Devils in the Clouds: An Evolutionary Study of Telnet Bot Loaders

One of the innovations brought by Mirai and its derived malware is the adoption of self-contained loaders for infecting IoT devices and recruiting them in botnets. Functionally decoupled from other botnet components and not embedded in the payload, loaders cannot be analysed using conventional approaches that rely on honeypots for capturing samples. Different approaches are necessary for studying the loaders evolution and defining a genealogy. To address the insufficient knowledge about loaders' lineage in existing studies, in this paper, we propose a semantic-aware method to measure, categorize, and compare different loader servers, with the goal of highlighting their evolution, independent from the payload evolution. Leveraging behavior-based metrics, we cluster the discovered loaders and define eight families to determine the genealogy and draw a homology map. Our study shows that the source code of Mirai is evolving and spawning new botnets with new capabilities, both on the client side and the server side. In turn, shedding light on the infection loaders can help the cybersecurity community to improve detection and prevention tools.Comment: 10 pages, 5 figures, ICC 2023. arXiv admin note: text overlap with arXiv:2206.0038

Chip and Skim: cloning EMV cards with the pre-play attack

EMV, also known as "Chip and PIN", is the leading system for card payments worldwide. It is used throughout Europe and much of Asia, and is starting to be introduced in North America too. Payment cards contain a chip so they can execute an authentication protocol. This protocol requires point-of-sale (POS) terminals or ATMs to generate a nonce, called the unpredictable number, for each transaction to ensure it is fresh. We have discovered that some EMV implementers have merely used counters, timestamps or home-grown algorithms to supply this number. This exposes them to a "pre-play" attack which is indistinguishable from card cloning from the standpoint of the logs available to the card-issuing bank, and can be carried out even if it is impossible to clone a card physically (in the sense of extracting the key material and loading it into another card). Card cloning is the very type of fraud that EMV was supposed to prevent. We describe how we detected the vulnerability, a survey methodology we developed to chart the scope of the weakness, evidence from ATM and terminal experiments in the field, and our implementation of proof-of-concept attacks. We found flaws in widely-used ATMs from the largest manufacturers. We can now explain at least some of the increasing number of frauds in which victims are refused refunds by banks which claim that EMV cards cannot be cloned and that a customer involved in a dispute must therefore be mistaken or complicit. Pre-play attacks may also be carried out by malware in an ATM or POS terminal, or by a man-in-the-middle between the terminal and the acquirer. We explore the design and implementation mistakes that enabled the flaw to evade detection until now: shortcomings of the EMV specification, of the EMV kernel certification process, of implementation testing, formal analysis, or monitoring customer complaints. Finally we discuss countermeasures

Integrating Multiple Data Views for Improved Malware Analysis

Malicious software (malware) has become a prominent fixture in computing. There have been many methods developed over the years to combat the spread of malware, but these methods have inevitably been met with countermeasures. For instance, signature-based malware detection gave rise to polymorphic viruses. This arms race\u27 will undoubtedly continue for the foreseeable future as the incentives to develop novel malware continue to outweigh the costs. In this dissertation, I describe analysis frameworks for three important problems related to malware: classification, clustering, and phylogenetic reconstruction. The important component of my methods is that they all take into account multiple views of malware. Typically, analysis has been performed in either the static domain (e.g. the byte information of the executable) or the dynamic domain (e.g. system call traces). This dissertation develops frameworks that can easily incorporate well-studied views from both domains, as well as any new views that may become popular in the future. The only restriction that must be met is that a positive semidefinite similarity (kernel) matrix must be defined on the view, a restriction that is easily met in practice. While the classification problem can be solved with well known multiple kernel learning techniques, the clustering and phylogenetic problems required the development of novel machine learning methods, which I present in this dissertation. It is important to note that although these methods were developed in the context of the malware problem, they are applicable to a wide variety of domains

Battlefield malware and the fight against cyber crime

Relatório apresentado à Universidade Fernando Pessoa como parte dos requisitos para o cumprimento do programa de Pós-Doutoramento em Ciências da InformaçãoOur cyber space is quickly becoming over-whelmed with ever-evolving malware that breaches all security defenses, works viciously in the background without user awareness or interaction, and secretly leaks of confidential business data. One of the most pressing challenges faced by business organizations when they experience a cyber-attack is that, more often than not, those organizations do not have the knowledge nor readiness of how to analyze malware once it has been discovered on their production computer networks. The objective of this six months post-doctoral project is to present the fundamentals of malware reverse-engineering, the tools and techniques needed to properly analyze malicious programs to determine their characteristics which can prove extremely helpful when investigating data breaches. Those tools and techniques will provide insights to incident response teams and digital investigation professionals. In order to stop hackers in their tracks and beat cyber criminals in their own game, we need to equip cyber security professionals with the knowledge and skills necessary to detect and respond to malware attacks. Learning and mastering the inner workings of malware will help in the fight against the ever-changing malware landscape.N/

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

On Leveraging Next-Generation Deep Learning Techniques for IoT Malware Classification, Family Attribution and Lineage Analysis

Recent years have witnessed the emergence of new and more sophisticated malware targeting insecure Internet of Things (IoT) devices, as part of orchestrated large-scale botnets. Moreover, the public release of the source code of popular malware families such as Mirai [1] has spawned diverse variants, making it harder to disambiguate their ownership, lineage, and correct label. Such a rapidly evolving landscape makes it also harder to deploy and generalize effective learning models against retired, updated, and/or new threat campaigns. To mitigate such threat, there is an utmost need for effective IoT malware detection, classification and family attribution, which provide essential steps towards initiating attack mitigation/prevention countermeasures, as well as understanding the evolutionary trajectories and tangled relationships of IoT malware. This is particularly challenging due to the lack of fine-grained empirical data about IoT malware, the diverse architectures of IoT-targeted devices, and the massive code reuse between IoT malware families. To address these challenges, in this thesis, we leverage the general lack of obfuscation in IoT malware to extract and combine static features from multi-modal views of the executable binaries (e.g., images, strings, assembly instructions), along with Deep Learning (DL) architectures for effective IoT malware classification and family attribution. Additionally, we aim to address concept drift and the limitations of inter-family classification due to the evolutionary nature of IoT malware, by detecting in-class evolving IoT malware variants and interpreting the meaning behind their mutations. To this end, we perform the following to achieve our objectives: First, we analyze 70,000 IoT malware samples collected by a specialized IoT honeypot and popular malware repositories in the past 3 years. Consequently, we utilize features extracted from strings- and image-based representations of IoT malware to implement a multi-level DL architecture that fuses the learned features from each sub-component (i.e, images, strings) through a neural network classifier. Our in-depth experiments with four prominent IoT malware families highlight the significant accuracy of the proposed approach (99.78%), which outperforms conventional single-level classifiers, by relying on different representations of the target IoT malware binaries that do not require expensive feature extraction. Additionally, we utilize our IoT-tailored approach for labeling unknown malware samples, while identifying new malware strains. Second, we seek to identify when the classifier shows signs of aging, by which it fails to effectively recognize new variants and adapt to potential changes in the data. Thus, we introduce a robust and effective method that uses contrastive learning and attentive Transformer models to learn and compare semantically meaningful representations of IoT malware binaries and codes without the need for expensive target labels. We find that the evolution of IoT binaries can be used as an augmentation strategy to learn effective representations to contrast (dis)similar variant pairs. We discuss the impact and findings of our analysis and present several evaluation studies to highlight the tangled relationships of IoT malware, as well as the efficiency of our contrastively learned fine-grained feature vectors in preserving semantics and reducing out-of-vocabulary size in cross-architecture IoT malware binaries. We conclude this thesis by summarizing our findings and discussing research gaps that lay the way for future work