Large-scale Evaluation of Malicious Tor Hidden Service Directory Discovery

Chunmian Wang, Zhen Ling, Wenjia Wu, Qi Chen, Ming Yang, Xinwen Fu

Abstract: Tor is the largest anonymous communication system, providing anonymous communication services to approximately 2.8 million users and 170,000 hidden services per day. The Tor hidden service mechanism can protect a server from exposing its real identity during the communication. However, due to a design flaw of the Tor hidden service mechanism, adversaries can deploy malicious Tor hidden service directories (HSDirs) to covertly collect all onion addresses of hidden services and further probe the hidden services. To mitigate this issue, we design customized honeypot hidden services based on one-to-one and many-to-one HSDir monitoring approaches to luring and identifying the malicious HSDirs conducting the rapid and delayed probing attacks, respectively. By analyzing the probing behaviors and payloads, we investigate a novel semantic-based probing pattern clustering approach to classify the adversaries so as to shed light on the purposes of the malicious HSDirs. Moreover, we perform theoretical analysis of the capability and accuracy of our approaches. Large-scale experiments are conducted in the real-world Tor network by deploying hundreds of thousands of honeypots during a monitoring period of more than three months. Finally, we identify 8 groups of 32 malicious HSDirs, discover 25 probing pattern clusters and reveal 3 major probing purposes.