A survey on online monitoring approaches of computer-based systems

This report surveys forms of online data collection that are in current use (as well as being the subject of research to adapt them to changing technology and demands), and can be used as inputs to assessment of dependability and resilience, although they are not primarily meant for this use

Multilevel Runtime Verification for Safety and Security Critical Cyber Physical Systems from a Model Based Engineering Perspective

Advanced embedded system technology is one of the key driving forces behind the rapid growth of Cyber-Physical System (CPS) applications. CPS consists of multiple coordinating and cooperating components, which are often software-intensive and interact with each other to achieve unprecedented tasks. Such highly integrated CPSs have complex interaction failures, attack surfaces, and attack vectors that we have to protect and secure against. This dissertation advances the state-of-the-art by developing a multilevel runtime monitoring approach for safety and security critical CPSs where there are monitors at each level of processing and integration. Given that computation and data processing vulnerabilities may exist at multiple levels in an embedded CPS, it follows that solutions present at the levels where the faults or vulnerabilities originate are beneficial in timely detection of anomalies. Further, increasing functional and architectural complexity of critical CPSs have significant safety and security operational implications. These challenges are leading to a need for new methods where there is a continuum between design time assurance and runtime or operational assurance. Towards this end, this dissertation explores Model Based Engineering methods by which design assurance can be carried forward to the runtime domain, creating a shared responsibility for reducing the overall risk associated with the system at operation. Therefore, a synergistic combination of Verification & Validation at design time and runtime monitoring at multiple levels is beneficial in assuring safety and security of critical CPS. Furthermore, we realize our multilevel runtime monitor framework on hardware using a stream-based runtime verification language

Malware Analysis and Privacy Policy Enforcement Techniques for Android Applications

The rapid increase in mobile malware and deployment of over-privileged applications over the years has been of great concern to the security community. Encroaching on user’s privacy, mobile applications (apps) increasingly exploit various sensitive data on mobile devices. The information gathered by these applications is sufficient to uniquely and accurately profile users and can cause tremendous personal and financial damage. On Android specifically, the security and privacy holes in the operating system and framework code has created a whole new dynamic for malware and privacy exploitation. This research work seeks to develop novel analysis techniques that monitor Android applications for possible unwanted behaviors and then suggest various ways to deal with the privacy leaks associated with them. Current state-of-the-art static malware analysis techniques on Android-focused mainly on detecting known variants without factoring any kind of software obfuscation. The dynamic analysis systems, on the other hand, are heavily dependent on extending the Android OS and/or runtime virtual machine. These methodologies often tied the system to a single Android version and/or kernel making it very difficult to port to a new device. In privacy, accesses to the database system’s objects are not controlled by any security check beyond overly-broad read/write permissions. This flawed model exposes the database contents to abuse by privacy-agnostic apps and malware. This research addresses the problems above in three ways. First, we developed a novel static analysis technique that fingerprints known malware based on three-level similarity matching. It scores similarity as a function of normalized opcode sequences found in sensitive functional modules and application permission requests. Our system has an improved detection ratio over current research tools and top COTS anti-virus products while maintaining a high level of resiliency to both simple and complex obfuscation. Next, we augment the signature-related weaknesses of our static classifier with a hybrid analysis system which incorporates bytecode instrumentation and dynamic runtime monitoring to examine unknown malware samples. Using the concept of Aspect-oriented programming, this technique involves recompiling security checking code into an unknown binary for data flow analysis, resource abuse tracing, and analytics of other suspicious behaviors. Our system logs all the intercepted activities dynamically at runtime without the need for building custom kernels. Finally, we designed a user-level privacy policy enforcement system that gives users more control over their personal data saved in the SQLite database. Using bytecode weaving for query re-writing and enforcing access control, our system forces new policies at the schema, column, and entity levels of databases without rooting or voiding device warranty

Towards Principled Dynamic Analysis on Android

The vast amount of information and services accessible through mobile handsets running the Android operating system has led to the tight integration of such devices into our daily routines. However, their capability to capture and operate upon user data provides an unprecedented insight into our private lives that needs to be properly protected, which demands for comprehensive analysis and thorough testing. While dynamic analysis has been applied to these problems in the past, the corresponding literature consists of scattered work that often specializes on sub-problems and keeps on re-inventing the wheel, thus lacking a structured approach. To overcome this unsatisfactory situation, this dissertation introduces two major systems that advance the state-of-the-art of dynamically analyzing the Android platform. First, we introduce a novel, fine-grained and non-intrusive compiler-based instrumentation framework that allows for precise and high-performance modification of Android apps and system components. Second, we present a unifying dynamic analysis platform with a special focus on Android’s middleware in order to overcome the common challenges we identified from related work. Together, these two systems allow for a more principled approach for dynamic analysis on Android that enables comparability and composability of both existing and future work.Die enorme Menge an Informationen und Diensten, die durch mobile Endgeräte mit dem Android Betriebssystem zugänglich gemacht werden, hat zu einer verstärkten Einbindung dieser Geräte in unseren Alltag geführt. Gleichzeitig erlauben die dabei verarbeiteten Benutzerdaten einen beispiellosen Einblick in unser Privatleben. Diese Informationen müssen adäquat geschützt werden, was umfassender Analysen und gründlicher Prüfung bedarf. Dynamische Analysetechniken, die in der Vergangenheit hier bereits angewandt wurden, fokussieren sich oftmals auf Teilprobleme und reimplementieren regelmäßig bereits existierende Komponenten statt einen strukturierten Ansatz zu verfolgen. Zur Überwindung dieser unbefriedigenden Situation stellt diese Dissertation zwei Systeme vor, die den Stand der Technik dynamischer Analyse der Android Plattform erweitern. Zunächst präsentieren wir ein compilerbasiertes, feingranulares und nur geringfügig eingreifendes Instrumentierungsframework für präzises und performantes Modifizieren von Android Apps und Systemkomponenten. Anschließend führen wir eine auf die Android Middleware spezialisierte Plattform zur Vereinheitlichung von dynamischer Analyse ein, um die aus existierenden Arbeiten extrahierten, gemeinsamen Herausforderungen in diesem Gebiet zu überwinden. Zusammen erlauben diese beiden Systeme einen prinzipienorientierten Ansatz zur dynamischen Analyse, welcher den Vergleich und die Zusammenführung existierender und zukünftiger Arbeiten ermöglicht

On the Security of Software Systems and Services

This work investigates new methods for facing the security issues and threats arising from the composition of software. This task has been carried out through the formal modelling of both the software composition scenarios and the security properties, i.e., policies, to be guaranteed. Our research moves across three different modalities of software composition which are of main interest for some of the most sensitive aspects of the modern information society. They are mobile applications, trust-based composition and service orchestration. Mobile applications are programs designed for being deployable on remote platforms. Basically, they are the main channel for the distribution and commercialisation of software for mobile devices, e.g., smart phones and tablets. Here we study the security threats that affect the application providers and the hosting platforms. In particular, we present a programming framework for the development of applications with a static and dynamic security support. Also, we implemented an enforcement mechanism for applying fine-grained security controls on the execution of possibly malicious applications. In addition to security, trust represents a pragmatic and intuitive way for managing the interactions among systems. Currently, trust is one of the main factors that human beings keep into account when deciding whether to accept a transaction or not. In our work we investigate the possibility of defining a fully integrated environment for security policies and trust including a runtime monitor. Finally, Service-Oriented Computing (SOC) is the leading technology for business applications distributed over a network. The security issues related to the service networks are many and multi-faceted. We mainly deal with the static verification of secure composition plans of web services. Moreover, we introduce the synthesis of dynamic security checks for protecting the services against illegal invocations

Runtime protection of software programs against control- and data-oriented attacks

Software programs are everywhere and continue to create value for us at an incredible pace. But this comes at the cost of facing new risks as our well-being and the stability of societies become strongly dependent on their correctness. Even if the software loaded in the memory is considered legitimate or benign, this does not mean that the code will execute as expected at runtime. Software programs, particularly the ones developed in unsafe languages (e.g., C/C++), inevitably contain many memory bugs. Attackers exploiting these bugs can achieve malicious computations outside the original specification of the program by corrupting its control and data variables in the memory. A potential solution to such runtime attacks must either ensure the integrity of those variables or check the validity of the values they hold. A complete version of the former method, which requires inspection of all memory accesses, can eliminate all the performance benefits of the language used. Alternatively, checking whether specific variables constitute a legitimate state is a non-trivial task that needs to handle state explosion and over-approximation issues. Regardless of the method preferred, most runtime protections are subject to common challenges. For example, as the scope of protection widens, such as the inclusion of data-oriented attacks (in addition to control-oriented attacks), performance costs inevitably increase as well. This is especially true for software-based methods that also suffer from weaker security guarantees. On the contrary, most hardware-based techniques promise better security and performance. But they face substantial deployment challenges without offering any solution to existing devices already out there. In this thesis, we aim to tackle these research challenges by delivering multiple runtime protections in different settings. First, the thesis presents the design of a non-invasive hardware module that can enable attesting runtime correctness on critical embedded systems in real-time. Second, we address the performance burden of covering data-oriented attacks, by suggesting a novel technique to distinguish critical variables from those that are unlikely to be attacked. This is to develop a selective protection scheme with practical performance overheads, without having to check all data variables or corresponding memory accesses. Third, the thesis presents a software-based solution that promises hardware-level protection for critical variables. For this purpose, it leverages the CPU registers available in any architecture with extra help from cryptography. Lastly, we explore the use of runtime interactions with the operating system to identify malicious software executions

Microservice Architecture Reconstruction and Visualization Techniques: A Review

Microservice system solutions are driving digital transformation; however, fundamental tools and system perspectives are missing to better observe, understand, and manage these systems, their properties, and their dependencies. Microservices architecture leads towards decentralization, which implies many advantages to system operation; it, however, brings challenges to their development. Microservice systems often lack a system-centric perspective that would help engineers better cope with system evolution and quality assessment. In this work, we explored microservice-specific architecture reconstruction based on static analysis. Such reconstruction typically results in system models to visualize selected system-centric perspectives. Conventional models involve 2D methods; however, these methods are limited in utility when services proliferate. We considered various architectural perspectives relevant to microservices and assessed the relevancy of the traditional method, comparing it to alternative data visualization using 3D space. As a representative of the 3D method, we considered a 3D graph model presented in augmented reality. To begin testing the feasibility of deriving such perspectives from microservice systems, we developed and implemented prototype tools for software architecture reconstruction and visualization of compared perspectives. Using these prototypes, we performed a small user study with software practitioners to highlight the potentials and limitations of these innovative visualizations used for common practitioner reasoning and tasks