Automatic discovery of botnet communities on large-scale communication networks

  • Authors:
  • Wei Lu;Mahbod Tavallaee;Ali A. Ghorbani

  • Affiliations:
  • University of New Brunswick, Fredericton, Canada;University of New Brunswick, Fredericton, Canada;University of New Brunswick, Fredericton, Canada

  • Venue:
  • Proceedings of the 4th International Symposium on Information, Computer, and Communications Security
  • Year:
  • 2009

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Abstract

Botnets are networks of compromised computers infected with malicious code that can be controlled remotely under a common command and control (C&C) channel. Recognized as one the most serious security threats on current Internet infrastructure, advanced botnets are hidden not only in existing well known network applications (e.g. IRC, HTTP, or Peer-to-Peer) but also in some unknown or novel (creative) applications, which makes the botnet detection a challenging problem. Most current attempts for detecting botnets are to examine traffic content for bot signatures on selected network links or by setting up honeypots. In this paper, we propose a new hierarchical framework to automatically discover botnets on a large-scale WiFi ISP network, in which we first classify the network traffic into different application communities by using payload signatures and a novel cross-association clustering algorithm, and then on each obtained application community, we analyze the temporal-frequent characteristics of flows that lead to the differentiation of malicious channels created by bots from normal traffic generated by human beings. We evaluate our approach with about 100 million flows collected over three consecutive days on a large-scale WiFi ISP network and results show the proposed approach successfully detects two types of botnet application flows (i.e. Blackenergy HTTP bot and Kaiten IRC bot) from about 100 million flows with a high detection rate and an acceptable low false alarm rate.