Dynamic Honeypot Configuration for Programmable Logic Controller Emulation

Attacks on industrial control systems and critical infrastructure are on the rise. Important systems and devices like programmable logic controllers are at risk due to outdated technology and ad hoc security measures. To mitigate the threat, honeypots are deployed to gather data on malicious intrusions and exploitation techniques. While virtual honeypots mitigate the unreasonable cost of hardware-replicated honeypots, these systems often suffer from a lack of authenticity due to proprietary hardware and network protocols. In addition, virtual honeynets utilizing a proxy to a live device suffer from performance bottlenecks and limited scalability. This research develops an enhanced, application layer emulator capable of alleviating honeynet scalability and honeypot inauthenticity limitations. The proposed emulator combines protocol-agnostic replay with dynamic updating via a proxy. The result is a software tool which can be readily integrated into existing honeypot frameworks for improved performance. The proposed emulator is evaluated on traffic reduction on the back-end proxy device, application layer task accuracy, and byte-level traffic accuracy. Experiments show the emulator is able to successfully reduce the load on the proxy device by up to 98% for some protocols. The emulator also provides equal or greater accuracy over a design which does not use a proxy. At the byte level, traffic variation is statistically equivalent while task success rates increase by 14% to 90% depending on the protocol. Finally, of the proposed proxy synchronization algorithms, templock and its minimal variant are found to provide the best overall performance

PANDAcap: A framework for streamlining collection of full-system traces

Full-system, deterministic record and replay has proven to be an invaluable tool for reverse engineering and systems analysis. However, acquiring a full-system recording typically involves signifcant planning and manual effort. This represents a distraction from the actual goal of recording a trace, i.e. analyzing it. We present PANDAcap, a framework based on PANDA full-system record and replay tool. PANDAcap combines off-the-shelf and custom-built components in order to streamline the process of recording PANDA traces. More importantly, in addition to making the setup of one-off experiments easier, PANDAcap also caters to the streamlining of systematic repeatable experiments in order to create PANDA trace datasets. As a demonstration, we have used PANDAcap to deploy an ssh honeypot aiming to study the actions of brute-force ssh attacks

Automatic Configuration of Programmable Logic Controller Emulators

Programmable logic controllers (PLCs), which are used to control much of the world\u27s critical infrastructures, are highly vulnerable and exposed to the Internet. Many efforts have been undertaken to develop decoys, or honeypots, of these devices in order to characterize, attribute, or prevent attacks against Industrial Control Systems (ICS) networks. Unfortunately, since ICS devices typically are proprietary and unique, one emulation solution for a particular vendor\u27s model will not likely work on other devices. Many previous efforts have manually developed ICS honeypots, but it is a very time intensive process. Thus, a scalable solution is needed in order to automatically configure PLC emulators. The ScriptGenE Framework presented in this thesis leverages several techniques used in reverse engineering protocols in order to automatically configure PLC emulators using network traces. The accuracy, flexibility, and efficiency of the ScriptGenE Framework is tested in three fully automated experiments

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

State of the Art Botnet-Centric Honeynet Design

The problem of malware has escalated at a rate that security professionals and researchers have been unable to deal with. Attackers savage the information technology (IT) infrastructure of corporations and governments with impunity. Of particular significance is the rise of botnets within the past ten years. In response, honeypots and honeynets were developed to gain critical intelligence on attackers and ultimately to neutralize their threats. Unfortunately, the malware community has adapted, and strategies used in the early half of the decade have diminished significantly in their effectiveness. This thesis explores the design characteristics necessary to create a honeynet capable of reversing the current trend and defeating botnet countermeasures. This thesis finds that anti-virtual machine detection techniques along with appropriate failsafes are essential to analyze modern botnet binaries

Study of Peer-to-Peer Network Based Cybercrime Investigation: Application on Botnet Technologies

The scalable, low overhead attributes of Peer-to-Peer (P2P) Internet protocols and networks lend themselves well to being exploited by criminals to execute a large range of cybercrimes. The types of crimes aided by P2P technology include copyright infringement, sharing of illicit images of children, fraud, hacking/cracking, denial of service attacks and virus/malware propagation through the use of a variety of worms, botnets, malware, viruses and P2P file sharing. This project is focused on study of active P2P nodes along with the analysis of the undocumented communication methods employed in many of these large unstructured networks. This is achieved through the design and implementation of an efficient P2P monitoring and crawling toolset. The requirement for investigating P2P based systems is not limited to the more obvious cybercrimes listed above, as many legitimate P2P based applications may also be pertinent to a digital forensic investigation, e.g, voice over IP, instant messaging, etc. Investigating these networks has become increasingly difficult due to the broad range of network topologies and the ever increasing and evolving range of P2P based applications. In this work we introduce the Universal P2P Network Investigation Framework (UP2PNIF), a framework which enables significantly faster and less labour intensive investigation of newly discovered P2P networks through the exploitation of the commonalities in P2P network functionality. In combination with a reference database of known network characteristics, it is envisioned that any known P2P network can be instantly investigated using the framework, which can intelligently determine the best investigation methodology and greatly expedite the evidence gathering process. A proof of concept tool was developed for conducting investigations on the BitTorrent network.Comment: This is a thesis submitted in fulfilment of a PhD in Digital Forensics and Cybercrime Investigation in the School of Computer Science, University College Dublin in October 201

Insider Threat Detection on the Windows Operating System using Virtual Machine Introspection

Existing insider threat defensive technologies focus on monitoring network traffic or events generated by activities on a user\u27s workstation. This research develops a methodology for signaling potentially malicious insider behavior using virtual machine introspection (VMI). VMI provides a novel means to detect potential malicious insiders because the introspection tools remain transparent and inaccessible to the guest and are extremely difficult to subvert. This research develops a four step methodology for development and validation of malicious insider threat alerting using VMI. Six core use cases are developed along with eighteen supporting scenarios. A malicious attacker taxonomy is used to decompose each scenario to aid identification of observables for monitoring for potentially malicious actions. The effectiveness of the identified observables is validated through the use of two data sets, one containing simulated normal and malicious insider user behavior and the second from a computer network operations exercise. Compiled Memory Analysis Tool - Virtual (CMAT-V) and Xen hypervisor capabilities are leveraged to perform VMI and insider threat detection. Results of the research show the developed methodology is effective in detecting all defined malicious insider scenarios used in this research on Windows guests