EXPOSURE : Finding malicious domains using passive DNS analysis

The domain name service (DNS) plays an important role in the operation of the Internet, providing a two-way mapping between domain names and their numerical identifiers. Given its fundamental role, it is not surprising that a wide variety of malicious activities involve the domain name service in one way or another. For example, bots resolve DNS names to locate their command and control servers, and spam mails contain URLs that link to domains that resolve to scam servers. Thus, it seems beneficial to monitor the use of the DNS system for signs that indicate that a certain name is used as part of a malicious operation. In this paper, we introduce EXPOSURE, a system that employs large-scale, passive DNS analysis techniques to detect domains that are involved in malicious activity. We use 15 features that we extract from the DNS traffic that allow us to characterize different properties of DNS names and the ways that they are queried. Our experiments with a large, real-world data set consisting of 100 billion DNS requests, and a real-life deployment for two weeks in an ISP show that our approach is scalable and that we are able to automatically identify unknown malicious domains that are misused in a variety of malicious activity (such as for botnet command and control, spamming, and phishing). 1