Cyber-physical systems have behaviour that crosses domain boundaries during events such as planned operational changes and malicious disturbances. Traditionally, the cyber and physical systems are monitored separately and use very different toolsets and analysis paradigms. The security and privacy of these cyber-physical systems requires improved understanding of the combined cyber-physical system behaviour and methods for holistic analysis. Therefore, the authors propose leveraging clustering techniques on cyber-physical data from smart grid systems to analyse differences and similarities in behaviour during cyber-, physical-, and cyber-physical disturbances. Since clustering methods are commonly used in data science to examine statistical similarities in order to sort large datasets, these algorithms can assist in identifying useful relationships in cyber-physical systems. Through this analysis, deeper insights can be shared with decision-makers on what cyber and physical components are strongly or weakly linked, what cyber-physical pathways are most traversed, and the criticality of certain cyber-physical nodes or edges. This paper presents several types of clustering methods for cyber-physical graphs of smart grid systems and their application in assessing different types of disturbances for informing cyber-physical situational awareness. The collection of these clustering techniques provide a foundational basis for cyber-physical graph interdependency analysis.
As the electric grid becomes increasingly cyber-physical, it is important to characterize its inherent cyber-physical interdepedencies and explore how that characterization can be leveraged to improve grid operation. It is crucial to investigate what data features are transferred at the system boundaries, how disturbances cascade between the systems, and how planning and/or mitigation measures can leverage that information to increase grid resilience. In this paper, we explore several numerical analysis and graph decomposition techniques that may be suitable for modeling these cyber-physical system interdependencies and for understanding their significance. An augmented WSCC 9-bus cyber-physical system model is used as a small use-case to assess these techniques and their ability in characterizing different events within the cyber-physical system. These initial results are then analyzed to formulate a high-level approach for characterizing cyber-physical interdependencies.
The harmonized automatic relay mitigation of nefarious intentional events (HARMONIE) special protection scheme (SPS) was developed to provide adaptive, cyber-physical response to unpredictable disturbances in the electric grid. The HARMONIE-SPS methodology includes a machine learning classification framework that analyzes real time cyber-physical data and determines if the system is in normal conditions, cyber disturbance, physical disturbance, or cyber-physical disturbance. This classification then informs response, if needed and/or suitable, and included cyber-physical corrective actions. Beyond standard power system mitigations, a few novel approaches were developed that included a consensus algorithm-based relay voting scheme, an automated power system triggering condition and corrective action pairing algorithm, and a cyber traffic routing optimization algorithm. Both the classification and response techniques were tested within a newly integrated emulation environment composed of a real-time digital simulator (RTDS) and SCEPTRE™. This report details the HARMONIE-SPS methodology, highlighting both the classification and response techniques, and the subsequent testing results from the emulation environment.
The electric grid has undergone rapid, revolutionary changes in recent years; from the addition of advanced smart technologies to the growing penetration of distributed energy resources (DERs) to increased interconnectivity and communications. However, these added communications, access interfaces, and third-party software to enable autonomous control schemes and interconnectivity also expand the attack surface of the grid. To address the gap of DER cybersecurity and secure the grid-edge to motivate a holistic, defense-in-depth approach, a proactive intrusion detection and mitigation system (PIDMS) device was developed to secure PV smart inverter communications. The PIDMS was developed as a distributed, flexible bump-in-the-wire (BITW) solution for protecting PV smart inverter communications. Both cyber (network traffic) and physical (power system measurements) are processed using network intrusion monitoring tools and custom machinelearning algorithms for deep packet analysis and cyber-physical event correlation. The PIDMS not only detects abnormal events but also deploys mitigations to limit or eliminate system impact; the PIDMS communicates with peer PIDMSs at different locations using the MQTT protocol for increased situational awareness and alerting. The details of the PIDMS methodology and prototype development are detailed in this report as well as the evaluation results within a cyber-physical emulation environment and subsequent industry feedback.
Unpredictable disturbances with dynamic trajectories such as extreme weather events and cyber attacks require adaptive, cyber-physical special protection schemes to mitigate cascading impact in the electric grid. A harmonized automatic relay mitigation of nefarious intentional events (HARMONIE) special protection scheme (SPS) is being developed to address that need. However, for evaluating the HARMONIE-SPS performance in classifying system disturbances and mitigating consequences, a cyber-physical testbed is required to further development and validate the methodology. In this paper, we present a design for a co-simulation testbed leveraging the SCEPTRE™ platform and the real-time digital simulator (RTDS). The integration of these two platforms is detailed, as well as the unique, specific needs for testing HARMONIE-SPS within the environment. Results are presented from tests involving a WSCC 9-bus system with different load shedding scenarios with varying cyber-physical impact.
Due to the increasing complexity of energy systems and consequent increase in attack vectors, protecting the power grid from unknown disturbances and attacks using special protection schemes is crucial. In this paper, we discuss the machine learning component of the HARMONIE special protection scheme which relies on a novel combination of graph neural networks and Transformer models to jointly process cyber (network) and physical data. Our approach shows promise in detecting cyber and physical disturbances and includes the capability to identify relevant portions of the input sequence that contribute to the model's prediction. With this in place, the end goal of developing automated mitigation strategies is within reach.
The electric grid is becoming increasingly cyber-physical with the addition of smart technologies, new communication interfaces, and automated grid-support functions. Because of this, it is no longer sufficient to only study the physical system dynamics, but the cyber system must also be monitored as well to examine cyber-physical interactions and effects on the overall system. To address this gap for both operational and security needs, cyber-physical situational awareness is needed to monitor the system to detect any faults or malicious activity. Techniques and models to understand the physical system (the power system operation) exist, but methods to study the cyber system are needed, which can assist in understanding how the network traffic and changes to network conditions affect applications such as data analysis, intrusion detection systems (IDS), and anomaly detection. In this paper, we examine and develop models of data flows in communication networks of cyber-physical systems (CPSs) and explore how network calculus can be utilized to develop those models for CPSs, with a focus on anomaly and intrusion detection. This provides a foundation for methods to examine how changes to behavior in the CPS can be modeled and for investigating cyber effects in CPSs in anomaly detection applications.
Distributed controllers play a prominent role in electric power grid operation. The coordinated failure or malfunction of these controllers is a serious threat, where the resulting mechanisms and consequences are not yet well-known and planned against. If certain controllers are maliciously compromised by an adversary, they can be manipulated to drive the system to an unsafe state. The authors present a strategy for distributed controller defence (SDCD) for improved grid tolerance under conditions of distributed controller compromise. The work of the authors’ first formalises the roles that distributed controllers play and their control support groups using controllability analysis techniques. With these formally defined roles and groups, the authors then present defence strategies for maintaining or regaining system control during such an attack. A general control response framework is presented here for the compromise or failure of distributed controllers using the remaining, operational set. The SDCD approach is successfully demonstrated with a 7-bus system and the IEEE 118-bus system for single and coordinated distributed controller compromise; the results indicate that SDCD is able to significantly reduce system stress and mitigate compromise consequences.
Traditional protective relay voting schemes utilize simple logic to achieve confidence in relay trip actions. However, the smart grid is rapidly evolving and there are new needs for a next-generation relay voting scheme. In such new schemes, aspects such as inter-relay relationships and out-of-band data can be included. In this work, we explore the use of consensus algorithms and how they can be utilized for groups of relays to vote on system protection actions and also reach consensus on the values of variables in the system. A proposed design is explored with a simple case study with two different scenarios, including simulation in PowerWorld Simulator, to demonstrate the consensus algorithm benefits and future directions are discussed.
The electric grid is rapidly being modernized with novel technologies, adaptive and automated grid-support functions, and added connectivity with internet-based communications and remote interfaces. These advancements render the grid increasingly 'smart' and cyber-physical, but also broaden the vulnerability landscape and potential for malicious, cascading disturbances. The grid must be properly defended with security mechanisms such as intrusion detection systems (IDSs), but these tools must account for power system behavior as well as network traffic to be effective. In this paper, we present a cyber-physical IDS, the proactive intrusion detection and mitigation system (PIDMS), that analyzes both cyber and physical data streams in parallel, detects intrusion, and deploys proactive response. We demonstrate the PIDMS with an exemplar case study exploring a packet replay attack scenario focused on photovoltaic inverter communications; the scenario is tested with an emulated, cyber-physical grid environment with hardware-in-the-loop inverters.
Recent trends in the growth of distributed energy resources (DER) in the electric grid and newfound malware frameworks that target internet of things (IoT) devices is driving an urgent need for more reliable and effective methods for intrusion detection and prevention. Cybersecurity intrusion detection systems (IDSs) are responsible for detecting threats by monitoring and analyzing network data, which can originate either from networking equipment or end-devices. Creating intrusion detection systems for PV/DER networks is a challenging undertaking because of the diversity of the attack types and intermittency and variability in the data. Distinguishing malicious events from other sources of anomalies or system faults is particularly difficult. New approaches are needed that not only sense anomalies in the power system but also determine causational factors for the detected events. In this report, a range of IDS approaches were summarized along with their pros and cons. Using the review of IDS approaches and subsequent gap analysis for application to DER systems, a preliminary hybrid IDS approach to protect PV/DER communications is formed in the conclusion of this report to inform ongoing and future research regarding the cybersecurity and resilience enhancement of DER systems.
Special protection schemes (SPSs) safeguard the grid by detecting predefined abnormal conditions and deploying predefined corrective actions. Utilities leverage SPSs to maintain stability, acceptable voltages, and loading limits during disturbances. However, traditional SPSs cannot defend against unpredictable disturbances. Events such as cyber attacks, extreme weather, and electromagnetic pulses have unpredictable trajectories and require adaptive response. Therefore, we propose a harmonized automatic relay mitigation of nefarious intentional events (HARMONIE)-SPS that learns system conditions, mitigates cyber-physical consequences, and preserves grid operation during both predictable and unpredictable disturbances. In this paper, we define the HARMONIE-SPS approach, detail progress on its development, and provide initial results using a WSCC 9-bus system.
Networked microgrids are clusters of geographically-close, islanded microgrids that can function as a single, aggregate island. This flexibility enables customer-level resilience and reliability improvements during extreme event outages and also reduces utility costs during normal grid operations. To achieve this cohesive operation, microgrid controllers and external connections (including advanced communication protocols, protocol translators, and/or internet connection) are needed. However, these advancements also increase the vulnerability landscape of networked microgrids, and significant consequences could arise during networked operation, increasing cascading impact. To address these issues, this report seeks to understand the unique components, functions, and communications within networked microgrids and what cybersecurity solutions can be implemented and what solutions need to be developed. A literature review of microgrid cybersecurity research is provided and a gap analysis of what is additionally needed for securing networked microgrids is performed. Relevant cyber hygiene and best practices to implement are provided, as well as ideas on how cybersecurity can be integrated into networked microgrid design. Lastly, future directions of networked microgrid cybersecurity R&D are provided to inform next steps.