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

The Dark Side(-Channel) of Mobile Devices: A Survey on Network Traffic Analysis

In recent years, mobile devices (e.g., smartphones and tablets) have met an increasing commercial success and have become a fundamental element of the everyday life for billions of people all around the world. Mobile devices are used not only for traditional communication activities (e.g., voice calls and messages) but also for more advanced tasks made possible by an enormous amount of multi-purpose applications (e.g., finance, gaming, and shopping). As a result, those devices generate a significant network traffic (a consistent part of the overall Internet traffic). For this reason, the research community has been investigating security and privacy issues that are related to the network traffic generated by mobile devices, which could be analyzed to obtain information useful for a variety of goals (ranging from device security and network optimization, to fine-grained user profiling). In this paper, we review the works that contributed to the state of the art of network traffic analysis targeting mobile devices. In particular, we present a systematic classification of the works in the literature according to three criteria: (i) the goal of the analysis; (ii) the point where the network traffic is captured; and (iii) the targeted mobile platforms. In this survey, we consider points of capturing such as Wi-Fi Access Points, software simulation, and inside real mobile devices or emulators. For the surveyed works, we review and compare analysis techniques, validation methods, and achieved results. We also discuss possible countermeasures, challenges and possible directions for future research on mobile traffic analysis and other emerging domains (e.g., Internet of Things). We believe our survey will be a reference work for researchers and practitioners in this research field.Comment: 55 page

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

Understanding Android Obfuscation Techniques: A Large-Scale Investigation in the Wild

In this paper, we seek to better understand Android obfuscation and depict a holistic view of the usage of obfuscation through a large-scale investigation in the wild. In particular, we focus on four popular obfuscation approaches: identifier renaming, string encryption, Java reflection, and packing. To obtain the meaningful statistical results, we designed efficient and lightweight detection models for each obfuscation technique and applied them to our massive APK datasets (collected from Google Play, multiple third-party markets, and malware databases). We have learned several interesting facts from the result. For example, malware authors use string encryption more frequently, and more apps on third-party markets than Google Play are packed. We are also interested in the explanation of each finding. Therefore we carry out in-depth code analysis on some Android apps after sampling. We believe our study will help developers select the most suitable obfuscation approach, and in the meantime help researchers improve code analysis systems in the right direction

PDF-Malware Detection: A Survey and Taxonomy of Current Techniques

Portable Document Format, more commonly known as PDF, has become, in the last 20 years, a standard for document exchange and dissemination due its portable nature and widespread adoption. The flexibility and power of this format are not only leveraged by benign users, but from hackers as well who have been working to exploit various types of vulnerabilities, overcome security restrictions, and then transform the PDF format in one among the leading malicious code spread vectors. Analyzing the content of malicious PDF files to extract the main features that characterize the malware identity and behavior, is a fundamental task for modern threat intelligence platforms that need to learn how to automatically identify new attacks. This paper surveys existing state of the art about systems for the detection of malicious PDF files and organizes them in a taxonomy that separately considers the used approaches and the data analyzed to detect the presence of malicious code. © Springer International Publishing AG, part of Springer Nature 2018

A Security Monitoring Framework For Virtualization Based HEP Infrastructures

High Energy Physics (HEP) distributed computing infrastructures require automatic tools to monitor, analyze and react to potential security incidents. These tools should collect and inspect data such as resource consumption, logs and sequence of system calls for detecting anomalies that indicate the presence of a malicious agent. They should also be able to perform automated reactions to attacks without administrator intervention. We describe a novel framework that accomplishes these requirements, with a proof of concept implementation for the ALICE experiment at CERN. We show how we achieve a fully virtualized environment that improves the security by isolating services and Jobs without a significant performance impact. We also describe a collected dataset for Machine Learning based Intrusion Prevention and Detection Systems on Grid computing. This dataset is composed of resource consumption measurements (such as CPU, RAM and network traffic), logfiles from operating system services, and system call data collected from production Jobs running in an ALICE Grid test site and a big set of malware. This malware was collected from security research sites. Based on this dataset, we will proceed to develop Machine Learning algorithms able to detect malicious Jobs.Comment: Proceedings of the 22nd International Conference on Computing in High Energy and Nuclear Physics, CHEP 2016, 10-14 October 2016, San Francisco. Submitted to Journal of Physics: Conference Series (JPCS

Cyber Threat Intelligence : Challenges and Opportunities

The ever increasing number of cyber attacks requires the cyber security and forensic specialists to detect, analyze and defend against the cyber threats in almost realtime. In practice, timely dealing with such a large number of attacks is not possible without deeply perusing the attack features and taking corresponding intelligent defensive actions, this in essence defines cyber threat intelligence notion. However, such an intelligence would not be possible without the aid of artificial intelligence, machine learning and advanced data mining techniques to collect, analyse, and interpret cyber attack evidences. In this introductory chapter we first discuss the notion of cyber threat intelligence and its main challenges and opportunities, and then briefly introduce the chapters of the book which either address the identified challenges or present opportunistic solutions to provide threat intelligence.Comment: 5 Page