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- All Subjects: Machine Learning
- Creators: Ahn, Gail-Joon
Description
Reasoning about the activities of cyber threat actors is critical to defend against cyber
attacks. However, this task is difficult for a variety of reasons. In simple terms, it is difficult
to determine who the attacker is, what the desired goals are of the attacker, and how they will
carry out their attacks. These three questions essentially entail understanding the attacker’s
use of deception, the capabilities available, and the intent of launching the attack. These
three issues are highly inter-related. If an adversary can hide their intent, they can better
deceive a defender. If an adversary’s capabilities are not well understood, then determining
what their goals are becomes difficult as the defender is uncertain if they have the necessary
tools to accomplish them. However, the understanding of these aspects are also mutually
supportive. If we have a clear picture of capabilities, intent can better be deciphered. If we
understand intent and capabilities, a defender may be able to see through deception schemes.
In this dissertation, I present three pieces of work to tackle these questions to obtain
a better understanding of cyber threats. First, we introduce a new reasoning framework
to address deception. We evaluate the framework by building a dataset from DEFCON
capture-the-flag exercise to identify the person or group responsible for a cyber attack.
We demonstrate that the framework not only handles cases of deception but also provides
transparent decision making in identifying the threat actor. The second task uses a cognitive
learning model to determine the intent – goals of the threat actor on the target system.
The third task looks at understanding the capabilities of threat actors to target systems by
identifying at-risk systems from hacker discussions on darkweb websites. To achieve this
task we gather discussions from more than 300 darkweb websites relating to malicious
hacking.
attacks. However, this task is difficult for a variety of reasons. In simple terms, it is difficult
to determine who the attacker is, what the desired goals are of the attacker, and how they will
carry out their attacks. These three questions essentially entail understanding the attacker’s
use of deception, the capabilities available, and the intent of launching the attack. These
three issues are highly inter-related. If an adversary can hide their intent, they can better
deceive a defender. If an adversary’s capabilities are not well understood, then determining
what their goals are becomes difficult as the defender is uncertain if they have the necessary
tools to accomplish them. However, the understanding of these aspects are also mutually
supportive. If we have a clear picture of capabilities, intent can better be deciphered. If we
understand intent and capabilities, a defender may be able to see through deception schemes.
In this dissertation, I present three pieces of work to tackle these questions to obtain
a better understanding of cyber threats. First, we introduce a new reasoning framework
to address deception. We evaluate the framework by building a dataset from DEFCON
capture-the-flag exercise to identify the person or group responsible for a cyber attack.
We demonstrate that the framework not only handles cases of deception but also provides
transparent decision making in identifying the threat actor. The second task uses a cognitive
learning model to determine the intent – goals of the threat actor on the target system.
The third task looks at understanding the capabilities of threat actors to target systems by
identifying at-risk systems from hacker discussions on darkweb websites. To achieve this
task we gather discussions from more than 300 darkweb websites relating to malicious
hacking.
ContributorsNunes, Eric (Author) / Shakarian, Paulo (Thesis advisor) / Ahn, Gail-Joon (Committee member) / Baral, Chitta (Committee member) / Cooke, Nancy J. (Committee member) / Arizona State University (Publisher)
Created2018
Description
Network Management is a critical process for an enterprise to configure and monitor the network devices using cost effective methods. It is imperative for it to be robust and free from adversarial or accidental security flaws. With the advent of cloud computing and increasing demands for centralized network control, conventional management protocols like Simple Network Management Protocol (SNMP) appear inadequate and newer techniques like Network Management Datastore Architecture (NMDA) design and Network Configuration (NETCONF) have been invented. However, unlike SNMP which underwent improvements concentrating on security, the new data management and storage techniques have not been scrutinized for the inherent security flaws.
In this thesis, I identify several vulnerabilities in the widely used critical infrastructures which leverage the NMDA design. Software Defined Networking (SDN), a proponent of NMDA, heavily relies on its datastores to program and manage the network. I base my research on the security challenges put forth by the existing datastore’s design as implemented by the SDN controllers. The vulnerabilities identified in this work have a direct impact on the controllers like OpenDayLight, Open Network Operating System and their proprietary implementations (by CISCO, Ericsson, RedHat, Brocade, Juniper, etc). Using the threat detection methodology, I demonstrate how the NMDA-based implementations are vulnerable to attacks which compromise availability, integrity, and confidentiality of the network. I finally propose defense measures to address the security threats in the existing design and discuss the challenges faced while employing these countermeasures.
In this thesis, I identify several vulnerabilities in the widely used critical infrastructures which leverage the NMDA design. Software Defined Networking (SDN), a proponent of NMDA, heavily relies on its datastores to program and manage the network. I base my research on the security challenges put forth by the existing datastore’s design as implemented by the SDN controllers. The vulnerabilities identified in this work have a direct impact on the controllers like OpenDayLight, Open Network Operating System and their proprietary implementations (by CISCO, Ericsson, RedHat, Brocade, Juniper, etc). Using the threat detection methodology, I demonstrate how the NMDA-based implementations are vulnerable to attacks which compromise availability, integrity, and confidentiality of the network. I finally propose defense measures to address the security threats in the existing design and discuss the challenges faced while employing these countermeasures.
ContributorsDixit, Vaibhav Hemant (Author) / Ahn, Gail-Joon (Thesis advisor) / Doupe, Adam (Thesis advisor) / Shoshitaishvili, Yan (Committee member) / Zhao, Ziming (Committee member) / Arizona State University (Publisher)
Created2018
Description
An examination of 12 darkweb sites involved in selling hacking services - often referred to as ”Hacking-as-a-Service” (HaaS) sites is performed. Data is gathered and analyzed for 7 months via weekly site crawling and parsing. In this empirical study, after examining over 200 forum threads, common categories of services available on HaaS sites are identified as well as their associated topics of conversation. Some of the most common hacking service categories in the HaaS market include Social Media, Database, and Phone hacking. These types of services are the most commonly advertised; found on over 50\% of all HaaS sites, while services related to Malware and Ransomware are advertised on less than 30\% of these sites. Additionally, an analysis is performed on prices of these services along with their volume of demand and comparisons made between the prices listed in posts seeking services with those sites selling services. It is observed that individuals looking to hire hackers for these services are offering to pay premium prices, on average, 73\% more than what the individual hackers are requesting on their own sites. Overall, this study provides insights into illicit markets for contact based hacking especially with regards to services such as social media hacking, email breaches, and website defacement.
ContributorsVincent, Brian W (Author) / Shakarian, Paulo (Thesis advisor) / Candan, Selcuk (Committee member) / Ahn, Gail-Joon (Committee member) / Arizona State University (Publisher)
Created2018
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
This dissertation studies three classes of combinatorial arrays with practical applications in testing, measurement, and security. Covering arrays are widely studied in software and hardware testing to indicate the presence of faulty interactions. Locating arrays extend covering arrays to achieve identification of the interactions causing a fault by requiring additional conditions on how interactions are covered in rows. This dissertation introduces a new class, the anonymizing arrays, to guarantee a degree of anonymity by bounding the probability a particular row is identified by the interaction presented. Similarities among these arrays lead to common algorithmic techniques for their construction which this dissertation explores. Differences arising from their application domains lead to the unique features of each class, requiring tailoring the techniques to the specifics of each problem.
One contribution of this work is a conditional expectation algorithm to build covering arrays via an intermediate combinatorial object. Conditional expectation efficiently finds intermediate-sized arrays that are particularly useful as ingredients for additional recursive algorithms. A cut-and-paste method creates large arrays from small ingredients. Performing transformations on the copies makes further improvements by reducing redundancy in the composed arrays and leads to fewer rows.
This work contains the first algorithm for constructing locating arrays for general values of $d$ and $t$. A randomized computational search algorithmic framework verifies if a candidate array is $(\bar{d},t)$-locating by partitioning the search space and performs random resampling if a candidate fails. Algorithmic parameters determine which columns to resample and when to add additional rows to the candidate array. Additionally, analysis is conducted on the performance of the algorithmic parameters to provide guidance on how to tune parameters to prioritize speed, accuracy, or a combination of both.
This work proposes anonymizing arrays as a class related to covering arrays with a higher coverage requirement and constraints. The algorithms for covering and locating arrays are tailored to anonymizing array construction. An additional property, homogeneity, is introduced to meet the needs of attribute-based authorization. Two metrics, local and global homogeneity, are designed to compare anonymizing arrays with the same parameters. Finally, a post-optimization approach reduces the homogeneity of an anonymizing array.
One contribution of this work is a conditional expectation algorithm to build covering arrays via an intermediate combinatorial object. Conditional expectation efficiently finds intermediate-sized arrays that are particularly useful as ingredients for additional recursive algorithms. A cut-and-paste method creates large arrays from small ingredients. Performing transformations on the copies makes further improvements by reducing redundancy in the composed arrays and leads to fewer rows.
This work contains the first algorithm for constructing locating arrays for general values of $d$ and $t$. A randomized computational search algorithmic framework verifies if a candidate array is $(\bar{d},t)$-locating by partitioning the search space and performs random resampling if a candidate fails. Algorithmic parameters determine which columns to resample and when to add additional rows to the candidate array. Additionally, analysis is conducted on the performance of the algorithmic parameters to provide guidance on how to tune parameters to prioritize speed, accuracy, or a combination of both.
This work proposes anonymizing arrays as a class related to covering arrays with a higher coverage requirement and constraints. The algorithms for covering and locating arrays are tailored to anonymizing array construction. An additional property, homogeneity, is introduced to meet the needs of attribute-based authorization. Two metrics, local and global homogeneity, are designed to compare anonymizing arrays with the same parameters. Finally, a post-optimization approach reduces the homogeneity of an anonymizing array.
ContributorsLanus, Erin (Author) / Colbourn, Charles J (Thesis advisor) / Ahn, Gail-Joon (Committee member) / Montgomery, Douglas C. (Committee member) / Syrotiuk, Violet R. (Committee member) / Arizona State University (Publisher)
Created2019
Description
We discuss processes involved in user-centric security design, including the synthesis of goals based on security and usability tasks. We suggest the usage of implicit security and the facilitation of secureuser actions. We propose a process for evaluating usability flaws by treating them as security threats and adapting traditional HCI methods. We discuss how to correct these flaws once they are discovered. Finally, we discuss the Usable Security Development Model for developing usable secure systems.
ContributorsJorgensen, Jan Drake (Author) / Ahn, Gail-Joon (Thesis director) / VanLehn, Kurt (Committee member) / Wilkerson, Kelly (Committee member) / Barrett, The Honors College (Contributor) / Computer Science and Engineering Program (Contributor)
Created2013-05
Description
Malware that perform identity theft or steal bank credentials are becoming increasingly common and can cause millions of dollars of damage annually. A large area of research focus is the automated detection and removal of such malware, due to their large impact on millions of people each year. Such a detector will be beneficial to any industry that is regularly the target of malware, such as the financial sector. Typical detection approaches such as those found in commercial anti-malware software include signature-based scanning, in which malware executables are identified based on a unique signature or fingerprint developed for that malware. However, as malware authors continue to modify and obfuscate their malware, heuristic detection is increasingly popular, in which the behaviors of the malware are identified and patterns recognized. We explore a malware analysis and classification framework using machine learning to train classifiers to distinguish between malware and benign programs based upon their features and behaviors. Using both decision tree learning and support vector machines as classifier models, we obtained overall classification accuracies of around 80%. Due to limitations primarily including the usage of a small data set, our approach may not be suitable for practical classification of malware and benign programs, as evident by a high error rate.
ContributorsAnwar, Sajid (Co-author) / Chan, Tsz (Co-author) / Ahn, Gail-Joon (Thesis director) / Zhao, Ziming (Committee member) / Computer Science and Engineering Program (Contributor) / Barrett, The Honors College (Contributor)
Created2016-05
Description
IoT Media broadcast devices, such as the Roku stick, Amazon Fire, and Chromecast have been emerging onto the market recently as a portable and inexpensive alternative to cable and disk players, allowing easy integration between home and business Wi-Fi networks and television systems capable of supporting HDMI inputs without the additional overhead of setting up a heavy or complicated player or computer. The rapid expansion of these products as a mechanism to provide for TV Everywhere services for entertainment as well as cheap office appliances brings yet another node in the rapidly expanding network of IoT that surrounds us today. However, the security implications of these devices are nearly unexplored, despite their prevalence. In this thesis, I will go over the structure and mechanisms of Chromecast, and explore some of the potential exploits and consequences of the device. The thesis contains an overview of the inner workings of Chromecast, goes over the segregation and limited control and fundamental design choices of the Android based OS. It then identifies the objectives of security, four different potential methods of exploit to compromise those objectives on a Chromecast and/or its attached network, including rogue applications, traffic sniffing, evil access points and the most effective one: deauthentication attack. Tests or relevant analysis were carried out for each of these methods, and conclusions were drawn on their effectiveness. There is then a conclusion revolving around the consequences, mitigation and the future implications of security issues on Chromecast and the larger IoT landscape.
ContributorsHuang, Kaiyi (Author) / Zhao, Ziming (Thesis director) / Ahn, Gail-Joon (Committee member) / W. P. Carey School of Business (Contributor) / Computer Science and Engineering Program (Contributor) / Barrett, The Honors College (Contributor)
Created2016-12
Description
This thesis project focused on malicious hacking community activities accessible through the I2P protocol. We visited 315 distinct I2P sites to identify those with malicious hacking content. We also wrote software to scrape and parse data from relevant I2P sites. The data was integrated into the CySIS databases for further analysis to contribute to the larger CySIS Lab Darkweb Cyber Threat Intelligence Mining research. We found that the I2P cryptonet was slow and had only a small amount of malicious hacking community activity. However, we also found evidence of a growing perception that Tor anonymity could be compromised. This work will contribute to understanding the malicious hacker community as some Tor users, seeking assured anonymity, transition to I2P.
ContributorsHutchins, James Keith (Author) / Shakarian, Paulo (Thesis director) / Ahn, Gail-Joon (Committee member) / Computer Science and Engineering Program (Contributor) / Barrett, The Honors College (Contributor)
Created2016-12
Description
On Android, existing security procedures require apps to request permissions for access to sensitive resources.
Only when the user approves the requested permissions will the app be installed.
However, permissions are an incomplete security mechanism.
In addition to a user's limited understanding of permissions, the mechanism does not account for the possibility that different permissions used together have the ability to be more dangerous than any single permission alone.
Even if users did understand the nature of an app's requested permissions, this mechanism is still not enough to guarantee that a user's information is protected.
Applications can potentially send or receive sensitive information from other applications without the required permissions by using intents.
In other words, applications can potentially collaborate in ways unforeseen by the user, even if the user understands the permissions of each app independently.
In this thesis, we present several graph-based approaches to address these issues.
We determine the permissions of an app and generate scores based on our assigned value of certain resources.
We analyze these scores overall, as well as in the context of the app's category as determined by Google Play.
We show that these scores can be used to identify overzealous apps, as well as apps that do not properly fit within their category.
We analyze potential interactions between different applications using intents, and identify several promiscuous apps with low permission scores, showing that permissions alone are not sufficient to evaluate the security risks of an app.
Our analyses can form the basis of a system to assist users in identifying apps that can potentially compromise user privacy.
Only when the user approves the requested permissions will the app be installed.
However, permissions are an incomplete security mechanism.
In addition to a user's limited understanding of permissions, the mechanism does not account for the possibility that different permissions used together have the ability to be more dangerous than any single permission alone.
Even if users did understand the nature of an app's requested permissions, this mechanism is still not enough to guarantee that a user's information is protected.
Applications can potentially send or receive sensitive information from other applications without the required permissions by using intents.
In other words, applications can potentially collaborate in ways unforeseen by the user, even if the user understands the permissions of each app independently.
In this thesis, we present several graph-based approaches to address these issues.
We determine the permissions of an app and generate scores based on our assigned value of certain resources.
We analyze these scores overall, as well as in the context of the app's category as determined by Google Play.
We show that these scores can be used to identify overzealous apps, as well as apps that do not properly fit within their category.
We analyze potential interactions between different applications using intents, and identify several promiscuous apps with low permission scores, showing that permissions alone are not sufficient to evaluate the security risks of an app.
Our analyses can form the basis of a system to assist users in identifying apps that can potentially compromise user privacy.
ContributorsGibson, Aaron (Author) / Bazzi, Rida (Thesis advisor) / Ahn, Gail-Joon (Committee member) / Walker, Erin (Committee member) / Arizona State University (Publisher)
Created2015