In recent years, infections and damage caused by malware have increased at exponential rates. At the same time, machine learning (ML) techniques have shown tremendous promise in many domains, often out performing human efforts by learning from large amounts of data. Results in the open literature suggest that ML is able to provide similar results for malware detection, achieving greater than 99% classifcation accuracy [49]. However, the same detection rates when applied in deployed settings have not been achieved. Malware is distinct from many other domains in which ML has shown success in that (1) it purposefully tries to hide, leading to noisy labels and (2) often its behavior is similar to benign software only differing in intent, among other complicating factors. This report details the reasons for the diffcultly of detecting novel malware by ML methods and offers solutions to improve the detection of novel malware.
This report presents an analysis of the Emergency Core Cooling System (ECCS) for a generic Boiling Water Reactor (BWR)-4 NPP. The Electric Power Research Institute (EPRI) developed Hazards and Consequences Analysis for Digital Systems (HAZCADS) process is applied to the ECCS and its subsystems to identify unsafe control actions (UCAs) which act as possible cyber events of concern. The analysis is performed for two design basis events: Small-break Loss of Coolant Accident (SLOCA) and general transients (TRANS), such as unintended reactor trip. In previous work, HAZCADS UCAs were combined with other cyber-attack analysis to develop a risk-informed approach; however, this was for a single system. This report explores advanced systems engineering modeling approaches to model the interactions between digital assets across multiple systems which may be targeted by cyber adversaries. The complex and interdependent design of digital systems has the potential to introduce emergent cyber properties that are generally not covered by hazard analyses nor formal nuclear Probabilistic Risk Assessment (PRA). The R&D and supporting analysis presented here explores approaches to predict and manage how interdependent system properties effect risk. To show the potential impact of a successful cyber-attack to formal PRA event tree probabilities, HAZCADS analysis was also used. HAZCADS was also used to model the automatic depressurization system (ADS) automatic actuation. This analysis extended to an integrated system analysis for common-cause failure (CCF). In this aspect, the HAZCADS analysis continued by analyzing plant design details for system connectivity in support of critical plant functions. A dependency matrix was developed to depict the integrated functionality of the interconnected systems. Areas of potential CCF are indicated. Future work could include adversary attack development to show how CCF could be caused, resulting in PRA events. Across the multiple systems that comprise the ECCS, the analysis shows that the change in such probabilities was very different between systems. This indicates that some systems have a larger potential risk impact from successful cyber-attack or digital failure, which indicates a need for these systems to have a higher priority for design and defensive measures. Furthermore, we were able to establish that a risk analysis using any arbitrary threat model establishes an ordering of components with regard to cyber-risk. This ordering can be used to influence the overall system design with an eye to lowering risk, or as a way to understand real-time risk to operational systems based on a current threat landscape. Expert knowledge of both the analysis process and the system being analyzed is required to perform a HAZCADS analysis. The need for a tiered risk analysis is demonstrated by the results of this report.
Cybersecurity for industrial control systems is an important consideration that advance reactor designers will need to consider. How cyber risk is managed is the subject of on-going research and debate in the nuclear industry. This report seeks to identify potential cyber risks for advance reactors. Identified risks are divided into absorbed risk and licensee managed risk to clearly show how cyber risks for advance reactors can potentially be transferred. Absorbed risks are risks that originate external to the licensee but may unknowingly propagate into the plant. Insights include (1) the need for unification of safety, physical security, and cybersecurity risk assessment frameworks to ensure optimal coordination of risk, (2) a quantitative risk assessment methodology in conjunction with qualitative assessments may be useful in efficiently and sufficiently managing cyber risks, and (3) cyber risk management techniques should align with a risked informed regulatory framework for advance reactors.
Seven generation III+ and generation IV nuclear reactor types, based on twelve reactor concepts surveyed, are examined using functional decomposition to extract relevant operational technology (OT) architecture information. This information is compared to existing nuclear power plants (NPPs) OT architectures to highlight novel and emergent cyber risks associated with next generation NPPs. These insights can help inform operational technology architecture requirements that will be unique to a given reactor type. Next generation NPPs have streamlined OT architectures relative to the current generation II commercial NPP fleet. Overall, without compensatory measures that provide sufficient and efficient cybersecurity controls, next generation NPPs will have increased cyber risk. Verification and validation of cyber-physical testbeds and cyber risk assessment methodologies may be an important next step to reduce cyber risk in the OT architecture design and testing phase. Coordination with safety requirements can result in OT architecture design being an iterative process.
Machine learning (ML) techniques are being used to detect increasing amounts of malware and variants. Despite successful applications of ML, we hypothesize that the full potential of ML is not realized in malware analysis (MA) due to a semantic gap between the ML and MA communities-as demonstrated in the data that is used. Due in part to the available data, ML has primarily focused on detection whereas MA is also interested in identifying behaviors. We review existing open-source malware datasets used in ML and find a lack of behavioral information that could facilitate stronger impact by ML in MA. As a first step in bridging this gap, we label existing data with behavioral information using open-source MA reports-1) altering the analysis from identifying malware to identifying behaviors, 2)~aligning ML better with MA, and 3)~allowing ML models to generalize to novel malware in a zero/few-shot learning manner. We classify the behavior of a malware family not seen during training using transfer learning from a state-of-the-art model for malware family classification and achieve 57%-84% accuracy on behavioral identification but fail to outperform the baseline set by a majority class predictor. This highlights opportunities for improvement on this task related to the data representation, the need for malware specific ML techniques, and a larger training set of malware samples labeled with behaviors.
Aging plants, efficiency goals, and safety needs are driving increased digitalization in nuclear power plants (NPP). Security has always been a key design consideration for NPP architectures, but increased digitalization and the emergence of malware such as Stuxnet, CRASHOVERRIDE, and TRITON that specifically target industrial control systems have heightened concerns about the susceptibility of NPPs to cyber attacks. The cyber security community has come to realize the impossibility of guaranteeing the security of these plants with 100% certainty, so demand for including resilience in NPP architectures is increasing. Whereas cyber security design features often focus on preventing access by cyber threats and ensuring confidentiality, integrity, and availability (CIA) of control systems, cyber resilience design features complement security features by limiting damage, enabling continued operations, and facilitating a rapid recovery from the attack in the event control systems are compromised. This paper introduces the REsilience VeRification UNit (RevRun) toolset, a software platform that was prototyped to support cyber resilience analysis of NPP architectures. Researchers at Sandia National Laboratories have recently developed models of NPP control and SCADA systems using the SCEPTRE platform. SCEPTRE integrates simulation, virtual hardware, software, and actual hardware to model the operation of cyber-physical systems. RevRun can be used to extract data from SCEPTRE experiments and to process that data to produce quantitative resilience metrics of the NPP architecture modeled in SCEPTRE. This paper details how RevRun calculates these metrics in a customizable, repeatable, and automated fashion that limits the burden placed upon the analyst. This paper describes RevRun's application and use in the context of a hypothetical attack on an NPP control system. The use case specifies the control system and a series of attacks and explores the resilience of the system to the attacks. The use case further shows how to configure RevRun to run experiments, how resilience metrics are calculated, and how the resilience metrics and RevRun tool can be used to conduct the related resilience analysis.