基於固定距離投射分群的隱性認證行為偵測憑證型橫向移動

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研究生：	洪斌峰 Pin-Feng Hung
論文名稱：	基於固定距離投射分群的隱性認證行為偵測憑證型橫向移動 Detecting Credential-based Lateral Movement Using Latent User-based Authentication Behavior Modeling Via Fixed-length Projection-based Clustering
指導教授：	李漢銘 Hahn-Ming Lee
口試委員:	鄭欣明 Hsin-Ming Cheng 毛敬豪 Ching-Hao Mao 鄧惟中 Wei-Chung Teng 林豐澤 Feng-Tse Lin
學位類別：	碩士 Master
系所名稱：	電資學院 - 資訊工程系 Department of Computer Science and Information Engineering
論文出版年：	2018
畢業學年度：	106
語文別：	英文
論文頁數：	69
中文關鍵詞：	憑證型、橫向移動、偵測、認證行為、投射分群
外文關鍵詞：	credential-based, lateral movement, detecting, authentication behavior, clustering
相關次數：	點閱：547 下載：1
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近年來有許多不同的橫向動偵測方法被提出，但多受到環境因素的限制。在我們的研究中，我們將重點放在擁有高環境變動容忍性的偵測憑證型橫向移動。
我們提出了偵測憑證型橫向移動的偵測機制稱為DCLM-LABM，以隱性使用者認證行為塑模來偵測惡意的登入。透過登入相關紀錄轉換成使用者登入事件，再進以多維標度法演算法取出隱性認證行為。透過此演算法去除不相關的登入及分群高相關的登入。
實驗結果顯示此系統能過濾大部分的正常登入(98%)，同時擁有高召回率(86%)和低誤報率(2.1%)。此研究的主要貢獻如下: (1)單純使用較容易更新及維護的電腦紀錄;(2)開發具有高環境變動容忍性的系統;(3)偵測出利用竊取憑證的攻擊者

In recent years, many kind of lateral movement detections were proposed and lim- ited by the environment. In our study, we focus on detecting credential-based lateral movement with high environmental variation tolerance.
We propose a credential-based lateral movement detection mechanism called DCL M-LABM to detect malicious logins by using latent user-based authentication behav- ior modeling. User-based login events are converted from login-related logs. Latent authentication behavior is extracted from user-based login events by Multidimensional Scaling. Through this algorithm, irrelevant logins are removed and correlated logins are clustered.
The experiments result shows that our system can filter most of logins(98%) with high recall rate(86%) and low positive rate(2.1%) with latent user-based authentication behavior modeling. The main contributions of the study are as follows: (1) Extracting logs only from computers which is simpler to be maintained and updated; (2) Devel- oping a system with high environmental variation tolerance; (3) Detection of attackers who use stolen credentials to roam within a network.

Contents
中文摘要 i
ABSTRACT ii
Introduction 1
1 Motivation................................ 2
2 ChallengesandGoals.......................... 3
3 Contribution............................... 5
4 TheOutlineofThesis.......................... 6
Background and Related Work 7
1 APTRealCase ............................. 7
2 AdvancedPersistentThreats(APT)................... 8 2.2.1 CyberKillChain ........................ 10
3 LateralMovement............................ 12 2.3.1 Credential-based ........................ 13 2.3.2 Share-based........................... 14 2.3.3 Exploitation-based ....................... 14 2.3.4 Physical-based ......................... 15
4 NetworkIntrusionDetectionSystem.................. 15
5 RelatedWork .............................. 16
System Description and Architecture 17
iii
CONTENTS iv
1 Observation............................... 19
2 User-basedLoginEventsConversion.................. 20
3 User-basedLoginEventsIntegration.................. 22
4 Latent User-based Authentication Behavior Model Construction . . . 25
5 Credential-basedLateralMovementTrainer . . . . . . . . . . . . . . 29
6 Discussion................................ 30
6.1 Characteristics ......................... 30 3.6.2 Limitations ........................... 31
Experiments and Results 33
1 ExperimentDesignandDataset..................... 34 4.1.1 ExperimentDesign....................... 34 4.1.2 Dataset ............................. 35
2 EvaluationMetrics ........................... 36
3 EffectivenessAnalysis ......................... 38
3.1 Performance of Latent User-based Authentication Behavior Model Construction .......................... 39
3.2 Performance of Detector with Different Time Periods . . . . . 42
3.3 Effectiveness of The Baseline Comparison . . . . . . . . . . 43
4 Discussion................................ 45
4.1 Latent User-based Authentication Behavior Model Construction 46
4.2 TimePeriod........................... 47
4.3 CaseStudies .......................... 47
Conclusion and Further Work 49
1 Conclusion ............................... 49 5.2 FurtherWork .............................. 50
                                

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