Analysis and improvements of behaviour-based malware detection mechanisms

The massive growth of computer usage has led to an increase in the related security concerns. Malware, such as Viruses, Worms, and Trojans, have become a major issue due to the serious damages they cause. Since the first malware emerged, there has been a continuous battle between security researchers and malware writers, where the latter are constantly trying to evade detection by adopting new functionalities and malicious techniques. This thesis focuses on addressing some of the concerns and challenges encountered when detecting malware, based on their behavioural features observed; for each identified challenge, an approach that addresses the problem is proposed and evaluated. Firstly, the thesis provides an in-depth analysis of the underlying causes of malware misclassification when using machine learning-based malware detectors. Such causes need to be determined, so that the right mitigation can be adopted. The analysis shows that the misclassification is mostly due to changes in several malware variants without the family membership or the year of discovery being a factor. In addition, the thesis proposes a probabilistic approach for optimising the scanning performance of Forensic Virtual Machines (FVMs); which are cloud-based lightweight scanners that perform distributed monitoring of the cloud’s Virtual Machines (VMs). Finally, a market-inspired prioritisation approach is proposed to balance the trade-off between the consumption of VMs’ resources and accuracy when detecting malware on the cloud’s VMs using Virtual Machine Introspection-based lightweight monitoring approaches (e.g. FVMs). The thesis concludes by highlighting future work and new directions that have emerged from the work presented

ANANAS - A Framework For Analyzing Android Applications

Android is an open software platform for mobile devices with a large market share in the smartphone sector. The openness of the system as well as its wide adoption lead to an increasing amount of malware developed for this platform. ANANAS is an expandable and modular framework for analyzing Android applications. It takes care of common needs for dynamic malware analysis and provides an interface for the development of plugins. Adaptability and expandability have been main design goals during the development process. An abstraction layer for simple user interaction and phone event simulation is also part of the framework. It allows an analyst to script the required user simulation or phone events on demand or adjust the simulation to his needs. Six plugins have been developed for ANANAS. They represent well known techniques for malware analysis, such as system call hooking and network traffic analysis. The focus clearly lies on dynamic analysis, as five of the six plugins are dynamic analysis methods.Comment: Paper accepted at First Int. Workshop on Emerging Cyberthreats and Countermeasures ECTCM 201

Securing the Participation of Safety-Critical SCADA Systems in the Industrial Internet of Things

In the past, industrial control systems were ‘air gapped’ and isolated from more conventional networks. They used specialist protocols, such as Modbus, that are very different from TCP/IP. Individual devices used proprietary operating systems rather than the more familiar Linux or Windows. However, things are changing. There is a move for greater connectivity – for instance so that higher-level enterprise management systems can exchange information that helps optimise production processes. At the same time, industrial systems have been influenced by concepts from the Internet of Things; where the information derived from sensors and actuators in domestic and industrial components can be addressed through network interfaces. This paper identifies a range of cyber security and safety concerns that arise from these developments. The closing sections introduce potential solutions and identify areas for future research

Exploiting Temporal Complex Network Metrics in Mobile Malware Containment

Malicious mobile phone worms spread between devices via short-range Bluetooth contacts, similar to the propagation of human and other biological viruses. Recent work has employed models from epidemiology and complex networks to analyse the spread of malware and the effect of patching specific nodes. These approaches have adopted a static view of the mobile networks, i.e., by aggregating all the edges that appear over time, which leads to an approximate representation of the real interactions: instead, these networks are inherently dynamic and the edge appearance and disappearance is highly influenced by the ordering of the human contacts, something which is not captured at all by existing complex network measures. In this paper we first study how the blocking of malware propagation through immunisation of key nodes (even if carefully chosen through static or temporal betweenness centrality metrics) is ineffective: this is due to the richness of alternative paths in these networks. Then we introduce a time-aware containment strategy that spreads a patch message starting from nodes with high temporal closeness centrality and show its effectiveness using three real-world datasets. Temporal closeness allows the identification of nodes able to reach most nodes quickly: we show that this scheme can reduce the cellular network resource consumption and associated costs, achieving, at the same time, a complete containment of the malware in a limited amount of time.Comment: 9 Pages, 13 Figures, In Proceedings of IEEE 12th International Symposium on a World of Wireless, Mobile and Multimedia Networks (WOWMOM '11

Chip and Skim: cloning EMV cards with the pre-play attack

EMV, also known as "Chip and PIN", is the leading system for card payments worldwide. It is used throughout Europe and much of Asia, and is starting to be introduced in North America too. Payment cards contain a chip so they can execute an authentication protocol. This protocol requires point-of-sale (POS) terminals or ATMs to generate a nonce, called the unpredictable number, for each transaction to ensure it is fresh. We have discovered that some EMV implementers have merely used counters, timestamps or home-grown algorithms to supply this number. This exposes them to a "pre-play" attack which is indistinguishable from card cloning from the standpoint of the logs available to the card-issuing bank, and can be carried out even if it is impossible to clone a card physically (in the sense of extracting the key material and loading it into another card). Card cloning is the very type of fraud that EMV was supposed to prevent. We describe how we detected the vulnerability, a survey methodology we developed to chart the scope of the weakness, evidence from ATM and terminal experiments in the field, and our implementation of proof-of-concept attacks. We found flaws in widely-used ATMs from the largest manufacturers. We can now explain at least some of the increasing number of frauds in which victims are refused refunds by banks which claim that EMV cards cannot be cloned and that a customer involved in a dispute must therefore be mistaken or complicit. Pre-play attacks may also be carried out by malware in an ATM or POS terminal, or by a man-in-the-middle between the terminal and the acquirer. We explore the design and implementation mistakes that enabled the flaw to evade detection until now: shortcomings of the EMV specification, of the EMV kernel certification process, of implementation testing, formal analysis, or monitoring customer complaints. Finally we discuss countermeasures

The digital harms of smart home devices:a systematic literature review

The connection of home electronic devices to the internet allows remote control of physical devices and involves the collection of large volumes of data. With the increase in the uptake of Internet-of-Things home devices, it becomes critical to understand the digital harms of smart homes. We present a systematic literature review on the security and privacy harms of smart homes. PRISMA methodology is used to systematically review 63 studies published between January 2011 and October 2021; and a review of known cases is undertaken to illustrate the literature review findings with real-world scenarios. Published literature identifies that smart homes may pose threats to confidentiality (unwanted release of information), authentication (sensing information being falsified) and unauthorised access to system controls. Most existing studies focus on privacy intrusions as a prevalent form of harm against smart homes. Other types of harms that are less common in the literature include hacking, malware and DoS attacks. Digital harms, and data associated with these harms, may vary extensively across smart devices. Most studies propose technical measures to mitigate digital harms, while fewer consider social prevention mechanisms. We also identify salient gaps in research, and argue that these should be addressed in future crossdisciplinary research initiatives

On Malfunction, Mechanisms and Malware Classification

Malware has been around since the 1980s and is a large and expensive security concern today, constantly growing over the past years. As our social, professional and financial lives become more digitalised, they present larger and more profitable targets for malware. The problem of classifying and preventing malware is therefore urgent, and it is complicated by the existence of several specific approaches. In this paper, we use an existing malware taxonomy to formulate a general, language independent functional description of malware as transformers between states of the host system and described by a trust relation with its components. This description is then further generalised in terms of mechanisms, thereby contributing to a general understanding of malware. The aim is to use the latter in order to present an improved classification method for malware

Behavioral analysis in cybersecurity using machine learning: a study based on graph representation, class imbalance and temporal dissection

The main goal of this thesis is to improve behavioral cybersecurity analysis using machine learning, exploiting graph structures, temporal dissection, and addressing imbalance problems.This main objective is divided into four specific goals: OBJ1: To study the influence of the temporal resolution on highlighting micro-dynamics in the entity behavior classification problem. In real use cases, time-series information could be not enough for describing the entity behavior classification. For this reason, we plan to exploit graph structures for integrating both structured and unstructured data in a representation of entities and their relationships. In this way, it will be possible to appreciate not only the single temporal communication but the whole behavior of these entities. Nevertheless, entity behaviors evolve over time and therefore, a static graph may not be enoughto describe all these changes. For this reason, we propose to use a temporal dissection for creating temporal subgraphs and therefore, analyze the influence of the temporal resolution on the graph creation and the entity behaviors within. Furthermore, we propose to study how the temporal granularity should be used for highlighting network micro-dynamics and short-term behavioral changes which can be a hint of suspicious activities. OBJ2: To develop novel sampling methods that work with disconnected graphs for addressing imbalanced problems avoiding component topology changes. Graph imbalance problem is a very common and challenging task and traditional graph sampling techniques that work directly on these structures cannot be used without modifying the graph’s intrinsic information or introducing bias. Furthermore, existing techniques have shown to be limited when disconnected graphs are used. For this reason, novel resampling methods for balancing the number of nodes that can be directly applied over disconnected graphs, without altering component topologies, need to be introduced. In particular, we propose to take advantage of the existence of disconnected graphs to detect and replicate the most relevant graph components without changing their topology, while considering traditional data-level strategies for handling the entity behaviors within. OBJ3: To study the usefulness of the generative adversarial networks for addressing the class imbalance problem in cybersecurity applications. Although traditional data-level pre-processing techniques have shown to be effective for addressing class imbalance problems, they have also shown downside effects when highly variable datasets are used, as it happens in cybersecurity. For this reason, new techniques that can exploit the overall data distribution for learning highly variable behaviors should be investigated. In this sense, GANs have shown promising results in the image and video domain, however, their extension to tabular data is not trivial. For this reason, we propose to adapt GANs for working with cybersecurity data and exploit their ability in learning and reproducing the input distribution for addressing the class imbalance problem (as an oversampling technique). Furthermore, since it is not possible to find a unique GAN solution that works for every scenario, we propose to study several GAN architectures with several training configurations to detect which is the best option for a cybersecurity application. OBJ4: To analyze temporal data trends and performance drift for enhancing cyber threat analysis. Temporal dynamics and incoming new data can affect the quality of the predictions compromising the model reliability. This phenomenon makes models get outdated without noticing. In this sense, it is very important to be able to extract more insightful information from the application domain analyzing data trends, learning processes, and performance drifts over time. For this reason, we propose to develop a systematic approach for analyzing how the data quality and their amount affect the learning process. Moreover, in the contextof CTI, we propose to study the relations between temporal performance drifts and the input data distribution for detecting possible model limitations, enhancing cyber threat analysis.Programa de Doctorado en Ciencias y Tecnologías Industriales (RD 99/2011) Industria Zientzietako eta Teknologietako Doktoretza Programa (ED 99/2011

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