In-depth comparative evaluation of supervised machine learning approaches for detection of cybersecurity threats

This paper describes the process and results of analyzing CICIDS2017, a modern, labeled data set for testing intrusion detection systems. The data set is divided into several days, each pertaining to different attack classes (Dos, DDoS, infiltration, botnet, etc.). A pipeline has been created that includes nine supervised learning algorithms. The goal was binary classification of benign versus attack traffic. Cross-validated parameter optimization, using a voting mechanism that includes five classification metrics, was employed to select optimal parameters. These results were interpreted to discover whether certain parameter choices were dominant for most (or all) of the attack classes. Ultimately, every algorithm was retested with optimal parameters to obtain the final classification scores. During the review of these results, execution time, both on consumerand corporate-grade equipment, was taken into account as an additional requirement. The work detailed in this paper establishes a novel supervised machine learning performance baseline for CICIDS2017

Automated Website Fingerprinting through Deep Learning

Several studies have shown that the network traffic that is generated by a visit to a website over Tor reveals information specific to the website through the timing and sizes of network packets. By capturing traffic traces between users and their Tor entry guard, a network eavesdropper can leverage this meta-data to reveal which website Tor users are visiting. The success of such attacks heavily depends on the particular set of traffic features that are used to construct the fingerprint. Typically, these features are manually engineered and, as such, any change introduced to the Tor network can render these carefully constructed features ineffective. In this paper, we show that an adversary can automate the feature engineering process, and thus automatically deanonymize Tor traffic by applying our novel method based on deep learning. We collect a dataset comprised of more than three million network traces, which is the largest dataset of web traffic ever used for website fingerprinting, and find that the performance achieved by our deep learning approaches is comparable to known methods which include various research efforts spanning over multiple years. The obtained success rate exceeds 96% for a closed world of 100 websites and 94% for our biggest closed world of 900 classes. In our open world evaluation, the most performant deep learning model is 2% more accurate than the state-of-the-art attack. Furthermore, we show that the implicit features automatically learned by our approach are far more resilient to dynamic changes of web content over time. We conclude that the ability to automatically construct the most relevant traffic features and perform accurate traffic recognition makes our deep learning based approach an efficient, flexible and robust technique for website fingerprinting.Comment: To appear in the 25th Symposium on Network and Distributed System Security (NDSS 2018

Assessing the Impact of a Supervised Classification Filter on Flow-based Hybrid Network Anomaly Detection

Constant evolution and the emergence of new cyberattacks require the development of advanced techniques for defense. This paper aims to measure the impact of a supervised filter (classifier) in network anomaly detection. We perform our experiments by employing a hybrid anomaly detection approach in network flow data. For this purpose, we extended a state-of-the-art autoencoder-based anomaly detection method by prepending a binary classifier acting as a prefilter for the anomaly detector. The method was evaluated on the publicly available real-world dataset UGR'16. Our empirical results indicate that the hybrid approach does offer a higher detection rate of known attacks than a standalone anomaly detector while still retaining the ability to detect zero-day attacks. Employing a supervised binary prefilter has increased the AUC metric by over 11%, detecting 30% more attacks while keeping the number of false positives approximately the same

Data mining for detecting Bitcoin Ponzi schemes

Soon after its introduction in 2009, Bitcoin has been adopted by cyber-criminals, which rely on its pseudonymity to implement virtually untraceable scams. One of the typical scams that operate on Bitcoin are the so-called Ponzi schemes. These are fraudulent investments which repay users with the funds invested by new users that join the scheme, and implode when it is no longer possible to find new investments. Despite being illegal in many countries, Ponzi schemes are now proliferating on Bitcoin, and they keep alluring new victims, who are plundered of millions of dollars. We apply data mining techniques to detect Bitcoin addresses related to Ponzi schemes. Our starting point is a dataset of features of real-world Ponzi schemes, that we construct by analysing, on the Bitcoin blockchain, the transactions used to perform the scams. We use this dataset to experiment with various machine learning algorithms, and we assess their effectiveness through standard validation protocols and performance metrics. The best of the classifiers we have experimented can identify most of the Ponzi schemes in the dataset, with a low number of false positives