The widespread adoption of Internet of Things has led to many security issues. Post the Mirai-based DDoS attack in 2016 which compromised IoT devices, a host of new malware using Mirai's leaked source code and targeting IoT devices have cropped up, e.g. Satori, Reaper, Amnesia, Masuta etc. These malware exploit software vulnerabilities to infect IoT devices instead of open TELNET ports (like Mirai) making them more difficult to block using existing solutions such as firewalls. In this research, we present EDIMA, a distributed modular solution which can be used towards the detection of IoT malware network activity in large-scale networks (e.g. ISP, enterprise networks) during the scanning infecting phase rather than during an attack. EDIMA employs machine learning algorithms for edge devices' traffic classification, a packet traffic feature vector database, a policy module and an optional packet sub-sampling module. We evaluate the classification performance of EDIMA through testbed experiments and present the results obtained.
Our work addresses a few important gaps in the literature when it comes to distinguishing between legitimate and botnet IoT traffic. First, the works on detecting botnets using their CnC communication features @cite_0 @cite_20 @cite_7 @cite_17 are designed for PC-based botnets rather than IoT botnets which are the focus of our work. Second, we do not aim to detect botnets (networks of bots) but instead, network activity generated by individual bots. IoT botnets tend to consist of hundreds of thousands to millions of devices spread over vast geographies, hence, it is impractical to detect a whole network of IoT bots. Therefore, we do not require computationally expensive clustering algorithms as used in @cite_7 @cite_17 .
@cite_0 @cite_7 @cite_20 @cite_17
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To date, techniques to counter cyber-attacks have predominantly been reactive; they focus on monitoring network traffic, detecting anomalies and cyber-attack traffic patterns, and, a posteriori, combating the cyber-attacks and mitigating their effects. Contrary to such approaches, we advocate proactively detecting and identifying botnets prior to their being used as part of a cyber-attack (, 2006). In this paper, we present our work on using machine learning-based classification techniques to identify the command and control (C2) traffic of IRC-based botnets - compromised hosts that are collectively commanded using Internet relay chat (IRC). We split this task into two stages: (I) distinguishing between IRC and non-IRC traffic, and (II) distinguishing between botnet and real IRC traffic. For stage I, we compare the performance of J48, naive Bayes, and Bayesian network classifiers, identify the features that achieve good overall classification accuracy, and determine the classification sensitivity to the training set size. While sensitive to the training data and the attributes used to characterize communication flows, machine learning-based classifiers show promise in identifying IRC traffic. Using classification in stage II is trickier, since accurately labeling IRC traffic as botnet and non-botnet is challenging. We are currently exploring labeling flows as suspicious and non-suspicious based on telltales of hosts being compromised The proliferation of IoT systems, has seen them targeted by malicious third parties. To address this, realistic protection and investigation countermeasures need to be developed. Such countermeasures include network intrusion detection and network forensic systems. For that purpose, a well-structured and representative dataset is paramount for training and validating the credibility of the systems. Although there are several network, in most cases, not much information is given about the Botnet scenarios that were used. This paper, proposes a new dataset, Bot-IoT, which incorporates legitimate and simulated IoT network traffic, along with various types of attacks. We also present a realistic testbed environment for addressing the existing dataset drawbacks of capturing complete network information, accurate labeling, as well as recent and complex attack diversity. Finally, we evaluate the reliability of the BoT-IoT dataset using different statistical and machine learning methods for forensics purposes compared with the existing datasets. This work provides the baseline for allowing botnet identificaiton across IoT-specifc networks. The Bot-IoT dataset can be accessed at [1]. Botnets are now recognized as one of the most serious security threats. In contrast to previous malware, botnets have the characteristic of a command and control (C&C) channel. Botnets also often use existing common protocols, e.g., IRC, HTTP, and in protocol-conforming manners. This makes the detection of botnet C&C a challenging problem. In this paper, we propose an approach that uses network-based anomaly detection to identify botnet C&C channels in a local area network without any prior knowledge of signatures or C&C server addresses. This detection approach can identify both the C&C servers and infected hosts in the network. Our approach is based on the observation that, because of the pre-programmed activities related to C&C, bots within the same botnet will likely demonstrate spatial-temporal correlation and similarity. For example, they engage in coordinated communication, propagation, and attack and fraudulent activities. Our prototype system, BotSniffer, can capture this spatial-temporal correlation in network traffic and utilize statistical algorithms to detect botnets with theoretical bounds on the false positive and false negative rates. We evaluated BotSniffer using many real-world network traces. The results show that BotSniffer can detect real-world botnets with high accuracy and has a very low false positive rate. Botnets play major roles in a vast number of threats to network security, such as DDoS attacks, generation of spam emails, information theft. Detecting Botnets is a difficult task in due to the complexity and performance issues when analyzing the huge amount of data from real large-scale networks. In major Botnet malware, the use of Domain Generation Algorithms allows to decrease possibility to be detected using white list - blacklist scheme and thus DGA Botnets have higher survival. This paper proposes a DGA Botnet detection scheme based on DNS traffic analysis which utilizes semantic measures such as entropy, meaning the level of the domain, frequency of n-gram appearances and Mahalanobis distance for domain classification. The proposed method is an improvement of Phoenix botnet detection mechanism, where in the classification phase, the modified Mahalanobis distance is used instead of the original for classification. The clustering phase is based on modified k-means algorithm for archiving better effectiveness. The effectiveness of the proposed method was measured and compared with Phoenix, Linguistic and SVM Light methods. The experimental results show the accuracy of proposed Botnet detection scheme ranges from 90 to 99,97 depending on Botnet type.