Five Steps to Incident Management in a Virtualized Environment
Incident
management (IM) is a necessary part of a security program. When effective, it
mitigates business impact, identifies weaknesses in controls, and helps
fine-tune response processes. Traditional IM approaches, however, are not
always effective in a partially or completely virtualized data center.
Consequently, some aspects of incident management and response processes
require review and adjustment as an increasing number of critical systems move
to virtual servers.
For our discussion of IM, virtualization
is defined as the abstraction of logical servers from underlying hardware
resources. This is not always the case, but it is a good starting point.
Why an IM Review is Important
Some organizations are eager to
implement virtualization to quickly gain associated cost and flexibility
advantages. In my experience, this rush to a virtualized data center assumes
that either existing controls are enough or that—for some unexplainable
reason—virtualized servers are isolated from common attack vectors and therefore
more secure. Neither assumption is true.
Inherent IM
Challenges
Because of VM abstraction, servers,
their configurations, and their data are subject to being moved from one
hardware platform to another. Further, data can travel between virtual machines
(VM) on the same platform without passing through traditional network devices.
Although these characteristics provide many of the benefits of virtualization,
they also create challenges for security professionals. They include packet
bypass of IPS or log management solutions and lack of consistent MAC address
references.
In addition to monitoring issues,
virtualized data centers provide a fertile environment for attack. For example,
compromised servers in a traditional data center provide an attacker with a
single corresponding production server for data extraction or for launching
further attacks. However, compromise of a hypervisor hands an attacker access
to the several servers it manages. Even with strong, traditional IM processes in place, this can result in
multiple breaches before detection.
Probability of
a VM Attack
Yes, virtualization is a relatively new
technology. As such, it has not been a prime target for cybercriminals.
However, that is changing. According to IBM X-Force (2010),
… 18.2 percent of all new servers
shipped in the fourth quarter of 2009 were virtualized, representing a 20
percent increase over the 15.2 percent shipped in the fourth quarter of 2008
(p. 49).
Although this increase does not
correlate to an increase in disclosed virtualization vulnerabilities, as shown
in Figure 1, the overall increase of vulnerabilities does track with the
increase in growth of virtualization as a strategic technology. It also
indicates that the increase in the number of virtualized servers increases the
attack surface for those attackers focusing on the hypervisor as a high-value
breach target.
The number of virtualization solution
vulnerabilities is small compared to the number of vulnerabilities across all
applications and operating systems—about one percent of the total. As Figure 2
shows, however, this is still reason for concern; a large majority of reported
vulnerabilities allow an attacker to gain full control of a single hardware
platform’s multi-server environment.
It is important not to view the 2009
drop in reported vulnerabilities as a trend. One explanation for the drop is
the richer target environment in traditional data centers and on desktops. This
tends to focus security researchers’ attention in those environments. However,
as virtualization growth continues, and traditional targets harden,
virtualization products will garner additional focus from both security experts
and criminals.
Finally, the distribution of reported
vulnerabilities seems to track closely with market share, as shown in Figure 3.
Using Microsoft’s share of reported vulnerabilities on the desktop as an
example, vulnerability research tends to focus on market leaders. In the
virtualization market, the leader is VMware. Extending this comparison, other
vendors’ solutions possibly possess just as many, although undiscovered,
vulnerabilities. Efforts by researchers and criminals show greater ROI when
focused on the larger number of possible targets.
This brief look at the vulnerabilities
inherent in virtualization solutions demonstrates the potential for a high-risk
attack. High-risk because a single breach can result in access to multiple
servers and the data they process or store. Consequently, a close look at
detection, containment, and response capabilities for the unique needs of VMs
is an important step in integrating virtualization into the organization’s
security program.
Incident Management Basics
IM in a virtualized data center
consists of the same steps used in traditional environments, as shown in Figure
4. Note the cyclical nature of this process. After each attack/incident, or
each training event, a root cause analysis and after action review helps
identify weaknesses in the organization’s response. Remediation tasks placed in
an action plan are executed to strengthen the organization’s ability to
mitigate business impact. For more information on this process, see Incident Management: Managing the Inevitable.
Figure 4:
Incident Management Cycle
Most of the steps in this process are
planned, designed, implemented, and documented during the prepare step. It is
in this phase of incident management, security and infrastructure design teams
address the unique challenges associated with virtualization. These challenges
go beyond simple documentation changes. In most cases, infrastructure design
changes—changes intended to enable quick detection and response—are required.
In the following sections, we examine
areas for review in the preparation process. Because recovery is directly
affected by virtualization, we also look at additional steps necessary to
enable quick and safe recovery.
Unique Response Challenges
The flexibility and productivity gains
virtualization brings to an organization can also weaken its ability to respond
to attacks or other unwanted device or user behavior, including:
- VMs managed by the same hypervisor instance might share information without having to send it out onto the physical network;
- strict separation between partitions is not implemented by default, requiring design and build documentation changes;
- VMs are either manually or automatically moved to react to changes in resources or workload;
- there is limited physical access to the intra-partition pathways from outside the host;
- direct host memory access capabilities can prevent quickly moving a complete partition from a compromised platform to a recovery host; and
- it is easy to mix servers with different trust levels on the same host.
Five Steps to Ensuring Effective Response
A few simple steps—not always so simple
to implement—will ensure an organization’s ability to detect unwanted behavior
and effectively respond as virtual servers spread across the enterprise,
including:
Step 1: Group VMs according to data
classification
Step 2: Ensure monitoring tools see
packets internal to VMs managed by the same hypervisor
Step 3: Segment virtual networks
Step 4: Remedy forensics issues
Step 5: Mitigate business impact
Step 1: Group
VMs according to data classification.
Virtualization allows IT staff to place
servers on any available host. This helps maximize available resources, but it
can unnecessarily increase security complexity and costs. For example, VMs
processing sensitive data require all controls defined as reasonable and appropriate
for confidential data. Less sensitive VMs do not, but unnecessarily spreading a
small number of sensitive VMs across multiple hosts, instead of aggregating
them on restricted hosts, requires applying all controls to all hosts.
Do not mix VMs processing sensitive
data with those that do not. This allows maximum protection while minimizing
costs and complexity. It also helps enable adjustments to incident management
processes without asking for large budget increases.
Step 2: Ensure
monitoring tools see packets internal to VMs managed by the same hypervisor.
Monitoring for anomalous packets
passing in an around VMs on the same host is just as important as seeing them
passing between physical servers. The problem is the inability of traditional
security appliances (i.e. IPS, IDS, firewalls, etc.) to see inside the virtual
space. This looking into the pathways between VMs, the VMs and the hypervisor,
and to and from the host operating system is called introspection.
Introspection is possible using some of
the tools that come with a hypervisor solution. However, they are not always
full implementations. Further, if not integrated with current monitoring
controls, the administrator now has multiple sets of rules to manage.
Introspection
and Detection
First, ask the right questions. Does
the solution you currently use, or are about to purchase, allow introspection
of all activity within the virtual space? In addition to packets, does it
monitor memory and processes to ensure VM and hypervisor integrity? In other
words, the virtual space cannot be an introspection-resistant black box.
If complete introspection is not part
of the product’s capabilities, there are workarounds. For example, critical or
high-value breach targets might reside on a host with more than the recommended
two NICs (one for partition management and one for VMs to access the physical
network). The extra NICs can route data from one VM, out to a monitoring
device, and back to the internal target VM, as depicted in Figure 5. (The management
NIC is not shown.)
All intra-VM traffic in this Microsoft
virtual server example is routed to VLAN4. Attached to VLAN 4 is a physical IPS
used to monitor physical network traffic. Once inspected and approved, packets
are then returned through VLAN4 to the virtual switch and routed to the target
partition. Although a possible solution, it has a disadvantage.
Packets routed to an external
monitoring device add additional propagation
delay to response time. Consequently, be sure this is
absolutely necessary before adding it to your design toolkit. In the interest
of balance between business productivity and security, you might consider this
only for your most sensitive data exchanges. Another alternative is making the
case for additional funding so you can purchase one of the growing number of
third-party products that add introspection capabilities. Either way, do not
ignore internal traffic.
Logging
In addition to monitoring, integrate
virtual environments into your log management processes. Does your
virtualization solution support integration with your security information and
event management (SIEM) controls? If not, does it support syslog integration?
Whatever it takes, ensure VM, hypervisor, third-party application, and host
system logs make it to your aggregation point and your correlation engine.
For more information about log
management, see Guide to Computer Security Log Management, NIST SP 800-92.
Step 3: Segment
virtual networks
Also shown in Figure 5 is a
segmentation scheme to limit traffic between partitions. Implemented using
VLANs configured in a virtual switch and VLAN access control lists (VACLs),
this example is one way to help ensure unwanted traffic does not pass from a
compromised VM to other VMs on the same host. Further, it allows response teams
to quickly isolate one or more compromised systems, preventing enterprise-wide
effects.
The reasons for segmentation are not
different from those in the physical world. However, virtual server
segmentation is often forgotten, even though the physical hosts might be placed
in secure network segments. Remember that many controls you implement on the physical
network must be configured in virtual environments, but VMs are by design
isolated from controls on your physical network.
Step 4: Remedy
forensics issues
Forensics is directly affected by
virtualization in at least three areas: time synchronization, hardware
addressing, and server seizure.
Time
Synchronization
In addition to log management
solutions, forensics solutions require time synchronization across the
enterprise. Without it, correlation engines miss relationships between events
and investigators struggle to reconstruct incidents. Most organizations use
a time service—internal, external, or both—to
ensure the same time is synchronized across all physical devices.
Virtual servers must synchronize with
the same service. However, this is not always automatically configured. Ensure
each VM directly synchronizes with the time service or with the physical host.
Using the physical host assumes it synchronizes with the time service.
Hardware
Addresses
VMs use virtual hardware (MAC)
addresses. When a VM moves, its MAC address changes. If these address changes
are not tracked and logged, reconstructing a security incident within virtual
environments is difficult. See Figure 6.
Consequently, logging is not enough;
knowing where a VM was located at any point in the past is also necessary.
According to Brandon Gillespie (2009), security teams must ensure virtual MAC
addresses are tracked, logged, and available for analysis. In addition, log
management processes must consider the possibility that a moving VM has left
behind logs on multiple hosts.
For an example of how scheduled
tracking might be accomplished in an environment without an automated tracking
solution, see Tracking a VM in a Nexus 1000v Virtual Network.
Seizing a
Virtual Server
When a server is compromised or used to
commit a crime, it is often necessary to seize it for forensics analysis.
Security teams often face two challenges when trying to remove a physical
server from service: retention of potential evidence in volatile storage or
removal of a device from a critical business process. Proper planning mitigates
the effects of both when seizing a VM.
Evidence
retention
Evidence retention is a problem when
the investigator wants to retain RAM content. For example, removing power from
a server starts the process of mitigating business impact, but it also denies
forensic analysis of data, processes, keys, and possible footprints left by an
attacker. This is one advantage VMs have over physical servers.
Most virtualization solutions, like
VMware’s ESXi and Microsoft’s Hyper-V, provide snapshot capability. A VMware
snapshot is a point-in-time image of a VM, including RAM and the virtual
machine disk file (Siebert, 2011). The resulting file can provide an
investigator with an encapsulated copy of the server at the time the breach or
criminal activity occurs. When placed on a quarantined replica of the original
hardware, the recovered VM presents a rich forensics environment.
Another method of both disabling a
compromised server and retaining critical forensics data is VM suspension. In
VMware, for example, suspending a VM creates a suspended state file (.vmss)
representing “…the state of the machine at the time it was suspended, or
paused…” (Durick, 2011, Suspend, para. 1). The .vmss file is similar to the
hibernation file used on Windows systems. For more information on this topic,
see the Durick reference above.
A snapshot or suspension file might not
be enough, however. When planning snapshots or other processes for evidence
preparation, be sure to collect all files your VM uses while
running. In a VMware ESXi 4 update 1 environment, files to seize include those
with the following extensions (Durick, 2011):
- .vmxf
- .vmx
- .vmsd
- .vmdk (snapshot file)
- vmname-flat.vmdk
- .log
- .nvram
- .vswp
When using Microsoft Server 2008 R2
virtualization, look for the following file extensions (Microsoft TechNet,
2011):
- .xml
- .vsv
- .vhd
- .avhd (snapshot file)
Server removal
Administrators typically strive to meet
four goals when a virtual server is removed from service: 1) contain a breach
or malware infestation by removing the affected server from the network; 2)
prevent any further damage to, or loss of, information residing on local
storage; 3) remove the server to a secure location for forensics analysis; and
4) restore services provided by the VM. Meeting these goals requires planning,
testing, and documenting processes.
Removal of a server usually starts with
isolating it from the network. As I wrote in Step 3: Segment virtual
networks, this is easily accomplished using documented steps to isolate one or
more virtual network segments. In many cases, isolating the entire physical
host is necessary, and proper physical network design enables this. Isolation
protects the rest of the network and shuts down external attack sessions.
Another option is to suspend the affected VM.
If quick isolation is not necessary or
practical, suspend the VM. Shutting it down might or might not preserve
volatile storage, such as RAM. Whether or not suspension affects forensics
investigations depends on how your virtualization vendor implements this
capability and how you configure it.
Both snapshots and suspensions allow
preservation of evidence. Seizing the related files and taking them to a secure
forensics lab is easily accomplished.
Restoring service, the last step in
server seizure, is also an important business continuity planning step for any
service-interruption event.
Step 5:
Mitigate business impact
The bottom line is that IM is all about
mitigating business impact. Modifying detection, containment, and evidence
retention processes do not ensure continued operation of processes affected by
a compromised server. Rather, this requires quick recovery of the server and
its data to a point in time just before the compromise. In addition to
traditional backups, a virtualized data center has unique tools to accomplish
this.
Immediately after suspending a VM,
virtualization technology allows another VM to take its place. Two tools make
this possible: images and snapshots. VM images, created by the virtual server
creation process, usually exist for every VM in the data center. If regularly
patched, they allow quick recovery of a server when recovery of dynamic
configurations or data is not necessary. (See Patch archived VMs…) Images, however, do not
restore a VMs’ operational state at a specific point in time.
A better alternative to recovering a VM
is using a snapshot. Snapshots save enough information to restore a server to a
specific point in time. However, this requires regularly taking snapshots
rather than waiting for an incident. It also means implementing snapshot
management processes.
Snapshots introduce a new set of
management challenges; the biggest is possible performance hits. For example,
in VMware environments, post snapshot reading and writing to disk happens as
shown in Figure 7. The VM retrieves data created before the snapshot is taken
from the pre-snapshot virtual disk file. Reads and writes for other data and
are sent to a delta file created at the time of the snapshot.
Microsoft snapshots work similarly.
Figure 8 provides a step-by-step look of snapshot creation in a Microsoft
Hyper-V environment.
Performance issues, and the need for
additional storage, are necessary planning topics when considering snapshots.
Also plan to seize all delta- and other snapshot-related files if snapshots are
taken regularly, including:
- .vmsn (VMware snapshot state file)
- delta.vmdk (VMware differential disk file)
- .vmsd (VMware snapshot metadata file)
- .avhd (Microsoft snapshot file)
Finally, neither suspending a VM nor
taking a snapshot is impossible if you cannot access the VM’s hypervisor. Be
sure your management path to the parent partition, via the administration NIC,
is truly isolated from the physical network. However, if you believe the
hypervisor is compromised, simply isolate the physical platform and all servers
it contains; assume all VMs are compromised, too.
Conclusion
Introduction of virtualized servers
requires rethinking incident management processes. Revisiting the prepare step
associated with incident response—including asking your vendor the right
questions—is the best place to start.
Five steps lead to tight integration of
VM and existing incident response processes. They examine and help remedy
system, network, and process design challenges associated with VM placement,
incident detection and containment, and business process recovery unique to
virtualization. Without them, existing response documentation is only effective
for the physical environment.
Tom Olzak is a security researcher at
InfoSec Institute. InfoSec Institute is a security
certification company that provides popular VMware bootcamp training.
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