Why (and How) Networks Should Run Themselves

The proliferation of networked devices, systems, and applications that we depend on every day makes managing networks more important than ever. The increasing security, availability, and performance demands of these applications suggest that these increasingly difficult network management problems be solved in real time, across a complex web of interacting protocols and systems. Alas, just as the importance of network management has increased, the network has grown so complex that it is seemingly unmanageable. In this new era, network management requires a fundamentally new approach. Instead of optimizations based on closed-form analysis of individual protocols, network operators need data-driven, machine-learning-based models of end-to-end and application performance based on high-level policy goals and a holistic view of the underlying components. Instead of anomaly detection algorithms that operate on offline analysis of network traces, operators need classification and detection algorithms that can make real-time, closed-loop decisions. Networks should learn to drive themselves. This paper explores this concept, discussing how we might attain this ambitious goal by more closely coupling measurement with real-time control and by relying on learning for inference and prediction about a networked application or system, as opposed to closed-form analysis of individual protocols

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

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

KeyForge: Mitigating Email Breaches with Forward-Forgeable Signatures

Email breaches are commonplace, and they expose a wealth of personal, business, and political data that may have devastating consequences. The current email system allows any attacker who gains access to your email to prove the authenticity of the stolen messages to third parties -- a property arising from a necessary anti-spam / anti-spoofing protocol called DKIM. This exacerbates the problem of email breaches by greatly increasing the potential for attackers to damage the users' reputation, blackmail them, or sell the stolen information to third parties. In this paper, we introduce "non-attributable email", which guarantees that a wide class of adversaries are unable to convince any third party of the authenticity of stolen emails. We formally define non-attributability, and present two practical system proposals -- KeyForge and TimeForge -- that provably achieve non-attributability while maintaining the important protection against spam and spoofing that is currently provided by DKIM. Moreover, we implement KeyForge and demonstrate that that scheme is practical, achieving competitive verification and signing speed while also requiring 42% less bandwidth per email than RSA2048

Beyond Counting: New Perspectives on the Active IPv4 Address Space

In this study, we report on techniques and analyses that enable us to capture Internet-wide activity at individual IP address-level granularity by relying on server logs of a large commercial content delivery network (CDN) that serves close to 3 trillion HTTP requests on a daily basis. Across the whole of 2015, these logs recorded client activity involving 1.2 billion unique IPv4 addresses, the highest ever measured, in agreement with recent estimates. Monthly client IPv4 address counts showed constant growth for years prior, but since 2014, the IPv4 count has stagnated while IPv6 counts have grown. Thus, it seems we have entered an era marked by increased complexity, one in which the sole enumeration of active IPv4 addresses is of little use to characterize recent growth of the Internet as a whole. With this observation in mind, we consider new points of view in the study of global IPv4 address activity. Our analysis shows significant churn in active IPv4 addresses: the set of active IPv4 addresses varies by as much as 25% over the course of a year. Second, by looking across the active addresses in a prefix, we are able to identify and attribute activity patterns to network restructurings, user behaviors, and, in particular, various address assignment practices. Third, by combining spatio-temporal measures of address utilization with measures of traffic volume, and sampling-based estimates of relative host counts, we present novel perspectives on worldwide IPv4 address activity, including empirical observation of under-utilization in some areas, and complete utilization, or exhaustion, in others.Comment: in Proceedings of ACM IMC 201

Hiding in Plain Sight: A Longitudinal Study of Combosquatting Abuse

Domain squatting is a common adversarial practice where attackers register domain names that are purposefully similar to popular domains. In this work, we study a specific type of domain squatting called "combosquatting," in which attackers register domains that combine a popular trademark with one or more phrases (e.g., betterfacebook[.]com, youtube-live[.]com). We perform the first large-scale, empirical study of combosquatting by analyzing more than 468 billion DNS records---collected from passive and active DNS data sources over almost six years. We find that almost 60% of abusive combosquatting domains live for more than 1,000 days, and even worse, we observe increased activity associated with combosquatting year over year. Moreover, we show that combosquatting is used to perform a spectrum of different types of abuse including phishing, social engineering, affiliate abuse, trademark abuse, and even advanced persistent threats. Our results suggest that combosquatting is a real problem that requires increased scrutiny by the security community.Comment: ACM CCS 1