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

The Challenges in SDN/ML Based Network Security : A Survey

Machine Learning is gaining popularity in the network security domain as many more network-enabled devices get connected, as malicious activities become stealthier, and as new technologies like Software Defined Networking (SDN) emerge. Sitting at the application layer and communicating with the control layer, machine learning based SDN security models exercise a huge influence on the routing/switching of the entire SDN. Compromising the models is consequently a very desirable goal. Previous surveys have been done on either adversarial machine learning or the general vulnerabilities of SDNs but not both. Through examination of the latest ML-based SDN security applications and a good look at ML/SDN specific vulnerabilities accompanied by common attack methods on ML, this paper serves as a unique survey, making a case for more secure development processes of ML-based SDN security applications.Comment: 8 pages. arXiv admin note: substantial text overlap with arXiv:1705.0056

Adversarial behaviours knowledge area

The technological advancements witnessed by our society in recent decades have brought improvements in our quality of life, but they have also created a number of opportunities for attackers to cause harm. Before the Internet revolution, most crime and malicious activity generally required a victim and a perpetrator to come into physical contact, and this limited the reach that malicious parties had. Technology has removed the need for physical contact to perform many types of crime, and now attackers can reach victims anywhere in the world, as long as they are connected to the Internet. This has revolutionised the characteristics of crime and warfare, allowing operations that would not have been possible before. In this document, we provide an overview of the malicious operations that are happening on the Internet today. We first provide a taxonomy of malicious activities based on the attacker’s motivations and capabilities, and then move on to the technological and human elements that adversaries require to run a successful operation. We then discuss a number of frameworks that have been proposed to model malicious operations. Since adversarial behaviours are not a purely technical topic, we draw from research in a number of fields (computer science, criminology, war studies). While doing this, we discuss how these frameworks can be used by researchers and practitioners to develop effective mitigations against malicious online operations.Published versio

DNS Traffic analysis for botnet detection

Botnets pose a major threat to cyber security. Given that firewalls typically prevent unsolicited incoming traffic from reaching hosts internal to the local area network, it is up to each bot to initiate a connection with its remote Command and Control (C&C) server. To perform this task a bot can use either a hardcoded IP address or perform a DNS lookup for a predefined or algorithmically-generated domain name. Modern malware increasingly utilizes DNS to enhance the overall availability and reliability of the C&C communication channel. In this paper we present a prototype botnet detection system that leverages passive DNS traffic analysis to detect a botnet’s presence in a local area network. A naive Bayes classifier is trained on features extracted from both benign and malicious DNS traffic traces and its performance is evaluated. Since the proposed method relies on DNS traffic, it permits the early detection of bots on the network. In addition, the method does not depend on the number of bots operating in the local network and is effective when only a small number of infected machines are present