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

Graph Neural Networks for Anomaly Detection in Industrial Internet of Things

This is the author accepted manuscript. The final version is available from Institute of Electrical and Electronics Engineers via the DOI in this record.The Industrial Internet of Things (IIoT) plays an important role in digital transformation of traditional industries towards Industry 4.0. By connecting sensors, instruments and other industry devices to the Internet, IIoT facilitates the data collection, data analysis, and automated control, thereby improving the productivity and efficiency of the business as well as the resulting economic benefits. Due to the complex IIoT infrastructure, anomaly detection becomes an important tool to ensure the success of IIoT. Due to the nature of IIoT, graph-level anomaly detection has been a promising means to detect and predict anomalies in many different domains such as transportation, energy and factory, as well as for dynamically evolving networks. This paper provides a useful investigation on graph neural networks (GNN) for anomaly detection in IIoT-enabled smart transportation, smart energy and smart factory. In addition to the GNN-empowered anomaly detection solutions on point, contextual, and collective types of anomalies, useful datasets, challenges and open issues for each type of anomalies in the three identified industry sectors (i.e., smart transportation, smart energy and smart factory) are also provided and discussed, which will be useful for future research in this area. To demonstrate the use of GNN in concrete scenarios, we show three case studies in smart transportation, smart energy, and smart factory, respectively.Engineering and Physical Sciences Research Council (EPSRC)National Natural Science Foundation of China (NSFC)Macao Science and Technology Development FundOpen Fund of Zhejiang La

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

Advanced Threat Intelligence: Interpretation of Anomalous Behavior in Ubiquitous Kernel Processes

Targeted attacks on digital infrastructures are a rising threat against the confidentiality, integrity, and availability of both IT systems and sensitive data. With the emergence of advanced persistent threats (APTs), identifying and understanding such attacks has become an increasingly difficult task. Current signature-based systems are heavily reliant on fixed patterns that struggle with unknown or evasive applications, while behavior-based solutions usually leave most of the interpretative work to a human analyst. This thesis presents a multi-stage system able to detect and classify anomalous behavior within a user session by observing and analyzing ubiquitous kernel processes. Application candidates suitable for monitoring are initially selected through an adapted sentiment mining process using a score based on the log likelihood ratio (LLR). For transparent anomaly detection within a corpus of associated events, the author utilizes star structures, a bipartite representation designed to approximate the edit distance between graphs. Templates describing nominal behavior are generated automatically and are used for the computation of both an anomaly score and a report containing all deviating events. The extracted anomalies are classified using the Random Forest (RF) and Support Vector Machine (SVM) algorithms. Ultimately, the newly labeled patterns are mapped to a dedicated APT attacker–defender model that considers objectives, actions, actors, as well as assets, thereby bridging the gap between attack indicators and detailed threat semantics. This enables both risk assessment and decision support for mitigating targeted attacks. Results show that the prototype system is capable of identifying 99.8% of all star structure anomalies as benign or malicious. In multi-class scenarios that seek to associate each anomaly with a distinct attack pattern belonging to a particular APT stage we achieve a solid accuracy of 95.7%. Furthermore, we demonstrate that 88.3% of observed attacks could be identified by analyzing and classifying a single ubiquitous Windows process for a mere 10 seconds, thereby eliminating the necessity to monitor each and every (unknown) application running on a system. With its semantic take on threat detection and classification, the proposed system offers a formal as well as technical solution to an information security challenge of great significance.The financial support by the Christian Doppler Research Association, the Austrian Federal Ministry for Digital and Economic Affairs, and the National Foundation for Research, Technology and Development is gratefully acknowledged

Cyber Security of Critical Infrastructures

Critical infrastructures are vital assets for public safety, economic welfare, and the national security of countries. The vulnerabilities of critical infrastructures have increased with the widespread use of information technologies. As Critical National Infrastructures are becoming more vulnerable to cyber-attacks, their protection becomes a significant issue for organizations as well as nations. The risks to continued operations, from failing to upgrade aging infrastructure or not meeting mandated regulatory regimes, are considered highly significant, given the demonstrable impact of such circumstances. Due to the rapid increase of sophisticated cyber threats targeting critical infrastructures with significant destructive effects, the cybersecurity of critical infrastructures has become an agenda item for academics, practitioners, and policy makers. A holistic view which covers technical, policy, human, and behavioural aspects is essential to handle cyber security of critical infrastructures effectively. Moreover, the ability to attribute crimes to criminals is a vital element of avoiding impunity in cyberspace. In this book, both research and practical aspects of cyber security considerations in critical infrastructures are presented. Aligned with the interdisciplinary nature of cyber security, authors from academia, government, and industry have contributed 13 chapters. The issues that are discussed and analysed include cybersecurity training, maturity assessment frameworks, malware analysis techniques, ransomware attacks, security solutions for industrial control systems, and privacy preservation methods

INTER-ENG 2020

These proceedings contain research papers that were accepted for presentation at the 14th International Conference Inter-Eng 2020 ,Interdisciplinarity in Engineering, which was held on 8–9 October 2020, in Târgu Mureș, Romania. It is a leading international professional and scientific forum for engineers and scientists to present research works, contributions, and recent developments, as well as current practices in engineering, which is falling into a tradition of important scientific events occurring at Faculty of Engineering and Information Technology in the George Emil Palade University of Medicine, Pharmacy Science, and Technology of Târgu Mures, Romania. The Inter-Eng conference started from the observation that in the 21st century, the era of high technology, without new approaches in research, we cannot speak of a harmonious society. The theme of the conference, proposing a new approach related to Industry 4.0, was the development of a new generation of smart factories based on the manufacturing and assembly process digitalization, related to advanced manufacturing technology, lean manufacturing, sustainable manufacturing, additive manufacturing, and manufacturing tools and equipment. The conference slogan was “Europe’s future is digital: a broad vision of the Industry 4.0 concept beyond direct manufacturing in the company”

Radial Basis Function Neural Network in Identifying The Types of Mangoes

Mango (Mangifera Indica L) is part of a fruit plant species that have different color and texture characteristics to indicate its type. The identification of the types of mangoes uses the manual method through direct visual observation of mangoes to be classified. At the same time, the more subjective way humans work causes differences in their determination. Therefore in the use of information technology, it is possible to classify mangoes based on their texture using a computerized system. In its completion, the acquisition process is using the camera as an image processing instrument of the recorded images. To determine the pattern of mango data taken from several samples of texture features using Gabor filters from various types of mangoes and the value of the feature extraction results through artificial neural networks (ANN). Using the Radial Base Function method, which produces weight values, is then used as a process for classifying types of mangoes. The accuracy of the test results obtained from the use of extraction methods and existing learning methods is 100%