1. 1 Detecting Malicious Flux Service Networks through Passive Analysis of Recursive DNS Traces Speaker: Jun-Yi Zheng 2010/03/29

2. 2 Reference  Roberto Perdisci, Igino Corona, David Dagon, and Wenke Lee. " Detecting Malicious Flux Service Networks through Passive Analysis of Recursive DNS Traces."ACSAC'09

3. 3 Outline  Introduction  System Architecture  Experiments  Conclusions

4. 4 Introduction  Fast-flux service networks(FFSNs) a new ( ~2007) technique to maximize botnets availability simple idea: add an additional indirection layer (i.e., proxy) between victims and controlling elements a large number of proxy hosts (flux agent) are used to relay requests to the back-end server (mother- ship) a decentralized botnet with constantly changing public DNS records

5. 5 Fast-flux botnets Architecture

6. 6 Characteristics of Flux Domain Names  Short time-to-live (TTL)  The set of resolved IPs returned at each query changes rapidly  The overall set of resolved IPs obtained by querying the same domain name over time is often very large  The resolved IPs are scattered across many different networks

7. 7 Approach Passive analysis of recursive DNS  Not only email spam and precompiled domain blacklists  Active probing may be detected by the attacker Classify domains  previous works, single domain names are considered independently from each other

8. 8 System Overview

9. 9 Notation  q (d) : a DNS query performed by a user at time t i to resolve the set of IP addresses owned by domain name d  Q (d) i : the total number of DNS queries related to d ever seen until t i  T (d) : the TTL of the DNS response  Ť (d) i : the maximum TTL ever observed for d  P (d) : the set of resolved Ips returned by the RDNS server  prefix(P (d), 16) : the set of distinct /16 network prefixes extracted from P (d)  R (d) i : the cumulative set of all the resolved IPs ever seen for d until time t i  G (d) i : a sequence of pairs {(t j, r (d) j )} j=1..i where r (d) j = |R (d) j | − | R (d) j −1|

10. 10 Traffic Volume Reduction (F1)  q (d) = (t i, T (d), P (d) )  F1-a) T (d) <= 10800 seconds (i.e., 3 hours) Because such domain names ( TTL >= 10800) are unlikely to be “fluxing”  F1-b) |P (d) | >= 3 OR T (d) <= 30 Because the uptime of each flux agent is not easily predictable  A large set of resolved IPs, or  A very low TTL ( equal or close to zero )  F1-c) p = |prefix(P (d),16)| / |P (d) | >= 1/3 Flux agents are often across many different networks and organizations

11. 11 Periodic List Pruning (F2)  d = (t i, Q (d) i, Ť (d) i, R (d) i, G (d) i )  F2-a) Q i > 100 AND |G (d) i | < 3 AND ( |R (d) i | <= 5 OR p <= 0.5 ), remove from a list of candidate flux domains domain names that do not pass F2 are very unlikely to be related to flux services

12. 12 Domain Clustering  IP-based Domain Clustering a number of fast-flux domain names all point to the same flux service  single-linkage hierarchical clustering algorithm Input: a similarity matrix; Output: a dendrogram The length of the edges represent the distance between clusters

13. 13 Service Classifier  “Passive” feature -- collected by passively monitoring the DNS queries Ψ1-Number of resolved IPs Ψ2-Number of domains Ψ3-Avg. TTL per domain Ψ4-Network prefix diversity  the ratio between the number of distinct /16 network prefixes and the total number of IPs Ψ5-Number of domains per network  how many domains can be associated to the IPs in a cluster, throughout different epochs Ψ6-IP Growth Ratio 

14. 14 Service Classifier  “Active” feature -- need some additional external information to be computed Ψ7-Autonomous System (AS) diversity Ψ8-BGP prefix diversity Ψ9-Organization diversity Ψ10-Country Code diversity Ψ11-Dynamic IP ratio  a reverse (type PTR) DNS lookup for each IP,“dhcp”, “dsl”, “dial-up”, etc., Ψ12-Average Uptime Index  actively probing each IP in a cluster about six times a day for a predefined number of days  C4.5 decision-tree classifier

15. 15 Collecting RDNS Traffic  2009/3/1 ~2009/4/14  two traffic sensors in front of two different RDNS servers of ISP  more than 4 million users  about 1.3 billion DNS queries of type A and CNAME per sensor  over 2.5 billion DNS queries per day related to hundreds of millions of distinct domain names

16. 16 Evaluation of the Service Classifier  we manually inspected and labeled a fairly large number of clusters of domains AUCDRFP All Features0.992 (0.003)99.7% (0.36)0.3% (0.36) Passive Features0.993 (0.005)99.4% (0.53)0.6% (0.53) Ψ6, Ψ3, Ψ50.989 (0.006)99.3% (0.49)0.7% (0.49) Table I: Classification performance computed using 5-fold cross-validation. AUC=Area Under the ROC Curve; DR=Detection Rate; FP=False Positive Rate. The numbers between parenthesis represent the standard deviation of each measure.

17. 17 Can this Contribute to Spam Filtering?  Intuition if the domain name of the website points to one or more previously detected flux agents, it is very likely that the website is malicious

18. 18  Detection rate: 90% to 95%  that several of the domain names detected as malicious did not appear to have a “fluxing” behavior themselves, but resolved to a flxed set of IP that partially intersected with the IP of flux agents

19. 19 Conclusions  passive approach for detecting malicious flux service networks in-the-wild Not limited to the analysis of suspicious domain names extracted from spam emails or precompiled domain blacklists  Our passive detection and tracking of malicious flux service networks may benefit spam filtering applications