Machine Learning Aided Static Malware Analysis: A Survey and Tutorial

Malware analysis and detection techniques have been evolving during the last decade as a reflection to development of different malware techniques to evade network-based and host-based security protections. The fast growth in variety and number of malware species made it very difficult for forensics investigators to provide an on time response. Therefore, Machine Learning (ML) aided malware analysis became a necessity to automate different aspects of static and dynamic malware investigation. We believe that machine learning aided static analysis can be used as a methodological approach in technical Cyber Threats Intelligence (CTI) rather than resource-consuming dynamic malware analysis that has been thoroughly studied before. In this paper, we address this research gap by conducting an in-depth survey of different machine learning methods for classification of static characteristics of 32-bit malicious Portable Executable (PE32) Windows files and develop taxonomy for better understanding of these techniques. Afterwards, we offer a tutorial on how different machine learning techniques can be utilized in extraction and analysis of a variety of static characteristic of PE binaries and evaluate accuracy and practical generalization of these techniques. Finally, the results of experimental study of all the method using common data was given to demonstrate the accuracy and complexity. This paper may serve as a stepping stone for future researchers in cross-disciplinary field of machine learning aided malware forensics.Comment: 37 Page

CyberGuarder: a virtualization security assurance architecture for green cloud computing

Cloud Computing, Green Computing, Virtualization, Virtual Security Appliance, Security Isolation

DoS protection for a Pragmatic Multiservice Network Based on Programmable Networks

Proceedings of First International IFIP TC6 Conference, AN 2006, Paris, France, September 27-29, 2006.We propose a scenario of a multiservice network, based on pragmatic ideas of programmable networks. Active routers are capable of processing both active and legacy packets. This scenario is vulnerable to a Denial of Service attack, which consists in inserting false legacy packets into active routers. We propose a mechanism for detecting the injection of fake legacy packets into active routers. This mechanism consists in exchanging accounting information on the traffic between neighboring active routers. The exchange of accounting information must be carried out in a secure way using secure active packets. The proposed mechanism is sensitive to the loss of packets. To deal with this problem some improvements in the mechanism has been proposed. An important issue is the procedure for discharging packets when an attack has been detected. We propose an easy and efficient mechanism that would be improved in future work.Publicad

A structured approach to malware detection and analysis in digital forensics investigation

A thesis submitted to the University of Bedfordshire in partial fulfilment of the requirement for the degree of PhDWithin the World Wide Web (WWW), malware is considered one of the most serious threats to system security with complex system issues caused by malware and spam. Networks and systems can be accessed and compromised by various types of malware, such as viruses, worms, Trojans, botnet and rootkits, which compromise systems through coordinated attacks. Malware often uses anti-forensic techniques to avoid detection and investigation. Moreover, the results of investigating such attacks are often ineffective and can create barriers for obtaining clear evidence due to the lack of sufficient tools and the immaturity of forensics methodology. This research addressed various complexities faced by investigators in the detection and analysis of malware. In this thesis, the author identified the need for a new approach towards malware detection that focuses on a robust framework, and proposed a solution based on an extensive literature review and market research analysis. The literature review focussed on the different trials and techniques in malware detection to identify the parameters for developing a solution design, while market research was carried out to understand the precise nature of the current problem. The author termed the new approaches and development of the new framework the triple-tier centralised online real-time environment (tri-CORE) malware analysis (TCMA). The tiers come from three distinctive phases of detection and analysis where the entire research pattern is divided into three different domains. The tiers are the malware acquisition function, detection and analysis, and the database operational function. This framework design will contribute to the field of computer forensics by making the investigative process more effective and efficient. By integrating a hybrid method for malware detection, associated limitations with both static and dynamic methods are eliminated. This aids forensics experts with carrying out quick, investigatory processes to detect the behaviour of the malware and its related elements. The proposed framework will help to ensure system confidentiality, integrity, availability and accountability. The current research also focussed on a prototype (artefact) that was developed in favour of a different approach in digital forensics and malware detection methods. As such, a new Toolkit was designed and implemented, which is based on a simple architectural structure and built from open source software that can help investigators develop the skills to critically respond to current cyber incidents and analyses

Metamorphic Malware Detection Based on Support Vector Machine Classification of Malware Sub-Signatures

Achieving accurate and efficient metamorphic malware detection remains a challenge. Metamorphic malware is able to mutate and alter its code structure in each infection, with some vital functionality and codesegment remain unchanged. We exploit these unchanged features for detecting metamorphic malware detection using Support Vector Machine(SVM) classifier. n-gram features are extracted directly from sample malware binaries to avoid disassembly, which are then masked with the extracted Snort signature n-grams. These masked features reduce considerably the number of selected n-gram features. Our method is capable to accurately detect metamorphic malware with ~99 % accuracy and low false positive rate. The proposed method is also superior than commercially available anti-viruses in detecting metamorphicmalware

Metamorphic malware detection based on support vector machine classification of malware sub-signatures

Achieving accurate and efficient metamorphic malware detection remains a challenge. Metamorphic malware is able to mutate and alter its code structure in each infection that can circumvent signature matching detection. However, some vital functionalities and code segments remain unchanged between mutations. We exploit these unchanged features by the mean of classification using Support Vector Machine (SVM). N-gram features are extracted directly from malware binaries to avoid disassembly, which these features are then masked with the extracted known malware signature n-grams. These masked features reduce the number of selected n-gram features considerably. Our method is capable to accurately detect metamorphic malware with ~99 accuracy and low false positive rate. The proposed method is also superior to commercially available anti-viruses for detecting metamorphic malware

Ransomware in High-Risk Environments

In today’s modern world, cybercrime is skyrocketing globally, which impacts a variety of organizations and endpoint users. Hackers are using a multitude of approaches and tools, including ransomware threats, to take over targeted systems. These acts of cybercrime lead to huge damages in areas of business, healthcare systems, industry sectors, and other fields. Ransomware is considered as a high risk threat, which is designed to hijack the data. This paper is demonstrating the ransomware types, and how they are evolved from the malware and trojan codes, which is used to attack previous incidents, and explains the most common encryption algorithms such as AES, and RSA, ransomware uses them during infection process in order to produce complex threats. The practical approach for data encryption uses python programming language to show the efficiency of those algorithms in real attacks by executing this section on Ubuntu virtual machine. Furthermore, this paper analyzes programming languages, which is used to build ransomware. An example of ransomware code is being demonstrated in this paper, which is written specifically in C sharp language, and it has been tested out on windows operating system using MS visual studio. So, it is very important to recognize the system vulnerability, which can be very useful to prevent the ransomware. In contrast, this threat might sneak into the system easily, allowing for a ransom to be demanded. Therefore, understanding ransomware anatomy can help us to find a better solution in different situations. Consequently, this paper shows a number of outstanding removal techniques to get rid from ransomware attacks in the system

Ransomware in High-Risk Environments

In today’s modern world, cybercrime is skyrocketing globally, which impacts a variety of organizations and endpoint users. Hackers are using a multitude of approaches and tools, including ransomware threats, to take over targeted systems. These acts of cybercrime lead to huge damages in areas of business, healthcare systems, industry sectors, and other fields. Ransomware is considered as a high risk threat, which is designed to hijack the data. This paper is demonstrating the ransomware types, and how they are evolved from the malware and trojan codes, which is used to attack previous incidents, and explains the most common encryption algorithms such as AES, and RSA, ransomware uses them during infection process in order to produce complex threats. The practical approach for data encryption uses python programming language to show the efficiency of those algorithms in real attacks by executing this section on Ubuntu virtual machine. Furthermore, this paper analyzes programming languages, which is used to build ransomware. An example of ransomware code is being demonstrated in this paper, which is written specifically in C sharp language, and it has been tested out on windows operating system using MS visual studio. So, it is very important to recognize the system vulnerability, which can be very useful to prevent the ransomware. In contrast, this threat might sneak into the system easily, allowing for a ransom to be demanded. Therefore, understanding ransomware anatomy can help us to find a better solution in different situations. Consequently, this paper shows a number of outstanding removal techniques to get rid from ransomware attacks in the system

Malware Pattern of Life Analysis

Many malware classifications include viruses, worms, trojans, ransomware, bots, adware, spyware, rootkits, file-less downloaders, malvertising, and many more. Each type may share unique behavioral characteristics with its methods of operations (MO), a pattern of behavior so distinctive that it could be recognized as having the same creator. The research shows the extraction of malware methods of operation using the step-by-step process of Artificial-Based Intelligence (ABI) with built-in Density-based spatial clustering of applications with noise (DBSCAN) machine learning to quantify the actions for their similarities, differences, baseline behaviors, and anomalies. The collected data of the research is from the ransomware sample repositories of Malware Bazaar and Virus Share, totaling 1300 live malicious codes ingested into the CAPEv2 malware sandbox, allowing the capture of traces of static, dynamic, and network behavior features. The ransomware features have shown significant activity of varying identified functions used in encryption, file application programming interface (API), and network function calls. During the machine learning categorization phase, there are eight identified clusters that have similar and different features regarding function-call sequencing events and file access manipulation for dropping file notes and writing encryption. Having compared all the clusters using a “supervenn” pictorial diagram, the characteristics of the static and dynamic behavior of the ransomware give the initial baselines for comparison with other variants that may have been added to the collected data for intelligence gathering. The findings provide a novel practical approach for intelligence gathering to address ransomware or any other malware variants’ activity patterns to discern similarities, anomalies, and differences between malware actions under study