450 research outputs found
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
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
OnionBots: Subverting Privacy Infrastructure for Cyber Attacks
Over the last decade botnets survived by adopting a sequence of increasingly
sophisticated strategies to evade detection and take overs, and to monetize
their infrastructure. At the same time, the success of privacy infrastructures
such as Tor opened the door to illegal activities, including botnets,
ransomware, and a marketplace for drugs and contraband. We contend that the
next waves of botnets will extensively subvert privacy infrastructure and
cryptographic mechanisms. In this work we propose to preemptively investigate
the design and mitigation of such botnets. We first, introduce OnionBots, what
we believe will be the next generation of resilient, stealthy botnets.
OnionBots use privacy infrastructures for cyber attacks by completely
decoupling their operation from the infected host IP address and by carrying
traffic that does not leak information about its source, destination, and
nature. Such bots live symbiotically within the privacy infrastructures to
evade detection, measurement, scale estimation, observation, and in general all
IP-based current mitigation techniques. Furthermore, we show that with an
adequate self-healing network maintenance scheme, that is simple to implement,
OnionBots achieve a low diameter and a low degree and are robust to
partitioning under node deletions. We developed a mitigation technique, called
SOAP, that neutralizes the nodes of the basic OnionBots. We also outline and
discuss a set of techniques that can enable subsequent waves of Super
OnionBots. In light of the potential of such botnets, we believe that the
research community should proactively develop detection and mitigation methods
to thwart OnionBots, potentially making adjustments to privacy infrastructure.Comment: 12 pages, 8 figure
- …