Open-source Measurement of Fast-flux Networks While Considering Domain-name Parking

Authors: 

Leigh B. Metcalf, Dan Ruef, and Jonathan M. Spring, Carnegie Mellon University

Abstract: 

Background: Fast-flux is a technique malicious actors use for resilient malware communications. In this paper, domain parking is the practice of assigning a nonsense location to an unused fully-qualified domain name (FQDN) to keep it ready for “live” use. Many papers use “parking” to mean typosquatting for ad revenue. However, we use the original meaning, which was relevant because it is a potentially confounding behavior for detection of fast-flux. Internet-wide fast-flux networks and the extent to which domain parking confounds fast-flux detection have not been publicly measured at scale.

Aim: Demonstrate a repeatable method for opensource measurement of fast-flux and domain parking, and measure representative trends over 5 years. Method: Our data source is a large passive-DNS collection. We use an open-source implementation that identifies suspicious associations between FQDNs, IP addresses, and ASNs as graphs. We detect parking via a simple time-series of whether a FQDN advertises itself on IETF-reserved private IP space and public IP space alternately. Whitelisting domains that use private IP space for encoding non-DNS responses (e.g. blacklist distributors) is necessary.

Results: Fast-flux is common; usual daily values are 10M IP addresses and 20M FQDNs. Domain parking, in our sense, is uncommon (94,000 unique FQDNs total) and does not interfere with fastflux detection. Our open-source tool works well at internet-scale.

Discussion: Real-time detection of fast-flux networks could help defenders better interrupt them. With our implementation, a resolver could potentially block name resolutions that would add to a known flux network if completed, preventing even the first connection. Parking is a poor indicator of malicious activity.

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BibTeX
@inproceedings {209349,
author = {Leigh B. Metcalf and Dan Ruef and Jonathan M. Spring},
title = {Open-source Measurement of Fast-flux Networks While Considering Domain-name Parking},
booktitle = {The {LASER} Workshop: Learning from Authoritative Security Experiment Results ({LASER} 2017)},
year = {2017},
isbn = {978-1-931971-41-6},
pages = {13--24},
url = {https://www.usenix.org/conference/laser2017/presentation/metcalf},
publisher = {{USENIX} Association},
}