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

Intelligent Agents for Active Malware Analysis

The main contribution of this thesis is to give a novel perspective on Active Malware Analysis modeled as a decision making process between intelligent agents. We propose solutions aimed at extracting the behaviors of malware agents with advanced Artificial Intelligence techniques. In particular, we devise novel action selection strategies for the analyzer agents that allow to analyze malware by selecting sequences of triggering actions aimed at maximizing the information acquired. The goal is to create informative models representing the behaviors of the malware agents observed while interacting with them during the analysis process. Such models can then be used to effectively compare a malware against others and to correctly identify the malware famil

Applications of Machine Learning to Threat Intelligence, Intrusion Detection and Malware

Artificial Intelligence (AI) and Machine Learning (ML) are emerging technologies with applications to many fields. This paper is a survey of use cases of ML for threat intelligence, intrusion detection, and malware analysis and detection. Threat intelligence, especially attack attribution, can benefit from the use of ML classification. False positives from rule-based intrusion detection systems can be reduced with the use of ML models. Malware analysis and classification can be made easier by developing ML frameworks to distill similarities between the malicious programs. Adversarial machine learning will also be discussed, because while ML can be used to solve problems or reduce analyst workload, it also introduces new attack surfaces

Survey of Machine Learning Techniques for Malware Analysis

Coping with malware is getting more and more challenging, given their relentless growth in complexity and volume. One of the most common approaches in literature is using machine learning techniques, to automatically learn models and patterns behind such complexity, and to develop technologies for keeping pace with the speed of development of novel malware. This survey aims at providing an overview on the way machine learning has been used so far in the context of malware analysis. We systematize surveyed papers according to their objectives (i.e., the expected output, what the analysis aims to), what information about malware they specifically use (i.e., the features), and what machine learning techniques they employ (i.e., what algorithm is used to process the input and produce the output). We also outline a number of problems concerning the datasets used in considered works, and finally introduce the novel concept of malware analysis economics, regarding the study of existing tradeoffs among key metrics, such as analysis accuracy and economical costs

Cyberthreats, Attacks and Intrusion Detection in Supervisory Control and Data Acquisition Networks

Supervisory Control and Data Acquisition (SCADA) systems are computer-based process control systems that interconnect and monitor remote physical processes. There have been many real world documented incidents and cyber-attacks affecting SCADA systems, which clearly illustrate critical infrastructure vulnerabilities. These reported incidents demonstrate that cyber-attacks against SCADA systems might produce a variety of financial damage and harmful events to humans and their environment. This dissertation documents four contributions towards increased security for SCADA systems. First, a set of cyber-attacks was developed. Second, each attack was executed against two fully functional SCADA systems in a laboratory environment; a gas pipeline and a water storage tank. Third, signature based intrusion detection system rules were developed and tested which can be used to generate alerts when the aforementioned attacks are executed against a SCADA system. Fourth, a set of features was developed for a decision tree based anomaly based intrusion detection system. The features were tested using the datasets developed for this work. This dissertation documents cyber-attacks on both serial based and Ethernet based SCADA networks. Four categories of attacks against SCADA systems are discussed: reconnaissance, malicious response injection, malicious command injection and denial of service. In order to evaluate performance of data mining and machine learning algorithms for intrusion detection systems in SCADA systems, a network dataset to be used for benchmarking intrusion detection systemswas generated. This network dataset includes different classes of attacks that simulate different attack scenarios on process control systems. This dissertation describes four SCADA network intrusion detection datasets; a full and abbreviated dataset for both the gas pipeline and water storage tank systems. Each feature in the dataset is captured from network flow records. This dataset groups two different categories of features that can be used as input to an intrusion detection system. First, network traffic features describe the communication patterns in a SCADA system. This research developed both signature based IDS and anomaly based IDS for the gas pipeline and water storage tank serial based SCADA systems. The performance of both types of IDS were evaluates by measuring detection rate and the prevalence of false positives