Identifying and determining behaviors of attack gangs is not only an advanced stage of the network security event tracing and analysis, but also a core step of large‐scale combat and punishment of cyber attacks. Most of the work in the field of distributed denial of service (DDoS) attack analysis has focused on DDoS attack detection, and a part of the work involves the research of DDoS attack sourcing. We find that very little work has been done on the mining and analysis of DDoS attack gangs. DDoS attack gangs naturally have the attributes of human community relations. We propose a framework named HiAtGang, in which we define the concept of the gang detection in DDoS attacks and introduce the community analysis technology into DDoS attack gang analysis. Different attacker clustering algorithms are compared and analyzed. Based on analysis results of massive DDoS attack events that recorded by CNCERT/CC (The National Computer Network Emergency Response Technical Team/Coordination Center of China), the effective gang mining and attribute calibration have been achieved. More than 250 DDoS attack gangs have been successfully tracked. Our research fills the gaps in the field of the DDoS attack gang detection and has supported CNCERT/CC in publishing “Analysis Report on DDoS Attack Resources” for three consecutive years and achieved a good practical effect on combating DDoS attack crimes.
In recent years, a large number of users continuously suffer from DDoS attacks. DDoS attack volume is on the rise and the scale of botnets is also getting larger. Many security organizations began to use data-driven approaches to investigate gangs and groups beneath DDoS attack behaviors, trying to unveil the facts and intentions of DDoS gangs. In this paper, DDoSAGD - a DDoS Attack Group Discovery framework is proposed to help gang recognition and situation awareness. A heterogeneous graph is constructed from botnet control message and relative threat intelligence data, and a meta path-based similarity measurement is set up to calculate relevance between C2 servers. Then two graph mining measures are combined to build up our hierarchical attack group discovery workflow, which can output attack groups with both behavior-based similarity and evidence-based relevance. Finally, the experimental results demonstrate that the designed models are promising in terms of recognition of attack groups, and evolution process of different attack groups is also illustrated.
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