Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent Threats

Cyber security has become a matter of a global interest, and several attacks target industrial companies and governmental organizations. The advanced persistent threats (APTs) have emerged as a new and complex version of multi-stage attacks (MSAs), targeting selected companies and organizations. Cur...

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Main Authors: Ibrahim Ghafir, Konstantinos G. Kyriakopoulos, Sangarapillai Lambotharan, Francisco J. Aparicio-Navarro, Basil Assadhan, Hamad Binsalleeh, Diab M. Diab
Format: Article
Language:English
Published: IEEE 2019-01-01
Series:IEEE Access
Subjects:
Online Access:https://ieeexplore.ieee.org/document/8767917/
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author Ibrahim Ghafir
Konstantinos G. Kyriakopoulos
Sangarapillai Lambotharan
Francisco J. Aparicio-Navarro
Basil Assadhan
Hamad Binsalleeh
Diab M. Diab
author_facet Ibrahim Ghafir
Konstantinos G. Kyriakopoulos
Sangarapillai Lambotharan
Francisco J. Aparicio-Navarro
Basil Assadhan
Hamad Binsalleeh
Diab M. Diab
author_sort Ibrahim Ghafir
collection DOAJ
description Cyber security has become a matter of a global interest, and several attacks target industrial companies and governmental organizations. The advanced persistent threats (APTs) have emerged as a new and complex version of multi-stage attacks (MSAs), targeting selected companies and organizations. Current APT detection systems focus on raising the detection alerts rather than predicting APTs. Forecasting the APT stages not only reveals the APT life cycle in its early stages but also helps to understand the attacker's strategies and aims. This paper proposes a novel intrusion detection system for APT detection and prediction. This system undergoes two main phases; the first one achieves the attack scenario reconstruction. This phase has a correlation framework to link the elementary alerts that belong to the same APT campaign. The correlation is based on matching the attributes of the elementary alerts that are generated over a configurable time window. The second phase of the proposed system is the attack decoding. This phase utilizes the hidden Markov model (HMM) to determine the most likely sequence of APT stages for a given sequence of correlated alerts. Moreover, a prediction algorithm is developed to predict the next step of the APT campaign after computing the probability of each APT stage to be the next step of the attacker. The proposed approach estimates the sequence of APT stages with a prediction accuracy of at least 91.80%. In addition, it predicts the next step of the APT campaign with an accuracy of 66.50%, 92.70%, and 100% based on two, three, and four correlated alerts, respectively.
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spelling doaj.art-0d32df2849f14f7eb4071f7aae4946b32022-12-21T17:17:24ZengIEEEIEEE Access2169-35362019-01-017995089952010.1109/ACCESS.2019.29302008767917Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent ThreatsIbrahim Ghafir0https://orcid.org/0000-0003-3702-3866Konstantinos G. Kyriakopoulos1https://orcid.org/0000-0002-7498-4589Sangarapillai Lambotharan2https://orcid.org/0000-0001-5255-7036Francisco J. Aparicio-Navarro3https://orcid.org/0000-0002-1511-7805Basil Assadhan4Hamad Binsalleeh5Diab M. Diab6Wolfson School of Mechanical, Electrical and Manufacturing Engineering, Loughborough University, Loughborough, U.K.Wolfson School of Mechanical, Electrical and Manufacturing Engineering, Loughborough University, Loughborough, U.K.Wolfson School of Mechanical, Electrical and Manufacturing Engineering, Loughborough University, Loughborough, U.K.Faculty of Computing, Engineering and Media, De Montfort University, Leicester, U.K.Department of Electrical Engineering, King Saud University, Riyadh, Saudi ArabiaDepartment of Computer Science, Imam Muhammad Ibn Saud Islamic University, Riyadh, Saudi ArabiaDepartment of Computer Science, King Saud University, Riyadh, Saudi ArabiaCyber security has become a matter of a global interest, and several attacks target industrial companies and governmental organizations. The advanced persistent threats (APTs) have emerged as a new and complex version of multi-stage attacks (MSAs), targeting selected companies and organizations. Current APT detection systems focus on raising the detection alerts rather than predicting APTs. Forecasting the APT stages not only reveals the APT life cycle in its early stages but also helps to understand the attacker's strategies and aims. This paper proposes a novel intrusion detection system for APT detection and prediction. This system undergoes two main phases; the first one achieves the attack scenario reconstruction. This phase has a correlation framework to link the elementary alerts that belong to the same APT campaign. The correlation is based on matching the attributes of the elementary alerts that are generated over a configurable time window. The second phase of the proposed system is the attack decoding. This phase utilizes the hidden Markov model (HMM) to determine the most likely sequence of APT stages for a given sequence of correlated alerts. Moreover, a prediction algorithm is developed to predict the next step of the APT campaign after computing the probability of each APT stage to be the next step of the attacker. The proposed approach estimates the sequence of APT stages with a prediction accuracy of at least 91.80%. In addition, it predicts the next step of the APT campaign with an accuracy of 66.50%, 92.70%, and 100% based on two, three, and four correlated alerts, respectively.https://ieeexplore.ieee.org/document/8767917/Advanced persistent threatintrusion detection systemalert correlationhidden Markov modelattack prediction
spellingShingle Ibrahim Ghafir
Konstantinos G. Kyriakopoulos
Sangarapillai Lambotharan
Francisco J. Aparicio-Navarro
Basil Assadhan
Hamad Binsalleeh
Diab M. Diab
Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent Threats
IEEE Access
Advanced persistent threat
intrusion detection system
alert correlation
hidden Markov model
attack prediction
title Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent Threats
title_full Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent Threats
title_fullStr Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent Threats
title_full_unstemmed Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent Threats
title_short Hidden Markov Models and Alert Correlations for the Prediction of Advanced Persistent Threats
title_sort hidden markov models and alert correlations for the prediction of advanced persistent threats
topic Advanced persistent threat
intrusion detection system
alert correlation
hidden Markov model
attack prediction
url https://ieeexplore.ieee.org/document/8767917/
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