Transcript Document

Automated Worm Fingerprinting Sumeet Singh, Cristian Estan, George Varghese, and Stefan Savage

Introduction    Problem: how to react quickly to worms?

CodeRed 2001  Infected ~360,000 hosts within 11 hours Sapphire/Slammer (376 bytes) 2002  Infected ~75,000 hosts within 10 minutes

Existing Approaches   Detection  Ad hoc intrusion detection Characterization  Manual signature extraction  Isolates and decompiles a new worm   Look for and test unique signatures Can take hours or days

Existing Approaches  Containment  Updates to anti-virus and network filtering products

Earlybird   Automatically detect and contain new worms Two observations   Some portion of the content in existing worms is invariant Rare to see the same string recurring from many sources to many destinations

Earlybird   Automatically extract the signature of all known worms  Also Blaster, MyDoom, and Kibuv.B hours or days before any public signatures were distributed Few false positives

Background and Related Work  Almost all IPs were scanned by Slammer < 10 minutes  Limited only by bandwidth constraints

The SQL Slammer Worm: 30 Minutes After “Release”

- Infections doubled every 8.5 seconds - Spread 100X faster than Code Red - At peak, scanned 55 million hosts per second.

Network Effects Of The SQL Slammer Worm  At the height of infections      Several ISPs noted significant bandwidth consumption at peering points Average packet loss approached 20% South Korea lost almost all Internet service for period of time Financial ATMs were affected Some airline ticketing systems overwhelmed

Signature-Based Methods  Pretty effective if signatures can be generated quickly   For CodeRed, 60 minutes For Slammer, 1 – 5 minutes

Worm Detection  Three classes of methods    Scan detection Honeypots Behavioral techniques

Scan Detection   Look for unusual frequency and distribution of address scanning Limitations  Not suited to worms that spread in a non random fashion (i.e. emails, IM, P2P apps)   Based on a target list Spread topologically

Scan Detection  More limitations   Detects infected sites Does not produce a signature

Honeypots   Monitored idle hosts with untreated vulnerabilities  Used to isolate worms Limitations   Manual extraction of signatures Depend on quick infections

Behavioral Detection   Looks for unusual system call patterns   Sending a packet from the same buffer containing a received packet Can detect slow moving worms Limitations   Needs application-specific knowledge Cannot infer a large-scale outbreak

Characterization   Process of analyzing and identifying a new worm Current approaches   Use a priori vulnerability signatures Automated signature extraction

Vulnerability Signatures   Example  Slammer Worm  UDP traffic on port 1434 that is longer than 100 bytes (buffer overflow) Can be deployed before the outbreak  Can only be applied to well-known vulnerabilities

Some Automated Signature Extraction Techniques  Allows viruses to infect decoy programs   Extracts the modified regions of the decoy Uses heuristics to identify invariant code strings across infected instances

Some Automated Signature Extraction Techniques  Limitation  Assumes the presence of a virus in a controlled environment

Some Automated Signature Extraction Techniques    Honeycomb  Find longest common subsequences among sets of strings found in messages Autograph  Uses network-level data to infer worm signatures Limitations  Scale and full distributed deployments

Containment  Mechanism used to deter the spread of an active worm    Host quarantine  Via IP ACLs on routers or firewalls String-matching Connection throttling  On all outgoing connections

Host Quarantine  Preventing an infected host from talking to other hosts  Via IP ACLs on routers or firewalls

Defining Worm Behavior    Content invariance  Portions of a worm are invariant (e.g. the decryption routine) Content prevalence  Appears frequently on the network Address dispersion  Distribution of destination addresses more uniform to spread fast

Finding Worm Signatures  Traffic pattern is sufficient for detecting worms    Relatively straightforward Extract all possible substrings Raise an alarm when    FrequencyCounter[substring] > threshold1 SourceCounter[substring] > threshold2 DestCounter[substring] > threshold3

Practical Content Sifting  Characteristics    Small processing requirements Small memory requirements Allows arbitrary deployment strategies

Estimating Content Prevalence  Finding the packet payloads that appear at least x times among the N packets sent  During a given interval

Estimating Content Prevalence   Table[payload]  1 GB table filled in 10 seconds Table[hash[payload]]    1 GB table filled in 4 minutes Tracking millions of ants to track a few elephants Collisions...false positives

Multistage Filters Array of counters Hash(Pink) stream memory [Singh et al. 2002]

Multistage Filters Array of counters Hash(Green) packet memory

Multistage Filters Array of counters Hash(Green) packet memory

Multistage Filters packet memory

Multistage Filters Collisions are OK packet memory

Multistage Filters Reached threshold packet memory packet1 1 Insert

Multistage Filters packet memory packet1 1

Multistage Filters packet memory packet1 1 packet2 1

Multistage Filters Stage 1 packet memory packet1 1 No false negatives!

Stage 2

Conservative Updates Gray = all prior packets

Conservative Updates Redundant Redundant

Conservative Updates

Detecting Common Strings   Cannot afford to detect all substrings Maybe can afford to detect all strings with a small fixed length

Detecting Common Strings   Cannot afford to detect all substrings Maybe can afford to detect all strings with a small fixed length

A horse is a horse, of course, of course

F 1 = (c 1 p 4 + c 2 p 3 + c 3 p 2 + c 4 p 1 + c 5 ) mod M

Detecting Common Strings   Cannot afford to detect all substrings Maybe can afford to detect all strings with a small fixed length F 2 = (c 2 p 4 + c 3 p 3 + c 4 p 2 + c 5 p 1 + c 6 ) mod M

A horse is a horse, of course, of course

F 1 = (c 1 p 4 + c 2 p 3 + c 3 p 2 + c 4 p 1 + c 5 ) mod M

Detecting Common Strings   Cannot afford to detect all substrings Maybe can afford to detect all strings with a small fixed length F 2 = (c 2 p 4 + c 3 p 3 + c 4 p 2 + c 5 p 1 + c 6 ) mod M = (c 1 p 5 + c 2 p 4 + c 3 p 3 + c 4 p 2 + c 5 p 1 + c 6 - c 1 p 5 ) mod M = (pF 1 + c 6 - c 1 p 5 ) mod M

Detecting Common Strings   Cannot afford to detect all substrings Maybe can afford to detect all strings with a small fixed length  Still too expensive…

Estimating Address Dispersion   Not sufficient to count the number of source and destination pairs  e.g. send a mail to a mailing list  Two sources —mail server and the sender  Many destinations Need to track the distinct source and destination IP addresses  For each substring

Bitmap counting – direct bitmap

Set bits in the bitmap using hash of the flow ID of incoming packets

HASH( green )=10001001

[Estan et al. 2003]

Bitmap counting – direct bitmap

Different flows have different hash values

HASH( blue )=00100100

Bitmap counting – direct bitmap

Packets from the same flow always hash to the same bit

HASH( green )=10001001

Bitmap counting – direct bitmap

Collisions OK, estimates compensate for them

HASH( violet )=10010101

Bitmap counting – direct bitmap

HASH( orange )=11110011

Bitmap counting – direct bitmap

HASH( pink )=11100000

Bitmap counting – direct bitmap

As the bitmap fills up, estimates get inaccurate

HASH( yellow )=01100011

Bitmap counting – direct bitmap

Solution: use more bits

HASH( green )=10001001

Bitmap counting – direct bitmap

Solution: use more bits Problem: memory scales with the number of flows

HASH( blue )=00100100

Bitmap counting – virtual bitmap

Solution: a) store only a portion of the bitmap b) multiply estimate by scaling factor

Bitmap counting – virtual bitmap

HASH( pink )=11100000

Bitmap counting – virtual bitmap

Problem: estimate inaccurate when few flows active

HASH( yellow )=01100011

Bitmap counting – multiple bmps

Solution: use many bitmaps, each accurate for a different range

Bitmap counting – multiple bmps

HASH( pink )=11100000

Bitmap counting – multiple bmps

HASH( yellow )=01100011

Bitmap counting – multiple bmps

Use this bitmap to estimate number of flows

Bitmap counting – multiple bmps

Use this bitmap to estimate number of flows

Bitmap counting – multires. bmp OR OR

Problem: must update up to three bitmaps per packet Solution: combine bitmaps into one

Bitmap counting – multires. bmp

HASH( pink )=11100000

Bitmap counting – multires. bmp

HASH( yellow )=01100011

Multiresolution Bitmaps   Still too expensive to scale Scaled bitmap   Recycles the hash space with too many bits set Adjusts the scaling factor according

Too CPU-Intensive   A packet with 1,000 bytes of payload  Needs 960 fingerprints for string length of 40 Prone to Denial-of-Service attacks

CPU Scaling   Obvious approach: sampling - Random sampling may miss many substrings Solution: value sampling   Track only certain substrings  e.g. last 6 bits of fingerprint are 0 P(not tracking a worm) = P(not tracking

any

of its substrings)

CPU Scaling  Example      Track only substrings with last 6 bits = 0s String length = 40 P(finding a 100-byte signature) = 55% P(finding a 200-byte signature) = 92% P(finding a 400-byte signature) = 99.64%

Putting It Together Address Dispersion Table key src cnt dest cnt header payload substring fingerprints substring fingerprints AD entry exist?

update counters else update counter key cnt counters > dispersion threshold?

report key as suspicious worm Content Prevalence Table cnt > prevalence threshold?

create AD entry

Putting It Together    Sample frequency: 1/64 String length: 40 Use 4 hash functions to update prevalence table  Multistage filter reset every 60 seconds

System Design  Two major components   Sensors  Sift through traffic for a given address space  Report signatures An aggregator   Coordinates real-time updates Distributes signatures

Implementation and Environment     Written in C and MySQL (5,000 lines) rrd-tools library for graphical reporting PHP scripting for administrative control Prototype executes on a 1.6Ghz AMD Opteron 242 1U Server  Linux 2.6 kernel

EarlyBird   Processes 1TB of traffic per day Can keep up with 200Mbps of continuous traffic

Parameter Tuning   Prevalence threshold: 3  Very few signatures repeat Address dispersion threshold    30 sources and 30 destinations Reset every few hours Reduces the number of reported signatures down to ~25,000

Parameter Tuning  Tradeoff between and speed and accuracy  Can detect Slammer in 1 second as opposed to 5 seconds  With 100x more reported signatures

Performance   200Mbps Can be pipelined and parallelized for achieve 40Gbps

Memory Consumption    Prevalence table   4 stages  Each with ~500,000 bins (8 bits/bin) 2MB total Address dispersion table   25K entries (28 bytes each) < 1 MB Total: < 4MB

Trace-Based Verification  Two main sources of false positives    2,000 common protocol headers  e.g. HTTP, SMTP  Whitelisted SPAM e-mails BitTorrent  Many-to-many download

False Negatives   So far none Detected every worm outbreak

Inter-Packet Signatures   An attacker might evade detection by splitting an invariant string across packets With 7MB extra, EarlyBird can keep per flow states and fingerprint across packets

Live Experience with EarlyBird  Detected precise signatures     CodeRed variants MyDoom mail worm Sasser Kibvu.B

Variant Content  Polymorphic viruses   Semantically equivalent but textually distinct code Invariant decoding routine

Extensions   Self configuration Slow worms

Containment  How to handle false positives?

  If too aggressive, EarlyBird becomes a target for DoS attacks An attacker can fool the system to block a target message

Coordination    Trust of deployed servers Validation Policy

Conclusions   EarlyBird is a promising approach    To detect unknown worms real-time To extract signatures automatically To detect SPAMs with minor changes Wire-speed signature learning is viable