Comparative analysis of various machine learning algorithms for ransomware detection

Recently, the ransomware attack posed a serious threat that targets a wide range of organizations and individuals for financial gain. So, there is a real need to initiate more innovative methods that are capable of proactively detect and prevent this type of attack. Multiple approaches were innovated to detect attacks using different techniques. One of these techniques is machine learning techniques which provide reasonable results, in most attack detection systems. In the current article, different machine learning techniques are tested to analyze its ability in a detection ransomware attack. The top 1000 features extracted from raw byte with the use of gain ratio as a feature selection method. Three different classifiers (decision tree (J48), random forest, radial basis function (RBF) network) available in Waikato Environment for Knowledge Analysis (WEKA) based machine learning tool are evaluated to achieve significant detection accuracy of ransomware. The result shows that random forest gave the best detection accuracy almost around 98%

CryptoKnight:generating and modelling compiled cryptographic primitives

Cryptovirological augmentations present an immediate, incomparable threat. Over the last decade, the substantial proliferation of crypto-ransomware has had widespread consequences for consumers and organisations alike. Established preventive measures perform well, however, the problem has not ceased. Reverse engineering potentially malicious software is a cumbersome task due to platform eccentricities and obfuscated transmutation mechanisms, hence requiring smarter, more efficient detection strategies. The following manuscript presents a novel approach for the classification of cryptographic primitives in compiled binary executables using deep learning. The model blueprint, a Dynamic Convolutional Neural Network (DCNN), is fittingly configured to learn from variable-length control flow diagnostics output from a dynamic trace. To rival the size and variability of equivalent datasets, and to adequately train our model without risking adverse exposure, a methodology for the procedural generation of synthetic cryptographic binaries is defined, using core primitives from OpenSSL with multivariate obfuscation, to draw a vastly scalable distribution. The library, CryptoKnight, rendered an algorithmic pool of AES, RC4, Blowfish, MD5 and RSA to synthesise combinable variants which automatically fed into its core model. Converging at 96% accuracy, CryptoKnight was successfully able to classify the sample pool with minimal loss and correctly identified the algorithm in a real-world crypto-ransomware applicatio

Robust Malware Detection for Internet Of (Battlefield) Things Devices Using Deep Eigenspace Learning

Internet of Things (IoT) in military setting generally consists of a diverse range of Internet-connected devices and nodes (e.g. medical devices to wearable combat uniforms), which are a valuable target for cyber criminals, particularly state-sponsored or nation state actors. A common attack vector is the use of malware. In this paper, we present a deep learning based method to detect Internet Of Battlefield Things (IoBT) malware via the device's Operational Code (OpCode) sequence. We transmute OpCodes into a vector space and apply a deep Eigenspace learning approach to classify malicious and bening application. We also demonstrate the robustness of our proposed approach in malware detection and its sustainability against junk code insertion attacks. Lastly, we make available our malware sample on Github, which hopefully will benefit future research efforts (e.g. for evaluation of proposed malware detection approaches)

Resilient and Scalable Android Malware Fingerprinting and Detection

Malicious software (Malware) proliferation reaches hundreds of thousands daily. The manual analysis of such a large volume of malware is daunting and time-consuming. The diversity of targeted systems in terms of architecture and platforms compounds the challenges of Android malware detection and malware in general. This highlights the need to design and implement new scalable and robust methods, techniques, and tools to detect Android malware. In this thesis, we develop a malware fingerprinting framework to cover accurate Android malware detection and family attribution. In this context, we emphasize the following: (i) the scalability over a large malware corpus; (ii) the resiliency to common obfuscation techniques; (iii) the portability over different platforms and architectures. In the context of bulk and offline detection on the laboratory/vendor level: First, we propose an approximate fingerprinting technique for Android packaging that captures the underlying static structure of the Android apps. We also propose a malware clustering framework on top of this fingerprinting technique to perform unsupervised malware detection and grouping by building and partitioning a similarity network of malicious apps. Second, we propose an approximate fingerprinting technique for Android malware's behavior reports generated using dynamic analyses leveraging natural language processing techniques. Based on this fingerprinting technique, we propose a portable malware detection and family threat attribution framework employing supervised machine learning techniques. Third, we design an automatic framework to produce intelligence about the underlying malicious cyber-infrastructures of Android malware. We leverage graph analysis techniques to generate relevant, actionable, and granular intelligence that can be used to identify the threat effects induced by malicious Internet activity associated to Android malicious apps. In the context of the single app and online detection on the mobile device level, we further propose the following: Fourth, we design a portable and effective Android malware detection system that is suitable for deployment on mobile and resource constrained devices, using machine learning classification on raw method call sequences. Fifth, we elaborate a framework for Android malware detection that is resilient to common code obfuscation techniques and adaptive to operating systems and malware change overtime, using natural language processing and deep learning techniques. We also evaluate the portability of the proposed techniques and methods beyond Android platform malware, as follows: Sixth, we leverage the previously elaborated techniques to build a framework for cross-platform ransomware fingerprinting relying on raw hybrid features in conjunction with advanced deep learning techniques

A cyber-kill-chain based taxonomy of crypto-ransomware features

In spite of being just a few years old, ransomware is quickly becoming a serious threat to our digital infrastructures, data and services. Majority of ransomware families are requesting for a ransom payment to restore a custodian access or decrypt data which were encrypted by the ransomware earlier. Although the ransomware attack strategy seems to be simple, security specialists ranked ransomware as a sophisticated attack vector with many variations and families. Wide range of features which are available in different families and versions of ransomware further complicates their detection and analysis. Though the existing body of research provides significant discussions about ransomware details and capabilities, the all research body is fragmented. Therefore, a ransomware feature taxonomy would advance cyber defenders’ understanding of associated risks of ransomware. In this paper we provide, to the best of our knowledge, the first scientific taxonomy of ransomware features, aligned with Lockheed Martin Cyber Kill Chain (CKC) model. CKC is a well-established model in industry that describes stages of cyber intrusion attempts. To ease the challenge of applying our taxonomy in real world, we also provide the corresponding ransomware defence taxonomy aligned with Courses of Action matrix (an intelligence-driven defence model). We believe that this research study is of high value for the cyber security research community, as it provides the researchers with a means of assessing the vulnerabilities and attack vectors towards the intended victims

AI-powered Fraud Detection in Decentralized Finance: A Project Life Cycle Perspective

In recent years, blockchain technology has introduced decentralized finance (DeFi) as an alternative to traditional financial systems. DeFi aims to create a transparent and efficient financial ecosystem using smart contracts and emerging decentralized applications. However, the growing popularity of DeFi has made it a target for fraudulent activities, resulting in losses of billions of dollars due to various types of frauds. To address these issues, researchers have explored the potential of artificial intelligence (AI) approaches to detect such fraudulent activities. Yet, there is a lack of a systematic survey to organize and summarize those existing works and to identify the future research opportunities. In this survey, we provide a systematic taxonomy of various frauds in the DeFi ecosystem, categorized by the different stages of a DeFi project's life cycle: project development, introduction, growth, maturity, and decline. This taxonomy is based on our finding: many frauds have strong correlations in the stage of the DeFi project. According to the taxonomy, we review existing AI-powered detection methods, including statistical modeling, natural language processing and other machine learning techniques, etc. We find that fraud detection in different stages employs distinct types of methods and observe the commendable performance of tree-based and graph-related models in tackling fraud detection tasks. By analyzing the challenges and trends, we present the findings to provide proactive suggestion and guide future research in DeFi fraud detection. We believe that this survey is able to support researchers, practitioners, and regulators in establishing a secure and trustworthy DeFi ecosystem.Comment: 38 pages, update reference

Multimodal Approach for Malware Detection

Although malware detection is a very active area of research, few works were focused on using physical properties (e.g., power consumption) and multimodal features for malware detection. We designed an experimental testbed that allowed us to run samples of malware and non-malicious software applications and to collect power consumption, network traffic, and system logs data, and subsequently to extract dynamic behavioral-based features. We also extracted code-based static features of both malware and non-malicious software applications. These features were used for malware detection based on: feature level fusion using power consumption and network traffic data, feature level fusion using network traffic data and system logs, and multimodal feature level and decision level fusion. The contributions when using feature level fusion of power consumption and network traffic data are: (1) We focused on detecting real malware using the extracted dynamic behavioral features (both power-based and network traffic-based) and supervised machine learning algorithms, which has not been done by any of the prior works. (2) We ran a large number of machine learning experiments, which allowed us to identify the best performing learner, DC voltage rails that led to the best malware detection performance, and the subset of features that are the best predictors for malware detection. (3) The comparison of malware detection performance was done using a comprehensive set of metrics that reflect different aspects of the quality of malware detection. In the case of the feature level fusion using network traffic data and system logs, the contributions are: (1) Most of the previous works that have used network flows-based features have done classification of the network traffic, while our focus was on classifying the software running in a machine as malware and non-malicious software using the extracted dynamic behavioral features. (2) We experimented with different sizes of the training set (i.e., 90%, 75%, 50%, and 25% of the data) and found that smaller training sets produced very good classification results. This aspect of our work has a practical value because the manual labeling of the training set is a tedious and time consuming process. In this dissertation we present a multimodal deep learning neural network that integrates different modalities (i.e., power consumption, system logs, network traffic, and code-based static data) using decision level fusion. We evaluated the performance of each modality individually, when using feature level fusion, and when using decision level fusion. The contributions of our multimodal approach are as follow: (1) Collecting data from different modalities allowed us to develop a multimodal approach to malware detection, which has not been widely explored by prior works. Even more, none of the previous works compared the performance of feature level fusion with decision level fusion, which is explored in this dissertation. (2) We proposed a multimodal decision level fusion malware detection approach using a deep neural network and compared its performance with the performance of feature level fusion approaches based on deep neural network and standard supervised machine learning algorithms (i.e., Random Forest, J48, JRip, PART, Naive Bayes, and SMO)

Detecting Cryptojacking Web Threats: An Approach with Autoencoders and Deep Dense Neural Networks

With the growing popularity of cryptocurrencies, which are an important part of day-to-day transactions over the Internet, the interest in being part of the so-called cryptomining service has attracted the attention of investors who wish to quickly earn profits by computing powerful transactional records towards the blockchain network. Since most users cannot afford the cost of specialized or standardized hardware for mining purposes, new techniques have been developed to make the latter easier, minimizing the computational cost required. Developers of large cryptocurrency houses have made available executable binaries and mainly browser-side scripts in order to authoritatively tap into users’ collective resources and effectively complete the calculation of puzzles to complete a proof of work. However, malicious actors have taken advantage of this capability to insert malicious scripts and illegally mine data without the user’s knowledge. This cyber-attack, also known as cryptojacking, is stealthy and difficult to analyze, whereby, solutions based on anti-malware extensions, blocklists, JavaScript disabling, among others, are not sufficient for accurate detection, creating a gap in multi-layer security mechanisms. Although in the state-of-the-art there are alternative solutions, mainly using machine learning techniques, one of the important issues to be solved is still the correct characterization of network and host samples, in the face of the increasing escalation of new tampering or obfuscation techniques. This paper develops a method that performs a fingerprinting technique to detect possible malicious sites, which are then characterized by an autoencoding algorithm that preserves the best information of the infection traces, thus, maximizing the classification power by means of a deep dense neural network

Machine Learning and other Computational-Intelligence Techniques for Security Applications

L'abstract è presente nell'allegato / the abstract is in the attachmen