Kangkook Jee

Kunal Mukherjee, Joshua Wiedemeier, Tianhao Wang et al.

Advanced cyber threats (e.g., Fileless Malware and Advanced Persistent Threat (APT)) have driven the adoption of provenance-based security solutions. These solutions employ Machine Learning (ML) models for behavioral modeling and critical security tasks such as malware and anomaly detection. However, the opacity of ML-based security models limits their broader adoption, as the lack of transparency in their decision-making processes restricts explainability and verifiability. We tailored our solution towards Graph Neural Network (GNN)-based security solutions since recent studies employ GNNs to comprehensively digest system provenance graphs for security-critical tasks. To enhance the explainability of GNN-based security models, we introduce PROVEXPLAINER, a framework offering instance-level security-aware explanations using an interpretable surrogate model. PROVEXPLAINER's interpretable feature space consists of discriminant subgraph patterns and graph structural features, which can be directly mapped to the system provenance problem space, making the explanations human interpretable. We show how PROVEXPLAINER synergizes with current state-of-the-art (SOTA) GNN explainers to deliver domain and instance-specific explanations. We measure the explanation quality using the Fidelity+/Fidelity- metric as used by traditional GNN explanation literature, we incorporate the precision/recall metric, where we consider the accuracy of the explanation against the ground truth, and we designed a human actionability metric based on graph traversal distance. On real-world Fileless and APT datasets, PROVEXPLAINER achieves up to 29%/27%/25%/1.4x higher Fidelity+, precision, recall, and actionability (where higher values are better), and 12% lower Fidelity- (where lower values are better) when compared against SOTA GNN explainers.

Tianhao Wang, Simon Klancher, Kunal Mukherjee et al.

The rise of graph-structured data has driven interest in graph learning and synthetic data generation. While successful in text and image domains, synthetic graph generation remains challenging -- especially for real-world graphs with complex, heterogeneous schemas. Existing research has focused mostly on homogeneous structures with simple attributes, limiting their usefulness and relevance for application domains requiring semantic fidelity. In this research, we introduce ProvCreator, a synthetic graph framework designed for complex heterogeneous graphs with high-dimensional node and edge attributes. ProvCreator formulates graph synthesis as a sequence generation task, enabling the use of transformer-based large language models. It features a versatile graph-to-sequence encoder-decoder that 1. losslessly encodes graph structure and attributes, 2. efficiently compresses large graphs for contextual modeling, and 3. supports end-to-end, learnable graph generation. To validate our research, we evaluate ProvCreator on two challenging domains: system provenance graphs in cybersecurity and knowledge graphs from IntelliGraph Benchmark Dataset. In both cases, ProvCreator captures intricate dependencies between structure and semantics, enabling the generation of realistic and privacy-aware synthetic datasets.

Peng Gao, Xusheng Xiao, Ding Li et al.

The need for countering Advanced Persistent Threat (APT) attacks has led to the solutions that ubiquitously monitor system activities in each enterprise host, and perform timely abnormal system behavior detection over the stream of monitoring data. However, existing stream-based solutions lack explicit language constructs for expressing anomaly models that capture abnormal system behaviors, thus facing challenges in incorporating expert knowledge to perform timely anomaly detection over the large-scale monitoring data. To address these limitations, we build SAQL, a novel stream-based query system that takes as input, a real-time event feed aggregated from multiple hosts in an enterprise, and provides an anomaly query engine that queries the event feed to identify abnormal behaviors based on the specified anomaly models. SAQL provides a domain-specific query language, Stream-based Anomaly Query Language (SAQL), that uniquely integrates critical primitives for expressing major types of anomaly models. In the demo, we aim to show the complete usage scenario of SAQL by (1) performing an APT attack in a controlled environment, and (2) using SAQL to detect the abnormal behaviors in real time by querying the collected stream of system monitoring data that contains the attack traces. The audience will have the option to interact with the system and detect the attack footprints in real time via issuing queries and checking the query results through a command-line UI.

Peng Gao, Xusheng Xiao, Zhichun Li et al.

The need for countering Advanced Persistent Threat (APT) attacks has led to the solutions that ubiquitously monitor system activities in each enterprise host, and perform timely attack investigation over the monitoring data for uncovering the attack sequence. However, existing general-purpose query systems lack explicit language constructs for expressing key properties of major attack behaviors, and their semantics-agnostic design often produces inefficient execution plans for queries. To address these limitations, we build AIQL, a novel query system that is designed with novel types of domain-specific optimizations to enable efficient attack investigation. AIQL provides (1) domain-specific data model and storage for storing the massive system monitoring data, (2) a domain-specific query language, Attack Investigation Query Language (AIQL) that integrates critical primitives for expressing major attack behaviors, and (3) an optimized query engine based on the characteristics of the data and the semantics of the query to efficiently schedule the execution. We have deployed AIQL in NEC Labs America comprising 150 hosts. In our demo, we aim to show the complete usage scenario of AIQL by (1) performing an APT attack in a controlled environment, and (2) using AIQL to investigate such attack by querying the collected system monitoring data that contains the attack traces. The audience will have the option to perform the APT attack themselves under our guidance, and interact with the system and investigate the attack via issuing queries and checking the query results through our web UI.

Peng Gao, Xusheng Xiao, Ding Li et al.

Recently, advanced cyber attacks, which consist of a sequence of steps that involve many vulnerabilities and hosts, compromise the security of many well-protected businesses. This has led to the solutions that ubiquitously monitor system activities in each host (big data) as a series of events, and search for anomalies (abnormal behaviors) for triaging risky events. Since fighting against these attacks is a time-critical mission to prevent further damage, these solutions face challenges in incorporating expert knowledge to perform timely anomaly detection over the large-scale provenance data. To address these challenges, we propose a novel stream-based query system that takes as input, a real-time event feed aggregated from multiple hosts in an enterprise, and provides an anomaly query engine that queries the event feed to identify abnormal behaviors based on the specified anomalies. To facilitate the task of expressing anomalies based on expert knowledge, our system provides a domain-specific query language, SAQL, which allows analysts to express models for (1) rule-based anomalies, (2) time-series anomalies, (3) invariant-based anomalies, and (4) outlier-based anomalies. We deployed our system in NEC Labs America comprising 150 hosts and evaluated it using 1.1TB of real system monitoring data (containing 3.3 billion events). Our evaluations on a broad set of attack behaviors and micro-benchmarks show that our system has a low detection latency (<2s) and a high system throughput (110,000 events/s; supporting ~4000 hosts), and is more efficient in memory utilization than the existing stream-based complex event processing systems.

Peng Gao, Xusheng Xiao, Zhichun Li et al.

The need for countering Advanced Persistent Threat (APT) attacks has led to the solutions that ubiquitously monitor system activities in each host, and perform timely attack investigation over the monitoring data for analyzing attack provenance. However, existing query systems based on relational databases and graph databases lack language constructs to express key properties of major attack behaviors, and often execute queries inefficiently since their semantics-agnostic design cannot exploit the properties of system monitoring data to speed up query execution. To address this problem, we propose a novel query system built on top of existing monitoring tools and databases, which is designed with novel types of optimizations to support timely attack investigation. Our system provides (1) domain-specific data model and storage for scaling the storage, (2) a domain-specific query language, Attack Investigation Query Language (AIQL) that integrates critical primitives for attack investigation, and (3) an optimized query engine based on the characteristics of the data and the semantics of the queries to efficiently schedule the query execution. We deployed our system in NEC Labs America comprising 150 hosts and evaluated it using 857 GB of real system monitoring data (containing 2.5 billion events). Our evaluations on a real-world APT attack and a broad set of attack behaviors show that our system surpasses existing systems in both efficiency (124x over PostgreSQL, 157x over Neo4j, and 16x over Greenplum) and conciseness (SQL, Neo4j Cypher, and Splunk SPL contain at least 2.4x more constraints than AIQL).