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

Malware Detection Module using Machine Learning Algorithms to Assist in Centralized Security in Enterprise Networks

Malicious software is abundant in a world of innumerable computer users, who are constantly faced with these threats from various sources like the internet, local networks and portable drives. Malware is potentially low to high risk and can cause systems to function incorrectly, steal data and even crash. Malware may be executable or system library files in the form of viruses, worms, Trojans, all aimed at breaching the security of the system and compromising user privacy. Typically, anti-virus software is based on a signature definition system which keeps updating from the internet and thus keeping track of known viruses. While this may be sufficient for home-users, a security risk from a new virus could threaten an entire enterprise network. This paper proposes a new and more sophisticated antivirus engine that can not only scan files, but also build knowledge and detect files as potential viruses. This is done by extracting system API calls made by various normal and harmful executable, and using machine learning algorithms to classify and hence, rank files on a scale of security risk. While such a system is processor heavy, it is very effective when used centrally to protect an enterprise network which maybe more prone to such threats.Comment: 6 page

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

Android HIV: A Study of Repackaging Malware for Evading Machine-Learning Detection

Machine learning based solutions have been successfully employed for automatic detection of malware in Android applications. However, machine learning models are known to lack robustness against inputs crafted by an adversary. So far, the adversarial examples can only deceive Android malware detectors that rely on syntactic features, and the perturbations can only be implemented by simply modifying Android manifest. While recent Android malware detectors rely more on semantic features from Dalvik bytecode rather than manifest, existing attacking/defending methods are no longer effective. In this paper, we introduce a new highly-effective attack that generates adversarial examples of Android malware and evades being detected by the current models. To this end, we propose a method of applying optimal perturbations onto Android APK using a substitute model. Based on the transferability concept, the perturbations that successfully deceive the substitute model are likely to deceive the original models as well. We develop an automated tool to generate the adversarial examples without human intervention to apply the attacks. In contrast to existing works, the adversarial examples crafted by our method can also deceive recent machine learning based detectors that rely on semantic features such as control-flow-graph. The perturbations can also be implemented directly onto APK's Dalvik bytecode rather than Android manifest to evade from recent detectors. We evaluated the proposed manipulation methods for adversarial examples by using the same datasets that Drebin and MaMadroid (5879 malware samples) used. Our results show that, the malware detection rates decreased from 96% to 1% in MaMaDroid, and from 97% to 1% in Drebin, with just a small distortion generated by our adversarial examples manipulation method.Comment: 15 pages, 11 figure

Attack vectors against social networking systems : the Facebook example

Social networking systems (SNS&rsquo;s) such as Facebook are an ever evolving and developing means of social interaction, which is not only being used to disseminate information to family, friends and colleagues but as a way of meeting and interacting with &quot;strangers&quot; through the advent of a large number of social applications. The attractiveness of such software has meant a dramatic increase in the number of frequent users of SNS&rsquo;s and the threats which were once common to the Internet have now been magnified, intensified and altered as the potential for criminal behaviour on SNS&rsquo;s increases. Social networking sites including Facebook contain a vast amount of personal information, that if obtained could be used for other purposes or to carry out other crimes such as identity theft. This paper will focus on the security threats posed to social networking sites and gain an understanding of these risks by using a security approach known as &ldquo;attack trees&rdquo;. This will allow for a greater understanding of the complexity associated with protecting Social Networking systems with a particular focus on Facebook.<br /

The future of Cybersecurity in Italy: Strategic focus area

This volume has been created as a continuation of the previous one, with the aim of outlining a set of focus areas and actions that the Italian Nation research community considers essential. The book touches many aspects of cyber security, ranging from the definition of the infrastructure and controls needed to organize cyberdefence to the actions and technologies to be developed to be better protected, from the identification of the main technologies to be defended to the proposal of a set of horizontal actions for training, awareness raising, and risk management

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