A log mining approach for process monitoring in SCADA

SCADA (Supervisory Control and Data Acquisition) systems are used for controlling and monitoring industrial processes. We propose a methodology to systematically identify potential process-related threats in SCADA. Process-related threats take place when an attacker gains user access rights and performs actions, which look legitimate, but which are intended to disrupt the SCADA process. To detect such threats, we propose a semi-automated approach of log processing. We conduct experiments on a real-life water treatment facility. A preliminary case study suggests that our approach is effective in detecting anomalous events that might alter the regular process workflow

An Integrated Framework for Sensing Radio Frequency Spectrum Attacks on Medical Delivery Drones

Drone susceptibility to jamming or spoofing attacks of GPS, RF, Wi-Fi, and operator signals presents a danger to future medical delivery systems. A detection framework capable of sensing attacks on drones could provide the capability for active responses. The identification of interference attacks has applicability in medical delivery, disaster zone relief, and FAA enforcement against illegal jamming activities. A gap exists in the literature for solo or swarm-based drones to identify radio frequency spectrum attacks. Any non-delivery specific function, such as attack sensing, added to a drone involves a weight increase and additional complexity; therefore, the value must exceed the disadvantages. Medical delivery, high-value cargo, and disaster zone applications could present a value proposition which overcomes the additional costs. The paper examines types of attacks against drones and describes a framework for designing an attack detection system with active response capabilities for improving the reliability of delivery and other medical applications.Comment: 7 pages, 1 figures, 5 table

Digital Investigation of Security Attacks on Cardiac Implantable Medical Devices

A Cardiac Implantable Medical device (IMD) is a device, which is surgically implanted into a patient's body, and wirelessly configured using an external programmer by prescribing physicians and doctors. A set of lethal attacks targeting these devices can be conducted due to the use of vulnerable wireless communication and security protocols, and the lack of security protection mechanisms deployed on IMDs. In this paper, we propose a system for postmortem analysis of lethal attack scenarios targeting cardiac IMDs. Such a system reconciles in the same framework conclusions derived by technical investigators and deductions generated by pathologists. An inference system integrating a library of medical rules is used to automatically infer potential medical scenarios that could have led to the death of a patient. A Model Checking based formal technique allowing the reconstruction of potential technical attack scenarios on the IMD, starting from the collected evidence, is also proposed. A correlation between the results obtained by the two techniques allows to prove whether a potential attack scenario is the source of the patient's death.Comment: In Proceedings AIDP 2014, arXiv:1410.322

Novel Alert Visualization: The Development of a Visual Analytics Prototype for Mitigation of Malicious Insider Cyber Threats

Cyber insider threat is one of the most difficult risks to mitigate in organizations. However, innovative validated visualizations for cyber analysts to better decipher and react to detected anomalies has not been reported in literature or in industry. Attacks caused by malicious insiders can cause millions of dollars in losses to an organization. Though there have been advances in Intrusion Detection Systems (IDSs) over the last three decades, traditional IDSs do not specialize in anomaly identification caused by insiders. There is also a profuse amount of data being presented to cyber analysts when deciphering big data and reacting to data breach incidents using complex information systems. Information visualization is pertinent to the identification and mitigation of malicious cyber insider threats. The main goal of this study was to develop and validate, using Subject Matter Experts (SME), an executive insider threat dashboard visualization prototype. Using the developed prototype, an experimental study was conducted, which aimed to assess the perceived effectiveness in enhancing the analysts’ interface when complex data correlations are presented to mitigate malicious insiders cyber threats. Dashboard-based visualization techniques could be used to give full visibility of network progress and problems in real-time, especially within complex and stressful environments. For instance, in an Emergency Room (ER), there are four main vital signs used for urgent patient triage. Cybersecurity vital signs can give cyber analysts clear focal points during high severity issues. Pilots must expeditiously reference the Heads Up Display (HUD), which presents only key indicators to make critical decisions during unwarranted deviations or an immediate threat. Current dashboard-based visualization techniques have yet to be fully validated within the field of cybersecurity. This study developed a visualization prototype based on SME input utilizing the Delphi method. SMEs validated the perceived effectiveness of several different types of the developed visualization dashboard. Quantitative analysis of SME’s perceived effectiveness via self-reported value and satisfaction data as well as qualitative analysis of feedback provided during the experiments using the prototype developed were performed. This study identified critical cyber visualization variables and identified visualization techniques. The identifications were then used to develop QUICK.v™ a prototype to be used when mitigating potentially malicious cyber insider threats. The perceived effectiveness of QUICK.v™ was then validated. Insights from this study can aid organizations in enhancing cybersecurity dashboard visualizations by depicting only critical cybersecurity vital signs

LogBERT: Log Anomaly Detection via BERT

When systems break down, administrators usually check the produced logs to diagnose the failures. Nowadays, systems grow larger and more complicated. It is labor-intensive to manually detect abnormal behaviors in logs. Therefore, it is necessary to develop an automated anomaly detection on system logs. Automated anomaly detection not only identifies malicious patterns promptly but also requires no prior domain knowledge. Many existing log anomaly detection approaches apply natural language models such as Recurrent Neural Network (RNN) to log analysis since both are based on sequential data. The proposed model, LogBERT, a BERT-based neural network, can capture the contextual information in log sequences. LogBERT is trained on normal log data considering the scarcity of labeled abnormal data in reality. Intuitively, LogBERT learns normal patterns in training data and flags test data that are deviated from prediction as anomalies. We compare LogBERT with four traditional machine learning models and two deep learning models in terms of precision, recall, and F1 score on three public datasets, HDFS, BGL, and Thunderbird. Overall, LogBERT outperforms the state-of-art models for log anomaly detection

Towards securing SCADA systems against process-related threats

We propose a tool-assisted approach to address process-related threats on SCADA systems. Process-related threats have not been addressed before in a systematic manner. Our approach consists of two steps: threat analysis and threat\ud mitigation. For the threat analysis, we combine two methodologies (PHEA and HAZOP) to systematically identify process-related threats. The threat mitigation is supported by our tool, MELISSA, that helps to detect incidents (attacks or user mistakes). MELISSA uses SCADA system logs and visualization techniques to highlight potential incidents. A preliminary case study suggests that our approach is effective in detecting anomalous events that might alter the regular SCADA process work-flow

Distributed detection of anomalous internet sessions

Financial service providers are moving many services online reducing their costs and facilitating customers¿ interaction. Unfortunately criminals have quickly found several ways to avoid most security measures applied to browsers and banking sites. The use of highly dangerous malware has become the most significant threat and traditional signature-detection methods are nowadays easily circumvented due to the amount of new samples and the use of sophisticated evasion techniques. Antivirus vendors and malware experts are pushed to seek for new methodologies to improve the identification and understanding of malicious applications behavior and their targets. Financial institutions are now playing an important role by deploying their own detection tools against malware that specifically affect their customers. However, most detection approaches tend to base on sequence of bytes in order to create new signatures. This thesis approach is based on new sources of information: the web logs generated from each banking session, the normal browser execution and customers mobile phone behavior. The thesis can be divided in four parts: The first part involves the introduction of the thesis along with the presentation of the problems and the methodology used to perform the experimentation. The second part describes our contributions to the research, which are based in two areas: *Server side: Weblogs analysis. We first focus on the real time detection of anomalies through the analysis of web logs and the challenges introduced due to the amount of information generated daily. We propose different techniques to detect multiple threats by deploying per user and global models in a graph based environment that will allow increase performance of a set of highly related data. *Customer side: Browser analysis. We deal with the detection of malicious behaviors from the other side of a banking session: the browser. Malware samples must interact with the browser in order to retrieve or add information. Such relation interferes with the normal behavior of the browser. We propose to develop models capable of detecting unusual patterns of function calls in order to detect if a given sample is targeting an specific financial entity. In the third part, we propose to adapt our approaches to mobile phones and Critical Infrastructures environments. The latest online banking attack techniques circumvent protection schemes such password verification systems send via SMS. Man in the Mobile attacks are capable of compromising mobile devices and gaining access to SMS traffic. Once the Transaction Authentication Number is obtained, criminals are free to make fraudulent transfers. We propose to model the behavior of the applications related messaging services to automatically detect suspicious actions. Real time detection of unwanted SMS forwarding can improve the effectiveness of second channel authentication and build on detection techniques applied to browsers and Web servers. Finally, we describe possible adaptations of our techniques to another area outside the scope of online banking: critical infrastructures, an environment with similar features since the applications involved can also be profiled. Just as financial entities, critical infrastructures are experiencing an increase in the number of cyber attacks, but the sophistication of the malware samples utilized forces to new detection approaches. The aim of the last proposal is to demonstrate the validity of out approach in different scenarios. Conclusions. Finally, we conclude with a summary of our findings and the directions for future work

ChatGPT for digital forensic investigation: The good, the bad, and the unknown

The disruptive application of ChatGPT (GPT-3.5, GPT-4) to a variety of domains has become a topic of much discussion in the scientific community and society at large. Large Language Models (LLMs), e.g., BERT, Bard, Generative Pre-trained Transformers (GPTs), LLaMA, etc., have the ability to take instructions, or prompts, from users and generate answers and solutions based on very large volumes of text-based training data. This paper assesses the impact and potential impact of ChatGPT on the field of digital forensics, specifically looking at its latest pre-trained LLM, GPT-4. A series of experiments are conducted to assess its capability across several digital forensic use cases including artefact understanding, evidence searching, code generation, anomaly detection, incident response, and education. Across these topics, its strengths and risks are outlined and a number of general conclusions are drawn. Overall this paper concludes that while there are some potential low-risk applications of ChatGPT within digital forensics, many are either unsuitable at present, since the evidence would need to be uploaded to the service, or they require sufficient knowledge of the topic being asked of the tool to identify incorrect assumptions, inaccuracies, and mistakes. However, to an appropriately knowledgeable user, it could act as a useful supporting tool in some circumstances

Security Incident Response Criteria: A Practitioner's Perspective

Industrial reports indicate that security incidents continue to inflict large financial losses on organizations. Researchers and industrial analysts contend that there are fundamental problems with existing security incident response process solutions. This paper presents the Security Incident Response Criteria (SIRC) which can be applied to a variety of security incident response approaches. The criteria are derived from empirical data based on in-depth interviews conducted within a Global Fortune 500 organization and supporting literature. The research contribution of this paper is twofold. First, the criteria presented in this paper can be used to evaluate existing security incident response solutions and second, as a guide, to support future security incident response improvement initiatives