
- •Network Intrusion Detection, Third Edition
- •Table of Contents
- •Copyright
- •About the Authors
- •About the Technical Reviewers
- •Acknowledgments
- •Tell Us What You Think
- •Introduction
- •Chapter 1. IP Concepts
- •Layers
- •Data Flow
- •Packaging (Beyond Paper or Plastic)
- •Bits, Bytes, and Packets
- •Encapsulation Revisited
- •Interpretation of the Layers
- •Addresses
- •Physical Addresses, Media Access Controller Addresses
- •Logical Addresses, IP Addresses
- •Subnet Masks
- •Service Ports
- •IP Protocols
- •Domain Name System
- •Routing: How You Get There from Here
- •Summary
- •Chapter 2. Introduction to TCPdump and TCP
- •TCPdump
- •TCPdump Behavior
- •Filters
- •Binary Collection
- •TCPdump Output
- •Absolute and Relative Sequence Numbers
- •Dumping in Hexadecimal
- •Introduction to TCP
- •Establishing a TCP Connection
- •Server and Client Ports
- •Connection Termination
- •The Graceful Method
- •The Abrupt Method
- •Data Transfer
- •What's the Bottom Line?
- •TCP Gone Awry
- •An ACK Scan
- •A Telnet Scan?
- •TCP Session Hijacking
- •Summary
- •Chapter 3. Fragmentation
- •Theory of Fragmentation
- •All Aboard the Fragment Train
- •The Fragment Dining Car
- •The Fragment Caboose
- •Viewing Fragmentation Using TCPdump
- •Fragmentation and Packet-Filtering Devices
- •The Don't Fragment Flag
- •Malicious Fragmentation
- •TCP Header Fragments
- •Teardrop
- •Summary
- •Chapter 4. ICMP
- •ICMP Theory
- •Why Do You Need ICMP?
- •Where Does ICMP Fit In?
- •Understanding ICMP
- •Summary of ICMP Theory
- •Mapping Techniques
- •Tireless Mapper
- •Efficient Mapper
- •Clever Mapper
- •Cerebral Mapper
- •Summary of Mapping
- •Normal ICMP Activity
- •Host Unreachable
- •Port Unreachable
- •Admin Prohibited
- •Need to Frag
- •Time Exceeded In-Transit
- •Embedded Information in ICMP Error Messages
- •Summary of Normal ICMP
- •Malicious ICMP Activity
- •Smurf Attack
- •Tribe Flood Network
- •WinFreeze
- •Loki
- •Unsolicited ICMP Echo Replies
- •Theory 1: Spoofing
- •Theory 2: TFN
- •Theory 3: Loki
- •Summary of Malicious ICMP Traffic
- •To Block or Not to Block
- •Unrequited ICMP Echo Requests
- •Kiss traceroute Goodbye
- •Silence of the LANs
- •Broken Path MTU Discovery
- •Summary
- •Chapter 5. Stimulus and Response
- •The Expected
- •Request for Comments
- •TCP Stimulus-Response
- •Destination Host Listens on Requested Port
- •Destination Host Not Listening on Requested Port
- •Destination Host Doesn't Exist
- •Destination Port Blocked
- •Destination Port Blocked, Router Doesn't Respond
- •UDP Stimulus-Response
- •Destination Host Listening on Requested Port
- •Destination Host Not Listening on Requested Port
- •Windows tracert
- •TCPdump of tracert
- •Protocol Benders
- •Active FTP
- •Passive FTP
- •UNIX Traceroute
- •Summary of Expected Behavior and Protocol Benders
- •Abnormal Stimuli
- •Evasion Stimulus, Lack of Response
- •Evil Stimulus, Fatal Response
- •No Stimulus, All Response
- •Unconventional Stimulus, Operating System Identifying Response
- •Bogus "Reserved" TCP Flags
- •Anomalous TCP Flag Combinations
- •No TCP Flags
- •Summary of Abnormal Stimuli
- •Summary
- •Chapter 6. DNS
- •Back to Basics: DNS Theory
- •The Structure of DNS
- •Steppin' Out on the Internet
- •DNS Resolution Process
- •TCPdump Output of Resolution
- •Strange TCPdump Notation
- •Caching: Been There, Done That
- •Reverse Lookups
- •Master and Slave Name Servers
- •Zone Transfers
- •Summary of DNS Theory
- •Using DNS for Reconnaissance
- •The nslookup Command
- •Name That Name Server
- •HINFO: Snooping for Details
- •List Zone Map Information
- •Tainting DNS Responses
- •A Weak Link
- •Cache Poisoning
- •Summary
- •Part II: Traffic Analysis
- •Chapter 7. Packet Dissection Using TCPdump
- •Why Learn to Do Packet Dissection?
- •Sidestep DNS Queries
- •Normal Query
- •Evasive Query
- •Introduction to Packet Dissection Using TCPdump
- •Where Does the IP Stop and the Embedded Protocol Begin?
- •Other Length Fields
- •The IP Datagram Length
- •Increasing the Snaplen
- •Dissecting the Whole Packet
- •Freeware Tools for Packet Dissection
- •Ethereal
- •tcpshow
- •Summary
- •Chapter 8. Examining IP Header Fields
- •Insertion and Evasion Attacks
- •Insertion Attacks
- •Evasion Attacks
- •IP Header Fields
- •IP Version Number
- •Protocol Number
- •The Don't Fragment (DF) Flag
- •The More Fragments (MF) Flag
- •Mapping Using Incomplete Fragments
- •IP Numbers
- •IP Identification Number
- •Time to Live (TTL)
- •Looking at the IP ID and TTL Values Together to Discover Spoofing
- •IP Checksums
- •Summary
- •Chapter 9. Examining Embedded Protocol Header Fields
- •Ports
- •TCP Checksums
- •TCP Sequence Numbers
- •Acknowledgement Numbers
- •TCP Flags
- •TCP Corruption
- •ECN Flag Bits
- •Operating System Fingerprinting
- •Retransmissions
- •Using Retransmissions Against a Hostile Host—LaBrea Tarpit Version 1
- •TCP Window Size
- •LaBrea Version 2
- •Ports
- •UDP Port Scanning
- •UDP Length Field
- •ICMP
- •Type and Code
- •Identification and Sequence Numbers
- •Misuse of ICMP Identification and Sequence Numbers
- •Summary
- •Chapter 10. Real-World Analysis
- •You've Been Hacked!
- •Netbus Scan
- •How Slow Can you Go?
- •RingZero Worm
- •Summary
- •Chapter 11. Mystery Traffic
- •The Event in a Nutshell
- •The Traffic
- •DDoS or Scan
- •Source Hosts
- •Destination Hosts
- •Scanning Rates
- •Fingerprinting Participant Hosts
- •Arriving TTL Values
- •TCP Window Size
- •TCP Options
- •TCP Retries
- •Summary
- •Part III: Filters/Rules for Network Monitoring
- •Chapter 12. Writing TCPdump Filters
- •The Mechanics of Writing TCPdump Filters
- •Bit Masking
- •Preserving and Discarding Individual Bits
- •Creating the Mask
- •Putting It All Together
- •TCPdump IP Filters
- •Detecting Traffic to the Broadcast Addresses
- •Detecting Fragmentation
- •TCPdump UDP Filters
- •TCPdump TCP Filters
- •Filters for Examining TCP Flags
- •Detecting Data on SYN Connections
- •Summary
- •Chapter 13. Introduction to Snort and Snort Rules
- •An Overview of Running Snort
- •Snort Rules
- •Snort Rule Anatomy
- •Rule Header Fields
- •The Action Field
- •The Protocol Field
- •The Source and Destination IP Address Fields
- •The Source and Destination Port Field
- •Direction Indicator
- •Summary
- •Chapter 14. Snort Rules - Part II
- •Format of Snort Options
- •Rule Options
- •Msg Option
- •Logto Option
- •Ttl Option
- •Id Option
- •Dsize Option
- •Sequence Option
- •Acknowledgement Option
- •Itype and Icode Options
- •Flags Option
- •Content Option
- •Offset Option
- •Depth Option
- •Nocase Option
- •Regex Option
- •Session Option
- •Resp Option
- •Tag Option
- •Putting It All Together
- •Summary
- •Part IV: Intrusion Infrastructure
- •Chapter 15. Mitnick Attack
- •Exploiting TCP
- •IP Weaknesses
- •SYN Flooding
- •Covering His Tracks
- •Identifying Trust Relationships
- •Examining Network Traces
- •Setting Up the System Compromise?
- •Detecting the Mitnick Attack
- •Trust Relationship
- •Port Scan
- •Host Scan
- •Connections to Dangerous Ports
- •TCP Wrappers
- •Tripwire
- •Preventing the Mitnick Attack
- •Summary
- •Chapter 16. Architectural Issues
- •Events of Interest
- •Limits to Observation
- •Human Factors Limit Detects
- •Limitations Caused by the Analyst
- •Limitations Caused by the CIRTs
- •Severity
- •Criticality
- •Lethality
- •Countermeasures
- •Calculating Severity
- •Scanning for Trojans
- •Analysis
- •Severity
- •Host Scan Against FTP
- •Analysis
- •Severity
- •Sensor Placement
- •Outside Firewall
- •Sensors Inside Firewall
- •Both Inside and Outside Firewall
- •Analyst Console
- •Faster Console
- •False Positive Management
- •Display Filters
- •Mark as Analyzed
- •Drill Down
- •Correlation
- •Better Reporting
- •Event-Detection Reports
- •Weekly/Monthly Summary Reports
- •Summary
- •Chapter 17. Organizational Issues
- •Organizational Security Model
- •Security Policy
- •Industry Practice for Due Care
- •Security Infrastructure
- •Implementing Priority Countermeasures
- •Periodic Reviews
- •Implementing Incident Handling
- •Defining Risk
- •Risk
- •Accepting the Risk
- •Trojan Version
- •Malicious Connections
- •Mitigating or Reducing the Risk
- •Network Attack
- •Snatch and Run
- •Transferring the Risk
- •Defining the Threat
- •Recognition of Uncertainty
- •Risk Management Is Dollar Driven
- •How Risky Is a Risk?
- •Quantitative Risk Assessment
- •Qualitative Risk Assessments
- •Why They Don't Work
- •Summary
- •Chapter 18. Automated and Manual Response
- •Automated Response
- •Architectural Issues
- •Response at the Internet Connection
- •Internal Firewalls
- •Host-Based Defenses
- •Throttling
- •Drop Connection
- •Shun
- •Proactive Shunning
- •Islanding
- •Reset
- •Honeypot
- •Proxy System
- •Empty System
- •Honeypot Summary
- •Manual Response
- •Containment
- •Freeze the Scene
- •Sample Fax Form
- •On-Site Containment
- •Site Survey
- •System Containment
- •Hot Search
- •Eradication
- •Recovery
- •Lessons Learned
- •Summary
- •Chapter 19. Business Case for Intrusion Detection
- •Part One: Management Issues
- •Bang for the Buck
- •The Expenditure Is Finite
- •Technology Used to Destabilize
- •Network Impacts
- •IDS Behavioral Modification
- •The Policy
- •Part of a Larger Strategy
- •Part Two: Threats and Vulnerabilities
- •Threat Assessment and Analysis
- •Threat Vectors
- •Threat Determination
- •Asset Identification
- •Valuation
- •Vulnerability Analysis
- •Risk Evaluation
- •Part Three: Tradeoffs and Recommended Solution
- •Identify What Is in Place
- •Identify Your Recommendations
- •Identify Options for Countermeasures
- •Cost-Benefit Analysis
- •Follow-On Steps
- •Repeat the Executive Summary
- •Summary
- •Chapter 20. Future Directions
- •Increasing Threat
- •Improved Targeting
- •How the Threat Will Be Manifested
- •Defending Against the Threat
- •Skills Versus Tools
- •Analysts Skill Set
- •Improved Tools
- •Defense in Depth
- •Emerging Techniques
- •Virus Industry Revisited
- •Smart Auditors
- •Summary
- •Part V: Appendixes
- •Appendix A. Exploits and Scans to Apply Exploits
- •False Positives
- •All Response, No Stimulus
- •Scan or Response?
- •SYN Floods
- •Valid SYN Flood
- •False Positive SYN Flood
- •Back Orifice?
- •IMAP Exploits
- •10143 Signature Source Port IMAP
- •111 Signature IMAP
- •Source Port 0, SYN and FIN Set
- •Source Port 65535 and SYN FIN Set
- •DNS Zone Followed by 0, SYN FIN Targeting NFS
- •Scans to Apply Exploits
- •mscan
- •Son of mscan
- •Access Builder?
- •Single Exploit, Portmap
- •rexec
- •Targeting SGI Systems?
- •Discard
- •Weird Web Scans
- •IP-Proto-191
- •Summary
- •Appendix B. Denial of Service
- •Brute-Force Denial-of-Service Traces
- •Smurf
- •Directed Broadcast
- •Echo-Chargen
- •Elegant Kills
- •Teardrop
- •Land Attack
- •We're Doomed
- •nmap
- •Distributed Denial-of-Service Attacks
- •Intro to DDoS
- •DDoS Software
- •Trinoo
- •Stacheldraht
- •Summary
- •Appendix C. Detection of Intelligence Gathering
- •Network and Host Mapping
- •Host Scan Using UDP Echo Requests
- •Netmask-Based Broadcasts
- •Port Scan
- •Scanning for a Particular Port
- •Complex Script, Possible Compromise
- •"Random" Port Scan
- •Database Correlation Report
- •SNMP/ICMP
- •FTP Bounce
- •NetBIOS-Specific Traces
- •A Visit from a Web Server
- •Null Session
- •Stealth Attacks
- •Explicit Stealth Mapping Techniques
- •FIN Scan
- •Inverse Mapping
- •Answers to Domain Queries
- •Answers to Domain Queries, Part 2
- •Fragments, Just Fragments
- •Measuring Response Time
- •Echo Requests
- •Actual DNS Queries
- •Probe on UDP Port 33434
- •3DNS to TCP Port 53
- •Worms as Information Gatherers
- •Pretty Park Worm
- •RingZero
- •Summary
IP Header Fields
Let's begin our examination of the fields in the IP header. Each field will be discussed in terms of its function, any pertinent information about normal and abnormal values, reconnaissance that may be obtained from examining the field, and evasion or insertion attacks possible using
the field.
IP Version Number
The only valid IP version numbers currently in use are 4 and 6, for IPv4 and IPv6, respectively. IPv4 is the most common and pervasive version number thus far. IPv6 is not yet in wide use in user networks in North America, although it is slowly being deployed in the Internet backbone. It is also being used in Europe and Asia.
The IP version field must be validated by a receiving host and if not valid, the datagram is discarded and no error message is sent to the sending host. RFC 1121 states that the datagram must be silently discarded if an invalid value is discovered. So, crafting a datagram with an invalid IP version would serve no purpose other than to test if the receiving host complies with the RFC.
Also, if a packet arrives at a router with an invalid IP version, it should be discarded silently. Using this as a means of an insertion attack is rather difficult unless the attacker is on the same network as the NIDS. If this is the case and a series of packets is sent to the end host with an invalid IP version and a NIDS does not discard them, this is an insertion attack—something the NIDS accepts that the destination host or intermediate router after the NIDS should surely
reject.
Protocol Number
You have already learned that the IP protocol number indicates the type of service that follows the IP header. A list of all the supported protocol numbers and names can be found at www.iana.org/assignments/protocol-numbers. Conveniently, later versions of nmap have the capability to scan a host for listening protocols. This is done using the –sO option. The target host is scanned for all 256 possibilities of protocols. Protocols are deemed listening when no ICMP "protocol unreachable" message is returned. The following text shows an nmap scan for live
protocols and the returned nmap assessment: nmap –sO target
Starting nmap V. 2.54BETA1 by fyodor@insecure.org ( www.insecure.org/nmap/ ) Interesting protocols on myhost.net (192.168.5.5):
(The 250 protocols scanned but not shown below are in state: closed)
Protocol |
State |
Name |
1 |
open |
icmp |
2 |
open |
icmp |
6 |
open |
tcp |
17 |
open |
udp |
Here is a sample of the traffic that the protocol scan generated:
07:30:31.405513 scanner.net > target.com: ip-proto-124 0 (DF) 07:30:31.405581 scanner.net > target.com: ip-proto-100 0 (DF) 07:30:31.405647 scanner.net > target.com: ip-proto-166 0 (DF)
07:30:31.405899 target.com > scanner.net: icmp: target.com protocol 124 unreachable (DF)
07:30:31.788701 scanner.net > target.com: ip-proto-132 0 (DF) 07:30:32.119538 target.com > scanner.net: icmp: target.com protocol 166

unreachable (DF)
07:30:34.098715 scanner.net > target.com: ip-proto-236 0 (DF) 07:30:34.098782 scanner.net > target.com: ip-proto-129 0 (DF) 07:30:34.098849 scanner.net > target.com: ip-proto-229 0 (DF)
07:30:32.779583 target.com > scanner.net: icmp: target.com protocol 236 unreachable (DF)
07:30:34.099557 target.com > scanner.net: icmp: target.com protocol 109 unreachable (DF)
The nmap scan examines all 256 different protocol types. A host that receives this type of scan should respond with an ICMP "protocol unreachable" message to any protocols that it doesn't support.
Although the supported protocols of a host are interesting, another possible piece of reconnaissance from this type of scan is that the host is alive. This is a more stealthy type of scan that might not cause an intrusion-detection system to alarm. However, if the site has a "no ip unreachables" statement on the outbound interfaces of the gateway router or if it blocks all outbound ICMP, this information is not leaked to the scanner. In that instance, the scan is useless.
There is a flaw in the logic used by nmap to discern listening protocols. Nmap assumes that the absence of an ICMP "protocol unreachable" message means that the protocol is listening. Yet, conditions such as the scanned site blocking outbound ICMP messages prevent the nmap scanner from getting these messages. There are other conditions, such as dropped packets, that might also cause the loss of packets and falsely influence nmap. However, the author of nmap tried to consider such situations. Nmap sends duplicate packets for each protocol to deal with the problem of packet loss. Also, if nmap gets no ICMP protocol unreachable messages back, it doesn't assume all protocols are listening. Instead, it wisely assumes that the traffic is being "filtered" and reports this.
A Bloody Simple Analogy
Nmap uses the philosophy of the absence of communication is the confirmation of a condition to determine listening protocols. In other words, the absence of an "ICMP protocol unreachable" message is the confirmation that the protocol is listening. As we've seen, there are some flaws associated with this method.
This philosophy reminds me of the real-world situation of going to the doctor's office for some blood work. Because the doctor and staff are very busy people, they usually tell you on your way out that they will not call you unless they discover something wrong. They are basically telling you that the absence of communication, the lack of a phone call, is a confirmation of a condition, that you are healthy as a horse.
Yet, if you are even a bit cynical, you understand the possible problems with this situation. All kinds of things can go wrong such as losing your blood in the doctor's office before it gets sent to a lab, losing your blood on the way to or from the lab, or even losing your blood at the lab. Just because you don't hear from the good doctor doesn't necessarily mean that everything is copasetic.
Similar problems can beset a packet. A packet can get lost in transit or it can be dropped or blocked at many points in its journey. Nmap attempts to deal with some of these problems, yet the absence of communication might not always be a confirmation of a condition.
Differentiated Services Byte (Formerly Known as Type of Service—The Prince of Fields)
It seems that the former Type of Service byte has undergone several rounds of alterations since its incipient creation. One of these alterations in RFC 2481 and more currently RFC 3168 calls for the two low-order bits of the differentiated services byte to be used for Explicit Congestion Notification (ECN). The purpose here is that some routers are equipped to do Random Early Detection (RED) or active queue management of the possibility of packet loss.
When congestion is severe, it is possible that a router can drop packets. RED attempts to mitigate this condition by calculating the possibility of congestion in the queue to a router