Introduction

Welcome to SP.A.D.A. (SPark-based Anomaly Detection Ace) Project.
SPADA is a fast network anomaly detection system, which efficiently detects anomalous activities in high-speed networks. In order to provide a near real-time response, we exploit the computational capabilities of a Big Data Analytic framework (i.e. Apache Spark).
This page contains the results of SPADA applied to MAWI Archive traffic traces. SPADA is a flow-features based anomaly detector designed to detect various kinds of network anomalies (i.e. Net Scan, Port Scan, and DoS).

About the Algorithm

An IP address is considered as a source of an anomalous activity if

The most important contribution to detect an anomaly is the ratio between the number of flows generated by the IP address and the number of those received by the same IP address. Then, SPADA adds or subtracts to this contribution other quantities based on:

  • Packets per flow average number (weighted by α): if α > 0 this contribution helps to detect scanning anomalies that use low packets per flow; if α < 0 this contribution helps not to detect false DoS anomalies that use low packets per flow.
  • Bytes per packet average number (weighted by γ): if γ > 0 this contribution helps not to detect false scanning anomalies that use packets with a big payload; if γ < 0 this contribution helps to detect DoS anomalies that use packets with a big payload.
  • Ratio between the number of flows generated by the IP address and number of contacted IP addresses (weighted by β): this contribution helps not to detect false network scan anomalies.

SPADA compares this value to a threshold every 30 seconds. Alpha, beta, gamma and the threshold are the algorithm parameters. SPADA does not work on destination addresses of anomalies yet and on ICMP-based anomaly neither, due to the filtering applied to the ICMP-packets.
Parameters tuning and performance evaluation are obtained comparing our results with MAWILab anomaly reports.


Performance Evaluation

In order to evaluate SPADA's performance we compare it with MAWILab detectors. MAWILab processes MAWI traces and annotates the anomalies detected in two different files: anomalous/suspicious report and notice report. MAWILab combines the results of four different detection algorithms: alerting just one of these detectors an IP address activity is annotated in the notice report; alerting more than one detector it is annotated in the anomalous/suspicious report. More detalis at MAWILab Documentation.
We use both anomalous/suspicious and notice reports in order to compare SPADA with each MAWILab detector.

We perform three comparisons:

  1. Firstly, we consider the results of MAWILab as ground truth. This comparison does not evaluate properly SPADA performance since in the MAWILab reports there are also anomalies of other taxonomies. We define this comparison as "raw".
  2. Secondly, we compare only the anomalies with Port Scan, Net Scan or DoS (except small and ICMP-based) taxonomies, which are those SPADA has been designed for. In notice reports, we consider only the rows with "attack" heuristic. Those with "traffic" heuristic are normal communications. We define this comparison as "filtered".
  3. Finally, after performing the previous comparison, we apply the following rule to false positives: if the address contacts more than 20 different IP addresses in the same subnet, it is considered actually anomalous and then moved into true positives (these were also manually inspected for further verification). We define this comparison as "post-processed".

The following boxplots show SPADA performance measured on 100 traffic traces with different values of the parameters. Different set of parameters maximize recall, or precision, or both.

Last 7/30 days SPADA Performance.


Resources

For each traffic trace, there are:

  • The link to the MAWI traffic trace.
  • The set of IP addresses that are sources of anomalous activity according to SPADA, annotated with the corresponding taxonomy according to MAWILab. When the anomaly is detected by our post-processing rule explained above but isn't in any MAWILab report (or at least, there isn't with Net Scan, Port Scan or DoS taxonomy), the anomaly is annotated with "our_ntsc_signature" taxonomy. On the other hand, if the anomaly is not detected by our post-processing rule explained above and isn't in any MAWILab report (or at least, isn't annotated with Net Scan, Port Scan or DoS taxonomy), the anomaly is annotated with "false_positive" taxonomy.
  • The unfiltered MAWILab anomaly and notice reports merged into a single CSV file (not always available). When none of them is available, we cannot make any comparison and therefore we only provide our anomalies without the performance report. When only the MAWILab anomalous/suspicious report is available (and the notice report is not), we still make the three comparisons, but the performances cannot be properly evaluated. There is a special label to distinguish which of the two reports is the anomaly.
  • For all of the three types of comparisons performed, we provide the performance report in terms of: number of true positives, number of false positives, number of false negatives, precision and recall.


Trace Anomalous Addresses MAWILab anomalies Performance Report
13-June-201820180613anomaly.csv20180613mawilab.csv *notice report not available20180613report.csv
11-March-201920190311anomaly.csv20190311mawilab.csv20190311report.csv
10-January-201920190110anomaly.csv20190110mawilab.csv20190110report.csv
03-June-201720170603anomaly.csv
22-November-201820181122anomaly.csv20181122mawilab.csv20181122report.csv
21-December-201620161221anomaly.csv20161221mawilab.csv20161221report.csv
25-August-201820180825anomaly.csv
10-April-201720170410anomaly.csv20170410mawilab.csv *notice report not available20170410report.csv
08-April-201920190408anomaly.csv20190408mawilab.csv20190408report.csv
07-December-201820181207anomaly.csv20181207mawilab.csv20181207report.csv
06-May-201920190506anomaly.csv
07-May-201920190507anomaly.csv20190507mawilab.csv20190507report.csv
24-February-201920190224anomaly.csv20190224mawilab.csv20190224report.csv
02-September-201920190902anomaly.csv20190902mawilab.csv20190902report.csv
12-November-201820181112anomaly.csv20181112mawilab.csv20181112report.csv
07-September-201720170907anomaly.csv20170907mawilab.csv *notice report not available20170907report.csv
09-August-201920190809anomaly.csv20190809mawilab.csv20190809report.csv
18-July-201720170718anomaly.csv
26-November-201720171126anomaly.csv20171126mawilab.csv *notice report not available20171126report.csv
05-October-201820181005anomaly.csv20181005mawilab.csv20181005report.csv
03-February-201720170203anomaly.csv20170203mawilab.csv20170203report.csv
27-September-201720170927anomaly.csv20170927mawilab.csv *notice report not available20170927report.csv
11-March-201720170311anomaly.csv
04-July-201820180704anomaly.csv
29-May-201920190529anomaly.csv20190529mawilab.csv20190529report.csv
03-July-201920190703anomaly.csv20190703mawilab.csv20190703report.csv
24-April-201720170424anomaly.csv20170424mawilab.csv *notice report not available20170424report.csv
19-April-201720170419anomaly.csv20170419mawilab.csv *notice report not available20170419report.csv
30-January-201720170130anomaly.csv20170130mawilab.csv20170130report.csv
31-March-201920190331anomaly.csv20190331mawilab.csv20190331report.csv
30-April-201820180430anomaly.csv
19-December-201720171219anomaly.csv
03-July-201820180703anomaly.csv20180703mawilab.csv20180703report.csv
22-June-201920190622anomaly.csv
26-August-201820180826anomaly.csv20180826mawilab.csv20180826report.csv
17-August-201920190817anomaly.csv20190817mawilab.csv20190817report.csv
06-August-201920190806anomaly.csv20190806mawilab.csv20190806report.csv
29-August-201920190829anomaly.csv20190829mawilab.csv20190829report.csv
19-September-201720170919anomaly.csv20170919mawilab.csv *notice report not available20170919report.csv
06-July-201920190706anomaly.csv20190706mawilab.csv20190706report.csv
08-May-201720170508anomaly.csv20170508mawilab.csv *notice report not available20170508report.csv
01-July-201820180701anomaly.csv20180701mawilab.csv20180701report.csv
26-December-201820181226anomaly.csv20181226mawilab.csv20181226report.csv
22-June-201720170622anomaly.csv
06-March-201720170306anomaly.csv
07-June-201720170607anomaly.csv20170607mawilab.csv *notice report not available20170607report.csv
15-December-201620161215anomaly.csv20161215mawilab.csv20161215report.csv
17-June-201820180617anomaly.csv20180617mawilab.csv20180617report.csv
23-March-201820180323anomaly.csv20180323mawilab.csv *notice report not available20180323report.csv
28-January-201920190128anomaly.csv20190128mawilab.csv20190128report.csv
09-June-201820180609anomaly.csv
08-May-201920190508anomaly.csv20190508mawilab.csv20190508report.csv
25-May-201820180525anomaly.csv20180525mawilab.csv *notice report not available20180525report.csv
27-October-201820181027anomaly.csv20181027mawilab.csv20181027report.csv
07-June-201920190607anomaly.csv20190607mawilab.csv20190607report.csv
17-July-201720170717anomaly.csv
15-April-201720170415anomaly.csv20170415mawilab.csv *notice report not available20170415report.csv
29-May-201720170529anomaly.csv
11-July-201920190711anomaly.csv20190711mawilab.csv20190711report.csv
27-August-201820180827anomaly.csv20180827mawilab.csv20180827report.csv
02-May-201720170502anomaly.csv20170502mawilab.csv *notice report not available20170502report.csv
04-February-201920190204anomaly.csv20190204mawilab.csv20190204report.csv
26-July-201720170726anomaly.csv20170726mawilab.csv *notice report not available20170726report.csv
18-January-201720170118anomaly.csv20170118mawilab.csv20170118report.csv
07-November-201720171107anomaly.csv20171107mawilab.csv *notice report not available20171107report.csv
10-September-201820180910anomaly.csv20180910mawilab.csv20180910report.csv
28-September-201720170928anomaly.csv20170928mawilab.csv *notice report not available20170928report.csv
28-December-201620161228anomaly.csv20161228mawilab.csv20161228report.csv
25-November-201820181125anomaly.csv20181125mawilab.csv20181125report.csv
12-April-201820180412anomaly.csv20180412mawilab.csv *notice report not available20180412report.csv
22-September-201820180922anomaly.csv20180922mawilab.csv20180922report.csv
20-April-201720170420anomaly.csv20170420mawilab.csv *notice report not available20170420report.csv
31-May-201820180531anomaly.csv20180531mawilab.csv *notice report not available20180531report.csv
27-January-201720170127anomaly.csv20170127mawilab.csv20170127report.csv
09-November-201820181109anomaly.csv20181109mawilab.csv20181109report.csv
29-April-201820180429anomaly.csv
25-September-201720170925anomaly.csv20170925mawilab.csv *notice report not available20170925report.csv
16-May-201920190516anomaly.csv20190516mawilab.csv20190516report.csv
24-April-201920190424anomaly.csv20190424mawilab.csv20190424report.csv
10-March-201920190310anomaly.csv20190310mawilab.csv20190310report.csv
16-October-201820181016anomaly.csv20181016mawilab.csv20181016report.csv
21-October-201820181021anomaly.csv20181021mawilab.csv20181021report.csv
25-February-201920190225anomaly.csv20190225mawilab.csv20190225report.csv
08-April-201720170408anomaly.csv20170408mawilab.csv *notice report not available20170408report.csv
06-February-201820180206anomaly.csv20180206mawilab.csv *notice report not available20180206report.csv
21-September-201820180921anomaly.csv20180921mawilab.csv20180921report.csv
23-August-201820180823anomaly.csv20180823mawilab.csv20180823report.csv
16-June-201720170616anomaly.csv
30-June-201920190630anomaly.csv20190630mawilab.csv20190630report.csv
01-November-201720171101anomaly.csv20171101mawilab.csv *notice report not available20171101report.csv
22-February-201820180222anomaly.csv
24-March-201920190324anomaly.csv
30-September-201720170930anomaly.csv20170930mawilab.csv *notice report not available20170930report.csv
03-April-201820180403anomaly.csv20180403mawilab.csv *notice report not available20180403report.csv
06-January-201820180106anomaly.csv
10-December-201620161210anomaly.csv
31-October-201720171031anomaly.csv20171031mawilab.csv *notice report not available20171031report.csv
22-October-201820181022anomaly.csv20181022mawilab.csv20181022report.csv
05-May-201920190505anomaly.csv20190505mawilab.csv20190505report.csv
25-July-201720170725anomaly.csv20170725mawilab.csv *notice report not available20170725report.csv
23-December-201620161223anomaly.csv20161223mawilab.csv20161223report.csv
23-January-201720170123anomaly.csv20170123mawilab.csv20170123report.csv
17-September-201820180917anomaly.csv20180917mawilab.csv20180917report.csv
06-June-201820180606anomaly.csv20180606mawilab.csv *notice report not available20180606report.csv
20-May-201720170520anomaly.csv
10-February-201920190210anomaly.csv20190210mawilab.csv20190210report.csv
30-June-201820180630anomaly.csv20180630mawilab.csv20180630report.csv
08-February-201720170208anomaly.csv
21-April-201720170421anomaly.csv20170421mawilab.csv *notice report not available20170421report.csv
19-January-201920190119anomaly.csv
17-November-201720171117anomaly.csv20171117mawilab.csv *notice report not available20171117report.csv
09-August-201720170809anomaly.csv
31-July-201720170731anomaly.csv
22-January-201720170122anomaly.csv20170122mawilab.csv20170122report.csv
14-April-201720170414anomaly.csv20170414mawilab.csv *notice report not available20170414report.csv
15-February-201720170215anomaly.csv20170215mawilab.csv20170215report.csv
02-September-201720170902anomaly.csv20170902mawilab.csv *notice report not available20170902report.csv
19-August-201920190819anomaly.csv20190819mawilab.csv20190819report.csv
21-February-201920190221anomaly.csv20190221mawilab.csv20190221report.csv
01-August-201920190801anomaly.csv20190801mawilab.csv20190801report.csv
18-September-201720170918anomaly.csv20170918mawilab.csv *notice report not available20170918report.csv
19-March-201820180319anomaly.csv20180319mawilab.csv *notice report not available20180319report.csv
30-July-201820180730anomaly.csv
16-January-201920190116anomaly.csv20190116mawilab.csv20190116report.csv
07-April-201820180407anomaly.csv20180407mawilab.csv *notice report not available20180407report.csv
28-October-201720171028anomaly.csv20171028mawilab.csv *notice report not available20171028report.csv
28-March-201920190328anomaly.csv20190328mawilab.csv20190328report.csv
29-September-201720170929anomaly.csv20170929mawilab.csv *notice report not available20170929report.csv
12-March-201720170312anomaly.csv
13-July-201820180713anomaly.csv20180713mawilab.csv20180713report.csv
28-October-201820181028anomaly.csv20181028mawilab.csv20181028report.csv
28-March-201820180328anomaly.csv20180328mawilab.csv *notice report not available20180328report.csv
03-January-201920190103anomaly.csv20190103mawilab.csv20190103report.csv
19-November-201820181119anomaly.csv20181119mawilab.csv20181119report.csv
23-June-201820180623anomaly.csv20180623mawilab.csv20180623report.csv
13-February-201720170213anomaly.csv
26-May-201820180526anomaly.csv20180526mawilab.csv *notice report not available20180526report.csv
11-July-201820180711anomaly.csv20180711mawilab.csv20180711report.csv
02-September-201820180902anomaly.csv20180902mawilab.csv20180902report.csv
03-April-201920190403anomaly.csv
30-December-201820181230anomaly.csv20181230mawilab.csv20181230report.csv
30-April-201920190430anomaly.csv20190430mawilab.csv20190430report.csv
25-November-201720171125anomaly.csv20171125mawilab.csv *notice report not available20171125report.csv
26-June-201820180626anomaly.csv20180626mawilab.csv20180626report.csv
05-May-201720170505anomaly.csv
24-July-201920190724anomaly.csv20190724mawilab.csv20190724report.csv
28-November-201720171128anomaly.csv20171128mawilab.csv *notice report not available20171128report.csv
20-March-201920190320anomaly.csv20190320mawilab.csv20190320report.csv
24-June-201920190624anomaly.csv20190624mawilab.csv20190624report.csv
17-February-201920190217anomaly.csv20190217mawilab.csv20190217report.csv
16-May-201720170516anomaly.csv
07-January-201720170107anomaly.csv20170107mawilab.csv20170107report.csv
06-November-201720171106anomaly.csv20171106mawilab.csv *notice report not available20171106report.csv
09-March-201920190309anomaly.csv20190309mawilab.csv20190309report.csv
01-May-201920190501anomaly.csv
18-March-201820180318anomaly.csv20180318mawilab.csv *notice report not available20180318report.csv
17-July-201820180717anomaly.csv20180717mawilab.csv20180717report.csv
14-July-201920190714anomaly.csv20190714mawilab.csv20190714report.csv
10-July-201720170710anomaly.csv
09-July-201920190709anomaly.csv20190709mawilab.csv20190709report.csv
20-June-201820180620anomaly.csv20180620mawilab.csv20180620report.csv
28-August-201720170828anomaly.csv20170828mawilab.csv *notice report not available20170828report.csv
05-April-201720170405anomaly.csv20170405mawilab.csv *notice report not available20170405report.csv
12-April-201920190412anomaly.csv20190412mawilab.csv20190412report.csv
11-April-201720170411anomaly.csv20170411mawilab.csv *notice report not available20170411report.csv
17-February-201820180217anomaly.csv
28-March-201720170328anomaly.csv
14-April-201820180414anomaly.csv20180414mawilab.csv *notice report not available20180414report.csv
07-March-201920190307anomaly.csv20190307mawilab.csv20190307report.csv
31-January-201920190131anomaly.csv20190131mawilab.csv20190131report.csv
28-July-201720170728anomaly.csv20170728mawilab.csv *notice report not available20170728report.csv
20-November-201820181120anomaly.csv20181120mawilab.csv20181120report.csv
02-June-201720170602anomaly.csv
24-February-201720170224anomaly.csv20170224mawilab.csv20170224report.csv
14-August-201820180814anomaly.csv20180814mawilab.csv20180814report.csv
23-December-201720171223anomaly.csv
04-June-201920190604anomaly.csv
15-April-201820180415anomaly.csv20180415mawilab.csv *notice report not available20180415report.csv
16-April-201720170416anomaly.csv20170416mawilab.csv *notice report not available20170416report.csv
22-March-201920190322anomaly.csv20190322mawilab.csv20190322report.csv
14-February-201720170214anomaly.csv20170214mawilab.csv20170214report.csv
03-November-201720171103anomaly.csv20171103mawilab.csv *notice report not available20171103report.csv
03-January-201720170103anomaly.csv20170103mawilab.csv20170103report.csv
26-September-201820180926anomaly.csv20180926mawilab.csv20180926report.csv
24-November-201820181124anomaly.csv20181124mawilab.csv20181124report.csv
01-April-201820180401anomaly.csv20180401mawilab.csv *notice report not available20180401report.csv
31-July-201820180731anomaly.csv20180731mawilab.csv20180731report.csv
16-July-201820180716anomaly.csv20180716mawilab.csv20180716report.csv
01-January-201920190101anomaly.csv20190101mawilab.csv20190101report.csv
04-March-201720170304anomaly.csv
31-January-201720170131anomaly.csv20170131mawilab.csv20170131report.csv
30-May-201820180530anomaly.csv20180530mawilab.csv *notice report not available20180530report.csv
30-March-201720170330anomaly.csv20170330mawilab.csv *notice report not available20170330report.csv
21-November-201720171121anomaly.csv20171121mawilab.csv *notice report not available20171121report.csv
04-June-201820180604anomaly.csv20180604mawilab.csv *notice report not available20180604report.csv
28-May-201920190528anomaly.csv20190528mawilab.csv20190528report.csv
15-February-201920190215anomaly.csv
04-December-201820181204anomaly.csv20181204mawilab.csv20181204report.csv
13-March-201920190313anomaly.csv20190313mawilab.csv20190313report.csv
17-December-201620161217anomaly.csv20161217mawilab.csv20161217report.csv
11-May-201720170511anomaly.csv20170511mawilab.csv *notice report not available20170511report.csv
08-August-201720170808anomaly.csv
18-April-201820180418anomaly.csv20180418mawilab.csv *notice report not available20180418report.csv
12-December-201620161212anomaly.csv20161212mawilab.csv20161212report.csv
12-June-201820180612anomaly.csv20180612mawilab.csv *notice report not available20180612report.csv
21-May-201820180521anomaly.csv20180521mawilab.csv *notice report not available20180521report.csv
03-August-201920190803anomaly.csv20190803mawilab.csv20190803report.csv
09-November-201720171109anomaly.csv20171109mawilab.csv *notice report not available20171109report.csv
19-June-201820180619anomaly.csv20180619mawilab.csv20180619report.csv
19-April-201820180419anomaly.csv20180419mawilab.csv *notice report not available20180419report.csv
29-October-201820181029anomaly.csv20181029mawilab.csv20181029report.csv
23-September-201820180923anomaly.csv20180923mawilab.csv20180923report.csv
19-February-201720170219anomaly.csv20170219mawilab.csv20170219report.csv
06-June-201920190606anomaly.csv20190606mawilab.csv20190606report.csv
18-May-201820180518anomaly.csv20180518mawilab.csv *notice report not available20180518report.csv
08-January-201720170108anomaly.csv20170108mawilab.csv20170108report.csv
27-July-201820180727anomaly.csv20180727mawilab.csv20180727report.csv
18-December-201820181218anomaly.csv20181218mawilab.csv20181218report.csv
03-December-201620161203anomaly.csv
06-August-201820180806anomaly.csv20180806mawilab.csv20180806report.csv
05-September-201820180905anomaly.csv
24-August-201920190824anomaly.csv20190824mawilab.csv20190824report.csv
12-May-201820180512anomaly.csv20180512mawilab.csv *notice report not available20180512report.csv
27-July-201720170727anomaly.csv20170727mawilab.csv *notice report not available20170727report.csv
15-November-201820181115anomaly.csv20181115mawilab.csv20181115report.csv
04-October-201820181004anomaly.csv20181004mawilab.csv20181004report.csv
09-July-201820180709anomaly.csv20180709mawilab.csv20180709report.csv
22-July-201820180722anomaly.csv
07-August-201820180807anomaly.csv20180807mawilab.csv20180807report.csv
16-March-201920190316anomaly.csv20190316mawilab.csv20190316report.csv
06-October-201820181006anomaly.csv20181006mawilab.csv20181006report.csv
29-January-201720170129anomaly.csv20170129mawilab.csv20170129report.csv
16-June-201820180616anomaly.csv20180616mawilab.csv20180616report.csv
21-March-201720170321anomaly.csv20170321mawilab.csv *notice report not available20170321report.csv
16-November-201720171116anomaly.csv20171116mawilab.csv *notice report not available20171116report.csv
08-March-201920190308anomaly.csv20190308mawilab.csv20190308report.csv
07-June-201820180607anomaly.csv20180607mawilab.csv *notice report not available20180607report.csv
16-March-201820180316anomaly.csv20180316mawilab.csv *notice report not available20180316report.csv
13-January-201820180113anomaly.csv
14-January-201920190114anomaly.csv20190114mawilab.csv20190114report.csv
12-August-201920190812anomaly.csv20190812mawilab.csv20190812report.csv
06-November-201820181106anomaly.csv20181106mawilab.csv20181106report.csv
25-December-201820181225anomaly.csv
24-May-201720170524anomaly.csv
27-March-201720170327anomaly.csv
19-May-201920190519anomaly.csv20190519mawilab.csv20190519report.csv
23-January-201820180123anomaly.csv20180123mawilab.csv *notice report not available20180123report.csv
03-September-201820180903anomaly.csv20180903mawilab.csv20180903report.csv
21-May-201920190521anomaly.csv20190521mawilab.csv20190521report.csv
23-October-201820181023anomaly.csv20181023mawilab.csv20181023report.csv
31-July-201920190731anomaly.csv20190731mawilab.csv20190731report.csv
09-October-201720171009anomaly.csv
18-August-201720170818anomaly.csv
13-May-201720170513anomaly.csv20170513mawilab.csv *notice report not available20170513report.csv
15-August-201920190815anomaly.csv20190815mawilab.csv20190815report.csv
23-May-201820180523anomaly.csv20180523mawilab.csv *notice report not available20180523report.csv
04-April-201820180404anomaly.csv20180404mawilab.csv *notice report not available20180404report.csv
27-March-201820180327anomaly.csv20180327mawilab.csv *notice report not available20180327report.csv
15-January-201720170115anomaly.csv
04-September-201720170904anomaly.csv20170904mawilab.csv *notice report not available20170904report.csv
09-June-201920190609anomaly.csv20190609mawilab.csv20190609report.csv
13-May-201820180513anomaly.csv20180513mawilab.csv *notice report not available20180513report.csv
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