Machine Learning based Anomaly Detection for Cybersecurity Monitoring of Critical Infrastructures

openManaging critical infrastructures requires to increasingly rely on Information and Communi- cation Technologies. The last past years showed an incredible increase in the sophistication of attacks. For this reason, it is necessary to develop new algorithms for monitoring these infrastructures. In this scenario, Machine Learning can represent a very useful ally. After a brief introduction on the issue of cybersecurity in Industrial Control Systems and an overview of the state of the art regarding Machine Learning based cybersecurity monitoring, the present work proposes three approaches that target different layers of the control network architecture. The first one focuses on covert channels based on the DNS protocol, which can be used to establish a command and control channel, allowing attackers to send malicious commands. The second one focuses on the field layer of electrical power systems, proposing a physics-based anomaly detection algorithm for Distributed Energy Resources. The third one proposed a first attempt to integrate physical and cyber security systems, in order to face complex threats. All these three approaches are supported by promising results, which gives hope to practical applications in the next future.openXXXIV CICLO - SCIENZE E TECNOLOGIE PER L'INGEGNERIA ELETTRONICA E DELLE TELECOMUNICAZIONI - Elettromagnetismo, elettronica, telecomunicazioniGaggero, GIOVANNI BATTIST

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

Control Behavior Integrity for Distributed Cyber-Physical Systems

Cyber-physical control systems, such as industrial control systems (ICS), are increasingly targeted by cyberattacks. Such attacks can potentially cause tremendous damage, affect critical infrastructure or even jeopardize human life when the system does not behave as intended. Cyberattacks, however, are not new and decades of security research have developed plenty of solutions to thwart them. Unfortunately, many of these solutions cannot be easily applied to safety-critical cyber-physical systems. Further, the attack surface of ICS is quite different from what can be commonly assumed in classical IT systems. We present Scadman, a system with the goal to preserve the Control Behavior Integrity (CBI) of distributed cyber-physical systems. By observing the system-wide behavior, the correctness of individual controllers in the system can be verified. This allows Scadman to detect a wide range of attacks against controllers, like programmable logic controller (PLCs), including malware attacks, code-reuse and data-only attacks. We implemented and evaluated Scadman based on a real-world water treatment testbed for research and training on ICS security. Our results show that we can detect a wide range of attacks--including attacks that have previously been undetectable by typical state estimation techniques--while causing no false-positive warning for nominal threshold values.Comment: 15 pages, 8 figure

Identifying Implicit Component Interactions in Distributed Cyber-Physical Systems

Modern distributed systems and networks, like those found in cyber-physical system domains such as critical infrastructures, contain many complex interactions among their constituent software and/or hardware components. Despite extensive testing of individual components, security vulnerabilities resulting from unintended and unforeseen component interactions (so-called implicit interactions) often remain undetected. This paper presents a method for identifying the existence of implicit interactions in designs of distributed cyber-physical systems using the algebraic modeling framework known as Communicating Concurrent Kleene Algebra (C²KA). Experimental results verifying the applicability of C²KA for identifying dependencies in system designs that would otherwise be very hard to find are also presented. More broadly, this research aims to advance the specification, design, and implementation of distributed cyber-physical systems with improved cybersecurity assurance by providing a new way of thinking about the problem of implicit interactions through the application of formal methods

Preliminaries of orthogonal layered defence using functional and assurance controls in industrial control systems

Industrial Control Systems (ICSs) are responsible for the automation of different processes and the overall control of systems that include highly sensitive potential targets such as nuclear facilities, energy-distribution, water-supply, and mass-transit systems. Given the increased complexity and rapid evolvement of their threat landscape, and the fact that these systems form part of the Critical National infrastructure (CNI), makes them an emerging domain of conflict, terrorist attacks, and a playground for cyberexploitation. Existing layered-defence approaches are increasingly criticised for their inability to adequately protect against resourceful and persistent adversaries. It is therefore essential that emerging techniques, such as orthogonality, be combined with existing security strategies to leverage defence advantages against adaptive and often asymmetrical attack vectors. The concept of orthogonality is relatively new and unexplored in an ICS environment and consists of having assurance control as well as functional control at each layer. Our work seeks to partially articulate a framework where multiple functional and assurance controls are introduced at each layer of ICS architectural design to further enhance security while maintaining critical real-time transfer of command and control traffic

Enabling NATO’s Collective Defense: Critical Infrastructure Security and Resiliency (NATO COE-DAT Handbook 1)

In 2014 NATO’s Center of Excellence-Defence Against Terrorism (COE-DAT) launched the inaugural course on “Critical Infrastructure Protection Against Terrorist Attacks.” As this course garnered increased attendance and interest, the core lecturer team felt the need to update the course in critical infrastructure (CI) taking into account the shift from an emphasis on “protection” of CI assets to “security and resiliency.” What was lacking in the fields of academe, emergency management, and the industry practitioner community was a handbook that leveraged the collective subject matter expertise of the core lecturer team, a handbook that could serve to educate government leaders, state and private-sector owners and operators of critical infrastructure, academicians, and policymakers in NATO and partner countries. Enabling NATO’s Collective Defense: Critical Infrastructure Security and Resiliency is the culmination of such an effort, the first major collaborative research project under a Memorandum of Understanding between the US Army War College Strategic Studies Institute (SSI), and NATO COE-DAT. The research project began in October 2020 with a series of four workshops hosted by SSI. The draft chapters for the book were completed in late January 2022. Little did the research team envision the Russian invasion of Ukraine in February this year. The Russian occupation of the Zaporizhzhya nuclear power plant, successive missile attacks against Ukraine’s electric generation and distribution facilities, rail transport, and cyberattacks against almost every sector of the country’s critical infrastructure have been on world display. Russian use of its gas supplies as a means of economic warfare against Europe—designed to undermine NATO unity and support for Ukraine—is another timely example of why adversaries, nation-states, and terrorists alike target critical infrastructure. Hence, the need for public-private sector partnerships to secure that infrastructure and build the resiliency to sustain it when attacked. Ukraine also highlights the need for NATO allies to understand where vulnerabilities exist in host nation infrastructure that will undermine collective defense and give more urgency to redressing and mitigating those fissures.https://press.armywarcollege.edu/monographs/1951/thumbnail.jp

From Intrusion Detection to an Intrusion Response System: Fundamentals, Requirements, and Future Directions

In the past few decades, the rise in attacks on communication devices in networks has resulted in a reduction of network functionality, throughput, and performance. To detect and mitigate these network attacks, researchers, academicians, and practitioners developed Intrusion Detection Systems (IDSs) with automatic response systems. The response system is considered an important component of IDS, since without a timely response IDSs may not function properly in countering various attacks, especially on a real-time basis. To respond appropriately, IDSs should select the optimal response option according to the type of network attack. This research study provides a complete survey of IDSs and Intrusion Response Systems (IRSs) on the basis of our in-depth understanding of the response option for different types of network attacks. Knowledge of the path from IDS to IRS can assist network administrators and network staffs in understanding how to tackle different attacks with state-of-the-art technologies