2,555 research outputs found
A First Look at the Crypto-Mining Malware Ecosystem: A Decade of Unrestricted Wealth
Illicit crypto-mining leverages resources stolen from victims to mine
cryptocurrencies on behalf of criminals. While recent works have analyzed one
side of this threat, i.e.: web-browser cryptojacking, only commercial reports
have partially covered binary-based crypto-mining malware. In this paper, we
conduct the largest measurement of crypto-mining malware to date, analyzing
approximately 4.5 million malware samples (1.2 million malicious miners), over
a period of twelve years from 2007 to 2019. Our analysis pipeline applies both
static and dynamic analysis to extract information from the samples, such as
wallet identifiers and mining pools. Together with OSINT data, this information
is used to group samples into campaigns. We then analyze publicly-available
payments sent to the wallets from mining-pools as a reward for mining, and
estimate profits for the different campaigns. All this together is is done in a
fully automated fashion, which enables us to leverage measurement-based
findings of illicit crypto-mining at scale. Our profit analysis reveals
campaigns with multi-million earnings, associating over 4.4% of Monero with
illicit mining. We analyze the infrastructure related with the different
campaigns, showing that a high proportion of this ecosystem is supported by
underground economies such as Pay-Per-Install services. We also uncover novel
techniques that allow criminals to run successful campaigns.Comment: A shorter version of this paper appears in the Proceedings of 19th
ACM Internet Measurement Conference (IMC 2019). This is the full versio
Reasoning about Cyber Threat Actors
abstract: Reasoning about the activities of cyber threat actors is critical to defend against cyber
attacks. However, this task is difficult for a variety of reasons. In simple terms, it is difficult
to determine who the attacker is, what the desired goals are of the attacker, and how they will
carry out their attacks. These three questions essentially entail understanding the attacker’s
use of deception, the capabilities available, and the intent of launching the attack. These
three issues are highly inter-related. If an adversary can hide their intent, they can better
deceive a defender. If an adversary’s capabilities are not well understood, then determining
what their goals are becomes difficult as the defender is uncertain if they have the necessary
tools to accomplish them. However, the understanding of these aspects are also mutually
supportive. If we have a clear picture of capabilities, intent can better be deciphered. If we
understand intent and capabilities, a defender may be able to see through deception schemes.
In this dissertation, I present three pieces of work to tackle these questions to obtain
a better understanding of cyber threats. First, we introduce a new reasoning framework
to address deception. We evaluate the framework by building a dataset from DEFCON
capture-the-flag exercise to identify the person or group responsible for a cyber attack.
We demonstrate that the framework not only handles cases of deception but also provides
transparent decision making in identifying the threat actor. The second task uses a cognitive
learning model to determine the intent – goals of the threat actor on the target system.
The third task looks at understanding the capabilities of threat actors to target systems by
identifying at-risk systems from hacker discussions on darkweb websites. To achieve this
task we gather discussions from more than 300 darkweb websites relating to malicious
hacking.Dissertation/ThesisDoctoral Dissertation Computer Engineering 201
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
Unsupervised Anomaly Detectors to Detect Intrusions in the Current Threat Landscape
Anomaly detection aims at identifying unexpected fluctuations in the expected
behavior of a given system. It is acknowledged as a reliable answer to the
identification of zero-day attacks to such extent, several ML algorithms that
suit for binary classification have been proposed throughout years. However,
the experimental comparison of a wide pool of unsupervised algorithms for
anomaly-based intrusion detection against a comprehensive set of attacks
datasets was not investigated yet. To fill such gap, we exercise seventeen
unsupervised anomaly detection algorithms on eleven attack datasets. Results
allow elaborating on a wide range of arguments, from the behavior of the
individual algorithm to the suitability of the datasets to anomaly detection.
We conclude that algorithms as Isolation Forests, One-Class Support Vector
Machines and Self-Organizing Maps are more effective than their counterparts
for intrusion detection, while clustering algorithms represent a good
alternative due to their low computational complexity. Further, we detail how
attacks with unstable, distributed or non-repeatable behavior as Fuzzing, Worms
and Botnets are more difficult to detect. Ultimately, we digress on
capabilities of algorithms in detecting anomalies generated by a wide pool of
unknown attacks, showing that achieved metric scores do not vary with respect
to identifying single attacks.Comment: Will be published on ACM Transactions Data Scienc
NLP-Based Techniques for Cyber Threat Intelligence
In the digital era, threat actors employ sophisticated techniques for which,
often, digital traces in the form of textual data are available. Cyber Threat
Intelligence~(CTI) is related to all the solutions inherent to data collection,
processing, and analysis useful to understand a threat actor's targets and
attack behavior. Currently, CTI is assuming an always more crucial role in
identifying and mitigating threats and enabling proactive defense strategies.
In this context, NLP, an artificial intelligence branch, has emerged as a
powerful tool for enhancing threat intelligence capabilities. This survey paper
provides a comprehensive overview of NLP-based techniques applied in the
context of threat intelligence. It begins by describing the foundational
definitions and principles of CTI as a major tool for safeguarding digital
assets. It then undertakes a thorough examination of NLP-based techniques for
CTI data crawling from Web sources, CTI data analysis, Relation Extraction from
cybersecurity data, CTI sharing and collaboration, and security threats of CTI.
Finally, the challenges and limitations of NLP in threat intelligence are
exhaustively examined, including data quality issues and ethical
considerations. This survey draws a complete framework and serves as a valuable
resource for security professionals and researchers seeking to understand the
state-of-the-art NLP-based threat intelligence techniques and their potential
impact on cybersecurity
Artificial Intelligence and Machine Learning in Cybersecurity: Applications, Challenges, and Opportunities for MIS Academics
The availability of massive amounts of data, fast computers, and superior machine learning (ML) algorithms has spurred interest in artificial intelligence (AI). It is no surprise, then, that we observe an increase in the application of AI in cybersecurity. Our survey of AI applications in cybersecurity shows most of the present applications are in the areas of malware identification and classification, intrusion detection, and cybercrime prevention. We should, however, be aware that AI-enabled cybersecurity is not without its drawbacks. Challenges to AI solutions include a shortage of good quality data to train machine learning models, the potential for exploits via adversarial AI/ML, and limited human expertise in AI. However, the rewards in terms of increased accuracy of cyberattack predictions, faster response to cyberattacks, and improved cybersecurity make it worthwhile to overcome these challenges. We present a summary of the current research on the application of AI and ML to improve cybersecurity, challenges that need to be overcome, and research opportunities for academics in management information systems
Leadership in Action: How Top Hackers Behave A Big-Data Approach with Text-Mining and Sentiment Analysis
This paper examines hacker behavior in dark forums and identifies its significant predictors in the light of leadership theory for communities of practice. We combine techniques from online forum features as well as text-mining and sentiment-analysis of messages. We create a multinomial logistic regression model to achieve role-based hacker classification and validate our model with actual hacker forum data. We identify total number of messages, number of threads, hacker keyword frequency, and sentiments as the most significant predictors of expert hacker behavior. We also demonstrate that while disseminating technical knowledge, the hacker community follows Pareto principle. As a recommendation for future research, we build a unique keyword lexicon of the most significant terms derived by tf-idf measure. Such investigation of hacker behavior is particularly relevant for organizations in proactive prevention of cyber-attacks. Foresight on online hacker behavior can help businesses save losses from breaches and additional costs of attack-preventive measures
Understanding Hacking-as-a-Service Markets
abstract: An examination of 12 darkweb sites involved in selling hacking services - often referred to as ”Hacking-as-a-Service” (HaaS) sites is performed. Data is gathered and analyzed for 7 months via weekly site crawling and parsing. In this empirical study, after examining over 200 forum threads, common categories of services available on HaaS sites are identified as well as their associated topics of conversation. Some of the most common hacking service categories in the HaaS market include Social Media, Database, and Phone hacking. These types of services are the most commonly advertised; found on over 50\% of all HaaS sites, while services related to Malware and Ransomware are advertised on less than 30\% of these sites. Additionally, an analysis is performed on prices of these services along with their volume of demand and comparisons made between the prices listed in posts seeking services with those sites selling services. It is observed that individuals looking to hire hackers for these services are offering to pay premium prices, on average, 73\% more than what the individual hackers are requesting on their own sites. Overall, this study provides insights into illicit markets for contact based hacking especially with regards to services such as social media hacking, email breaches, and website defacement.Dissertation/ThesisMasters Thesis Computer Science 201
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