IPAL: Breaking up Silos of Protocol-dependent and Domain-specific Industrial Intrusion Detection Systems

The increasing interconnection of industrial networks exposes them to an ever-growing risk of cyber attacks. To reveal such attacks early and prevent any damage, industrial intrusion detection searches for anomalies in otherwise predictable communication or process behavior. However, current efforts mostly focus on specific domains and protocols, leading to a research landscape broken up into isolated silos. Thus, existing approaches cannot be applied to other industries that would equally benefit from powerful detection. To better understand this issue, we survey 53 detection systems and find no fundamental reason for their narrow focus. Although they are often coupled to specific industrial protocols in practice, many approaches could generalize to new industrial scenarios in theory. To unlock this potential, we propose IPAL, our industrial protocol abstraction layer, to decouple intrusion detection from domain-specific industrial protocols. After proving IPAL's correctness in a reproducibility study of related work, we showcase its unique benefits by studying the generalizability of existing approaches to new datasets and conclude that they are indeed not restricted to specific domains or protocols and can perform outside their restricted silos

IPAL: Breaking up Silos of Protocol-dependent and Domain-specific Industrial Intrusion Detection Systems

The increasing interconnection of industrial networks exposes them to an ever-growing risk of cyber attacks. To reveal such attacks early and prevent any damage, industrial intrusion detection searches for anomalies in otherwise predictable communication or process behavior. However, current efforts mostly focus on specific domains and protocols, leading to a research landscape broken up into isolated silos. Thus, existing approaches cannot be applied to other industries that would equally benefit from powerful detection. To better understand this issue, we survey 53 detection systems and find no fundamental reason for their narrow focus. Although they are often coupled to specific industrial protocols in practice, many approaches could generalize to new industrial scenarios in theory. To unlock this potential, we propose IPAL, our industrial protocol abstraction layer, to decouple intrusion detection from domain-specific industrial protocols. After proving IPAL's correctness in a reproducibility study of related work, we showcase its unique benefits by studying the generalizability of existing approaches to new datasets and conclude that they are indeed not restricted to specific domains or protocols and can perform outside their restricted silos

APT Adversarial Defence Mechanism for Industrial IoT Enabled Cyber-Physical System

The objective of Advanced Persistent Threat (APT) attacks is to exploit Cyber-Physical Systems (CPSs) in combination with the Industrial Internet of Things (I-IoT) by using fast attack methods. Machine learning (ML) techniques have shown potential in identifying APT attacks in autonomous and malware detection systems. However, detecting hidden APT attacks in the I-IoT-enabled CPS domain and achieving real-time accuracy in detection present significant challenges for these techniques. To overcome these issues, a new approach is suggested that is based on the Graph Attention Network (GAN), a multi-dimensional algorithm that captures behavioral features along with the relevant information that other methods do not deliver. This approach utilizes masked self-attentional layers to address the limitations of prior Deep Learning (DL) methods that rely on convolutions. Two datasets, the DAPT2020 malware, and Edge I-IoT datasets are used to evaluate the approach, and it attains the highest detection accuracy of 96.97% and 95.97%, with prediction time of 20.56 seconds and 21.65 seconds, respectively. The GAN approach is compared to conventional ML algorithms, and simulation results demonstrate a significant performance improvement over these algorithms in the I-IoT-enabled CPS realm

A Framework for Determining Robust Context-Aware Attack-Detection Thresholds for Cyber-Physical Systems

Process-aware attack detection plays a key role in securing cyber-physical systems. A process-aware detection system (PADS) identifies a baseline behaviour of the physical process in cyber-physical systems and continuously attempts to detect deviations from the baseline attributed to malicious modifications in the process operation. Typically, a PADS triggers an alarm whenever the detection score crosses a fixed and predetermined threshold. In this paper, we argue that in the context of securing cyber-physical systems, relying on a single fixed threshold can undermine the effectiveness of the PADS, and propose a context-aware framework for determining two-dimensional thresholds that enhance the sensibility and reliability of such detection systems by rendering them more robust to false detection. In addition, we propose an algorithm, out of many possible, within this framework as a practical example

Automating Security Risk and Requirements Management for Cyber-Physical Systems

Cyber-physische Systeme ermöglichen zahlreiche moderne Anwendungsfälle und Geschäftsmodelle wie vernetzte Fahrzeuge, das intelligente Stromnetz (Smart Grid) oder das industrielle Internet der Dinge. Ihre Schlüsselmerkmale Komplexität, Heterogenität und Langlebigkeit machen den langfristigen Schutz dieser Systeme zu einer anspruchsvollen, aber unverzichtbaren Aufgabe. In der physischen Welt stellen die Gesetze der Physik einen festen Rahmen für Risiken und deren Behandlung dar. Im Cyberspace gibt es dagegen keine vergleichbare Konstante, die der Erosion von Sicherheitsmerkmalen entgegenwirkt. Hierdurch können sich bestehende Sicherheitsrisiken laufend ändern und neue entstehen. Um Schäden durch böswillige Handlungen zu verhindern, ist es notwendig, hohe und unbekannte Risiken frühzeitig zu erkennen und ihnen angemessen zu begegnen. Die Berücksichtigung der zahlreichen dynamischen sicherheitsrelevanten Faktoren erfordert einen neuen Automatisierungsgrad im Management von Sicherheitsrisiken und -anforderungen, der über den aktuellen Stand der Wissenschaft und Technik hinausgeht. Nur so kann langfristig ein angemessenes, umfassendes und konsistentes Sicherheitsniveau erreicht werden. Diese Arbeit adressiert den dringenden Bedarf an einer Automatisierungsmethodik bei der Analyse von Sicherheitsrisiken sowie der Erzeugung und dem Management von Sicherheitsanforderungen für Cyber-physische Systeme. Das dazu vorgestellte Rahmenwerk umfasst drei Komponenten: (1) eine modelbasierte Methodik zur Ermittlung und Bewertung von Sicherheitsrisiken; (2) Methoden zur Vereinheitlichung, Ableitung und Verwaltung von Sicherheitsanforderungen sowie (3) eine Reihe von Werkzeugen und Verfahren zur Erkennung und Reaktion auf sicherheitsrelevante Situationen. Der Schutzbedarf und die angemessene Stringenz werden durch die Sicherheitsrisikobewertung mit Hilfe von Graphen und einer sicherheitsspezifischen Modellierung ermittelt und bewertet. Basierend auf dem Modell und den bewerteten Risiken werden anschließend fundierte Sicherheitsanforderungen zum Schutz des Gesamtsystems und seiner Funktionalität systematisch abgeleitet und in einer einheitlichen, maschinenlesbaren Struktur formuliert. Diese maschinenlesbare Struktur ermöglicht es, Sicherheitsanforderungen automatisiert entlang der Lieferkette zu propagieren. Ebenso ermöglicht sie den effizienten Abgleich der vorhandenen Fähigkeiten mit externen Sicherheitsanforderungen aus Vorschriften, Prozessen und von Geschäftspartnern. Trotz aller getroffenen Maßnahmen verbleibt immer ein gewisses Restrisiko einer Kompromittierung, worauf angemessen reagiert werden muss. Dieses Restrisiko wird durch Werkzeuge und Prozesse adressiert, die sowohl die lokale und als auch die großräumige Erkennung, Klassifizierung und Korrelation von Vorfällen verbessern. Die Integration der Erkenntnisse aus solchen Vorfällen in das Modell führt häufig zu aktualisierten Bewertungen, neuen Anforderungen und verbessert weitere Analysen. Abschließend wird das vorgestellte Rahmenwerk anhand eines aktuellen Anwendungsfalls aus dem Automobilbereich demonstriert.Cyber-Physical Systems enable various modern use cases and business models such as connected vehicles, the Smart (power) Grid, or the Industrial Internet of Things. Their key characteristics, complexity, heterogeneity, and longevity make the long-term protection of these systems a demanding but indispensable task. In the physical world, the laws of physics provide a constant scope for risks and their treatment. In cyberspace, on the other hand, there is no such constant to counteract the erosion of security features. As a result, existing security risks can constantly change and new ones can arise. To prevent damage caused by malicious acts, it is necessary to identify high and unknown risks early and counter them appropriately. Considering the numerous dynamic security-relevant factors requires a new level of automation in the management of security risks and requirements, which goes beyond the current state of the art. Only in this way can an appropriate, comprehensive, and consistent level of security be achieved in the long term. This work addresses the pressing lack of an automation methodology for the security-risk assessment as well as the generation and management of security requirements for Cyber-Physical Systems. The presented framework accordingly comprises three components: (1) a model-based security risk assessment methodology, (2) methods to unify, deduce and manage security requirements, and (3) a set of tools and procedures to detect and respond to security-relevant situations. The need for protection and the appropriate rigor are determined and evaluated by the security risk assessment using graphs and a security-specific modeling. Based on the model and the assessed risks, well-founded security requirements for protecting the overall system and its functionality are systematically derived and formulated in a uniform, machine-readable structure. This machine-readable structure makes it possible to propagate security requirements automatically along the supply chain. Furthermore, they enable the efficient reconciliation of present capabilities with external security requirements from regulations, processes, and business partners. Despite all measures taken, there is always a slight risk of compromise, which requires an appropriate response. This residual risk is addressed by tools and processes that improve the local and large-scale detection, classification, and correlation of incidents. Integrating the findings from such incidents into the model often leads to updated assessments, new requirements, and improves further analyses. Finally, the presented framework is demonstrated by a recent application example from the automotive domain

Anomaly detection in SCADA systems: a network based approach

Supervisory Control and Data Acquisition (SCADA) networks are commonly deployed to aid the operation of large industrial facilities, such as water treatment facilities. Historically, these networks were composed by special-purpose embedded devices communicating through proprietary protocols. However, modern deployments commonly make use of commercial off-the-shelf devices and standard communication protocols, such as TCP/IP. Furthermore, these networks are becoming increasingly interconnected, allowing communication with corporate networks and even the Internet. As a result, SCADA networks become vulnerable to cyber attacks, being exposed to the same threats that plague traditional IT systems.\ud \ud In our view, measurements play an essential role in validating results in network research; therefore, our first objective is to understand how SCADA networks are utilized in practice. To this end, we provide the first comprehensive analysis of real-world SCADA traffic. We analyze five network packet traces collected at four different critical infrastructures: two water treatment facilities, one gas utility, and one electricity and gas utility. We show, for instance, that exiting network traffic models developed for traditional IT networks cannot be directly applied to SCADA network traffic. \ud \ud We also confirm two SCADA traffic characteristics: the stable connection matrix and the traffic periodicity, and propose two intrusion detection approaches that exploit them. In order to exploit the stable connection matrix, we investigate the use of whitelists at the flow level. We show that flow whitelists have a manageable size, considering the number of hosts in the network, and that it is possible to overcome the main sources of instability in the whitelists. In order to exploit the traffic periodicity, we focus our attention to connections used to retrieve data from devices in the field network. We propose PeriodAnalyzer, an approach that uses deep packet inspection to automatically identify the different messages and the frequency at which they are issued. Once such normal behavior is learned, PeriodAnalyzer can be used to detect data injection and Denial of Service attacks

Interactive visualization of event logs for cybersecurity

Hidden cyber threats revealed with new visualization software Eventpa

Cyber-Physical Threat Intelligence for Critical Infrastructures Security

Modern critical infrastructures comprise of many interconnected cyber and physical assets, and as such are large scale cyber-physical systems. Hence, the conventional approach of securing these infrastructures by addressing cyber security and physical security separately is no longer effective. Rather more integrated approaches that address the security of cyber and physical assets at the same time are required. This book presents integrated (i.e. cyber and physical) security approaches and technologies for the critical infrastructures that underpin our societies. Specifically, it introduces advanced techniques for threat detection, risk assessment and security information sharing, based on leading edge technologies like machine learning, security knowledge modelling, IoT security and distributed ledger infrastructures. Likewise, it presets how established security technologies like Security Information and Event Management (SIEM), pen-testing, vulnerability assessment and security data analytics can be used in the context of integrated Critical Infrastructure Protection. The novel methods and techniques of the book are exemplified in case studies involving critical infrastructures in four industrial sectors, namely finance, healthcare, energy and communications. The peculiarities of critical infrastructure protection in each one of these sectors is discussed and addressed based on sector-specific solutions. The advent of the fourth industrial revolution (Industry 4.0) is expected to increase the cyber-physical nature of critical infrastructures as well as their interconnection in the scope of sectorial and cross-sector value chains. Therefore, the demand for solutions that foster the interplay between cyber and physical security, and enable Cyber-Physical Threat Intelligence is likely to explode. In this book, we have shed light on the structure of such integrated security systems, as well as on the technologies that will underpin their operation. We hope that Security and Critical Infrastructure Protection stakeholders will find the book useful when planning their future security strategies