5,468 research outputs found
On the Reverse Engineering of the Citadel Botnet
Citadel is an advanced information-stealing malware which targets financial
information. This malware poses a real threat against the confidentiality and
integrity of personal and business data. A joint operation was recently
conducted by the FBI and the Microsoft Digital Crimes Unit in order to take
down Citadel command-and-control servers. The operation caused some disruption
in the botnet but has not stopped it completely. Due to the complex structure
and advanced anti-reverse engineering techniques, the Citadel malware analysis
process is both challenging and time-consuming. This allows cyber criminals to
carry on with their attacks while the analysis is still in progress. In this
paper, we present the results of the Citadel reverse engineering and provide
additional insight into the functionality, inner workings, and open source
components of the malware. In order to accelerate the reverse engineering
process, we propose a clone-based analysis methodology. Citadel is an offspring
of a previously analyzed malware called Zeus; thus, using the former as a
reference, we can measure and quantify the similarities and differences of the
new variant. Two types of code analysis techniques are provided in the
methodology, namely assembly to source code matching and binary clone
detection. The methodology can help reduce the number of functions requiring
manual analysis. The analysis results prove that the approach is promising in
Citadel malware analysis. Furthermore, the same approach is applicable to
similar malware analysis scenarios.Comment: 10 pages, 17 figures. This is an updated / edited version of a paper
appeared in FPS 201
Assessing and augmenting SCADA cyber security: a survey of techniques
SCADA systems monitor and control critical infrastructures of national importance such as power generation and distribution, water supply, transportation networks, and manufacturing facilities. The pervasiveness, miniaturisations and declining costs of internet connectivity have transformed these systems from strictly isolated to highly interconnected networks. The connectivity provides immense benefits such as reliability, scalability and remote connectivity, but at the same time exposes an otherwise isolated and secure system, to global cyber security threats. This inevitable transformation to highly connected systems thus necessitates effective security safeguards to be in place as any compromise or downtime of SCADA systems can have severe economic, safety and security ramifications. One way to ensure vital asset protection is to adopt a viewpoint similar to an attacker to determine weaknesses and loopholes in defences. Such mind sets help to identify and fix potential breaches before their exploitation. This paper surveys tools and techniques to uncover SCADA system vulnerabilities. A comprehensive review of the selected approaches is provided along with their applicability
Android Malware Family Classification Based on Resource Consumption over Time
The vast majority of today's mobile malware targets Android devices. This has
pushed the research effort in Android malware analysis in the last years. An
important task of malware analysis is the classification of malware samples
into known families. Static malware analysis is known to fall short against
techniques that change static characteristics of the malware (e.g. code
obfuscation), while dynamic analysis has proven effective against such
techniques. To the best of our knowledge, the most notable work on Android
malware family classification purely based on dynamic analysis is DroidScribe.
With respect to DroidScribe, our approach is easier to reproduce. Our
methodology only employs publicly available tools, does not require any
modification to the emulated environment or Android OS, and can collect data
from physical devices. The latter is a key factor, since modern mobile malware
can detect the emulated environment and hide their malicious behavior. Our
approach relies on resource consumption metrics available from the proc file
system. Features are extracted through detrended fluctuation analysis and
correlation. Finally, a SVM is employed to classify malware into families. We
provide an experimental evaluation on malware samples from the Drebin dataset,
where we obtain a classification accuracy of 82%, proving that our methodology
achieves an accuracy comparable to that of DroidScribe. Furthermore, we make
the software we developed publicly available, to ease the reproducibility of
our results.Comment: Extended Versio
R2-D2: ColoR-inspired Convolutional NeuRal Network (CNN)-based AndroiD Malware Detections
The influence of Deep Learning on image identification and natural language
processing has attracted enormous attention globally. The convolution neural
network that can learn without prior extraction of features fits well in
response to the rapid iteration of Android malware. The traditional solution
for detecting Android malware requires continuous learning through
pre-extracted features to maintain high performance of identifying the malware.
In order to reduce the manpower of feature engineering prior to the condition
of not to extract pre-selected features, we have developed a coloR-inspired
convolutional neuRal networks (CNN)-based AndroiD malware Detection (R2-D2)
system. The system can convert the bytecode of classes.dex from Android archive
file to rgb color code and store it as a color image with fixed size. The color
image is input to the convolutional neural network for automatic feature
extraction and training. The data was collected from Jan. 2017 to Aug 2017.
During the period of time, we have collected approximately 2 million of benign
and malicious Android apps for our experiments with the help from our research
partner Leopard Mobile Inc. Our experiment results demonstrate that the
proposed system has accurate security analysis on contracts. Furthermore, we
keep our research results and experiment materials on http://R2D2.TWMAN.ORG.Comment: Verison 2018/11/15, IEEE BigData 2018, Seattle, WA, USA, Dec 10-13,
2018. (Accepted
Command & Control: Understanding, Denying and Detecting - A review of malware C2 techniques, detection and defences
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
Machine Learning Aided Static Malware Analysis: A Survey and Tutorial
Malware analysis and detection techniques have been evolving during the last
decade as a reflection to development of different malware techniques to evade
network-based and host-based security protections. The fast growth in variety
and number of malware species made it very difficult for forensics
investigators to provide an on time response. Therefore, Machine Learning (ML)
aided malware analysis became a necessity to automate different aspects of
static and dynamic malware investigation. We believe that machine learning
aided static analysis can be used as a methodological approach in technical
Cyber Threats Intelligence (CTI) rather than resource-consuming dynamic malware
analysis that has been thoroughly studied before. In this paper, we address
this research gap by conducting an in-depth survey of different machine
learning methods for classification of static characteristics of 32-bit
malicious Portable Executable (PE32) Windows files and develop taxonomy for
better understanding of these techniques. Afterwards, we offer a tutorial on
how different machine learning techniques can be utilized in extraction and
analysis of a variety of static characteristic of PE binaries and evaluate
accuracy and practical generalization of these techniques. Finally, the results
of experimental study of all the method using common data was given to
demonstrate the accuracy and complexity. This paper may serve as a stepping
stone for future researchers in cross-disciplinary field of machine learning
aided malware forensics.Comment: 37 Page
Learning Fast and Slow: PROPEDEUTICA for Real-time Malware Detection
In this paper, we introduce and evaluate PROPEDEUTICA, a novel methodology
and framework for efficient and effective real-time malware detection,
leveraging the best of conventional machine learning (ML) and deep learning
(DL) algorithms. In PROPEDEUTICA, all software processes in the system start
execution subjected to a conventional ML detector for fast classification. If a
piece of software receives a borderline classification, it is subjected to
further analysis via more performance expensive and more accurate DL methods,
via our newly proposed DL algorithm DEEPMALWARE. Further, we introduce delays
to the execution of software subjected to deep learning analysis as a way to
"buy time" for DL analysis and to rate-limit the impact of possible malware in
the system. We evaluated PROPEDEUTICA with a set of 9,115 malware samples and
877 commonly used benign software samples from various categories for the
Windows OS. Our results show that the false positive rate for conventional ML
methods can reach 20%, and for modern DL methods it is usually below 6%.
However, the classification time for DL can be 100X longer than conventional ML
methods. PROPEDEUTICA improved the detection F1-score from 77.54% (conventional
ML method) to 90.25%, and reduced the detection time by 54.86%. Further, the
percentage of software subjected to DL analysis was approximately 40% on
average. Further, the application of delays in software subjected to ML reduced
the detection time by approximately 10%. Finally, we found and discussed a
discrepancy between the detection accuracy offline (analysis after all traces
are collected) and on-the-fly (analysis in tandem with trace collection). Our
insights show that conventional ML and modern DL-based malware detectors in
isolation cannot meet the needs of efficient and effective malware detection:
high accuracy, low false positive rate, and short classification time.Comment: 17 pages, 7 figure
Artificial intelligence in the cyber domain: Offense and defense
Artificial intelligence techniques have grown rapidly in recent years, and their applications in practice can be seen in many fields, ranging from facial recognition to image analysis. In the cybersecurity domain, AI-based techniques can provide better cyber defense tools and help adversaries improve methods of attack. However, malicious actors are aware of the new prospects too and will probably attempt to use them for nefarious purposes. This survey paper aims at providing an overview of how artificial intelligence can be used in the context of cybersecurity in both offense and defense.Web of Science123art. no. 41
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