Cited by 143Network Security and Intrusion DetectionSmart Grid Security and ResilienceAnomaly Detection Techniques and Applications

Hybrid statistical-machine learning for real-time anomaly detection in industrial cyber–physical systems

Hao, Weijie, Yang, Tao, Yang, Qiang·2023·IEEE Transactions on Automation Science and Engineering

Abstract

Critical industrial infrastructures are currently facing increasing cyberspace threats in their underlying information and communication systems. The advanced monitoring, control, and management functionalities of the industrial systems firmly rely on the reliable and secure operations of the industrial control system (ICS) network. This article characterizes the ICS network traffic and presents a scalable and efficient solution for real-time ICS network traffic anomaly detection, considering various forms of ICS anomaly events. The events due to the cyberattacks, malicious operating behaviors, and network anomalies can be effectively detected without sophisticated computational requirements and retrieval of communication protocols. The proposed hybrid statistical-machine learning model integrates a seasonal autoregressive integration moving average (SARIMA)-based dynamic threshold model and a long short-term memory (LSTM) model to jointly identify the abnormal traffic patterns with low false omission rates. The proposed solution is extensively evaluated at a realistic ICS cyber–physical system (CPS) testbed, and the numerical results confirm its high detection accuracy and low computational complexity. Note to Practitioners—This article was motivated by the challenge of real-time anomaly detection in industrial cyber–physical systems (CPSs). The existing industrial control system (ICS) network anomaly detection solutions are generally carried out based on a single model based on the historian database and cannot dynamically classify the abnormal conditions in a real-time fashion. A novel hybrid statistical-machine learning model is developed that integrates a seasonal autoregressive integration moving average (SARIMA)-based dynamic threshold model and a long short-term memory (LSTM) model to jointly identify the anomalous events through traffic pattern analysis. The proposed anomaly detection solution can efficiently provide accurate detection for cyberattacks, malicious operating behaviors, and network anomalies while meeting the real-time requirements of ICS networks. The proposed solution can be deployed in the realistic ICS CPSs, e.g., the power generation system, gas pipeline systems, and urban railway transportation systems. The preliminary numerical results obtained from the ICS-CPS testbed suggested that it can provide high detection accuracy with low computational complexity and, hence, can be adopted with minimal deployment hurdles.

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Crossref · 10.1109/tase.2021.3073396

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  • Hao et al.'s hybrid approach achieves higher accuracy and lower miss rates than single-model statistical or pure LSTM-based methods, while retaining lower computational cost.

    “This hybrid approach achieves higher accuracy and lower miss rates than single-model statistical or pure LSTM-based methods, while retaining lower computational cost.”
  • Time-series dependency-based anomaly detection on network traffic is particularly effective for attacks that explicitly disturb temporal patterns of communication, such as DoS/DDoS, flooding, scanning/probing, and botnet-driven bursts, where anomalies manifest as abrupt changes in flow-arrival rates, inter-arrival times, and session durations.

    “First, this data type is particularly effective for attacks that explicitly disturb temporal patterns of communication, such as DoS/DDoS, flooding, scanning/probing, and botnet-driven bursts, where anomalies manifest as abrupt changes in flow-arrival rates, inter-arrival times, and session durations [35,38,40,44,45].”
  • Hao et al. [44] proposed a hybrid time-series anomaly detection approach combining a SARIMA-based online dynamic threshold model with an LSTM-based background traffic model, using network traffic from a large ICS-CPS testbed.

    “Using network traffic collected from a large ICS-CPS testbed consisting of power systems, gas pipelines, and urban rail systems, Hao et al. [44] proposed a hybrid time-series anomaly detection approach combining a SARIMA-based online dynamic threshold model with an LSTM-based background traffic model.”
  • Unsupervised and generative approaches such as FID-GAN and autoencoder-based frameworks target zero-day or previously unseen attacks by learning normal temporal patterns and flagging deviations via reconstruction- or residual-based scores.

    “Unsupervised and generative approaches such as FID-GAN and autoencoder-based frameworks target zero-day or previously unseen attacks by learning normal temporal patterns and flagging deviations via reconstruction- or residual-based scores [38,42,44].”
  • The dataset distribution for time-series dependency-based techniques reveals a concentration on a limited set of benchmarks, with CIC-IDS2017, UNSW-NB15, IoT-23, LITNET-2020, NetML-2020, CIC-DDoS2019, and N-BaIoT widely used, especially for botnet, DDoS, and generic network intrusions, while only a subset of studies leverage ICS/CPS-specific traces such as Alstom TCMS traffic, multi-domain ICS-CPS

    “Fourth, the dataset distribution again reveals a concentration on a limited set of benchmarks. CIC-IDS2017, UNSW-NB15, IoT-23, LITNET-2020, NetML-2020, CIC-DDoS2019, and N-BaIoT are widely used to evaluate time-series dependency-based techniques, especially for botnet, DDoS, and generic network intrusions [35,38,40,43]. Only a subset of studies leverage ICS/CPS-specific traces such as Alstom TCMS”

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References 34 · Cited by 143

Authors
Hao, W., Yang, T., & Yang, Q.
Affiliations
Zhejiang University (CN)
Venue
IEEE Transactions on Automation Science and Engineering
Published
2023-01
Volume
20
Issue
1
Pages
32-46
ISSN
  • 1545-5955 (ISSN-L)
  • 1558-3783
OpenAlex
W3161403725
Cited by
143
References
34
Citations by year
2026: 27 · 2025: 55 · 2024: 29 · 2023: 22 · 2022: 6 · 2021: 4
FWCI
6.83
Type
journal article
Language
en
Open access
closed
Locations
IEEE Transactions on Automation Science and Engineering (publishedVersion)
Funders
  • National Key Research and Development Program of China (2017YFB0803205)
  • Fundamental Research Funds for the Central Universities
Topics
  • Physical Sciences › Computer Science › Computer Networks and Communications › Network Security and Intrusion Detection
  • Physical Sciences › Engineering › Control and Systems Engineering › Smart Grid Security and Resilience
  • Physical Sciences › Computer Science › Artificial Intelligence › Anomaly Detection Techniques and Applications
Keywords
cyber-physical systems, real-time anomaly detection, long short-term memory, network anomalies, industrial cybersecurity, power generation systems, gas pipeline systems

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