Detection of Early-Stage Enterprise Infection by Mining Large-Scale Log Data

Recent years have seen the rise of more sophisticated attacks including advanced persistent threats (APTs) which pose severe risks to organizations and governments by targeting confidential proprietary information. Additionally, new malware strains are appearing at a higher rate than ever before. Since many of these malware are designed to evade existing security products, traditional defenses deployed by most enterprises today, e.g., anti-virus, firewalls, intrusion detection systems, often fail at detecting infections at an early stage. We address the problem of detecting early-stage infection in an enterprise setting by proposing a new framework based on belief propagation inspired from graph theory. Belief propagation can be used either with "seeds" of compromised hosts or malicious domains (provided by the enterprise security operation center -- SOC) or without any seeds. In the latter case we develop a detector of C&C communication particularly tailored to enterprises which can detect a stealthy compromise of only a single host communicating with the C&C server. We demonstrate that our techniques perform well on detecting enterprise infections. We achieve high accuracy with low false detection and false negative rates on two months of anonymized DNS logs released by Los Alamos National Lab (LANL), which include APT infection attacks simulated by LANL domain experts. We also apply our algorithms to 38TB of real-world web proxy logs collected at the border of a large enterprise. Through careful manual investigation in collaboration with the enterprise SOC, we show that our techniques identified hundreds of malicious domains overlooked by state-of-the-art security products

Identification of potential malicious web pages

Malicious web pages are an emerging security concern on the Internet due to their popularity and their potential serious impact. Detecting and analysing them are very costly because of their qualities and complexities. In this paper, we present a lightweight scoring mechanism that uses static features to identify potential malicious pages. This mechanism is intended as a filter that allows us to reduce the number suspicious web pages requiring more expensive analysis by other mechanisms that require loading and interpretation of the web pages to determine whether they are malicious or benign. Given its role as a filter, our main aim is to reduce false positives while minimising false negatives. The scoring mechanism has been developed by identifying candidate static features of malicious web pages that are evaluate using a feature selection algorithm. This identifies the most appropriate set of features that can be used to efficiently distinguish between benign and malicious web pages. These features are used to construct a scoring algorithm that allows us to calculate a score for a web page's potential maliciousness. The main advantage of this scoring mechanism compared to a binary classifier is the ability to make a trade-off between accuracy and performance. This allows us to adjust the number of web pages passed to the more expensive analysis mechanism in order to tune overall performance

Reviewer Integration and Performance Measurement for Malware Detection

We present and evaluate a large-scale malware detection system integrating machine learning with expert reviewers, treating reviewers as a limited labeling resource. We demonstrate that even in small numbers, reviewers can vastly improve the system's ability to keep pace with evolving threats. We conduct our evaluation on a sample of VirusTotal submissions spanning 2.5 years and containing 1.1 million binaries with 778GB of raw feature data. Without reviewer assistance, we achieve 72% detection at a 0.5% false positive rate, performing comparable to the best vendors on VirusTotal. Given a budget of 80 accurate reviews daily, we improve detection to 89% and are able to detect 42% of malicious binaries undetected upon initial submission to VirusTotal. Additionally, we identify a previously unnoticed temporal inconsistency in the labeling of training datasets. We compare the impact of training labels obtained at the same time training data is first seen with training labels obtained months later. We find that using training labels obtained well after samples appear, and thus unavailable in practice for current training data, inflates measured detection by almost 20 percentage points. We release our cluster-based implementation, as well as a list of all hashes in our evaluation and 3% of our entire dataset.Comment: 20 papers, 11 figures, accepted at the 13th Conference on Detection of Intrusions and Malware & Vulnerability Assessment (DIMVA 2016

Quality of Information in Mobile Crowdsensing: Survey and Research Challenges

Smartphones have become the most pervasive devices in people's lives, and are clearly transforming the way we live and perceive technology. Today's smartphones benefit from almost ubiquitous Internet connectivity and come equipped with a plethora of inexpensive yet powerful embedded sensors, such as accelerometer, gyroscope, microphone, and camera. This unique combination has enabled revolutionary applications based on the mobile crowdsensing paradigm, such as real-time road traffic monitoring, air and noise pollution, crime control, and wildlife monitoring, just to name a few. Differently from prior sensing paradigms, humans are now the primary actors of the sensing process, since they become fundamental in retrieving reliable and up-to-date information about the event being monitored. As humans may behave unreliably or maliciously, assessing and guaranteeing Quality of Information (QoI) becomes more important than ever. In this paper, we provide a new framework for defining and enforcing the QoI in mobile crowdsensing, and analyze in depth the current state-of-the-art on the topic. We also outline novel research challenges, along with possible directions of future work.Comment: To appear in ACM Transactions on Sensor Networks (TOSN

DeMalFier: Detection of Malicious web pages using an effective classifier

The web has become an indispensable global platform that glues together daily communication, sharing, trading, collaboration and service delivery. Web users often store and manage critical information that attracts cybercriminals who misuse the web and the internet to exploit vulnerabilities for illegitimate benefits. Malicious web pages are transpiring threatening issue over the internet becaus