploited by the different website fingerprinting methods and discuss what makes onion service sites more or less easily identifiable, both in terms of their traffic traces as well as their webpage design. We study misclassifications to understand how onion service sites can be redesigned to be less vulnerable to website fingerprinting attacks. Our results also inform the design of website fingerprinting countermeasures and their evaluation considering disparate impact across sites.Comment: Accepted by ACM CCS 201

Web Tracking: Mechanisms, Implications, and Defenses

This articles surveys the existing literature on the methods currently used by web services to track the user online as well as their purposes, implications, and possible user's defenses. A significant majority of reviewed articles and web resources are from years 2012-2014. Privacy seems to be the Achilles' heel of today's web. Web services make continuous efforts to obtain as much information as they can about the things we search, the sites we visit, the people with who we contact, and the products we buy. Tracking is usually performed for commercial purposes. We present 5 main groups of methods used for user tracking, which are based on sessions, client storage, client cache, fingerprinting, or yet other approaches. A special focus is placed on mechanisms that use web caches, operational caches, and fingerprinting, as they are usually very rich in terms of using various creative methodologies. We also show how the users can be identified on the web and associated with their real names, e-mail addresses, phone numbers, or even street addresses. We show why tracking is being used and its possible implications for the users (price discrimination, assessing financial credibility, determining insurance coverage, government surveillance, and identity theft). For each of the tracking methods, we present possible defenses. Apart from describing the methods and tools used for keeping the personal data away from being tracked, we also present several tools that were used for research purposes - their main goal is to discover how and by which entity the users are being tracked on their desktop computers or smartphones, provide this information to the users, and visualize it in an accessible and easy to follow way. Finally, we present the currently proposed future approaches to track the user and show that they can potentially pose significant threats to the users' privacy.Comment: 29 pages, 212 reference

No NAT'd User left Behind: Fingerprinting Users behind NAT from NetFlow Records alone

It is generally recognized that the traffic generated by an individual connected to a network acts as his biometric signature. Several tools exploit this fact to fingerprint and monitor users. Often, though, these tools assume to access the entire traffic, including IP addresses and payloads. This is not feasible on the grounds that both performance and privacy would be negatively affected. In reality, most ISPs convert user traffic into NetFlow records for a concise representation that does not include, for instance, any payloads. More importantly, large and distributed networks are usually NAT'd, thus a few IP addresses may be associated to thousands of users. We devised a new fingerprinting framework that overcomes these hurdles. Our system is able to analyze a huge amount of network traffic represented as NetFlows, with the intent to track people. It does so by accurately inferring when users are connected to the network and which IP addresses they are using, even though thousands of users are hidden behind NAT. Our prototype implementation was deployed and tested within an existing large metropolitan WiFi network serving about 200,000 users, with an average load of more than 1,000 users simultaneously connected behind 2 NAT'd IP addresses only. Our solution turned out to be very effective, with an accuracy greater than 90%. We also devised new tools and refined existing ones that may be applied to other contexts related to NetFlow analysis

I Know Why You Went to the Clinic: Risks and Realization of HTTPS Traffic Analysis

Revelations of large scale electronic surveillance and data mining by governments and corporations have fueled increased adoption of HTTPS. We present a traffic analysis attack against over 6000 webpages spanning the HTTPS deployments of 10 widely used, industry-leading websites in areas such as healthcare, finance, legal services and streaming video. Our attack identifies individual pages in the same website with 89% accuracy, exposing personal details including medical conditions, financial and legal affairs and sexual orientation. We examine evaluation methodology and reveal accuracy variations as large as 18% caused by assumptions affecting caching and cookies. We present a novel defense reducing attack accuracy to 27% with a 9% traffic increase, and demonstrate significantly increased effectiveness of prior defenses in our evaluation context, inclusive of enabled caching, user-specific cookies and pages within the same website

Systemization of Pluggable Transports for Censorship Resistance

An increasing number of countries implement Internet censorship at different scales and for a variety of reasons. In particular, the link between the censored client and entry point to the uncensored network is a frequent target of censorship due to the ease with which a nation-state censor can control it. A number of censorship resistance systems have been developed thus far to help circumvent blocking on this link, which we refer to as link circumvention systems (LCs). The variety and profusion of attack vectors available to a censor has led to an arms race, leading to a dramatic speed of evolution of LCs. Despite their inherent complexity and the breadth of work in this area, there is no systematic way to evaluate link circumvention systems and compare them against each other. In this paper, we (i) sketch an attack model to comprehensively explore a censor's capabilities, (ii) present an abstract model of a LC, a system that helps a censored client communicate with a server over the Internet while resisting censorship, (iii) describe an evaluation stack that underscores a layered approach to evaluate LCs, and (iv) systemize and evaluate existing censorship resistance systems that provide link circumvention. We highlight open challenges in the evaluation and development of LCs and discuss possible mitigations.Comment: Content from this paper was published in Proceedings on Privacy Enhancing Technologies (PoPETS), Volume 2016, Issue 4 (July 2016) as "SoK: Making Sense of Censorship Resistance Systems" by Sheharbano Khattak, Tariq Elahi, Laurent Simon, Colleen M. Swanson, Steven J. Murdoch and Ian Goldberg (DOI 10.1515/popets-2016-0028