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Description
Access control is necessary for information assurance in many of today's applications such as banking and electronic health record. Access control breaches are critical security problems that can result from unintended and improper implementation of security policies. Security testing can help identify security vulnerabilities early and avoid unexpected expensive cost

Access control is necessary for information assurance in many of today's applications such as banking and electronic health record. Access control breaches are critical security problems that can result from unintended and improper implementation of security policies. Security testing can help identify security vulnerabilities early and avoid unexpected expensive cost in handling breaches for security architects and security engineers. The process of security testing which involves creating tests that effectively examine vulnerabilities is a challenging task. Role-Based Access Control (RBAC) has been widely adopted to support fine-grained access control. However, in practice, due to its complexity including role management, role hierarchy with hundreds of roles, and their associated privileges and users, systematically testing RBAC systems is crucial to ensure the security in various domains ranging from cyber-infrastructure to mission-critical applications. In this thesis, we introduce i) a security testing technique for RBAC systems considering the principle of maximum privileges, the structure of the role hierarchy, and a new security test coverage criterion; ii) a MTBDD (Multi-Terminal Binary Decision Diagram) based representation of RBAC security policy including RHMTBDD (Role Hierarchy MTBDD) to efficiently generate effective positive and negative security test cases; and iii) a security testing framework which takes an XACML-based RBAC security policy as an input, parses it into a RHMTBDD representation and then generates positive and negative test cases. We also demonstrate the efficacy of our approach through case studies.
ContributorsGupta, Poonam (Author) / Ahn, Gail-Joon (Thesis advisor) / Collofello, James (Committee member) / Huang, Dijiang (Committee member) / Arizona State University (Publisher)
Created2014
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Description
In this dissertation, two interrelated problems of service-based systems (SBS) are addressed: protecting users' data confidentiality from service providers, and managing performance of multiple workflows in SBS. Current SBSs pose serious limitations to protecting users' data confidentiality. Since users' sensitive data is sent in unencrypted forms to remote machines owned

In this dissertation, two interrelated problems of service-based systems (SBS) are addressed: protecting users' data confidentiality from service providers, and managing performance of multiple workflows in SBS. Current SBSs pose serious limitations to protecting users' data confidentiality. Since users' sensitive data is sent in unencrypted forms to remote machines owned and operated by third-party service providers, there are risks of unauthorized use of the users' sensitive data by service providers. Although there are many techniques for protecting users' data from outside attackers, currently there is no effective way to protect users' sensitive data from service providers. In this dissertation, an approach is presented to protecting the confidentiality of users' data from service providers, and ensuring that service providers cannot collect users' confidential data while the data is processed or stored in cloud computing systems. The approach has four major features: (1) separation of software service providers and infrastructure service providers, (2) hiding the information of the owners of data, (3) data obfuscation, and (4) software module decomposition and distributed execution. Since the approach to protecting users' data confidentiality includes software module decomposition and distributed execution, it is very important to effectively allocate the resource of servers in SBS to each of the software module to manage the overall performance of workflows in SBS. An approach is presented to resource allocation for SBS to adaptively allocating the system resources of servers to their software modules in runtime in order to satisfy the performance requirements of multiple workflows in SBS. Experimental results show that the dynamic resource allocation approach can substantially increase the throughput of a SBS and the optimal resource allocation can be found in polynomial time
ContributorsAn, Ho Geun (Author) / Yau, Sik-Sang (Thesis advisor) / Huang, Dijiang (Committee member) / Ahn, Gail-Joon (Committee member) / Santanam, Raghu (Committee member) / Arizona State University (Publisher)
Created2012
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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.

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.
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
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Description
Malware forensics is a time-consuming process that involves a significant amount of data collection. To ease the load on security analysts, many attempts have been made to automate the intelligence gathering process and provide a centralized search interface. Certain of these solutions map existing relations between threats and can discover

Malware forensics is a time-consuming process that involves a significant amount of data collection. To ease the load on security analysts, many attempts have been made to automate the intelligence gathering process and provide a centralized search interface. Certain of these solutions map existing relations between threats and can discover new intelligence by identifying correlations in the data. However, such systems generally treat each unique malware sample as its own distinct threat. This fails to model the real malware landscape, in which so many ``new" samples are actually variants of samples that have already been discovered. Were there some way to reliably determine whether two malware samples belong to the same family, intelligence for one sample could be applied to any sample in the family, greatly reducing the complexity of intelligence synthesis. Clustering is a common big data approach for grouping data samples which have common features, and has been applied in several recent papers for identifying related malware. It therefore has the potential to be used as described to simplify the intelligence synthesis process. However, existing threat intelligence systems do not use malware clustering. In this paper, we attempt to design a highly accurate malware clustering system, with the ultimate goal of integrating it into a threat intelligence platform. Toward this end, we explore the many considerations of designing such a system: how to extract features to compare malware, and how to use these features for accurate clustering. We then create an experimental clustering system, and evaluate its effectiveness using two different clustering algorithms.
ContributorsSmith, Joshua Michael (Author) / Ahn, Gail-Joon (Thesis director) / Zhao, Ziming (Committee member) / School of Mathematical and Statistical Sciences (Contributor) / Computer Science and Engineering Program (Contributor, Contributor) / Barrett, The Honors College (Contributor)
Created2017-05
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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

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
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Description
The volume and frequency of cyber attacks have exploded in recent years. Organizations subscribe to multiple threat intelligence feeds to increase their knowledge base and better equip their security teams with the latest information in threat intelligence domain. Though such subscriptions add intelligence and can help in taking more informed

The volume and frequency of cyber attacks have exploded in recent years. Organizations subscribe to multiple threat intelligence feeds to increase their knowledge base and better equip their security teams with the latest information in threat intelligence domain. Though such subscriptions add intelligence and can help in taking more informed decisions, organizations have to put considerable efforts in facilitating and analyzing a large number of threat indicators. This problem worsens further, due to a large number of false positives and irrelevant events detected as threat indicators by existing threat feed sources. It is often neither practical nor cost-effective to analyze every single alert considering the staggering volume of indicators. The very reason motivates to solve the overcrowded threat indicators problem by prioritizing and filtering them.

To overcome above issue, I explain the necessity of determining how likely a reported indicator is malicious given the evidence and prioritizing it based on such determination. Confidence Score Measurement system (CSM) introduces the concept of confidence score, where it assigns a score of being malicious to a threat indicator based on the evaluation of different threat intelligence systems. An indicator propagates maliciousness to adjacent indicators based on relationship determined from behavior of an indicator. The propagation algorithm derives final confidence to determine overall maliciousness of the threat indicator. CSM can prioritize the indicators based on confidence score; however, an analyst may not be interested in the entire result set, so CSM narrows down the results based on the analyst-driven input. To this end, CSM introduces the concept of relevance score, where it combines the confidence score with analyst-driven search by applying full-text search techniques. It prioritizes the results based on relevance score to provide meaningful results to the analyst. The analysis shows the propagation algorithm of CSM linearly scales with larger datasets and achieves 92% accuracy in determining threat indicators. The evaluation of the result demonstrates the effectiveness and practicality of the approach.
ContributorsModi, Ajay (Author) / Ahn, Gail-Joon (Thesis advisor) / Zhao, Ziming (Committee member) / Doupe, Adam (Committee member) / Arizona State University (Publisher)
Created2017