Tracking and Tracing Cyber-Attacks: Technical Challenges ...

Tracking and Tracing

Cyber-Attacks:

Technical Challenges

and Global Policy

Issues

Howard F. Lipson, Ph.D.

?

CERT Coordination Center

November 2002

SPECIAL REPORT

CMU/SEI-2002-SR-009

Pittsburgh, PA 15213-3890

Tracking and Tracing

Cyber-Attacks:

Technical Challenges

and Global Policy

Issues

CMU/SEI-2002-SR-009

Howard F. Lipson, Ph.D.

?

CERT Coordination Center

November 2002

Networked Systems Survivability Program

Unlimited distribution subject to the copyright.

This work is sponsored by the U.S. Department of State. The Software Engineering Institute is a

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Table of Contents

Acknowledgements ...............................................................................................vii

Abstract...................................................................................................................ix

Part I: Technical Challenges in Tracking and Tracing Cyber-Attacks ..................1

1

Introduction .....................................................................................................3

2

A Brief History of the Internet .........................................................................5

3

A Brief Tutorial on Internet Technology .........................................................7

4

Problems with Internet Security .....................................................................9

5

Shortfalls in the Current Internet Environment ...........................................13

5.1 The Internet was never designed for tracking and tracing user

behavior ..................................................................................................13

5.2 The Internet was not designed to resist highly untrustworthy users .........13

5.3 A packet¡¯s source address is untrustworthy, which severely hinders

tracking....................................................................................................14

5.4 The current threat environment far exceeds the Internet¡¯s design

parameters ..............................................................................................15

5.5 The expertise of the average system administrator continues to

decline.....................................................................................................16

5.6 Attacks often cross multiple administrative, jurisdictional, and national

boundaries ..............................................................................................16

5.7 High-speed traffic hinders tracking ..........................................................17

5.8 Tunnels impede tracking..........................................................................18

5.9 Hackers destroy logs and other audit data...............................................18

5.10 Anonymizers protect privacy by impeding tracking ..................................18

5.11 The ability to link specific users to specific IP addresses is being lost......18

5.12 Purely defensive approaches will fail, so deterrence through tracking

and tracing is crucial................................................................................20

6

Example: A ¡°Smurf¡± IP Denial-of-Service Attack.........................................23

CMU/SEI-2002-SR-009

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