SPINZ: A Speculating Incident Zone System for Incident Handling

Authors

  • Daichi Hasumi NEC Corporation, Japan
  • Shigeyoshi Shima NEC Corporation, Japan
  • Hiroki Takakura National Institute of Informatics, Japan

DOI:

https://doi.org/10.13052/2245-1439.833

Keywords:

Cyber Security, Incident Handling, Triage, Traffic Measurement, Anomaly Detection

Abstract

Organizations introducing computer and network systems need to quickly and accurately respond to information security incidents to counter intense cyber attacks. However, computer security incident response teams (CSIRTs) in organizations receive a large amount of alerts and logs that they have to investigate. Such a situation increases incident handling time. Our previous research revealed that the triage process in incident handling failed in many incident cases. In our consideration, the triage process lacks the ability to assess overall risks to modern cyber attacks. Zoning of local area networks by measuring internal-network traffic in response to such risks is important. Therefore, we propose the SPeculating INcident Zone (SPINZ) system for supporting the triage process. The SPINZ system analyzes internal-network flows and outputs an incident zone, which is composed of devices related to the incident. We evaluated the performance of the SPINZ system through simulations using two incident-flow dataset generated from two types of internal-network datasets and malicious-activity flows generated from legitimate commands. We confirm that the SPINZ system can detect an incident zone, but removing unrelated devices from an incident zone is an issue requiring further investigated.

 

Downloads

Download data is not yet available.

Author Biographies

Daichi Hasumi, NEC Corporation, Japan

Daichi Hasumi earned his bachelor’s and master’s degree in Engineering from Shibaura Institute of Technology, Tokyo. He joined NEC Corporation in 2015 and have been working on Research & Development for cybersecurity at NEC Security Research Laboratories. He is currently studying Network Security and Security Operations, especially a supporting technology for Incident Handling. His research interests are in the areas of Machine Learning, Computer Network, and Cybersecurity. He is also a member of ACM.

Shigeyoshi Shima, NEC Corporation, Japan

Shigeyoshi Shima received Bachelor of Science from Hirosaki University (in 1995), Master Degree of Information Science from Japan Advanced Institute of Science and Technology (in 1997), and his Ph.D. in applied engineering from the University of Electro-Communications (in 2012). He is currently working as a principal researcher, Department of Central Research Laboratories, NEC Corporation, Japan. His research interests include cyber security, system security, and economics of information security. He is a member of the IEICE, IPSJ.

Hiroki Takakura, National Institute of Informatics, Japan

Hiroki Takakura received his B.S. and M.S. degrees from Kyushu University in 1990 and 1992, and Ph.D. degree from Kyoto University in 1995. He was a research fellow of Japan Society for Promotion of Science since 1994 to 1995 (also a visiting scholar at University Illinois at Urbana Champaign), a research associate at Nara Institute of Science and Technology since 1995 to 1997, a lecturer at Kyoto University since 1997 to 2000, an associate professor at Kyoto University since 2000 to 2009, and a professor at Nagoya University since 2010 to 2015. Since 2015 he is a professor at National Institute of Informatics. His research interests include network security, databases, and geographic information system. He is a member of Information Processing Society, Japan; Geographic Information Systems in Japan; The Institute of Systems, Control and Information Engineers and ACM.

References

Cichonski, P., Millar, T., Grance, T., and Scarfone, K. (2012). Computer security incident handling guide. NIST Special Publication, 800(61).

Ponemon Institute (2017). 2017 Cost of Data Breach Study Global Overview. https://www-01.ibm.com/common/ssi/cgi-bin/ssialias?html fid=SEL03130WWEN

Verizon (2016). 2016 Data Breach Investigations Report. https://www.verizonenterprise.com/resources/reports/rp_DBIR_2016_Report_en_xg.pdf

Hasumi, D., Shima, S., and Kakumaru, T. (2016). Issue analysis toward forensics gathering infrastructure that supports the more efficient incident handling. In The Special Interest Group Technical Reports of IPSJ, 2016-SPT-17(7). pp. 1–6.

West-Brown, M. J., Stikvoort, D., Kossakowski, K. P., Killcrece, G., and Ruefle, R. (2013). Handbook for computer security incident response teams (CSIRTs). Technical Report, Carnegie Mellon SEI, CMU/SEI2003-HB-002.

Virvilis, N., and Gritzalis, D. (2013). The big four-what we did wrong in advanced persistent threat detection?. In Availability, Reliability and Security (ARES), 2013 Eighth International Conference on. pp. 248–254. IEEE.

Beukema, W. J. B. (2016). Enhancing Network Intrusion Detection through Host Clustering. Master’s thesis, University of Twente.

Simos, M. (2018). Overview of Petya, a rapid cyberattack. https://cloud blogs.microsoft.com /microsoftsecure/2018/02/05/overview-of-petya-a-rapid-cyberattack/

Li, B., Gunes, M. H., Bebis, G., and Springer, J. (2013). A supervised machine learning approach to classify host roles on line using sFlow. In Proceedings of the first edition workshop on High performance and programmable networking (HPPN 2013). pp. 53–60. ACM.

Takeuchi, J. I., and Yamanishi, K. (2002). A unifying framework for detecting outliers and change points from time series. In IEEE transactions on Knowledge and Data Engineering, 18(4). pp. 482–492. IEEE.

Proakis, J. G., and Salehi, M. (2002). Communication Systems Engineering. 2nd ed. Prentice Hall Inc.

Kent, A. D. (2015). Comprehensive, Multi-Source Cyber-Security Events. Los Alamos National Lab. (LANL). doi:10.17021/1179829.

Kent, A. D. (2015). Cybersecurity Data Sources for Dynamic Network Research. Dynamic Networks in Cybersecurity, Imperial College Press. pp. 37–65.

Microsoft. (2016). Microsoft TechNet Windows Sysinternals PsExec. Ver 2.2. https://docs.microsoft.com/en-us/sysinternals/downloads/psexec

JPCERT/CC. (2017). Detecting Lateral Movement through Tracking Event Logs. https://www. jpcert.or.jp/english/pub/sr/ ir_research.html

National Audit Office. (2017). Investigation: WannaCry cyber attack and the NHS. https: //www.nao.org.uk/report/ investigation-wannacry-cyber-attack-and-the-nhs/

Verizon (2018). 2018 Data Breach Investigations Report. https://www.verizonenterprise.com/resources/reports/rp_DBIR_2018_Report_en_xg.pdf

Gu, G., Porras, P. A., Yegneswaran, V., Fong, M. W., and Lee, W. (2007). Bothunter: Detecting malware infection through ids-driven dialog correlation. In USENIX Security Symposium, 7. pp. 1–16.

Gu, G., Zhang, J., and Lee, W. (2008). BotSniffer: Detecting botnet command and control channels in network traffic. In Proceedings of the 15th Annual Network and Distributed System Security Symposium (NDSS’08).

Fawaz, A., Bohara, A., Cheh, C., and Sanders, W. H. (2016). Lateral Movement Detection Using Distributed Data Fusion. In 2016 IEEE 35th Symposium on Reliable Distributed Systems (SRDS’16), 10. pp. 21–30. IEEE.

Hasegawa, H., Yamaguchi, Y., Shimada, H., and Takakura, H. (2016). An incident response support system based on seriousness of infection. In 2016 International Conference on Information Networking (ICOIN). pp. 69–74. IEEE.

Downloads

Published

2018-12-14

How to Cite

1.
Hasumi D, Shima S, Takakura H. SPINZ: A Speculating Incident Zone System for Incident Handling. JCSANDM [Internet]. 2018 Dec. 14 [cited 2024 Nov. 4];8(3):341-64. Available from: https://journals.riverpublishers.com/index.php/JCSANDM/article/view/5353

Issue

Section

Articles