ANALYSIS OF BOTNET CLASSIFICATION AND DETECTION BASED ON C&C CHANNEL

Botnet is a serious threat to cyber-security. Botnet is a robot that can enter the computer and perform DDoS attacks through attacker’s command. Botnets are designed to extract confidential information from network channels such as LAN, Peer or Internet. They perform on hacker's intention through Command & Control(C&C) where attacker can control the whole network and can clinch illegal activities such as identity theft, unauthorized logins and money transactions. Thus, for security reason, it is very important to understand botnet behavior and go through its countermeasures. This thesis draws together the main ideas of network anomaly, botnet behavior, taxonomy of botnet, famous botnet attacks and detections processes. Based on network protocols, botnets are mainly 3 types: IRC, HTTP, and P2P botnet. All 3 botnet's behavior, vulnerability, and detection processes with examples are explained individually in upcoming chapters. Meanwhile saying shortly, IRC Botnet refers to early botnets targeting chat and messaging applications, HTTP Botnet targets internet browsing/domains and P2P Botnet targets peer network i.e. decentralized servers. Each Botnet's design, target, infecting and spreading mechanism can be different from each other. For an instance, IRC Botnet is targeted for small environment attacks where HTTP and P2P are for huge network traffic. Furthermore, detection techniques and algorithms filtration processes are also different among each of them. Based on these individual botnet's behavior, many research papers have analyzed numerous botnet detection techniques such as graph-based structure, clustering algorithm and so on. Thus, this thesis also analyzes popular detection mechanisms, C&C channels, Botnet working patterns, recorded datasets, results and false positive rates of bots prominently found in IRC, HTTP and P2P. Research area covers C&C channels, botnet behavior, domain browsing, IRC, algorithms, intrusion and detection, network and peer, security and test results. Research articles are conducted from scientific books through online source and University of Turku library

Command & Control: Understanding, Denying and Detecting - A review of malware C2 techniques, detection and defences

In this survey, we first briefly review the current state of cyber attacks, highlighting significant recent changes in how and why such attacks are performed. We then investigate the mechanics of malware command and control (C2) establishment: we provide a comprehensive review of the techniques used by attackers to set up such a channel and to hide its presence from the attacked parties and the security tools they use. We then switch to the defensive side of the problem, and review approaches that have been proposed for the detection and disruption of C2 channels. We also map such techniques to widely-adopted security controls, emphasizing gaps or limitations (and success stories) in current best practices.Comment: Work commissioned by CPNI, available at c2report.org. 38 pages. Listing abstract compressed from version appearing in repor

A Survey of Botnet Detection Techniques by Command and Control Infrastructure

Botnets have evolved to become one of the most serious threats to the Internet and there is substantial research on both botnets and botnet detection techniques. This survey reviewed the history of botnets and botnet detection techniques. The survey showed traditional botnet detection techniques rely on passive techniques, primarily honeypots, and that honeypots are not effective at detecting peer-to-peer and other decentralized botnets. Furthermore, the detection techniques aimed at decentralized and peer-to-peer botnets focus on detecting communications between the infected bots. Recent research has shown hierarchical clustering of flow data and machine learning are effective techniques for detecting botnet peer-to-peer traffic

OnionBots: Subverting Privacy Infrastructure for Cyber Attacks

Over the last decade botnets survived by adopting a sequence of increasingly sophisticated strategies to evade detection and take overs, and to monetize their infrastructure. At the same time, the success of privacy infrastructures such as Tor opened the door to illegal activities, including botnets, ransomware, and a marketplace for drugs and contraband. We contend that the next waves of botnets will extensively subvert privacy infrastructure and cryptographic mechanisms. In this work we propose to preemptively investigate the design and mitigation of such botnets. We first, introduce OnionBots, what we believe will be the next generation of resilient, stealthy botnets. OnionBots use privacy infrastructures for cyber attacks by completely decoupling their operation from the infected host IP address and by carrying traffic that does not leak information about its source, destination, and nature. Such bots live symbiotically within the privacy infrastructures to evade detection, measurement, scale estimation, observation, and in general all IP-based current mitigation techniques. Furthermore, we show that with an adequate self-healing network maintenance scheme, that is simple to implement, OnionBots achieve a low diameter and a low degree and are robust to partitioning under node deletions. We developed a mitigation technique, called SOAP, that neutralizes the nodes of the basic OnionBots. We also outline and discuss a set of techniques that can enable subsequent waves of Super OnionBots. In light of the potential of such botnets, we believe that the research community should proactively develop detection and mitigation methods to thwart OnionBots, potentially making adjustments to privacy infrastructure.Comment: 12 pages, 8 figure

Review on Botnet Threat Detection in P2P

Botnets are nothing but the malicious codes such as viruses which are used for attacking the computers. These are act as threats and are very harmful. Due to distributed nature of botnets, it is hard to detect them in peer-to-peer networks. So we require the smarter technique to detect such threats. The automatic detection of botnet traffic is of high importance for service providers and large campus network monitoring. This paper gives the review on the various techniques used to detect such botnets. DOI: 10.17762/ijritcc2321-8169.15026