Visible to the public Biblio

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2022-09-30
Naik, Nitin, Jenkins, Paul.  2021.  Sovrin Network for Decentralized Digital Identity: Analysing a Self-Sovereign Identity System Based on Distributed Ledger Technology. 2021 IEEE International Symposium on Systems Engineering (ISSE). :1–7.
Digital identity is the key to the evolving digital society and economy. Since the inception of digital identity, numerous Identity Management (IDM) systems have been developed to manage digital identity depending on the requirements of the individual and that of organisations. This evolution of IDM systems has provided an incremental process leading to the granting of control of identity ownership and personal data to its user, thus producing an IDM which is more user-centric with enhanced security and privacy. A recently promising IDM known as Self-Sovereign Identity (SSI) has the potential to provide this sovereignty to the identity owner. The Sovrin Network is an emerging SSI service utility enabling self-sovereign identity for all, therefore, its assessment has to be carefully considered with reference to its architecture, working, functionality, strengths and limitations. This paper presents an analysis of the Sovrin Network based on aforementioned features. Firstly, it presents the architecture and components of the Sovrin Network. Secondly, it illustrates the working of the Sovrin Network and performs a detailed analysis of its various functionalities and metrics. Finally, based on the detailed analysis, it presents the strengths and limitations of the Sovrin Network.
2020-03-23
Naik, Nitin, Jenkins, Paul, Savage, Nick.  2019.  A Ransomware Detection Method Using Fuzzy Hashing for Mitigating the Risk of Occlusion of Information Systems. 2019 International Symposium on Systems Engineering (ISSE). :1–6.
Today, a significant threat to organisational information systems is ransomware that can completely occlude the information system by denying access to its data. To reduce this exposure and damage from ransomware attacks, organisations are obliged to concentrate explicitly on the threat of ransomware, alongside their malware prevention strategy. In attempting to prevent the escalation of ransomware attacks, it is important to account for their polymorphic behaviour and dispersion of inexhaustible versions. However, a number of ransomware samples possess similarity as they are created by similar groups of threat actors. A particular threat actor or group often adopts similar practices or codebase to create unlimited versions of their ransomware. As a result of these common traits and codebase, it is probable that new or unknown ransomware variants can be detected based on a comparison with their originating or existing samples. Therefore, this paper presents a detection method for ransomware by employing a similarity preserving hashing method called fuzzy hashing. This detection method is applied on the collected WannaCry or WannaCryptor ransomware corpus utilising three fuzzy hashing methods SSDEEP, SDHASH and mvHASH-B to evaluate the similarity detection success rate by each method. Moreover, their fuzzy similarity scores are utilised to cluster the collected ransomware corpus and its results are compared to determine the relative accuracy of the selected fuzzy hashing methods.
Naik, Nitin, Jenkins, Paul, Gillett, Jonathan, Mouratidis, Haralambos, Naik, Kshirasagar, Song, Jingping.  2019.  Lockout-Tagout Ransomware: A Detection Method for Ransomware using Fuzzy Hashing and Clustering. 2019 IEEE Symposium Series on Computational Intelligence (SSCI). :641–648.

Ransomware attacks are a prevalent cybersecurity threat to every user and enterprise today. This is attributed to their polymorphic behaviour and dispersion of inexhaustible versions due to the same ransomware family or threat actor. A certain ransomware family or threat actor repeatedly utilises nearly the same style or codebase to create a vast number of ransomware versions. Therefore, it is essential for users and enterprises to keep well-informed about this threat landscape and adopt proactive prevention strategies to minimise its spread and affects. This requires a technique to detect ransomware samples to determine the similarity and link with the known ransomware family or threat actor. Therefore, this paper presents a detection method for ransomware by employing a combination of a similarity preserving hashing method called fuzzy hashing and a clustering method. This detection method is applied on the collected WannaCry/WannaCryptor ransomware samples utilising a range of fuzzy hashing and clustering methods. The clustering results of various clustering methods are evaluated through the use of the internal evaluation indexes to determine the accuracy and consistency of their clustering results, thus the effective combination of fuzzy hashing and clustering method as applied to the particular ransomware corpus. The proposed detection method is a static analysis method, which requires fewer computational overheads and performs rapid comparative analysis with respect to other static analysis methods.

Naik, Nitin, Jenkins, Paul, Savage, Nick, Yang, Longzhi.  2019.  Cyberthreat Hunting - Part 1: Triaging Ransomware using Fuzzy Hashing, Import Hashing and YARA Rules. 2019 IEEE International Conference on Fuzzy Systems (FUZZ-IEEE). :1–6.

Ransomware is currently one of the most significant cyberthreats to both national infrastructure and the individual, often requiring severe treatment as an antidote. Triaging ran-somware based on its similarity with well-known ransomware samples is an imperative preliminary step in preventing a ransomware pandemic. Selecting the most appropriate triaging method can improve the precision of further static and dynamic analysis in addition to saving significant t ime a nd e ffort. Currently, the most popular and proven triaging methods are fuzzy hashing, import hashing and YARA rules, which can ascertain whether, or to what degree, two ransomware samples are similar to each other. However, the mechanisms of these three methods are quite different and their comparative assessment is difficult. Therefore, this paper presents an evaluation of these three methods for triaging the four most pertinent ransomware categories WannaCry, Locky, Cerber and CryptoWall. It evaluates their triaging performance and run-time system performance, highlighting the limitations of each method.

2020-02-26
Naik, Nitin, Jenkins, Paul, Savage, Nick, Yang, Longzhi.  2019.  Cyberthreat Hunting - Part 2: Tracking Ransomware Threat Actors Using Fuzzy Hashing and Fuzzy C-Means Clustering. 2019 IEEE International Conference on Fuzzy Systems (FUZZ-IEEE). :1–6.

Threat actors are constantly seeking new attack surfaces, with ransomeware being one the most successful attack vectors that have been used for financial gain. This has been achieved through the dispersion of unlimited polymorphic samples of ransomware whilst those responsible evade detection and hide their identity. Nonetheless, every ransomware threat actor adopts some similar style or uses some common patterns in their malicious code writing, which can be significant evidence contributing to their identification. he first step in attempting to identify the source of the attack is to cluster a large number of ransomware samples based on very little or no information about the samples, accordingly, their traits and signatures can be analysed and identified. T herefore, this paper proposes an efficient fuzzy analysis approach to cluster ransomware samples based on the combination of two fuzzy techniques fuzzy hashing and fuzzy c-means (FCM) clustering. Unlike other clustering techniques, FCM can directly utilise similarity scores generated by a fuzzy hashing method and cluster them into similar groups without requiring additional transformational steps to obtain distance among objects for clustering. Thus, it reduces the computational overheads by utilising fuzzy similarity scores obtained at the time of initial triaging of whether the sample is known or unknown ransomware. The performance of the proposed fuzzy method is compared against k-means clustering and the two fuzzy hashing methods SSDEEP and SDHASH which are evaluated based on their FCM clustering results to understand how the similarity score affects the clustering results.