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

Advanced Honeypot Architecture for Network Threats Quantification

Today's world is increasingly relying on computer networks. The increase in the use of network resources is followed by a rising volume of security problems. New threats and vulnerabilities are discovered everyday and affect users and companies at critical levels, from privacy issues to financial losses. Monitoring network activity is a mandatory step for researchers and security analysts to understand these threats and to build better protections. Honeypots were introduced to monitor unused IP spaces to learn about attackers. The advantage of honeypots over other monitoring solutions is to collect only suspicious activity. However, current honeypots are expensive to deploy and complex to administrate especially in the context of large organization networks. This study addresses the challenge of improving the scalability and flexibility of honeypots by introducing a novel hybrid honeypot architecture. This architecture is based on a Decision Engine and a Redirection Engine that automatically filter attacks and save resources by reducing the size of the attack data collection and allow researchers to actively specify the type of attack they want to collect. For a better integration into the organization network, this architecture was combined with network flows collected at the border of the production network. By offering an exhaustive view of all communications between internal and external hosts of the organization, network flows can 1) assist the configuration of honeypots, and 2) extend the scope of honeypot data analysis by providing a comprehensive profile of network activity to track attackers in the organization network. These capabilities were made possible through the development of a passive scanner and server discovery algorithm working on top of network flows. This algorithm and the hybrid honeypot architecture were deployed and evaluated at the University of Maryland, which represents a network of 40,000 computers. This study marks a major step toward leveraging honeypots into a powerful security solution. The contributions of this study will enable security analysts and network operators to make a precise assessment of the malicious activity targeting their network

Analyzing audit trails in a distributed and hybrid intrusion detection platform

Efforts have been made over the last decades in order to design and perfect Intrusion Detection Systems (IDS). In addition to the widespread use of Intrusion Prevention Systems (IPS) as perimeter defense devices in systems and networks, various IDS solutions are used together as elements of holistic approaches to cyber security incident detection and prevention, including Network-Intrusion Detection Systems (NIDS) and Host-Intrusion Detection Systems (HIDS). Nevertheless, specific IDS and IPS technology face several effectiveness challenges to respond to the increasing scale and complexity of information systems and sophistication of attacks. The use of isolated IDS components, focused on one-dimensional approaches, strongly limits a common analysis based on evidence correlation. Today, most organizations’ cyber-security operations centers still rely on conventional SIEM (Security Information and Event Management) technology. However, SIEM platforms also have significant drawbacks in dealing with heterogeneous and specialized security event-sources, lacking the support for flexible and uniform multi-level analysis of security audit-trails involving distributed and heterogeneous systems. In this thesis, we propose an auditing solution that leverages on different intrusion detection components and synergistically combines them in a Distributed and Hybrid IDS (DHIDS) platform, taking advantage of their benefits while overcoming the effectiveness drawbacks of each one. In this approach, security events are detected by multiple probes forming a pervasive, heterogeneous and distributed monitoring environment spread over the network, integrating NIDS, HIDS and specialized Honeypot probing systems. Events from those heterogeneous sources are converted to a canonical representation format, and then conveyed through a Publish-Subscribe middleware to a dedicated logging and auditing system, built on top of an elastic and scalable document-oriented storage system. The aggregated events can then be queried and matched against suspicious attack signature patterns, by means of a proposed declarative query-language that provides event-correlation semantics

Security Technologies and Methods for Advanced Cyber Threat Intelligence, Detection and Mitigation

The rapid growth of the Internet interconnectivity and complexity of communication systems has led us to a significant growth of cyberattacks globally often with severe and disastrous consequences. The swift development of more innovative and effective (cyber)security solutions and approaches are vital which can detect, mitigate and prevent from these serious consequences. Cybersecurity is gaining momentum and is scaling up in very many areas. This book builds on the experience of the Cyber-Trust EU project’s methods, use cases, technology development, testing and validation and extends into a broader science, lead IT industry market and applied research with practical cases. It offers new perspectives on advanced (cyber) security innovation (eco) systems covering key different perspectives. The book provides insights on new security technologies and methods for advanced cyber threat intelligence, detection and mitigation. We cover topics such as cyber-security and AI, cyber-threat intelligence, digital forensics, moving target defense, intrusion detection systems, post-quantum security, privacy and data protection, security visualization, smart contracts security, software security, blockchain, security architectures, system and data integrity, trust management systems, distributed systems security, dynamic risk management, privacy and ethics

Security Technologies and Methods for Advanced Cyber Threat Intelligence, Detection and Mitigation

The rapid growth of the Internet interconnectivity and complexity of communication systems has led us to a significant growth of cyberattacks globally often with severe and disastrous consequences. The swift development of more innovative and effective (cyber)security solutions and approaches are vital which can detect, mitigate and prevent from these serious consequences. Cybersecurity is gaining momentum and is scaling up in very many areas. This book builds on the experience of the Cyber-Trust EU project’s methods, use cases, technology development, testing and validation and extends into a broader science, lead IT industry market and applied research with practical cases. It offers new perspectives on advanced (cyber) security innovation (eco) systems covering key different perspectives. The book provides insights on new security technologies and methods for advanced cyber threat intelligence, detection and mitigation. We cover topics such as cyber-security and AI, cyber-threat intelligence, digital forensics, moving target defense, intrusion detection systems, post-quantum security, privacy and data protection, security visualization, smart contracts security, software security, blockchain, security architectures, system and data integrity, trust management systems, distributed systems security, dynamic risk management, privacy and ethics

Challenges in Cybersecurity and Privacy - the European Research Landscape

Cybersecurity and Privacy issues are becoming an important barrier for a trusted and dependable global digital society development. Cyber-criminals are continuously shifting their cyber-attacks specially against cyber-physical systems and IoT, since they present additional vulnerabilities due to their constrained capabilities, their unattended nature and the usage of potential untrustworthiness components. Likewise, identity-theft, fraud, personal data leakages, and other related cyber-crimes are continuously evolving, causing important damages and privacy problems for European citizens in both virtual and physical scenarios. In this context, new holistic approaches, methodologies, techniques and tools are needed to cope with those issues, and mitigate cyberattacks, by employing novel cyber-situational awareness frameworks, risk analysis and modeling, threat intelligent systems, cyber-threat information sharing methods, advanced big-data analysis techniques as well as exploiting the benefits from latest technologies such as SDN/NFV and Cloud systems. In addition, novel privacy-preserving techniques, and crypto-privacy mechanisms, identity and eID management systems, trust services, and recommendations are needed to protect citizens’ privacy while keeping usability levels. The European Commission is addressing the challenge through different means, including the Horizon 2020 Research and Innovation program, thereby financing innovative projects that can cope with the increasing cyberthreat landscape. This book introduces several cybersecurity and privacy research challenges and how they are being addressed in the scope of 15 European research projects. Each chapter is dedicated to a different funded European Research project, which aims to cope with digital security and privacy aspects, risks, threats and cybersecurity issues from a different perspective. Each chapter includes the project’s overviews and objectives, the particular challenges they are covering, research achievements on security and privacy, as well as the techniques, outcomes, and evaluations accomplished in the scope of the EU project. The book is the result of a collaborative effort among relative ongoing European Research projects in the field of privacy and security as well as related cybersecurity fields, and it is intended to explain how these projects meet the main cybersecurity and privacy challenges faced in Europe. Namely, the EU projects analyzed in the book are: ANASTACIA, SAINT, YAKSHA, FORTIKA, CYBECO, SISSDEN, CIPSEC, CS-AWARE. RED-Alert, Truessec.eu. ARIES, LIGHTest, CREDENTIAL, FutureTrust, LEPS. Challenges in Cybersecurity and Privacy - the European Research Landscape is ideal for personnel in computer/communication industries as well as academic staff and master/research students in computer science and communications networks interested in learning about cyber-security and privacy aspects

Challenges in Cybersecurity and Privacy - the European Research Landscape

Cybersecurity and Privacy issues are becoming an important barrier for a trusted and dependable global digital society development. Cyber-criminals are continuously shifting their cyber-attacks specially against cyber-physical systems and IoT, since they present additional vulnerabilities due to their constrained capabilities, their unattended nature and the usage of potential untrustworthiness components. Likewise, identity-theft, fraud, personal data leakages, and other related cyber-crimes are continuously evolving, causing important damages and privacy problems for European citizens in both virtual and physical scenarios. In this context, new holistic approaches, methodologies, techniques and tools are needed to cope with those issues, and mitigate cyberattacks, by employing novel cyber-situational awareness frameworks, risk analysis and modeling, threat intelligent systems, cyber-threat information sharing methods, advanced big-data analysis techniques as well as exploiting the benefits from latest technologies such as SDN/NFV and Cloud systems. In addition, novel privacy-preserving techniques, and crypto-privacy mechanisms, identity and eID management systems, trust services, and recommendations are needed to protect citizens’ privacy while keeping usability levels. The European Commission is addressing the challenge through different means, including the Horizon 2020 Research and Innovation program, thereby financing innovative projects that can cope with the increasing cyberthreat landscape. This book introduces several cybersecurity and privacy research challenges and how they are being addressed in the scope of 15 European research projects. Each chapter is dedicated to a different funded European Research project, which aims to cope with digital security and privacy aspects, risks, threats and cybersecurity issues from a different perspective. Each chapter includes the project’s overviews and objectives, the particular challenges they are covering, research achievements on security and privacy, as well as the techniques, outcomes, and evaluations accomplished in the scope of the EU project. The book is the result of a collaborative effort among relative ongoing European Research projects in the field of privacy and security as well as related cybersecurity fields, and it is intended to explain how these projects meet the main cybersecurity and privacy challenges faced in Europe. Namely, the EU projects analyzed in the book are: ANASTACIA, SAINT, YAKSHA, FORTIKA, CYBECO, SISSDEN, CIPSEC, CS-AWARE. RED-Alert, Truessec.eu. ARIES, LIGHTest, CREDENTIAL, FutureTrust, LEPS. Challenges in Cybersecurity and Privacy - the European Research Landscape is ideal for personnel in computer/communication industries as well as academic staff and master/research students in computer science and communications networks interested in learning about cyber-security and privacy aspects

The Relationship Between Situational Crime Prevention Theory and Campus Employee Computer Misuse

Computer misuse is a leading problem for all industry sectors, including higher education. However, much of the current research related to computer misuse has been conducted in the business sector, leaving higher education a relatively unstudied group. Many theories have been addressed in computer security literature, but only one theory offers a more holistic solution to combating computer misuse, Situational Crime Prevention Theory. Situational Crime Prevention Theory encompasses four categories of countermeasures: countermeasures that Increase the Perceived Effort of the offender, countermeasures that Increase the Perceived Risk of the offender, countermeasures that Reduce the Anticipated Rewards of the offender, and countermeasures that Remove the Excuses to offend. This study endeavored to investigate whether a relationship exists between the categories of ountermeasures found in Situational Crime Prevention and the actual number of computer misuse incidents reported by CIO\u27s of public, four-year colleges and universities. Using a web-accessible, anonymous questionnaire, CIO\u27s of 442 public, four-year colleges and universities were asked to provide information related to the countermeasures that they have in place at their institutions and the number of insider computer misuse incidents their institutions experienced in the year 2009. The data were analyzed with PLS-Graph software to include composite reliability, t statistic and critical value analysis, and R-square analysis. Results showed a significant relationship between two out of four categories of countermeasures and the actual number of computer misuse incidents. These results would be particularly useful to administrators in higher education who are responsible for designing a technology security plan that is focused and cost-effective

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