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TRACE DATA-DRIVEN DEFENSE AGAINST CYBER AND CYBER-PHYSICAL ATTACKS.pdf

thesis
posted on 2023-10-11, 17:06 authored by Abdulellah Abdulaziz M AlsaheelAbdulellah Abdulaziz M Alsaheel

In the contemporary digital era, Advanced Persistent Threat (APT) attacks are evolving, becoming increasingly sophisticated, and now perilously targeting critical cyber-physical systems, notably Industrial Control Systems (ICS). The intersection of digital and physical realms in these systems enables APT attacks on ICSs to potentially inflict physical damage, disrupt critical infrastructure, and jeopardize human safety, thereby posing severe consequences for our interconnected world. Provenance tracing techniques are essential for investigating these attacks, yet existing APT attack forensics approaches grapple with scalability and maintainability issues. These approaches often hinge on system- or application-level logging, incurring high space and run-time overheads and potentially encountering difficulties in accessing source code. Their dependency on heuristics and manual rules necessitates perpetual updates by domain-knowledge experts to counteract newly developed attacks. Additionally, while there have been efforts to verify the safety of Programming Logic Controller (PLC) code as adversaries increasingly target industrial environments, these works either exclusively consider PLC program code without connecting to the underlying physical process or only address time-related physical safety issues neglecting other vital physical features.

This dissertation introduces two novel frameworks, ATLAS and ARCHPLC, to address the aforementioned challenges, offering a synergistic approach to fortifying cybersecurity in the face of evolving APT and ICS threats. ATLAS, an effective and efficient multi-host attack investigation framework, constructs end-to-end APT attack stories from audit logs by combining causality analysis, Natural Language Processing (NLP), and machine learning. Identifying key attack patterns, ATLAS proficiently analyzes and pinpoints attack events, minimizing alert fatigue for cyber analysts. During evaluations involving ten real-world APT attacks executed in a realistic virtual environment, ATLAS demonstrated an ability to recover attack steps and construct attack stories with an average precision of 91.06%, a recall of 97.29%, and an F1-score of 93.76%, providing a robust framework for understanding and mitigating cyber threats.

Concurrently, ARCHPLC, an advanced approach for enhancing ICS security, combines static analysis of PLC code and data mining from ICS data traces to derive accurate invariants, providing a comprehensive understanding of ICS behavior. ARCHPLC employs physical causality graph analysis techniques to identify cause-effect relationships among plant components (e.g., sensors and actuators), enabling efficient and quantitative discovery of physical causality invariants. Supporting patching and run-time monitoring modes, ARCHPLC inserts derived invariants into PLC code using program synthesis in patching mode and inserts invariants into a dedicated monitoring program for continuous safety checks in run-time monitoring mode. ARCHPLC adeptly detects and mitigates run-time anomalies, providing exceptional protection against cyber-physical attacks with minimal overhead. In evaluations against 11 cyber-physical attacks on a Fischertechnik manufacturing plant and a chemical plant simulator, ARCHPLC protected the plants without any false positives or negatives, with an average run-time overhead of 14.31% in patching mode and 0.4% in run-time monitoring mode.

In summary, this dissertation provides invaluable solutions that equip cybersecurity professionals to enhance APT attack investigation, enabling them to identify and comprehend complex attacks with heightened accuracy. Moreover, these solutions significantly bolster the safety and security of ICS infrastructure, effectively protecting critical systems and strengthening defenses against cyber-physical attacks, thereby contributing substantially to the field of cybersecurity.

History

Degree Type

  • Doctor of Philosophy

Department

  • Computer Science

Campus location

  • West Lafayette

Advisor/Supervisor/Committee Chair

Dongyan Xu

Advisor/Supervisor/Committee co-chair

Z. Berkay Celik

Additional Committee Member 2

Aniket Kate

Additional Committee Member 3

Sonia Fahmy

Additional Committee Member 4

Ninghui Li