Addressing practical challenges for anomaly detection in backbone networks

Network monitoring has always been a topic of foremost importance for both network operators and researchers for multiple reasons ranging from anomaly detection to tra c classi cation or capacity planning. Nowadays, as networks become more and more complex, tra c increases and security threats reproduce, achieving a deeper understanding of what is happening in the network has become an essential necessity. In particular, due to the considerable growth of cybercrime, research on the eld of anomaly detection has drawn signi cant attention in recent years and tons of proposals have been made. All the same, when it comes to deploying solutions in real environments, some of them fail to meet some crucial requirements. Taking this into account, this thesis focuses on lling this gap between the research and the non-research world. Prior to the start of this work, we identify several problems. First, there is a clear lack of detailed and updated information on the most common anomalies and their characteristics. Second, unawareness of sampled data is still common although the performance of anomaly detection algorithms is severely a ected. Third, operators currently need to invest many work-hours to manually inspect and also classify detected anomalies to act accordingly and take the appropriate mitigation measures. This is further exacerbated due to the high number of false positives and false negatives and because anomaly detection systems are often perceived as extremely complex black boxes. Analysing an issue is essential to fully comprehend the problem space and to be able to tackle it properly. Accordingly, the rst block of this thesis seeks to obtain detailed and updated real-world information on the most frequent anomalies occurring in backbone networks. It rst reports on the performance of di erent commercial systems for anomaly detection and analyses the types of network nomalies detected. Afterwards, it focuses on further investigating the characteristics of the anomalies found in a backbone network using one of the tools for more than half a year. Among other results, this block con rms the need of applying sampling in an operational environment as well as the unacceptably high number of false positives and false negatives still reported by current commercial tools. On the whole, the presence of ampling in large networks for monitoring purposes has become almost mandatory and, therefore, all anomaly detection algorithms that do not take that into account might report incorrect results. In the second block of this thesis, the dramatic impact of sampling on the performance of well-known anomaly detection techniques is analysed and con rmed. However, we show that the results change signi cantly depending on the sampling technique used and also on the common metric selected to perform the comparison. In particular, we show that, Packet Sampling outperforms Flow Sampling unlike previously reported. Furthermore, we observe that Selective Sampling (SES), a sampling technique that focuses on small ows, obtains much better results than traditional sampling techniques for scan detection. Consequently, we propose Online Selective Sampling, a sampling technique that obtains the same good performance for scan detection than SES but works on a per-packet basis instead of keeping all ows in memory. We validate and evaluate our proposal and show that it can operate online and uses much less resources than SES. Although the literature is plenty of techniques for detecting anomalous events, research on anomaly classi cation and extraction (e.g., to further investigate what happened or to share evidence with third parties involved) is rather marginal. This makes it harder for network operators to analise reported anomalies because they depend solely on their experience to do the job. Furthermore, this task is an extremely time-consuming and error-prone process. The third block of this thesis targets this issue and brings it together with the knowledge acquired in the previous blocks. In particular, it presents a system for automatic anomaly detection, extraction and classi cation with high accuracy and very low false positives. We deploy the system in an operational environment and show its usefulness in practice. The fourth and last block of this thesis presents a generalisation of our system that focuses on analysing all the tra c, not only network anomalies. This new system seeks to further help network operators by summarising the most signi cant tra c patterns in their network. In particular, we generalise our system to deal with big network tra c data. In particular, it deals with src/dst IPs, src/dst ports, protocol, src/dst Autonomous Systems, layer 7 application and src/dst geolocation. We rst deploy a prototype in the European backbone network of G EANT and show that it can process large amounts of data quickly and build highly informative and compact reports that are very useful to help comprehending what is happening in the network. Second, we deploy it in a completely di erent scenario and show how it can also be successfully used in a real-world use case where we analyse the behaviour of highly distributed devices related with a critical infrastructure sector.La monitoritzaci o de xarxa sempre ha estat un tema de gran import ancia per operadors de xarxa i investigadors per m ultiples raons que van des de la detecci o d'anomalies fins a la classi caci o d'aplicacions. Avui en dia, a mesura que les xarxes es tornen m es i m es complexes, augmenta el tr ansit de dades i les amenaces de seguretat segueixen creixent, aconseguir una comprensi o m es profunda del que passa a la xarxa s'ha convertit en una necessitat essencial. Concretament, degut al considerable increment del ciberactivisme, la investigaci o en el camp de la detecci o d'anomalies ha crescut i en els darrers anys s'han fet moltes i diverses propostes. Tot i aix o, quan s'intenten desplegar aquestes solucions en entorns reals, algunes d'elles no compleixen alguns requisits fonamentals. Tenint aix o en compte, aquesta tesi se centra a omplir aquest buit entre la recerca i el m on real. Abans d'iniciar aquest treball es van identi car diversos problemes. En primer lloc, hi ha una clara manca d'informaci o detallada i actualitzada sobre les anomalies m es comuns i les seves caracter stiques. En segona inst ancia, no tenir en compte la possibilitat de treballar amb nom es part de les dades (mostreig de tr ansit) continua sent bastant est es tot i el sever efecte en el rendiment dels algorismes de detecci o d'anomalies. En tercer lloc, els operadors de xarxa actualment han d'invertir moltes hores de feina per classi car i inspeccionar manualment les anomalies detectades per actuar en conseqüencia i prendre les mesures apropiades de mitigaci o. Aquesta situaci o es veu agreujada per l'alt nombre de falsos positius i falsos negatius i perqu e els sistemes de detecci o d'anomalies s on sovint percebuts com caixes negres extremadament complexes. Analitzar un tema es essencial per comprendre plenament l'espai del problema i per poder-hi fer front de forma adequada. Per tant, el primer bloc d'aquesta tesi pret en proporcionar informaci o detallada i actualitzada del m on real sobre les anomalies m es freqüents en una xarxa troncal. Primer es comparen tres eines comercials per a la detecci o d'anomalies i se n'estudien els seus punts forts i febles, aix com els tipus d'anomalies de xarxa detectats. Posteriorment, s'investiguen les caracter stiques de les anomalies que es troben en la mateixa xarxa troncal utilitzant una de les eines durant m es de mig any. Entre d'altres resultats, aquest bloc con rma la necessitat de l'aplicaci o de mostreig de tr ansit en un entorn operacional, aix com el nombre inacceptablement elevat de falsos positius i falsos negatius en eines comercials actuals. En general, el mostreig de tr ansit de dades de xarxa ( es a dir, treballar nom es amb una part de les dades) en grans xarxes troncals s'ha convertit en gaireb e obligatori i, per tant, tots els algorismes de detecci o d'anomalies que no ho tenen en compte poden veure seriosament afectats els seus resultats. El segon bloc d'aquesta tesi analitza i confi rma el dram atic impacte de mostreig en el rendiment de t ecniques de detecci o d'anomalies plenament acceptades a l'estat de l'art. No obstant, es mostra que els resultats canvien signi cativament depenent de la t ecnica de mostreig utilitzada i tamb e en funci o de la m etrica usada per a fer la comparativa. Contr ariament als resultats reportats en estudis previs, es mostra que Packet Sampling supera Flow Sampling. A m es, a m es, s'observa que Selective Sampling (SES), una t ecnica de mostreig que se centra en mostrejar fluxes petits, obt e resultats molt millors per a la detecci o d'escanejos que no pas les t ecniques tradicionals de mostreig. En conseqü encia, proposem Online Selective Sampling, una t ecnica de mostreig que obt e el mateix bon rendiment per a la detecci o d'escanejos que SES, per o treballa paquet per paquet enlloc de mantenir tots els fluxes a mem oria. Despr es de validar i evaluar la nostra proposta, demostrem que es capa c de treballar online i utilitza molts menys recursos que SES. Tot i la gran quantitat de tècniques proposades a la literatura per a la detecci o d'esdeveniments an omals, la investigaci o per a la seva posterior classi caci o i extracci o (p.ex., per investigar m es a fons el que va passar o per compartir l'evid encia amb tercers involucrats) es m es aviat marginal. Aix o fa que sigui m es dif cil per als operadors de xarxa analalitzar les anomalies reportades, ja que depenen unicament de la seva experi encia per fer la feina. A m es a m es, aquesta tasca es un proc es extremadament lent i propens a errors. El tercer bloc d'aquesta tesi se centra en aquest tema tenint tamb e en compte els coneixements adquirits en els blocs anteriors. Concretament, presentem un sistema per a la detecci o extracci o i classi caci o autom atica d'anomalies amb una alta precisi o i molt pocs falsos positius. Adicionalment, despleguem el sistema en un entorn operatiu i demostrem la seva utilitat pr actica. El quart i ultim bloc d'aquesta tesi presenta una generalitzaci o del nostre sistema que se centra en l'an alisi de tot el tr ansit, no nom es en les anomalies. Aquest nou sistema pret en ajudar m es als operadors ja que resumeix els patrons de tr ansit m es importants de la seva xarxa. En particular, es generalitza el sistema per fer front al "big data" (una gran quantitat de dades). En particular, el sistema tracta IPs origen i dest i, ports origen i destí , protocol, Sistemes Aut onoms origen i dest , aplicaci o que ha generat el tr ansit i fi nalment, dades de geolocalitzaci o (tamb e per origen i dest ). Primer, despleguem un prototip a la xarxa europea per a la recerca i la investigaci o (G EANT) i demostrem que el sistema pot processar grans quantitats de dades r apidament aix com crear informes altament informatius i compactes que s on de gran utilitat per ajudar a comprendre el que est a succeint a la xarxa. En segon lloc, despleguem la nostra eina en un escenari completament diferent i mostrem com tamb e pot ser utilitzat amb exit en un cas d' us en el m on real en el qual s'analitza el comportament de dispositius altament distribuïts

Estimating fishing effort in small-scale fisheries using high-resolution spatio-temporal tracking data (an implementation framework illustrated with case studies from Portugal)

Marta M. Rufino is funded by a DL57 contract (junior researcher) awarded by IPMA within the project “Real-time monitoring of bivalve dredge fisheries” (MONTEREAL, MAR-01.03.02-FEAMP-0022), funded by the Fisheries Operational Programme (MAR 2020) and co-financed by the European Maritime and Fisheries Fund (EMFF 2014–2020). João Samarão received a research grant (Ref: IPMA-2022-015-BII) awarded by IPMA within the framework of the project PESCAPANHA.Small-scale fisheries (SSF, boats < 12 m) represent 90% of this sector at a worldwide scale and 84% of the EU fleet. Mapping the areas and intensity where the fishing operations occur is essential for spatial planning, safety, fisheries sustainability and biodiversity conservation. The EU is currently regulating position tracking of SSF fishing vessels requiring precision resolved geo-positional data (sec to min resolution). Here we developed a series of procedures aimed at categorizing fishing boats behaviour using high resolution data. Our integrated approach involve novel routines aimed at (i) produce an expert validated data set, (ii) pre-processing of positional data, (iii) establishing minimal required temporal resolution, and (iv) final assessment of an optimized classification model. Objective (iv) was implemented by using statistical and machine learning (ML) routines, using novel combinations of fixed thresholds estimates using regression trees and classification methods based on anti-mode, Gaussian Mixture Models (GMM), Expectation Maximisation (EM) algorithms, Hidden Markov Models (HMM) and Random Forest (RF). Of relevance, the final evaluation framework incorporates both error quantification and fishing effort indicators. We tested the method by running through four SSF fisheries from Portugal recorded every 30 sec, with 183 boat trips validated, and concluded that the more robust time interval for data acquisition in these metiers should bePublisher PDFPeer reviewe

Using mobile devices as scientific measurement instruments: Reliable android task scheduling

In various usage scenarios, smartphones are used as measuring instruments to systematically and unobtrusively collect data measurements (e.g., sensor data, user activity, phone usage data). Unfortunately, in the race towards extending battery life and improving privacy, mobile phone manufacturers are gradually restricting developers in (frequently) scheduling background (sensing) tasks and impede the exact scheduling of their execution time (i.e., Android’s “best effort” approach). This evolution hampers successful deployment of smartphones in sensing applications in scientific contexts, with unreliable and incomplete sampling rates frequently reported in literature. In this article, we discuss the ins and outs of Android’s background tasks scheduling mechanism, and formulate guidelines for developers to successfully implement reliable task scheduling. Implementing these guidelines, we present a software library, agnostic from the underlying Android scheduling mechanisms and restrictions, that allows Android developers to reliably schedule tasks with a maximum sampling rate of one minute. Our evaluation demonstrates the use and versatility of our task scheduler, and experimentally confirms its reliability and acceptable energy usage.Funding for open access charge: CRUE-Universitat Jaume

Movement ecology of the Greenland shark (Somniosus microcephalus): Identifying tools, management considerations, and horizontal movement behaviours using multi-year acoustic telemetry

Arctic ecosystems are highly seasonally dynamic, and as such, mobile Arctic species have adopted movement patterns that correspond to the occurrence of productivity hotspots. As polar regions continue to warm at an unprecedented rate, the predictable occurrence of these hotspots of may be reduced, resulting in dire consequences for long-lived or slow-adapting species. Effective marine management approaches will therefore rely on an understanding of the ability of Arctic predators to confer community stability by linking disparate food webs and by responding flexibly to environmental change. This thesis describes the use of static acoustic telemetry to examine the long-term movement patterns of a model mobile predator, the Greenland shark (Somniosus microcephalus) within two distinct habitat types (coastal and offshore waters) and across multiple years (7 y). Movement records for 155 tagged Greenland sharks revealed strong seasonality in coastal and offshore residency driven by fluctuations in sea-ice cover, with evidence of site fidelity to specific sites (receivers) in both regions. Juvenile sharks remained in coastal regions for longer durations than subadults, however, no size-based spatial segregation was observed. At a localized scale, sharks used deep-water channels to direct movements between a coastal fjord system and offshore waters, where they exhibited transient behaviour near offshore moorings located outside of identified hotspot regions. Ultimately, this research provides novel insight into the long-term movement dynamics of this potentially vulnerable Arctic predator and will inform future management practices that promote the longevity of this species