Three Decades of Deception Techniques in Active Cyber Defense -- Retrospect and Outlook

Deception techniques have been widely seen as a game changer in cyber defense. In this paper, we review representative techniques in honeypots, honeytokens, and moving target defense, spanning from the late 1980s to the year 2021. Techniques from these three domains complement with each other and may be leveraged to build a holistic deception based defense. However, to the best of our knowledge, there has not been a work that provides a systematic retrospect of these three domains all together and investigates their integrated usage for orchestrated deceptions. Our paper aims to fill this gap. By utilizing a tailored cyber kill chain model which can reflect the current threat landscape and a four-layer deception stack, a two-dimensional taxonomy is developed, based on which the deception techniques are classified. The taxonomy literally answers which phases of a cyber attack campaign the techniques can disrupt and which layers of the deception stack they belong to. Cyber defenders may use the taxonomy as a reference to design an organized and comprehensive deception plan, or to prioritize deception efforts for a budget conscious solution. We also discuss two important points for achieving active and resilient cyber defense, namely deception in depth and deception lifecycle, where several notable proposals are illustrated. Finally, some outlooks on future research directions are presented, including dynamic integration of different deception techniques, quantified deception effects and deception operation cost, hardware-supported deception techniques, as well as techniques developed based on better understanding of the human element.Comment: 19 page

Detection of unsolicited web browsing with clustering and statistical analysis

Unsolicited web browsing denotes illegitimate accessing or processing web content. The harmful activity varies from extracting e-mail information to downloading entire website for duplication. In addition, computer criminals prevent legitimate users from gaining access to websites by implementing a denial of service attack with high-volume legitimate traffic. These offences are accomplished by preprogrammed machines that avoid rate-dependent intrusion detection systems. Therefore, it is assumed in this thesis that the only difference between a legitimate and malicious web session is in the intention rather than physical characteristics or network-layer information. As a result, the main aim of this research has been to provide a method of malicious intention detection. This has been accomplished by two-fold process. Initially, to discover most recent and popular transitions of lawful users, a clustering method has been introduced based on entropy minimisation. In principle, by following popular transitions among the web objects, the legitimate users are placed in low-entropy clusters, as opposed to the undesired hosts whose transitions are uncommon, and lead to placement in high-entropy clusters. In addition, by comparing distributions of sequences of requests generated by the actual and malicious users across the clusters, it is possible to discover whether or not a website is under attack. Secondly, a set of statistical measurements have been tested to detect the actual intention of browsing hosts. The intention classification based on Bayes factors and likelihood analysis have provided the best results. The combined approach has been validated against actual web traces (i.e. datasets), and generated promising results

Exploiting cloud utility models for profit and ruin

A key characteristic that has led to the early adoption of public cloud computing is the utility pricing model that governs the cost of compute resources consumed. Similar to public utilities like gas and electricity, cloud consumers only pay for the resources they consume and only for the time they are utilized. As a result and pursuant to a Cloud Service Provider\u27s (CSP) Terms of Agreement, cloud consumers are responsible for all computational costs incurred within and in support of their rented computing environments whether these resources were consumed in good faith or not. While initial threat modeling and security research on the public cloud model has primarily focused on the confidentiality and integrity of data transferred, processed, and stored in the cloud, little attention has been paid to the external threat sources that have the capability to affect the financial viability of cloud-hosted services. Bounded by a utility pricing model, Internet-facing web resources hosted in the cloud are vulnerable to Fraudulent Resource Consumption (FRC) attacks. Unlike an application-layer DDoS attack that consumes resources with the goal of disrupting short-term availability, a FRC attack is a considerably more subtle attack that instead targets the utility model over an extended time period. By fraudulently consuming web resources in sufficient volume (i.e. data transferred out of the cloud), an attacker is able to inflict significant fraudulent charges to the victim. This work introduces and thoroughly describes the FRC attack and discusses why current application-layer DDoS mitigation schemes are not applicable to a more subtle attack. The work goes on to propose three detection metrics that together form the criteria for detecting a FRC attack from that of normal web activity and an attribution methodology capable of accurately identifying FRC attack clients. Experimental results based on plausible and challenging attack scenarios show that an attacker, without knowledge of the training web log, has a difficult time mimicking the self-similar and consistent request semantics of normal web activity necessary to carryout a successful FRC attack

Denial of Service in Web-Domains: Building Defenses Against Next-Generation Attack Behavior

The existing state-of-the-art in the field of application layer Distributed Denial of Service (DDoS) protection is generally designed, and thus effective, only for static web domains. To the best of our knowledge, our work is the first that studies the problem of application layer DDoS defense in web domains of dynamic content and organization, and for next-generation bot behaviour. In the first part of this thesis, we focus on the following research tasks: 1) we identify the main weaknesses of the existing application-layer anti-DDoS solutions as proposed in research literature and in the industry, 2) we obtain a comprehensive picture of the current-day as well as the next-generation application-layer attack behaviour and 3) we propose novel techniques, based on a multidisciplinary approach that combines offline machine learning algorithms and statistical analysis, for detection of suspicious web visitors in static web domains. Then, in the second part of the thesis, we propose and evaluate a novel anti-DDoS system that detects a broad range of application-layer DDoS attacks, both in static and dynamic web domains, through the use of advanced techniques of data mining. The key advantage of our system relative to other systems that resort to the use of challenge-response tests (such as CAPTCHAs) in combating malicious bots is that our system minimizes the number of these tests that are presented to valid human visitors while succeeding in preventing most malicious attackers from accessing the web site. The results of the experimental evaluation of the proposed system demonstrate effective detection of current and future variants of application layer DDoS attacks

Summer Mustang, July 19, 2001

Student newspaper of California Polytechnic State University, San Luis Obispo, CA.https://digitalcommons.calpoly.edu/studentnewspaper/6764/thumbnail.jp

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

Modeling of Human Web Browsing Based on Theory of Interest-Driven Behavior

The ability to generate human-like Web-browsing requests is essential for testing and optimization of WWW systems. In this thesis a new model of human-browsing behavior the so-called HBB-IDT model has been proposed. The model is based on the theory of interest-driven human behavior and does not assume the availability of server-side logs (i.e., previous browsing history). The defining features of the model are: (1) human browsing on the internet is regarded as a dynamic interest-driven process; and (2) the users browsing interests are linked to actual characteristics of the visited Web pages. Given that the model does not rely on the existence of Web logs, it can be applied more generally than the previously proposed data-mining approaches. The experimental results show that the probability of generating human-like browsing sequences is much higher using the HBB-IDT model than using the pre-set request list model or the random crawling model

Patterns and Interactions in Network Security

Networks play a central role in cyber-security: networks deliver security attacks, suffer from them, defend against them, and sometimes even cause them. This article is a concise tutorial on the large subject of networks and security, written for all those interested in networking, whether their specialty is security or not. To achieve this goal, we derive our focus and organization from two perspectives. The first perspective is that, although mechanisms for network security are extremely diverse, they are all instances of a few patterns. Consequently, after a pragmatic classification of security attacks, the main sections of the tutorial cover the four patterns for providing network security, of which the familiar three are cryptographic protocols, packet filtering, and dynamic resource allocation. Although cryptographic protocols hide the data contents of packets, they cannot hide packet headers. When users need to hide packet headers from adversaries, which may include the network from which they are receiving service, they must resort to the pattern of compound sessions and overlays. The second perspective comes from the observation that security mechanisms interact in important ways, with each other and with other aspects of networking, so each pattern includes a discussion of its interactions.Comment: 63 pages, 28 figures, 56 reference