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Attacks like call fraud and identity theft often involve sophisticated stateful attack patterns which, on top of normal communication, try to harm systems on a higher semantic level than usual attack scenarios. To detect these kind of threats via specially deployed honeypots, at least a minimal understanding of the inherent state machine of a specific service is needed to lure potential attackers and to keep a communication for a sufficiently large number of steps. To this end we propose PRISMA, a method for protocol inspection and state machine analysis, which infers a functional state machine and message format of a protocol from network traffic alone. We apply our method to three real-life network traces ranging from 10,000 up to 2 million messages of both binary and textual protocols. We show that PRISMA is capable of simulating complete and correct sessions based on the learned models. A case study on malware traffic reveals the different states of the execution, rendering PRISMA a valuable tool for malware analysis.
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Krueger et al. (2012) studied this question.
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