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

On the Reverse Engineering of the Citadel Botnet

Citadel is an advanced information-stealing malware which targets financial information. This malware poses a real threat against the confidentiality and integrity of personal and business data. A joint operation was recently conducted by the FBI and the Microsoft Digital Crimes Unit in order to take down Citadel command-and-control servers. The operation caused some disruption in the botnet but has not stopped it completely. Due to the complex structure and advanced anti-reverse engineering techniques, the Citadel malware analysis process is both challenging and time-consuming. This allows cyber criminals to carry on with their attacks while the analysis is still in progress. In this paper, we present the results of the Citadel reverse engineering and provide additional insight into the functionality, inner workings, and open source components of the malware. In order to accelerate the reverse engineering process, we propose a clone-based analysis methodology. Citadel is an offspring of a previously analyzed malware called Zeus; thus, using the former as a reference, we can measure and quantify the similarities and differences of the new variant. Two types of code analysis techniques are provided in the methodology, namely assembly to source code matching and binary clone detection. The methodology can help reduce the number of functions requiring manual analysis. The analysis results prove that the approach is promising in Citadel malware analysis. Furthermore, the same approach is applicable to similar malware analysis scenarios.Comment: 10 pages, 17 figures. This is an updated / edited version of a paper appeared in FPS 201

Honeynet design and implementation

Over the past decade, webcriminality has become a real issue. Because they allow the botmasters to control hundreds to millions of machines, botnets became the first-choice attack platform for the network attackers, to launch distributed denial of service attacks, steal sensitive information and spend spam emails. This work aims at designing and implementing a honeynet, specific to IRC bots. Our system works in 3 phasis: (1) binaries collection, (2) simulation, and (3) activity capturing and monitoring. Our phase 2 simulation uses an IRC redirection to extract the connection information thanks to a IRC redirection (using a DNS redirection and a "fakeserver"). In phase 3, we use the information previously extracted to launch our honeyclient, which will capture and monitor the traffic on the C&C channel. Thanks to our honeynet, we create a database of the activity of IRC botnets (their connection characteristics, commands on the C&C ), and hope to learn more about their behavior and the underground market they create.M.S.Committee Chair: Wenke Lee; Committee Member: Jonathon Giffin; Committee Member: Mustaque Ahama