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XGBoost-Based Detection, Risk Prioritization, and Security Remediation of Unrestricted Network Access in Terraform Security Group Rules Using Checkov Validation

Description

Organizations use Infrastructure as Code (IaC) to define, configure, and manage infrastructure through code. Terraform is commonly used to define infrastructure resources, including security groups and their network access rules.

Terraform security group rules control which network connections are permitted to reach infrastructure resources. If an inbound rule permits access from unrestricted source address ranges, such as 0.0.0.0/0 or ::/0, sensitive services may be exposed to unnecessary network access. The security risk depends on the permitted port, protocol, service, and intended network-access requirements.

In this use case, XGBoost-based machine learning is combined with Checkov security scanning to identify and prioritize unrestricted network access in Terraform security group rules. Python extracts relevant configuration features, including source address ranges, port ranges, protocols, and traffic direction. XGBoost classifies configurations using labelled secure/insecure examples, while Checkov independently checks Terraform files for supported security-policy violations.

The practical assessment is performed using VirtualBox, Ubuntu Linux, and Kali Linux. Ubuntu hosts the project environment and a controlled test service. Kali Linux is used to assess the authorized laboratory target using Nmap. A local firewall rule can be configured to reproduce the intended network-access behavior for practical testing. This local test demonstrates network exposure behavior; it does not create an actual cloud security group.

A controlled attack scenario is prepared by defining an intentionally unrestricted inbound rule in a local Terraform configuration. The corresponding test environment is configured to demonstrate whether the designated service is reachable under the selected laboratory network and firewall settings.

The initial results from XGBoost, Checkov, and Nmap are reviewed together. A remediation recommendation is then prepared to restrict unnecessary network access. After the correction is reviewed and applied, Checkov and the network-access assessment are repeated to compare the initial and final security states.

A Streamlit dashboard presents the classification results, security findings, risk priorities, remediation recommendations, and validation status.

The complete security-validation workflow is:
Terraform Security Group Configuration
→
Configuration Feature Extraction
→
XGBoost Classification
→
Checkov Security Scan
→
Controlled Network Exposure Assessment
→
Finding Validation
→
Risk Prioritization
→
Security Remediation
→
Post-Remediation Validation
→
Dashboard Reporting

Existing Security Problem

Application/Service: Terraform Security Group Rules

Terraform is the Infrastructure-as-Code tool used to define the security group configurations assessed in this use case.

Existing Problem:

Security group rules may allow broader inbound network access than the application or service requires. Manually reviewing configuration files can make it difficult to identify, classify, and prioritize these weaknesses consistently.

Unrestricted source ranges do not automatically make every rule vulnerable. However, allowing unnecessary access to sensitive services can increase the attack surface and may expose those services to unauthorized connection attempts.

The security problem is:
Terraform Security Group Configuration
→
Inbound Rule
→
Unrestricted Source Address
→
Potentially Exposed Service
→
Increased Network Attack Surface
→
Security Misconfiguration
→
AI-Assisted Detection
→
Risk-Based Prioritization
→
Security Remediation
→
Checkov Rescan and Network Access Retesting
→
Final Validation

The proposed solution combines XGBoost-based configuration classification, Checkov security scanning, controlled network exposure testing, finding correlation, risk prioritization, and post-remediation validation.

Attack

Specific Attack: Unrestricted Network Access Through Terraform Security Group Rules

The controlled attack scenario evaluates whether an intentionally unrestricted inbound rule could permit unnecessary access to a designated test service.

A local Terraform configuration is prepared with an unrestricted source address range. Its security characteristics are analysed by XGBoost and Checkov. A corresponding network-access condition is then established on the authorized Ubuntu test environment so that Kali Linux can assess the actual reachability of the designated service.

Nmap is used to identify reachable ports and services on the authorized lab target. The assessment is limited to the isolated laboratory and does not involve attacking an external system.

Attack Behavior:
Terraform Security Group Rule
→
Unrestricted Inbound Source
→
Corresponding Lab Rule
→
Test Service Exposure
→
Kali Linux Network Assessment
→
Nmap Reachability Results
→
XGBoost and Checkov Analysis
→
Security Finding Review
→
Configuration Correction
→
Post-Remediation Testing

Security Concept

AI-Assisted Infrastructure-as-Code Security Analysis and Network Access Validation

The primary security concept is to combine machine-learning-based configuration classification with rule-based Infrastructure-as-Code security scanning and practical network-access testing.

XGBoost classifies Terraform security group configurations using features extracted from labelled secure/insecure samples. Checkov independently identifies supported security-policy violations. Kali Linux and Nmap provide network-level evidence about the reachability of the authorized laboratory target.

The assessment follows:
Terraform Configuration Review
→
Feature Extraction
→
XGBoost Classification
→
Checkov Security Scan
→
Controlled Network Testing
→
Finding Correlation
→
Risk Prioritization
→
Remediation Recommendation
→
Reviewed Configuration Change
→
Checkov Rescan and Retesting
→
Before-and-After Review

Defensive Mechanism

The security concept defines the overall security strategy. The following are the specific defensive mechanisms implemented.

Terraform Configuration Feature Extraction :

Relevant security group attributes are extracted from Terraform configuration files.

Purpose: Convert Terraform rules into structured features for security analysis.

XGBoost-Based Configuration Classification

The model classifies configurations according to patterns learned from labelled samples.

Purpose
  • Identify configurations that match learned insecure-rule patterns.

Checkov Security Scanning

Checkov scans Terraform configurations for supported security-policy violations.

Purpose
  • Independently identify applicable Infrastructure-as-Code security findings.

Network Exposure Assessment

Nmap is used from Kali Linux to assess reachable ports and services on the authorized Ubuntu laboratory target.

Purpose
  • Establish practical evidence of the target's network exposure.

Finding Correlation

XGBoost predictions, Checkov results, and the original Terraform rule are reviewed together.

Purpose
  • Validate findings using multiple sources of evidence.

Risk-Based Prioritization

The source range, port, protocol, intended service, and potential impact are reviewed.

Purpose
  • Prioritize findings according to their security context.

Security Remediation

Unnecessary inbound access is restricted according to the intended network-access requirements.

Purpose
  • Reduce unnecessary network exposure without removing legitimate access.

Post-Remediation Validation

The corrected Terraform file is rescanned, and the controlled network-access test is repeated.

Purpose
  • Verify the relevant configuration finding and compare the initial and final results.

Dashboard-Based Reporting

Streamlit presents the findings, model predictions, risk priorities, and remediation status.

Purpose
  • Provide a centralized view of the assessment results.

Security Tools

Machine-Learning Algorithm: XGBoost

XGBoost is used to classify security group configuration samples based on extracted features.

Purpose
  • Classify Terraform configuration features.
  • Support identification of insecure-rule patterns.
  • Provide predictions for finding correlation.

Programming Language: Python

Python implements the data-processing, model-training, detection, and reporting workflow.

Purpose
  • Extract and process configuration features.
  • Train and evaluate the XGBoost classifier.
  • Integrate scan results and generate dashboard data.

Infrastructure-as-Code Tool: Terraform

Terraform provides the configuration files containing the security group rules under assessment.

Purpose
  • Define security group configurations.
  • Provide test configurations for analysis.
  • Validate configuration syntax and structure.

Infrastructure Security Testing Tool: Checkov

Checkov scans Terraform files for supported security-policy violations.

Purpose
  • Identify applicable configuration security findings.
  • Record the initial scan results.
  • Rescan corrected configurations after remediation.

Network Scanning Tool: Nmap

Nmap is used from Kali Linux to assess the reachable ports and services of the authorized laboratory target.

Purpose
  • Identify reachable test services.
  • Establish the initial network-access baseline.
  • Compare network reachability after remediation.

Operating System: Ubuntu Linux

Ubuntu hosts the project environment and controlled test service.

Purpose
  • Run Python and the supporting security tools.
  • Store and process Terraform configurations.
  • Host the designated laboratory test service.

Security Testing Platform: Kali Linux

Kali Linux provides the network security testing environment.

Purpose
  • Run Nmap against the authorized Ubuntu target.
  • Assess the target's reachable services.
  • Collect initial and post-remediation network evidence.

Virtualization Platform: VirtualBox

VirtualBox provides the isolated laboratory environment for Ubuntu and Kali Linux.

Purpose
  • Host the Ubuntu and Kali Linux virtual machines.
  • Configure controlled laboratory networking.
  • Keep the assessment separate from production infrastructure.

Local Network Access Control: UFW / Linux Firewall

The Ubuntu firewall can be used to establish a controlled network-access condition corresponding to the test scenario.

Purpose
  • Control access to the designated test service.
  • Demonstrate permitted and restricted network connectivity.
  • Validate the network-access change in the local laboratory.

Dashboard Framework: Streamlit

Streamlit presents the assessment results through a web-based dashboard.

Purpose
  • Display XGBoost classification results.
  • Present validated findings and risk priorities.
  • Compare initial and final validation results.

Data Source: Publicly Available Configuration Examples and Labelled Samples

Publicly available Terraform configuration examples and labelled secure/insecure samples are used for model development and evaluation.

Purpose
  • Provide examples for training and testing.
  • Support classification performance evaluation.
  • Test the workflow against different configuration patterns.

Process

STEP 01

Prepare the Isolated Cybersecurity Environment

  • Open VirtualBox and prepare the Ubuntu and Kali Linux virtual machines.
  • Configure Ubuntu as the project and test-service host.
  • Configure Kali Linux as the security-testing system.
  • Configure the laboratory network and verify authorized VM connectivity.
  • Confirm that testing is restricted to the isolated lab environment.
Tools: VirtualBox + Ubuntu + Kali Linux
STEP 02

Prepare the Terraform Development Environment

  • Install Terraform in the Ubuntu environment.
  • Verify the Terraform installation.
  • Create a dedicated project directory.
  • Create separate directories for configurations, scripts, scan results, and evidence.
  • Validate that Terraform can process the prepared project files.
Tools: Terraform + Ubuntu
STEP 03

Prepare the Controlled Test Service

  • Select a harmless test service to run on the Ubuntu VM.
  • Configure the service to listen on the intended laboratory interface and port.
  • Verify that the service operates correctly from the Ubuntu VM.
  • Configure the lab network so Kali can reach the target when permitted.
  • Record the initial service and network configuration.
Tools: Ubuntu + VirtualBox + Kali Linux
STEP 04

Prepare Terraform Security Group Configurations

  • Create a Terraform configuration defining a security group and its inbound rule.
  • Prepare a test configuration containing an intentionally unrestricted source range.
  • Prepare a separate configuration with appropriately restricted access.
  • Run Terraform formatting and syntax validation on both configurations.
  • Preserve both configurations as the baseline for the assessment.
Tools: Terraform + Ubuntu
STEP 05

Prepare the Machine-Learning Samples

  • Collect publicly available Terraform configuration examples relevant to security group rules.
  • Include examples with different source address ranges, ports, and protocols.
  • Prepare secure/insecure labels according to documented assessment criteria.
  • Review the samples for missing values, duplicates, and inconsistent labels.
  • Organize the samples for feature extraction and model evaluation.
Tools: Python + Terraform
STEP 06

Extract Configuration Features and Train XGBoost

  • Parse the Terraform samples and identify relevant security group rules.
  • Extract source ranges, ports, protocols, and traffic direction where available.
  • Convert the extracted attributes into structured machine-learning features.
  • Split the labelled samples into training and testing portions
  • Train the XGBoost classifier and record its evaluation results.
Tools: Python + XGBoost
STEP 07

Establish the Initial Checkov Security Baseline

  • Configure Checkov to scan the Terraform project directory.
  • Scan the intentionally unrestricted Terraform configuration.
  • Review the applicable security-policy findings.
  • Record the affected rule, configuration file, and scan status.
  • Preserve the initial Checkov results for comparison.
Tools: Checkov + Terraform + Ubuntu
STEP 08

Configure the Controlled Network Exposure Scenario

  • Review the unrestricted inbound rule in the local Terraform configuration.
  • Identify the corresponding test service, port, protocol, and intended source range.
  • Configure the Ubuntu lab firewall to reproduce the intended access condition.
  • Verify that the firewall rule matches the planned laboratory test scenario.
  • Record the configuration and firewall settings before testing.
Tools: Terraform + Ubuntu + UFW / Linux Firewall
STEP 09

Perform the Initial Network Exposure Assessment

  • Open Kali Linux and identify the authorized Ubuntu target's laboratory IP address.
  • Run Nmap service discovery against that specific target.
  • Identify whether the designated test service is reachable.
  • Record the detected ports and observed service state.
  • Save the initial results as evidence for the security assessment.
Tools: Nmap + Kali Linux + Ubuntu
STEP 10

Perform XGBoost-Based Configuration Classification

  • Load the trained XGBoost model into the Python workflow.
  • Extract features from the intentionally unrestricted Terraform rule.
  • Convert the features into the format expected by the model.
  • Generate the model's classification result.
  • Record the prediction for correlation with Checkov findings.
Tools: Python + XGBoost + Terraform
STEP 11

Correlate and Validate the Security Findings

  • Review the XGBoost classification for the selected Terraform rule.
  • Review the corresponding Checkov security-scan results.
  • Examine the original rule's source range, port, and protocol.
  • Compare the configuration evidence with the intended network-access requirements.
  • Record the validated findings and any differences between the detection results.
Tools: Python + XGBoost + Checkov + Terraform
STEP 12

Perform Risk-Based Prioritization

  • Review each validated security group finding.
  • Identify the permitted source range and the affected service.
  • Evaluate the potential impact of unnecessarily broad network access.
  • Assign a risk priority according to documented assessment criteria.
  • Record the finding, supporting evidence, and remediation priority.
Tools: Python + Checkov
STEP 13

Develop the Remediation Recommendation

  • Review the prioritized unrestricted-access finding.
  • Determine which sources require legitimate access to the service.
  • Identify the minimum required ports and protocols.
  • Prepare a correction that restricts unnecessary inbound access.
  • Document the recommendation and obtain review before applying the change.
Tools: Python + Terraform
STEP 14

Apply the Reviewed Configuration Correction

  • Review the proposed correction against the intended access requirements.
  • Update the Terraform configuration to restrict unnecessary access.
  • Remove the unrestricted rule when it is not required.
  • Run Terraform formatting and syntax validation on the corrected configuration.
  • Preserve the original file and record the applied change.
Tools: Terraform + Ubuntu
STEP 15

Apply and Validate the Local Network Restriction

  • Update the Ubuntu lab firewall to reflect the intended restricted-access condition.
  • Confirm that the firewall rule matches the approved test requirement.
  • Verify that the designated test service remains operational on Ubuntu.
  • Repeat the authorized Nmap assessment from Kali Linux.
  • Compare the new network-access results with the initial evidence.
Tools: UFW / Linux Firewall + Nmap + Kali Linux + Ubuntu
STEP 16

Perform Post-Remediation Checkov and XGBoost Validation

  • Run Checkov against the corrected Terraform configuration.
  • Review whether the original security finding remains.
  • Re-extract the configuration features and run XGBoost classification.
  • Compare the initial and final scan and classification results.
  • Record any remaining findings or disagreements that require review.
Tools: Checkov + Terraform + Python + XGBoost
STEP 17

Develop the Security Assessment Dashboard

  • Create a Streamlit dashboard for the project.
  • Display the Terraform configuration assessment and XGBoost classification.
  • Present Checkov findings and their risk priorities.
  • Show the remediation recommendation and initial/final validation status.
  • Display the Nmap evidence and model evaluation results without conflating local network tests with cloud security group deployment.
Tools: Streamlit + Python + XGBoost + Checkov + Nmap
STEP 18

Perform Final Security Validation and Review

  • Review the original and corrected Terraform configurations.
  • Review the initial and final XGBoost and Checkov results.
  • Compare the initial and post-remediation Nmap evidence.
  • Confirm which findings have been resolved and document any remaining risks.
  • Preserve the results, configuration files, screenshots, and dashboard evidence for the final report.
Tools: Terraform + Checkov + XGBoost + Nmap + Kali Linux + Ubuntu + Streamlit

Outcome

A local Infrastructure-as-Code security assessment environment is established using VirtualBox, Ubuntu Linux, and Kali Linux for controlled configuration analysis and network-access testing.

Terraform security group configurations containing restricted and intentionally unrestricted inbound rules are prepared for assessment without deploying vulnerable cloud infrastructure.

Publicly available Terraform configuration examples and labelled secure/insecure samples are used to develop and evaluate the XGBoost classification model without specifying a particular dataset name.

XGBoost classifies extracted security group configuration features, while Checkov independently identifies applicable Infrastructure-as-Code security-policy violations.

A controlled unrestricted network-access scenario is assessed using a corresponding local firewall configuration, an Ubuntu test service, and Nmap from Kali Linux.

XGBoost predictions, Checkov findings, Terraform rule details, and network-testing evidence are correlated to validate findings and prioritize security risks.

Reviewed remediation recommendations are applied to Terraform configurations to restrict unnecessary inbound access according to the intended security requirements.

Post-remediation Checkov scans, XGBoost classification, and Nmap assessments provide before-and-after evidence of security changes, with local firewall results evaluated separately from cloud security group validation.

A Streamlit dashboard presents configuration findings, classification results, risk priorities, remediation recommendations, model evaluation metrics, and validation status.

The complete assessment process provides a repeatable local workflow for identifying Infrastructure-as-Code security misconfigurations, prioritizing risks, recommending remediation, and evaluating security improvements.