A denial of service detector based on maximum likelihood detection and the random neural network

In spite of extensive research in defence against De- nial of Service (DoS), such attacks remain a predom- inant threat in today’s networks. Due to the sim- plicity of the concept and the availability of the rele- vant attack tools, launching a DoS attack is relatively easy, while defending a network resource against it is disproportionately difficult. The first step of any comprehensive protection scheme against DoS is the detection of its existence, ideally long before the de- structive traffic build-up. In this paper we propose a generic approach for DoS detection which uses multi- ple Bayesian classifiers and random neural networks (RNN). Our method is based on measuring various instantaneous and statistical variables describing the incoming network traffic, acquiring a likelihood esti- mation and fusing the information gathered from the individual input features using likelihood averaging and different architectures of RNNs. We present and compare seven different implementations of it and evaluate our experimental results obtained in a large networking testbed

Detection of network anomalies and novel attacks in the internet via statistical network traffic separation and normality prediction

With the advent and the explosive growth of the global Internet and the electronic commerce environment, adaptive/automatic network and service anomaly detection is fast gaining critical research and practical importance. If the next generation of network technology is to operate beyond the levels of current networks, it will require a set of well-designed tools for its management that will provide the capability of dynamically and reliably identifying network anomalies. Early detection of network anomalies and performance degradations is a key to rapid fault recovery and robust networking, and has been receiving increasing attention lately. In this dissertation we present a network anomaly detection methodology, which relies on the analysis of network traffic and the characterization of the dynamic statistical properties of traffic normality, in order to accurately and timely detect network anomalies. Anomaly detection is based on the concept that perturbations of normal behavior suggest the presence of anomalies, faults, attacks etc. This methodology can be uniformly applied in order to detect network attacks, especially in cases where novel attacks are present and the nature of the intrusion is unknown. Specifically, in order to provide an accurate identification of the normal network traffic behavior, we first develop an anomaly-tolerant non-stationary traffic prediction technique, which is capable of removing both pulse and continuous anomalies. Furthermore we introduce and design dynamic thresholds, and based on them we define adaptive anomaly violation conditions, as a combined function of both the magnitude and duration of the traffic deviations. Numerical results are presented that demonstrate the operational effectiveness and efficiency of the proposed approach, under different anomaly traffic scenarios and attacks, such as mail-bombing and UDP flooding attacks. In order to improve the prediction accuracy of the statistical network traffic normality, especially in cases where high burstiness is present, we propose, study and analyze a new network traffic prediction methodology, based on the frequency domain traffic analysis and filtering, with the objective_of enhancing the network anomaly detection capabilities. Our approach is based on the observation that the various network traffic components, are better identified, represented and isolated in the frequency domain. As a result, the traffic can be effectively separated into a baseline component, that includes most of the low frequency traffic and presents low burstiness, and the short-term traffic that includes the most dynamic part. The baseline traffic is a mean non-stationary periodic time series, and the Extended Resource-Allocating Network (BRAN) methodology is used for its accurate prediction. The short-term traffic is shown to be a time-dependent series, and the Autoregressive Moving Average (ARMA) model is proposed to be used for the accurate prediction of this component. Furthermore, it is demonstrated that the proposed enhanced traffic prediction strategy can be combined with the use of dynamic thresholds and adaptive anomaly violation conditions, in order to improve the network anomaly detection effectiveness. The performance evaluation of the proposed overall strategy, in terms of the achievable network traffic prediction accuracy and anomaly detection capability, and the corresponding numerical results demonstrate and quantify the significant improvements that can be achieved

Statistical anomaly denial of service and reconnaissance intrusion detection

This dissertation presents the architecture, methods and results of the Hierarchical Intrusion Detection Engine (HIDE) and the Reconnaissance Intrusion Detection System (RIDS); the former is denial-of-service (DoS) attack detector while the latter is a scan and probe (P&S) reconnaissance detector; both are statistical anomaly systems. The HIDE is a packet-oriented, observation-window using, hierarchical, multi-tier, anomaly based network intrusion detection system, which monitors several network traffic parameters simultaneously, constructs a 64-bin probability density function (PDF) for each, statistically compares it to a reference PDF of normal behavior using a similarity metric, then combines the results into an anomaly status vector that is classified by a neural network classifier. Three different data sets have been utilized to test the performance of HIDE; they are OPNET simulation data, DARPA\u2798 intrusion detection evaluation data and the CONEX TESTBED attack data. The results showed that HIDE can reliably detect DoS attacks with high accuracy and very low false alarm rates on all data sets. In particular, the investigation using the DARPA\u2798 data set yielded an overall total misclassification rate of 0.13%, false negative rate of 1.42%, and false positive rate of 0.090%; the latter implies a rate of only about 2.6 false alarms per day. The RIDS is a session oriented, statistical tool, that relies on training to model the parameters of its algorithms, capable of detecting even distributed stealthy reconnaissance attacks. It consists of two main functional modules or stages: the Reconnaissance Activity Profiler (RAP) and the Reconnaissance Alert Correlater (RAC). The RAP is a session-oriented module capable of detecting stealthy scanning and probing attacks, while the RAG is an alert-correlation module that fuses the RAP alerts into attack scenarios and discovers the distributed stealthy attack scenarios. RIDS has been evaluated against two data sets: (a) the DARPA\u2798 data, and (b) 3 weeks of experimental data generated using the CONEX TESTBED network. The RIDS has demonstrably achieved remarkable success; the false positive, false negative and misclassification rates found are low, less than 0.1%, for most reconnaissance attacks; they rise to about 6% for distributed highly stealthy attacks; the latter is a most challenging type of attack, which has been difficult to detect effectively until now

Modeling, Predicting and Capturing Human Mobility

Realistic models of human mobility are critical for modern day applications, specifically for recommendation systems, resource planning and process optimization domains. Given the rapid proliferation of mobile devices equipped with Internet connectivity and GPS functionality today, aggregating large sums of individual geolocation data is feasible. The thesis focuses on methodologies to facilitate data-driven mobility modeling by drawing parallels between the inherent nature of mobility trajectories, statistical physics and information theory. On the applied side, the thesis contributions lie in leveraging the formulated mobility models to construct prediction workflows by adopting a privacy-by-design perspective. This enables end users to derive utility from location-based services while preserving their location privacy. Finally, the thesis presents several approaches to generate large-scale synthetic mobility datasets by applying machine learning approaches to facilitate experimental reproducibility

Network anomaly detection using management information base (MIB) network traffic variables

In this dissertation, a hierarchical, multi-tier, multiple-observation-window, network anomaly detection system (NADS) is introduced, namely, the MIB Anomaly Detection (MAD) system, which is capable of detecting and diagnosing network anomalies (including network faults and Denial of Service computer network attacks) proactively and adaptively. The MAD system utilizes statistical models and neural network classifier to detect network anomalies through monitoring the subtle changes of network traffic patterns. The process of measuring network traffic pattern is achieved by monitoring the Management Information Base (Mifi) II variables, supplied by the Simple Network Management Protocol (SNMP) LI. The MAD system then converted each monitored Mifi variable values, collected during each observation window, into a Probability Density Function (PDF), processed them statistically, combined intelligently the result for each individual variable and derived the final decision. The MAD system has a distributed, hierarchical, multi-tier architecture, based on which it could provide the health status of each network individual element. The inter-tier communication requires low network bandwidth, thus, making it possibly utilization on capacity challenged wireless as well as wired networks. Efficiently and accurately modeling network traffic behavior is essential for building NADS. In this work, a novel approach to statistically model network traffic measurements with high variability is introduced, that is, dividing the network traffic measurements into three different frequency segments and modeling the data in each frequency segment separately. Also in this dissertation, a new network traffic statistical model, i.e., the one-dimension hyperbolic distribution, is introduced

Adaptive Response System for Distributed Denial-of-Service Attacks

The continued prevalence and severe damaging effects of the Distributed Denial of Service (DDoS) attacks in today’s Internet raise growing security concerns and call for an immediate response to come up with better solutions to tackle DDoS attacks. The current DDoS prevention mechanisms are usually inflexible and determined attackers with knowledge of these mechanisms, could work around them. Most existing detection and response mechanisms are standalone systems which do not rely on adaptive updates to mitigate attacks. As different responses vary in their “leniency” in treating detected attack traffic, there is a need for an Adaptive Response System. We designed and implemented our DDoS Adaptive ResponsE (DARE) System, which is a distributed DDoS mitigation system capable of executing appropriate detection and mitigation responses automatically and adaptively according to the attacks. It supports easy integrations for both signature-based and anomaly-based detection modules. Additionally, the design of DARE’s individual components takes into consideration the strengths and weaknesses of existing defence mechanisms, and the characteristics and possible future mutations of DDoS attacks. These components consist of an Enhanced TCP SYN Attack Detector and Bloom-based Filter, a DDoS Flooding Attack Detector and Flow Identifier, and a Non Intrusive IP Traceback mechanism. The components work together interactively to adapt the detections and responses in accordance to the attack types. Experiments conducted on DARE show that the attack detection and mitigation are successfully completed within seconds, with about 60% to 86% of the attack traffic being dropped, while availability for legitimate and new legitimate requests is maintained. DARE is able to detect and trigger appropriate responses in accordance to the attacks being launched with high accuracy, effectiveness and efficiency. We also designed and implemented a Traffic Redirection Attack Protection System (TRAPS), a stand-alone DDoS attack detection and mitigation system for IPv6 networks. In TRAPS, the victim under attack verifies the authenticity of the source by performing virtual relocations to differentiate the legitimate traffic from the attack traffic. TRAPS requires minimal deployment effort and does not require modifications to the Internet infrastructure due to its incorporation of the Mobile IPv6 protocol. Experiments to test the feasibility of TRAPS were carried out in a testbed environment to verify that it would work with the existing Mobile IPv6 implementation. It was observed that the operations of each module were functioning correctly and TRAPS was able to successfully mitigate an attack launched with spoofed source IP addresses

Smart Urban Water Networks

This book presents the paper form of the Special Issue (SI) on Smart Urban Water Networks. The number and topics of the papers in the SI confirm the growing interest of operators and researchers for the new paradigm of smart networks, as part of the more general smart city. The SI showed that digital information and communication technology (ICT), with the implementation of smart meters and other digital devices, can significantly improve the modelling and the management of urban water networks, contributing to a radical transformation of the traditional paradigm of water utilities. The paper collection in this SI includes different crucial topics such as the reliability, resilience, and performance of water networks, innovative demand management, and the novel challenge of real-time control and operation, along with their implications for cyber-security. The SI collected fourteen papers that provide a wide perspective of solutions, trends, and challenges in the contest of smart urban water networks. Some solutions have already been implemented in pilot sites (i.e., for water network partitioning, cyber-security, and water demand disaggregation and forecasting), while further investigations are required for other methods, e.g., the data-driven approaches for real time control. In all cases, a new deal between academia, industry, and governments must be embraced to start the new era of smart urban water systems

Approaches and Techniques for Fingerprinting and Attributing Probing Activities by Observing Network Telescopes

The explosive growth, complexity, adoption and dynamism of cyberspace over the last decade has radically altered the globe. A plethora of nations have been at the very forefront of this change, fully embracing the opportunities provided by the advancements in science and technology in order to fortify the economy and to increase the productivity of everyday's life. However, the significant dependence on cyberspace has indeed brought new risks that often compromise, exploit and damage invaluable data and systems. Thus, the capability to proactively infer malicious activities is of paramount importance. In this context, generating cyber threat intelligence related to probing or scanning activities render an effective tactic to achieve the latter. In this thesis, we investigate such malicious activities, which are typically the precursors of various amplified, debilitating and disrupting cyber attacks. To achieve this task, we analyze real Internet-scale traffic targeting network telescopes or darknets, which are defined by routable, allocated yet unused Internet Protocol addresses. First, we present a comprehensive survey of the entire probing topic. Specifically, we categorize this topic by elaborating on the nature, strategies and approaches of such probing activities. Additionally, we provide the reader with a classification and an exhaustive review of various techniques that could be employed in such malicious activities. Finally, we depict a taxonomy of the current literature by focusing on distributed probing detection methods. Second, we focus on the problem of fingerprinting probing activities. To this end, we design, develop and validate approaches that can identify such activities targeting enterprise networks as well as those targeting the Internet-space. On one hand, the corporate probing detection approach uniquely exploits the information that could be leaked to the scanner, inferred from the internal network topology, to perform the detection. On the other hand, the more darknet tailored probing fingerprinting approach adopts a statistical approach to not only detect the probing activities but also identify the exact technique that was employed in the such activities. Third, for attribution purposes, we propose a correlation approach that fuses probing activities with malware samples. The approach aims at detecting whether Internet-scale machines are infected or not as well as pinpointing the exact malware type/family, if the machines were found to be compromised. To achieve the intended goals, the proposed approach initially devises a probabilistic model to filter out darknet misconfiguration traffic. Consequently, probing activities are correlated with malware samples by leveraging fuzzy hashing and entropy based techniques. To this end, we also investigate and report a rare Internet-scale probing event by proposing a multifaceted approach that correlates darknet, malware and passive dns traffic. Fourth, we focus on the problem of identifying and attributing large-scale probing campaigns, which render a new era of probing events. These are distinguished from previous probing incidents as (1) the population of the participating bots is several orders of magnitude larger, (2) the target scope is generally the entire Internet Protocol (IP) address space, and (3) the bots adopt well-orchestrated, often botmaster coordinated, stealth scan strategies that maximize targets' coverage while minimizing redundancy and overlap. To this end, we propose and validate three approaches. On one hand, two of the approaches rely on a set of behavioral analytics that aim at scrutinizing the generated traffic by the probing sources. Subsequently, they employ data mining and graph theoretic techniques to systematically cluster the probing sources into well-defined campaigns possessing similar behavioral similarity. The third approach, on the other hand, exploit time series interpolation and prediction to pinpoint orchestrated probing campaigns and to filter out non-coordinated probing flows. We conclude this thesis by highlighting some research gaps that pave the way for future work

SYNERGY OF BUILDING CYBERSECURITY SYSTEMS

The development of the modern world community is closely related to advances in computing resources and cyberspace. The formation and expansion of the range of services is based on the achievements of mankind in the field of high technologies. However, the rapid growth of computing resources, the emergence of a full-scale quantum computer tightens the requirements for security systems not only for information and communication systems, but also for cyber-physical systems and technologies. The methodological foundations of building security systems for critical infrastructure facilities based on modeling the processes of behavior of antagonistic agents in security systems are discussed in the first chapter. The concept of information security in social networks, based on mathematical models of data protection, taking into account the influence of specific parameters of the social network, the effects on the network are proposed in second chapter. The nonlinear relationships of the parameters of the defense system, attacks, social networks, as well as the influence of individual characteristics of users and the nature of the relationships between them, takes into account. In the third section, practical aspects of the methodology for constructing post-quantum algorithms for asymmetric McEliece and Niederreiter cryptosystems on algebraic codes (elliptic and modified elliptic codes), their mathematical models and practical algorithms are considered. Hybrid crypto-code constructions of McEliece and Niederreiter on defective codes are proposed. They can significantly reduce the energy costs for implementation, while ensuring the required level of cryptographic strength of the system as a whole. The concept of security of corporate information and educational systems based on the construction of an adaptive information security system is proposed. ISBN 978-617-7319-31-2 (on-line)ISBN 978-617-7319-32-9 (print) ------------------------------------------------------------------------------------------------------------------ How to Cite: Yevseiev, S., Ponomarenko, V., Laptiev, O., Milov, O., Korol, O., Milevskyi, S. et. al.; Yevseiev, S., Ponomarenko, V., Laptiev, O., Milov, O. (Eds.) (2021). Synergy of building cybersecurity systems. Kharkiv: РС ТЕСHNOLOGY СЕNTЕR, 188. doi: http://doi.org/10.15587/978-617-7319-31-2 ------------------------------------------------------------------------------------------------------------------ Indexing:                    Розвиток сучасної світової спільноти тісно пов’язаний з досягненнями в області обчислювальних ресурсів і кіберпростору. Формування та розширення асортименту послуг базується на досягненнях людства у галузі високих технологій. Однак стрімке зростання обчислювальних ресурсів, поява повномасштабного квантового комп’ютера посилює вимоги до систем безпеки не тільки інформаційно-комунікаційних, але і до кіберфізичних систем і технологій. У першому розділі обговорюються методологічні основи побудови систем безпеки для об'єктів критичної інфраструктури на основі моделювання процесів поведінки антагоністичних агентів у систем безпеки. У другому розділі пропонується концепція інформаційної безпеки в соціальних мережах, яка заснована на математичних моделях захисту даних, з урахуванням впливу конкретних параметрів соціальної мережі та наслідків для неї. Враховуються нелінійні взаємозв'язки параметрів системи захисту, атак, соціальних мереж, а також вплив індивідуальних характеристик користувачів і характеру взаємовідносин між ними. У третьому розділі розглядаються практичні аспекти методології побудови постквантових алгоритмів для асиметричних криптосистем Мак-Еліса та Нідеррейтера на алгебраїчних кодах (еліптичних та модифікованих еліптичних кодах), їх математичні моделі та практичні алгоритми. Запропоновано гібридні конструкції криптокоду Мак-Еліса та Нідеррейтера на дефектних кодах. Вони дозволяють істотно знизити енергетичні витрати на реалізацію, забезпечуючи при цьому необхідний рівень криптографічної стійкості системи в цілому. Запропоновано концепцію безпеки корпоративних інформаційних та освітніх систем, які засновані на побудові адаптивної системи захисту інформації. ISBN 978-617-7319-31-2 (on-line)ISBN 978-617-7319-32-9 (print) ------------------------------------------------------------------------------------------------------------------ Як цитувати: Yevseiev, S., Ponomarenko, V., Laptiev, O., Milov, O., Korol, O., Milevskyi, S. et. al.; Yevseiev, S., Ponomarenko, V., Laptiev, O., Milov, O. (Eds.) (2021). Synergy of building cybersecurity systems. Kharkiv: РС ТЕСHNOLOGY СЕNTЕR, 188. doi: http://doi.org/10.15587/978-617-7319-31-2 ------------------------------------------------------------------------------------------------------------------ Індексація:                 &nbsp