Assessing and augmenting SCADA cyber security: a survey of techniques

SCADA systems monitor and control critical infrastructures of national importance such as power generation and distribution, water supply, transportation networks, and manufacturing facilities. The pervasiveness, miniaturisations and declining costs of internet connectivity have transformed these systems from strictly isolated to highly interconnected networks. The connectivity provides immense benefits such as reliability, scalability and remote connectivity, but at the same time exposes an otherwise isolated and secure system, to global cyber security threats. This inevitable transformation to highly connected systems thus necessitates effective security safeguards to be in place as any compromise or downtime of SCADA systems can have severe economic, safety and security ramifications. One way to ensure vital asset protection is to adopt a viewpoint similar to an attacker to determine weaknesses and loopholes in defences. Such mind sets help to identify and fix potential breaches before their exploitation. This paper surveys tools and techniques to uncover SCADA system vulnerabilities. A comprehensive review of the selected approaches is provided along with their applicability

Multi-Source Data Fusion for Cyberattack Detection in Power Systems

Cyberattacks can cause a severe impact on power systems unless detected early. However, accurate and timely detection in critical infrastructure systems presents challenges, e.g., due to zero-day vulnerability exploitations and the cyber-physical nature of the system coupled with the need for high reliability and resilience of the physical system. Conventional rule-based and anomaly-based intrusion detection system (IDS) tools are insufficient for detecting zero-day cyber intrusions in the industrial control system (ICS) networks. Hence, in this work, we show that fusing information from multiple data sources can help identify cyber-induced incidents and reduce false positives. Specifically, we present how to recognize and address the barriers that can prevent the accurate use of multiple data sources for fusion-based detection. We perform multi-source data fusion for training IDS in a cyber-physical power system testbed where we collect cyber and physical side data from multiple sensors emulating real-world data sources that would be found in a utility and synthesizes these into features for algorithms to detect intrusions. Results are presented using the proposed data fusion application to infer False Data and Command injection-based Man-in- The-Middle (MiTM) attacks. Post collection, the data fusion application uses time-synchronized merge and extracts features followed by pre-processing such as imputation and encoding before training supervised, semi-supervised, and unsupervised learning models to evaluate the performance of the IDS. A major finding is the improvement of detection accuracy by fusion of features from cyber, security, and physical domains. Additionally, we observed the co-training technique performs at par with supervised learning methods when fed with our features

Optimising a defence-aware threat modelling diagram incorporating a defence-in-depth approach for the internet-of-things

Modern technology has proliferated into just about every aspect of life while improving the quality of life. For instance, IoT technology has significantly improved over traditional systems, providing easy life, time-saving, financial saving, and security aspects. However, security weaknesses associated with IoT technology can pose a significant threat to the human factor. For instance, smart doorbells can make household life easier, save time, save money, and provide surveillance security. Nevertheless, the security weaknesses in smart doorbells could be exposed to a criminal and pose a danger to the life and money of the household. In addition, IoT technology is constantly advancing and expanding and rapidly becoming ubiquitous in modern society. In that case, increased usage and technological advancement create security weaknesses that attract cybercriminals looking to satisfy their agendas. Perfect security solutions do not exist in the real world because modern systems are continuously improving, and intruders frequently attempt various techniques to discover security flaws and bypass existing security control in modern systems. In that case, threat modelling is a great starting point in understanding the threat landscape of the system and its weaknesses. Therefore, the threat modelling field in computer science was significantly improved by implementing various frameworks to identify threats and address them to mitigate them. However, most mature threat modelling frameworks are implemented for traditional IT systems that only consider software-related weaknesses and do not address the physical attributes. This approach may not be practical for IoT technology because it inherits software and physical security weaknesses. However, scholars employed mature threat modelling frameworks such as STRIDE on IoT technology because mature frameworks still include security concepts that are significant for modern technology. Therefore, mature frameworks cannot be ignored but are not efficient in addressing the threat associated with modern systems. As a solution, this research study aims to extract the significant security concept of matured threat modelling frameworks and utilise them to implement robust IoT threat modelling frameworks. This study selected fifteen threat modelling frameworks from among researchers and the defence-in-depth security concept to extract threat modelling techniques. Subsequently, this research study conducted three independent reviews to discover valuable threat modelling concepts and their usefulness for IoT technology. The first study deduced that integration of threat modelling approach software-centric, asset-centric, attacker-centric and data-centric with defence-in-depth is valuable and delivers distinct benefits. As a result, PASTA and TRIKE demonstrated four threat modelling approaches based on a classification scheme. The second study deduced the features of a threat modelling framework that achieves a high satisfaction level toward defence-in-depth security architecture. Under evaluation criteria, the PASTA framework scored the highest satisfaction value. Finally, the third study deduced IoT systematic threat modelling techniques based on recent research studies. As a result, the STRIDE framework was identified as the most popular framework, and other frameworks demonstrated effective capabilities valuable to IoT technology. Respectively, this study introduced Defence-aware Threat Modelling (DATM), an IoT threat modelling framework based on the findings of threat modelling and defence-in-depth security concepts. The steps involved with the DATM framework are further described with figures for better understatement. Subsequently, a smart doorbell case study is considered for threat modelling using the DATM framework for validation. Furthermore, the outcome of the case study was further assessed with the findings of three research studies and validated the DATM framework. Moreover, the outcome of this thesis is helpful for researchers who want to conduct threat modelling in IoT environments and design a novel threat modelling framework suitable for IoT technology

Game-Theoretic and Machine-Learning Techniques for Cyber-Physical Security and Resilience in Smart Grid

The smart grid is the next-generation electrical infrastructure utilizing Information and Communication Technologies (ICTs), whose architecture is evolving from a utility-centric structure to a distributed Cyber-Physical System (CPS) integrated with a large-scale of renewable energy resources. However, meeting reliability objectives in the smart grid becomes increasingly challenging owing to the high penetration of renewable resources and changing weather conditions. Moreover, the cyber-physical attack targeted at the smart grid has become a major threat because millions of electronic devices interconnected via communication networks expose unprecedented vulnerabilities, thereby increasing the potential attack surface. This dissertation is aimed at developing novel game-theoretic and machine-learning techniques for addressing the reliability and security issues residing at multiple layers of the smart grid, including power distribution system reliability forecasting, risk assessment of cyber-physical attacks targeted at the grid, and cyber attack detection in the Advanced Metering Infrastructure (AMI) and renewable resources. This dissertation first comprehensively investigates the combined effect of various weather parameters on the reliability performance of the smart grid, and proposes a multilayer perceptron (MLP)-based framework to forecast the daily number of power interruptions in the distribution system using time series of common weather data. Regarding evaluating the risk of cyber-physical attacks faced by the smart grid, a stochastic budget allocation game is proposed to analyze the strategic interactions between a malicious attacker and the grid defender. A reinforcement learning algorithm is developed to enable the two players to reach a game equilibrium, where the optimal budget allocation strategies of the two players, in terms of attacking/protecting the critical elements of the grid, can be obtained. In addition, the risk of the cyber-physical attack can be derived based on the successful attack probability to various grid elements. Furthermore, this dissertation develops a multimodal data-driven framework for the cyber attack detection in the power distribution system integrated with renewable resources. This approach introduces the spare feature learning into an ensemble classifier for improving the detection efficiency, and implements the spatiotemporal correlation analysis for differentiating the attacked renewable energy measurements from fault scenarios. Numerical results based on the IEEE 34-bus system show that the proposed framework achieves the most accurate detection of cyber attacks reported in the literature. To address the electricity theft in the AMI, a Distributed Intelligent Framework for Electricity Theft Detection (DIFETD) is proposed, which is equipped with Benford’s analysis for initial diagnostics on large smart meter data. A Stackelberg game between utility and multiple electricity thieves is then formulated to model the electricity theft actions. Finally, a Likelihood Ratio Test (LRT) is utilized to detect potentially fraudulent meters

Malware attack predictive analytics in a cyber supply chain context using machine learning

Due to the invincibility nature of cyber attacks on the cyber supply chain (CSC), and the cascading effects ofmalware infections, we use machine learning to predictattacks. As organizations have become more reliant on CSC systems for business continuity, so are the increase invulnerabilities and the threat landscapes. Some traditionalapproach to detecting and defending malware attack haslargely been antimalware or antivirus software such as spam filters, firewall, and IDS/IPS. These tools largelysucceed, however, as threat actors get more intelligent, theyare able to circumvent and affect nodes on systems which then propagates. In our previous work, we characterizedthreat actor activities, including presumed intent and historically observed behaviour, for the purpose of ascertaining the current threats that could be exploited. Inthis paper, we use ML techniques to learn dataset and predict which CSC nodes have detection or no detection. The purpose is to predict which modes are venerable to cyberattacks and for predicting future trends. Todemonstrate the applicability of our approach, we used adataset from Microsoft Malware Prediction website. Further, an ensemble is used to link Logistic Regression, and Decision Tree and SVM algorithms in Majority Votingand run on the training data and then use 10-fold crossvalidation to test the parameter estimation, accurate results and predictions. The results show that ML algorithms in Decision Trees methods can be used in cyber supply chainpredict analytics to detect and predict future cyber attacktrends