Detection of Early-Stage Enterprise Infection by Mining Large-Scale Log Data

Recent years have seen the rise of more sophisticated attacks including advanced persistent threats (APTs) which pose severe risks to organizations and governments by targeting confidential proprietary information. Additionally, new malware strains are appearing at a higher rate than ever before. Since many of these malware are designed to evade existing security products, traditional defenses deployed by most enterprises today, e.g., anti-virus, firewalls, intrusion detection systems, often fail at detecting infections at an early stage. We address the problem of detecting early-stage infection in an enterprise setting by proposing a new framework based on belief propagation inspired from graph theory. Belief propagation can be used either with "seeds" of compromised hosts or malicious domains (provided by the enterprise security operation center -- SOC) or without any seeds. In the latter case we develop a detector of C&C communication particularly tailored to enterprises which can detect a stealthy compromise of only a single host communicating with the C&C server. We demonstrate that our techniques perform well on detecting enterprise infections. We achieve high accuracy with low false detection and false negative rates on two months of anonymized DNS logs released by Los Alamos National Lab (LANL), which include APT infection attacks simulated by LANL domain experts. We also apply our algorithms to 38TB of real-world web proxy logs collected at the border of a large enterprise. Through careful manual investigation in collaboration with the enterprise SOC, we show that our techniques identified hundreds of malicious domains overlooked by state-of-the-art security products

Impacts and Risk of Generative AI Technology on Cyber Defense

Generative Artificial Intelligence (GenAI) has emerged as a powerful technology capable of autonomously producing highly realistic content in various domains, such as text, images, audio, and videos. With its potential for positive applications in creative arts, content generation, virtual assistants, and data synthesis, GenAI has garnered significant attention and adoption. However, the increasing adoption of GenAI raises concerns about its potential misuse for crafting convincing phishing emails, generating disinformation through deepfake videos, and spreading misinformation via authentic-looking social media posts, posing a new set of challenges and risks in the realm of cybersecurity. To combat the threats posed by GenAI, we propose leveraging the Cyber Kill Chain (CKC) to understand the lifecycle of cyberattacks, as a foundational model for cyber defense. This paper aims to provide a comprehensive analysis of the risk areas introduced by the offensive use of GenAI techniques in each phase of the CKC framework. We also analyze the strategies employed by threat actors and examine their utilization throughout different phases of the CKC, highlighting the implications for cyber defense. Additionally, we propose GenAI-enabled defense strategies that are both attack-aware and adaptive. These strategies encompass various techniques such as detection, deception, and adversarial training, among others, aiming to effectively mitigate the risks posed by GenAI-induced cyber threats

Impact and key challenges of insider threats on organizations and critical businesses

The insider threat has consistently been identified as a key threat to organizations and governments. Understanding the nature of insider threats and the related threat landscape can help in forming mitigation strategies, including non-technical means. In this paper, we survey and highlight challenges associated with the identification and detection of insider threats in both public and private sector organizations, especially those part of a nation’s critical infrastructure. We explore the utility of the cyber kill chain to understand insider threats, as well as understanding the underpinning human behavior and psychological factors. The existing defense techniques are discussed and critically analyzed, and improvements are suggested, in line with the current state-of-the-art cyber security requirements. Finally, open problems related to the insider threat are identified and future research directions are discussed

A cyber-kill-chain based taxonomy of crypto-ransomware features

In spite of being just a few years old, ransomware is quickly becoming a serious threat to our digital infrastructures, data and services. Majority of ransomware families are requesting for a ransom payment to restore a custodian access or decrypt data which were encrypted by the ransomware earlier. Although the ransomware attack strategy seems to be simple, security specialists ranked ransomware as a sophisticated attack vector with many variations and families. Wide range of features which are available in different families and versions of ransomware further complicates their detection and analysis. Though the existing body of research provides significant discussions about ransomware details and capabilities, the all research body is fragmented. Therefore, a ransomware feature taxonomy would advance cyber defenders’ understanding of associated risks of ransomware. In this paper we provide, to the best of our knowledge, the first scientific taxonomy of ransomware features, aligned with Lockheed Martin Cyber Kill Chain (CKC) model. CKC is a well-established model in industry that describes stages of cyber intrusion attempts. To ease the challenge of applying our taxonomy in real world, we also provide the corresponding ransomware defence taxonomy aligned with Courses of Action matrix (an intelligence-driven defence model). We believe that this research study is of high value for the cyber security research community, as it provides the researchers with a means of assessing the vulnerabilities and attack vectors towards the intended victims

DECEPTION BASED TECHNIQUES AGAINST RANSOMWARES: A SYSTEMATIC REVIEW

Ransomware is the most prevalent emerging business risk nowadays. It seriously affects business continuity and operations. According to Deloitte Cyber Security Landscape 2022, up to 4000 ransomware attacks occur daily, while the average number of days an organization takes to identify a breach is 191. Sophisticated cyber-attacks such as ransomware typically must go through multiple consecutive phases (initial foothold, network propagation, and action on objectives) before accomplishing its final objective. This study analyzed decoy-based solutions as an approach (detection, prevention, or mitigation) to overcome ransomware. A systematic literature review was conducted, in which the result has shown that deception-based techniques have given effective and significant performance against ransomware with minimal resources. It is also identified that contrary to general belief, deception techniques mainly involved in passive approaches (i.e., prevention, detection) possess other active capabilities such as ransomware traceback and obstruction (thwarting), file decryption, and decryption key recovery. Based on the literature review, several evaluation methods are also analyzed to measure the effectiveness of these deception-based techniques during the implementation process

Designing a framework for data populating alarms based on MITRE techniques

In this paper we aim to develop a proof of concept framework as a step-by-step process for identifying what type of information and log types a SOC analyst needs to analyze and handle an alarm based on the alarms MITRE technique. To solve this, it was decided that using both theoretical and experimental research methodologies could be advantageous. Hence we first used a Systematic Literature Review to search, screen, and select relevant literature. Followed by the usage of Design Science Research method for conducting the research based upon a theoretical basis, and an experimental process. To develop a framework consisting of an easy to understand and independent step-by-step process. The proof of concept framework introduced in this paper, is an eight step process describing how one may proceed when gathering data needed for automating information gathering based on alarms MITRE techniques. In these eight steps it revolves around three main concepts, which are gathering a theoretical foundation by research and discussion, improving the theoretical foundation by testing and adjusting, and ends with a continuous process of maintaining the constructed automations when used in a production setting. This framework produced accurate results when tested during research, and we believe it should be further explored and tested in a larger scale. Also it should be considered a stepping stone into further automating the whole alarm handling process, from gathering data to response

Designing a framework for data populating alarms based on mitre techniques

In this paper we aim to develop a proof of concept framework as a step-by-step process for identifying what type of information and log types a SOC analyst needs to analyze and handle an alarm based on the alarms MITRE technique. To solve this, it was decided that using both theoretical and experimental research methodologies could be advantageous. Hence we first used a Systematic Literature Review to search, screen, and select relevant literature. Followed by the usage of Design Science Research method for conducting the research based upon a theoretical basis, and an experimental process. To develop a framework consisting of an easy to understand and independent step-by-step process. The proof of concept framework introduced in this paper, is an eight step process describing how one may proceed when gathering data needed for automating information gathering based on alarms MITRE techniques. In these eight steps it revolves around three main concepts, which are gathering a theoretical foundation by research and discussion, improving the theoretical foundation by testing and adjusting, and ends with a continuous process of maintaining the constructed automations when used in a production setting. This framework produced accurate results when tested during research, and we believe it should be further explored and tested in a larger scale. Also it should be considered a stepping stone into further automating the whole alarm handling process, from gathering data to response

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

Three Decades of Deception Techniques in Active Cyber Defense -- Retrospect and Outlook

Deception techniques have been widely seen as a game changer in cyber defense. In this paper, we review representative techniques in honeypots, honeytokens, and moving target defense, spanning from the late 1980s to the year 2021. Techniques from these three domains complement with each other and may be leveraged to build a holistic deception based defense. However, to the best of our knowledge, there has not been a work that provides a systematic retrospect of these three domains all together and investigates their integrated usage for orchestrated deceptions. Our paper aims to fill this gap. By utilizing a tailored cyber kill chain model which can reflect the current threat landscape and a four-layer deception stack, a two-dimensional taxonomy is developed, based on which the deception techniques are classified. The taxonomy literally answers which phases of a cyber attack campaign the techniques can disrupt and which layers of the deception stack they belong to. Cyber defenders may use the taxonomy as a reference to design an organized and comprehensive deception plan, or to prioritize deception efforts for a budget conscious solution. We also discuss two important points for achieving active and resilient cyber defense, namely deception in depth and deception lifecycle, where several notable proposals are illustrated. Finally, some outlooks on future research directions are presented, including dynamic integration of different deception techniques, quantified deception effects and deception operation cost, hardware-supported deception techniques, as well as techniques developed based on better understanding of the human element.Comment: 19 page