Theses and Dissertations
This collection includes both ASU Theses and Dissertations, submitted by graduate students, and the Barrett, Honors College theses submitted by undergraduate students.
Displaying 1 - 3 of 3
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- All Subjects: Darkweb
- All Subjects: Threats Detection
Description
Cyber-systems and networks are the target of different types of cyber-threats and attacks, which are becoming more common, sophisticated, and damaging. Those attacks can vary in the way they are performed. However, there are similar strategies
and tactics often used because they are time-proven to be effective. The motivations behind cyber-attacks play an important role in designating how attackers plan and proceed to achieve their goals. Generally, there are three categories of motivation
are: political, economical, and socio-cultural motivations. These indicate that to defend against possible attacks in an enterprise environment, it is necessary to consider what makes such an enterprise environment a target. That said, we can understand
what threats to consider and how to deploy the right defense system. In other words, detecting an attack depends on the defenders having a clear understanding of why they become targets and what possible attacks they should expect. For instance,
attackers may preform Denial of Service (DoS), or even worse Distributed Denial of Service (DDoS), with intention to cause damage to targeted organizations and prevent legitimate users from accessing their services. However, in some cases, attackers are very skilled and try to hide in a system undetected for a long period of time with the incentive to steal and collect data rather than causing damages.
Nowadays, not only the variety of attack types and the way they are launched are important. However, advancement in technology is another factor to consider. Over the last decades, we have experienced various new technologies. Obviously, in the beginning, new technologies will have their own limitations before they stand out. There are a number of related technical areas whose understanding is still less than satisfactory, and in which long-term research is needed. On the other hand, these new technologies can boost the advancement of deploying security solutions and countermeasures when they are carefully adapted. That said, Software Defined Networking i(SDN), its related security threats and solutions, and its adaption in enterprise environments bring us new chances to enhance our security solutions. To reach the optimal level of deploying SDN technology in enterprise environments, it is important to consider re-evaluating current deployed security solutions in traditional networks before deploying them to SDN-based infrastructures. Although DDoS attacks are a bit sinister, there are other types of cyber-threats that are very harmful, sophisticated, and intelligent. Thus, current security defense solutions to detect DDoS cannot detect them. These kinds of attacks are complex, persistent, and stealthy, also referred to Advanced Persistent Threats (APTs) which often leverage the bot control and remotely access valuable information. APT uses multiple stages to break into a network. APT is a sort of unseen, continuous and long-term penetrative network and attackers can bypass the existing security detection systems. It can modify and steal the sensitive data as well as specifically cause physical damage the target system. In this dissertation, two cyber-attack motivations are considered: sabotage, where the motive is the destruction; and information theft, where attackers aim to acquire invaluable information (customer info, business information, etc). I deal with two types of attacks (DDoS attacks and APT attacks) where DDoS attacks are classified under sabotage motivation category, and the APT attacks are classified under information theft motivation category. To detect and mitigate each of these attacks, I utilize the ease of programmability in SDN and its great platform for implementation, dynamic topology changes, decentralized network management, and ease of deploying security countermeasures.
and tactics often used because they are time-proven to be effective. The motivations behind cyber-attacks play an important role in designating how attackers plan and proceed to achieve their goals. Generally, there are three categories of motivation
are: political, economical, and socio-cultural motivations. These indicate that to defend against possible attacks in an enterprise environment, it is necessary to consider what makes such an enterprise environment a target. That said, we can understand
what threats to consider and how to deploy the right defense system. In other words, detecting an attack depends on the defenders having a clear understanding of why they become targets and what possible attacks they should expect. For instance,
attackers may preform Denial of Service (DoS), or even worse Distributed Denial of Service (DDoS), with intention to cause damage to targeted organizations and prevent legitimate users from accessing their services. However, in some cases, attackers are very skilled and try to hide in a system undetected for a long period of time with the incentive to steal and collect data rather than causing damages.
Nowadays, not only the variety of attack types and the way they are launched are important. However, advancement in technology is another factor to consider. Over the last decades, we have experienced various new technologies. Obviously, in the beginning, new technologies will have their own limitations before they stand out. There are a number of related technical areas whose understanding is still less than satisfactory, and in which long-term research is needed. On the other hand, these new technologies can boost the advancement of deploying security solutions and countermeasures when they are carefully adapted. That said, Software Defined Networking i(SDN), its related security threats and solutions, and its adaption in enterprise environments bring us new chances to enhance our security solutions. To reach the optimal level of deploying SDN technology in enterprise environments, it is important to consider re-evaluating current deployed security solutions in traditional networks before deploying them to SDN-based infrastructures. Although DDoS attacks are a bit sinister, there are other types of cyber-threats that are very harmful, sophisticated, and intelligent. Thus, current security defense solutions to detect DDoS cannot detect them. These kinds of attacks are complex, persistent, and stealthy, also referred to Advanced Persistent Threats (APTs) which often leverage the bot control and remotely access valuable information. APT uses multiple stages to break into a network. APT is a sort of unseen, continuous and long-term penetrative network and attackers can bypass the existing security detection systems. It can modify and steal the sensitive data as well as specifically cause physical damage the target system. In this dissertation, two cyber-attack motivations are considered: sabotage, where the motive is the destruction; and information theft, where attackers aim to acquire invaluable information (customer info, business information, etc). I deal with two types of attacks (DDoS attacks and APT attacks) where DDoS attacks are classified under sabotage motivation category, and the APT attacks are classified under information theft motivation category. To detect and mitigate each of these attacks, I utilize the ease of programmability in SDN and its great platform for implementation, dynamic topology changes, decentralized network management, and ease of deploying security countermeasures.
ContributorsAlshamrani, Adel (Author) / Huang, Dijiang (Thesis advisor) / Doupe, Adam (Committee member) / Ahn, Gail-Joon (Committee member) / Davulcu, Hasan (Committee member) / Arizona State University (Publisher)
Created2018
Description
Data breaches have been on a rise and financial sector is among the top targeted. It can take a few months and upto a few years to identify the occurrence of a data breach. A major motivation behind data breaches is financial gain, hence most of the data ends up being on sale on the darkweb websites. It is important to identify sale of such stolen information on a timely and relevant manner. In this research, we present a system for timely identification of sale of stolen data on darkweb websites. We frame identifying sale of stolen data as a multi-label classification problem and leverage several machine learning approaches based on the thread content (textual) and social network analysis of the user communication seen on darkweb websites. The system generates alerts about trends based on popularity amongst the users of such websites. We evaluate our system using the K-fold cross validation as well as manual evaluation of blind (unseen) data. The method of combining social network and textual features outperforms baseline method i.e only using textual features, by 15 to 20 % improved precision. The alerts provide a good insight and we illustrate our findings by cases studies of the results.
ContributorsDharaiya, Krishna Tushar (Author) / Shakarian, Paulo (Thesis advisor) / Doupe, Adam (Committee member) / Shoshitaishvili, Yan (Committee member) / Arizona State University (Publisher)
Created2018
Description
Malicious hackers utilize the World Wide Web to share knowledge. Previous work has demonstrated that information mined from online hacking communities can be used as precursors to cyber-attacks. In a threatening scenario, where security alert systems are facing high false positive rates, understanding the people behind cyber incidents can help reduce the risk of attacks. However, the rapidly evolving nature of those communities leads to limitations still largely unexplored, such as: who are the skilled and influential individuals forming those groups, how they self-organize along the lines of technical expertise, how ideas propagate within them, and which internal patterns can signal imminent cyber offensives? In this dissertation, I have studied four key parts of this complex problem set. Initially, I leverage content, social network, and seniority analysis to mine key-hackers on darkweb forums, identifying skilled and influential individuals who are likely to succeed in their cybercriminal goals. Next, as hackers often use Web platforms to advertise and recruit collaborators, I analyze how social influence contributes to user engagement online. On social media, two time constraints are proposed to extend standard influence measures, which increases their correlation with adoption probability and consequently improves hashtag adoption prediction. On darkweb forums, the prediction of where and when hackers will post a message in the near future is accomplished by analyzing their recurrent interactions with other hackers. After that, I demonstrate how vendors of malware and malicious exploits organically form hidden organizations on darkweb marketplaces, obtaining significant consistency across the vendors’ communities extracted using the similarity of their products in different networks. Finally, I predict imminent cyber-attacks correlating malicious hacking activity on darkweb forums with real-world cyber incidents, evidencing how social indicators are crucial for the performance of the proposed model. This research is a hybrid of social network analysis (SNA), machine learning (ML), evolutionary computation (EC), and temporal logic (TL), presenting expressive contributions to empower cyber defense.
ContributorsSantana Marin, Ericsson (Author) / Shakarian, Paulo (Thesis advisor) / Doupe, Adam (Committee member) / Liu, Huan (Committee member) / Ferrara, Emilio (Committee member) / Arizona State University (Publisher)
Created2020