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Journal of Network and Computer Applications

ReviewA survey of Network anomaly detection techniquesMohiuddin Ahmed, Abdun Naser Mahmood, Jiankun HuSchool of Engineering and Information Technology, UNSW Canberra, ACT 2600, Australiaarticle infoArticle history:Received 10 June 2015 Received in revised form29 October 2015 Accepted 19 November 2015 Available online 11 December 2015 Keywords:Intrusion detectionComputer securityAnomaly detectionClassificationClusteringInforma tion theoryabstractInformation and Communication Technology (ICT) hasa great impact on social wellbeing, economic growthand national security in todays world.

marized a great number of published technical and review articles on automated fraud detection, since the report was published newer attacks have emerged in the last couple of years. Patcha and Park (2007) and Hodge and Austin (2004) presented various anomaly detection techniques based on supervised, unsupervised

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Transcription of Journal of Network and Computer Applications

1 ReviewA survey of Network anomaly detection techniquesMohiuddin Ahmed, Abdun Naser Mahmood, Jiankun HuSchool of Engineering and Information Technology, UNSW Canberra, ACT 2600, Australiaarticle infoArticle history:Received 10 June 2015 Received in revised form29 October 2015 Accepted 19 November 2015 Available online 11 December 2015 Keywords:Intrusion detectionComputer securityAnomaly detectionClassificationClusteringInforma tion theoryabstractInformation and Communication Technology (ICT) hasa great impact on social wellbeing, economic growthand national security in todays world.

2 Generally, ICTincludes computers, mobile communication devices andnetworks. ICT is also embraced by a group of people with malicious intent, also known as Network intruders,cyber criminals, etc. Confronting these detrimental cyber activities is one of the international priorities andimportant research area. Anomaly detection is an important data analysis task which is useful for identifyingthe Network intrusions. This paper presents an in-depth analysis of four major categories of anomalydetection techniques which include classification, statistical, information theory and clustering.

3 The paperalso discusses research challenges with the datasets used for Network intrusion Elsevier Ltd. All rights Introduction.. Roadmap of the paper.. 212. Preliminary discussion .. Types of anomalies .. Output of anomaly detection techniques .. Types of Network attacks .. Mapping of Network attacks with anomalies.. 223. Classification based Network anomaly detection .. Support vector machine .. Bayesian Network .. Neural Network .. Rule-based .. 244. Statistical anomaly detection.

4 Mixture model.. Signal processing technique .. Principal component analysis (PCA) .. 255. Information theory .. Correlation analysis .. 266. Clustering-based .. Regular clustering .. Co-clustering .. 277. Intrusion detection datasets and issues .. Limitations of DARPA/KDD datasets .. Contemporary Network attacks evaluation dataset: ADFA-LD12 .. Current Network data repositories .. 288. Evaluation of Network anomaly detection techniques.. 289. Conclusions and future research directions.

5 29 References .. 29 Contents lists available atScienceDirectjournal of Network and Computer Elsevier Ltd. All rights of Network and Computer Applications 60 (2016) 19 311. IntroductionComputer security has become a necessity due to proliferationof information technologies in everyday life. The mass usage ofcomputerized systems has given rise to critical threats such aszero-day vulnerabilities, mobile threats, etc. Despite research inthe security domain having increased significantly, are yet to bemitigated.

6 The evolution of Computer networks has greatly exa-cerbated Computer security concerns, particularly internet securityin today's networking environment and advanced computingfacilities. Although Internet Protocols (IPs) were not designed toplace a high priority on security issues, Network administratorsnow have to handle a large variety of intrusion attempts by bothindividuals with malicious intent and large botnets (Papalexakiset al., 2012). According to Symantecs Internet Security ThreatReport, there were more than three billion malware attacksreported in 2010 and the number of denial of service attacksincreased dramatically by 2013 (Symantec internet security threatreport, 2014).

7 As stated in Verizon's Data Breach InvestigationReport 2014, 63,437 security breaches carried out by hackers(Verizon's data breach investigation report, 2014). The Global Stateof Information Security Survey 2015 (The Global State of Infor-mation Security Survey, 2015) found an increase in great rise 1shows the security incidents growth from 2009to 2014. Therefore, the detection of Network attacks has becomethe highest priority today. In addition, the expertise required tocommit cyber crimes has decreased due to easily available tools(Hacking and cracking tools, 2014).

8 Anomaly detection is an important data analysis task thatdetects anomalous or abnormal data from a given dataset. It is aninteresting area of data mining research as it involves discoveringenthralling and rare patterns in data. It has been widely studied instatistics and machine learning (Ahmed et al., 2014), and alsosynonymously termed as outlier detection, novelty detection,deviation detection and exception mining. Although an anomaly isdefined by researchers in various ways based on its applicationdomain, one widely accepted definition is that of Hawkins (Haw-kins, 1980): An anomaly is an observation which deviates so muchfrom other observations as to arouse suspicions that it was generatedby a different mechanism.

9 Anomalies are considered importantbecause they indicate significant but rare events and can promptcritical actions to be taken in a wide range of application domains;for example, an unusual traffic pattern in a Network could meanthat a Computer has been hacked and data is transmitted tounauthorized destinations; anomalous behavior in credit cardtransactions could indicate fraudulent activities, and an anomalyin a MRI image may indicate the presence of a malignant tumor(Ahmed et al., 2015a). Anomaly detection has been widely appliedin countless application domains such as medical and publichealth, fraud detection, intrusion detection, industrial damage,image processing, sensor networks, robots behavior and astro-nomical data (Mahmood et al.)

10 , 2010;Ahmed et al., 2015b).Figure 2displays a generic framework for Network anomalydetection. The input data requires processing because the data areof different types, for example, the IP addresses are hierarchical,whereas the protocols are categorical and port numbers arenumerical in nature (Mahmood et al., 2008). Processing techni-ques are based on the individual anomaly detection , the anomaly detection techniques (broadly categorized intwo: supervised and unsupervised) are applied on the data.


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