The Honeynet Project is an effort to learn the tools, tactics, and motives of the blackhat community and share these lessons learned.
Over the past several years the Honeynet Project
has been dedicated to learning the tools, tactics, and motives of the blackhat
community and sharing the lessons learned. The primary tool used to gather this information is
the Honeynet. The purpose of this paper is to discuss what a Honeynet is, its value,
how it works, and the risks/issues involved. It is hoped that
the security community can use the techniques discussed here to learn for
themselves about the blackhat community. It is also hoped that the security
community can take the concepts and techniques discussed here and improve them,
thereby improving the effectiveness of Honeynets and our ability to learn
more about the enemy. However, we want to be sure that organizations are also
aware of the many risks and issues involved with a Honeynet.
What is a Honeynet
A Honeynet is a type of honeypot designed specifically for research. A
honeypot is a resource
who's value is being probed, attacked, or compromised. Traditionally their value
has been for deception or detecting attacks. They are usually single systems that emulate other
systems, emulate known services or vulnerabilities, or create jailed environments. Some
excellent examples of honeypots include Specter,
Mantrap, or
The Deception Toolkit.
To learn more about honeypots, their values or specific honeypot solutions,
refer to Honeypots: Definitions and Values.
A Honeynet is different from traditional honeypots, it is what we would categorize as
a research honeypot. This does not make it a better solution then traditional honeypots,
merely it has a different purpose. Instead of its value being detecting or deceiving
attackers, its value is gaining information on threats. The two biggest design
differences from a classic honeypot are:
-
It is not
a single system but a network of multiple systems. This network sits
behind an access control
device where all inbound and outbound data is controlled and captured.
This captured information is then analyzed to learn the tools, tactics,
and motives of the blackhat community. Honeynets can utilize
multiple systems at the same time, such as Solaris, Linux, Windows
NT, Cisco router, Alteon switch, etc. This creates a network environment that
more realistically mirrors a production network. Also, by having different systems with different
applications, such as a Linux DNS server, a Windows IIS webserver, and a Solaris
Database server, we can learn about different tools and tactics. Perhaps certain
blackhats target specific systems, applications, or vulnerabilities. By having
a variety of operating systems and applications, we are able to accurately profile
specific blackhat trends and signatures.
-
All systems placed within the Honeynet are standard production systems. These
are real systems and applications, the same you find on the Internet. Nothing
is emulated nor is anything done to make the systems less secure. The risks and
vulnerabilities discovered within a Honeynet are the same that exist in many
organizations today. One can simply take a system from a production environment
and place it within the Honeynet.
It is these two design differences that make a Honeynet primarily a tool for research.
It can be used as a traditional honeypot, such as detecting unauthorized activity, however
a Honeynet requires a great deal more work, risk and administration. Its simply not
worth all the effort of building and maintaining a Honeynet just to detect attacks.
You are far better off with the simpler honeypot solutions mentioned above.
Value of a Honeynet
Traditionally,
information security has been purely defensive. Firewalls, Intrusion
Detection Systems, encryption; all of these mechanisms are used defensively
to protect one's resources. The strategy is to defend one's organization
as best as possible, detect any failures in the defense, and then react
to those failures. The problem with this approach is it purely defensive,
the enemy is on the attack. Honeynets attempt to change that, they
give organizations the ability to take the initiative. The primary
purpose of a Honeynet is to gather information about threats that exist.
New tools can be discovered, worms can be captured and analyzed
before they do extensive damage, attack patterns can be determined.
Captured information can also be used as an early indications and
warning system, alerting to attacks before they happen. The ultimate goal of
Honeynets is to provide information that can be used to protect against
threats. Honeynets can be compared
to the Navy's use of
SOSUS during the Cold War. During the 1950-1980's, enemy submarines posed
a threat as they could silently approach and attack from anywhere in the
world's oceans. To detect these threats, devices were placed throughout the
ocean's floor to passively capture the activity of enemy submarines. Honeynets can
be considered the SOSUS of cyber space, passively gathering information on threats.
The only difference is, for a Honeynet to passively gather information, blackhats
have to probe, attack, or exploit Honeynet systems.
Honeynets can also provide an organization information on their own security risks
and vulnerabilities. Honeynets can consist of the same systems and
applications that an organization is using for its production environment.
Risks and vulnerabilities that exist in a Honeynet (which is far more closely
monitored and analyzed) identify risks and vulnerabilities in an organization's
production environment. For example, a company may want to implement a new
webserver interface for credit card use. Both the system and application can
be first tested in a Honeynet environment to identify any unknown risks or
vulnerabilities. We ourselves have learned a great deal testing IDS, Firewall,
and logging systems within the Honeynet environment. However, such activity is
extremely time intensive, most organizations are better off focusing on
securing their existing resources.
Additionally, a Honeynet can help an organization develop it's Incident Response
capabilities. In the past two years we have vastly improved our abilities to
detect, react to, recover, and analyze systems that have been compromised. We
have released two works based on these experiences, specifically Know Your Enemy: Forensic
Analysis and The Forensic
Challenge. The advantage one has in analyzing these compromised systems is
you already have most of the answers. You can then treat a compromised system
as a 'challenge', where you test your abilities to determine what happened
using various forensic techniques. You can then compare these results to the
data captured from within the Honeynet. This information can also be used to
determine if any other systems within your production network have been
compromised. Once you have identified the signatures of the blackhat and his
attacks, you can then review your production environment for the same
signatures, identifying compromised systems you did not know about.
These examples of risk identification and incident response demonstrate two
such possibilities of Honeynet functionality. Keep in mind, Honeynets are merely
a tool, they provide value in however you choose to use them. However, their
primary purpose and design is based on researching threats.
How it Works
Conceptually, Honeynets are a simple mechanism. We create a network similar
to a fishbowl, where we can see everything that happens inside it.
Similar to fish in a fishbowl, we can watch and monitor attackers in our network.
Also just like a fishbowl, we can put almost anything in there we want. This controlled
network, becomes our Honeynet. The captured activity teaches us
the tools, tactics, and motives of the blackhat community.
Traditionally, the greatest problem security professionals
face in detecting and capturing blackhat activity is information overload.
The challenge for most organizations is determining from vast amounts of
information what is production traffic and what is malicious activity.
Tools and techniques such as Intrusion Detection Systems, host based forensics,
or system log analysis attempt to solve this by using a database of known signatures
or algorithms to determine what is production traffic and what is malicious activity.
However, information overload, data pollution, unknown activity, false positives and
false negatives can make analyzing and determining activity extremely difficult.
Like all honeypots, the Honeynet solves this problem of data overload through simplicity.
A Honeynet is a network designed to be compromised, not to be used for production traffic.
Any traffic entering
or leaving the network is suspicious by definition. Any connection initiated
from outside the Honeynet into the network is most likely some type of probe,
attack, or other malicious activity. Any connection initiated from the
Honeynet to an outside network indicates that a system was compromised. An attacker
has initiated a connection from his newly hacked computer and is now going out
to the Internet. This concept of no production traffic greatly simplifies the data
capture and analysis.
There are two critical requirements that define every Honeynet, they are Data
Control and Data Capture. If there is a failure in either requirement, then
there is a failure within the Honeynet. Honeynets are extremely flexible tools,
they can built and deployed a variety of different ways, as such almost no two
Honeynets look the same. But they must all meet the requirements of Data Control
and Data Capture. Data Control is what mitigates risk. It controls the attacker's
activity by limiting what can happen inbound and outbound. The risk is that
once an attacker compromises a system within the Honeynet, they can use that
system to attack other non-Honeynet systems, such as organizations on the
Internet. The attacker has to be controlled so they cannot do that. They can
attack other systems within the Honeynet, but we have to protect non-Honeynet
systems. Data Capture is what collecting all the activity that happens inbound,
outbound, or within the Honeynet. This is how we learn, by capturing
the attackers's activities. The trick to these requirements is
meeting them without the attacker knowing. Our goal is to both control and
capture all of the attacker's activity, without them realizing they are within
a Honeynet.
There is a third requirement, Data Collection, but this is only for organizations
that have multiple Honeynets in distributed environments. Many organizations will
have only one single Honeynet, so all they need to do is both Control and Capture
data. However, organizations that have multiple Honeynets logically or physically
distributed around the world have to collect all of the captured data and store it
in a central location. This way the captured data can be combined, exponentially
increasing its value. The Data Collection requirement provides the secure means of centrally
collecting all of the captured information from distributed Honeynets.
The Honeynet Project has created a document that defines these three requirement in
extensive detail. The purpose of the document is to give organizations the
flexibility to build a Honeynet tailored to their environment and goals. However,
the document ensures that the Honeynets are effectively and securely deployed,
allowing different Honeynets to inter operate. Any organization considering
deploying their own Honeynets are HIGHLY encouraged to follow these requirements.
Honeynet Definitions, Requirements, and Standards
Data Control
As stated above, data control is the containment of activity. When we are
dealing with blackhats there is always risk, we must mitigate that risk. We
want to ensure that once compromised, a honeypot cannot be used to harm any
system outside the Honeynet (anything inside the Honeynet is fair game).
However, the challenge is to control the data flow without the blackhat's getting
suspicious. Once a system is compromised, blackhats will often require
Internet connectivity, such as retrieving toolkits, setting up IRC connections,
etc. We have to give them the flexibility to execute these actions, as these
are the very steps we want to learn and analyze. Also, blackhats may become
highly suspicious if they cannot initiate any outbound connections. We made
that very same mistake with our first honeypot. We did not allow any outbound
Internet connections. It took the blackhat only fifteen minutes to figure out
something was wrong, wipe the system drive, and leave the network. So, the
trick is to give the blackhat flexibility to execute whatever they need, but
without allowing them to use the compromised system to attacks others, such as
Denial of Service attacks, system scans, and exploits.
We have designed a
Honeynet that tracks what connections go into and out of a Honeynet. This is
done by placing a firewall in front of the Honeynet, all traffic must go
through the firewall. The firewall keeps track of how many connections are
initiated from a honeypot out to the Internet. Once a honeypot has reached a
certain limit of outbound connections, the firewall will then block any more
attempts. This gives the blackhat the flexibility to execute whatever they
need, while giving us automated protection against abuse. There is no right or
wrong number of connections to allow. It all depends on what functionality
you are looking for. If you want to capture automated attacks, such as
auto-rooters or
Worms, then you most likely do not need any outbound connections. The automated
attacks simply compromise one of the honeypots and then the firewall blocks
all outbound connections, stopping the automated attacks from replicating. This way
you can grab the tools used for the attacks without exposing other systems
to risk. However, if you want to discover manual blackhat activity, or what
happens after a system is compromised, then you will most likely have to allow
some outbound type of activity. Once again, the more outbound activity you allow,
the more you can learn, however the greater the risk.
We have found
five to ten outbound connections a good number to keep blackhat's happy,
while protecting others from attacks. This protects the Honeynet from being
used as a platform to scan, probe, or attack most other systems. Some
organizations may not require this functionality. If you can afford to have
someone monitor the Honeynet 24 hours a day, then you can afford to allow
unlimited outbound connections. If a Denial of Service attack is identified,
the person monitoring the Honeynet can simply disable the attack. However, we
have developed a automated means to do this, as we cannot afford 24 hour a day
surveillance.
Additionally, a router is placed between the firewall and the Honeynet. This is
done for two reasons. One, the router hides the firewall. When a honeypot is
compromised, blackhats will find a production router between them and outside
networks. This creates a more realistic environment and obscures the firewall
from being discovered. The second purpose of the router is to act as second
access control device. The router can supplement the firewall, ensuring
compromised honeypots are not used to attack systems outside the Honeynet.
In Diagram
A we have a detailed network map of a Honeynet. This is the very
Honeynet used for research in the Know
Your Enemy series of papers. In the diagram, you see the firewall
separating the Honeynet into three networks. Specifically, the Honeynet,
Internet, and Administrative Network. We will discuss the Administrative
Network when we cover Data Capture. Any packet entering or leaving
the Honeynet has to go through both the Firewall and the router.
The Firewall is our primary tool for controlling inbound and outbound connections.
The router is used to supplement this filtering. Our firewall is
designed to allow any inbound or outbound connection. However, it
limits honeypots within the Honeynet to initiate 5 connections to
the Internet. After the 5th connection, any more connections are
blocked by the firewall.
We build this functionality by using a CheckPoint
FireWall-1 firewall and a shell script that counts how many connections have
been initiated outbound. When the limit is met (in our case 5 connections)
the script configures the firewall to block any more connections from the
compromised honeypot. We have our firewall configured to
send
an alert when this happens, notifying that a compromised honeypot has
been blocked. The specifics of how we configure this functionality, including
source for the script, can be found at
Intrusion Detection
for FireWall-1. You are not limited to FireWall-1,
nor are you limited to use the script we have developed. We only
present these as possible methods to Data Control. For example, the same
functionality can be duplicated using
IPFilter and Swatch.
IPFilter is a Open Source firewall found on most BSD types of Unix. Swatch is an
automated log watcher that can monitor and react to your firewall logs in near real
time. Another option is
IPTables.
IPTables is the a firewalling software that comes with most distributions of
Linux running kernel version 2.4.x. Several Honeynet members have successfully used
IPTables and it's limit
feature as a Data Control mechanism. This capability monitors the number of
connections a system makes and can automatically block connections once a
certain limit has been met. What is critical is not how you implement
Data Control, but as long as you meet the
requirements
of Data Control.
The router acts
as a second layer of access controls. We primarily use this to protect
against spoofed or ICMP based attacks. The router allows only packets
with the source IP address of the Honeynet to leave the router. In
our example, this means packets only with source IP of the 172.16.1.0/24
network can leave the Honeynet. This protects against most spoofed
based attacks, such as SYN flooding or SMURF attacks. We also block
ICMP outbound traffic. This was done due to our limited abilities in
automated, stateful ICMP tracking, we hope to change this in the future.
Other organizations do not have to limit ICMP in such a manner. Limiting
ICMP protects against attacks such as SMURF, network mapping, and Ping
of Death (yes, we still see that in the wild). Below is the ACL we
use on our router, notice the large amounts of ICMP the router has dropped:
router#show ip access-list 100
Extended IP access list 100
deny icmp any any (5446314 matches)
permit ip 172.16.1.0 0.0.0.255 any (66372 matches)
deny ip any any log (59990 matches)
We have found
the combination of both the firewall and the router to make an extremely
effective technique of controlling outbound traffic,
in that it gives blackhats the flexibility to execute
most of what they need to accomplish, while limiting attacks that can be
launched against other systems. To the best of our knowledge, these
security measures have not been defeated. A variety of Denial of
Service attacks have been attempted from the Honeynet, including SYN Flooding,
SMURF, and Ping of Death, all have been detected and blocked. Also, a variety
of scanners or 'auto rooters' have been launched from the Honeynet, once again
these have been detected and blocked. However, it is most likely only a matter
of time before someone defeats these measures. Keep in mind, there is always
risk when dealing with the blackhat community.
Data Capture
Data capture
is the capturing of all of the blackhat's activities. It is these
activities that are then analyzed to learn the tools, tactics, and motives
of the blackhat community. The challenge is to capture as much data
as possible, without the blackhat knowing their every action is captured.
This is done with as few modifications as possible, if any, to the honeypots.
Also, data captured cannot be stored on locally on the honeypot.
Information stored locally can potentially be detected by the blackhat,
alerting them the system is a Honeynet. The stored data can also
be lost or destroyed. Not only do we have to capture the blackhats
every move without them knowing, but we have to store the information remotely.
The key to this is capturing data in layers. You cannot depend on
a single layer for information. You gather data from a variety of
resources. Combined, these layers then allow you to paint the big picture.
We will now discuss these layers and there uses.
The first layer
of logging activity are is the firewall. Previously, we discussed
how we can use the firewall to control data. This same firewall can
be used to capture data. The firewall logs all connections initiated to
and from the Honeynet. This information is critical, as all connections
are suspicious. We have designed our firewall not only to log all
connections, but to alert us whenever an connection is attempted.
For example, if someone were to attempt a telnet connection to a system
in the Honeynet, the firewall would log and
alert us to the event.
This is extremely useful for tracking scanning patters.
Another use is of backdoors or proprietary ports. Most exploits create
a shell or backdoor on a system. These backdoors are easy to detect
when the firewall alerts you to a connection on a system on some random
high port. The firewall also alerts us when a honeypot on the Honeynet
initiates an outbound connection. The firewall once again logs and
alerts us to this activity. However, this alert is a higher priority,
as it indicates a system was compromised. Such an alert would be
sent by both email and pager.
Another critical
layer is the IDS system, it has two purposes. The first, and by far most
important, is to capture all network activity. Its primary job is to capture
and record every packet that hits the wire. If you refer to
DiagramA, you will see
that our IDS system is on a switch physically shared by all other systems
on the Honeynet. The IDS system resides on a 'port monitoring' port,
so it can record all network activity. These records are then used to analyze
the blackhat's activities. The second function of the IDS system is to
alert us to any suspicious activity. Most IDS systems have a database
of signatures, when a packet on the network matches a signature, an alert
is generated. This function is not as critical for a Honeynet, as
any activity is considered suspicious by nature. However, IDS systems
can give detailed information about a specific connection.
The Honeynet Project has had phenomenal success with the Open Source IDS
snort.
We have configured snort
to capture all network activity to a binary log file. These binary logs are critical,
as they capture every packet that enters and leaves the Honeynet. In addition, snort
logs all ASCII communication (such as
keystrokes from an FTP session)
to session breakout files. Both binary and ASCII logs are logged to their own directory
for each day. This makes it much easier to review and analyze logs on a daily basis.
To accomplish this daily logging, we have configured a
startup script
which is executed by cron every day, restarts snort and logs to a new directory. Third, all
snort alerts are
forwarded to the syslog server. These alerts are then logged to /var/log/messages, which
is monitored by Swatch.. Swatch
monitors this log file in real time and does two things. First, it identifies any snort
alerts and forwards them via email to a system administrator for real time warning. Second,
Swatch archives all snort alerts to a simple text file for archiving. We use the following
swatchrc configuration file
for this functionality. Last, we use a backend database to collect alerts from
distributed Honeynets.
A third layer
are the systems themselves, we want to capture all system and user activity
that occurs on a system. The first method for this is to have all system
logs not only log locally, but to a remote log server. For Unix systems
and most network devices, this is simply done by adding an entry for a
remote syslog server in the configuration file. For Window based
systems there are third party applications that will remotely log information.
Also, system logs can be written to a NFS or SMB share on the remote log
server. NT requires you use third party software to have the capability to write system information
to syslog, but it can write it to a network file system. This way, critical
system information such as process activity, system connections, and attempted
exploits are safely copied to a remote system. We do not want to
make any attempt to hide the use of a remote syslog server. If the
blackhat detects this, the worse they can do is disable syslogd (which
is standard behavior for most blackhats). This means we will no longer
have continued logs, however we will at least have information on how they
gained access and from where.
More advanced
blackhats will attempt to compromise the remote syslog server in an attempt
to cover their tracks. This is exactly what we want to occur.
The syslog server is normally a far more secured system. This means
for a blackhat to successfully take control of such a system they will
have to use more advanced techniques, which we will capture and learn from.
If the syslog server is compromised, we have lost nothing. Yes, the
blackhat can gain control of the system and wipe the logs. However,
do not forget, our IDS system that is on the network passively captured
and recorded all of the logging activity that happened on the network.
In reality, the IDS system acts as a second remote log system, as it passively
captured all the network data.
A second method
to capturing system data is to modify the system to
capture keystrokes
and screen shots and remotely forward that data. The Honeynet Project
is currently testing several tools that have this functionality.
The first is a
modified version of bash. This shell, developed by
Antonomasia,
can be used to replace the system binary /bin/bash. The trojaned shell forwards
the user's keystrokes to syslogd, which is then forwarded to a remote syslog server.
A second option is a modified
version of TTY Watcher. This kernel module captures both user
keystrokes and screen captures and forward this information over a non-standard
TCP connection. There are a variety of other options to this functionality.
Data Collection
Data Control and Data Capture are two requirements for Honeynet technologies.
Any time an organization deploys a Honeynet, they have to ensure these standards
are met. Data Collection is different, it is optional. Data Collection is the
aggregation of data from multiple Honeynets to a centralized point. Its purpose
is to exponentially increase the value of information collected. Most organizations
deploy only a single Honeynet, so Data Collection does not apply. However, some
organizations, such as the
Honeynet Research Alliance,
deploy multiple Honeynets. For organizations such as these, there needs to be
a standard to Data Collection.
When part of a distributed environment, each Honeynet is assigned a unique
identifier. All data sent by each Honeynet to a central location is tagged
with the unique identifier. There are currently six types of data that are
collected by Honeynets. Four types of data are captured by Snort, the other
two types are captured by the Honeynet firewall. This data is then forwarded
by each Honeynet to the single data collection point. The six data types are
shown below. For specifics on the definitions and standards of the data format, refer to the
Honeynet
Definitions, Requirements, and Standards documentation. Each data type
example below is based on the data collected from a Honeynet on 02 December,
2001.
Snort Alerts, Full -> MySQL database - real time
Snort Alerts, Full -> ASCII text - daily
Snort Alerts, Fast -> ASCII text - daily
Snort binary log, Full -> snort.log - daily
Firewall logs, Full -> ASCII text - daily
Firewall logs, Unique -> ASCII text - daily
GenII Honeynets
The mechanisms we have just described for Data Control and Data Capture are
effective, however we feel that they can be improved upon.
The Honeynet Project is in the process of designing and deploying a far more
effective Honeynet, one that is simpler to deploy, but harder to detect. The
Honeynet we described above was successfully used during PhaseI of the Project,
from 1999-2001. We consider this design GenI, or First Generation technology. The
Honeynet Project has entered
Phase II of the Honeynet Project, our goal is to
capture the activity of more advance blackhats. As such, we need a more advance
Honeynets, the GenII, or Second Generation Honeynet.
The goal of GenII Honeynets are to create a solution that is easier to deploy,
more difficult to detect, and yet is highly flexible, able to adapt to a variety
of environments. To meet these goals, and the requirements set forth in the
Definitions,
Requirements, and Standards doc, the Honeynet Project is researching and
developing the following.
GenII Honeynets will have all requirement combined onto a single device. This
means all Data Control, Capture, and Collection will happen from a single resource.
This will make much easier to both deploy and manage a Honeynet. This single
device will be a layer2 gateway. This gives us several advantages. The fact
the device is layer2 will make it much more difficult to detect, as it has no
IP Stack. It is acting as a bridge, there is no routing of traffic nor any TTL
decrement. The second advantage is, as a gateway, all inbound and outbound traffic must go through
the device. This means we can both control and capture all inbound and outbound
traffic from the single device. Refer to
Diagram B
for an example of what such a deployment could look like.
The Project intends to implement more advance, automated data control mechanisms.
We will give attackers greater ability to interact with compromised systems,
yet have greater control over their activities, with this control being more difficult
to detect. We hope by giving the attackers more flexibility in their actions, we
can gather greater information on them. This
is done by creating a more intelligent and flexible response to the blackhat's
actions.
The first advancement in data control will be in our ability to detect unauthorized activity.
Instead of tracking the attacker's activity by counting the number
of outbound connections, we will add more intelligence by tracking what their activity is. We
will identify unauthorized activity by their actual actions and intent. If
they attempt ten outbound FTP connections, that will be fine. However, if they attempt a
single outbound FTP exploit against a non-Honeynet system, then that activity
must be controlled. We intend on creating greater intelligence by analyzing
the attackers activity, not by merely counting the number of connections.
The second advancement will be in the way we respond to unauthorized activity.
Instead of simply blocking connections, we intend to modify or
throttle the
attacker's activity. It is hoped these responses will be far more difficult for
the attacker to detect. We do this by modifying packets
as they travel through the layer2 gateway. For example, once an attacker has
taken over a system within the Honeynet, they may attempt to launch an FTP exploit
against a non-Honeynet system. With GenI technology, the data control is limited,
after the fifth attempt outbound, all further activity, including any exploits,
would be blocked. However, with GenII technology, the exploit attempt would
be identified and then modified to make the attack ineffective. The layer2 gateway
would modify several bytes within the exploit code, disabling its functionality, then
allow the crippled attack to proceed. The attacker would see the attack
launched and packets return, but would not understand why their exploit never worked. We
gain better control of the attacker's actions, without their knowledge. Another
example would be throttling unauthorized activity. An attacker may attempt to
scan or launch Denial of Service attacks against non-Honeynet systems, these attacks
would pass through the layer2 gateway, allowing us to drop certain packets or
entire connections. We also have the ability to fake responses, such as blocking
entire connections, but return RST packets to the attacker, forging a dropped
connection. Once again, GenII technologies give us more flexible responses that
are harder to detect. One of the Project's primary tools for implementing GenII
Data Control is Hogwash, developed
by team member Jed Hail, with extensive help from Jason Larsen. Hogwash is a layer
2 IDS gateway, based on Snort, that will have GenII functionality.
We also are researching more advance data capture methods. Traditionally a great
deal of information could be captured passively from the network, such as sniffers.
This is no longer possible with the dramatic increase in use of encryption. Almost
all attacks today use some type of encryption to gain or maintain control of
victims. As such, most of the attacker's activity has to be captured from the
honeypots themselves. GenII technologies include a variety of system and kernel
modules designed to capture all of the attacker's activities, without the attacker's
knowledge. Team members K2 and Dragos Ruiu are leading the development of
these technologies.
Virtual Honeynets
Another area the Honeynet Project is researching is the use of virtual Honeynets.
Virtual Honeynets combine all the elements of a Honeynet onto one
physical system. Not only are all three requirements of Data Control,
Data Capture, and Data Collection met, but the actual honeypots themselves run on
the single system. Virtual Honeynets can support either GenI or GenII technologies.
The honeypots are actual operating systems. Nothing is emulated.
The advantage here is one of cost and efficiency. It is much cheaper to use
a single system to run all the elements of a Honeynet, and it is much easier to
deploy and maintain. One such example is the use of VMware.
VMware allows multiple operating systems to run at the same time on the same system.
Team member Michael Clark is leading this research and has published the paper
Virtual Honeynets.
Care, Feeding and Risk
Honeynets are not a "fire and forget" solution. They are a complex type of honeypot
that requires constant maintenance, administration and vigilance. For maximum
effectiveness, you need to detect and react to
incidents as soon as possible. By watching the blackhat activities in real time,
you can maximize your data capture and analysis capabilities. Also, to detect the unknown,
you are required to constantly review suspicious activity. This requires extensive
time and analysis capabilities. For example, in just 30 minutes a
blackhat do enough damage to a compromised honeypot to require 30-40
hours to fully understand what happened.
Constant maintenance is also required to ensure operability of your Honeynet.
If something goes wrong (and something always does) this can cause a failure within
the Honeynet Your alert processes may die, disks can fill, IDS signatures become out
of date, configuration files become corrupted, system logs need to be reviewed, firewalls
need to be updated and patched. These represent just some of the constant care and
feeding that is required for a successful Honeynet. Your work has only begun when you
implement a Honeynet.
Also, there are risks involved with building and implementing a Honeynet. We
have blackhats attacking and compromising our systems. By setting up a network
to be compromised, we expose ourselves, and others, to risk. You assume a
responsibility to ensure that the Honeynet, once compromised, cannot be used to
attack or harm other systems. However, with an environment like this, there is
always the potential for something to go wrong. We have implemented a variety
of measures to mitigate this risk. However, it is quite possible for a blackhat
to develop a method or tool that allows them to bypass our access control
methods. Also, one needs to be constantly testing and updating the environment
to ensure control measures are working effectively. Never underestimate the
creative power of the blackhat community. The use of a firewall, routers, and
other techniques helps mitigate the risk of the Honeynet being used to damage
other systems. However, there is still risk.
Last, Honeynets will not solve your security problems. We highly recommend
that organizations focus on best practices first, such as strong
authentication, use of encrypted protocols, reviewing system logs, and secure
system builds. By prioritizing on proper policies and procedures,
organizations can greatly reduce risk. Honeynets do not reduce risk, they
most likely increase it. If your organization is interested in the detection
or deception capabilities of honeypots, then we recommend you review the
honeypot whitepaper
and products discussed at the beginning of this article. Honeynets
are a honeypot designed primarily for research, to gather information on
the enemy. They will not fix your unsecured server, nor fix bad process
or procedures.
Legal Issues
These methods of research have raised some issues, specifically
entrapment, privacy, and upstream liability. The Honeynet Project has attempted to address those issues.
However, we are not lawyers, nor do we pretend to be. The views expressed
below are only our opinion and in no way represent legal advice or counsel.
Lets start first with the issue of entrapment. The legal definition of entrapment is
A person is 'entrapped' when he is induced or persuaded by law enforcement
officers or their agents to commit a crime that he had no previous intent to commit.
The Honeynet Project feels that entrapment is not an issue. First, the members of
the Project are not law enforcement. We are not acting under the control
of law enforcement, and we don't even have prosecution as an intent. Therefore, the
legal definition of entrapment does not apply. This is true for most organizations that
are not law enforcement and do not intend on prosecuting. Even for law enforcement,
Honeynets most likely do not represent entrapment, as they are not used to
induce nor persuade attackers. Honeynets are designed to mirror production systems,
they have the same configurations and functionality found in most systems today.
Nothing is done to induce or persuade attackers to target Honeynets. Instead,
attackers target and attack Honeynets are there own initiative. As such,
entrapment is most likely not an issue with Honeynet technologies.
The next potential issue is privacy, either in the files placed on
compromised systems by intruders and the interception of communication
(usually IRC) relayed through Honeynets. While there is case law
about the loss of the right of privacy in storing files on a stolen
computer, or one that an intruder has compromised and is using without
the owner's authorization, there is less case law surrounding
interception of communication that is relayed through a compromised
host. Privacy laws exist in the form of state statutes and federal
statutes. State statutes may supersede, or may be superseded by,
the federal ones.
At the federal level, the two main statutes concerning communications
privacy are the Electronic Communication Privacy Act (18 USC 2701-11), and
federal Wiretap Statute (Title III, 18 USC
2510-22). And don't forget that other countries may have similar
privacy laws that must be considered if you are implementing Honeynets
outside the U.S.
The Honeynet Project is
attempting to determine what issues exists and how they apply to most organizations
today. Until we can establish the legal issues involved, organizations
are recommended to review all legal issues with their own legal counsel before
proceeding.
Last, there is the issue of upstream liability. You or your organization
can potentially be held accountable if a Honeynet system is used to attack
any non-Honeynet systems. This is why the Project is extremely focused on
Data Control functionality. You must ensure that your Honeynet does not
expose other organizations to risk, or you may be held liable for any damage
occurred.
Conclusion
Honeynets are a type of honeypot designed to gather information, specifically the tools, tactics
and motives of the blackhat community. This information is then used to protect
organizations against various threats. There are two design differences between traditional
honeypots and a Honeynet. The first difference is a Honeynet is not a single system, but
a network of multiple systems and applications. The second difference is Honeynets
are production systems, the same systems found on the Internet today, neither the
systems nor vulnerabilities are emulated. This combination makes Honeynets an excellent
tool to learn, specifically a honeypot designed for research.
However, Honeynets require a tremendous amount of administrative overhead. The Honeynet
administrator has the responsibility of ensuring that no other systems will
be attacked from the compromised Honeynet. Without proper administration, risks of use
may outweigh the reward. This tool is not the security panacea, and may not
be suitable the solution for every organization. The Honeynet Project highly
recommends that organizations first focus on securing their organization, such as patching
systems or disabling services. Once secured, organizations may then be able to use Honeynets
as a powerful tool to take the initiative and learn more about the enemy and themselves.
However, organizations are highly recommended to review with their legal counsel what legal
issues may exist, before deploying Honeynets.
Individuals or organizations interested in learning more about Honeynet technologies
are recommended to review the book Know Your
Enemy, written by the Honeynet Project.
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