Wide spectrum attribution: Using deception for attribution intelligence in cyber attacks

Modern cyber attacks have evolved considerably. The skill level required to conduct a cyber attack is low. Computing power is cheap, targets are diverse and plentiful. Point-and-click crimeware kits are widely circulated in the underground economy, while source code for sophisticated malware such as Stuxnet is available for all to download and repurpose. Despite decades of research into defensive techniques, such as firewalls, intrusion detection systems, anti-virus, code auditing, etc, the quantity of successful cyber attacks continues to increase, as does the number of vulnerabilities identified. Measures to identify perpetrators, known as attribution, have existed for as long as there have been cyber attacks. The most actively researched technical attribution techniques involve the marking and logging of network packets. These techniques are performed by network devices along the packet journey, which most often requires modification of existing router hardware and/or software, or the inclusion of additional devices. These modifications require wide-scale infrastructure changes that are not only complex and costly, but invoke legal, ethical and governance issues. The usefulness of these techniques is also often questioned, as attack actors use multiple stepping stones, often innocent systems that have been compromised, to mask the true source. As such, this thesis identifies that no publicly known previous work has been deployed on a wide-scale basis in the Internet infrastructure. This research investigates the use of an often overlooked tool for attribution: cyber de- ception. The main contribution of this work is a significant advancement in the field of deception and honeypots as technical attribution techniques. Specifically, the design and implementation of two novel honeypot approaches; i) Deception Inside Credential Engine (DICE), that uses policy and honeytokens to identify adversaries returning from different origins and ii) Adaptive Honeynet Framework (AHFW), an introspection and adaptive honeynet framework that uses actor-dependent triggers to modify the honeynet envi- ronment, to engage the adversary, increasing the quantity and diversity of interactions. The two approaches are based on a systematic review of the technical attribution litera- ture that was used to derive a set of requirements for honeypots as technical attribution techniques. Both approaches lead the way for further research in this field

The Proceedings of 14th Australian Digital Forensics Conference, 5-6 December 2016, Edith Cowan University, Perth, Australia

Conference Foreword This is the fifth year that the Australian Digital Forensics Conference has been held under the banner of the Security Research Institute, which is in part due to the success of the security conference program at ECU. As with previous years, the conference continues to see a quality papers with a number from local and international authors. 11 papers were submitted and following a double blind peer review process, 8 were accepted for final presentation and publication. Conferences such as these are simply not possible without willing volunteers who follow through with the commitment they have initially made, and I would like to take this opportunity to thank the conference committee for their tireless efforts in this regard. These efforts have included but not been limited to the reviewing and editing of the conference papers, and helping with the planning, organisation and execution of the conference. Particular thanks go to those international reviewers who took the time to review papers for the conference, irrespective of the fact that they are unable to attend this year. To our sponsors and supporters a vote of thanks for both the financial and moral support provided to the conference. Finally, to the student volunteers and staff of the ECU Security Research Institute, your efforts as always are appreciated and invaluable. Yours sincerely, Conference Chair Professor Craig Valli Director, Security Research Institut

Hybrid traceback-filtering (HTF): An efficient DoS/DDoS defense mechanism

Master'sMASTER OF SCIENC

Packet analysis for network forensics: A comprehensive survey

Packet analysis is a primary traceback technique in network forensics, which, providing that the packet details captured are sufficiently detailed, can play back even the entire network traffic for a particular point in time. This can be used to find traces of nefarious online behavior, data breaches, unauthorized website access, malware infection, and intrusion attempts, and to reconstruct image files, documents, email attachments, etc. sent over the network. This paper is a comprehensive survey of the utilization of packet analysis, including deep packet inspection, in network forensics, and provides a review of AI-powered packet analysis methods with advanced network traffic classification and pattern identification capabilities. Considering that not all network information can be used in court, the types of digital evidence that might be admissible are detailed. The properties of both hardware appliances and packet analyzer software are reviewed from the perspective of their potential use in network forensics

Maturing International Cooperation to Address the Cyberspace Attack Attribution Problem

One of the most significant challenges to deterring attacks in cyberspace is the difficulty of identifying and attributing attacks to specific state or non-state actors. The lack of technical detection capability moves the problem into the legal realm; however, the lack of domestic and international cyberspace legislation makes the problem one of international cooperation. Past assessments have led to collective paralysis pending improved technical and legal advancements. This paper demonstrates, however, that any plausible path to meaningful defense in cyberspace must include a significant element of international cooperation and regime formation. The analytical approach diverges from past utilitarian-based assessments to understand the emerging regime, or implicit and explicit principles, norms, rules, and decision-making procedures, around which actor expectations are beginning to converge in the area of cyberspace attack attribution. The analysis applies a social-practice perspective of regime formation to identify meaningful normative and political recommendations. Various hypotheses of regime formation further tailor the recommendations to the current maturity level of international cooperation in this issue area. Examining international cooperation in cyberspace and methods for maturing international cooperation to establish attribution in other domains inform political mitigations to the problem of cyberspace attack attribution. Potential solutions are analyzed with respect to four recent cyberspace attacks to illustrate how improved international cooperation might address the problem. Finally, a counterfactual analysis, or thought experiment, of how these recommendations might have been applied in the case of rampant Chinese cyber espionage inform specific current and future opportunities for implementation. Although timing is difficult to predict, the growing frequency and scope of cyber attacks indicate the window of opportunity to address the problem before some form of cataclysmic event is closing

Federated Agentless Detection of Endpoints Using Behavioral and Characteristic Modeling

During the past two decades computer networks and security have evolved that, even though we use the same TCP/IP stack, network traffic behaviors and security needs have significantly changed. To secure modern computer networks, complete and accurate data must be gathered in a structured manner pertaining to the network and endpoint behavior. Security operations teams struggle to keep up with the ever-increasing number of devices and network attacks daily. Often the security aspect of networks gets managed reactively instead of providing proactive protection. Data collected at the backbone are becoming inadequate during security incidents. Incident response teams require data that is reliably attributed to each individual endpoint over time. With the current state of dissociated data collected from networks using different tools it is challenging to correlate the necessary data to find origin and propagation of attacks within the network. Critical indicators of compromise may go undetected due to the drawbacks of current data collection systems leaving endpoints vulnerable to attacks. Proliferation of distributed organizations demand distributed federated security solutions. Without robust data collection systems that are capable of transcending architectural and computational challenges, it is becoming increasingly difficult to provide endpoint protection at scale. This research focuses on reliable agentless endpoint detection and traffic attribution in federated networks using behavioral and characteristic modeling for incident response

Improving the accuracy of spoofed traffic inference in inter-domain traffic

Ascertaining that a network will forward spoofed traffic usually requires an active probing vantage point in that network, effectively preventing a comprehensive view of this global Internet vulnerability. We argue that broader visibility into the spoofing problem may lie in the capability to infer lack of Source Address Validation (SAV) compliance from large, heavily aggregated Internet traffic data, such as traffic observable at Internet Exchange Points (IXPs). The key idea is to use IXPs as observatories to detect spoofed packets, by leveraging Autonomous System (AS) topology knowledge extracted from Border Gateway Protocol (BGP) data to infer which source addresses should legitimately appear across parts of the IXP switch fabric. In this thesis, we demonstrate that the existing literature does not capture several fundamental challenges to this approach, including noise in BGP data sources, heuristic AS relationship inference, and idiosyncrasies in IXP interconnec- tivity fabrics. We propose Spoofer-IX, a novel methodology to navigate these challenges, leveraging Customer Cone semantics of AS relationships to guide precise classification of inter-domain traffic as In-cone, Out-of-cone ( spoofed ), Unverifiable, Bogon, and Unas- signed. We apply our methodology on extensive data analysis using real traffic data from two distinct IXPs in Brazil, a mid-size and a large-size infrastructure. In the mid-size IXP with more than 200 members, we find an upper bound volume of Out-of-cone traffic to be more than an order of magnitude less than the previous method inferred on the same data, revealing the practical importance of Customer Cone semantics in such analysis. We also found no significant improvement in deployment of SAV in networks using the mid-size IXP between 2017 and 2019. In hopes that our methods and tools generalize to use by other IXPs who want to avoid use of their infrastructure for launching spoofed-source DoS attacks, we explore the feasibility of scaling the system to larger and more diverse IXP infrastructures. To promote this goal, and broad replicability of our results, we make the source code of Spoofer-IX publicly available. This thesis illustrates the subtleties of scientific assessments of operational Internet infrastructure, and the need for a community focus on reproducing and repeating previous methods.A constatação de que uma rede encaminhará tráfego falsificado geralmente requer um ponto de vantagem ativo de medição nessa rede, impedindo efetivamente uma visão abrangente dessa vulnerabilidade global da Internet. Isto posto, argumentamos que uma visibilidade mais ampla do problema de spoofing pode estar na capacidade de inferir a falta de conformidade com as práticas de Source Address Validation (SAV) a partir de dados de tráfego da Internet altamente agregados, como o tráfego observável nos Internet Exchange Points (IXPs). A ideia chave é usar IXPs como observatórios para detectar pacotes falsificados, aproveitando o conhecimento da topologia de sistemas autônomos extraído dos dados do protocolo BGP para inferir quais endereços de origem devem aparecer legitimamente nas comunicações através da infra-estrutura de um IXP. Nesta tese, demonstramos que a literatura existente não captura diversos desafios fundamentais para essa abordagem, incluindo ruído em fontes de dados BGP, inferência heurística de relacionamento de sistemas autônomos e características específicas de interconectividade nas infraestruturas de IXPs. Propomos o Spoofer-IX, uma nova metodologia para superar esses desafios, utilizando a semântica do Customer Cone de relacionamento de sistemas autônomos para guiar com precisão a classificação de tráfego inter-domínio como In-cone, Out-of-cone ( spoofed ), Unverifiable, Bogon, e Unassigned. Aplicamos nossa metodologia em análises extensivas sobre dados reais de tráfego de dois IXPs distintos no Brasil, uma infraestrutura de médio porte e outra de grande porte. No IXP de tamanho médio, com mais de 200 membros, encontramos um limite superior do volume de tráfego Out-of-cone uma ordem de magnitude menor que o método anterior inferiu sob os mesmos dados, revelando a importância prática da semântica do Customer Cone em tal análise. Além disso, não encontramos melhorias significativas na implantação do Source Address Validation (SAV) em redes usando o IXP de tamanho médio entre 2017 e 2019. Na esperança de que nossos métodos e ferramentas sejam aplicáveis para uso por outros IXPs que desejam evitar o uso de sua infraestrutura para iniciar ataques de negação de serviço através de pacotes de origem falsificada, exploramos a viabilidade de escalar o sistema para infraestruturas IXP maiores e mais diversas. Para promover esse objetivo e a ampla replicabilidade de nossos resultados, disponibilizamos publicamente o código fonte do Spoofer-IX. Esta tese ilustra as sutilezas das avaliações científicas da infraestrutura operacional da Internet e a necessidade de um foco da comunidade na reprodução e repetição de métodos anteriores

End-to-end security in active networks

Active network solutions have been proposed to many of the problems caused by the increasing heterogeneity of the Internet. These ystems allow nodes within the network to process data passing through in several ways. Allowing code from various sources to run on routers introduces numerous security concerns that have been addressed by research into safe languages, restricted execution environments, and other related areas. But little attention has been paid to an even more critical question: the effect on end-to-end security of active flow manipulation. This thesis first examines the threat model implicit in active networks. It develops a framework of security protocols in use at various layers of the networking stack, and their utility to multimedia transport and flow processing, and asks if it is reasonable to give active routers access to the plaintext of these flows. After considering the various security problem introduced, such as vulnerability to attacks on intermediaries or coercion, it concludes not. We then ask if active network systems can be built that maintain end-to-end security without seriously degrading the functionality they provide. We describe the design and analysis of three such protocols: a distributed packet filtering system that can be used to adjust multimedia bandwidth requirements and defend against denial-of-service attacks; an efficient composition of link and transport-layer reliability mechanisms that increases the performance of TCP over lossy wireless links; and a distributed watermarking servicethat can efficiently deliver media flows marked with the identity of their recipients. In all three cases, similar functionality is provided to designs that do not maintain end-to-end security. Finally, we reconsider traditional end-to-end arguments in both networking and security, and show that they have continuing importance for Internet design. Our watermarking work adds the concept of splitting trust throughout a network to that model; we suggest further applications of this idea

Characterizing the IoT ecosystem at scale

Internet of Things (IoT) devices are extremely popular with home, business, and industrial users. To provide their services, they typically rely on a backend server in- frastructure on the Internet, which collectively form the IoT Ecosystem. This ecosys- tem is rapidly growing and offers users an increasing number of services. It also has been a source and target of significant security and privacy risks. One notable exam- ple is the recent large-scale coordinated global attacks, like Mirai, which disrupted large service providers. Thus, characterizing this ecosystem yields insights that help end-users, network operators, policymakers, and researchers better understand it, obtain a detailed view, and keep track of its evolution. In addition, they can use these insights to inform their decision-making process for mitigating this ecosystem’s security and privacy risks. In this dissertation, we characterize the IoT ecosystem at scale by (i) detecting the IoT devices in the wild, (ii) conducting a case study to measure how deployed IoT devices can affect users’ privacy, and (iii) detecting and measuring the IoT backend infrastructure. To conduct our studies, we collaborated with a large European Internet Service Provider (ISP) and a major European Internet eXchange Point (IXP). They rou- tinely collect large volumes of passive, sampled data, e.g., NetFlow and IPFIX, for their operational purposes. These data sources help providers obtain insights about their networks, and we used them to characterize the IoT ecosystem at scale. We start with IoT devices and study how to track and trace their activity in the wild. We developed and evaluated a scalable methodology to accurately detect and monitor IoT devices with limited, sparsely sampled data in the ISP and IXP. Next, we conduct a case study to measure how a myriad of deployed devices can affect the privacy of ISP subscribers. Unfortunately, we found that the privacy of a substantial fraction of IPv6 end-users is at risk. We noticed that a single device at home that encodes its MAC address into the IPv6 address could be utilized as a tracking identifier for the entire end-user prefix—even if other devices use IPv6 privacy extensions. Our results showed that IoT devices contribute the most to this privacy leakage. Finally, we focus on the backend server infrastructure and propose a methodology to identify and locate IoT backend servers operated by cloud services and IoT vendors. We analyzed their IoT traffic patterns as observed in the ISP. Our analysis sheds light on their diverse operational and deployment strategies. The need for issuing a priori unknown network-wide queries against large volumes of network flow capture data, which we used in our studies, motivated us to develop Flowyager. It is a system built on top of existing traffic capture utilities, and it relies on flow summarization techniques to reduce (i) the storage and transfer cost of flow captures and (ii) query response time. We deployed a prototype of Flowyager at both the IXP and ISP.Internet-of-Things-Geräte (IoT) sind aus vielen Haushalten, Büroräumen und In- dustrieanlagen nicht mehr wegzudenken. Um ihre Dienste zu erbringen, nutzen IoT- Geräte typischerweise auf eine Backend-Server-Infrastruktur im Internet, welche als Gesamtheit das IoT-Ökosystem bildet. Dieses Ökosystem wächst rapide an und bie- tet den Nutzern immer mehr Dienste an. Das IoT-Ökosystem ist jedoch sowohl eine Quelle als auch ein Ziel von signifikanten Risiken für die Sicherheit und Privatsphäre. Ein bemerkenswertes Beispiel sind die jüngsten groß angelegten, koordinierten globa- len Angriffe wie Mirai, durch die große Diensteanbieter gestört haben. Deshalb ist es wichtig, dieses Ökosystem zu charakterisieren, eine ganzheitliche Sicht zu bekommen und die Entwicklung zu verfolgen, damit Forscher, Entscheidungsträger, Endnutzer und Netzwerkbetreibern Einblicke und ein besseres Verständnis erlangen. Außerdem können alle Teilnehmer des Ökosystems diese Erkenntnisse nutzen, um ihre Entschei- dungsprozesse zur Verhinderung von Sicherheits- und Privatsphärerisiken zu verbes- sern. In dieser Dissertation charakterisieren wir die Gesamtheit des IoT-Ökosystems indem wir (i) IoT-Geräte im Internet detektieren, (ii) eine Fallstudie zum Einfluss von benutzten IoT-Geräten auf die Privatsphäre von Nutzern durchführen und (iii) die IoT-Backend-Infrastruktur aufdecken und vermessen. Um unsere Studien durchzuführen, arbeiten wir mit einem großen europäischen Internet- Service-Provider (ISP) und einem großen europäischen Internet-Exchange-Point (IXP) zusammen. Diese sammeln routinemäßig für operative Zwecke große Mengen an pas- siven gesampelten Daten (z.B. als NetFlow oder IPFIX). Diese Datenquellen helfen Netzwerkbetreibern Einblicke in ihre Netzwerke zu erlangen und wir verwendeten sie, um das IoT-Ökosystem ganzheitlich zu charakterisieren. Wir beginnen unsere Analysen mit IoT-Geräten und untersuchen, wie diese im Inter- net aufgespürt und verfolgt werden können. Dazu entwickelten und evaluierten wir eine skalierbare Methodik, um IoT-Geräte mit Hilfe von eingeschränkten gesampelten Daten des ISPs und IXPs präzise erkennen und beobachten können. Als Nächstes führen wir eine Fallstudie durch, in der wir messen, wie eine Unzahl von eingesetzten Geräten die Privatsphäre von ISP-Nutzern beeinflussen kann. Lei- der fanden wir heraus, dass die Privatsphäre eines substantiellen Teils von IPv6- Endnutzern bedroht ist. Wir entdeckten, dass bereits ein einzelnes Gerät im Haus, welches seine MAC-Adresse in die IPv6-Adresse kodiert, als Tracking-Identifikator für das gesamte Endnutzer-Präfix missbraucht werden kann — auch wenn andere Geräte IPv6-Privacy-Extensions verwenden. Unsere Ergebnisse zeigten, dass IoT-Geräte den Großteil dieses Privatsphäre-Verlusts verursachen. Abschließend fokussieren wir uns auf die Backend-Server-Infrastruktur und wir schla- gen eine Methodik zur Identifizierung und Lokalisierung von IoT-Backend-Servern vor, welche von Cloud-Diensten und IoT-Herstellern betrieben wird. Wir analysier- ten Muster im IoT-Verkehr, der vom ISP beobachtet wird. Unsere Analyse gibt Auf- schluss über die unterschiedlichen Strategien, wie IoT-Backend-Server betrieben und eingesetzt werden. Die Notwendigkeit a-priori unbekannte netzwerkweite Anfragen an große Mengen von Netzwerk-Flow-Daten zu stellen, welche wir in in unseren Studien verwenden, moti- vierte uns zur Entwicklung von Flowyager. Dies ist ein auf bestehenden Netzwerkverkehrs- Tools aufbauendes System und es stützt sich auf die Zusammenfassung von Verkehrs- flüssen, um (i) die Kosten für Archivierung und Transfer von Flow-Daten und (ii) die Antwortzeit von Anfragen zu reduzieren. Wir setzten einen Prototypen von Flowyager sowohl im IXP als auch im ISP ein

A multi-disciplinary framework for cyber attribution

Effective Cyber security is critical to the prosperity of any nation in the modern world. We have become dependant upon this interconnected network of systems for a number of critical functions within society. As our reliance upon this technology has increased, as has the prospective gains for malicious actors who would abuse these systems for their own personal benefit, at the cost of legitimate users. The result has been an explosion of cyber attacks, or cyber enabled crimes. The threat from hackers, organised criminals and even nations states is ever increasing. One of the critical enablers to our cyber security is that of cyber attribution, the ability to tell who is acting against our systems. A purely technical approach to cyber attribution has been found to be ineffective in the majority of cases, taking too narrow approach to the attribution problem. A purely technical approach will provide Indicators Of Compromise (IOC) which is suitable for the immediate recovery and clean up of a cyber event. It fails however to ask the deeper questions of the origin of the attack. This can be derived from a wider set of analysis and additional sources of data. Unfortunately due to the wide range of data types and highly specialist skills required to perform the deep level analysis there is currently no common framework for analysts to work together towards resolving the attribution problem. This is further exasperated by a communication barrier between the highly specialised fields and no obviously compatible data types. The aim of the project is to develop a common framework upon which experts from a number of disciplines can add to the overall attribution picture. These experts will add their input in the form of a library. Firstly a process was developed to enable the creation of compatible libraries in different specialist fields. A series of libraries can be used by an analyst to create an overarching attribution picture. The framework will highlight any intelligence gaps and additionally an analyst can use the list of libraries to suggest a tool or method to fill that intelligence gap. By the end of the project a working framework had been developed with a number of libraries from a wide range of technical attribution disciplines. These libraries were used to feed in real time intelligence to both technical and nontechnical analysts who were then able to use this information to perform in depth attribution analysis. The pictorial format of the framework was found to assist in the breaking down of the communication barrier between disciplines and was suitable as an intelligence product in its own right, providing a useful visual aid to briefings. The simplicity of the library based system meant that the process was easy to learn with only a short introduction to the framework required