16,406 research outputs found

    Reviewer Integration and Performance Measurement for Malware Detection

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    We present and evaluate a large-scale malware detection system integrating machine learning with expert reviewers, treating reviewers as a limited labeling resource. We demonstrate that even in small numbers, reviewers can vastly improve the system's ability to keep pace with evolving threats. We conduct our evaluation on a sample of VirusTotal submissions spanning 2.5 years and containing 1.1 million binaries with 778GB of raw feature data. Without reviewer assistance, we achieve 72% detection at a 0.5% false positive rate, performing comparable to the best vendors on VirusTotal. Given a budget of 80 accurate reviews daily, we improve detection to 89% and are able to detect 42% of malicious binaries undetected upon initial submission to VirusTotal. Additionally, we identify a previously unnoticed temporal inconsistency in the labeling of training datasets. We compare the impact of training labels obtained at the same time training data is first seen with training labels obtained months later. We find that using training labels obtained well after samples appear, and thus unavailable in practice for current training data, inflates measured detection by almost 20 percentage points. We release our cluster-based implementation, as well as a list of all hashes in our evaluation and 3% of our entire dataset.Comment: 20 papers, 11 figures, accepted at the 13th Conference on Detection of Intrusions and Malware & Vulnerability Assessment (DIMVA 2016

    Command & Control: Understanding, Denying and Detecting - A review of malware C2 techniques, detection and defences

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    In this survey, we first briefly review the current state of cyber attacks, highlighting significant recent changes in how and why such attacks are performed. We then investigate the mechanics of malware command and control (C2) establishment: we provide a comprehensive review of the techniques used by attackers to set up such a channel and to hide its presence from the attacked parties and the security tools they use. We then switch to the defensive side of the problem, and review approaches that have been proposed for the detection and disruption of C2 channels. We also map such techniques to widely-adopted security controls, emphasizing gaps or limitations (and success stories) in current best practices.Comment: Work commissioned by CPNI, available at c2report.org. 38 pages. Listing abstract compressed from version appearing in repor

    Hiding in Plain Sight: A Longitudinal Study of Combosquatting Abuse

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    Domain squatting is a common adversarial practice where attackers register domain names that are purposefully similar to popular domains. In this work, we study a specific type of domain squatting called "combosquatting," in which attackers register domains that combine a popular trademark with one or more phrases (e.g., betterfacebook[.]com, youtube-live[.]com). We perform the first large-scale, empirical study of combosquatting by analyzing more than 468 billion DNS records---collected from passive and active DNS data sources over almost six years. We find that almost 60% of abusive combosquatting domains live for more than 1,000 days, and even worse, we observe increased activity associated with combosquatting year over year. Moreover, we show that combosquatting is used to perform a spectrum of different types of abuse including phishing, social engineering, affiliate abuse, trademark abuse, and even advanced persistent threats. Our results suggest that combosquatting is a real problem that requires increased scrutiny by the security community.Comment: ACM CCS 1

    Eight years of rider measurement in the Android malware ecosystem: evolution and lessons learned

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    Despite the growing threat posed by Android malware, the research community is still lacking a comprehensive view of common behaviors and trends exposed by malware families active on the platform. Without such view, the researchers incur the risk of developing systems that only detect outdated threats, missing the most recent ones. In this paper, we conduct the largest measurement of Android malware behavior to date, analyzing over 1.2 million malware samples that belong to 1.2K families over a period of eight years (from 2010 to 2017). We aim at understanding how the behavior of Android malware has evolved over time, focusing on repackaging malware. In this type of threats different innocuous apps are piggybacked with a malicious payload (rider), allowing inexpensive malware manufacturing. One of the main challenges posed when studying repackaged malware is slicing the app to split benign components apart from the malicious ones. To address this problem, we use differential analysis to isolate software components that are irrelevant to the campaign and study the behavior of malicious riders alone. Our analysis framework relies on collective repositories and recent advances on the systematization of intelligence extracted from multiple anti-virus vendors. We find that since its infancy in 2010, the Android malware ecosystem has changed significantly, both in the type of malicious activity performed by the malicious samples and in the level of obfuscation used by malware to avoid detection. We then show that our framework can aid analysts who attempt to study unknown malware families. Finally, we discuss what our findings mean for Android malware detection research, highlighting areas that need further attention by the research community.Accepted manuscrip

    POISED: Spotting Twitter Spam Off the Beaten Paths

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    Cybercriminals have found in online social networks a propitious medium to spread spam and malicious content. Existing techniques for detecting spam include predicting the trustworthiness of accounts and analyzing the content of these messages. However, advanced attackers can still successfully evade these defenses. Online social networks bring people who have personal connections or share common interests to form communities. In this paper, we first show that users within a networked community share some topics of interest. Moreover, content shared on these social network tend to propagate according to the interests of people. Dissemination paths may emerge where some communities post similar messages, based on the interests of those communities. Spam and other malicious content, on the other hand, follow different spreading patterns. In this paper, we follow this insight and present POISED, a system that leverages the differences in propagation between benign and malicious messages on social networks to identify spam and other unwanted content. We test our system on a dataset of 1.3M tweets collected from 64K users, and we show that our approach is effective in detecting malicious messages, reaching 91% precision and 93% recall. We also show that POISED's detection is more comprehensive than previous systems, by comparing it to three state-of-the-art spam detection systems that have been proposed by the research community in the past. POISED significantly outperforms each of these systems. Moreover, through simulations, we show how POISED is effective in the early detection of spam messages and how it is resilient against two well-known adversarial machine learning attacks
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