Techniques for the reverse engineering of banking malware

Malware attacks are a significant and frequently reported problem, adversely affecting the productivity of organisations and governments worldwide. The well-documented consequences of malware attacks include financial loss, data loss, reputation damage, infrastructure damage, theft of intellectual property, compromise of commercial negotiations, and national security risks. Mitiga-tion activities involve a significant amount of manual analysis. Therefore, there is a need for automated techniques for malware analysis to identify malicious behaviours. Research into automated techniques for malware analysis covers a wide range of activities. This thesis consists of a series of studies: an anal-ysis of banking malware families and their common behaviours, an emulated command and control environment for dynamic malware analysis, a technique to identify similar malware functions, and a technique for the detection of ransomware. An analysis of the nature of banking malware, its major malware families, behaviours, variants, and inter-relationships are provided in this thesis. In doing this, this research takes a broad view of malware analysis, starting with the implementation of the malicious behaviours through to detailed analysis using machine learning. The broad approach taken in this thesis differs from some other studies that approach malware research in a more abstract sense. A disadvantage of approaching malware research without domain knowledge, is that important methodology questions may not be considered. Large datasets of historical malware samples are available for countermea-sures research. However, due to the age of these samples, the original malware infrastructure is no longer available, often restricting malware operations to initialisation functions only. To address this absence, an emulated command and control environment is provided. This emulated environment provides full control of the malware, enabling the capabilities of the original in-the-wild operation, while enabling feature extraction for research purposes. A major focus of this thesis has been the development of a machine learn-ing function similarity method with a novel feature encoding that increases feature strength. This research develops techniques to demonstrate that the machine learning model trained on similarity features from one program can find similar functions in another, unrelated program. This finding can lead to the development of generic similar function classifiers that can be packaged and distributed in reverse engineering tools such as IDA Pro and Ghidra. Further, this research examines the use of API call features for the identi-fication of ransomware and shows that a failure to consider malware analysis domain knowledge can lead to weaknesses in experimental design. In this case, we show that existing research has difficulty in discriminating between ransomware and benign cryptographic software. This thesis by publication, has developed techniques to advance the disci-pline of malware reverse engineering, in order to minimize harm due to cyber-attacks on critical infrastructure, government institutions, and industry.Doctor of Philosoph

The Dark Side(-Channel) of Mobile Devices: A Survey on Network Traffic Analysis

In recent years, mobile devices (e.g., smartphones and tablets) have met an increasing commercial success and have become a fundamental element of the everyday life for billions of people all around the world. Mobile devices are used not only for traditional communication activities (e.g., voice calls and messages) but also for more advanced tasks made possible by an enormous amount of multi-purpose applications (e.g., finance, gaming, and shopping). As a result, those devices generate a significant network traffic (a consistent part of the overall Internet traffic). For this reason, the research community has been investigating security and privacy issues that are related to the network traffic generated by mobile devices, which could be analyzed to obtain information useful for a variety of goals (ranging from device security and network optimization, to fine-grained user profiling). In this paper, we review the works that contributed to the state of the art of network traffic analysis targeting mobile devices. In particular, we present a systematic classification of the works in the literature according to three criteria: (i) the goal of the analysis; (ii) the point where the network traffic is captured; and (iii) the targeted mobile platforms. In this survey, we consider points of capturing such as Wi-Fi Access Points, software simulation, and inside real mobile devices or emulators. For the surveyed works, we review and compare analysis techniques, validation methods, and achieved results. We also discuss possible countermeasures, challenges and possible directions for future research on mobile traffic analysis and other emerging domains (e.g., Internet of Things). We believe our survey will be a reference work for researchers and practitioners in this research field.Comment: 55 page

Fast and Accurate Machine Learning-based Malware Detection via RC4 Ciphertext Analysis

Malware is dramatically increasing its viability while hiding its malicious intent and/or behavior by employing ciphers. So far, many efforts have been made to detect malware and prevent it from damaging users by monitoring network packets. However, conventional detection schemes analyzing network packets directly are hardly applicable to detect the advanced malware that encrypts the communication. Cryptoanalysis of each packet flowing over a network might be one feasible solution for the problem. However, the approach is computationally expensive and lacks accuracy, which is consequently not a practical solution. To tackle these problems, in this paper, we propose novel schemes that can accurately detect malware packets encrypted by RC4 without decryption in a timely manner. First, we discovered that a fixed encryption key generates unique statistical patterns on RC4 ciphertexts. Then, we detect malware packets of RC4 ciphertexts efficiently and accurately by utilizing the discovered statistical patterns of RC4 ciphertext given encryption key. Our proposed schemes directly analyze network packets without decrypting ciphertexts. Moreover, our analysis can be effectively executed with only a very small subset of the network packet. To the best of our knowledge, the unique signature has never been discussed in any previous research. Our intensive experimental results with both simulation data and actual malware show that our proposed schemes are extremely fast (23.06±1.52 milliseconds) and highly accurate (100%) on detecting a DarkComet malware with only a network packet of 36 bytes

CBSeq: A Channel-level Behavior Sequence For Encrypted Malware Traffic Detection

Machine learning and neural networks have become increasingly popular solutions for encrypted malware traffic detection. They mine and learn complex traffic patterns, enabling detection by fitting boundaries between malware traffic and benign traffic. Compared with signature-based methods, they have higher scalability and flexibility. However, affected by the frequent variants and updates of malware, current methods suffer from a high false positive rate and do not work well for unknown malware traffic detection. It remains a critical task to achieve effective malware traffic detection. In this paper, we introduce CBSeq to address the above problems. CBSeq is a method that constructs a stable traffic representation, behavior sequence, to characterize attacking intent and achieve malware traffic detection. We novelly propose the channels with similar behavior as the detection object and extract side-channel content to construct behavior sequence. Unlike benign activities, the behavior sequences of malware and its variant's traffic exhibit solid internal correlations. Moreover, we design the MSFormer, a powerful Transformer-based multi-sequence fusion classifier. It captures the internal similarity of behavior sequence, thereby distinguishing malware traffic from benign traffic. Our evaluations demonstrate that CBSeq performs effectively in various known malware traffic detection and exhibits superior performance in unknown malware traffic detection, outperforming state-of-the-art methods.Comment: Submitted to IEEE TIF

Feature Analysis of Encrypted Malicious Traffic

In recent years there has been a dramatic increase in the number of malware attacks that use encrypted HTTP traffic for self-propagation or communication. Antivirus software and firewalls typically will not have access to encryption keys, and therefore direct detection of malicious encrypted data is unlikely to succeed. However, previous work has shown that traffic analysis can provide indications of malicious intent, even in cases where the underlying data remains encrypted. In this paper, we apply three machine learning techniques to the problem of distinguishing malicious encrypted HTTP traffic from benign encrypted traffic and obtain results comparable to previous work. We then consider the problem of feature analysis in some detail. Previous work has often relied on human expertise to determine the most useful and informative features in this problem domain. We demonstrate that such feature-related information can be obtained directly from machine learning models themselves. We argue that such a machine learning based approach to feature analysis is preferable, as it is more reliable, and we can, for example, uncover relatively unintuitive interactions between features

ANTA: Accelerated Network Traffic Analytics.

Implementing traditional machine learning models and neural networks has become trivial in detecting malicious network traffic and has sparked interest in many researchers investigating this field. Standard implementations include using the baseline models in packages such as sklearn, tensorflow, and keras. In this paper we seek to advance the field of network detection and produce results which will have great benefits in terms of speed and performance of these models. We take advantage of Intel’s DAAL and OpenVINO packages as they are the two best performance enhancing methods which are publicly available today. Furthermore, comparisons will be made to determine the impact of these two Intel packages on network intrusion detection