Title
Towards complete node enumeration in a peer-to-peer botnet
Abstract
Modern advanced botnets may employ a decentralized peer-to-peer overlay network to bootstrap and maintain their command and control channels, making them more resilient to traditional mitigation efforts such as server incapacitation. As an alternative strategy, the malware defense community has been trying to identify the bot-infected hosts and enumerate the IP addresses of the participating nodes so that the list can be used by system administrators to identify local infections, block spam emails sent from bots, and configure firewalls to protect local users. Enumerating the infected hosts, however, has presented challenges. One cannot identify infected hosts behind firewalls or NAT devices by employing crawlers, a commonly used enumeration technique where recursive get-peerlist lookup requests are sent newly discovered IP addresses of infected hosts. As many bot-infected machines in homes or offices are behind firewall or NAT devices, these crawler-based enumeration methods would miss a large portions of botnet infections. In this paper, we present the Passive P2P Monitor (PPM), which can enumerate the infected hosts regardless whether or not they are behind a firewall or NAT. As an empirical study, we examined the Storm botnet and enumerated its infected hosts using the PPM. We also improve our PPM design by incorporating a FireWall Checker (FWC) to identify nodes behind a firewall. Our experiment with the peer-to-peer Storm botnet shows that more than 40% of bots that contact the PPM are behind firewall or NAT devices, implying that crawler-based enumeration techniques would miss out a significant portion of the botnet population. Finally, we show that the PPM's coverage is based on a probability-based coverage model that we derived from the empirical observation of the Storm botnet.
Year
DOI
Venue
2009
10.1145/1533057.1533064
ASIACCS
Keywords
Field
DocType
botnet infection,peer-to-peer storm botnet,ppm design,crawler-based enumeration method,peer-to-peer botnet,ip address,towards complete node enumeration,nat device,crawler-based enumeration technique,storm botnet,botnet population,infected host,empirical study,p2p,storm,botnet
Population,Storm botnet,Internet privacy,Firewall (construction),Peer-to-peer,Botnet,Computer science,Computer security,Srizbi botnet,Malware,Overlay network
Conference
Citations 
PageRank 
References 
32
1.97
16
Authors
11
Name
Order
Citations
PageRank
Brent Byunghoon Kang140032.72
Eric Chan-Tin222915.79
Christopher P. Lee330319.15
James Tyra41085.89
Hun Jeong Kang5593.98
Chris Nunnery615211.84
Zachariah Wadler7321.97
Greg Sinclair8462.88
Nicholas Hopper9146995.76
David Dagon101635131.25
Yongdae Kim111944125.44