Modern botnets rely on domain-generation algorithms (DGAs) to build resilient command-and-control infrastructures. Recent works focus on recognizing automatically generated domains (AGDs) from DNS traffic, which potentially allows to identify previously unknown AGDs to hinder or disrupt botnets' communication capabilities. The state-of-the-art approaches require to deploy low-level DNS sensors to access data whose collection poses practical and privacy issues, making their adoption problematic. We propose a mechanism that overcomes the above limitations by analyzing DNS traffic data through a combination of linguistic and IP-based features of suspicious domains. In this way, we are able to identify AGD names, characterize their DGAs and isolate logical groups of domains that represent the respective botnets. Moreover, our system enriches these groups with new, previously unknown AGD names, and produce novel knowledge about the evolving behavior of each tracked botnet. We used our system in real-world settings, to help researchers that requested intelligence on suspicious domains and were able to label them as belonging to the correct botnet automatically. Additionally, we ran an evaluation on 1,153,516 domains, including AGDs from both modern (e.g., Bamital) and traditional (e.g., Conficker, Torpig) botnets. Our approach correctly isolated families of AGDs that belonged to distinct DGAs, and set automatically generated from non-automatically generated domains apart in 94.8 percent of the cases.
In this category we include works that exploit the fact that machines (i.e., bots) infected by DGA-based malware cause the host-level DNS servers to generate disproportionately large numbers of NX responses. In particular, extend @cite_4 and introduce NXDOMAINs to speedup the detection of AGDs: AGDs are recognized because they are queried by any given client after a series of NXDOMAIN responses. The work differs from ours substantially, mainly because it requires DNS datasets that include the IP addresses of the querying clients. Moreover, the approach seems fragile on sampled datasets, which is a required step when dealing with high-traffic networks.
@cite_4
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Recent Botnets such as Conficker, Kraken and Torpig have used DNS based "domain fluxing" for command-and-control, where each Bot queries for existence of a series of domain names and the owner has to register only one such domain name. In this paper, we develop a methodology to detect such "domain fluxes" in DNS traffic by looking for patterns inherent to domain names that are generated algorithmically, in contrast to those generated by humans. In particular, we look at distribution of alphanumeric characters as well as bigrams in all domains that are mapped to the same set of IP-addresses. We present and compare the performance of several distance metrics, including KL-distance, Edit distance and Jaccard measure. We train by using a good data set of domains obtained via a crawl of domains mapped to all IPv4 address space and modeling bad data sets based on behaviors seen so far and expected. We also apply our methodology to packet traces collected at a Tier-1 ISP and show we can automatically detect domain fluxing as used by Conficker botnet with minimal false positives.