Cyber-Physical Threat Intelligence for Critical Infrastructures Security

Modern critical infrastructures can be considered as large scale Cyber Physical Systems (CPS). Therefore, when designing, implementing, and operating systems for Critical Infrastructure Protection (CIP), the boundaries between physical security and cybersecurity are blurred. Emerging systems for Critical Infrastructures Security and Protection must therefore consider integrated approaches that emphasize the interplay between cybersecurity and physical security techniques. Hence, there is a need for a new type of integrated security intelligence i.e., Cyber-Physical Threat Intelligence (CPTI). This book presents novel solutions for integrated Cyber-Physical Threat Intelligence for infrastructures in various sectors, such as Industrial Sites and Plants, Air Transport, Gas, Healthcare, and Finance. The solutions rely on novel methods and technologies, such as integrated modelling for cyber-physical systems, novel reliance indicators, and data driven approaches including BigData analytics and Artificial Intelligence (AI). Some of the presented approaches are sector agnostic i.e., applicable to different sectors with a fair customization effort. Nevertheless, the book presents also peculiar challenges of specific sectors and how they can be addressed. The presented solutions consider the European policy context for Security, Cyber security, and Critical Infrastructure protection, as laid out by the European Commission (EC) to support its Member States to protect and ensure the resilience of their critical infrastructures. Most of the co-authors and contributors are from European Research and Technology Organizations, as well as from European Critical Infrastructure Operators. Hence, the presented solutions respect the European approach to CIP, as reflected in the pillars of the European policy framework. The latter includes for example the Directive on security of network and information systems (NIS Directive), the Directive on protecting European Critical Infrastructures, the General Data Protection Regulation (GDPR), and the Cybersecurity Act Regulation. The sector specific solutions that are described in the book have been developed and validated in the scope of several European Commission (EC) co-funded projects on Critical Infrastructure Protection (CIP), which focus on the listed sectors. Overall, the book illustrates a rich set of systems, technologies, and applications that critical infrastructure operators could consult to shape their future strategies. It also provides a catalogue of CPTI case studies in different sectors, which could be useful for security consultants and practitioners as well

Cyber-Physical Threat Intelligence for Critical Infrastructures Security

Modern critical infrastructures can be considered as large scale Cyber Physical Systems (CPS). Therefore, when designing, implementing, and operating systems for Critical Infrastructure Protection (CIP), the boundaries between physical security and cybersecurity are blurred. Emerging systems for Critical Infrastructures Security and Protection must therefore consider integrated approaches that emphasize the interplay between cybersecurity and physical security techniques. Hence, there is a need for a new type of integrated security intelligence i.e., Cyber-Physical Threat Intelligence (CPTI). This book presents novel solutions for integrated Cyber-Physical Threat Intelligence for infrastructures in various sectors, such as Industrial Sites and Plants, Air Transport, Gas, Healthcare, and Finance. The solutions rely on novel methods and technologies, such as integrated modelling for cyber-physical systems, novel reliance indicators, and data driven approaches including BigData analytics and Artificial Intelligence (AI). Some of the presented approaches are sector agnostic i.e., applicable to different sectors with a fair customization effort. Nevertheless, the book presents also peculiar challenges of specific sectors and how they can be addressed. The presented solutions consider the European policy context for Security, Cyber security, and Critical Infrastructure protection, as laid out by the European Commission (EC) to support its Member States to protect and ensure the resilience of their critical infrastructures. Most of the co-authors and contributors are from European Research and Technology Organizations, as well as from European Critical Infrastructure Operators. Hence, the presented solutions respect the European approach to CIP, as reflected in the pillars of the European policy framework. The latter includes for example the Directive on security of network and information systems (NIS Directive), the Directive on protecting European Critical Infrastructures, the General Data Protection Regulation (GDPR), and the Cybersecurity Act Regulation. The sector specific solutions that are described in the book have been developed and validated in the scope of several European Commission (EC) co-funded projects on Critical Infrastructure Protection (CIP), which focus on the listed sectors. Overall, the book illustrates a rich set of systems, technologies, and applications that critical infrastructure operators could consult to shape their future strategies. It also provides a catalogue of CPTI case studies in different sectors, which could be useful for security consultants and practitioners as well

A forensics and compliance auditing framework for critical infrastructure protection

Contemporary societies are increasingly dependent on products and services provided by Critical Infrastructure (CI) such as power plants, energy distribution networks, transportation systems and manufacturing facilities. Due to their nature, size and complexity, such CIs are often supported by Industrial Automation and Control Systems (IACS), which are in charge of managing assets and controlling everyday operations. As these IACS become larger and more complex, encompassing a growing number of processes and interconnected monitoring and actuating devices, the attack surface of the underlying CIs increases. This situation calls for new strategies to improve Critical Infrastructure Protection (CIP) frameworks, based on evolved approaches for data analytics, able to gather insights from the CI. In this paper, we propose an Intrusion and Anomaly Detection System (IADS) framework that adopts forensics and compliance auditing capabilities at its core to improve CIP. Adopted forensics techniques help to address, for instance, post-incident analysis and investigation, while the support of continuous auditing processes simplifies compliance management and service quality assessment. More specifically, after discussing the rationale for such a framework, this paper presents a formal description of the proposed components and functions and discusses how the framework can be implemented using a cloud-native approach, to address both functional and non-functional requirements. An experimental analysis of the framework scalability is also provided.info:eu-repo/semantics/publishedVersio

Modélisation formelle des systèmes de détection d'intrusions

L’écosystème de la cybersécurité évolue en permanence en termes du nombre, de la diversité, et de la complexité des attaques. De ce fait, les outils de détection deviennent inefficaces face à certaines attaques. On distingue généralement trois types de systèmes de détection d’intrusions : détection par anomalies, détection par signatures et détection hybride. La détection par anomalies est fondée sur la caractérisation du comportement habituel du système, typiquement de manière statistique. Elle permet de détecter des attaques connues ou inconnues, mais génère aussi un très grand nombre de faux positifs. La détection par signatures permet de détecter des attaques connues en définissant des règles qui décrivent le comportement connu d’un attaquant. Cela demande une bonne connaissance du comportement de l’attaquant. La détection hybride repose sur plusieurs méthodes de détection incluant celles sus-citées. Elle présente l’avantage d’être plus précise pendant la détection. Des outils tels que Snort et Zeek offrent des langages de bas niveau pour l’expression de règles de reconnaissance d’attaques. Le nombre d’attaques potentielles étant très grand, ces bases de règles deviennent rapidement difficiles à gérer et à maintenir. De plus, l’expression de règles avec état dit stateful est particulièrement ardue pour reconnaître une séquence d’événements. Dans cette thèse, nous proposons une approche stateful basée sur les diagrammes d’état-transition algébriques (ASTDs) afin d’identifier des attaques complexes. Les ASTDs permettent de représenter de façon graphique et modulaire une spécification, ce qui facilite la maintenance et la compréhension des règles. Nous étendons la notation ASTD avec de nouvelles fonctionnalités pour représenter des attaques complexes. Ensuite, nous spécifions plusieurs attaques avec la notation étendue et exécutons les spécifications obtenues sur des flots d’événements à l’aide d’un interpréteur pour identifier des attaques. Nous évaluons aussi les performances de l’interpréteur avec des outils industriels tels que Snort et Zeek. Puis, nous réalisons un compilateur afin de générer du code exécutable à partir d’une spécification ASTD, capable d’identifier de façon efficiente les séquences d’événements.Abstract : The cybersecurity ecosystem continuously evolves with the number, the diversity, and the complexity of cyber attacks. Generally, we have three types of Intrusion Detection System (IDS) : anomaly-based detection, signature-based detection, and hybrid detection. Anomaly detection is based on the usual behavior description of the system, typically in a static manner. It enables detecting known or unknown attacks but also generating a large number of false positives. Signature based detection enables detecting known attacks by defining rules that describe known attacker’s behavior. It needs a good knowledge of attacker behavior. Hybrid detection relies on several detection methods including the previous ones. It has the advantage of being more precise during detection. Tools like Snort and Zeek offer low level languages to represent rules for detecting attacks. The number of potential attacks being large, these rule bases become quickly hard to manage and maintain. Moreover, the representation of stateful rules to recognize a sequence of events is particularly arduous. In this thesis, we propose a stateful approach based on algebraic state-transition diagrams (ASTDs) to identify complex attacks. ASTDs allow a graphical and modular representation of a specification, that facilitates maintenance and understanding of rules. We extend the ASTD notation with new features to represent complex attacks. Next, we specify several attacks with the extended notation and run the resulting specifications on event streams using an interpreter to identify attacks. We also evaluate the performance of the interpreter with industrial tools such as Snort and Zeek. Then, we build a compiler in order to generate executable code from an ASTD specification, able to efficiently identify sequences of events

Advanced Threat Intelligence: Interpretation of Anomalous Behavior in Ubiquitous Kernel Processes

Targeted attacks on digital infrastructures are a rising threat against the confidentiality, integrity, and availability of both IT systems and sensitive data. With the emergence of advanced persistent threats (APTs), identifying and understanding such attacks has become an increasingly difficult task. Current signature-based systems are heavily reliant on fixed patterns that struggle with unknown or evasive applications, while behavior-based solutions usually leave most of the interpretative work to a human analyst. This thesis presents a multi-stage system able to detect and classify anomalous behavior within a user session by observing and analyzing ubiquitous kernel processes. Application candidates suitable for monitoring are initially selected through an adapted sentiment mining process using a score based on the log likelihood ratio (LLR). For transparent anomaly detection within a corpus of associated events, the author utilizes star structures, a bipartite representation designed to approximate the edit distance between graphs. Templates describing nominal behavior are generated automatically and are used for the computation of both an anomaly score and a report containing all deviating events. The extracted anomalies are classified using the Random Forest (RF) and Support Vector Machine (SVM) algorithms. Ultimately, the newly labeled patterns are mapped to a dedicated APT attacker–defender model that considers objectives, actions, actors, as well as assets, thereby bridging the gap between attack indicators and detailed threat semantics. This enables both risk assessment and decision support for mitigating targeted attacks. Results show that the prototype system is capable of identifying 99.8% of all star structure anomalies as benign or malicious. In multi-class scenarios that seek to associate each anomaly with a distinct attack pattern belonging to a particular APT stage we achieve a solid accuracy of 95.7%. Furthermore, we demonstrate that 88.3% of observed attacks could be identified by analyzing and classifying a single ubiquitous Windows process for a mere 10 seconds, thereby eliminating the necessity to monitor each and every (unknown) application running on a system. With its semantic take on threat detection and classification, the proposed system offers a formal as well as technical solution to an information security challenge of great significance.The financial support by the Christian Doppler Research Association, the Austrian Federal Ministry for Digital and Economic Affairs, and the National Foundation for Research, Technology and Development is gratefully acknowledged

A Survey on Forensics and Compliance Auditing for Critical Infrastructure Protection

The broadening dependency and reliance that modern societies have on essential services provided by Critical Infrastructures is increasing the relevance of their trustworthiness. However, Critical Infrastructures are attractive targets for cyberattacks, due to the potential for considerable impact, not just at the economic level but also in terms of physical damage and even loss of human life. Complementing traditional security mechanisms, forensics and compliance audit processes play an important role in ensuring Critical Infrastructure trustworthiness. Compliance auditing contributes to checking if security measures are in place and compliant with standards and internal policies. Forensics assist the investigation of past security incidents. Since these two areas significantly overlap, in terms of data sources, tools and techniques, they can be merged into unified Forensics and Compliance Auditing (FCA) frameworks. In this paper, we survey the latest developments, methodologies, challenges, and solutions addressing forensics and compliance auditing in the scope of Critical Infrastructure Protection. This survey focuses on relevant contributions, capable of tackling the requirements imposed by massively distributed and complex Industrial Automation and Control Systems, in terms of handling large volumes of heterogeneous data (that can be noisy, ambiguous, and redundant) for analytic purposes, with adequate performance and reliability. The achieved results produced a taxonomy in the field of FCA whose key categories denote the relevant topics in the literature. Also, the collected knowledge resulted in the establishment of a reference FCA architecture, proposed as a generic template for a converged platform. These results are intended to guide future research on forensics and compliance auditing for Critical Infrastructure Protection.info:eu-repo/semantics/publishedVersio

Wide-Area Situation Awareness based on a Secure Interconnection between Cyber-Physical Control Systems

Posteriormente, examinamos e identificamos los requisitos especiales que limitan el diseño y la operación de una arquitectura de interoperabilidad segura para los SSC (particularmente los SCCF) del smart grid. Nos enfocamos en modelar requisitos no funcionales que dan forma a esta infraestructura, siguiendo la metodología NFR para extraer requisitos esenciales, técnicas para la satisfacción de los requisitos y métricas para nuestro modelo arquitectural. Estudiamos los servicios necesarios para la interoperabilidad segura de los SSC del SG revisando en profundidad los mecanismos de seguridad, desde los servicios básicos hasta los procedimientos avanzados capaces de hacer frente a las amenazas sofisticadas contra los sistemas de control, como son los sistemas de detección, protección y respuesta ante intrusiones. Nuestro análisis se divide en diferentes áreas: prevención, consciencia y reacción, y restauración; las cuales general un modelo de seguridad robusto para la protección de los sistemas críticos. Proporcionamos el diseño para un modelo arquitectural para la interoperabilidad segura y la interconexión de los SCCF del smart grid. Este escenario contempla la interconectividad de una federación de proveedores de energía del SG, que interactúan a través de la plataforma de interoperabilidad segura para gestionar y controlar sus infraestructuras de forma cooperativa. La plataforma tiene en cuenta las características inherentes y los nuevos servicios y tecnologías que acompañan al movimiento de la Industria 4.0. Por último, presentamos una prueba de concepto de nuestro modelo arquitectural, el cual ayuda a validar el diseño propuesto a través de experimentaciones. Creamos un conjunto de casos de validación que prueban algunas de las funcionalidades principales ofrecidas por la arquitectura diseñada para la interoperabilidad segura, proporcionando información sobre su rendimiento y capacidades.Las infraestructuras críticas (IICC) modernas son vastos sistemas altamente complejos, que precisan del uso de las tecnologías de la información para gestionar, controlar y monitorizar el funcionamiento de estas infraestructuras. Debido a sus funciones esenciales, la protección y seguridad de las infraestructuras críticas y, por tanto, de sus sistemas de control, se ha convertido en una tarea prioritaria para las diversas instituciones gubernamentales y académicas a nivel mundial. La interoperabilidad de las IICC, en especial de sus sistemas de control (SSC), se convierte en una característica clave para que estos sistemas sean capaces de coordinarse y realizar tareas de control y seguridad de forma cooperativa. El objetivo de esta tesis se centra, por tanto, en proporcionar herramientas para la interoperabilidad segura de los diferentes SSC, especialmente los sistemas de control ciber-físicos (SCCF), de forma que se potencie la intercomunicación y coordinación entre ellos para crear un entorno en el que las diversas infraestructuras puedan realizar tareas de control y seguridad cooperativas, creando una plataforma de interoperabilidad segura capaz de dar servicio a diversas IICC, en un entorno de consciencia situacional (del inglés situational awareness) de alto espectro o área (wide-area). Para ello, en primer lugar, revisamos las amenazas de carácter más sofisticado que amenazan la operación de los sistemas críticos, particularmente enfocándonos en los ciberataques camuflados (del inglés stealth) que amenazan los sistemas de control de infraestructuras críticas como el smart grid. Enfocamos nuestra investigación al análisis y comprensión de este nuevo tipo de ataques que aparece contra los sistemas críticos, y a las posibles contramedidas y herramientas para mitigar los efectos de estos ataques

Architecture-centric support for security orchestration and automation

Security Orchestration, Automation and Response (SOAR) platforms leverage integration and orchestration technologies to (i) automate manual and repetitive labor-intensive tasks, (ii) provide a single panel of control to manage various types of security tools (e.g., intrusion detection system, antivirus and firewall) and (iii) streamline complex Incident Response Process (IRP) responses. SOAR platforms increase the operational efficiency of overwhelmed security teams in a Security Operation Centre (SOC) and accelerate the SOC’s defense and response capacity against ever-growing security incidents. Security tools, IRPs and security requirements form the underlying execution environment of SOAR platforms, which are changing rapidly due to the dynamic nature of security threats. A SOAR platform is expected to adapt continuously to these dynamic changes. Flexible integration, interpretation and interoperability of security tools are essential to ease the adaptation of a SOAR platform. However, most of the effort for designing and developing existing SOAR platforms are ad-hoc in nature, which introduces several engineering challenges and research challenges. For instance, the advancement of a SOAR platform increases its architectural complexity and makes the operation of such platforms difficult for end-users. These challenges come from a lack of a comprehensive view, design space and architectural support for SOAR platforms. This thesis aims to contribute to the growing realization that it is necessary to advance SOAR platforms by designing, implementing and evaluating architecture-centric support to address several of the existing challenges. The envisioned research and development activities require the identification of current practices and challenges of SOAR platforms; hence, a Multivocal Literature Review (MLR) has been designed, conducted and reported. The MLR identifies the functional and non-functional requirements, components and practices of a security orchestration domain, along with the open issues. This thesis advances the domain of a SOAR platform by providing a layered architecture, which considers the key functional and non-functional requirements of a SOAR platform. The proposed architecture is evaluated experimentally with a Proof of Concept (PoC) system, Security Tool Unifier (STUn), using seven security tools, a set of IRPs and playbooks. The research further identifies the need for and design of (i) an Artificial Intelligence (AI) based integration framework to interpret the activities of security tools and enable interoperability automatically, (ii) a semantic-based automated integration process to integrate security tools and (iii) AI-enabled design and generation of a declarative API from user query, namely DecOr, to hide the internal complexity of a SOAR platform from end-users. The experimental evaluation of the proposed approaches demonstrates that (i) consideration of architectural design decisions supports the development of an easy to interact with, modify and update SOAR platform, (ii) an AI-based integration framework and automated integration process provides effective and efficient integration and interpretation of security tools and IRPs and (iii) DecOr increases the usability and flexibility of a SOAR platform. This thesis is a useful resource and guideline for both practitioners and researchers who are working in the security orchestration domain. It provides an insight into how an architecture-centric approach, with incorporation of AI technologies, reduces the operational complexity of SOAR platforms.Thesis (Ph.D.) -- University of Adelaide, School of Computer Science, 202