Adaptive Traffic Fingerprinting for Darknet Threat Intelligence

Darknet technology such as Tor has been used by various threat actors for organising illegal activities and data exfiltration. As such, there is a case for organisations to block such traffic, or to try and identify when it is used and for what purposes. However, anonymity in cyberspace has always been a domain of conflicting interests. While it gives enough power to nefarious actors to masquerade their illegal activities, it is also the cornerstone to facilitate freedom of speech and privacy. We present a proof of concept for a novel algorithm that could form the fundamental pillar of a darknet-capable Cyber Threat Intelligence platform. The solution can reduce anonymity of users of Tor, and considers the existing visibility of network traffic before optionally initiating targeted or widespread BGP interception. In combination with server HTTP response manipulation, the algorithm attempts to reduce the candidate data set to eliminate client-side traffic that is most unlikely to be responsible for server-side connections of interest. Our test results show that MITM manipulated server responses lead to expected changes received by the Tor client. Using simulation data generated by shadow, we show that the detection scheme is effective with false positive rate of 0.001, while sensitivity detecting non-targets was 0.016+-0.127. Our algorithm could assist collaborating organisations willing to share their threat intelligence or cooperate during investigations.Comment: 26 page

TOWARDS RELIABLE CIRCUMVENTION OF INTERNET CENSORSHIP

The Internet plays a crucial role in today\u27s social and political movements by facilitating the free circulation of speech, information, and ideas; democracy and human rights throughout the world critically depend on preserving and bolstering the Internet\u27s openness. Consequently, repressive regimes, totalitarian governments, and corrupt corporations regulate, monitor, and restrict the access to the Internet, which is broadly known as Internet \emph{censorship}. Most countries are improving the internet infrastructures, as a result they can implement more advanced censoring techniques. Also with the advancements in the application of machine learning techniques for network traffic analysis have enabled the more sophisticated Internet censorship. In this thesis, We take a close look at the main pillars of internet censorship, we will introduce new defense and attacks in the internet censorship literature. Internet censorship techniques investigate users’ communications and they can decide to interrupt a connection to prevent a user from communicating with a specific entity. Traffic analysis is one of the main techniques used to infer information from internet communications. One of the major challenges to traffic analysis mechanisms is scaling the techniques to today\u27s exploding volumes of network traffic, i.e., they impose high storage, communications, and computation overheads. We aim at addressing this scalability issue by introducing a new direction for traffic analysis, which we call \emph{compressive traffic analysis}. Moreover, we show that, unfortunately, traffic analysis attacks can be conducted on Anonymity systems with drastically higher accuracies than before by leveraging emerging learning mechanisms. We particularly design a system, called \deepcorr, that outperforms the state-of-the-art by significant margins in correlating network connections. \deepcorr leverages an advanced deep learning architecture to \emph{learn} a flow correlation function tailored to complex networks. Also to be able to analyze the weakness of such approaches we show that an adversary can defeat deep neural network based traffic analysis techniques by applying statistically undetectable \emph{adversarial perturbations} on the patterns of live network traffic. We also design techniques to circumvent internet censorship. Decoy routing is an emerging approach for censorship circumvention in which circumvention is implemented with help from a number of volunteer Internet autonomous systems, called decoy ASes. We propose a new architecture for decoy routing that, by design, is significantly stronger to rerouting attacks compared to \emph{all} previous designs. Unlike previous designs, our new architecture operates decoy routers only on the downstream traffic of the censored users; therefore we call it \emph{downstream-only} decoy routing. As we demonstrate through Internet-scale BGP simulations, downstream-only decoy routing offers significantly stronger resistance to rerouting attacks, which is intuitively because a (censoring) ISP has much less control on the downstream BGP routes of its traffic. Then, we propose to use game theoretic approaches to model the arms races between the censors and the censorship circumvention tools. This will allow us to analyze the effect of different parameters or censoring behaviors on the performance of censorship circumvention tools. We apply our methods on two fundamental problems in internet censorship. Finally, to bring our ideas to practice, we designed a new censorship circumvention tool called \name. \name aims at increasing the collateral damage of censorship by employing a ``mass\u27\u27 of normal Internet users, from both censored and uncensored areas, to serve as circumvention proxies

Unconventional cyber warfare: cyber opportunities in unconventional warfare

Given the current evolution of warfare, the rise of non-state actors and rogue states, in conjunction with the wide availability and relative parity of information technology, the U.S. will need to examine new and innovative ways to modernize its irregular warfare fighting capabilities. Within its irregular warfare capabilities, the U.S. will need to identify effective doctrine and strategies to leverage its tactical and technical advantages in the conduct of unconventional warfare. Rather than take a traditional approach to achieve unconventional warfare objectives via conventional means, this thesis proposes that unconventional warfare can evolve to achieve greater successes using the process of unconventional cyber warfare.http://archive.org/details/unconventionalcy1094542615Major, United States Army;Major, United States ArmyApproved for public release; distribution is unlimited

Using Botnet Technologies to Counteract Network Traffic Analysis

Botnets have been problematic for over a decade. They are used to launch malicious activities including DDoS (Distributed-Denial-of-Service), spamming, identity theft, unauthorized bitcoin mining and malware distribution. A recent nation-wide DDoS attacks caused by the Mirai botnet on 10/21/2016 involving 10s of millions of IP addresses took down Twitter, Spotify, Reddit, The New York Times, Pinterest, PayPal and other major websites. In response to take-down campaigns by security personnel, botmasters have developed technologies to evade detection. The most widely used evasion technique is DNS fast-flux, where the botmaster frequently changes the mapping between domain names and IP addresses of the C&C server so that it will be too late or too costly to trace the C&C server locations. Domain names generated with Domain Generation Algorithms (DGAs) are used as the \u27rendezvous\u27 points between botmasters and bots. This work focuses on how to apply botnet technologies (fast-flux and DGA) to counteract network traffic analysis, therefore protecting user privacy. A better understanding of botnet technologies also helps us be pro-active in defending against botnets. First, we proposed two new DGAs using hidden Markov models (HMMs) and Probabilistic Context-Free Grammars (PCFGs) which can evade current detection methods and systems. Also, we developed two HMM-based DGA detection methods that can detect the botnet DGA-generated domain names with/without training sets. This helps security personnel understand the botnet phenomenon and develop pro-active tools to detect botnets. Second, we developed a distributed proxy system using fast-flux to evade national censorship and surveillance. The goal is to help journalists, human right advocates and NGOs in West Africa to have a secure and free Internet. Then we developed a covert data transport protocol to transform arbitrary message into real DNS traffic. We encode the message into benign-looking domain names generated by an HMM, which represents the statistical features of legitimate domain names. This can be used to evade Deep Packet Inspection (DPI) and protect user privacy in a two-way communication. Both applications serve as examples of applying botnet technologies to legitimate use. Finally, we proposed a new protocol obfuscation technique by transforming arbitrary network protocol into another (Network Time Protocol and a video game protocol of Minecraft as examples) in terms of packet syntax and side-channel features (inter-packet delay and packet size). This research uses botnet technologies to help normal users have secure and private communications over the Internet. From our botnet research, we conclude that network traffic is a malleable and artificial construct. Although existing patterns are easy to detect and characterize, they are also subject to modification and mimicry. This means that we can construct transducers to make any communication pattern look like any other communication pattern. This is neither bad nor good for security. It is a fact that we need to accept and use as best we can

Traffic Analysis Resistant Infrastructure

Network traffic analysis is using metadata to infer information from traffic flows. Network traffic flows are the tuple of source IP, source port, destination IP, and destination port. Additional information is derived from packet length, flow size, interpacket delay, Ja3 signature, and IP header options. Even connections using TLS leak site name and cipher suite to observers. This metadata can profile groups of users or individual behaviors. Statistical properties yield even more information. The hidden Markov model can track the state of protocols where each state transition results in an observation. Format Transforming Encryption (FTE) encodes data as the payload of another protocol. The emulated protocol is called the host protocol. Observation-based FTE is a particular case of FTE that uses real observations from the host protocol for the transformation. By communicating using a shared dictionary according to the predefined protocol, it can difficult to detect anomalous traffic. Combining observation-based FTEs with hidden Markov models (HMMs) emulates every aspect of a host protocol. Ideal host protocols would cause significant collateral damage if blocked (protected) and do not contain dynamic handshakes or states (static). We use protected static protocols with the Protocol Proxy--a proxy that defines the syntax of a protocol using an observation-based FTE and transforms data to payloads with actual field values. The Protocol Proxy massages the outgoing packet\u27s interpacket delay to match the host protocol using an HMM. The HMM ensure the outgoing traffic is statistically equivalent to the host protocol. The Protocol Proxy is a covert channel, a method of communication with a low probability of detection (LPD). These covert channels trade-off throughput for LPD. The multipath TCP (mpTCP) Linux kernel module splits a TCP streams across multiple interfaces. Two potential architectures involve splitting a covert channel across several interfaces (multipath) or splitting a single TCP stream across multiple covert channels (multisession). Splitting a covert channel across multiple interfaces leads to higher throughput but is classified as mpTCP traffic. Splitting a TCP flow across multiple covert channels is not as performant as the previous case, but it provides added obfuscation and resiliency. Each covert channel is independent of the others, and a channel failure is recoverable. The multipath and multisession frameworks provide independently address the issues associated with covert channels. Each tool addresses a challenge. The Protocol Proxy provides anonymity in a setting were detection could have critical consequences. The mpTCP kernel module offers an architecture that increases throughput despite the channel\u27s low-bandwidth restrictions. Fusing these architectures improves the goodput of the Protocol Proxy without sacrificing the low probability of detection

Non-Hierarchical Networks for Censorship-Resistant Personal Communication.

The Internet promises widespread access to the world’s collective information and fast communication among people, but common government censorship and spying undermines this potential. This censorship is facilitated by the Internet’s hierarchical structure. Most traffic flows through routers owned by a small number of ISPs, who can be secretly coerced into aiding such efforts. Traditional crypographic defenses are confusing to common users. This thesis advocates direct removal of the underlying heirarchical infrastructure instead, replacing it with non-hierarchical networks. These networks lack such chokepoints, instead requiring would-be censors to control a substantial fraction of the participating devices—an expensive proposition. We take four steps towards the development of practical non-hierarchical networks. (1) We first describe Whisper, a non-hierarchical mobile ad hoc network (MANET) architecture for personal communication among friends and family that resists censorship and surveillance. At its core are two novel techniques, an efficient routing scheme based on the predictability of human locations anda variant of onion-routing suitable for decentralized MANETs. (2) We describe the design and implementation of Shout, a MANET architecture for censorship-resistant, Twitter-like public microblogging. (3) We describe the Mason test, amethod used to detect Sybil attacks in ad hoc networks in which trusted authorities are not available. (4) We characterize and model the aggregate behavior of Twitter users to enable simulation-based study of systems like Shout. We use our characterization of the retweet graph to analyze a novel spammer detection technique for Shout.PhDComputer Science & EngineeringUniversity of Michigan, Horace H. Rackham School of Graduate Studieshttp://deepblue.lib.umich.edu/bitstream/2027.42/107314/1/drbild_1.pd

Darknet as a Source of Cyber Threat Intelligence: Investigating Distributed and Reflection Denial of Service Attacks

Cyberspace has become a massive battlefield between computer criminals and computer security experts. In addition, large-scale cyber attacks have enormously matured and became capable to generate, in a prompt manner, significant interruptions and damage to Internet resources and infrastructure. Denial of Service (DoS) attacks are perhaps the most prominent and severe types of such large-scale cyber attacks. Furthermore, the existence of widely available encryption and anonymity techniques greatly increases the difficulty of the surveillance and investigation of cyber attacks. In this context, the availability of relevant cyber monitoring is of paramount importance. An effective approach to gather DoS cyber intelligence is to collect and analyze traffic destined to allocated, routable, yet unused Internet address space known as darknet. In this thesis, we leverage big darknet data to generate insights on various DoS events, namely, Distributed DoS (DDoS) and Distributed Reflection DoS (DRDoS) activities. First, we present a comprehensive survey of darknet. We primarily define and characterize darknet and indicate its alternative names. We further list other trap-based monitoring systems and compare them to darknet. In addition, we provide a taxonomy in relation to darknet technologies and identify research gaps that are related to three main darknet categories: deployment, traffic analysis, and visualization. Second, we characterize darknet data. Such information could generate indicators of cyber threat activity as well as provide in-depth understanding of the nature of its traffic. Particularly, we analyze darknet packets distribution, its used transport, network and application layer protocols and pinpoint its resolved domain names. Furthermore, we identify its IP classes and destination ports as well as geo-locate its source countries. We further investigate darknet-triggered threats. The aim is to explore darknet inferred threats and categorize their severities. Finally, we contribute by exploring the inter-correlation of such threats, by applying association rule mining techniques, to build threat association rules. Specifically, we generate clusters of threats that co-occur targeting a specific victim. Third, we propose a DDoS inference and forecasting model that aims at providing insights to organizations, security operators and emergency response teams during and after a DDoS attack. Specifically, this work strives to predict, within minutes, the attacks’ features, namely, intensity/rate (packets/sec) and size (estimated number of compromised machines/bots). The goal is to understand the future short-term trend of the ongoing DDoS attacks in terms of those features and thus provide the capability to recognize the current as well as future similar situations and hence appropriately respond to the threat. Further, our work aims at investigating DDoS campaigns by proposing a clustering approach to infer various victims targeted by the same campaign and predicting related features. To achieve our goal, our proposed approach leverages a number of time series and fluctuation analysis techniques, statistical methods and forecasting approaches. Fourth, we propose a novel approach to infer and characterize Internet-scale DRDoS attacks by leveraging the darknet space. Complementary to the pioneer work on inferring DDoS activities using darknet, this work shows that we can extract DoS activities without relying on backscattered analysis. The aim of this work is to extract cyber security intelligence related to DRDoS activities such as intensity, rate and geographic location in addition to various network-layer and flow-based insights. To achieve this task, the proposed approach exploits certain DDoS parameters to detect the attacks and the expectation maximization and k-means clustering techniques in an attempt to identify campaigns of DRDoS attacks. Finally, we conclude this work by providing some discussions and pinpointing some future work

CHORUS Deliverable 2.1: State of the Art on Multimedia Search Engines

Based on the information provided by European projects and national initiatives related to multimedia search as well as domains experts that participated in the CHORUS Think-thanks and workshops, this document reports on the state of the art related to multimedia content search from, a technical, and socio-economic perspective. The technical perspective includes an up to date view on content based indexing and retrieval technologies, multimedia search in the context of mobile devices and peer-to-peer networks, and an overview of current evaluation and benchmark inititiatives to measure the performance of multimedia search engines. From a socio-economic perspective we inventorize the impact and legal consequences of these technical advances and point out future directions of research