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Re: Detecting covert data channels?

Subject: Re: Detecting covert data channels?
Date: 13 Jul 2007 17:21:49 -0000
The key question here is 'why?' If your goal is detection and forensics then 
collecting batches of data for statistical analysis is likely to be both 
possible and the best approach. You'll want to analyze the data in multiple 
dimensions to look for anomalies across volume, targets, protocol structure, 
sequencing, fragmentation, metadata, etc. (Remember you covert channel may not 
be in the data at all it may be as subtle as the timing of when the packets 
arrive or the order)
For this approach I'd tend to use tcpdump and various custom scripts doing the 
batch analysis.

If your goal is to prevent data leakage or generally prevent unmonitored 
communications then I think that detection is mostly moot. Instead you should 
focus on prevention. In this case, analyze what you can and what you care about 
and normalize the rest. All covert channels I can think of rely on using parts 
of the data streams that are not used for the core protocol goals. Therefore 
normalizing traffic rates, header fields, sequencing, fragmentation, etc will 
simply remove the opportunity for almost all covert channels.
You will, of course, still need the forensic approach above if you want to 
increase your confidence but as you find each possible channel you'll probably 
only need to modify your normalization to remove it.

-J

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