Biblio

Third-party libraries with rich functionalities facilitate the fast development of JavaScript software, leading to the explosive growth of the NPM ecosystem. However, it also brings new security threats that vulnerabilities could be introduced through dependencies from third-party libraries. In particular, the threats could be excessively amplified by transitive dependencies. Existing research only considers direct dependencies or reasoning transitive dependencies based on reachability analysis, which neglects the NPM-specific dependency resolution rules as adapted during real installation, resulting in wrongly resolved dependencies. Consequently, further fine-grained analysis, such as precise vulnerability propagation and their evolution over time in dependencies, cannot be carried out precisely at a large scale, as well as deriving ecosystem-wide solutions for vulnerabilities in dependencies. To fill this gap, we propose a knowledge graph-based dependency resolution, which resolves the inner dependency relations of dependencies as trees (i.e., dependency trees), and investigates the security threats from vulnerabilities in dependency trees at a large scale. Specifically, we first construct a complete dependency-vulnerability knowledge graph (DVGraph) that captures the whole NPM ecosystem (over 10 million library versions and 60 million well-resolved dependency relations). Based on it, we propose a novel algorithm (DTResolver) to statically and precisely resolve dependency trees, as well as transitive vulnerability propagation paths, for each package by taking the official dependency resolution rules into account. Based on that, we carry out an ecosystem-wide empirical study on vulnerability propagation and its evolution in dependency trees. Our study unveils lots of useful findings, and we further discuss the lessons learned and solutions for different stakeholders to mitigate the vulnerability impact in NPM based on our findings. For example, we implement a dependency tree based vulnerability remediation method (DTReme) for NPM packages, and receive much better performance than the official tool (npm audit fix).

Security databases such as Common Vulnerabilities and Exposures (CVE), Common Weakness Enumeration (CWE), and Common Attack Pattern Enumeration and Classification (CAPEC) maintain diverse high-quality security concepts, which are treated as security entities. Meanwhile, security entities are documented with many potential relation types that profit for security analysis and comprehension across these three popular databases. To support reasoning security entity relationships, translation-based knowledge graph representation learning treats each triple independently for the entity prediction. However, it neglects the important semantic information about the neighbor entities around the triples. To address it, we propose a text-enhanced graph attention network model (text-enhanced GAT). This model highlights the importance of the knowledge in the 2-hop neighbors surrounding a triple, under the observation of the diversity of each entity. Thus, we can capture more structural and textual information from the knowledge graph about the security databases. Extensive experiments are designed to evaluate the effectiveness of our proposed model on the prediction of security entity relationships. Moreover, the experimental results outperform the state-of-the-art by Mean Reciprocal Rank (MRR) 0.132 for detecting the missing relationships.

Mobile banking apps, belonging to the most security-critical app category, render massive and dynamic transactions susceptible to security risks. Given huge potential financial loss caused by vulnerabilities, existing research lacks a comprehensive empirical study on the security risks of global banking apps to provide useful insights and improve the security of banking apps. Since data-related weaknesses in banking apps are critical and may directly cause serious financial loss, this paper first revisits the state-of-the-art available tools and finds that they have limited capability in identifying data-related security weaknesses of banking apps. To complement the capability of existing tools in data-related weakness detection, we propose a three-phase automated security risk assessment system, named Ausera, which leverages static program analysis techniques and sensitive keyword identification. By leveraging Ausera, we collect 2,157 weaknesses in 693 real-world banking apps across 83 countries, which we use as a basis to conduct a comprehensive empirical study from different aspects, such as global distribution and weakness evolution during version updates. We find that apps owned by subsidiary banks are always less secure than or equivalent to those owned by parent banks. In addition, we also track the patching of weaknesses and receive much positive feedback from banking entities so as to improve the security of banking apps in practice. We further find that weaknesses derived from outdated versions of banking apps or third-party libraries are highly prone to being exploited by attackers. To date, we highlight that 21 banks have confirmed the weaknesses we reported (including 126 weaknesses in total). We also exchange insights with 7 banks, such as HSBC in UK and OCBC in Singapore, via in-person or online meetings to help them improve their apps. We hope that the insights developed in this paper will inform the communities about the gaps among multiple stakeholders, including banks, academic researchers, and third-party security companies.