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On the Evaluation of Sequential Machine Learning for Network Intrusion Detection

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 Added by Giovanni Apruzzese
 Publication date 2021
and research's language is English




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Recent advances in deep learning renewed the research interests in machine learning for Network Intrusion Detection Systems (NIDS). Specifically, attention has been given to sequential learning models, due to their ability to extract the temporal characteristics of Network traffic Flows (NetFlows), and use them for NIDS tasks. However, the applications of these sequential models often consist of transferring and adapting methodologies directly from other fields, without an in-depth investigation on how to leverage the specific circumstances of cybersecurity scenarios; moreover, there is a lack of comprehensive studies on sequential models that rely on NetFlow data, which presents significant advantages over traditional full packet captures. We tackle this problem in this paper. We propose a detailed methodology to extract temporal sequences of NetFlows that denote patterns of malicious activities. Then, we apply this methodology to compare the efficacy of sequential learning models against traditional static learning models. In particular, we perform a fair comparison of a `sequential Long Short-Term Memory (LSTM) against a `static Feedforward Neural Networks (FNN) in distinct environments represented by two well-known datasets for NIDS: the CICIDS2017 and the CTU13. Our results highlight that LSTM achieves comparable performance to FNN in the CICIDS2017 with over 99.5% F1-score; while obtaining superior performance in the CTU13, with 95.7% F1-score against 91.5%. This paper thus paves the way to future applications of sequential learning models for NIDS.



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With massive data being generated daily and the ever-increasing interconnectivity of the worlds Internet infrastructures, a machine learning based intrusion detection system (IDS) has become a vital component to protect our economic and national security. In this paper, we perform a comprehensive study on NSL-KDD, a network traffic dataset, by visualizing patterns and employing different learning-based models to detect cyber attacks. Unlike previous shallow learning and deep learning models that use the single learning model approach for intrusion detection, we adopt a hierarchy strategy, in which the intrusion and normal behavior are classified firstly, and then the specific types of attacks are classified. We demonstrate the advantage of the unsupervised representation learning model in binary intrusion detection tasks. Besides, we alleviate the data imbalance problem with SVM-SMOTE oversampling technique in 4-class classification and further demonstrate the effectiveness and the drawback of the oversampling mechanism with a deep neural network as a base model.
Machine learning (ML), especially deep learning (DL) techniques have been increasingly used in anomaly-based network intrusion detection systems (NIDS). However, ML/DL has shown to be extremely vulnerable to adversarial attacks, especially in such security-sensitive systems. Many adversarial attacks have been proposed to evaluate the robustness of ML-based NIDSs. Unfortunately, existing attacks mostly focused on feature-space and/or white-box attacks, which make impractical assumptions in real-world scenarios, leaving the study on practical gray/black-box attacks largely unexplored. To bridge this gap, we conduct the first systematic study of the gray/black-box traffic-space adversarial attacks to evaluate the robustness of ML-based NIDSs. Our work outperforms previous ones in the following aspects: (i) practical-the proposed attack can automatically mutate original traffic with extremely limited knowledge and affordable overhead while preserving its functionality; (ii) generic-the proposed attack is effective for evaluating the robustness of various NIDSs using diverse ML/DL models and non-payload-based features; (iii) explainable-we propose an explanation method for the fragile robustness of ML-based NIDSs. Based on this, we also propose a defense scheme against adversarial attacks to improve system robustness. We extensively evaluate the robustness of various NIDSs using diverse feature sets and ML/DL models. Experimental results show our attack is effective (e.g., >97% evasion rate in half cases for Kitsune, a state-of-the-art NIDS) with affordable execution cost and the proposed defense method can effectively mitigate such attacks (evasion rate is reduced by >50% in most cases).
Purveyors of malicious network attacks continue to increase the complexity and the sophistication of their techniques, and their ability to evade detection continues to improve as well. Hence, intrusion detection systems must also evolve to meet these increasingly challenging threats. Machine learning is often used to support this needed improvement. However, training a good prediction model can require a large set of labelled training data. Such datasets are difficult to obtain because privacy concerns prevent the majority of intrusion detection agencies from sharing their sensitive data. In this paper, we propose the use of mimic learning to enable the transfer of intrusion detection knowledge through a teacher model trained on private data to a student model. This student model provides a mean of publicly sharing knowledge extracted from private data without sharing the data itself. Our results confirm that the proposed scheme can produce a student intrusion detection model that mimics the teacher model without requiring access to the original dataset.
Deep Learning has been very successful in many application domains. However, its usefulness in the context of network intrusion detection has not been systematically investigated. In this paper, we report a case study on using deep learning for both supervised network intrusion detection and unsupervised network anomaly detection. We show that Deep Neural Networks (DNNs) can outperform other machine learning based intrusion detection systems, while being robust in the presence of dynamic IP addresses. We also show that Autoencoders can be effective for network anomaly detection.
Neural networks are increasingly used in security applications for intrusion detection on industrial control systems. In this work we examine two areas that must be considered for their effective use. Firstly, is their vulnerability to adversarial attacks when used in a time series setting. Secondly, is potential over-estimation of performance arising from data leakage artefacts. To investigate these areas we implement a long short-term memory (LSTM) based intrusion detection system (IDS) which effectively detects cyber-physical attacks on a water treatment testbed representing a strong baseline IDS. For investigating adversarial attacks we model two different white box attackers. The first attacker is able to manipulate sensor readings on a subset of the Secure Water Treatment (SWaT) system. By creating a stream of adversarial data the attacker is able to hide the cyber-physical attacks from the IDS. For the cyber-physical attacks which are detected by the IDS, the attacker required on average 2.48 out of 12 total sensors to be compromised for the cyber-physical attacks to be hidden from the IDS. The second attacker model we explore is an $L_{infty}$ bounded attacker who can send fake readings to the IDS, but to remain imperceptible, limits their perturbations to the smallest $L_{infty}$ value needed. Additionally, we examine data leakage problems arising from tuning for $F_1$ score on the whole SWaT attack set and propose a method to tune detection parameters that does not utilise any attack data. If attack after-effects are accounted for then our new parameter tuning method achieved an $F_1$ score of 0.811$pm$0.0103.

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