Resilience to DDoS attacks

Tese de mestrado, Segurança Informática, 2022, Universidade de Lisboa, Faculdade de CiênciasDistributed Denial-of-Service (DDoS) is one of the most common cyberattack used by malicious actors. It has been evolving over the years, using more complex techniques to increase its attack power and surpass the current defense mechanisms. Due to the existent number of different DDoS attacks and their constant evolution, companies need to be constantly aware of developments in DDoS solutions Additionally, the existence of multiple solutions, also makes it hard for companies to decide which solution best suits the company needs and must be implemented. In order to help these companies, our work focuses in analyzing the existing DDoS solutions, for companies to implement solutions that can lead to the prevention, detection, mitigation, and tolerance of DDoS attacks, with the objective of improving the robustness and resilience of the companies against DDoS attacks. In our work, it is presented and described different DDoS solutions, some need to be purchased and other are open-source or freeware, however these last solutions require more technical expertise by cybersecurity agents. To understand how cybersecurity agents protect their companies against DDoS attacks, nowadays, it was built a questionnaire and sent to multiple cybersecurity agents from different countries and industries. As a result of the study performed about the different DDoS solutions and the information gathered from the questionnaire, it was possible to create a DDoS framework to guide companies in the decisionmaking process of which DDoS solutions best suits their resources and needs, in order to ensure that companies can develop their robustness and resilience to fight DDoS attacks. The proposed framework it is divided in three phases, in which the first and second phase is to understand the company context and the asset that need to be protected. The last phase is where we choose the DDoS solution based on the information gathered in the previous phases. We analyzed and presented for each DDoS solutions, which DDoS attack types they can prevent, detect and/or mitigate

Approaches and Techniques for Fingerprinting and Attributing Probing Activities by Observing Network Telescopes

The explosive growth, complexity, adoption and dynamism of cyberspace over the last decade has radically altered the globe. A plethora of nations have been at the very forefront of this change, fully embracing the opportunities provided by the advancements in science and technology in order to fortify the economy and to increase the productivity of everyday's life. However, the significant dependence on cyberspace has indeed brought new risks that often compromise, exploit and damage invaluable data and systems. Thus, the capability to proactively infer malicious activities is of paramount importance. In this context, generating cyber threat intelligence related to probing or scanning activities render an effective tactic to achieve the latter. In this thesis, we investigate such malicious activities, which are typically the precursors of various amplified, debilitating and disrupting cyber attacks. To achieve this task, we analyze real Internet-scale traffic targeting network telescopes or darknets, which are defined by routable, allocated yet unused Internet Protocol addresses. First, we present a comprehensive survey of the entire probing topic. Specifically, we categorize this topic by elaborating on the nature, strategies and approaches of such probing activities. Additionally, we provide the reader with a classification and an exhaustive review of various techniques that could be employed in such malicious activities. Finally, we depict a taxonomy of the current literature by focusing on distributed probing detection methods. Second, we focus on the problem of fingerprinting probing activities. To this end, we design, develop and validate approaches that can identify such activities targeting enterprise networks as well as those targeting the Internet-space. On one hand, the corporate probing detection approach uniquely exploits the information that could be leaked to the scanner, inferred from the internal network topology, to perform the detection. On the other hand, the more darknet tailored probing fingerprinting approach adopts a statistical approach to not only detect the probing activities but also identify the exact technique that was employed in the such activities. Third, for attribution purposes, we propose a correlation approach that fuses probing activities with malware samples. The approach aims at detecting whether Internet-scale machines are infected or not as well as pinpointing the exact malware type/family, if the machines were found to be compromised. To achieve the intended goals, the proposed approach initially devises a probabilistic model to filter out darknet misconfiguration traffic. Consequently, probing activities are correlated with malware samples by leveraging fuzzy hashing and entropy based techniques. To this end, we also investigate and report a rare Internet-scale probing event by proposing a multifaceted approach that correlates darknet, malware and passive dns traffic. Fourth, we focus on the problem of identifying and attributing large-scale probing campaigns, which render a new era of probing events. These are distinguished from previous probing incidents as (1) the population of the participating bots is several orders of magnitude larger, (2) the target scope is generally the entire Internet Protocol (IP) address space, and (3) the bots adopt well-orchestrated, often botmaster coordinated, stealth scan strategies that maximize targets' coverage while minimizing redundancy and overlap. To this end, we propose and validate three approaches. On one hand, two of the approaches rely on a set of behavioral analytics that aim at scrutinizing the generated traffic by the probing sources. Subsequently, they employ data mining and graph theoretic techniques to systematically cluster the probing sources into well-defined campaigns possessing similar behavioral similarity. The third approach, on the other hand, exploit time series interpolation and prediction to pinpoint orchestrated probing campaigns and to filter out non-coordinated probing flows. We conclude this thesis by highlighting some research gaps that pave the way for future work