Abdul Rahman

Lanxiao Huang, Tyler Cody, Christopher Redino et al.

Reinforcement learning (RL) operating on attack graphs leveraging cyber terrain principles are used to develop reward and state associated with determination of surveillance detection routes (SDR). This work extends previous efforts on developing RL methods for path analysis within enterprise networks. This work focuses on building SDR where the routes focus on exploring the network services while trying to evade risk. RL is utilized to support the development of these routes by building a reward mechanism that would help in realization of these paths. The RL algorithm is modified to have a novel warm-up phase which decides in the initial exploration which areas of the network are safe to explore based on the rewards and penalty scale factor.

Marc Vucovich, Amogh Tarcar, Penjo Rebelo et al.

Machine learning has helped advance the field of anomaly detection by incorporating classifiers and autoencoders to decipher between normal and anomalous behavior. Additionally, federated learning has provided a way for a global model to be trained with multiple clients' data without requiring the client to directly share their data. This paper proposes a novel anomaly detector via federated learning to detect malicious network activity on a client's server. In our experiments, we use an autoencoder with a classifier in a federated learning framework to determine if the network activity is benign or malicious. By using our novel min-max scalar and sampling technique, called FedSam, we determined federated learning allows the global model to learn from each client's data and, in turn, provide a means for each client to improve their intrusion detection system's defense against cyber-attacks.

Christopher Redino, Dhruv Nandakumar, Robert Schiller et al.

Zero Day Threats (ZDT) are novel methods used by malicious actors to attack and exploit information technology (IT) networks or infrastructure. In the past few years, the number of these threats has been increasing at an alarming rate and have been costing organizations millions of dollars to remediate. The increasing expansion of network attack surfaces and the exponentially growing number of assets on these networks necessitate the need for a robust AI-based Zero Day Threat detection model that can quickly analyze petabyte-scale data for potentially malicious and novel activity. In this paper, the authors introduce a deep learning based approach to Zero Day Threat detection that can generalize, scale, and effectively identify threats in near real-time. The methodology utilizes network flow telemetry augmented with asset-level graph features, which are passed through a dual-autoencoder structure for anomaly and novelty detection respectively. The models have been trained and tested on four large scale datasets that are representative of real-world organizational networks and they produce strong results with high precision and recall values. The models provide a novel methodology to detect complex threats with low false-positive rates that allow security operators to avoid alert fatigue while drastically reducing their mean time to response with near-real-time detection. Furthermore, the authors also provide a novel, labelled, cyber attack dataset generated from adversarial activity that can be used for validation or training of other models. With this paper, the authors' overarching goal is to provide a novel architecture and training methodology for cyber anomaly detectors that can generalize to multiple IT networks with minimal to no retraining while still maintaining strong performance.

Dhruv Nandakumar, Robert Schiller, Christopher Redino et al.

The proliferation of zero-day threats (ZDTs) to companies' networks has been immensely costly and requires novel methods to scan traffic for malicious behavior at massive scale. The diverse nature of normal behavior along with the huge landscape of attack types makes deep learning methods an attractive option for their ability to capture highly-nonlinear behavior patterns. In this paper, the authors demonstrate an improvement upon a previously introduced methodology, which used a dual-autoencoder approach to identify ZDTs in network flow telemetry. In addition to the previously-introduced asset-level graph features, which help abstractly represent the role of a host in its network, this new model uses metric learning to train the second autoencoder on labeled attack data. This not only produces stronger performance, but it has the added advantage of improving the interpretability of the model by allowing for multiclass classification in the latent space. This can potentially save human threat hunters time when they investigate predicted ZDTs by showing them which known attack classes were nearby in the latent space. The models presented here are also trained and evaluated with two more datasets, and continue to show promising results even when generalizing to new network topologies.

Soumya Banerjee, Sandip Roy, Sayyed Farid Ahamed et al.

The membership inference attack (MIA) is a popular paradigm for compromising the privacy of a machine learning (ML) model. MIA exploits the natural inclination of ML models to overfit upon the training data. MIAs are trained to distinguish between training and testing prediction confidence to infer membership information. Federated Learning (FL) is a privacy-preserving ML paradigm that enables multiple clients to train a unified model without disclosing their private data. In this paper, we propose an enhanced Membership Inference Attack with the Batch-wise generated Attack Dataset (MIA-BAD), a modification to the MIA approach. We investigate that the MIA is more accurate when the attack dataset is generated batch-wise. This quantitatively decreases the attack dataset while qualitatively improving it. We show how training an ML model through FL, has some distinct advantages and investigate how the threat introduced with the proposed MIA-BAD approach can be mitigated with FL approaches. Finally, we demonstrate the qualitative effects of the proposed MIA-BAD methodology by conducting extensive experiments with various target datasets, variable numbers of federated clients, and training batch sizes.

Deepak Kushwaha, Dhruv Nandakumar, Akshay Kakkar et al.

Lateral Movement refers to methods by which threat actors gain initial access to a network and then progressively move through said network collecting key data about assets until they reach the ultimate target of their attack. Lateral Movement intrusions have become more intricate with the increasing complexity and interconnected nature of enterprise networks, and require equally sophisticated detection mechanisms to proactively detect such threats in near real-time at enterprise scale. In this paper, the authors propose a novel, lightweight method for Lateral Movement detection using user behavioral analysis and machine learning. Specifically, this paper introduces a novel methodology for cyber domain-specific feature engineering that identifies Lateral Movement behavior on a per-user basis. Furthermore, the engineered features have also been used to develop two supervised machine learning models for Lateral Movement identification that have demonstrably outperformed models previously seen in literature while maintaining robust performance on datasets with high class imbalance. The models and methodology introduced in this paper have also been designed in collaboration with security operators to be relevant and interpretable in order to maximize impact and minimize time to value as a cyber threat detection toolkit. The underlying goal of the paper is to provide a computationally efficient, domain-specific approach to near real-time Lateral Movement detection that is interpretable and robust to enterprise-scale data volumes and class imbalance.

Marc Vucovich, Devin Quinn, Kevin Choi et al.

Federated learning has created a decentralized method to train a machine learning model without needing direct access to client data. The main goal of a federated learning architecture is to protect the privacy of each client while still contributing to the training of the global model. However, the main advantage of privacy in federated learning is also the easiest aspect to exploit. Without being able to see the clients' data, it is difficult to determine the quality of the data. By utilizing data poisoning methods, such as backdoor or label-flipping attacks, or by sending manipulated information about their data back to the server, malicious clients are able to corrupt the global model and degrade performance across all clients within a federation. Our novel aggregation method, FedBayes, mitigates the effect of a malicious client by calculating the probabilities of a client's model weights given to the prior model's weights using Bayesian statistics. Our results show that this approach negates the effects of malicious clients and protects the overall federation.

Cheng Wang, Christopher Redino, Abdul Rahman et al.

Command and control (C2) channels are an essential component of many types of cyber attacks, as they enable attackers to remotely control their malware-infected machines and execute harmful actions, such as propagating malicious code across networks, exfiltrating confidential data, or initiating distributed denial of service (DDoS) attacks. Identifying these C2 channels is therefore crucial in helping to mitigate and prevent cyber attacks. However, identifying C2 channels typically involves a manual process, requiring deep knowledge and expertise in cyber operations. In this paper, we propose a reinforcement learning (RL) based approach to automatically emulate C2 attack campaigns using both the normal (public) and the Tor networks. In addition, payload size and network firewalls are configured to simulate real-world attack scenarios. Results on a typical network configuration show that the RL agent can automatically discover resilient C2 attack paths utilizing both Tor-based and conventional communication channels, while also bypassing network firewalls.

Sayyed Farid Ahamed, Sandip Roy, Soumya Banerjee et al.

Federated Learning (FL) is a collaborative learning framework designed to protect client data, yet it remains highly vulnerable to Intellectual Property (IP) threats. Model extraction (ME) attacks pose a significant risk to Machine Learning as a Service (MLaaS) platforms, enabling attackers to replicate confidential models by querying black-box (without internal insight) APIs. Despite FL's privacy-preserving goals, its distributed nature makes it particularly susceptible to such attacks. This paper examines the vulnerability of FL-based victim models to two types of model extraction attacks. For various federated clients built under the NVFlare platform, we implemented ME attacks across two deep learning architectures and three image datasets. We evaluate the proposed ME attack performance using various metrics, including accuracy, fidelity, and KL divergence. The experiments show that for different FL clients, the accuracy and fidelity of the extracted model are closely related to the size of the attack query set. Additionally, we explore a transfer learning based approach where pretrained models serve as the starting point for the extraction process. The results indicate that the accuracy and fidelity of the fine-tuned pretrained extraction models are notably higher, particularly with smaller query sets, highlighting potential advantages for attackers.

Tyler Cody, Abdul Rahman, Christopher Redino et al.

Reinforcement learning (RL), in conjunction with attack graphs and cyber terrain, are used to develop reward and state associated with determination of optimal paths for exfiltration of data in enterprise networks. This work builds on previous crown jewels (CJ) identification that focused on the target goal of computing optimal paths that adversaries may traverse toward compromising CJs or hosts within their proximity. This work inverts the previous CJ approach based on the assumption that data has been stolen and now must be quietly exfiltrated from the network. RL is utilized to support the development of a reward function based on the identification of those paths where adversaries desire reduced detection. Results demonstrate promising performance for a sizable network environment.

Andrei Svetovidov, Abdul Rahman, Feras A. Batarseh

Developing and implementing AI-based solutions help state and federal government agencies, research institutions, and commercial companies enhance decision-making processes, automate chain operations, and reduce the consumption of natural and human resources. At the same time, most AI approaches used in practice can only be represented as "black boxes" and suffer from the lack of transparency. This can eventually lead to unexpected outcomes and undermine trust in such systems. Therefore, it is crucial not only to develop effective and robust AI systems, but to make sure their internal processes are explainable and fair. Our goal in this chapter is to introduce the topic of designing assurance methods for AI systems with high-impact decisions using the example of the technology sector of the US economy. We explain how these fields would benefit from revealing cause-effect relationships between key metrics in the dataset by providing the causal experiment on technology economics dataset. Several causal inference approaches and AI assurance techniques are reviewed and the transformation of the data into a graph-structured dataset is demonstrated.

Rohit Gangupantulu, Tyler Cody, Abdul Rahman et al.

Cyber attacks pose existential threats to nations and enterprises. Current practice favors piece-wise analysis using threat-models in the stead of rigorous cyber terrain analysis and intelligence preparation of the battlefield. Automated penetration testing using reinforcement learning offers a new and promising approach for developing methodologies that are driven by network structure and cyber terrain, that can be later interpreted in terms of threat-models, but that are principally network-driven analyses. This paper presents a novel method for crown jewel analysis termed CJA-RL that uses reinforcement learning to identify key terrain and avenues of approach for exploiting crown jewels. In our experiment, CJA-RL identified ideal entry points, choke points, and pivots for exploiting a network with multiple crown jewels, exemplifying how CJA-RL and reinforcement learning for penetration testing generally can benefit computer network operations workflows.

Rohit Gangupantulu, Tyler Cody, Paul Park et al.

Reinforcement learning (RL) has been applied to attack graphs for penetration testing, however, trained agents do not reflect reality because the attack graphs lack operational nuances typically captured within the intelligence preparation of the battlefield (IPB) that include notions of (cyber) terrain. In particular, current practice constructs attack graphs exclusively using the Common Vulnerability Scoring System (CVSS) and its components. We present methods for constructing attack graphs using notions from IPB on cyber terrain analysis of obstacles, avenues of approach, key terrain, observation and fields of fire, and cover and concealment. We demonstrate our methods on an example where firewalls are treated as obstacles and represented in (1) the reward space and (2) the state dynamics. We show that terrain analysis can be used to bring realism to attack graphs for RL.