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Flexible Web Visualization for AlertBased Network Security Analytics Lihua Hao1, Christopher G. Healey1, Steve E. Hutchinson2 1North Carolina State University, 2U.S. Army Research Laboratory [email protected] ARO MURI Meeting, ASU, October 29, 2013 1/22 Introduction • • Building a visualization tool for Army Research Laboratory (ARL) network security analysts Driven by analysts - “Do not fit our problem to your tool, but build a tool to fit our problem.” - Our approach does not focus explicitly on network security data, but rather on network security analysts • Balance - Meeting needs of the analysts - Applying knowledge and best practices from visualization • • A web-based visualization tool to support flexible network data analysis Looking for comments & advices about an idea - Will the ongoing ensemble visualization research be useful in network security domain? - How to adjust the techniques to better fit the requirements in network security domain? 2/22 Design Constraints 1. Mental models - “Fit” the mental models the analysts use to investigate problems 2. Working environment - Integrate into the analyst’s current working environment (e.g., web browser for ARL analysts) 3. Configurability - Static, pre-defined presentations of the data are typically NOT useful 4. Accessibility - The visualizations should be familiar to analysts (avoid steep learning curve) 5. Scalability - Support query and retrieval from multiple data sources 6. Integration - Augment the analyst’s current problem-solving strategies with useful support 3/22 Existing Visualization Techniques • Node-link graphs - Portall, HoNe, LinkRank • Treemaps - NetVis, NFlowVis • Timelines and Event Plots - An aggregate value over all events - The patterns of individual events • Basic Charts - Snorby, NVisionIP • Zooming, Multivariate - NVisionIP: galaxy, small multiple, and machine views - VisFlowConnect: global, domain, internal, and host statistics views 4/22 Data Management • MySQL & PHP running on a remote server - Provide reasonable scalability - Efficient data filtering and projection • No pre-defined table format - The analyst chooses columns to visualize - Sets table correlations and data filtering - Flexibility and configurability • Only cache results of current query in memory - Generate queries to retrieve new data on demand • Full SQL is available on demand - Analysts provide visualization requirement - System generates whole queries automatically 5/22 Web-Based Visualization • ARL analysts work in a browser - Mental models & working environment • HTML5’s canvas element - No external plug-ins required - Run in any modern web browser - Accessibility • Use 2D charts - Common in other security visualization systems - Effective for presenting values, trends, patterns and relationships our analysts want to explore - Accessibility 6/22 Analyst-Driven Charts • RGraph for basic chart visualizations - General information visualization with 2D charts - Only choose types of charts commonly used in network data visualization Initialize chart properties dest_ip Proportion and frequency comparison (pie) Value comparison over a secondary attribute (bar) Trends of change of a value over time (line) Correlation between two attributes (scatterplots) Range related correlation (gantt) Number of alerts - • dest_ip Assisted chart selection based on data and task (capability) src_ip, port • - E.g., background grids, glyph size, color and type • Free to change the initial choices src_ip time time 7/22 Interactive Visualization • Intelligent zoom - Redraw chart to include only the selected chart elements - Rescale the visual attributes of chart elements • Tooltips for value query - Data-driven notes attached to chart elements - Access to quantitative data on demand • Toolbars - Customize glyph size, color, size - Change chart title, size, label width, and so on - Zooming, correlated views, spreadsheets 8/22 Correlated Views • A sequence of visualizations to track an ongoing investigation - Correlate multiple data sources - Explore data at multiple levels of details • Correlated charts - • Select sub-regions of a chart Filter corresponding rows Add additional constraints, tables, attributes Generate a following-on, correlated chart Raw data spreadsheets - Text-based value examination - A conventional approach - Working environment and mental models 9/22 Track Visualization Requests • Record visualization requests in each step • When new request is issued, list all previous requests, actions and charts • Improve an analyst’s “working memory” capacity 10/22 Trap Data • Need real world data to test the system • For security reasons, it is not possible to use data from ARL for testing • The trap server - • Data from network security researchers at NCSU Real world network traffic in Computer Science building Transmitted to a Snort sensor to perform: (1) intrusion detection and (2) extraction of network packets Stores two types of data: (1) NetFlow data and (2) Snort alerts An example file for 24 hours of data - 17.4GB of packet headers - 938K unique source IPs, 168K unique destination IPs - 1.6M flows with 615K alerts 11/22 Summarization of our Web-based Visualization • MySQL & PHP based database management - Scalability, data filtering and projection - No predefined table format • Web-based visualization & analyst driven 2D charts - Mental model & working environment - Avoid steep learning curve - Select chart based on data and task • RGraph Interactive Visualization - Intelligent zoom, tooltips, toolbar • Correlated Views - A sequence of visualizations - Track an ongoing investigation - Raw data spreadsheets 12/22 Ensemble Visualization • Scientific ensemble analysis & visualization - A collection of related datasets (members), from runs of a simulation or an experiment, with slightly varying initial conditions or parameters - Focus on scalability (data attribute, data element, member) - Relationships between members (comparison, aggregation, pattern mining) • Apply to network security data - Scalability is also critical - Relationships between network traffics - Opportunity to apply ongoing research from ensembles to network security domain • How is a network security dataset an ensemble? - E.g., NetFlow ensemble (member: a NetFlow) - Distributions of alerts within and between NetFlows • Are ensemble techniques useful in network security domain? - Determine the value added of this analysis 13/22 Two Stages of Ensemble Analysis 1. Structure the members into sets based on their similarities - Level of detail clustering - Visualize the cluster hierarchy as a tree - Analysts choose members to visualize from the cluster tree (configurability) 2. Visualizing member sets - Use chart visualizations - Working environment, accessibility 14/22 NetFlow Similarity Measurement 1. Time duration 2. Density of alerts 3. Distributions of alerts 4. Types of alerts within NetFlow • Analysts decide - Which factors to measure - Weights of each factor - Configurability …… 46 secs 1 alert 46 secs 7 alerts 46 secs 7 alerts 15/22 NetFlow Cluster Tree • Clustering at varying threshold of similarity • Analysts choose tree nodes to visualize Trade off: similarity vs. number of members 16/22 NetFlows Ensemble – 123 Members • Analysts define members to form an ensemble 17/22 A Cluster of NetFlows Currently all NetFlows are visualized individually in a gantt chart • Developing methods to aggregate NetFlows into a composite visualization source IP, port • time 18/22 Feedbacks for Further Adjustment • Ensemble analysis and visualization is flexible - Techniques vary based on requirements of applications • • • • • Different perspectives to define a network ensemble (member)? Useful ways to measure correlations between ensemble members? Useful ways to structure ensemble members? Special requirements for the composite visualization? Other recommendations? 19/22 Future Work • Analysis Sandbox - Individual analyses can be performed, stored, reviewed and compared - Improve an analyst’s “working memory” capacity • Analysis Preferences - Track an analyst’s actions to better anticipate their strategies for specific types of tasks - Use preference elicitation algorithms to track an analyst’s interest within a visualization session • Real-world Integration - Not allowed to speak directly with the analysts - Coordinate with IT staffs who support the analysts • Ensemble Visualization - Further adjust existing techniques to meet the requirements in network security domain - Integrate into the web-based network security visualization tool 20/22 Progress Summary • Papers - Flexible Web Visualization for Alert-Based Network Security Analytics. Hao, Healey, and Hutchinson. In Proceedings VizSec 2013 (Atlanta, GA), 2013. • Students supported - Lihua Hao, PhD candidate, NC State University • Projects supported - Web-based visualization for network security analytics - Ensemble visualization for network security analytics 21/22 FY 2014 Research Plan • Validation of web-based tool with ARL collaborators - Finalize web-based visualization tool - Present tool to ARL IT staff - Integrate feedback into tool’s design, iterate on requested changes and improvements • Investigation of scalability support through ensemble visualization - Confirm interest in pursuing scalability support - Integrate ensemble visualization research into web-based visualization tool - Update visualizations to support intelligent summarization and aggregation 22/22