Network Security for Computer science and Engineering.ppt

1
© 2009 Cisco Learning Institute.
Unit Title:
Manage Network Security

© 2012 Cisco and/or its affiliates. All rights reserved. 2
• Rationale for network security
• Data confidentiality, integrity, availability
• Risks, threats, vulnerabilities and countermeasures
• Methodology of a structured attack
• Security model (McCumber cube)
• Security policies, standards and guidelines
• Selecting and implementing countermeasures
• Network security design

Upon completion of this lesson, the successful participant will be able to:
1. Describe the rationale for network security
2. Describe the three principles of network security
3. Identify risks, threats, vulnerabilities and
countermeasures
4. Discuss the three states of information and identify
threats and appropriate countermeasures for each state
5. Differentiate between security policies, standards and
guidelines

6. Describe the difference between structured and
unstructured network attacks
7. Describe the stages and tools used in a structured attack
8. Identify security organizations that influence and shape
network security
9. Identify career specializations in network security

National Security Telecommunications and
Information Systems Security Committee (NSTISSC)
Network security is the protection of information and
systems and hardware that use, store, and transmit that
information.
Network security encompasses those steps that are taken
to ensure the confidentiality, integrity, and availability of
data or resources.

Network security initiatives and network security
specialists can be found in private and public, large and
small companies and organizations. The need for network
security and its growth are driven by many factors:
1. Internet connectivity is 24/7 and is worldwide
2. Increase in cyber crime
3. Impact on business and individuals
4. Legislation & liabilities
5. Proliferation of threats
6. Sophistication of threats

• Fraud/Scams
• Identity Theft
• Child Pornography
• Theft of Telecommunications Services
• Electronic Vandalism, Terrorism and Extortion
WASHINGTON, D.C. –– An estimated
3.6 million households, or about 3
percent of all households in the nation,
learned that they had been the victim of
at least one type of identity theft during
a six-month period in 2004, according
to the Justice Department’s Bureau of
Justice Statistics

1. Decrease in productivity
2. Loss of sales revenue
3. Release of unauthorized sensitive data
4. Threat of trade secrets or formulas
5. Compromise of reputation and trust
6. Loss of communications
7. Threat to environmental and safety systems
8. Loss of time
Current Computer Crime Cases

In 2001, the National Infrastructure Protection Center at the FBI
released a document summarizing the Ten Most Critical Internet
Security Vulnerabilities.
Since that time, thousands of organizations rely on this list to
prioritize their efforts so they can close the most dangerous holes
first.
The threat landscape is very
dynamic, which in turn makes it
necessary to adopt newer
security measures.
Just over the last few years, the
kinds of vulnerabilities that are
being exploited are very different
from the ones being exploited in
the past.

Federal and local government has passed legislation that
holds organizations and individuals liable for mismanagement
of sensitive data. These laws include:
1.The Health Insurance Portability and Accountability Act of
1996 (HIPAA)
2.The Sarbanes-Oxley Act of 2002 (Sarbox)
3.The Gramm-Leach-Blilely Act (GLBA)
4.US PATRIOT Act 2001

• Confidentiality
– Prevent the disclosure of sensitive information from unauthorized
people, resources, and processes
• Integrity
– The protection of system information or processes from
intentional or accidental modification
• Availability
– The assurance that systems and data are
accessible by authorized users when needed

Availability
Integrity
Confidentiality

Information States
Security Measures
Information
Security
Properties
NSTISSI 4011: National Training Standard for Information Systems Security Professionals, 1994
A security model is a computer model which can be used to identify and impose security policies.

Processing
Storage
Transmission

Policy and Procedures
Technology
Education, Training, and Awareness

Confidentiality
Integrity
Availability
Processing
Storage
Transmission
Policy and Procedures
Technology
Education, Training,
and Awareness
Information States
Information Security
Properties
Security Measures

1. Risk Analysis
2. Threats
3. Vulnerabilities
4. Countermeasures

Control physical access Password protection
Develop a Security Policy
• The process of assessing and quantifying risk and establishing an
acceptable level of risk for the organization
• Risk can be mitigated, but cannot be eliminated

• Risk assessment involves determining the likelihood that
the vulnerability is a risk to the organization
• Each vulnerability can be ranked by the scale
• Sometimes calculating anticipated losses can be helpful
in determining the impact of a vulnerability

• Categories of assets
– Information Assets (people, hardware, software, systems)
– Supporting Assets (facilities, utilities, services)
– Critical Assets (can be either of those listed above)
• Attributes of the assets need to be compiled
• Determine each item’s relative value
– How much revenue/profit does it generate?
– What is the cost to replace it?
– How difficult would it be to replace?
– How quickly can it be replaced?

• A potential danger to information or a system
• An example: the ability to gain unauthorized access to systems or
information in order to commit fraud, network intrusion, industrial
espionage, identity theft, or simply to disrupt the system or network
• There may be weaknesses that greatly increase the likelihood of a
threat manifesting
• Threats may include equipment failure,
structured attacks, natural disasters,
physical attacks, theft, viruses and
many other potential events causing
danger or damage

• Impersonation
• Eavesdropping
• Denial-of-service
• Packet replay
• Man-in-the-middle
• Packet modification

• A network vulnerability is a weakness in a system,
technology, product or policy
• In today’s environment, several organizations track,
organize and test these vulnerabilities
• The US government has a contract with an organization
to track and publish network vulnerabilities
• Each vulnerability is given an ID and can be reviewed by
network security professionals over the Internet.
• The common vulnerability exposure (CVE) list also
publishes ways to prevent the vulnerability from being
attacked

• It is very important that network security specialists
comprehend the importance of vulnerability appraisal
• A vulnerability appraisal is a snapshot of the current
security of the organization as it now stands
• What current security weaknesses may expose the
assets to these threats?
• Vulnerability scanners are tools available as free Internet
downloads and as commercial products
– These tools compare the asset against a database of known
vulnerabilities and produce a discovery report that exposes the
vulnerability and assesses its severity

• Vulnerability – a system, network or device weakness
• Threat – potential danger posed by a vulnerability
• Threat agent – the entity that indentifies a vulnerability
and uses it to attack the victim
• Risk – likelihood of a threat agent taking advantage of
a vulnerability and the corresponding business impact
• Exposure – potential to experience losses from a threat
agent
• Countermeasure – put into place to mitigate the
potential risk

Threat
Agent
Risk
Threat
Vulnerability
Asset
Countermeasure
Exposure
Gives rise to
Exploits
Leads to
Can damage
Causes
Can be safeguarded by
Directly affects

A new worm
Web site defacement
Fire protection system
Floods datacenter
Exposure values prioritize the order for addressing risks

• Exposure Factor (EF)
– % of loss of an asset
• Single Loss Expectancy (SLE)
– EF x Value of asset in $
• Annualized Rate of Occurrence (ARO)
– A number representing frequency of occurrence of a threat
Example: 0.0 = Never 1000 = Occurs very often
• Annualized Loss Expectancy (ALE)
– Dollar value derived from: SLE x ARO

Acknowledge that
the risk exists, but
apply no safeguard
Shift responsibility for
the risk to a third party
(ISP, Insurance, etc.)
Change the asset’s
risk exposure
(apply safeguard)
Eliminate the asset’s
exposure to risk, or
eliminate the asset
altogether
Accept
Avoid
Mitigate
Transfer
Risk

Structured attack
Come from hackers who are more highly motivated and
technically competent. These people know system
vulnerabilities and can understand and develop exploit code
and scripts. They understand, develop, and use sophisticated
hacking techniques to penetrate unsuspecting businesses. These
groups are often involved with the major fraud and theft cases
reported to law enforcement agencies.
Unstructured attack
Consists of mostly inexperienced individuals using easily available
hacking tools such as shell scripts and password crackers. Even
unstructured threats that are only executed with the intent of testing
and challenging a hacker’s skills can still do serious damage to a
company.

External attacks
Initiated by individuals or groups working outside of a company.
They do not have authorized access to the computer systems or
network. They gather information in order to work their way into a
network mainly from the Internet or dialup access servers.
Internal attacks
More common and dangerous. Internal attacks are
initiated by someone who has authorized access to the
network. According to the FBI, internal access and misuse
account for 60 to 80 percent of reported incidents. These
attacks often are traced to disgruntled employees.

• Active and Passive attacks are two main types of attacks
in which cyberattacks can be classified.
• Passive Attack
Passive attacks refers to the hackers attack the system but does not modify the data or the
information. So these type of attacks are difficult to recover.
Example:
– Listen to system passwords
– Release of message content
– Traffic analysis
– Data capturing
• Active Attack
Active attacks refers to the hackers attack system and modifies the data or information. So the
it can be easily recovered.
Example:
– Attempt to log into someone else’s account
– Wire taps
– Denial of services
– Masquerading
– Message modifications

• ARP Attack
• Brute Force Attack
• Worms
• Flooding
• Sniffers
• Spoofing
• Redirected Attacks
• Tunneling Attack
• Covert Channels
• Spamming
• Phishing

• Commonly used against
information stores like web sites
• Simple and usually quite effective
• Does not pose a direct threat to
sensitive data
• The attacker tries to prevent a
service from being used and
making that service unavailable to
legitimate users
• Attackers typically go for high
visibility targets such as the web
server, or for infrastructure targets
like routers and network links
Uh-Oh.
Another DoS
attack!

If a mail server is capable of receiving and
delivering 10 messages a second, an attacker
simply sends 20 messages per second. The
legitimate traffic (as well as a lot of the malicious
traffic) will get dropped, or the mail server might
stop responding entirely.
– This type of an attack may be used as a diversion while
another attack is made to actually compromise systems
– In addition, administrators are likely to make mistakes
during an attack and possibly change a setting that
creates a vulnerability that can be further exploited

• Buffer Overflow Attacks
• SYN Flood Attack
• Teardrop Attacks
• Smurf Attack
• DNS Attacks
• Email Attacks
• Physical Infrastructure
Attacks
• Viruses/Worms

The most common DoS attack sends more traffic to a device than the
program anticipates that someone might send Buffer Overflow.

• When connection sessions are initiated between a client
and server in a network, a very small space exists to
handle the usually rapid "hand-shaking" exchange of
messages that sets up a session.
• The session-establishing packets include a SYN field
that identifies the sequence order.
• To cause this kind of attack, an attacker can send many
packets, usually from a spoofed address, thus ensuring
that no response is sent.

• Exploits the way that the Internet
Protocol (IP) requires a packet that is
too large for the next router to handle be
divided into fragments.
• The fragmented packet identifies an
offset to the beginning of the first packet
that enables the entire packet to be
reassembled by the receiving system.
• In the teardrop attack, an attacker's IP
puts a confusing value in the second or
later fragment. If the receiving operating
system cannot cope with such
fragmentation, then it can cause the
system to crash.

The attacker sends an IP ping
request to a network site.
The ping packet requests that it
be broadcast to a number of hosts
within that local network.
The packet also indicates that the
request is from a different site, i.e.
the victim site that is to receive the
denial of service.
This is called IP Spoofing--the victim site becomes the address of
the originating packet.
The result is that lots of ping replies flood back to the victim host.
If the flood is big enough then the victim host will no longer be
able to receive or process "real" traffic.

• A famous DNS attack was
a DDoS "ping" attack. The
attackers broke into
machines on the Internet
(popularly called "zombies")
and sent streams of forged
packets at the 13 DNS
root servers via intermediary
legitimate machines.
• The goal was to clog the servers, and communication links on the way
to the servers, so that useful traffic was gridlocked. The assault is not
DNS-specific--the same attack has been used against several popular
Web servers in the last few years.

• When using Microsoft Outlook, a script reads your address
book and sends a copy of itself to everyone listed there,
thus propagating itself around the Internet.
• The script then modifies the computer’s registry so that the
script runs itself again when restarted.

• Someone can just simply snip your cables! Fortunately this
can be quickly noticed and dealt with.
• Other physical infrastructure attacks can include recycling
systems, affecting power to systems and actual
destruction of computers or storage devices.

• Viruses or worms, which replicate across a network in
various ways, can be viewed as denial-of-service attacks
where the victim is not usually specifically targeted but
simply a host unlucky enough to get the virus.
• Available bandwidth can become saturated as the
virus/worm attempts to replicate itself and find new victims.

• Malicious code attacks refers to
viruses, worms, Trojan horses,
logic bombs, and other
uninvited software
• Damages personal computers,
but also attacks systems that
are more sophisticated
• Actual costs attributed to the
presence of malicious code
have resulted primarily from
system outages and staff time
involved in repairing the
systems
• Costs can be significant

• Most organization LANs are Ethernet networks
• On Ethernet-based networks, any machine on the network can see
the traffic for every machine on that network
• Sniffer programs exploit this characteristic, monitoring all traffic and
capturing the first 128 bytes or so of every unencrypted FTP or Telnet
session (the part that contains user passwords)

• Attackers can sometimes get data without having to directly
use computers
• Exploit Internet services that are intended to give out
information
• Induce these services to reveal extra information or to give
it out to unauthorized people
• Many services designed for use on local area networks do
not have the security needed for safe use across the
Internet
• Thus these services become the means for important
information leakage

• Hacker-speak for tricking a person into revealing some
confidential information
• Social Engineering is defined as an attack based on
deceiving users or administrators at the target site
• Done to gain illicit access to systems or useful information
• The goals of social engineering are fraud, network
intrusion, industrial espionage, identity theft, etc.

Stages - the methodology of network attacks is well
documented and researched. This research has led to
greater understanding of network attacks and an entire
specialization of engineers that test and protect networks
against attacks (Certified Ethical Hackers/Penetration
Testers)
Tools - penetration testers have a variety of power tools that
are now commercially available. They also have may open
source free tools. This proliferation of powerful tools has
increased the threat of attack due to the fact that even
technical novices can now launch sophisticated attacks.

• Today’s attackers have a abundance of targets. In fact their
greatest challenge is to select the most vulnerable victims.
This has resulted in very well- planned and structured
attacks. These attacks have common logistical and
strategic stages. These stages include;
– Reconnaissance
– Scanning (addresses, ports, vulnerabilities)
– Gaining access
– Maintaining Access
– Covering Tracks

• The following are a few of the most popular tools used by
network attackers:
– Enumeration tools (dumpreg, netview and netuser)
– Port/address scanners (AngryIP, nmap, Nessus)
– Vulnerability scanners (Meta Sploit, Core Impact, ISS)
– Packet Sniffers (Snort, Wire Shark, Air Magnet)
– Root kits
– Cryptographic cracking tools (Cain, WepCrack)
– Malicious codes (worms, Trojan horse, time bombs)
– System hijack tools (netcat, MetaSploit, Core Impact)

• DMZ/NAT
• IDS/IPS
• Content Filtering/NAC
• Firewalls/proxy services
• Authentication/Authorization/Accounting
• Self-defending networks
• Policies, procedures, standards guidelines
• Training and awareness

• Cost /benefit calculation
(ALE before implementing safeguard) – (ALE after implementing
safeguard) – (annual cost of safeguard) = value of safeguard to the
company
• Evaluating cost of a countermeasure
– Product costs
– Design/planning costs
– Implementation costs
– Environment modifications
– Compatibility
– Maintenance requirements
- Testing requirements
- Repair, replacement, or
update costs
- Operating and support
costs
- Effects of productivity

• Policies
• Standards
• Guidelines
• Procedures
• Baselines
1. Risk Assessment
2. Security Policy
3. Organization of Information Security
4. Asset Management
5. Human Resources Security
6. Physical and Environmental Security
7. Communications and Operations Management
8. Access Control
9. Information Systems Acquisition, Development and
Maintenance
10. Information Security Incident Management
11. Business Continuity Management
12. Compliance
Domains of Network Security

• A document that states how an organization plans to
protect its tangible and intangible information assets
– Management instructions indicating a course of action, a guiding
principle, or appropriate procedure
– High-level statements that provide guidance to workers who must
make present and future decisions
– Generalized requirements that must be written down and
communicated to others

• Built into the information security program
• Events that cause us to revisit policies, procedures, standards, and
guidelines
– Changes in technology
– Changes in senior level personnel
– Acquisition of other companies
– New products, services, or business lines

• Standards – dictate specific minimum requirements in our
policies
• Guidelines – suggest the best way to accomplish certain
tasks
• Procedures – provide a method by which a policy is
accomplished (the instructions)

• All users must have a unique user ID and password that conforms to
the company password standard
• Users must not share their password with anyone regardless of title or
position
• Passwords must not be stored in written or any readable form
• If a compromise is suspected, it must be reported to the help desk and
a new password must be requested

• Minimum of 8 upper- and lowercase alphanumeric characters
• Must include a special character
• Must be changed every 30 days
• Password history of 24 previous passwords will be used to ensure
passwords aren’t reused

• Take a phrase
Up and At ‘em at 7!
• Convert to a strong password
Up&atm@7!
• To create other passwords from this phrase, change the number,
move the symbol, or change the punctuation mark

Procedure for changing a password
1. Press Control, Alt, Delete to bring up the
log in dialog box
2. Click the “change password” button
3. Enter your current password in the top
box
4. …

• Statement of Authority – an introduction to the information
security policies
• Policy Headings – logistical information (security domain,
policy number, name of organization, effective date,
author, change control documentation or number)
• Policy Objectives – states what we are trying to achieve
by implementing the policy
• Policy Statement of Purpose – why the policy was
adopted, and how it will be implemented

• Policy Audience – states who the policy is intended for
• Policy Statement – how the policy will be implemented
(the rules)
• Policy Exceptions – special situations calling for exception
to the normal, accepted rules
• Policy Enforcement Clause – consequences for violation
• Policy Definitions – a “glossary” to ensure that the target
audience understands the policy

Subsection 6.1 PERSONNEL SECURITY Change Control #: 1.0
Policy 6.1.3 Confidentiality Agreements Approved by: SMH
Objectives Confidentiality of organizational data is a key tenet of our information security program. In support of
this goal, ABC Co will require signed confidentiality agreements of all authorized users of information
systems. This agreement shall conform to all federal, state, regulatory, and union requirements.
Purpose The purpose of this policy is to protect the assets of the organization by clearly informing staff of their
roles and responsibilities for keeping the organization’s information confidential.
Audience ABC Co confidentiality agreement policy applies equally to all individuals granted access privileges to
an ABC Co Information resources
Policy This policy requires that staff sign a confidentiality policy agreement prior to being granted access to
any sensitive information or systems.
Agreements will be reviewed with the staff member when there is any change to the employment or
contract, or prior to leaving the organization.
The agreements will be provided to the employees by the Human Resource Dept.
Exceptions At the discretion of the Information Security Officer, third parties whose contracts include a
confidentiality clause may be exempted from signing individual confidentiality agreements.
Disciplinary
Actions
Violation of this policy may result in disciplinary actions, which may include termination for employees
and temporaries; a termination of employment relations in the case of contractors or consultants; or
dismissal for interns and volunteers. Additionally, individuals are subject to civil and criminal
prosecution.

www.infosyssec.com
www.sans.org
www.cisecurity.org
www.cert.org
www.isc2.org
www.first.org
www.infragard.net
www.mitre.org
www.cnss.gov

Systems Security Certified Practitioner (SCCP)
Certification and Accreditation Professional (CAP)
Certified Secure Software Lifecycle Professional (CSSLP)
Certified Information Systems Security Professional (CISSP)
Information security certifications Offered by (ISC)2

• Network Security Administrator
• Risk Analyst
• VPN Specialist
• Penetration Tester
• Network Perimeter/Firewall Specialist
• Security Response IDS/IPS Engineer

Examples from Salary.com:
• Network Security Administrator
Troubleshoots network access problems and implements network security
policies and procedures. Ensures network security access and protects against
unauthorized access, modification, or destruction. Requires a bachelor's degree
with at least 5 years of experience in the field. Familiar with a variety of the
field's concepts, practices, and procedures. Relies on extensive experience and
judgment to plan and accomplish goals. Performs a variety of tasks. May lead
and direct the work of others. A wide degree of creativity and latitude is
expected.
• Risk Analyst
Performs risk analysis studies in order to maintain maximum protection of an
organization's assets. Investigates any incidences that may result in asset loss
and compiles findings in reports for further review. Requires a bachelor's
degree and 0-2 years of experience in the field or in a related area. Has
knowledge of commonly-used concepts, practices, and procedures within a
particular field. Relies on instructions and pre-established guidelines to perform
the functions of the job. Works under immediate supervision. Primary job
functions do not typically require exercising independent judgment.

• Chief Information Security Officer
Responsible for determining enterprise information security standards.
Develops and implements information security standards and procedures.
Ensures that all information systems are functional and secure. Requires a
bachelor's degree with at least 12 years of experience in the field. Familiar
with a variety of the field's concepts, practices, and procedures. Relies on
extensive experience and judgment to plan and accomplish goals. Performs a
variety of tasks. Leads and directs the work of others. A wide degree of
creativity and latitude is expected. Typically reports to top management.
• Network Perimeter/Firewall Specialist
This position requires Experience and Skills working with perimeter protection
devices and network firewalls. The candidate must have experience with PIX
Firewalls and MPLS Network experience. Cisco Switch and Router
experience is a plus. Experience with Network Transformation and Server Re-
IP projects is a definite plus. Other Firewall experience is a definite plus.

• Ethical hacker/Penetration Tester
Responsible for testing and improving network and information system security
systems. This is a very sensitive hands-on front line position. This person will
be working in a team environment. This individual will be performing mostly
network and web application ethical hacking assessments on multi-protocol
enterprise network and application systems. Duties may include: Requirements
analysis and design, scoping of testing activity, vulnerability assessment,
assessing tools/script testing, troubleshooting and physical security audits,
logical security audits, logical protocol and traffic audits.
• Security Response IDS/IPS Engineer
Provides support for the Intrusion Detection/Prevention Service, Host Log
Monitoring Service, and Wireless IPS Service associated with Managed
Security Services. Must have a well-rounded security background and are
responsible for performing extensive troubleshooting of customer issues via
Customer Support escalations from the Security Operations Center (SOC)
Analysts. This individual performs both infrastructure engineering and
customer focused projects to resolve all incidents in timely manner. These
needs may involve performing device upgrades, investigating and responding
to advanced security threats, and making changes to the security policy of a
customer's device.

Modern Network
Security Threats

• To protect assets!
– Historically done through physical security and closed networks.

• With the advent of personal computers, LANs, and the wide-open
world of the Internet, the networks of today are more open.

• There are four primary classes of threats to network security:
– Unstructured threats
– Structured threats
– External threats
– Internal threats

Evolution of
Network
Security

• The Morris worm or Internet worm
was the first computer worm
distributed via the Internet.
• It was written by a student at Cornell
University, Robert Tappan Morris,
and launched on November 2, 1988
from MIT.
• It is considered the first worm and
was certainly the first to gain
significant mainstream media
attention.
– It also resulted in the first conviction in the
US under the 1986 Computer Fraud and
Abuse Act.

• According to Morris, the worm was not written to cause damage, but to
gauge the size of the Internet.
– But the worm was released from MIT, not Cornell where Morris was a
student.
• The Morris worm worked by exploiting known vulnerabilities in Unix
sendmail, Finger, rsh/rexec and weak passwords.
• It is usually reported that around 6,000 major Unix machines were
infected by the Morris worm.
– The cost of the damage was estimated at $10M–100M.

• The Morris worm prompted DARPA to fund the establishment of the
CERT/CC at Carnegie Mellon University to give experts a central point
for coordinating responses to network emergencies.
• Robert Morris was tried and convicted of violating the 1986 Computer
Fraud and Abuse Act.
– After appeals he was sentenced to three years probation, 400 hours of
community service, and a fine of $10,000.

• The Code Red worm was a DoS attack and was released on July
19, 2001 and attacked web servers globally, infecting over
350,000 hosts and in turn affected millions of users.

• Code Red:
– Defaced web pages.
– Disrupted access to the infected servers and local networks hosting the
servers, making them very slow or unusable.
• Network professionals responded slowly to system patches which
only exacerbated the problem.

• The "Code Red" worm attempted to connect to TCP port 80 on a
randomly chosen host assuming that a web server will be found.
– Upon a successful connection to port 80, the attacking host sends a crafted
HTTP GET request to the victim, attempting to exploit a buffer overflow in the
Indexing Service.
• The same exploit (HTTP GET request) is sent to other randomly chosen
hosts due to the self-propagating nature of the worm.
– However, depending on the configuration of the host which receives this
request, there are varied consequences.

• If the exploit was successful, the worm began executing on the victim
host.
– In the earlier variant of the worm, victim hosts experienced the following
defacement on all pages requested from the server:
HELLO! Welcome to http://www.worm.com! Hacked By Chinese!
• Actual worm activity on a compromised machine was time sensitive and
different activity occurred based on the date of the system clock:
– Day 1 - 19: The infected host will attempt to connect to TCP port 80 of
randomly chosen IP addresses in order to further propagate the worm.
– Day 20 - 27: A packet-flooding denial of service attack will be launched
against a particular fixed IP address.
– Day 28 - end of the month: The worm "sleeps"; no active connections or
denial of service.

• Although the worm resides entirely in memory, a reboot of the machine
will purge it from the system.
– However, patching the system for the underlying vulnerability remains
imperative since the likelihood of re-infection is quite high due to the rapid
propagation of the worm.
• Network security professionals must develop and implement a security
policy which includes a process to continually keep tabs on security
advisories and patches.

• It was a wake up call for network administrators.
– It made it very apparent that network security administrators must patch their
systems regularly.
• If security patches had been applied in a timely manner, the Code Red
worm would only merit a footnote in network security history.

• http://www.cert.org/advisories/CA-2001-19.html

• Cisco IOS Checker
– http://tools.cisco.com/security/center/selectIOSVersion.x

Drivers for
Network
Security

• Phreaker
– An individual that manipulates the phone
network in order to cause it to perform a
function that is normally not allowed such
as to make free long distance calls.
– Captain Crunch (John Drapper)
• Spammer
– Individual that sends large quantities of
unsolicited email messages.
– Spammers often use viruses to take control
of home computers to send out their bulk
messages.
• Phisher
– Individual uses email or other means in an
attempt to trick others into providing
sensitive information, such as credit card
numbers or passwords.

• 1960s - Phone Freaks (Phreaks)
• 1980s - Wardialing (WarGames)
• 1988 - Internet Worm
• 1993 - First def Con hacking conference held
• 1995 - First 5 year federal prison sentence for hacking
• 1997 - Nmap released
• 1997 - First malicious scripts used by script kiddies
• 2002 - Melissa virus creator gets 20 months in jail

• The first email virus, the Melissa virus, was written by David Smith and
resulted in memory overflows in Internet mail servers.
– David Smith was sentenced to 20 months in federal prison and a US$5,000
fine.

• Robert Morris created the first Internet worm with 99 lines of code.
– When the Morris Worm was released, 10% of Internet systems were brought
to a halt.

• MafiaBoy was the Internet alias of Michael Calce, a 15 year old high
school student from Montreal, Canada.
• He launched highly publicized DoS attacks in Feb 2000 against Yahoo!,
Amazon.com, Dell, Inc., E*TRADE, eBay, and CNN.

• In 2001, The Montreal Youth Court
sentenced him on September 12,
2001 to eight months of "open
custody," one year of probation,
restricted use of the Internet, and a
small fine.
• In 2005, Mr. Calce wrote as a
columnist on computer security
topics for the Francophone
newspaper Le Journal de Montréal.
• In 2008, he published Mafiaboy:
“How I Cracked the Internet and
Why It's Still Broken.”
• He has also made numerous TV
appearances.

• Increase of network attacks
• Increased sophistication of attacks
• Increased dependence on the network
• Wireless access
• Lack of trained personnel
• Lack of awareness
• Lack of security policies
• Legislation
• Litigation

• Organizations that operate vulnerable networks will face increasing and
substantial liability.
– http://en.wikipedia.org/wiki/Information_security#Laws_and_regulations
• US Federal legislation mandating security includes the following:
– Gramm-Leach-Blilely (GLB) bill financial services legislation
– Government Information Security Reform Act
– Health Insurance Portability and Accountability Act of 1996 (HIPAA)
– Children Internet Protection Act (CIPA)
– The Payment Card Industry Data Security Standard (PCI DSS)
– Sarbanes-Oxley Act of 2002

• Network security professionals must collaborate with professional
colleagues more frequently than most other professions.
– Attending workshops and conferences that are often affiliated with, sponsored
or organized by local, national, or international technology organizations.
• Must also know about various security organizations which
provide help on:
– Detecting and responding to both established and emerging information
security threats.
– Operating system weaknesses, best practices for security, and security
training and certification information is also available.

Network
Security
Organizations

• Three of the more well-established network security organizations
are:
– Computer Emergency Response Team (CERT)
– SysAdmin, Audit, Network, Security (SANS) Institute
– International Information Systems Security Certification Consortium
(pronounce (ISC)2 as "I-S-C-squared")
• Cisco also has the Security Intelligence Operations (SIO)

Network
Security Polices
and Domains

• It is also important to have an understanding of the various
network security domains.
– Domains provide an organized framework to facilitate learning about network
security.
• ISO/IEC 27002 specifies 12 network security domains.
– These 12 domains serve to organize at a high level the vast realm of
information under the umbrella of network security.
– The 12 domains are intended to serve as a common basis for developing
organizational security standards and effective security management
practices, and to help build confidence in inter-organizational activities.

• This architecture includes the following five major components:
– Scanning Engines – Network level devices that examine content, authenticate
users, and identify applications. They can include firewall/IPS, proxy or a
fusion of both.
– Delivery Mechanisms – The way the scanning engine is implemented in the
network. It can be via a standalone appliance, a blade in a router, or a
software package.
– Security Intelligence Operations (SIO) – A traffic monitoring database, used to
identify and stop malicious traffic.
– Policy Management Consoles – Policy creation and management that
determines what actions the scanning engines will take.
– Next-generation Endpoint – Any variety of devices. All traffic to or from these
devices are pointed to a scanner.

Malware /
Malicious Code

• There are four categories of attacks:
– Malicious Code: Viruses, Worms and Trojan Horses
– Reconnaissance Attacks
– Access Attacks
– Denial of Service (DoS) Attacks
Let’s focus on Malicious Code

• “Malicious software” is software designed to infiltrate a computer
without the owner's informed consent.
• Malware includes:
– Computer viruses
– Worms
– Trojan horses
– Rootkits
– Backdoors (Method of bypassing normal authentication procedures and
usually installed using Trojan horses or worms.)
– For profit (Spyware, botnets, keystroke loggers, and dialers)

• Spyware is a strictly for-profit category of malware designed to:
– Monitor a users web browsing.
– Display unsolicited advertisements.
– Redirect affiliate marketing revenues to the spyware creator.
• Spyware programs are generally installed by exploiting security
holes or as Trojan horse programs such as most peer-to-peer
applications.

• Most early worms and viruses were written as experiments or pranks
generally intended to be harmless or merely annoying rather than to
cause serious damage to computers.
• Young programmers learning about viruses and the techniques wrote
them for the sole purpose that they could or to see how far it could
spread.
– In some cases the perpetrator did not realize how much harm their creations
could do.
• As late as 1999, widespread viruses such as the Melissa virus appear to
have been written chiefly as pranks.

• Malicious code writing has changed for profitable reasons.
– Mainly due to the Internet and broadband access.
– Since 2003 the majority of viruses and worms have been designed to take
control of users' computers for black-market exploitation.
– Infected "zombie computers" are used to send email spam, to host
contraband data, or to engage in DDoS attacks as a form of extortion.
• In 2008, Symantec published:
– The release rate of malicious code and other unwanted programs may be
exceeding that of legitimate software applications.

• A virus is malicious software that is attached to another program
to execute a particular unwanted function on a user's workstation.
• A worm executes arbitrary code and installs copies of itself in the
infected computer’s memory, which infects other hosts.
• A Trojan horse is different only in that the entire application was
written to look like something else, when in fact it is an attack tool.

• A computer virus is a malicious computer program (executable
file) that can copy itself and infect a computer without permission
or knowledge of the user.
• A virus can only spread from one computer to another by:
– Sending it over a network as a file or as an email payload.
– Carrying it on a removable medium.
• Viruses need USER INTERVENTION to spread …

• Some viruses are programmed to damage the computer by
damaging programs, deleting files, or reformatting the hard disk.
• Others are not designed to do any damage, but simply replicate
themselves and perhaps make their presence known by
presenting text, video, or audio messages.

• Worms are a particularly dangerous type of hostile code.
– They replicate themselves by independently exploiting vulnerabilities in
networks.
– Worms usually slow down networks.
• Worms DO NOT NEED USER INTERVENTION!
– Worms do not require user participation and can spread extremely fast over
the network.

• In January 2001, the SQL Slammer
Worm slowed down global Internet
traffic as a result of DoS.
• Over 250,000 hosts were affected
within 30 minutes of its release.
• The worm exploited a buffer
overflow bug in Microsoft's SQL
Server.
– A patch for this vulnerability was released
in mid-2002, so the servers that were
affected were those that did not have the
update patch applied.

• The enabling vulnerability
– A worm installs itself using an exploit vector on a vulnerable system.
• Propagation mechanism
– After gaining access to devices, a worm replicates and selects new targets.
• Payload
– Once the device is infected with a worm, the attacker has access to the host –
often as a privileged user.
– Attackers could use a local exploit to escalate their privilege level to
administrator.

Trojan Horses

• “Kits that go by names like ‘T-IFramer,’ ‘Liberty Exploit Systems’
and ‘Elenore’ all turned up on underground markets selling for
$300 to $500, Kandek says, and allow the attacker to install a
Trojan program ready to download whatever malicious software a
cybercriminal wishes, from spyware to click-fraud software. All
three of those kits exploit three unique Adobe Reader bugs, along
with a smaller number of bugs in Internet Explorer, Microsoft
Office, Firefox and even Quicktime.”
Excerpt from the article at:
http://www.cbc.ca/technology/story/2009/12/16/f-forbes-adobe-hacked-software.html

• A Trojan horse is a program that appears, to the user, to perform
a desirable function but, in fact, facilitates unauthorized access to
the user's computer system.
• Trojan horses may appear to be useful or interesting programs, or
at the very least harmless to an unsuspecting user, but are
actually harmful when executed.
• Trojan horses are not self-replicating which distinguishes them
from viruses and worms.

• Remote-access Trojan Horse
– Enables unauthorized remote access
• Data sending Trojan Horse
– Provides the attacker with sensitive data such as passwords
• Destructive Trojan Horse
– Corrupts or deletes files
• Proxy Trojan Horse
– User's computer functions as a proxy server
• FTP Trojan Horse (opens port 21)
– Security software disabler Trojan Horse (stops anti-virus programs or firewalls
from functioning)
• Denial of Service Trojan Horse (slows or halts network activity)

• Probe phase:
– Vulnerable targets are identified using ping scans.
– Application scans are used to identify operating systems and vulnerable software.
– Hackers obtain passwords using social engineering, dictionary attack, brute-force, or network sniffing.
• Penetrate phase:
– Exploit code is transferred to the vulnerable target.
– Goal is to get the target to execute the exploit code through an attack vector, such as a buffer overflow,
ActiveX or Common Gateway Interface (CGI) vulnerabilities, or an email virus.
• Persist phase:
– After the attack is successfully launched in the memory, the code tries to persist on the target system.
– Goal is to ensure that the attacker code is running and available to the attacker even if the system reboots.
– Achieved by modifying system files, making registry changes, and installing new code.
• Propagate phase:
– The attacker attempts to extend the attack to other targets by looking for vulnerable neighboring machines.
– Propagation vectors include emailing copies of the attack to other systems, uploading files to other systems
using file shares or FTP services, active web connections, and file transfers through Internet Relay Chat.
• Paralyze phase:
– Actual damage is done to the system.
– Files can be erased, systems can crash, information can be stolen, and distributed DDoS attacks can be
launched.

• A majority of the software vulnerabilities that are discovered relate
to buffer overflows.
– Buffer overflows are usually the primary conduit through which viruses,
worms, and Trojan Horses do their damage.
• Viruses and Trojan Horses tend to take advantage of local root
buffer overflows.
– A root buffer overflow is intended to attain root privileges to a system.
• Worms such as SQL Slammer and Code Red exploit remote root
buffer overflows.
– Remote root buffer overflows are similar to local root buffer overflows, except
that local end user or system intervention is not required.

• The primary means of mitigating virus and Trojan horse attacks is
anti-virus software.
– For total protection, host-based intrusion prevention systems (HIPS), such as
Cisco Security Agent should also be deployed.
– HIPS protects the OS kernel.
• Anti-virus software helps prevent hosts from getting infected and
spreading malicious code.
– However, antivirus software must be used properly.
– Always update with the latest antivirus .dat and application versions.
– Consider that it requires much more time to clean up infected computers than
it does to maintain up-to-date anti-virus software and anti-virus definitions on
the same machines.

• Worm attack mitigation requires diligence on the part of system
and network administration staff.
• There is a four phase process to mitigate an active worm attacks.

• Containment Phase:
– Limit the spread of a worm infection to areas of the network that are already
affected.
– Compartmentalize and segment the network to slow down or stop the worm
to prevent currently infected hosts from targeting and infecting other systems.
– Use both outgoing and incoming ACLs on routers and firewalls at control
points within the network.
• Inoculation Phase:
– Runs parallel to or subsequent to the containment phase.
– All uninfected systems are patched with the appropriate vendor patch for the
vulnerability.
– The inoculation process further deprives the worm of any available targets.

• Quarantine Phase:
– Track down and identify infected machines within the contained areas and
disconnect, block, or remove them.
– This isolates these systems appropriately for the Treatment Phase.
• Treatment Phase:
– Actively infected systems are disinfected of the worm.
– Terminate the worm process, remove modified files or system settings that
the worm introduced, and patch the vulnerability the worm used to exploit the
system.
– In more severe cases, completely reinstalling the system to ensure that the
worm and its by products are removed.

• The SQL Slammer worm used UDP port 1434.
– This port should normally be blocked by a firewall on the perimeter.
– However, most infections enter internally and therefore, to prevent the
spreading of this worm it would be necessary to block this port on all devices
throughout the internal network.
• When SQL Slammer was propagating, some organizations could
not block UDP port 1434 because it was required to access the
SQL Server for legitimate business transactions.
– Permit only selective access to a small number of clients using SQL Server.

Reconnaissance
Attacks

– Access Attacks
Let’s focus on Reconnaissance attacks

• Reconnaissance also known as information gathering is the
unauthorized discovery and mapping of systems, services, or
vulnerabilities.
– In most cases, precedes an access or DoS attack.
• Reconnaissance attacks can consist of the following:
– Internet information queries
– Ping sweeps
– Port scans
– Packet sniffers

• DNS queries can reveal information such as who owns a
particular domain and what addresses have been assigned to that
domain.
– Use tools such as whois, nslookup, …

• A ping sweep, or ICMP sweep, scans to determine which range of
IP addresses map to live hosts.
• A port scan consists of sending a message to each port, one port
at a time.
– Response received indicates whether the port is used and can therefore be
probed for weakness.

• As legitimate tools, ping sweep and port scan applications run a
series of tests against hosts to identify vulnerable services.
• The information is gathered by examining IP addressing and port
data from both TCP and UDP ports.

• A packet sniffer is a software application that uses a network
adapter card in promiscuous mode to capture all network packets
that are sent across a LAN.
– Packet sniffers can only work in the same collision domain as the network
being attacked.
– Promiscuous mode is a mode in which the network adapter card sends all
packets that are received on the physical network wire to an application for
processing.
– Wireshark is an example of a packet sniffer.

• Some network applications (FTP, Telnet, TFTP, SNMP, …)
distribute network packets in plaintext.
– The packets can be processed and understood by packet sniffing
applications.
– Numerous freeware and shareware packet sniffers are available that do not
require the user to understand anything about the underlying protocols.

AccessAttacks

– Access Attacks
Let’s focus on Access attacks

• Access attacks exploit known vulnerabilities in authentication
services, FTP services, and web services to gain entry to web
accounts, confidential databases, and other sensitive information
for these reasons:
– Retrieve data
– Gain access
– Escalate their access privileges

• Access attacks can be performed in a number of different ways,
including:
– Password attacks
– Trust exploitation
– Port redirection
– Man-in-the-middle attacks
– Buffer overflow

• Hackers implement password attacks using the following:
– Brute-force attacks
– Trojan horse programs
– IP spoofing
– Packet sniffers

• L0phtCrack (“loft-crack”) takes the
hashes of passwords and generates
the plaintext passwords from them.
• Passwords are compromised using
one of two methods:
– Dictionary cracking
– Brute-force computation

• Trust exploitation refers to an individual taking advantage of a
trust relationship within a network.
• An example of when trust exploitation takes place is when a
perimeter network is connected to a corporate network.
– These network segments often contain DNS, SMTP, and HTTP servers.
– Because these servers all reside on the same segment, a compromise of one
system can lead to the compromise of other systems if those other systems
also trust systems that are attached to the same network.

• Another example of trust exploitation is a Demilitarized Zone
(DMZ) host that has a trust relationship with an inside host that is
connected to the inside firewall interface.
• The inside host trusts the DMZ host.
– When the DMZ host is compromised, the attacker can leverage that trust
relationship to attack the inside host.

• A hacker leverages existing trust relationships.
• Several trust models exist:
– Windows:
• Domains
• Active directory
– Linux and UNIX:
• NIS
• NIS+

• A port redirection attack is a type of trust exploitation attack that
uses a compromised host to pass traffic through a firewall that
would otherwise have been dropped.
– Port redirection bypasses the firewall rule sets by changing the normal source
port for a type of network traffic.
– You can mitigate port redirection by using proper trust models that are
network-specific.
– Assuming a system is under attack, an IPS can help detect a hacker and
prevent installation of such utilities on a host.

• Man-in-the-middle attacks have these purposes:
– Theft of information
– Hijacking of an ongoing session to gain access to your internal network
resources
– Traffic analysis to obtain information about your network and network users
– DoS
– Corruption of transmitted data
– Introduction of new information into network sessions
• An example of a man-in-the-middle attack is when someone
working for your ISP gains access to all network packets that
transfer between your network and any other network.

DoSAttacks

– Access Attacks
Let’s focus on DoS attacks

• Among the most difficult to completely eliminate because they
require so little effort to execute.
• Types of DoS attacks include:
– Ping of death
– Smurf Attack
– TCP SYN flood attack
• Others include packet fragmentation and reassembly, E-mail
bombs, CPU hogging, Malicious applets, Misconfiguring routers,
the chargen attack, out-of-band attacks such as WinNuke,
Land.c, Teardrop.c, and Targa.c.

• Legacy attack that sent an echo request in an IP packet larger
than the maximum packet size of 65,535 bytes.
– Sending a ping of this size can crash the target computer.
• A variant of this attack is to crash a system by sending ICMP
fragments, which fill the reassembly buffers of the target.

 This attack sends a large number of ICMP requests to directed
broadcast addresses, all with spoofed source addresses on the
same network as the respective directed broadcast.
– If the routing device delivering traffic to those broadcast addresses forwards
the directed broadcasts, all hosts on the destination networks send ICMP
replies, multiplying the traffic by the number of hosts on the networks.
– On a multi-access broadcast network, hundreds of machines might reply to
each packet.

• A flood of TCP SYN packets is sent, often with a forged sender
address.
– Each packet is handled like a connection request, causing the server to
spawn a half-open (embryonic) connection by sending back a TCP SYN-ACK
packet and waiting for a packet in response from the sender address.
– However, because the sender address is forged, the response never comes.
– These half-open connections saturate the number of available connections
the server is able to make, keeping it from responding to legitimate requests
until after the attack ends.

DDoS

• A DDoS attack and the simpler version of a DoS attack on a
server, send extremely large numbers of requests over a network
or the Internet.
– These many requests cause the target server to run well below optimum
speeds.
– Consequently, the attacked server becomes unavailable for legitimate access
and use.
– By overloading system resources, DoS and DDoS attacks crash applications
and processes by executing exploits or a combination of exploits.
– DoS and DDoS attacks are the most publicized form of attack and are among
the most difficult to completely eliminate.

• DDoS attack risks include:
– Downtime and productivity loss
– Revenue loss from sales and support services
– Lost customer loyalty
– Theft of information
– Extortion
– Stock price manipulation
– Malicious competition

• DDoS attacks are designed to saturate network links with
spurious data which can overwhelm a link causing legitimate
traffic to be dropped.
– DDoS uses attack methods similar to standard DoS attacks but operates on a
much larger scale.
– Typically hundreds or thousands of attack points attempt to overwhelm a
target.
• Examples of DDoS attacks include the following:
– Tribe Flood Network (TFN)
– Stacheldraht

Mitigating
Attacks

• Implementing and enforcing a policy directive that forbids the use
of protocols with known susceptibilities to eavesdropping.
• Using encryption that meets the data security needs of the
organization without imposing an excessive burden on the system
resources or the users.
• Using switched networks.

• Port scanning and ping sweeping is not a crime and there is no
way to stop these scans and sweeps when a computer is
connected to the Internet.
– There are ways to prevent damage to the system.
• Ping sweeps can be stopped if ICMP echo and echo-reply are
turned off on edge routers.
– When these services are turned off, network diagnostic data is lost.

• Can’t be prevented without compromising network capabilities.
– However, damage can be mitigated using intrusion prevention systems (IPS)
at network and host levels.

• Authentication
– Strong authentication is a first line for defense.
• Cryptography
– If a communication channel is cryptographically secure, the only data a
packet sniffer detects is cipher text.
• Anti-sniffer tools
– Antisniffer tools detect changes in the response time of hosts to determine
whether the hosts are processing more traffic than their own traffic loads
would indicate.
• Switched infrastructure
– A switched infrastructure obviously does not eliminate the threat of packet
sniffers but can greatly reduce the sniffers’ effectiveness.

• Password attack mitigation techniques include:
– Do not allow users to use the same password on multiple systems.
– Disable accounts after a certain number of unsuccessful login attempts.
– Use OTP or a cryptographic password is recommended.
– Use “strong” passwords that are at least eight characters long and contain
uppercase letters, lowercase letters, numbers, and special characters.
– Do not use plain text passwords.

• Trust levels within a network should be tightly restrained by
ensuring that systems inside a firewall never absolutely trust
systems outside the firewall.

• Man-in-the-middle attacks can be effectively mitigated only
through the use of cryptography (encryption).
Host A Host B
Router A ISP Router B
A man-in-the-middle attack
can only see cipher text
IPSec tunnel

• Anti-DoS features on routers and firewalls:
– Proper configuration of anti-DoS features on routers and firewalls can help
limit the effectiveness of an attack.
– These features often involve limits on the amount of half-open TCP
connections that a system allows at any given time.
• Anti-spoof features on routers and firewalls:
– Proper configuration of anti-spoof features on your routers and firewalls can
reduce your risk of attack.
– These features include an appropriate filtering with access lists, unicast
reverse path forwarding that looks up the routing table to identify spoofed
packets, disabling of source route options, and others.

• Traffic rate limiting at the ISP level:
– An organization can implement traffic rate limiting with its Service Provider.

• The threat of IP spoofing can be reduced, but not eliminated,
using these measures:
– Access control configuration
– Encryption
– RFC 3704 filtering
• Additional authentication requirement that does not use IP
address-based authentication; examples are:
– Cryptographic (recommended)
– Strong, two-factor, one-time passwords

1. Keep patches up to date by installing them weekly or daily, if
possible, to prevent buffer overflow and privilege escalation
attacks.
2. Shut down unnecessary services and ports.
3. Use strong passwords and change them often.
4. Control physical access to systems.
5. Avoid unnecessary web page inputs.
– Some websites allow users to enter usernames and passwords.
– A hacker can enter more than just a username.
– For example, entering "jdoe; rm -rf /" might allow an attacker to remove the
root file system from a UNIX server.
– Programmers should limit input characters and not accept invalid characters
such as | ; < > as input.

6. Perform backups and test the backed up files on a regular
basis.
7. Educate employees about the risks of social engineering, and
develop strategies to validate identities over the phone, via
email, or in person.
– http://www.networkworld.com/news/2010/091610-social-
networks.html?source=NWWNLE_nlt_daily_pm_2010-09-16
– http://searchsecurity.techtarget.com/news/1519804/Phishing-attacks-target-
users-of-Facebook-other-social-
networks?asrc=EM_NLN_12420860&track=NL-102&ad=784799&
8. Encrypt and password-protect sensitive data.
9. Implement security hardware and software such as firewalls,
IPSs, virtual private network (VPN) devices, anti-virus software,
and content filtering.
10. Develop a written security policy for the company.

Thinking Like a
Hacker

• "If you know yourself but not your
enemy, for every victory gained you
will also suffer a defeat."
– Sun Tzu – The Art of War
• Before learning how to defend
against attacks, you need to know
how a potential attacker operates.

• The goal of any hacker is to compromise the intended target or
application.
• Hackers begin with little or no information about the intended
target.
• Their approach is always careful and methodical—never rushed
and never reckless.
• The seven-step process outlined on the next slide is a good
representation of the method that hackers use – and a starting
point for an analysis of how to defeat it.

• Step 1 — Perform footprint analysis (reconnaissance).
• Step 2 — Detail the information.
• Step 3 — Manipulate users to gain access.
• Step 4 — Escalate privileges.
• Step 5 — Gather additional passwords and secrets.
• Step 6 — Install back doors.
• Step 7 — Leverage the compromised system.

• Gain knowledge of acquisitions using Web pages, phone books,
company brochures, subsidiaries, etc.
• Use commands to develop a more detailed footprint:
– nslookup command to reconcile domain names against IP addresses of the
company’s servers and devices.
– traceroute command to help build topology.
• Use program and utilities:
– WHOIS queries (http://www.who.is/)
– Port scanning to find open ports and operating systems installed on hosts.
– Nmap: Network Mapper (Nmap) is a free open source utility for network
exploration or security auditing.

• Keep all sensitive data off-line (business plans, formulas, and
proprietary documents).
• Minimize the amount of information on your public website.
• Examine your own website for insecurities.
• Run a ping sweep on your network.
• Familiarize yourself with one or more of the five Regional Internet
Registries – such as ARIN for North America – to determine
network blocks.

• Find your server applications and versions:
– What are your web, FTP, and mail server versions?
– Listen to TCP and UDP ports and send random data to each.
– Cross-reference information to vulnerability databases to look for potential
exploits.
• Exploit selected TCP ports, for example:
– Windows NT, 2000, and XP file sharing using SMB protocol which uses TCP
port 445.
– In Windows NT, SMB runs on top of NetBT using ports 137, 138 (UDP), and
139 (TCP).

• A great deal of hacker tools are available:
– Netcat: Netcat is a featured networking utility that reads and writes data
across network connections using the TCP/IP protocol.
– Microsoft EPDump and Remote Procedure Call (RPC) Dump: These tools
provide information about Microsoft RPC services on a server:
• The Microsoft EPDump application shows what is running and waiting on
dynamically assigned ports.
• The RPC Dump (rpcdump.exe) application is a command-line tool that queries RPC
endpoints for status and other information on RPC.
– GetMAC: This application provides a quick way to find the MAC (Ethernet)
layer address and binding order for a computer running Microsoft
Windows 2000 locally or across a network.
– Software development kits (SDKs): SDKs provide hackers with the basic tools
that they need to learn more about systems.

• Even with the most sophisticated security in place, a company is
still vulnerable because of securities weakest link: People!
• The first thing that hackers need is a password and there are two
ways to get that password:
– Social engineering
– Password cracking attacks

• Social engineering is a way to
manipulate people inside the
network to provide the information
needed to access the network.
– A computer is not required!!
– Social engineering by telephone
– Dumpster diving
– Reverse social engineering
• Recommended reading:
– “The Art of Deception: Controlling the
Human Element of Security”
– Mitnik, KD and Simon, WL; Wiley; New Ed
edition

• Call in the middle of the night:
– ‘Hi this is ______ from Bell. I’m very sorry to wake you up but we’ve noticed
some very unusual activity on your Bell calling card and we’re wondering if
you’re using it to call Baghdad, Iraq for the last 6 hours?’
– ‘Well, we have a call that’s actually still active right now and it’s now well over
$2,000 worth of charges. I’ll terminate that call right now but unfortunately you
are responsible for the charges made on your card.’
– ‘Look I sympathize with you and can see that you’ve been victimized here, but
if I get rid of that charge I can loose my job.’
– ‘Okay … but you’ll have to confirm some details first. What is your full name
and address?’
– ‘Can you confirm the Bell calling card number?’
– ‘Finally, please confirm your PIN number?’
– ‘Great. Everything matches. I’ll get rid of that charge for you.’
– ‘You’re welcome and thank you for being a Bell Canada client.’

• The facilitator of a live Computer Security Institute neatly
illustrated the vulnerability of help desks when he “dialed up” a
phone company, got transferred around, and reached the help
desk:
– ‘Who’s the supervisor on duty tonight?’
– ‘Let me talk to _____.’ (he’s transferred)
– ‘Hi _____, this is _____ from security in the IT center. Having a bad day?’
– ‘No, why?...Your systems are down.’
• Response: ‘my systems aren’t down, we’re running fine.’
– ‘Hmmm … Really? Do me a favor then and sign off and on again.’
– ‘We didn’t even show a blip, we show no change. Sign off again.’
– ‘There’s something funny going on here. I’m going to have to sign on with
your ID to figure out what’s happening. Let me have your user ID and
password.’

• A confused and befuddled person will call a clerk and meekly
request a password change.
• People identifying themselves as executives, will telephone a new
system administrator and demand access to their account
IMMEDIATELY!
• Somebody will call and confidently instruct a computer operator to
type in a few lines of instruction at the console.
• At an airport, somebody will look over a shoulder, ‘shoulder
surfing,’ (sometimes even using binoculars or camcorders) as
telephone credit card numbers or ATM PINs are keyed.

• Posing as a fellow employee, as an employee of a vendor, partner company, or law
enforcement, as someone in authority, as a new employee requesting help, as a vendor or
systems manufacturer calling to offer a system patch or update.
• Offering help if a problem occurs, then making the problem occur, thereby manipulating
the victim to call them for help.
• Sending free software or patch for victim to install.
• Sending a virus or Trojan Horse as an email attachment.
• Using a false pop-up window asking user to log in again or sign on with password.
• Leaving a USB stick, or CD around the workplace with malicious software on it.
• Using insider lingo and terminology to gain trust.
• Offering a prize for registering at a Web site with username and password.
• Dropping a document or file at company mail room for intra-office delivery.
• Modifying fax machine heading to appear to come from an internal location.
• Asking receptionist to receive then forward a fax.
• Asking for a file to be transferred to an apparently internal location.
• Getting a voice mailbox set up so call backs perceive attacker as internal.
• Pretending to be from remote office and asking for email access locally.

• Refusal to give call back number
• Out-of-ordinary request
• Claim of authority
• Stresses urgency
• Threatens negative consequences of non compliance
• Shows discomfort when questioned
• Name dropping
• Compliments or flattery
• Flirting

• Hackers use many tools and techniques to crack passwords:
– Word lists
– Brute force
– Hybrids
– The yellow Post-It stuck on the side of the monitor, or in top of desk drawer
• Password cracking attacks any application or service that accepts
user authentication, including those listed here:
– NetBIOS over TCP (TCP 139)
– Direct host (TCP 445)
– FTP (TCP 21)
– Telnet (TCP 23)
– SNMP (UDP 161)
– PPTP (TCP 1723)
– Terminal services (TCP 3389)

• After securing a password for a user account and user-level
privileges to a host, hackers attempt to escalate their privileges.
• The hacker will review all the information he or she can see on
the host:
– Files containing user names and passwords
– Registry keys containing application or user passwords
– Any available documentation (for example, e-mail)
• If the host cannot be seen by the hacker, the hacker may launch a
Trojan application such as W32/QAZ to provide it.

• Hackers target:
– The local security accounts manager database
– The active directory of a domain controller
• Hackers can use legitimate tools including pwdump and lsadump
applications.
• Hackers gain administrative access to all computers by cross-
referencing user names and password combinations.

• Back doors:
– Provide a way back into the system if the front door is locked.
– The way into the system that is not likely to be detected.
• Back doors may use reverse trafficking:
– Example: Code Red which used TCP port 80 to instruct unpatched web
servers to execute a TFTP connection from the server.
• Port redirectors:
– Port redirectors can help bypass port filters, routers, and firewalls and may
even be encrypted over an SSL tunnel to evade intrusion detection devices.

• Back doors and port redirectors let hackers attack other systems
in the network.
• Reverse trafficking lets hackers bypass security mechanisms.
• Trojans let hackers execute commands undetected.
• Scanning and exploiting the network can be automated.
• The hacker remains behind the cover of a valid administrator
account.
• The whole seven-step process is repeated as the hacker
continues to penetrate the network.

• Keep patches up to date.
• Shut down unnecessary services and ports.
• Use strong passwords and change them often.
• Control physical access to systems.
• Avoid unnecessary web page inputs.
– Some websites allow users to enter usernames and passwords.
– A hacker can enter more than just a username and programmers should limit
input characters and not accept invalid characters (| ; < >).
• Perform system backups and test them on a regular basis.
• Educate users about social engineering.
• Encrypt and password-protect sensitive data.
• Use appropriate security hardware and software.
• Develop a written security policy for the company.

Cisco Network
Foundation
Protection (NFP)

• NFP logically divides routers and switches into three functional
areas:
– Control Plane - Responsible for routing data correctly. Consists of device-
generated packets required for the operation of the network itself such as
ARP message exchanges or OSPF routing advertisements.
– Management Plane - Responsible for managing network elements.
Generated either by network devices or network management stations using
processes and protocols such as Telnet, SSH, TFTP, FTP, NTP, AAA, SNMP,
syslog, TACACS+, RADIUS, and NetFlow.
– Data Plane (Forwarding Plane) - Responsible for forwarding data. Consists of
user-generated packets being forwarded between end stations. Most traffic
travels through the router, or switch, via the data plane.

• Cisco AutoSecure provides a one-step lockdown for the control,
management and data planes.
• Routing protocol authentication prevents the router from
accepting fraudulent routing updates.
• Control Plane Policing (CoPP) prevents unnecessary traffic from
overwhelming the route processor. CoPP treats the control plane
as a separate entity and applies rules to the input and output
ports.

• Implement a login and password policy to restrict device
accessibility.
• Present legal notification developed by legal counsel of a
corporation.
• Ensure the confidentiality of data by using management protocols
with strong authentication.
• Use role-based access control (RBAC) to ensure that access is
only granted to authenticated users, groups, and services.
• Restrict the actions and views that are permitted by any particular
user, group, or service.
• Enable management access reporting to log and account for all
access.

• Use ACLs to perform packet filtering. ACLs can be used to:
– Block unwanted traffic or users.
– Reduce the change of a DoS attack.
– Mitigate spoofing attacks.
– Provide bandwidth control.
– Classify traffic to protect the management and control planes.
• Implement Layer 2 security using:
– Port security
– DHCP snooping
– Dynamic ARP Inspection (DAI)
– IP Source Guard

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