Adaptive Traffic Fingerprinting for Darknet Threat Intelligence

Darknet technology such as Tor has been used by various threat actors for organising illegal activities and data exfiltration. As such, there is a case for organisations to block such traffic, or to try and identify when it is used and for what purposes. However, anonymity in cyberspace has always been a domain of conflicting interests. While it gives enough power to nefarious actors to masquerade their illegal activities, it is also the cornerstone to facilitate freedom of speech and privacy. We present a proof of concept for a novel algorithm that could form the fundamental pillar of a darknet-capable Cyber Threat Intelligence platform. The solution can reduce anonymity of users of Tor, and considers the existing visibility of network traffic before optionally initiating targeted or widespread BGP interception. In combination with server HTTP response manipulation, the algorithm attempts to reduce the candidate data set to eliminate client-side traffic that is most unlikely to be responsible for server-side connections of interest. Our test results show that MITM manipulated server responses lead to expected changes received by the Tor client. Using simulation data generated by shadow, we show that the detection scheme is effective with false positive rate of 0.001, while sensitivity detecting non-targets was 0.016+-0.127. Our algorithm could assist collaborating organisations willing to share their threat intelligence or cooperate during investigations.Comment: 26 page

Web Tracking: Mechanisms, Implications, and Defenses

This articles surveys the existing literature on the methods currently used by web services to track the user online as well as their purposes, implications, and possible user's defenses. A significant majority of reviewed articles and web resources are from years 2012-2014. Privacy seems to be the Achilles' heel of today's web. Web services make continuous efforts to obtain as much information as they can about the things we search, the sites we visit, the people with who we contact, and the products we buy. Tracking is usually performed for commercial purposes. We present 5 main groups of methods used for user tracking, which are based on sessions, client storage, client cache, fingerprinting, or yet other approaches. A special focus is placed on mechanisms that use web caches, operational caches, and fingerprinting, as they are usually very rich in terms of using various creative methodologies. We also show how the users can be identified on the web and associated with their real names, e-mail addresses, phone numbers, or even street addresses. We show why tracking is being used and its possible implications for the users (price discrimination, assessing financial credibility, determining insurance coverage, government surveillance, and identity theft). For each of the tracking methods, we present possible defenses. Apart from describing the methods and tools used for keeping the personal data away from being tracked, we also present several tools that were used for research purposes - their main goal is to discover how and by which entity the users are being tracked on their desktop computers or smartphones, provide this information to the users, and visualize it in an accessible and easy to follow way. Finally, we present the currently proposed future approaches to track the user and show that they can potentially pose significant threats to the users' privacy.Comment: 29 pages, 212 reference

Systemization of Pluggable Transports for Censorship Resistance

An increasing number of countries implement Internet censorship at different scales and for a variety of reasons. In particular, the link between the censored client and entry point to the uncensored network is a frequent target of censorship due to the ease with which a nation-state censor can control it. A number of censorship resistance systems have been developed thus far to help circumvent blocking on this link, which we refer to as link circumvention systems (LCs). The variety and profusion of attack vectors available to a censor has led to an arms race, leading to a dramatic speed of evolution of LCs. Despite their inherent complexity and the breadth of work in this area, there is no systematic way to evaluate link circumvention systems and compare them against each other. In this paper, we (i) sketch an attack model to comprehensively explore a censor's capabilities, (ii) present an abstract model of a LC, a system that helps a censored client communicate with a server over the Internet while resisting censorship, (iii) describe an evaluation stack that underscores a layered approach to evaluate LCs, and (iv) systemize and evaluate existing censorship resistance systems that provide link circumvention. We highlight open challenges in the evaluation and development of LCs and discuss possible mitigations.Comment: Content from this paper was published in Proceedings on Privacy Enhancing Technologies (PoPETS), Volume 2016, Issue 4 (July 2016) as "SoK: Making Sense of Censorship Resistance Systems" by Sheharbano Khattak, Tariq Elahi, Laurent Simon, Colleen M. Swanson, Steven J. Murdoch and Ian Goldberg (DOI 10.1515/popets-2016-0028

Honware: A Virtual Honeypot Framework for Capturing CPE and IoT Zero Days

Existing solutions are ineffective in detecting zero day exploits targeting Customer Premise Equipment (CPE) and Internet of Things (IoT) devices. We present honware, a high-interaction honeypot framework which can emulate a wide range of devices without any access to the manufacturers' hardware. Honware automatically processes a standard firmware image (as is commonly provided for updates), customises the filesystem and runs the system with a special pre-built Linux kernel. It then logs attacker traffic and records which of their actions led to a compromise. We provide an extensive evaluation and show that our framework improves upon existing emulation strategies which are limited in their scalability, and that it is significantly better both in providing network functionality and in emulating the devices' firmware applications - a crucial aspect as vulnerabilities are frequently exploited by attackers in front-end functionalities such as web interfaces. Honware's design precludes most honeypot fingerprinting attacks, and as its performance is comparable to that of real devices, fingerprinting with timing attacks can be made far from trivial. We provide four case studies in which we demonstrate that honware is capable of rapid deployment to capture the exact details of attacks along with malware samples. In particular we identified a previously unknown attack in which the default DNS for an ipTIME N604R wireless router was changed. We believe that honware is a major contribution towards re-balancing the economics of attackers and defenders by reducing the period in which attackers can exploit zero days at Internet scale

A survey on web tracking: mechanisms, implications, and defenses

Privacy seems to be the Achilles' heel of today's web. Most web services make continuous efforts to track their users and to obtain as much personal information as they can from the things they search, the sites they visit, the people they contact, and the products they buy. This information is mostly used for commercial purposes, which go far beyond targeted advertising. Although many users are already aware of the privacy risks involved in the use of internet services, the particular methods and technologies used for tracking them are much less known. In this survey, we review the existing literature on the methods used by web services to track the users online as well as their purposes, implications, and possible user's defenses. We present five main groups of methods used for user tracking, which are based on sessions, client storage, client cache, fingerprinting, and other approaches. A special focus is placed on mechanisms that use web caches, operational caches, and fingerprinting, as they are usually very rich in terms of using various creative methodologies. We also show how the users can be identified on the web and associated with their real names, e-mail addresses, phone numbers, or even street addresses. We show why tracking is being used and its possible implications for the users. For each of the tracking methods, we present possible defenses. Some of them are specific to a particular tracking approach, while others are more universal (block more than one threat). Finally, we present the future trends in user tracking and show that they can potentially pose significant threats to the users' privacy.Peer ReviewedPostprint (author's final draft

Your Smart Home Can't Keep a Secret: Towards Automated Fingerprinting of IoT Traffic with Neural Networks

The IoT (Internet of Things) technology has been widely adopted in recent years and has profoundly changed the people's daily lives. However, in the meantime, such a fast-growing technology has also introduced new privacy issues, which need to be better understood and measured. In this work, we look into how private information can be leaked from network traffic generated in the smart home network. Although researchers have proposed techniques to infer IoT device types or user behaviors under clean experiment setup, the effectiveness of such approaches become questionable in the complex but realistic network environment, where common techniques like Network Address and Port Translation (NAPT) and Virtual Private Network (VPN) are enabled. Traffic analysis using traditional methods (e.g., through classical machine-learning models) is much less effective under those settings, as the features picked manually are not distinctive any more. In this work, we propose a traffic analysis framework based on sequence-learning techniques like LSTM and leveraged the temporal relations between packets for the attack of device identification. We evaluated it under different environment settings (e.g., pure-IoT and noisy environment with multiple non-IoT devices). The results showed our framework was able to differentiate device types with a high accuracy. This result suggests IoT network communications pose prominent challenges to users' privacy, even when they are protected by encryption and morphed by the network gateway. As such, new privacy protection methods on IoT traffic need to be developed towards mitigating this new issue