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

Malware Detection using Machine Learning and Deep Learning

Research shows that over the last decade, malware has been growing exponentially, causing substantial financial losses to various organizations. Different anti-malware companies have been proposing solutions to defend attacks from these malware. The velocity, volume, and the complexity of malware are posing new challenges to the anti-malware community. Current state-of-the-art research shows that recently, researchers and anti-virus organizations started applying machine learning and deep learning methods for malware analysis and detection. We have used opcode frequency as a feature vector and applied unsupervised learning in addition to supervised learning for malware classification. The focus of this tutorial is to present our work on detecting malware with 1) various machine learning algorithms and 2) deep learning models. Our results show that the Random Forest outperforms Deep Neural Network with opcode frequency as a feature. Also in feature reduction, Deep Auto-Encoders are overkill for the dataset, and elementary function like Variance Threshold perform better than others. In addition to the proposed methodologies, we will also discuss the additional issues and the unique challenges in the domain, open research problems, limitations, and future directions.Comment: 11 Pages and 3 Figure

PDF-Malware Detection: A Survey and Taxonomy of Current Techniques

Portable Document Format, more commonly known as PDF, has become, in the last 20 years, a standard for document exchange and dissemination due its portable nature and widespread adoption. The flexibility and power of this format are not only leveraged by benign users, but from hackers as well who have been working to exploit various types of vulnerabilities, overcome security restrictions, and then transform the PDF format in one among the leading malicious code spread vectors. Analyzing the content of malicious PDF files to extract the main features that characterize the malware identity and behavior, is a fundamental task for modern threat intelligence platforms that need to learn how to automatically identify new attacks. This paper surveys existing state of the art about systems for the detection of malicious PDF files and organizes them in a taxonomy that separately considers the used approaches and the data analyzed to detect the presence of malicious code. © Springer International Publishing AG, part of Springer Nature 2018

Effective methods to detect metamorphic malware: A systematic review

The succeeding code for metamorphic Malware is routinely rewritten to remain stealthy and undetected within infected environments. This characteristic is maintained by means of encryption and decryption methods, obfuscation through garbage code insertion, code transformation and registry modification which makes detection very challenging. The main objective of this study is to contribute an evidence-based narrative demonstrating the effectiveness of recent proposals. Sixteen primary studies were included in this analysis based on a pre-defined protocol. The majority of the reviewed detection methods used Opcode, Control Flow Graph (CFG) and API Call Graph. Key challenges facing the detection of metamorphic malware include code obfuscation, lack of dynamic capabilities to analyse code and application difficulty. Methods were further analysed on the basis of their approach, limitation, empirical evidence and key parameters such as dataset, Detection Rate (DR) and False Positive Rate (FPR)