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Botection: Bot Detection by Building Markov Chain Models of Bots Network Behavior Bushra A
BOTection: Bot Detection by Building Markov Chain Models of Bots Network Behavior Bushra A. Alahmadi Enrico Mariconti Riccardo Spolaor University of Oxford, UK University College London, UK University of Oxford, UK [email protected] [email protected] [email protected] Gianluca Stringhini Ivan Martinovic Boston University, USA University of Oxford, UK [email protected] [email protected] ABSTRACT through DDoS (e.g. DDoS on Estonia [22]), email spam (e.g. Geodo), Botnets continue to be a threat to organizations, thus various ma- ClickFraud (e.g. ClickBot), and spreading malware (e.g. Zeus). 10,263 chine learning-based botnet detectors have been proposed. How- malware botnet controllers (C&C) were blocked by Spamhaus Mal- ever, the capability of such systems in detecting new or unseen ware Labs in 2018 alone, an 8% increase from the number of botnet 1 botnets is crucial to ensure its robustness against the rapid evo- C&Cs seen in 2017. Cybercriminals are actively monetizing bot- lution of botnets. Moreover, it prolongs the effectiveness of the nets to launch attacks, which are evolving significantly and require system in detecting bots, avoiding frequent and time-consuming more effective detection mechanisms capable of detecting those classifier re-training. We present BOTection, a privacy-preserving which are new or unseen. bot detection system that models the bot network flow behavior Botnets rely heavily on network communications to infect new as a Markov Chain. The Markov Chains state transitions capture victims (propagation), to communicate with the C&C server, or the bots’ network behavior using high-level flow features as states, to perform their operational task (e.g. -
2015 Threat Report Provides a Comprehensive Overview of the Cyber Threat Landscape Facing Both Companies and Individuals
THREAT REPORT 2015 AT A GLANCE 2015 HIGHLIGHTS A few of the major events in 2015 concerning security issues. 08 07/15: Hacking Team 07/15: Bugs prompt 02/15: Europol joint breached, data Ford, Range Rover, 08/15: Google patches op takes down Ramnit released online Prius, Chrysler recalls Android Stagefright botnet flaw 09/15: XcodeGhost 07/15: Android 07/15: FBI Darkode tainted apps prompts Stagefright flaw 08/15: Amazon, ENFORCEMENT bazaar shutdown ATTACKS AppStore cleanup VULNERABILITY reported SECURITYPRODUCT Chrome drop Flash ads TOP MALWARE BREACHING THE MEET THE DUKES FAMILIES WALLED GARDEN The Dukes are a well- 12 18 resourced, highly 20 Njw0rm was the most In late 2015, the Apple App prominent new malware family in 2015. Store saw a string of incidents where dedicated and organized developers had used compromised tools cyberespionage group believed to be to unwittingly create apps with malicious working for the Russian Federation since behavior. The apps were able to bypass at least 2008 to collect intelligence in Njw0rm Apple’s review procedures to gain entry support of foreign and security policy decision-making. Angler into the store, and from there into an ordinary user’s iOS device. Gamarue THE CHAIN OF THE CHAIN OF Dorkbot COMPROMISE COMPROMISE: 23 The Stages 28 The Chain of Compromise Nuclear is a user-centric model that illustrates Kilim how cyber attacks combine different Ippedo techniques and resources to compromise Dridex devices and networks. It is defined by 4 main phases: Inception, Intrusion, WormLink Infection, and Invasion. INCEPTION Redirectors wreak havoc on US, Europe (p.28) INTRUSION AnglerEK dominates Flash (p.29) INFECTION The rise of rypto-ransomware (p.31) THREATS BY REGION Europe was particularly affected by the Angler exploit kit. -
Power-Law Properties in Indonesia Internet Traffic. Why Do We Care About It
by Bisyron Wahyudi Muhammad Salahuddien Amount of malicious traffic circulating on the Internet is increasing significantly. Increasing complexity and rapid change in hosts and networks technology suggests that there will be new vulnerabilities. Attackers have interest in identifying networks and hosts to expose vulnerabilities : . Network scans . Worms . Trojans . Botnet Complicated methods of attacks make difficult to identify the real attacks : It is not simple as filtering out the traffic from some sources Security is implemented like an “add on” module for the Internet. Understanding nature behavior of malicious sources and targeted ports is important to minimize the damage by build strong specific security rules and counter measures Help the cyber security policy-making process, and to raise public awareness Questions : . Do malicious sources generate the attacks uniformly ? . Is there any pattern specific i.e. recurrence event ? . Is there any correlation between the number of some attacks over specific time ? Many systems and phenomena (events) are distributed according to a “power law” When one quantity (say y) depends on another (say x) raised to some power, we say that y is described by a power law A power law applies to a system when: . large is rare and . small is common Collection of System logs from Networked Intrusion Detection System (IDS) The NIDS contains 11 sensors installed in different core networks in Indonesian ISP (NAP) Period : January, 2012 - September, 2012 . Available fields : ▪ Event Message, Timestamp, Dest. IP, Source IP, Attacks Classification, Priority, Protocol, Dest. Port/ICMP code, Source Port/ICMP type, Sensors ID Two quantities x and y are related by a power law if y is proportional to x(-c) for a constant c y = .x(-c) If x and y are related by a power law, then the graph of log(y) versus log(x) is a straight line log(y) = -c.log(x) + log() The slope of the log-log plot is the power exponent c Destination Port Distribution . -
Éric FREYSSINET Lutte Contre Les Botnets
THÈSE DE DOCTORAT DE L’UNIVERSITÉ PIERRE ET MARIE CURIE Spécialité Informatique École doctorale Informatique, Télécommunications et Électronique (Paris) Présentée par Éric FREYSSINET Pour obtenir le grade de DOCTEUR DE L’UNIVERSITÉ PIERRE ET MARIE CURIE Sujet de la thèse : Lutte contre les botnets : analyse et stratégie Présentée et soutenue publiquement le 12 novembre 2015 devant le jury composé de : Rapporteurs : M. Jean-Yves Marion Professeur, Université de Lorraine M. Ludovic Mé Enseignant-chercheur, CentraleSupélec Directeurs : M. David Naccache Professeur, École normale supérieure de thèse M. Matthieu Latapy Directeur de recherche, UPMC, LIP6 Examinateurs : Mme Clémence Magnien Directrice de recherche, UPMC, LIP6 Mme Solange Ghernaouti-Hélie Professeure, Université de Lausanne M. Vincent Nicomette Professeur, INSA Toulouse Cette thèse est dédiée à M. Celui qui n’empêche pas un crime alors qu’il le pourrait s’en rend complice. — Sénèque Remerciements Je tiens à remercier mes deux directeurs de thèse. David Naccache, officier de réserve de la gendarmerie, contribue au développement de la recherche au sein de notre institution en poussant des personnels jeunes et un peu moins jeunes à poursuivre leur passion dans le cadre académique qui s’impose. Matthieu Latapy, du LIP6, avec qui nous avions pu échanger autour d’une thèse qu’il encadrait dans le domaine difficile des atteintes aux mineurs sur Internet et qui a accepté de m’accueillir dans son équipe. Je voudrais remercier aussi, l’ensemble de l’équipe Réseaux Complexes du LIP6 et sa responsable d’équipe actuelle, Clémence Magnien, qui m’ont accueilli à bras ouverts, accom- pagné à chaque étape et dont j’ai pu découvrir les thématiques et les méthodes de travail au fil des rencontres et des discussions. -
Transition Analysis of Cyber Attacks Based on Long-Term Observation—
2-3 nicterReport —TransitionAnalysisofCyberAttacksBasedon Long-termObservation— NAKAZATO Junji and OHTAKA Kazuhiro In this report, we provide a statistical data concerning cyber attacks and malwares based on a long-term network monitoring on the nicter. Especially, we show a continuous observation report of Conficker, which is a pandemic malware since November 2008. In addition, we report a transition analysis of the scale of botnet activities. Keywords Incident analysis, Darknet, Network monitoring, Malware analysis 1 Introduction leverages the traffic as detected by the four black hole sensors placed on different network We have been monitoring the IP address environments as shown by Fig. 1. space that is reachable and unused on the ● Sensor I : Structure where live nets and Internet (i.e. darknets) on a large-scale to darknets coexist in a class B understand the overall impact inflicted by network infectious activities including malware. This ● Sensor II : Structure where only darknets report analyzes the darknet traffic that has exist in a class B network been monitored and accumulated over six ● Sensor III : Structure where a /24 subnet years by an incident analysis center named in a class B network is a dark- *1 the nicter[1][2] to provide changing trends of net cyber attacks and fluctuation of attacker host ● Sensor IV : Structure where live nets and activities as obtained by long-term monitor- darknets coexist in a class B ing. In particular, we focus on Conficker, a network worm that has triggered large-scale infections The traffic obtained by these four sensors since November 2008, and report its impact on is analyzed by different analysis engines[3][4] the Internet and its current activities. -
Symantec Intelligence Report: June 2011
Symantec Intelligence Symantec Intelligence Report: June 2011 Three-quarters of spam send from botnets in June, and three months on, Rustock botnet remains dormant as Cutwail becomes most active; Pharmaceutical spam in decline as new Wiki- pharmacy brand emerges Welcome to the June edition of the Symantec Intelligence report, which for the first time combines the best research and analysis from the Symantec.cloud MessageLabs Intelligence Report and the Symantec State of Spam & Phishing Report. The new integrated report, the Symantec Intelligence Report, provides the latest analysis of cyber security threats, trends and insights from the Symantec Intelligence team concerning malware, spam, and other potentially harmful business risks. The data used to compile the analysis for this combined report includes data from May and June 2011. Report highlights Spam – 72.9% in June (a decrease of 2.9 percentage points since May 2011): page 11 Phishing – One in 330.6 emails identified as phishing (a decrease of 0.05 percentage points since May 2011): page 14 Malware – One in 300.7 emails in June contained malware (a decrease of 0.12 percentage points since May 2011): page 15 Malicious Web sites – 5,415 Web sites blocked per day (an increase of 70.8% since May 2011): page 17 35.1% of all malicious domains blocked were new in June (a decrease of 1.7 percentage points since May 2011): page 17 20.3% of all Web-based malware blocked was new in June (a decrease of 4.3 percentage points since May 2011): page 17 Review of Spam-sending botnets in June 2011: page 3 Clicking to Watch Videos Leads to Pharmacy Spam: page 6 Wiki for Everything, Even for Spam: page 7 Phishers Return for Tax Returns: page 8 Fake Donations Continue to Haunt Japan: page 9 Spam Subject Line Analysis: page 12 Best Practices for Enterprises and Users: page 19 Introduction from the editor Since the shutdown of the Rustock botnet in March1, spam volumes have never quite recovered as the volume of spam in global circulation each day continues to fluctuate, as shown in figure 1, below. -
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Scott Wu Point in time cleaning vs. RTP MSRT vs. Microsoft Security Essentials Threat events & impacts More on MSRT / Security Essentials MSRT Microsoft Windows Malicious Software Removal Tool Deployed to Windows Update, etc. monthly since 2005 On-demand scan on prevalent malware Microsoft Security Essentials Full AV RTP Inception in Oct 2009 RTP is the solution One-off cleaner has its role Quiikck response Workaround Baseline ecosystem cleaning Industrypy response & collaboration Threat Events Worms (some are bots) have longer lifespans Rogues move on quicker MarMar 2010 2010 Apr Apr 2010 2010 May May 2010 2010 Jun Jun 2010 2010 Jul Jul 2010 2010 Aug Aug 2010 2010 1,237,15 FrethogFrethog 979,427 979,427 Frethog Frethog 880,246880,246 Frethog Frethog465,351 TaterfTaterf 5 1,237,155Taterf Taterf 797,935797,935 TaterfTaterf 451,561451,561 TaterfTaterf 497,582 497,582 Taterf Taterf 393,729393,729 Taterf Taterf447,849 FrethogFrethog 535,627535,627 AlureonAlureon 493,150 493,150 AlureonAlureon 436,566 436,566 RimecudRimecud 371,646 371,646 Alureon Alureon 308,673308,673 Alureon Alureon 441,722 RimecudRimecud 341,778341,778 FrethogFrethog 473,996473,996 BubnixBubnix 348,120 348,120 HamweqHamweq 289,603 289,603 Rimecud Rimecud289,629 289,629 Rimecud Rimecud318,041 AlureonAlureon 292,810 292,810 BubnixBubnix 471,243 471,243 RimecudRimecud 287,942287,942 ConfickerConficker 286,091286, 091 Hamwe Hamweqq 250,286250, 286 Conficker Conficker220,475220, 475 ConfickerConficker 237237,348, 348 RimecudRimecud 280280,440, 440 VobfusVobfus 251251,335, 335 -
Zerohack Zer0pwn Youranonnews Yevgeniy Anikin Yes Men
Zerohack Zer0Pwn YourAnonNews Yevgeniy Anikin Yes Men YamaTough Xtreme x-Leader xenu xen0nymous www.oem.com.mx www.nytimes.com/pages/world/asia/index.html www.informador.com.mx www.futuregov.asia www.cronica.com.mx www.asiapacificsecuritymagazine.com Worm Wolfy Withdrawal* WillyFoReal Wikileaks IRC 88.80.16.13/9999 IRC Channel WikiLeaks WiiSpellWhy whitekidney Wells Fargo weed WallRoad w0rmware Vulnerability Vladislav Khorokhorin Visa Inc. Virus Virgin Islands "Viewpointe Archive Services, LLC" Versability Verizon Venezuela Vegas Vatican City USB US Trust US Bankcorp Uruguay Uran0n unusedcrayon United Kingdom UnicormCr3w unfittoprint unelected.org UndisclosedAnon Ukraine UGNazi ua_musti_1905 U.S. Bankcorp TYLER Turkey trosec113 Trojan Horse Trojan Trivette TriCk Tribalzer0 Transnistria transaction Traitor traffic court Tradecraft Trade Secrets "Total System Services, Inc." Topiary Top Secret Tom Stracener TibitXimer Thumb Drive Thomson Reuters TheWikiBoat thepeoplescause the_infecti0n The Unknowns The UnderTaker The Syrian electronic army The Jokerhack Thailand ThaCosmo th3j35t3r testeux1 TEST Telecomix TehWongZ Teddy Bigglesworth TeaMp0isoN TeamHav0k Team Ghost Shell Team Digi7al tdl4 taxes TARP tango down Tampa Tammy Shapiro Taiwan Tabu T0x1c t0wN T.A.R.P. Syrian Electronic Army syndiv Symantec Corporation Switzerland Swingers Club SWIFT Sweden Swan SwaggSec Swagg Security "SunGard Data Systems, Inc." Stuxnet Stringer Streamroller Stole* Sterlok SteelAnne st0rm SQLi Spyware Spying Spydevilz Spy Camera Sposed Spook Spoofing Splendide -
An Adaptive Multi-Layer Botnet Detection Technique Using Machine Learning Classifiers
applied sciences Article An Adaptive Multi-Layer Botnet Detection Technique Using Machine Learning Classifiers Riaz Ullah Khan 1,* , Xiaosong Zhang 1, Rajesh Kumar 1 , Abubakar Sharif 1, Noorbakhsh Amiri Golilarz 1 and Mamoun Alazab 2 1 Center of Cyber Security, School of Computer Science & Engineering, University of Electronic Science and Technology of China, Chengdu 611731, China; [email protected] (X.Z.); [email protected] (R.K.); [email protected] (A.S.); [email protected] (N.A.G.) 2 College of Engineering, IT and Environment, Charles Darwin University, Casuarina 0810, Australia; [email protected] * Correspondence: [email protected]; Tel.: +86-155-2076-3595 Received: 19 March 2019; Accepted: 24 April 2019; Published: 11 June 2019 Abstract: In recent years, the botnets have been the most common threats to network security since it exploits multiple malicious codes like a worm, Trojans, Rootkit, etc. The botnets have been used to carry phishing links, to perform attacks and provide malicious services on the internet. It is challenging to identify Peer-to-peer (P2P) botnets as compared to Internet Relay Chat (IRC), Hypertext Transfer Protocol (HTTP) and other types of botnets because P2P traffic has typical features of the centralization and distribution. To resolve the issues of P2P botnet identification, we propose an effective multi-layer traffic classification method by applying machine learning classifiers on features of network traffic. Our work presents a framework based on decision trees which effectively detects P2P botnets. A decision tree algorithm is applied for feature selection to extract the most relevant features and ignore the irrelevant features. -
Fortinet Threat Landscape Report Q3 2017
THREAT LANDSCAPE REPORT Q3 2017 TABLE OF CONTENTS TABLE OF CONTENTS Introduction . 4 Highlights and Key Findings . 5 Sources and Measures . .6 Infrastructure Trends . 8 Threat Landscape Trends . 11 Exploit Trends . 12 Malware Trends . 17 Botnet Trends . 20 Exploratory Analysis . 23 Conclusion and Recommendations . 25 3 INTRODUCTION INTRODUCTION Q3 2017 BY THE NUMBERS: Exploits nn5,973 unique exploit detections nn153 exploits per firm on average nn79% of firms saw severe attacks nn35% reported Apache.Struts exploits Malware nn14,904 unique variants The third quarter of the year should be filled with family vacations and the back-to-school hubbub. Q3 2017 felt like that for a nn2,646 different families couple of months, but then the security industry went into a nn25% reported mobile malware hubbub of a very different sort. Credit bureau Equifax reported nn22% detected ransomware a massive data breach that exposed the personal information of Botnets approximately 145 million consumers. nn245 unique botnets detected That number in itself isn’t unprecedented, but the public nn518 daily botnet comms per firm and congressional outcry that followed may well be. In a congressional hearing on the matter, one U.S. senator called nn1.9 active botnets per firm the incident “staggering,” adding “this whole industry should be nn3% of firms saw ≥10 botnets completely transformed.” The impetus, likelihood, and extent of such a transformation is yet unclear, but what is clear is that Equifax fell victim to the same basic problems we point out Far from attempting to blame and shame Equifax (or anyone quarter after quarter in this report. -
Mcafee Labs Threats Report August 2015 Ransomware Continues to Grow Very Rapidly— with the Number of New Samples Rising 58% in Q2
Report McAfee Labs Threats Report August 2015 Ransomware continues to grow very rapidly— with the number of new samples rising 58% in Q2. About McAfee Labs Introduction McAfee Labs is one of the world’s leading sources for threat This month marks the five-year anniversary of Intel’s research, threat intelligence, and cybersecurity thought announcement that the company would acquire McAfee. leadership. With data from millions of sensors across key Much has changed in the security space since then, so we threats vectors—file, web, message, and network—McAfee decided to look back on these years and compare what we Labs delivers real-time threat intelligence, critical analysis, thought would happen with what actually happened. and expert thinking to improve protection and reduce risks. We interviewed a dozen key people who have been with McAfee is now part of Intel Security. Intel or McAfee since the acquisition to get their views on the major developments of the past five years around the www.mcafee.com/us/mcafee-labs.aspx cyber threat landscape, including how the types of threat actors have changed, how attackers’ behaviors and targets Follow McAfee Labs have changed, how the economics of cybercrime have changed, and how the industry has responded. We also wanted to know what they didn’t anticipate or what truly surprised them. We hope you enjoy the retrospective. This quarter, we also discuss two very interesting Key Topics. In McAfee Labs Threats Reports, we spend a lot of time examining ways in which attackers enter a trusted network or system, but we spend little time looking at how they exfiltrate the information they want to steal once they have successfully breached the network or system. -
Microsoft | Security Intelligence Report
Battling Botnets for Control of Computers Microsoft | Security Intelligence Report Volume 9 January through June 2010 Microsoft | Security Intelligence Report Microsoft Security Intelligence Report This document is for informational purposes only. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED, OR STATUTORY, AS TO THE INFORMA- TION IN THIS DOCUMENT. This document is provided “as-is.” Information and views expressed in this document, including URL and other Internet Web site references, may change without notice. You bear the risk of using it. Copyright © 2010 Microsoft Corporation. All rights reserved. The names of actual companies and products mentioned herein may be the trademarks of their respective owners. 2 January through June 2010 Authors David Anselmi Jimmy Kuo Navaneethan Santhanam Digital Crimes Unit Microsoft Malware Protection Center Bing Richard Boscovich Scott Molenkamp Christian Seifert Digital Crimes Unit Microsoft Malware Protection Center Bing T.J. Campana Michelle Meyer Frank Simorjay Digital Crimes Unit Microsoft Trustworthy Computing Microsoft Trustworthy Computing Neil Carpenter Bala Neerumalla Holly Stewart CSS Security Microsoft Secure SQL Initiative Team Microsoft Malware Protection Center Greg Cottingham Daryl Pecelj Adrian Stone CSS Security Microsoft IT Information Security and Risk Management Microsoft Security Response Center Joe Faulhaber Anthony Penta Matt Thomlinson Microsoft Malware Protection Center Microsoft Windows Safety Platform Microsoft Security Response Center Vinny Gullotto Paul Pottorff Jossie