Design and implementation of robust systems for secure malware detection

Malicious software (malware) have significantly increased in terms of number and effectiveness during the past years. Until 2006, such software were mostly used to disrupt network infrastructures or to show coders’ skills. Nowadays, malware constitute a very important source of economical profit, and are very difficult to detect. Thousands of novel variants are released every day, and modern obfuscation techniques are used to ensure that signature-based anti-malware systems are not able to detect such threats. This tendency has also appeared on mobile devices, with Android being the most targeted platform. To counteract this phenomenon, a lot of approaches have been developed by the scientific community that attempt to increase the resilience of anti-malware systems. Most of these approaches rely on machine learning, and have become very popular also in commercial applications. However, attackers are now knowledgeable about these systems, and have started preparing their countermeasures. This has lead to an arms race between attackers and developers. Novel systems are progressively built to tackle the attacks that get more and more sophisticated. For this reason, a necessity grows for the developers to anticipate the attackers’ moves. This means that defense systems should be built proactively, i.e., by introducing some security design principles in their development. The main goal of this work is showing that such proactive approach can be employed on a number of case studies. To do so, I adopted a global methodology that can be divided in two steps. First, understanding what are the vulnerabilities of current state-of-the-art systems (this anticipates the attacker’s moves). Then, developing novel systems that are robust to these attacks, or suggesting research guidelines with which current systems can be improved. This work presents two main case studies, concerning the detection of PDF and Android malware. The idea is showing that a proactive approach can be applied both on the X86 and mobile world. The contributions provided on this two case studies are multifolded. With respect to PDF files, I first develop novel attacks that can empirically and optimally evade current state-of-the-art detectors. Then, I propose possible solutions with which it is possible to increase the robustness of such detectors against known and novel attacks. With respect to the Android case study, I first show how current signature-based tools and academically developed systems are weak against empirical obfuscation attacks, which can be easily employed without particular knowledge of the targeted systems. Then, I examine a possible strategy to build a machine learning detector that is robust against both empirical obfuscation and optimal attacks. Finally, I will show how proactive approaches can be also employed to develop systems that are not aimed at detecting malware, such as mobile fingerprinting systems. In particular, I propose a methodology to build a powerful mobile fingerprinting system, and examine possible attacks with which users might be able to evade it, thus preserving their privacy. To provide the aforementioned contributions, I co-developed (with the cooperation of the researchers at PRALab and Ruhr-Universität Bochum) various systems: a library to perform optimal attacks against machine learning systems (AdversariaLib), a framework for automatically obfuscating Android applications, a system to the robust detection of Javascript malware inside PDF files (LuxOR), a robust machine learning system to the detection of Android malware, and a system to fingerprint mobile devices. I also contributed to develop Android PRAGuard, a dataset containing a lot of empirical obfuscation attacks against the Android platform. Finally, I entirely developed Slayer NEO, an evolution of a previous system to the detection of PDF malware. The results attained by using the aforementioned tools show that it is possible to proactively build systems that predict possible evasion attacks. This suggests that a proactive approach is crucial to build systems that provide concrete security against general and evasion attacks

Machine Learning Interpretability in Malware Detection

The ever increasing processing power of modern computers, as well as the increased availability of large and complex data sets, has led to an explosion in machine learning research. This has led to increasingly complex machine learning algorithms, such as Convolutional Neural Networks, with increasingly complex applications, such as malware detection. Recently, malware authors have become increasingly successful in bypassing traditional malware detection methods, partly due to advanced evasion techniques such as obfuscation and server-side polymorphism. Further, new programming paradigms such as fileless malware, that is malware that exist only in the main memory (RAM) of the infected host, add to the challenges faced with modern day malware detection. This has led security specialists to turn to machine learning to augment their malware detection systems. However, with this new technology comes new challenges. One of these challenges is the need for interpretability in machine learning. Machine learning interpretability is the process of giving explanations of a machine learning model\u27s predictions to humans. Rather than trying to understand everything that is learnt by the model, it is an attempt to find intuitive explanations which are simple enough and provide relevant information for downstream tasks. Cybersecurity analysts always prefer interpretable solutions because of the need to fine tune these solutions. If malware analysts can\u27t interpret the reason behind a misclassification, they will not accept the non-interpretable or black box detector. In this thesis, we provide an overview of machine learning and discuss its roll in cyber security, the challenges it faces, and potential improvements to current approaches in the literature. We showcase its necessity as a result of new computing paradigms by implementing a proof of concept fileless malware with JavaScript. We then present techniques for interpreting machine learning based detectors which leverage n-gram analysis and put forward a novel and fully interpretable approach for malware detection which uses convolutional neural networks. We also define a novel approach for evaluating the robustness of a machine learning based detector

Cyber Security and Critical Infrastructures

This book contains the manuscripts that were accepted for publication in the MDPI Special Topic "Cyber Security and Critical Infrastructure" after a rigorous peer-review process. Authors from academia, government and industry contributed their innovative solutions, consistent with the interdisciplinary nature of cybersecurity. The book contains 16 articles: an editorial explaining current challenges, innovative solutions, real-world experiences including critical infrastructure, 15 original papers that present state-of-the-art innovative solutions to attacks on critical systems, and a review of cloud, edge computing, and fog's security and privacy issues

Machine Learning in IoT Security:Current Solutions and Future Challenges

The future Internet of Things (IoT) will have a deep economical, commercial and social impact on our lives. The participating nodes in IoT networks are usually resource-constrained, which makes them luring targets for cyber attacks. In this regard, extensive efforts have been made to address the security and privacy issues in IoT networks primarily through traditional cryptographic approaches. However, the unique characteristics of IoT nodes render the existing solutions insufficient to encompass the entire security spectrum of the IoT networks. This is, at least in part, because of the resource constraints, heterogeneity, massive real-time data generated by the IoT devices, and the extensively dynamic behavior of the networks. Therefore, Machine Learning (ML) and Deep Learning (DL) techniques, which are able to provide embedded intelligence in the IoT devices and networks, are leveraged to cope with different security problems. In this paper, we systematically review the security requirements, attack vectors, and the current security solutions for the IoT networks. We then shed light on the gaps in these security solutions that call for ML and DL approaches. We also discuss in detail the existing ML and DL solutions for addressing different security problems in IoT networks. At last, based on the detailed investigation of the existing solutions in the literature, we discuss the future research directions for ML- and DL-based IoT security

Machine Learning and Security of Non-Executable Files

Computer malware is a well-known threat in security which, despite the enormous time and effort invested in fighting it, is today more prevalent than ever. Recent years have brought a surge in one particular type: malware embedded in non-executable file formats, e.g., PDF, SWF and various office file formats. The result has been a massive number of infections, owed primarily to the trust that ordinary computer users have in these file formats. In addition, their feature-richness and implementation complexity have created enormous attack surfaces in widely deployed client software, resulting in regular discoveries of new vulnerabilities. The traditional approach to malware detection – signature matching, heuristics and behavioral profiling – has from its inception been a labor-intensive manual task, always lagging one step behind the attacker. With the exponential growth of computers and networks, malware has become more diverse, wide-spread and adaptive than ever, scaling much faster than the available talent pool of human malware analysts. An automated and scalable approach is needed to fill the gap between automated malware adaptation and manual malware detection, and machine learning is emerging as a viable solution. Its branch called adversarial machine learning studies the security of machine learning algorithms and the special conditions that arise when machine learning is applied for security. This thesis is a study of adversarial machine learning in the context of static detection of malware in non-executable file formats. It evaluates the effectiveness, efficiency and security of machine learning applications in this context. To this end, it introduces 3 data-driven detection methods developed using very large, high quality datasets. PJScan detects malicious PDF files based on lexical properties of embedded JavaScript code and is the fastest method published to date. SL2013 extends its coverage to all PDF files, regardless of JavaScript presence, by analyzing the hierarchical structure of PDF logical building blocks and demonstrates excellent performance in a novel long-term realistic experiment. Finally, Hidost generalizes the hierarchical-structure-based feature set to become the first machine-learning-based malware detector operating on multiple file formats. In a comprehensive experimental evaluation on PDF and SWF, it outperforms other academic methods and commercial antivirus systems in detection effectiveness. Furthermore, the thesis presents a framework for security evaluation of machine learning classifiers in a case study performed on an independent PDF malware detector. The results show that the ability to manipulate a part of the classifier’s feature set allows a malicious adversary to disguise malware so that it appears benign to the classifier with a high success rate. The presented methods are released as open-source software.Schadsoftware ist eine gut bekannte Sicherheitsbedrohung. Trotz der enormen Zeit und des Aufwands die investiert werden, um sie zu beseitigen, ist sie heute weiter verbreitet als je zuvor. In den letzten Jahren kam es zu einem starken Anstieg von Schadsoftware, welche in nicht-ausführbaren Dateiformaten, wie PDF, SWF und diversen Office-Formaten, eingebettet ist. Die Folge war eine massive Anzahl von Infektionen, ermöglicht durch das Vertrauen, das normale Rechnerbenutzer in diese Dateiformate haben. Außerdem hat die Komplexität und Vielseitigkeit dieser Dateiformate große Angriffsflächen in weitverbreiteter Klient-Software verursacht, und neue Sicherheitslücken werden regelmäßig entdeckt. Der traditionelle Ansatz zur Erkennung von Schadsoftware – Mustererkennung, Heuristiken und Verhaltensanalyse – war vom Anfang an eine äußerst mühevolle Handarbeit, immer einen Schritt hinter den Angreifern zurück. Mit dem exponentiellen Wachstum von Rechenleistung und Netzwerkgeschwindigkeit ist Schadsoftware diverser, zahlreicher und schneller-anpassend geworden als je zuvor, doch die Verfügbarkeit von menschlichen Schadsoftware-Analysten kann nicht so schnell skalieren. Ein automatischer und skalierbarer Ansatz ist gefragt, und maschinelles Lernen tritt als eine brauchbare Lösung hervor. Ein Bereich davon, Adversarial Machine Learning, untersucht die Sicherheit von maschinellen Lernverfahren und die besonderen Verhältnisse, die bei der Anwendung von machinellem Lernen für Sicherheit entstehen. Diese Arbeit ist eine Studie von Adversarial Machine Learning im Kontext statischer Schadsoftware-Erkennung in nicht-ausführbaren Dateiformaten. Sie evaluiert die Wirksamkeit, Leistungsfähigkeit und Sicherheit von maschinellem Lernen in diesem Kontext. Zu diesem Zweck stellt sie 3 datengesteuerte Erkennungsmethoden vor, die alle auf sehr großen und diversen Datensätzen entwickelt wurden. PJScan erkennt bösartige PDF-Dateien anhand lexikalischer Eigenschaften von eingebettetem JavaScript-Code und ist die schnellste bisher veröffentliche Methode. SL2013 erweitert die Erkennung auf alle PDF-Dateien, unabhängig davon, ob sie JavaScript enthalten, indem es die hierarchische Struktur von logischen PDF-Bausteinen analysiert. Es zeigt hervorragende Leistung in einem neuen, langfristigen und realistischen Experiment. Schließlich generalisiert Hidost den auf hierarchischen Strukturen basierten Merkmalsraum und wurde zum ersten auf maschinellem Lernen basierten Schadsoftware-Erkennungssystem, das auf mehreren Dateiformaten anwendbar ist. In einer umfassenden experimentellen Evaulierung auf PDF- und SWF-Formaten schlägt es andere akademische Methoden und kommerzielle Antiviren-Lösungen bezüglich Erkennungswirksamkeit. Überdies stellt diese Doktorarbeit ein Framework für Sicherheits-Evaluierung von auf machinellem Lernen basierten Klassifikatoren vor und wendet es in einer Fallstudie auf eine unabhängige akademische Schadsoftware-Erkennungsmethode an. Die Ergebnisse zeigen, dass die Fähigkeit, nur einen Teil von Features, die ein Klasifikator verwendet, zu manipulieren, einem Angreifer ermöglicht, Schadsoftware in Dateien so einzubetten, dass sie von der Erkennungsmethode mit hoher Erfolgsrate als gutartig fehlklassifiziert wird. Die vorgestellten Methoden wurden als Open-Source-Software veröffentlicht

Cyber Security

This open access book constitutes the refereed proceedings of the 16th International Annual Conference on Cyber Security, CNCERT 2020, held in Beijing, China, in August 2020. The 17 papers presented were carefully reviewed and selected from 58 submissions. The papers are organized according to the following topical sections: access control; cryptography; denial-of-service attacks; hardware security implementation; intrusion/anomaly detection and malware mitigation; social network security and privacy; systems security