Command & Control: Understanding, Denying and Detecting - A review of malware C2 techniques, detection and defences

In this survey, we first briefly review the current state of cyber attacks, highlighting significant recent changes in how and why such attacks are performed. We then investigate the mechanics of malware command and control (C2) establishment: we provide a comprehensive review of the techniques used by attackers to set up such a channel and to hide its presence from the attacked parties and the security tools they use. We then switch to the defensive side of the problem, and review approaches that have been proposed for the detection and disruption of C2 channels. We also map such techniques to widely-adopted security controls, emphasizing gaps or limitations (and success stories) in current best practices.Comment: Work commissioned by CPNI, available at c2report.org. 38 pages. Listing abstract compressed from version appearing in repor

Spatiotemporal Patterns and Predictability of Cyberattacks

Y.C.L. was supported by Air Force Office of Scientific Research (AFOSR) under grant no. FA9550-10-1-0083 and Army Research Office (ARO) under grant no. W911NF-14-1-0504. S.X. was supported by Army Research Office (ARO) under grant no. W911NF-13-1-0141. The funders had no role in study design, data collection and analysis, decision to publish, or preparation of the manuscript.Peer reviewedPublisher PD

Botnet Detection Using Graph Based Feature Clustering

Detecting botnets in a network is crucial because bot-activities impact numerous areas such as security, finance, health care, and law enforcement. Most existing rule and flow-based detection methods may not be capable of detecting bot-activities in an efficient manner. Hence, designing a robust botnet-detection method is of high significance. In this study, we propose a botnet-detection methodology based on graph-based features. Self-Organizing Map is applied to establish the clusters of nodes in the network based on these features. Our method is capable of isolating bots in small clusters while containing most normal nodes in the big-clusters. A filtering procedure is also developed to further enhance the algorithm efficiency by removing inactive nodes from bot detection. The methodology is verified using real-world CTU-13 and ISCX botnet datasets and benchmarked against classification-based detection methods. The results show that our proposed method can efficiently detect the bots despite their varying behaviors

Mass Removal of Botnet Attacks Using Heterogeneous Ensemble Stacking PROSIMA classifier in IoT

In an Internet of Things (IoT) environment, any object, which is equipped with sensor node and other electronic devices can involve in the communication over wireless network. Hence, this environment is highly vulnerable to Botnet attack. Botnet attack degrades the system performance in a manner difficult to get identified by the IoT network users. The Botnet attack is incredibly difficult to observe and take away in restricted time. there are challenges prevailed in the detection of Botnet attack due to number of reasons such as its unique structurally repetitive nature, performing non uniform and dissimilar activities and  invisible nature followed by deleting the record of history. Even though existing mechanisms have taken action against the Botnet attack proactively, it has been observed failing to capture the frequent abnormal activities of Botnet attackers .When number of devices in the IoT environment increases, the existing mechanisms have missed more number of Botnet due to its functional complexity. So this type of attack is very complex in nature and difficult to identify. In order to detect Botnet attack, Heterogeneous Ensemble Stacking PROSIMA classifier is proposed. This takes advantage of cluster sampling in place of conventional random sampling for higher accuracy of prediction. The proposed classifier is tested on an experimental test setup with 20 nodes. The proposed approach enables mass removal of Botnet attack detection with higher accuracy that helps in the IoT environment to maintain the reliability of the entire network

Spatiotemporal patterns and predictability of cyberattacks

A relatively unexplored issue in cybersecurity science and engineering is whether there exist intrinsic patterns of cyberattacks. Conventional wisdom favors absence of such patterns due to the overwhelming complexity of the modern cyberspace. Surprisingly, through a detailed analysis of an extensive data set that records the time-dependent frequencies of attacks over a relatively wide range of consecutive IP addresses, we successfully uncover intrinsic spatiotemporal patterns underlying cyberattacks, where the term "spatio" refers to the IP address space. In particular, we focus on analyzing {\em macroscopic} properties of the attack traffic flows and identify two main patterns with distinct spatiotemporal characteristics: deterministic and stochastic. Strikingly, there are very few sets of major attackers committing almost all the attacks, since their attack "fingerprints" and target selection scheme can be unequivocally identified according to the very limited number of unique spatiotemporal characteristics, each of which only exists on a consecutive IP region and differs significantly from the others. We utilize a number of quantitative measures, including the flux-fluctuation law, the Markov state transition probability matrix, and predictability measures, to characterize the attack patterns in a comprehensive manner. A general finding is that the attack patterns possess high degrees of predictability, potentially paving the way to anticipating and, consequently, mitigating or even preventing large-scale cyberattacks using macroscopic approaches