Trace malicious source to guarantee cyber security for mass monitor critical infrastructure

The proposed traceback scheme does not take into account the trust of node which leads to the low effectiveness. A trust-aware probability marking (TAPM) traceback scheme is proposed to locate malicious source quickly. In TAPM scheme, the node is marked with difference marking probability according to its trust which is deduced by trust evaluation. The high marking probability for low trust node can locate malicious source quickly, and the low marking probability for high trust node can reduce the number of marking to improve the network lifetime, so the security and the network lifetime can be improved in TAPM scheme

On packet marking and Markov modeling for IP Traceback: A deep probabilistic and stochastic analysis

From many years, the methods to defend against Denial of Service attacks have been very attractive from different point of views, although network security is a large and very complex topic. Different techniques have been proposed and so-called packet marking and IP tracing procedures have especially demonstrated a good capacity to face different malicious attacks. While host-based DoS attacks are more easily traced and managed, network-based DoS attacks are a more challenging threat. In this paper, we discuss a powerful aspect of the IP traceback method, which allows a router to mark and add information to attack packets on the basis of a fixed probability value. We propose a potential method for modeling the classic probabilistic packet marking algorithm as Markov chains, allowing a closed form to be obtained for evaluating the correct number of received marked packets in order to build a meaningful attack graph and analyze how marking routers must behave to minimize the overall overhead

Packet analysis for network forensics: A comprehensive survey

Packet analysis is a primary traceback technique in network forensics, which, providing that the packet details captured are sufficiently detailed, can play back even the entire network traffic for a particular point in time. This can be used to find traces of nefarious online behavior, data breaches, unauthorized website access, malware infection, and intrusion attempts, and to reconstruct image files, documents, email attachments, etc. sent over the network. This paper is a comprehensive survey of the utilization of packet analysis, including deep packet inspection, in network forensics, and provides a review of AI-powered packet analysis methods with advanced network traffic classification and pattern identification capabilities. Considering that not all network information can be used in court, the types of digital evidence that might be admissible are detailed. The properties of both hardware appliances and packet analyzer software are reviewed from the perspective of their potential use in network forensics

A Comprehensive Review on Adaptability of Network Forensics Frameworks for Mobile Cloud Computing

Network forensics enables investigation and identification of network attacks through the retrieved digital content. The proliferation of smartphones and the cost-effective universal data access through cloud has made Mobile Cloud Computing (MCC) a congenital target for network attacks. However, confines in carrying out forensics in MCC is interrelated with the autonomous cloud hosting companies and their policies for restricted access to the digital content in the back-end cloud platforms. It implies that existing Network Forensic Frameworks (NFFs) have limited impact in the MCC paradigm. To this end, we qualitatively analyze the adaptability of existing NFFs when applied to the MCC. Explicitly, the fundamental mechanisms of NFFs are highlighted and then analyzed using the most relevant parameters. A classification is proposed to help understand the anatomy of existing NFFs. Subsequently, a comparison is given that explores the functional similarities and deviations among NFFs. The paper concludes by discussing research challenges for progressive network forensics in MCC

A Comprehensive Review on Adaptability of Network Forensics Frameworks for Mobile Cloud Computing

Network forensics enables investigation and identification of network attacks through the retrieved digital content. The proliferation of smartphones and the cost-effective universal data access through cloud has made Mobile Cloud Computing (MCC) a congenital target for network attacks. However, confines in carrying out forensics in MCC is interrelated with the autonomous cloud hosting companies and their policies for restricted access to the digital content in the back-end cloud platforms. It implies that existing Network Forensic Frameworks (NFFs) have limited impact in the MCC paradigm. To this end, we qualitatively analyze the adaptability of existing NFFs when applied to the MCC. Explicitly, the fundamental mechanisms of NFFs are highlighted and then analyzed using the most relevant parameters. A classification is proposed to help understand the anatomy of existing NFFs. Subsequently, a comparison is given that explores the functional similarities and deviations among NFFs. The paper concludes by discussing research challenges for progressive network forensics in MCC

Defeating Network Node Subversion on SCADA Systems Using Probabilistic Packet Observation

Supervisory control and data acquisition (SCADA) systems form a vital part of the critical infrastructure. Such systems have been subject to sophisticated and persistent attacks which are executed by processes under adversary supervision. Such attacks may be detected using inconsistencies in sensor readings or estimated behavior of the plant. However, to locate and eliminate malicious “agents” in networks, novel protocols are required to observe messaging behavior. In this paper, we propose a novel network protocol for SCADA systems which, for low computational cost, permits discovery and elimination of subverted nodes utilizing techniques related to probabilistic packet marking. We discuss its advantages over earlier work in this area, calculate message complexity requirements for detection and outline its resilience to various attack strategies

DISCLOSING THE LOCATIONS OF IP SPOOFERS FROM PATHWAY BACKSCATTER IN PASSIVE IP TRACEBACK

It is very long known attackers may use forged source IP address to obscure their real locations. To capture the spoofers, a number of IP traceback mechanisms have been proposed. However, due to the challenges of deployment, there has been not a widely adopted IP traceback solution, at least at the Internet level. As a result, the mist on the locations of spoofers has never been dissipated till now. This paper proposes passive IP traceback (PIT) that bypasses the deployment difficulties of IP traceback techniques. PIT investigates Internet Control Message Protocol error messages (named path backscatter) triggered by spoofing traffic, and tracks the spoofers based on public available information (e.g., topology). In this way, PIT can find the spoofers without any deployment requirement. This paper illustrates the causes, collection, and the statistical results on path backscatter, demonstrates the processes and effectiveness of PIT, and shows the captured locations of spoofers through applying PIT on the path backscatter data set. These results can help further reveal IP spoofing, which has been studied for long but never well understood. Though PIT cannot work in all the spoofing attacks, it may be the most useful mechanism to trace spoofers before an Internet-level traceback system has been deployed in real

Wide spectrum attribution: Using deception for attribution intelligence in cyber attacks

Modern cyber attacks have evolved considerably. The skill level required to conduct a cyber attack is low. Computing power is cheap, targets are diverse and plentiful. Point-and-click crimeware kits are widely circulated in the underground economy, while source code for sophisticated malware such as Stuxnet is available for all to download and repurpose. Despite decades of research into defensive techniques, such as firewalls, intrusion detection systems, anti-virus, code auditing, etc, the quantity of successful cyber attacks continues to increase, as does the number of vulnerabilities identified. Measures to identify perpetrators, known as attribution, have existed for as long as there have been cyber attacks. The most actively researched technical attribution techniques involve the marking and logging of network packets. These techniques are performed by network devices along the packet journey, which most often requires modification of existing router hardware and/or software, or the inclusion of additional devices. These modifications require wide-scale infrastructure changes that are not only complex and costly, but invoke legal, ethical and governance issues. The usefulness of these techniques is also often questioned, as attack actors use multiple stepping stones, often innocent systems that have been compromised, to mask the true source. As such, this thesis identifies that no publicly known previous work has been deployed on a wide-scale basis in the Internet infrastructure. This research investigates the use of an often overlooked tool for attribution: cyber de- ception. The main contribution of this work is a significant advancement in the field of deception and honeypots as technical attribution techniques. Specifically, the design and implementation of two novel honeypot approaches; i) Deception Inside Credential Engine (DICE), that uses policy and honeytokens to identify adversaries returning from different origins and ii) Adaptive Honeynet Framework (AHFW), an introspection and adaptive honeynet framework that uses actor-dependent triggers to modify the honeynet envi- ronment, to engage the adversary, increasing the quantity and diversity of interactions. The two approaches are based on a systematic review of the technical attribution litera- ture that was used to derive a set of requirements for honeypots as technical attribution techniques. Both approaches lead the way for further research in this field

Message traceback systems dancing with the devil

The research community has produced a great deal of work in recent years in the areas of IP, layer 2 and connection-chain traceback. We collectively designate these as message traceback systems which, invariably aim to locate the origin of network data, in spite of any alterations effected to that data (whether legitimately or fraudulently). This thesis provides a unifying definition of spoofing and a classification based on this which aims to encompass all streams of message traceback research. The feasibility of this classification is established through its application to our literature review of the numerous known message traceback systems. We propose two layer 2 (L2) traceback systems, switch-SPIE and COTraSE, which adopt different approaches to logging based L2 traceback for switched ethernet. Whilst message traceback in spite of spoofing is interesting and perhaps more challenging than at first seems, one might say that it is rather academic. Logging of network data is a controversial and unpopular notion and network administrators don't want the added installation and maintenance costs. However, European Parliament Directive 2006/24/EC requires that providers of publicly available electronic communications networks retain data in a form similar to mobile telephony call records, from April 2009 and for periods of up to 2 years. This thesis identifies the relevance of work in all areas of message traceback to the European data retention legislation. In the final part of this thesis we apply our experiences with L2 traceback, together with our definitions and classification of spoofing to discuss the issues that EU data retention implementations should consider. It is possible to 'do logging right' and even safeguard user privacy. However this can only occur if we fully understand the technical challenges, requiring much further work in all areas of logging based, message traceback systems. We have no choice but to dance with the devil.EThOS - Electronic Theses Online ServiceGBUnited Kingdo

The Proceedings of 14th Australian Digital Forensics Conference, 5-6 December 2016, Edith Cowan University, Perth, Australia

Conference Foreword This is the fifth year that the Australian Digital Forensics Conference has been held under the banner of the Security Research Institute, which is in part due to the success of the security conference program at ECU. As with previous years, the conference continues to see a quality papers with a number from local and international authors. 11 papers were submitted and following a double blind peer review process, 8 were accepted for final presentation and publication. Conferences such as these are simply not possible without willing volunteers who follow through with the commitment they have initially made, and I would like to take this opportunity to thank the conference committee for their tireless efforts in this regard. These efforts have included but not been limited to the reviewing and editing of the conference papers, and helping with the planning, organisation and execution of the conference. Particular thanks go to those international reviewers who took the time to review papers for the conference, irrespective of the fact that they are unable to attend this year. To our sponsors and supporters a vote of thanks for both the financial and moral support provided to the conference. Finally, to the student volunteers and staff of the ECU Security Research Institute, your efforts as always are appreciated and invaluable. Yours sincerely, Conference Chair Professor Craig Valli Director, Security Research Institut