Abstract-RecentWe address the problem of detecting early-stage infection in an enterprise setting by proposing a new framework based on belief propagation inspired from graph theory. Belief propagation can be used either with "seeds" of compromised hosts or malicious domains (provided by the enterprise security operation center -SOC) or without any seeds. In the latter case we develop a detector of C&C communication particularly tailored to enterprises which can detect a stealthy compromise of only a single host communicating with the C&C server.We demonstrate that our techniques perform well on detecting enterprise infections. We achieve high accuracy with low false detection and false negative rates on two months of anonymized DNS logs released by Los Alamos National Lab (LANL), which include APT infection attacks simulated by LANL domain experts. We also apply our algorithms to 38TB of real-world web proxy logs collected at the border of a large enterprise. Through careful manual investigation in collaboration with the enterprise SOC, we show that our techniques identified hundreds of malicious domains overlooked by state-of-the-art security products.

An emerging Internet business is residential proxy (RESIP) as a service, in which a provider utilizes the hosts within residential networks (in contrast to those running in a datacenter) to relay their customers' traffic, in an attempt to avoid serverside blocking and detection. With the prominent roles the services could play in the underground business world, little has been done to understand whether they are indeed involved in Cybercrimes and how they operate, due to the challenges in identifying their RESIPs, not to mention any in-depth analysis on them.In this paper, we report the first study on RESIPs, which sheds light on the behaviors and the ecosystem of these elusive gray services. Our research employed an infiltration framework, including our clients for RESIP services and the servers they visited, to detect 6 million RESIP IPs across 230+ countries and 52K+ ISPs. The observed addresses were analyzed and the hosts behind them were further fingerprinted using a new profiling system. Our effort led to several surprising findings about the RESIP services unknown before. Surprisingly, despite the providers' claim that the proxy hosts are willingly joined, many proxies run on likely compromised hosts including IoT devices. Through cross-matching the hosts we discovered and labeled PUP (potentially unwanted programs) logs provided by a leading IT company, we uncovered various illicit operations RESIP hosts performed, including illegal promotion, Fast fluxing, phishing, malware hosting, and others. We also reverse engineered RESIP services' internal infrastructures, uncovered their potential rebranding and reselling behaviors. Our research takes the first step toward understanding this new Internet service, contributing to the effective control of their security risks.

Compromised websites that redirect web traffic to malicious hosts play a critical role in organized web crimes, serving as doorways to all kinds of malicious web activities (e.g., drive-by downloads, phishing etc.). They are also among the most elusive components of a malicious web infrastructure and extremely difficult to hunt down, due to the simplicity of redirect operations, which also happen on legitimate sites, and extensive use of cloaking techniques. Making the detection even more challenging is the recent trend of injecting redirect scripts into JavaScript (JS) files, as those files are not indexed by search engines and their infections are therefore more difficult to catch. In our research, we look at the problem from a unique angle: the adversary's strategy and constraints for deploying redirect scripts quickly and stealthily. Specifically, we found that such scripts are often blindly injected into both JS and HTML files for a rapid deployment, changes to the infected JS files are often made minimum to evade detection and also many JS files are actually JS libraries (JS-libs) whose uninfected versions are publicly available. Based upon those observations, we developed JsRED, a new technique for the automatic detection of unknown redirect-script injections. Our approach analyzes the difference between a suspicious JS-lib file and its clean counterpart to identify malicious redirect scripts and further searches for similar scripts in other JS and HTML files. This simple, lightweight approach is found to work effectively against redirect injection campaigns: our evaluation shows that JsRED captured most of compromised websites with almost no false positives, significantly outperforming a commercial detection service in terms of finding unknown JS infections. Based upon the compromised websites reported by JsRED, we further conducted a measurement study that reveals interesting features of redirect payloads and a new Peer-to-Peer network the adversary constructed to evade detection.

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