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133
Diagnosing Network-Wide Traffic Anomalies
- In ACM SIGCOMM
, 2004
"... Anomalies are unusual and significant changes in a network's traffic levels, which can often span multiple links. Diagnosing anomalies is critical for both network operators and end users. It is a difficult problem because one must extract and interpret anomalous patterns from large amounts of high- ..."
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Cited by 184 (12 self)
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Anomalies are unusual and significant changes in a network's traffic levels, which can often span multiple links. Diagnosing anomalies is critical for both network operators and end users. It is a difficult problem because one must extract and interpret anomalous patterns from large amounts of high-dimensional, noisy data.
Mining anomalies using traffic feature distributions
- In ACM SIGCOMM
, 2005
"... The increasing practicality of large-scale flow capture makes it possible to conceive of traffic analysis methods that detect and identify a large and diverse set of anomalies. However the challenge of effectively analyzing this massive data source for anomaly diagnosis is as yet unmet. We argue tha ..."
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Cited by 166 (8 self)
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The increasing practicality of large-scale flow capture makes it possible to conceive of traffic analysis methods that detect and identify a large and diverse set of anomalies. However the challenge of effectively analyzing this massive data source for anomaly diagnosis is as yet unmet. We argue that the distributions of packet features (IP addresses and ports) observed in flow traces reveals both the presence and the structure of a wide range of anomalies. Using entropy as a summarization tool, we show that the analysis of feature distributions leads to significant advances on two fronts: (1) it enables highly sensitive detection of a wide range of anomalies, augmenting detections by volume-based methods, and (2) it enables automatic classification of anomalies via unsupervised learning. We show that using feature distributions, anomalies naturally fall into distinct and meaningful clusters. These clusters can be used to automatically classify anomalies and to uncover new anomaly types. We validate our claims on data from two backbone networks (Abilene and Géant) and conclude that feature distributions show promise as a key element of a fairly general network anomaly diagnosis framework.
A Taxonomy of DDoS Attack and DDoS Defense Mechanisms
- ACM SIGCOMM Computer Communication Review
, 2004
"... Distributed denial-of-service (DDoS) is a rapidly growing problem. The multitude and variety of both the attacks and the defense approaches is overwhelming. This paper presents two taxonomies for classifying attacks and defenses, and thus provides researchers with a better understanding of the probl ..."
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Cited by 162 (2 self)
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Distributed denial-of-service (DDoS) is a rapidly growing problem. The multitude and variety of both the attacks and the defense approaches is overwhelming. This paper presents two taxonomies for classifying attacks and defenses, and thus provides researchers with a better understanding of the problem and the current solution space. The attack classification criteria was selected to highlight commonalities and important features of attack strategies, that define challenges and dictate the design of countermeasures. The defense taxonomy classifies the body of existing DDoS defenses based on their design decisions; it then shows how these decisions dictate the advantages and deficiencies of proposed solutions.
A Framework for Classifying Denial of Service Attacks
- In Proceedings of ACM SIGCOMM
, 2003
"... Launching a denial of service (DoS) attack is trivial, but detection and response is a painfully slow and often a manual process. Automatic classification of attacks as single- or multi-source can help focus a response, but current packet-header-based approaches are susceptible to spoofing. This pap ..."
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Cited by 135 (10 self)
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Launching a denial of service (DoS) attack is trivial, but detection and response is a painfully slow and often a manual process. Automatic classification of attacks as single- or multi-source can help focus a response, but current packet-header-based approaches are susceptible to spoofing. This paper introduces a framework for classifying DoS attacks based on header content, transient ramp-up behavior and novel techniques such as spectral analysis. Although headers are easily forged, we show that characteristics of attack ramp-up and attack spectrum are more difficult to spoof. To evaluate our framework we monitored access links of a regional ISP detecting 80 live attacks. Header analysis identified the number of attackers in 67 attacks, while the remaining 13 attacks were classified based on ramp-up and spectral analysis. We validate our results through monitoring at a second site, controlled experiments, and simulation. We use experiments and simulation to understand the underlying reasons for the characteristics observed. In addition to helping understand attack dynamics, classification mechanisms such as ours are important for the development of realistic models of DoS traffic, can be packaged as an automated tool to aid in rapid response to attacks, and can also be used to estimate the level of DoS activity on the Internet.
Building a Better NetFlow
, 2004
"... Network operators need to determine the composition of the traffic mix on links when looking for dominant applications, users, or estimating traffic matrices. Cisco's NetFlow has evolved into a solution that satisfies this need by reporting flow records that summarize a sample of the traffic travers ..."
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Cited by 102 (5 self)
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Network operators need to determine the composition of the traffic mix on links when looking for dominant applications, users, or estimating traffic matrices. Cisco's NetFlow has evolved into a solution that satisfies this need by reporting flow records that summarize a sample of the traffic traversing the link. But sampled NetFlow has shortcomings that hinder the collection and analysis of traffic data. First, during flooding attacks router memory and network bandwidth consumed by flow records can increase beyond what is available; second, selecting the right static sampling rate is difficult because no single rate gives the right tradeoff of memory use versus accuracy for all traffic mixes; third, the heuristics routers use to decide when a flow is reported are a poor match to most applications that work with time bins; finally, it is impossible to estimate without bias the number of active flows for aggregates with non-TCP traffic. In thi paper we propose...
Sketch-based Change Detection: Methods, Evaluation, and Applications
- IN INTERNET MEASUREMENT CONFERENCE
, 2003
"... Traffic anomalies such as failures and attacks are commonplace in today's network, and identifying them rapidly and accurately is critical for large network operators. The detection typically treats the traffic as a collection of flows that need to be examined for significant changes in traffic patt ..."
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Cited by 95 (11 self)
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Traffic anomalies such as failures and attacks are commonplace in today's network, and identifying them rapidly and accurately is critical for large network operators. The detection typically treats the traffic as a collection of flows that need to be examined for significant changes in traffic pattern (e.g., volume, number of connections) . However, as link speeds and the number of flows increase, keeping per-flow state is either too expensive or too slow. We propose building compact summaries of the traffic data using the notion of sketches. We have designed a variant of the sketch data structure, k-ary sketch, which uses a constant, small amount of memory, and has constant per-record update and reconstruction cost. Its linearity property enables us to summarize traffic at various levels. We then implement a variety of time series forecast models (ARIMA, Holt-Winters, etc.) on top of such summaries and detect significant changes by looking for flows with large forecast errors. We also present heuristics for automatically configuring the model parameters. Using a
Profiling internet backbone traffic: Behavior models and applications
- In ACM Sigcomm
, 2005
"... Abstract — Recent spates of cyber-attacks and frequent emergence of applications affecting Internet traffic dynamics have made it imperative to develop effective techniques that can extract, and make sense of, significant communication patterns from Internet traffic data for use in network operation ..."
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Cited by 94 (9 self)
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Abstract — Recent spates of cyber-attacks and frequent emergence of applications affecting Internet traffic dynamics have made it imperative to develop effective techniques that can extract, and make sense of, significant communication patterns from Internet traffic data for use in network operations and security management. In this paper, we present a general methodology for building comprehensive behavior profiles of Internet backbone traffic in terms of communication patterns of end-hosts and services. Relying on data mining and informationtheoretic techniques, the methodology consists of significant cluster extraction, automatic behavior classification and structural modelling for in-depth interpretive analyses. We validate our methodology using data sets from the core of the Internet. Our results demonstrate that it indeed can identify common traffic profiles as well as anomalous behavior patterns that are of interest to network operators and security analysts. I.
Preventing Internet Denial-of-Service with Capabilities
- SIGCOMM COMPUT. COMMUN. REV
, 2003
"... In this paper, we propose a new approach to preventing and constraining denial-of-service (DoS) attacks. Instead of being able to send anything to anyone at any time, in our architecture, nodes must first obtain "permission to send" from the destination; a receiver provides tokens, or capabilities, ..."
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Cited by 89 (5 self)
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In this paper, we propose a new approach to preventing and constraining denial-of-service (DoS) attacks. Instead of being able to send anything to anyone at any time, in our architecture, nodes must first obtain "permission to send" from the destination; a receiver provides tokens, or capabilities, to those senders whose traffic it agrees to accept. The senders then include these tokens in packets. This enables verification points distributed around the network to check that traffic has been certified as legitimate by both endpoints and the path in between, and to cleanly discard unauthorized traffic. We show that our approach addresses many of the limitations of the currently popular approaches to DoS based on anomaly detection, traceback, and pushback. Further, we argue that our approach can be readily implemented in today's technology, is suitable for incremental deployment, and requires no more of a security infrastructure than that already needed to fix BGP's security weaknesses. Finally, our proposal facilitates innovation in application and networking protocols, something increasingly curtailed by existing DoS measures.
Structural Analysis of Network Traffic Flows
, 2003
"... Network traffic arises from the superposition of Origin-Destination (OD) flows. Hence, a thorough understanding of OD flows is essential for modeling network traffic, and for addressing a wide variety of problems including traffic engineering, traffic matrix estimation, capacity planning, forecas ..."
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Cited by 88 (20 self)
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Network traffic arises from the superposition of Origin-Destination (OD) flows. Hence, a thorough understanding of OD flows is essential for modeling network traffic, and for addressing a wide variety of problems including traffic engineering, traffic matrix estimation, capacity planning, forecasting and anomaly detection. However, to date, OD flows have not been closely studied, and there is very little known about their properties. We present
Combining filtering and statistical methods for anomaly detection
- In Proceedings of IMC
, 2005
"... In this work we develop an approach for anomaly detection for large scale networks such as that of an enterprize or an ISP. The traffic patterns we focus on for analysis are that of a network-wide view of the traffic state, called the traffic matrix. In the first step a Kalman filter is used to filt ..."
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Cited by 53 (10 self)
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In this work we develop an approach for anomaly detection for large scale networks such as that of an enterprize or an ISP. The traffic patterns we focus on for analysis are that of a network-wide view of the traffic state, called the traffic matrix. In the first step a Kalman filter is used to filter out the “normal ” traffic. This is done by comparing our future predictions of the traffic matrix state to an inference of the actual traffic matrix that is made using more recent measurement data than those used for prediction. In the second step the residual filtered process is then examined for anomalies. We explain here how any anomaly detection method can be viewed as a problem in statistical hypothesis testing. We study and compare four different methods for analyzing residuals, two of which are new. These methods focus on different aspects of the traffic pattern change. One focuses on instantaneous behavior, another focuses on changes in the mean of the residual process, a third on changes in the variance behavior, and a fourth examines variance changes over multiple timescales. We evaluate and compare all of these methods using ROC curves that illustrate the full tradeoff between false positives and false negatives for the complete spectrum of decision thresholds. 1

