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Nhien-An Le-Khac

Publications and source records attributed to Nhien-An Le-Khac.

At least 55 records · Page 3Linked to original sources

Finding Rats in Cats: Detecting Stealthy Attacks using Group Anomaly Detection

Advanced attack campaigns span across multiple stages and stay stealthy for long time periods. There is a growing trend of attackers using off-the-shelf tools and pre-installed system applications (such as \emph{powershell} and \emph{wmic}) to evade the detection because the same tools are also used by system administrators and security analysts for legitimate purposes for their routine tasks. To start investigations, event logs can be collected from operational systems; however, these logs are generic enough and it often becomes impossible to attribute a potential attack to a specific attack group. Recent approaches in the literature have used anomaly detection techniques, which aim at distinguishing between malicious and normal behavior of computers or network systems. Unfortunately, anomaly detection systems based on point anomalies are too rigid in a sense that they could miss the malicious activity and classify the attack, not an outlier. Therefore, there is a research challenge to make better detection of malicious activities. To address this challenge, in this paper, we leverage Group Anomaly Detection (GAD), which detects anomalous collections of individual data points. Our approach is to build a neural network model utilizing Adversarial Autoencoder (AAE-$α$) in order to detect the activity of an attacker who leverages off-the-shelf tools and system applications. In addition, we also build \textit{Behavior2Vec} and \textit{Command2Vec} sentence embedding deep learning models specific for feature extraction tasks. We conduct extensive experiments to evaluate our models on real-world datasets collected for a period of two months. The empirical results demonstrate that our approach is effective and robust in discovering targeted attacks, pen-tests, and attack campaigns leveraging custom tools.

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Leveraging Electromagnetic Side-Channel Analysis for the Investigation of IoT Devices

Internet of Things (IoT) devices have expanded the horizon of digital forensic investigations by providing a rich set of new evidence sources. IoT devices includes health implants, sports wearables, smart burglary alarms, smart thermostats, smart electrical appliances, and many more. Digital evidence from these IoT devices is often extracted from third party sources, e.g., paired smartphone applications or the devices' back-end cloud services. However vital digital evidence can still reside solely on the IoT device itself. The specifics of the IoT device's hardware is a black-box in many cases due to the lack of proven, established techniques to inspect IoT devices. This paper presents a novel methodology to inspect the internal software activities of IoT devices through their electromagnetic radiation emissions during live device investigation. When a running IoT device is identified at a crime scene, forensically important software activities can be revealed through an electromagnetic side-channel analysis (EM-SCA) attack. By using two representative IoT hardware platforms, this work demonstrates that cryptographic algorithms running on high-end IoT devices can be detected with over 82% accuracy, while minor software code differences in low-end IoT devices could be detected over 90% accuracy using a neural network-based classifier. Furthermore, it was experimentally demonstrated that malicious modification of the stock firmware of an IoT device can be detected through machine learning-assisted EM-SCA techniques. These techniques provide a new investigative vector for digital forensic investigators to inspect IoT devices.

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A Survey of Electromagnetic Side-Channel Attacks and Discussion on their Case-Progressing Potential for Digital Forensics

The increasing prevalence of Internet of Things (IoT) devices has made it inevitable that their pertinence to digital forensic investigations will increase into the foreseeable future. These devices produced by various vendors often posses limited standard interfaces for communication, such as USB ports or WiFi/Bluetooth wireless interfaces. Meanwhile, with an increasing mainstream focus on the security and privacy of user data, built-in encryption is becoming commonplace in consumer-level computing devices, and IoT devices are no exception. Under these circumstances, a significant challenge is presented to digital forensic investigations where data from IoT devices needs to be analysed. This work explores the electromagnetic (EM) side-channel analysis literature for the purpose of assisting digital forensic investigations on IoT devices. EM side-channel analysis is a technique where unintentional electromagnetic emissions are used for eavesdropping on the operations and data handling of computing devices. The non-intrusive nature of EM side-channel approaches makes it a viable option to assist digital forensic investigations as these attacks require, and must result in, no modification to the target device. The literature on various EM side-channel analysis attack techniques are discussed - selected on the basis of their applicability in IoT device investigation scenarios. The insight gained from the background study is used to identify promising future applications of the technique for digital forensic analysis on IoT devices - potentially progressing a wide variety of currently hindered digital investigations.

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Shining a light on Spotlight: Leveraging Apple's desktop search utility to recover deleted file metadata on macOS

Spotlight is a proprietary desktop search technology released by Apple in 2004 for its Macintosh operating system Mac OS X 10.4 (Tiger) and remains as a feature in current releases of macOS. Spotlight allows users to search for files or information by querying databases populated with filesystem attributes, metadata, and indexed textual content. Existing forensic research into Spotlight has provided an understanding of the metadata attributes stored within the metadata store database. Current approaches in the literature have also enabled the extraction of metadata records for extant files, but not for deleted files. The objective of this paper is to research the persistence of records for deleted files within Spotlight's metadata store, identify if deleted database pages are recoverable from unallocated space on the volume, and to present a strategy for the processing of discovered records. In this paper, the structure of the metadata store database is outlined, and experimentation reveals that records persist for a period of time within the database but once deleted, are no longer recoverable. The experimentation also demonstrates that deleted pages from the database (containing metadata records) are recoverable from unused space on the filesystem.

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Performance study of distributed Apriori-like frequent itemsets mining

In this article, we focus on distributed Apriori-based frequent itemsets mining. We present a new distributed approach which takes into account inherent characteristics of this algorithm. We study the distribution aspect of this algorithm and give a comparison of the proposed approach with a classical Apriori-like distributed algorithm, using both analytical and experimental studies. We find that under a wide range of conditions and datasets, the performance of a distributed Apriori-like algorithm is not related to global strategies of pruning since the performance of the local Apriori generation is usually characterized by relatively high success rates of candidate sets frequency at low levels which switch to very low rates at some stage, and often drops to zero. This means that the intermediate communication steps and remote support counts computation and collection in classical distributed schemes are computationally inefficient locally, and then constrains the global performance. Our performance evaluation is done on a large cluster of workstations using the Condor system and its workflow manager DAGMan. The results show that the presented approach greatly enhances the performance and achieves good scalability compared to a typical distributed Apriori founded algorithm.

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Ontology based Approach for Precision Agriculture

In this paper, we propose a framework of knowledge for an agriculture ontology which can be used for the purpose of smart agriculture systems. This ontology not only includes basic concepts in the agricultural domain but also contains geographical, IoT, business subdomains, and other knowledge extracted from various datasets. With this ontology, any users can easily understand agricultural data links between them collected from many different data resources. In our experiment, we also import country, sub-country and disease entities into this ontology as basic entities for building agricultural linked datasets later.

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Digital forensic investigation of two-way radio communication equipment and services

Historically, radio-equipment has solely been used as a two-way analogue communication device. Today, the use of radio communication equipment is increasing by numerous organisations and businesses. The functionality of these traditionally short-range devices have expanded to include private call, address book, call-logs, text messages, lone worker, telemetry, data communication, and GPS. Many of these devices also integrate with smartphones, which delivers Push-To-Talk services that make it possible to setup connections between users using a two-way radio and a smartphone. In fact, these devices can be used to connect users only using smartphones. To date, there is little research on the digital traces in modern radio communication equipment. In fact, increasing the knowledge base about these radio communication devices and services can be valuable to law enforcement in a police investigation. In this paper, we investigate what kind of radio communication equipment and services law enforcement digital investigators can encounter at a crime scene or in an investigation. Subsequent to seizure of this radio communication equipment we explore the traces, which may have a forensic interest and how these traces can be acquired. Finally, we test our approach on sample radio communication equipment and services.

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An Efficient Data Warehouse for Crop Yield Prediction

Nowadays, precision agriculture combined with modern information and communications technologies, is becoming more common in agricultural activities such as automated irrigation systems, precision planting, variable rate applications of nutrients and pesticides, and agricultural decision support systems. In the latter, crop management data analysis, based on machine learning and data mining, focuses mainly on how to efficiently forecast and improve crop yield. In recent years, raw and semi-processed agricultural data are usually collected using sensors, robots, satellites, weather stations, farm equipment, farmers and agribusinesses while the Internet of Things (IoT) should deliver the promise of wirelessly connecting objects and devices in the agricultural ecosystem. Agricultural data typically captures information about farming entities and operations. Every farming entity encapsulates an individual farming concept, such as field, crop, seed, soil, temperature, humidity, pest, and weed. Agricultural datasets are spatial, temporal, complex, heterogeneous, non-standardized, and very large. In particular, agricultural data is considered as Big Data in terms of volume, variety, velocity and veracity. Designing and developing a data warehouse for precision agriculture is a key foundation for establishing a crop intelligence platform, which will enable resource efficient agronomy decision making and recommendations. Some of the requirements for such an agricultural data warehouse are privacy, security, and real-time access among its stakeholders (e.g., farmers, farm equipment manufacturers, agribusinesses, co-operative societies, customers and possibly Government agencies). However, currently there are very few reports in the literature that focus on the design of efficient data warehouses with the view of enabling Agricultural Big Data analysis and data mining. In this paper ...

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Unmanned Aerial Vehicle Forensic Investigation Process: Dji Phantom 3 Drone As A Case Study

Drones (also known as Unmanned Aerial Vehicles, UAVs) is a potential source of evidence in a digital investigation, partly due to their increasing popularity in our society. However, existing UAV/drone forensics generally rely on conventional digital forensic investigation guidelines such as those of ACPO and NIST, which may not be entirely fit_for_purpose. In this paper, we identify the challenges associated with UAV/drone forensics. We then explore and evaluate existing forensic guidelines, in terms of their effectiveness for UAV/drone forensic investigations. Next, we present our set of guidelines for UAV/drone investigations. Finally, we demonstrate how the proposed guidelines can be used to guide a drone forensic investigation using the DJI Phantom 3 drone as a case study.

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Forensic Analysis of the exFAT artefacts

Although keeping some basic concepts inherited from FAT32, the exFAT file system introduces many differences, such as the new mapping scheme of directory entries. The combination of exFAT mapping scheme with the allocation of bitmap files and the use of FAT leads to new forensic possibilities. The recovery of deleted files, including fragmented ones and carving becomes more accurate compared with former forensic processes. Nowadays, the accurate and sound forensic analysis is more than ever needed, as there is a high risk of erroneous interpretation. Indeed, most of the related work in the literature on exFAT structure and forensics, is mainly based on reverse engineering research, and only few of them cover the forensic interpretation. In this paper, we propose a new methodology using of exFAT file systems features to improve the interpretation of inactive entries by using bitmap file analysis and recover the file system metadata information for carved files. Experimental results show how our approach improves the forensic interpretation accuracy.

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Distributed Spatial Data Clustering as a New Approach for Big Data Analysis

In this paper we propose a new approach for Big Data mining and analysis. This new approach works well on distributed datasets and deals with data clustering task of the analysis. The approach consists of two main phases, the first phase executes a clustering algorithm on local data, assuming that the datasets was already distributed among the system processing nodes. The second phase deals with the local clusters aggregation to generate global clusters. This approach not only generates local clusters on each processing node in parallel, but also facilitates the formation of global clusters without prior knowledge of the number of the clusters, which many partitioning clustering algorithm require. In this study, this approach was applied on spatial datasets. The proposed aggregation phase is very efficient and does not involve the exchange of large amounts of data between the processing nodes. The experimental results show that the approach has super linear speed up, scales up very well, and can take advantage of the recent programming models, such as MapReduce model, as its results are not affected by the types of communications.

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Efficient Large Scale Clustering based on Data Partitioning

Clustering techniques are very attractive for extracting and identifying patterns in datasets. However, their application to very large spatial datasets presents numerous challenges such as high-dimensionality data, heterogeneity, and high complexity of some algorithms. For instance, some algorithms may have linear complexity but they require the domain knowledge in order to determine their input parameters. Distributed clustering techniques constitute a very good alternative to the big data challenges (e.g.,Volume, Variety, Veracity, and Velocity). Usually these techniques consist of two phases. The first phase generates local models or patterns and the second one tends to aggregate the local results to obtain global models. While the first phase can be executed in parallel on each site and, therefore, efficient, the aggregation phase is complex, time consuming and may produce incorrect and ambiguous global clusters and therefore incorrect models. In this paper we propose a new distributed clustering approach to deal efficiently with both phases, generation of local results and generation of global models by aggregation. For the first phase, our approach is capable of analysing the datasets located in each site using different clustering techniques. The aggregation phase is designed in such a way that the final clusters are compact and accurate while the overall process is efficient in time and memory allocation. For the evaluation, we use two well-known clustering algorithms, K-Means and DBSCAN. One of the key outputs of this distributed clustering technique is that the number of global clusters is dynamic, no need to be fixed in advance. Experimental results show that the approach is scalable and produces high quality results.

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Hierarchical Aggregation Approach for Distributed clustering of spatial datasets

In this paper, we present a new approach of distributed clustering for spatial datasets, based on an innovative and efficient aggregation technique. This distributed approach consists of two phases: 1) local clustering phase, where each node performs a clustering on its local data, 2) aggregation phase, where the local clusters are aggregated to produce global clusters. This approach is characterised by the fact that the local clusters are represented in a simple and efficient way. And The aggregation phase is designed in such a way that the final clusters are compact and accurate while the overall process is efficient in both response time and memory allocation. We evaluated the approach with different datasets and compared it to well-known clustering techniques. The experimental results show that our approach is very promising and outperforms all those algorithms

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Internet of things forensics: Challenges and Case Study

Today is the era of Internet of Things (IoT), millions of machines such as cars, smoke detectors, watches, glasses, webcams, etc. are being connected to the Internet. The number of machines that possess the ability of remote access to monitor and collect data is continuously increasing. This development makes, on one hand, the human life more comfort- able, convenient, but it also raises on other hand issues on security and privacy. However, this development also raises challenges for the digital investigator when IoT devices involve in criminal scenes. Indeed, current research in the literature focuses on security and privacy for IoT environments rather than methods or techniques of forensic acquisition and analysis for IoT devices. Therefore, in this paper, we discuss firstly different aspects related to IoT forensics and then focus on the cur- rent challenges. We also describe forensic approaches for a IoT device smartwatch as a case study. We analyze forensic artifacts retrieved from smartwatch devices and discuss on evidence found aligned with challenges in IoT forensics

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One-class Collective Anomaly Detection based on Long Short-Term Memory Recurrent Neural Networks

Intrusion detection for computer network systems has been becoming one of the most critical tasks for network administrators today. It has an important role for organizations, governments and our society due to the valuable resources hosted on computer networks. Traditional misuse detection strategies are unable to detect new and unknown intrusion types. In contrast, anomaly detection in network security aims to distinguish between illegal or malicious events and normal behavior of network systems. Anomaly detection can be considered as a classification problem where it builds models of normal network behavior, of which it uses to detect new patterns that significantly deviate from the model. Most of the current approaches on anomaly detection is based on the learning of normal behavior and anomalous actions. They do not include memory that is they do not take into account previous events classify new ones. In this paper, we propose a one class collective anomaly detection model based on neural network learning. Normally a Long Short Term Memory Recurrent Neural Network (LSTM RNN) is trained only on normal data, and it is capable of predicting several time steps ahead of an input. In our approach, a LSTM RNN is trained on normal time series data before performing a prediction for each time step. Instead of considering each time-step separately, the observation of prediction errors from a certain number of time-steps is now proposed as a new idea for detecting collective anomalies. The prediction errors of a certain number of the latest time-steps above a threshold will indicate a collective anomaly. The model is evaluated on a time series version of the KDD 1999 dataset. The experiments demonstrate that the proposed model is capable to detect collective anomaly efficiently

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Network Intell: Enabling the Non-Expert Analysis of Large Volumes of Intercepted Network Traffic

In criminal investigations, telecommunication wiretaps have become a common technique used by law enforcement. While phone-based wiretapping is well documented and the procedure for their execution are well known, the same cannot be said for Internet taps. Lawfully intercepted network traffic often contains a lot of encrypted traffic making it increasingly difficult to find useful information inside the traffic captured. The advent of Internet-of-Things further complicates the process for non-technical investigators. The current level of complexity of intercepted network traffic is close to a point where data cannot be analysed without supervision of a digital investigator with advanced network knowledge. Current investigations focus on analysing all traffic in a chronological manner and are predominately conducted on the data contents of the intercepted traffic. This approach often becomes overly arduous when the amount of data to be analysed becomes very large. In this paper, we propose a novel approach to analyse large amounts of intercepted network traffic based on network metadata. Our approach significantly reduces the duration of the analysis and also produces an insight view of analysing results for the non-technical investigator. We also test our approach with a large sample of network traffic data.

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Private Web Browser Forensics: A Case Study of the Epic Privacy Browser

Organised crime, as well as individual criminals, is benefiting from the protection of private browsers provide to those who would carry out illegal activity, such as money laundering, drug trafficking, the online exchange of child-abuse material, etc. The protection afforded to users of the Epic Privacy Browser illustrates these benefits. This browser is currently in use in approximately 180 countries worldwide. This paper outlines the location and type of evidence available through live and post-mortem state analyses of the Epic Privacy Browser. This study identifies the manner in which the browser functions during use, where evidence can be recovered after use, as well as the tools and effective presentation of the recovered material.

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Privacy Preserving Internet Browsers: Forensic Analysis of Browzar

With the advance of technology, Criminal Justice agencies are being confronted with an increased need to investigate crimes perpetuated partially or entirely over the Internet. These types of crime are known as cybercrimes. In order to conceal illegal online activity, criminals often use private browsing features or browsers designed to provide total browsing privacy. The use of private browsing is a common challenge faced in for example child exploitation investigations, which usually originate on the Internet. Although private browsing features are not designed specifically for criminal activity, they have become a valuable tool for criminals looking to conceal their online activity. As such, Technological Crime units often focus their forensic analysis on thoroughly examining the web history on a computer. Private browsing features and browsers often require a more in-depth, post mortem analysis. This often requires the use of multiple tools, as well as different forensic approaches to uncover incriminating evidence. This evidence may be required in a court of law, where analysts are often challenged both on their findings and on the tools and approaches used to recover evidence. However, there are very few research on evaluating of private browsing in terms of privacy preserving as well as forensic acquisition and analysis of privacy preserving internet browsers. Therefore in this chapter, we firstly review the private mode of popular internet browsers. Next, we describe the forensic acquisition and analysis of Browzar, a privacy preserving internet browser and compare it with other popular internet browsers

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