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Dynamically correlating network terrain to organizational missions

Published in:
Proc. NATO IST-153/RWS-21 Workshop on Cyber Resilience, 23-25 October 2017.

Summary

A precondition for assessing mission resilience in a cyber context is identifying which cyber assets support the mission. However, determining the asset dependencies of a mission is typically a manual process that is time consuming, labor intensive and error-prone. Automating the process of mapping between network assets and organizational missions is highly desirable but technically challenging because it is difficult to find an appropriate proxy within available cyber data for an asset's mission utilization. In this paper we discuss strategies to automate the processes of both breaking an organization into its constituent mission areas, and mapping those mission areas onto network assets, using a data-driven approach. We have implemented these strategies to mine network data at MIT Lincoln Laboratory, and provide examples. We also discuss examples of how such mission mapping tools can help an analyst to identify patterns and develop contextual insight that would otherwise have been obscure.
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Summary

A precondition for assessing mission resilience in a cyber context is identifying which cyber assets support the mission. However, determining the asset dependencies of a mission is typically a manual process that is time consuming, labor intensive and error-prone. Automating the process of mapping between network assets and organizational missions...

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A data-stream classification system for investigating terrorist threats

Published in:
Proc. SPIE 9851, Next-Generation Analyst IV, 98510L (May 12, 2016); doi:10.1117/12.2224104.

Summary

The role of cyber forensics in criminal investigations has greatly increased in recent years due to the wealth of data that is collected and available to investigators. Physical forensics has also experienced a data volume and fidelity revolution due to advances in methods for DNA and trace evidence analysis. Key to extracting insight is the ability to correlate across multi-modal data, which depends critically on identifying a touch-point connecting the separate data streams. Separate data sources may be connected because they refer to the same individual, entity or event. In this paper we present a data source classification system tailored to facilitate the investigation of potential terrorist activity. This taxonomy is structured to illuminate the defining characteristics of a particular terrorist effort and designed to guide reporting to decision makers that is complete, concise, and evidence-based. The classification system has been validated and empirically utilized in the forensic analysis of a simulated terrorist activity. Next-generation analysts can use this schema to label and correlate across existing data streams, assess which critical information may be missing from the data, and identify options for collecting additional data streams to fill information gaps.
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Summary

The role of cyber forensics in criminal investigations has greatly increased in recent years due to the wealth of data that is collected and available to investigators. Physical forensics has also experienced a data volume and fidelity revolution due to advances in methods for DNA and trace evidence analysis. Key...

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Mission assurance as a function of scale

Published in:
36th NATO Information Systems Technology Panel, 14-16 October 2015.

Summary

Since all Department of Defense (DoD) missions depend on cyber assets and capabilities, a dynamic and accurate cyber dependency analysis is a critical component of mission assurance. Mission analysis aims to identify hosts and applications that are "mission critical" so they can be monitored, and resources preferentially allocated to mitigate risks. For missions limited in duration and scale (tactical missions), dependency analysis is possible to conceptualize in principle, although currently difficult to realize in practice. However, for missions of long duration and large scale (strategic missions), the situation is murkier. In particular, cyber researchers struggle to find technologies that will scale up to large numbers of hosts and applications, since a typical strategic DoD mission might expect to leverage a large enterprise network. In this position paper, we argue that the difficulty is fundamental: as the mission timescale becomes longer and longer, and the number of hosts associated with the mission becomes larger and larger, the mission encompasses the entire network, and mission defense becomes indistinguishable from classic network defense. Concepts generally associated with mission assurance, such as fight-through, are not well suited to these long timescales and large networks. This train of thought leads us to reconsider the concept of "scalability" as it applies to mission assurance, and suggest that a hierarchical abstraction approach be applied. Large-scale, long duration mission assurance may be treated as the interaction of many small-scale, short duration tactical missions.
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Summary

Since all Department of Defense (DoD) missions depend on cyber assets and capabilities, a dynamic and accurate cyber dependency analysis is a critical component of mission assurance. Mission analysis aims to identify hosts and applications that are "mission critical" so they can be monitored, and resources preferentially allocated to mitigate...

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Characterizing phishing threats with natural language processing

Author:
Published in:
2015 IEEE Conf. on Communications and Network Security (CNS), 28-30 September 2015.

Summary

Spear phishing is a widespread concern in the modern network security landscape, but there are few metrics that measure the extent to which reconnaissance is performed on phishing targets. Spear phishing emails closely match the expectations of the recipient, based on details of their experiences and interests, making them a popular propagation vector for harmful malware. In this work we use Natural Language Processing techniques to investigate a specific real-world phishing campaign and quantify attributes that indicate a targeted spear phishing attack. Our phishing campaign data sample comprises 596 emails - all containing a web bug and a Curriculum Vitae (CV) PDF attachment - sent to our institution by a foreign IP space. The campaign was found to exclusively target specific demographics within our institution. Performing a semantic similarity analysis between the senders' CV attachments and the recipients' LinkedIn profiles, we conclude with high statistical certainty (p < 10^-4) that the attachments contain targeted rather than randomly selected material. Latent Semantic Analysis further demonstrates that individuals who were a primary focus of the campaign received CVs that are highly topically clustered. These findings differentiate this campaign from one that leverages random spam.
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Summary

Spear phishing is a widespread concern in the modern network security landscape, but there are few metrics that measure the extent to which reconnaissance is performed on phishing targets. Spear phishing emails closely match the expectations of the recipient, based on details of their experiences and interests, making them a...

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Cyber network mission dependencies

Published in:
MIT Lincoln Laboratory Report TR-1189

Summary

Cyber assets are critical to mission success in every arena of the Department of Defense. Because all DoD missions depend on cyber infrastructure, failure to secure network assets and assure the capabilities they enable will pose a fundamental risk to any defense mission. The impact of a cyber attack is not well understood by warfighters or leadership. It is critical that the DoD develop better cognizance of Cyber Network Mission Dependencies (CNMD). This report identifies the major drivers for mapping missions to network assets, introduces existing technologies in the mission-mapping landscape, and proposes directions for future development.
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Summary

Cyber assets are critical to mission success in every arena of the Department of Defense. Because all DoD missions depend on cyber infrastructure, failure to secure network assets and assure the capabilities they enable will pose a fundamental risk to any defense mission. The impact of a cyber attack is...

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