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Visual Analytic Representation of Large Datasets for Enhancing Network Security




                          James Davey
                          Fraunhofer Institute for Computer Graphics Research IGD
                          Fraunhoferstraße 5
                          64283 Darmstadt

                          Phone +49 6151 155-655 | Fax -139
                          james.davey@igd.fraunhofer.de
                          www.igd.fraunhofer.de/igd-a3
                                            www.vis-sense.eu
                                              No. 257495
VIS-SENSE Organisation

                  Topic: Technology and Tools for Trustworthy ICT (2009.1.4)
      Grant Agreement: STREP – 257495
           Time Frame: 01.10.2010 until 30.09.2013
               Budget:     3,32 million euro / 2.35 million euro EU contribution

6 partners from 4 countries:
    Fraunhofer IGD (Germany) – Coordinator
    CERTH / ITI (Greece)
    Institut EURECOM (France)
    Institut Telecom (France)
    Symantec Ltd. (Ireland)
    University of Konstanz (Germany)


                                               www.vis-sense.eu
                                                 No. 257495
Root-Cause Analysis


              Use Case: Root-Cause Analysis




         Overview over the Internet threat landscape




                        Zooming Out


                               www.vis-sense.eu
                                 No. 257495
Overview – Zooming Out




                         www.vis-sense.eu
                           No. 257495
Overview – Zooming Out




                         www.vis-sense.eu
                           No. 257495
Overview – Zooming Out




                         www.vis-sense.eu
                           No. 257495
Overview – Zooming Out

Features in an interactive map:   Our Features:
  Position,                         I.P. addresses,
  Area,                             Server names,
  Street hierarchy,                 Email addresses,
  Etc.                              Keyword sets,
                                    Distributions,
                                    Timestamps,
                                    Etc.




                                  www.vis-sense.eu
                                    No. 257495
Overview – Zooming Out

Features in an interactive map:      Our Features:
  Grouping is easy and unambiguous     Grouping is difficult
                                       Grouping is ambiguous
                                       We need some definition of distance or
                                     similarity




                                         Similarity Models


                                     www.vis-sense.eu
                                       No. 257495
The TRIAGE(1) approach

Clustering based on Multi-Criteria Decision Analysis (MCDA)
Automatic grouping of elements likely to share the same root causes




    Features
    Selection                                                      Σ

                                                             Multi-criteria
                        Per feature                                           Multi-Dimensional
                                                             Aggregation
                        Graph-based representation                            Clusters (MDC’s)
      Events                                                 (data fusion)




 1) Triage (med.): process of prioritizing patients based on the severity of their condition
                                                     www.vis-sense.eu
                                                       No. 257495                                 9
                                                                                                  9
Definitions      Features




Entities




              www.vis-sense.eu
                No. 257495
Similarity – Models for Similarity




                                 www.vis-sense.eu
                                   No. 257495
Per Feature Similarity Example – Real Numbers




                              www.vis-sense.eu
                                No. 257495
Grouping with respect to different features




                                www.vis-sense.eu
                                  No. 257495
Aggregate Similarity Example




                               www.vis-sense.eu
                                 No. 257495
An example of Rogue AV campaign

750 domains registered
over a span of 8 months




       Domain name

       /24 network of web server

       Registrant email


                                   www.vis-sense.eu
Registration date                    No. 257495
- domain name patterns
- use of whois privacy
        protection services

                              www.vis-sense.eu
                                No. 257495
Spam Botnets
Inter-relationships




                                   Unclassified



                                                               Rustock



                          Mega-D

                                             Cutwail
                             Grum

       Spam event

       Subject keywords
                                            www.vis-sense.eu
                                              No. 257495
       Bot name
Thanks for Your Attention




                                                             James Davey
                                                             Fraunhofer IGD
                                                             Fraunhoferstraße 5
                                                             64283 Darmstadt
IGD_Folienvorlage_v2010.10.ppt




                                                             Tel +49 6151 155 – 655 | Fax – 139
                                                             james.davey@igd.fraunhofer.de
                                                             www.igd.fraunhofer.de/igd-a3
                                                                            www.vis-sense.eu
                                                                              No. 257495

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Vis sense cluster meeting

  • 1. Visual Analytic Representation of Large Datasets for Enhancing Network Security James Davey Fraunhofer Institute for Computer Graphics Research IGD Fraunhoferstraße 5 64283 Darmstadt Phone +49 6151 155-655 | Fax -139 james.davey@igd.fraunhofer.de www.igd.fraunhofer.de/igd-a3 www.vis-sense.eu No. 257495
  • 2. VIS-SENSE Organisation Topic: Technology and Tools for Trustworthy ICT (2009.1.4) Grant Agreement: STREP – 257495 Time Frame: 01.10.2010 until 30.09.2013 Budget: 3,32 million euro / 2.35 million euro EU contribution 6 partners from 4 countries: Fraunhofer IGD (Germany) – Coordinator CERTH / ITI (Greece) Institut EURECOM (France) Institut Telecom (France) Symantec Ltd. (Ireland) University of Konstanz (Germany) www.vis-sense.eu No. 257495
  • 3. Root-Cause Analysis Use Case: Root-Cause Analysis Overview over the Internet threat landscape Zooming Out www.vis-sense.eu No. 257495
  • 4. Overview – Zooming Out www.vis-sense.eu No. 257495
  • 5. Overview – Zooming Out www.vis-sense.eu No. 257495
  • 6. Overview – Zooming Out www.vis-sense.eu No. 257495
  • 7. Overview – Zooming Out Features in an interactive map: Our Features: Position, I.P. addresses, Area, Server names, Street hierarchy, Email addresses, Etc. Keyword sets, Distributions, Timestamps, Etc. www.vis-sense.eu No. 257495
  • 8. Overview – Zooming Out Features in an interactive map: Our Features: Grouping is easy and unambiguous Grouping is difficult Grouping is ambiguous We need some definition of distance or similarity Similarity Models www.vis-sense.eu No. 257495
  • 9. The TRIAGE(1) approach Clustering based on Multi-Criteria Decision Analysis (MCDA) Automatic grouping of elements likely to share the same root causes Features Selection Σ Multi-criteria Per feature Multi-Dimensional Aggregation Graph-based representation Clusters (MDC’s) Events (data fusion) 1) Triage (med.): process of prioritizing patients based on the severity of their condition www.vis-sense.eu No. 257495 9 9
  • 10. Definitions Features Entities www.vis-sense.eu No. 257495
  • 11. Similarity – Models for Similarity www.vis-sense.eu No. 257495
  • 12. Per Feature Similarity Example – Real Numbers www.vis-sense.eu No. 257495
  • 13. Grouping with respect to different features www.vis-sense.eu No. 257495
  • 14. Aggregate Similarity Example www.vis-sense.eu No. 257495
  • 15. An example of Rogue AV campaign 750 domains registered over a span of 8 months Domain name /24 network of web server Registrant email www.vis-sense.eu Registration date No. 257495
  • 16. - domain name patterns - use of whois privacy protection services www.vis-sense.eu No. 257495
  • 17. Spam Botnets Inter-relationships Unclassified Rustock Mega-D Cutwail Grum Spam event Subject keywords www.vis-sense.eu No. 257495 Bot name
  • 18. Thanks for Your Attention James Davey Fraunhofer IGD Fraunhoferstraße 5 64283 Darmstadt IGD_Folienvorlage_v2010.10.ppt Tel +49 6151 155 – 655 | Fax – 139 james.davey@igd.fraunhofer.de www.igd.fraunhofer.de/igd-a3 www.vis-sense.eu No. 257495