Jack W. Davidson

Talha Ongun, Simona Boboila, Alina Oprea et al.

The cyber-threat landscape has evolved tremendously in recent years, with new threat variants emerging daily, and large-scale coordinated campaigns becoming more prevalent. In this study, we propose CELEST (CollaborativE LEarning for Scalable Threat detection, a federated machine learning framework for global threat detection over HTTP, which is one of the most commonly used protocols for malware dissemination and communication. CELEST leverages federated learning in order to collaboratively train a global model across multiple clients who keep their data locally, thus providing increased privacy and confidentiality assurances. Through a novel active learning component integrated with the federated learning technique, our system continuously discovers and learns the behavior of new, evolving, and globally-coordinated cyber threats. We show that CELEST is able to expose attacks that are largely invisible to individual organizations. For instance, in one challenging attack scenario with data exfiltration malware, the global model achieves a three-fold increase in Precision-Recall AUC compared to the local model. We also design a poisoning detection and mitigation method, DTrust, specifically designed for federated learning in the collaborative threat detection domain. DTrust successfully detects poisoning clients using the feedback from participating clients to investigate and remove them from the training process. We deploy CELEST on two university networks and show that it is able to detect the malicious HTTP communication with high precision and low false positive rates. Furthermore, during its deployment, CELEST detected a set of previously unknown 42 malicious URLs and 20 malicious domains in one day, which were confirmed to be malicious by VirusTotal.

Steven Lamp, Jason D. Hiser, Anh Nguyen-Tuong et al.

Cybersecurity simulation environments, such as cyber ranges, honeypots, and sandboxes, require realistic human behavior to be effective, yet no quantitative method exists to assess the behavioral fidelity of synthetic user personas. This paper presents PHASE (Passive Human Activity Simulation Evaluation), a machine learning framework that analyzes Zeek connection logs and distinguishes human from non-human activity with over 90\% accuracy. PHASE operates entirely passively, relying on standard network monitoring without any user-side instrumentation or visible signs of surveillance. All network activity used for machine learning is collected via a Zeek network appliance to avoid introducing unnecessary network traffic or artifacts that could disrupt the fidelity of the simulation environment. The paper also proposes a novel labeling approach that utilizes local DNS records to classify network traffic, thereby enabling machine learning analysis. Furthermore, we apply SHAP (SHapley Additive exPlanations) analysis to uncover temporal and behavioral signatures indicative of genuine human users. In a case study, we evaluate a synthetic user persona and identify distinct non-human patterns that undermine behavioral realism. Based on these insights, we develop a revised behavioral configuration that significantly improves the human-likeness of synthetic activity yielding a more realistic and effective synthetic user persona.

Talha Ongun, Oliver Spohngellert, Benjamin Miller et al.

Recent self-propagating malware (SPM) campaigns compromised hundred of thousands of victim machines on the Internet. It is challenging to detect these attacks in their early stages, as adversaries utilize common network services, use novel techniques, and can evade existing detection mechanisms. We propose PORTFILER (PORT-Level Network Traffic ProFILER), a new machine learning system applied to network traffic for detecting SPM attacks. PORTFILER extracts port-level features from the Zeek connection logs collected at a border of a monitored network, applies anomaly detection techniques to identify suspicious events, and ranks the alerts across ports for investigation by the Security Operations Center (SOC). We propose a novel ensemble methodology for aggregating individual models in PORTFILER that increases resilience against several evasion strategies compared to standard ML baselines. We extensively evaluate PORTFILER on traffic collected from two university networks, and show that it can detect SPM attacks with different patterns, such as WannaCry and Mirai, and performs well under evasion. Ranking across ports achieves precision over 0.94 with low false positive rates in the top ranked alerts. When deployed on the university networks, PORTFILER detected anomalous SPM-like activity on one of the campus networks, confirmed by the university SOC as malicious. PORTFILER also detected a Mirai attack recreated on the two university networks with higher precision and recall than deep-learning-based autoencoder methods.

Talha Ongun, Simona Boboila, Alina Oprea et al.

Recently, coordinated attack campaigns started to become more widespread on the Internet. In May 2017, WannaCry infected more than 300,000 machines in 150 countries in a few days and had a large impact on critical infrastructure. Existing threat sharing platforms cannot easily adapt to emerging attack patterns. At the same time, enterprises started to adopt machine learning-based threat detection tools in their local networks. In this paper, we pose the question: \emph{What information can defenders share across multiple networks to help machine learning-based threat detection adapt to new coordinated attacks?} We propose three information sharing methods across two networks, and show how the shared information can be used in a machine-learning network-traffic model to significantly improve its ability of detecting evasive self-propagating malware.

Molly Buchanan, Jeffrey W. Collyer, Jack W. Davidson et al.

Research and development of techniques which detect or remediate malicious network activity require access to diverse, realistic, contemporary data sets containing labeled malicious connections. In the absence of such data, said techniques cannot be meaningfully trained, tested, and evaluated. Synthetically produced data containing fabricated or merged network traffic is of limited value as it is easily distinguishable from real traffic by even simple machine learning (ML) algorithms. Real network data is preferable, but while ubiquitous is broadly both sensitive and lacking in ground truth labels, limiting its utility for ML research. This paper presents a multi-faceted approach to generating a data set of labeled malicious connections embedded within anonymized network traffic collected from large production networks. Real-world malware is defanged and introduced to simulated, secured nodes within those networks to generate realistic traffic while maintaining sufficient isolation to protect real data and infrastructure. Network sensor data, including this embedded malware traffic, is collected at a network edge and anonymized for research use. Network traffic was collected and produced in accordance with the aforementioned methods at two major educational institutions. The result is a highly realistic, long term, multi-institution data set with embedded data labels spanning over 1.5 trillion connections and over a petabyte of sensor log data. The usability of this data set is demonstrated by its utility to our artificial intelligence and machine learning (AI/ML) research program.