Master of Puppets: Analyzing And Attacking A Botnet For Fun And Profit

A botnet is a network of compromised machines (bots), under the control of an attacker. Many of these machines are infected without their owners' knowledge, and botnets are the driving force behind several misuses and criminal activities on the Internet (for example spam emails). Depending on its topology, a botnet can have zero or more command and control (C&C) servers, which are centralized machines controlled by the cybercriminal that issue commands and receive reports back from the co-opted bots. In this paper, we present a comprehensive analysis of the command and control infrastructure of one of the world's largest proprietary spamming botnets between 2007 and 2012: Cutwail/Pushdo. We identify the key functionalities needed by a spamming botnet to operate effectively. We then develop a number of attacks against the command and control logic of Cutwail that target those functionalities, and make the spamming operations of the botnet less effective. This analysis was made possible by having access to the source code of the C&C software, as well as setting up our own Cutwail C&C server, and by implementing a clone of the Cutwail bot. With the help of this tool, we were able to enumerate the number of bots currently registered with the C&C server, impersonate an existing bot to report false information to the C&C server, and manipulate spamming statistics of an arbitrary bot stored in the C&C database. Furthermore, we were able to make the control server inaccessible by conducting a distributed denial of service (DDoS) attack. Our results may be used by law enforcement and practitioners to develop better techniques to mitigate and cripple other botnets, since many of findings are generic and are due to the workflow of C&C communication in general

Master of puppets: analyzing and attacking a botnet for fun and profit

A botnet is a network of compromised machines (bots), under the control of an attacker. Many of these machines are infected without their owners’ knowledge, and botnets are the driving force behind several misuses and criminal activities on the Internet (for example spam emails). Depending on its topology, a botnet can have zero or more command and control (C&C) servers, which are centralized machines controlled by the cybercriminal that issue commands and receive reports back from the co-opted bots. In this paper, we present a comprehensive analysis of the command and control infrastructure of one of the world’s largest proprietary spamming botnets between 2007 and 2012: Cutwail/Pushdo. We identify the key functionalities needed by a spamming botnet to operate effectively. We then develop a number of attacks against the command and control logic of Cutwail that target those functionalities, and make the spamming operations of the botnet less effective. This analysis was made possible by having access to the source code of the C&C software, as well as setting up our own Cutwail C&C server, and by implementing a clone of the Cutwail bot. With the help of this tool, we were able to enumerate the number of bots currently registered with the C&C server, impersonate an existing bot to report false information to the C&C server, and manipulate spamming statistics of an arbitrary bot stored in the C&C database. Furthermore, we were able to make the control server inaccessible by conducting a distributed denial of service (DDoS) attack. Our results may be used by law enforcement and practitioners to develop better techniques to mitigate and cripple other botnets, since many of findings are generic and are due to the workflow of C&C communication in general.First author draf

Network Traffic Analysis Using Stochastic Grammars

Network traffic analysis is widely used to infer information from Internet traffic. This is possible even if the traffic is encrypted. Previous work uses traffic characteristics, such as port numbers, packet sizes, and frequency, without looking for more subtle patterns in the network traffic. In this work, we use stochastic grammars, hidden Markov models (HMMs) and probabilistic context-free grammars (PCFGs), as pattern recognition tools for traffic analysis. HMMs are widely used for pattern recognition and detection. We use a HMM inference approach. With inferred HMMs, we use confidence intervals (CI) to detect if a data sequence matches the HMM. To compare HMMs, we define a normalized Markov metric. A statistical test is used to determine model equivalence. Our metric systematically removes the least likely events from both HMMs until the remaining models are statistically equivalent. This defines the distance between models. We extend the use of HMMs to PCFGs, which have more expressive power. We estimate PCFG production probabilities from data. A statistical test is used for detection. We present three applications of HMM and PCFG detection to network traffic analysis. First, we infer the presence of protocol tunneling through Tor (the onion router) anonymization network. The Markov metric quantifies the similarity of network traffic HMMs in Tor to identify the protocol. It also measures communication noise in Tor network. We use HMMs to detect centralized botnet traffic. We infer HMMs from botnet traffic data and detect botnet infections. Experimental results show that HMMs can accurately detect Zeus botnet traffic. To hide their locations better, newer botnets have P2P control structures. Hierarchical P2P botnets contain recursive and hierarchical patterns. We use PCFGs to detect P2P botnet traffic. Experimentation on real-world traffic data shows that PCFGs can accurately differentiate between P2P botnet traffic and normal Internet traffic

Characterization and modeling of top spam botnets

The increasing impact of the Internet in the global economy has transformed Botnets into one of the most relevant security threats for citizens, organizations and governments. Despite the significant efforts that have been made over the last years to understand this phenomenon and develop detection techniques and countermeasures, this continues to be a field with big challenges to address. Several approaches can be taken to study Botnets: analyze its source code, which can be a hard task because it is usually unavailable; study the control mechanism, particularly the activity of its Command and Control server(s); study its behavior, by measuring real traffic and collecting relevant statistics. In this work, we have installed some of the most popular spam Botnets, captured the originated traffic and characterized it in order to identify the main trends/patterns of their activity. From the intensive statistics that were collected, it was possible to conclude that there are distinct features between Botnets that can be explored to build efficient detection methodologies. Based on this study, the second part of the paper proposes a generic and systematic model to describe the network dynamics whenever a Botnet threat is detected, defining all actors, dimensions, states and actions that need to be taken into account at each moment. We believe that this type of modeling approach is the basis for developing systematic and integrated frameworks and strategies to predict and fight Botnet threats in an efficient way.This research was supported by Fundação para a Ciência e a Tecnologia, under research project PTDC/EEA-TEL/101880/2008

Invasion of the Botnet Snatchers: A Case Study in Applied Malware Cyberdeception

In this paper, we provide the initial steps towards a botnet deception mechanism, which we call 2face. 2face provides deception capabilities in both directions – upward, to the command and control (CnC) server, and downward, towards the botnet nodes – to provide administrators with the tools they need to discover and eradicate an infestation within their network without alerting the botnet owner that they have been discovered. The key to 2face is a set of mechanisms for rapidly reverse engineering the protocols used within a botnet. The resulting protocol descriptions can then be used with the 2face network deception tool to generate high-quality deceptive messaging, against the attacker. As context for our work, we show how 2face can be used to help reverse engineer and then generate deceptive traffic for the Mirai protocol. We also discuss how this work could be extended to address future threats

Fighting botnets - a systematic approach

The increasing impact of Internet in the global economy has transformed botnets into one of the most feared security threats for citizens, organizations and governments. Despite the significant efforts that have been made over the last years to understand this phenomenon and develop detection techniques and countermeasures, this continues to be a field with big challenges to address. The most important detection approaches and countermeasures that have been proposed are usually oriented to address some specific type of botnet threat or fight botnets in particular scenarios or conditions. This paper proposes a generic and systematic model to describe the network dynamics whenever a botnet threat is detected, defining all actors, dimensions, states and actions that need to be taken into account at each moment. We believe that the proposed model can be the basis for developing systematic and integrated frameworks, strategies and tools to predict and fight botnet threats in an efficient way.This research was supported by Fundação para a Ciência e a Tecnologia, under research project PTDC/EEA-TEL/101880/2008