Biblio

Many important security informatics problems require consideration of dynamical phenomena for their solution; examples include predicting the behavior of individuals in social networks and distinguishing malicious and innocent computer network activities based on activity traces. While information theory offers powerful tools for analyzing dynamical processes, to date the application of information-theoretic methods in security domains has focused on static analyses (e.g., cryptography, natural language processing). This paper leverages information-theoretic concepts and measures to quantify the similarity of pairs of stochastic dynamical systems, and shows that this capability can be used to solve important problems which arise in security applications. We begin by presenting a concise review of the information theory required for our development, and then address two challenging tasks: 1.) characterizing the way influence propagates through social networks, and 2.) distinguishing malware from legitimate software based on the instruction sequences of the disassembled programs. In each application, case studies involving real-world datasets demonstrate that the proposed techniques outperform standard methods.

In recent times, there has been a global surge of ransomware attacks targeted at industries of various types and sizes from retail to critical infrastructure. Ransomware researchers are constantly coming across new kinds of ransomware samples every day and discovering novel ransomware families out in the wild. To mitigate this ever-growing menace, academia and industry-based security researchers have been utilizing unique ways to defend against this type of cyber-attacks. I/O Request Packet (IRP), a low-level file system I/O log, is a newly found research paradigm for defense against ransomware that is being explored frequently. As such in this study, to learn granular level, actionable insights of ransomware behavior, we analyze the IRP logs of 272 ransomware samples belonging to 18 different ransomware families captured during individual execution. We further our analysis by building an effective Artificial Neural Network (ANN) structure for successful ransomware detection by learning the underlying patterns of the IRP logs. We evaluate the ANN model with three different experimental settings to prove the effectiveness of our approach. The model demonstrates outstanding performance in terms of accuracy, precision score, recall score, and F1 score, i.e., in the range of 99.7%±0.2%.

In the last couple of years, the move to cyberspace provides a fertile environment for ransomware criminals like ever before. Notably, since the introduction of WannaCry, numerous ransomware detection solution has been proposed. However, the ransomware incidence report shows that most organizations impacted by ransomware are running state of the art ransomware detection tools. Hence, an alternative solution is an urgent requirement as the existing detection models are not sufficient to spot emerging ransomware treat. With this motivation, our work proposes "DeepGuard," a novel concept of modeling user behavior for ransomware detection. The main idea is to log the file-interaction pattern of typical user activity and pass it through deep generative autoencoder architecture to recreate the input. With sufficient training data, the model can learn how to reconstruct typical user activity (or input) with minimal reconstruction error. Hence, by applying the three-sigma limit rule on the model's output, DeepGuard can distinguish the ransomware activity from the user activity. The experiment result shows that DeepGuard effectively detects a variant class of ransomware with minimal false-positive rates. Overall, modeling the attack detection with user-behavior permits the proposed strategy to have deep visibility of various ransomware families.

Nowadays, with the increasing use of computers and the Internet, more people are exposed to cyber-security dangers. According to antivirus companies, malware is one of the most common threats of using the Internet. Therefore, providing a practical solution is critical. Current methods use machine learning approaches to classify malware samples automatically. Despite the success of these approaches, the accuracy and efficiency of these techniques are still inadequate, especially for multiple class classification problems and imbalanced training data sets. To mitigate this problem, we use deep learning-based algorithms for classification and generation of new malware samples. Our model is based on the opcode sequences, which are given to the model without any pre-processing. Besides, we use a novel generative adversarial network to generate new opcode sequences for oversampling minority classes. Also, we propose the model that is a combination of Convolutional Neural Network (CNN) and Long Short Term Memory (LSTM) to classify malware samples. CNN is used to consider short-term dependency between features; while, LSTM is used to consider longer-term dependence. The experiment results show our method could classify malware to their corresponding family effectively. Our model achieves 98.99% validation accuracy.

In recent years, integrated circuits (ICs) have become significant for various industries and their security has been given greater priority, specifically in the supply chain. Budgetary constraints have compelled IC designers to offshore manufacturing to third-party companies. When the designer gets the manufactured ICs back, it is imperative to test for potential threats like hardware trojans (HT). In this paper, a novel multi-level game-theoretic framework is introduced to analyze the interactions between a malicious IC manufacturer and the tester. In particular, the game is formulated as a non-cooperative, zero-sum, repeated game using prospect theory (PT) that captures different players' rationalities under uncertainty. The repeated game is separated into a learning stage, in which the defender learns about the attacker's tendencies, and an actual game stage, where this learning is used. Experiments show great incentive for the attacker to deceive the defender about their actual rationality by "playing dumb" in the learning stage (deception). This scenario is captured using hypergame theory to model the attacker's view of the game. The optimal deception rationality of the attacker is analytically derived to maximize utility gain. For the defender, a first-step deception mitigation process is proposed to thwart the effects of deception. Simulation results show that the attacker can profit from the deception as it can successfully insert HTs in the manufactured ICs without being detected.

Ransomware have observed a steady growth over the years with several concerning trends that indicate efficient, targeted attacks against organizations and individuals alike. These opportunistic attackers indiscriminately target both public and private sector entities to maximize gain. In this article, we highlight the criticality of key management in ransomware's cryptosystem in order to facilitate building effective solutions against this threat. We introduce the ransomware kill chain to elucidate the path our adversaries must take to attain their malicious objective. We examine current solutions presented against ransomware in light of this kill chain and specify which constraints on ransomware are being violated by the existing solutions. Finally, we present the notion of memory attacks against ransomware's key management and present our initial experiments with dynamically extracting decryption keys from real-world ransomware. Results of our preliminary research are promising and the extracted keys were successfully deployed in subsequent data decryption.

Nowadays, the emerging Internet-of-Things (IoT) emphasize the need for the security of network-connected devices. Additionally, there are two types of services in IoT devices that are easily exploited by attackers, weak authentication services (e.g., SSH/Telnet) and exploited services using command injection. Based on this observation, we propose IoTCMal, a hybrid IoT honeypot framework for capturing more comprehensive malicious samples aiming at IoT devices. The key novelty of IoTC-MAL is three-fold: (i) it provides a high-interactive component with common vulnerable service in real IoT device by utilizing traffic forwarding technique; (ii) it also contains a low-interactive component with Telnet/SSH service by running in virtual environment. (iii) Distinct from traditional low-interactive IoT honeypots[1], which only analyze family categories of malicious samples, IoTCMal primarily focuses on homology analysis of malicious samples. We deployed IoTCMal on 36 VPS1 instances distributed in 13 cities of 6 countries. By analyzing the malware binaries captured from IoTCMal, we discover 8 malware families controlled by at least 11 groups of attackers, which mainly launched DDoS attacks and digital currency mining. Among them, about 60% of the captured malicious samples ran in ARM or MIPs architectures, which are widely used in IoT devices.

The widespread use of computing devices and the heavy dependence on the internet has evolved the cyberspace to a cyber world - something comparable to an artificial world. This paper focuses on one of the major problems of the cyber world - cyber security or more specifically computer malware. We show that computer malware is a perfect example of an artificial ecosystem with a co-evolutionary predator-prey framework. We attempt to merge the two domains of biologically inspired computing and computer malware. Under the aegis of proactive defense, this paper discusses the possibilities, challenges and opportunities in fusing evolutionary computing techniques with malware creation.

Brute-force login attempts are common for every host on the public Internet. While most of them can be discarded as low-threat attacks, targeted attack campaigns often use a dictionary-based brute-force attack to establish a foothold in the network. Therefore, it is important to characterize the attackers' behavior to prioritize defensive measures and react to new threats quickly. In this paper we present a set of metrics that can support threat hunters in characterizing brute-force login attempts. Based on connection metadata, timing information, and the attacker's dictionary these metrics can help to differentiate scans and to find common behavior across distinct IP addresses. We evaluated our novel metrics on a real-world data set of malicious login attempts collected by our honeypot Honeygrove. We highlight interesting metrics, show how clustering can be leveraged to reveal common behavior across IP addresses, and describe how selected metrics help to assess the threat level of attackers. Amongst others, we for example found strong indicators for collusion between ten otherwise unrelated IP addresses confirming that a clustering of the right metrics can help to reveal coordinated attacks.

P2P botnet has become one of the most serious threats to today's network security. It can be used to launch kinds of malicious activities, ranging from spamming to distributed denial of service attack. However, the detection of P2P botnet is always challenging because of its decentralized architecture. In this paper, we propose a two-stage P2P botnet detection method which only relies on several traffic statistical features. This method first detects P2P hosts based on three statistical features, and then distinguishes P2P bots from benign P2P hosts by means of another two statistical features. Experimental evaluations on real-world traffic datasets shows that our method is able to detect hidden P2P bots with a detection accuracy of 99.7% and a false positive rate of only 0.3% within 5 minutes.

Botnet is one of the threats to internet network security-Botmaster in carrying out attacks on the network by relying on communication on network traffic. Internet of Things (IoT) network infrastructure consists of devices that are inexpensive, low-power, always-on, always connected to the network, and are inconspicuous and have ubiquity and inconspicuousness characteristics so that these characteristics make IoT devices an attractive target for botnet malware attacks. In identifying whether packet traffic is a malware attack or not, one can use machine learning classification methods. By using Weka and Scikit-learn analysis tools machine learning, this paper implements four machine learning algorithms, i.e.: AdaBoost, Decision Tree, Random Forest, and Naïve Bayes. Then experiments are conducted to measure the performance of the four algorithms in terms of accuracy, execution time, and false positive rate (FPR). Experiment results show that the Weka tool provides more accurate and efficient classification methods. However, in false positive rate, the use of Scikit-learn provides better results.

Internet of Things (IoT) is a revolutionary expandable network which has brought many advantages, improving the Quality of Life (QoL) of individuals. However, IoT carries dangers, due to the fact that hackers have the ability to find security gaps in users' IoT devices, which are not still secure enough and hence, intrude into them for malicious activities. As a result, they can control many connected devices in an IoT network, turning IoT into Botnet of Things (BoT). In a botnet, hackers can launch several types of attacks, such as the well known attacks of Distributed Denial of Service (DDoS) and Man in the Middle (MitM), and/or spread various types of malicious software (malware) to the compromised devices of the IoT network. In this paper, we propose a novel hybrid Artificial Intelligence (AI)-powered honeynet for enhanced IoT botnet detection rate with the use of Cloud Computing (CC). This upcoming security mechanism makes use of Machine Learning (ML) techniques like the Logistic Regression (LR) in order to predict potential botnet existence. It can also be adopted by other conventional security architectures in order to intercept hackers the creation of large botnets for malicious actions.

Today our world benefits from Internet of Things (IoT) technology; however, new security problems arise when these IoT devices are introduced into our homes. Because many of these IoT devices have access to the Internet and they have little to no security, they make our smart homes highly vulnerable to compromise. Some of the threats include IoT botnets and generic confidentiality, integrity, and availability (CIA) attacks. Our research explores botnet detection by experimenting with supervised machine learning and deep-learning classifiers. Further, our approach assesses classifier performance on unbalanced datasets that contain benign data, mixed in with small amounts of malicious data. We demonstrate that the classifiers can separate malicious activity from benign activity within a small IoT network dataset. The classifiers can also separate malicious activity from benign activity in increasingly larger datasets. Our experiments have demonstrated incremental improvement in results for (1) accuracy, (2) probability of detection, and (3) probability of false alarm. The best performance results include 99.9% accuracy, 99.8% probability of detection, and 0% probability of false alarm. This paper also demonstrates how the performance of these classifiers increases, as IoT training datasets become larger and larger.

Reliability analysis of concurrent data based on Botnet modeling is conducted in this paper. At present, the detection methods for botnets are mainly focused on two aspects. The first type requires the monitoring of high-privilege systems, which will bring certain security risks to the terminal. The second type is to identify botnets by identifying spam or spam, which is not targeted. By introducing multi-dimensional permutation entropy, the impact of permutation entropy on the permutation entropy is calculated based on the data communicated between zombies, describing the complexity of the network traffic time series, and the clustering variance method can effectively solve the difficulty of the detection. This paper is organized based on the data complex structure analysis. The experimental results show acceptable performance.

Through analysis of sessions in which files were created and downloaded on three Cowrie SSH/Telnet honeypots, we find that IoT botnets are by far the most common source of malware on connected systems with weak credentials. We detail our honeypot configuration and describe a simple method for listing near-identical malicious login sessions using edit distance. A large number of IoT botnets attack our honeypots, but the malicious sessions which download botnet software to the honeypot are almost all nearly identical to one of two common attack patterns. It is apparent that the Mirai worm is still the dominant botnet software, but has been expanded and modified by other hackers. We also find that the same loader devices deploy several different botnet malware strains to the honeypot over the course of a 40 day period, suggesting multiple botnet deployments from the same source. We conclude that Mirai continues to be adapted but can be effectively tracked using medium interaction honeypots such as Cowrie.

Among the different types of malware, botnets are rising as the most genuine risk against cybersecurity as they give a stage to criminal operations (e.g., Distributed Denial of Service (DDOS) attacks, malware dispersal, phishing, and click fraud and identity theft). Existing botnet detection techniques work only on specific botnet Command and Control (C&C) protocols and lack in providing early-stage botnet detection. In this paper, we propose an approach for early-stage botnet detection. The proposed approach first selects the optimal features using feature selection techniques. Next, it feeds these features to machine learning classifiers to evaluate the performance of the botnet detection. Experiments reveals that the proposed approach efficiently classifies normal and malicious traffic at an early stage. The proposed approach achieves the accuracy of 99%, True Positive Rate (TPR) of 0.99 %, and False Positive Rate (FPR) of 0.007 % and provide an efficient detection rate in comparison with the existing approach.

Android, being the most widespread mobile operating systems is increasingly becoming a target for malware. Malicious apps designed to turn mobile devices into bots that may form part of a larger botnet have become quite common, thus posing a serious threat. This calls for more effective methods to detect botnets on the Android platform. Hence, in this paper, we present a deep learning approach for Android botnet detection based on Convolutional Neural Networks (CNN). Our proposed botnet detection system is implemented as a CNN-based model that is trained on 342 static app features to distinguish between botnet apps and normal apps. The trained botnet detection model was evaluated on a set of 6,802 real applications containing 1,929 botnets from the publicly available ISCX botnet dataset. The results show that our CNN-based approach had the highest overall prediction accuracy compared to other popular machine learning classifiers. Furthermore, the performance results observed from our model were better than those reported in previous studies on machine learning based Android botnet detection.

This paper proposes a basic strategy for Botnet Defense System (BDS). BDS is a cybersecurity system that utilizes white-hat botnets to defend IoT systems against malicious botnets. Once a BDS detects a malicious botnet, it launches white-hat worms in order to drive out the malicious botnet. The proposed strategy aims at the proper use of the worms based on the worms' capability such as lifespan and secondary infectivity. If the worms have high secondary infectivity or a long lifespan, the BDS only has to launch a few worms. Otherwise, it should launch as many worms as possible. The effectiveness of the strategy was confirmed through the simulation evaluation using agent-oriented Petri nets.

This paper proposes a deep learning-based white-hat worm launcher in Botnet Defense System (BDS). BDS uses white-hat botnets to defend an IoT system against malicious botnets. White-hat worm launcher literally launches white-hat worms to create white-hat botnets according to the strategy decided by BDS. The proposed launcher learns with deep learning where is the white-hat worms' right place to successfully drive out malicious botnets. Given a system situation invaded by malicious botnets, it predicts a worms' placement by the learning result and launches them. We confirmed the effect of the proposed launcher through simulating evaluation.

Botnets are one of the major threats on the Internet. They are used for malicious activities to compromise the basic network security goals, namely Confidentiality, Integrity, and Availability. For reliable botnet detection and defense, deep learning-based approaches were recently proposed. In this paper, four different deep learning models, namely Convolutional Neural Network (CNN), Long Short-Term Memory (LSTM), hybrid CNN-LSTM, and Multi-layer Perception (MLP) are applied for botnet detection and simulation studies are carried out using the CTU-13 botnet traffic dataset. We use several performance metrics such as accuracy, sensitivity, specificity, precision, and F1 score to evaluate the performance of each model on classifying both known and unknown (zero-day) botnet traffic patterns. The results show that our deep learning models can accurately and reliably detect both known and unknown botnet traffic, and show better performance than other deep learning models.

The legacy security defense mechanisms cannot resist where emerging sophisticated threats such as zero-day and malware campaigns have profoundly changed the dimensions of cyber-attacks. Recent studies indicate that cyber threat intelligence plays a crucial role in implementing proactive defense operations. It provides a knowledge-sharing platform that not only increases security awareness and readiness but also enables the collaborative defense to diminish the effectiveness of potential attacks. In this paper, we propose a secure distributed model to facilitate cyber threat intelligence sharing among diverse participants. The proposed model uses blockchain technology to assure tamper-proof record-keeping and smart contracts to guarantee immutable logic. We use an open-source permissioned blockchain platform, Hyperledger Fabric, to implement the blockchain application. We also utilize the flexibility and management capabilities of Software-Defined Networking to be integrated with the proposed sharing platform to enhance defense perspectives against threats in the system. In the end, collaborative DDoS attack mitigation is taken as a case study to demonstrate our approach.

Malware is any software that causes harm to the user information, computer systems or network. Modern computing and internet systems are facing increase in malware threats from the internet. It is observed that different malware follows the same patterns in their structure with minimal alterations. The type of threats has evolved, from file-based malware to fileless malware, such kind of threats are also known as Advance Volatile Threat (AVT). Fileless malware is complex and evasive, exploiting pre-installed trusted programs to infiltrate information with its malicious intent. Fileless malware is designed to run in system memory with a very small footprint, leaving no artifacts on physical hard drives. Traditional antivirus signatures and heuristic analysis are unable to detect this kind of malware due to its sophisticated and evasive nature. This paper provides information relating to detection, mitigation and analysis for such kind of threat.

The relevance of data protection is related to the intensive informatization of various aspects of society and the need to prevent unauthorized access to them. World spending on ensuring information security (IS) for the current state: expenses in the field of IS today amount to \$81.7 billion. Expenditure forecast by 2020: about \$105 billion [1]. Information protection of military facilities is the most critical in the public sector, in the non-state - financial organizations is one of the leaders in spending on information protection. An example of the importance of IS research is the Trojan encoder WannaCry, which infected hundreds of thousands of computers around the world, attacks are recorded in more than 116 countries. The attack of the encoder of WannaCry (Wana Decryptor) happens through a vulnerability in service Server Message Block (protocol of network access to file systems) of Windows OS. Then, a rootkit (a set of malware) was installed on the infected system, using which the attackers launched an encryption program. Then each vulnerable computer could become infected with another infected device within one local network. Due to these attacks, about \$70,000 was lost (according to data from 18.05.2017) [2]. It is assumed in the presented work, that the software level of information protection is fundamentally insufficient to ensure the stable functioning of critical objects. This is due to the possible hardware implementation of undocumented instructions, discussed later. The complexity of computing systems and the degree of integration of their components are constantly growing. Therefore, monitoring the operation of the computer hardware is necessary to achieve the maximum degree of protection, in particular, data processing methods.

Nowadays, Windows is an operating system that is very popular among people, especially users who have limited knowledge of computers. But unconsciously, the security threat to the windows operating system is very high. Security threats can be in the form of illegal exploitation of the system. The most common attack is using malware. To determine the characteristics of malware using dynamic analysis techniques and static analysis is very dependent on the availability of malware samples. Honeypot is the most effective malware collection technique. But honeypot cannot determine the type of file format contained in malware. File format information is needed for the purpose of handling malware analysis that is focused on windows-based malware. For this reason, we propose a framework that can collect malware information as well as identify malware PE file type formats. In this study, we collected malware samples using a modern honey network. Next, we performed a feature extraction to determine the PE file format. Then, we classify types of malware using VirusTotal scanning. As the results of this study, we managed to get 1.222 malware samples. Out of 1.222 malware samples, we successfully extracted 945 PE malware. This study can help researchers in other research fields, such as machine learning and deep learning, for malware detection.

The use of a very wide windows operating system is undeniably also followed by increasing attacks on the operating system. Universal Serial Bus (USB) is one of the mechanisms used by many people with plug and play functionality that is very easy to use, making data transfers fast and easy compared to other hardware. Some research shows that the Windows operating system has weaknesses so that it is often exploited by using various attacks and malware. There are various methods used to exploit the Windows operating system, one of them by using a USB device. By using a USB device, a criminal can plant a backdoor reverse shell to exploit the victim's computer just by connecting the USB device to the victim's computer without being noticed. This research was conducted by planting a reverse shell backdoor through a USB device to exploit the victim's device, especially the webcam and microphone device on the target computer. From 35 experiments that have been carried out, it was found that 83% of spying attacks using USB devices on the Windows operating system were successfully carried out.