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2019-04-05
Mongkolluksamee, Sophon, Visoottiviseth, Vasaka, Fukuda, Kensuke.  2018.  Robust Peer to Peer Mobile Botnet Detection by Using Communication Patterns. Proceedings of the Asian Internet Engineering Conference. :38-45.

Botnet on a mobile platform is one of the severe problems for the Internet security. It causes damages to both individual users and the economic system. Botnet detection is required to stop these damages. However, botmasters keep developing their botnets. Peer-to-peer (P2P) connection and encryption are used in the botnet communication to avoid the exposure and takedown. To tackle this problem, we propose the P2P mobile botnet detection by using communication patterns. A graph representation called "graphlet" is used to capture the natural communication patterns of a P2P mobile botnet. The graphlet-based detection does not violate the user privacy, and also effective with encrypted traffic. Furthermore, a machine learning technique with graphlet-based features can detect the P2P mobile botnet even it runs simultaneously with other applications such as Facebook, Line, Skype, YouTube, and Web. Moreover, we employ the Principal Components Analysis (PCA) to analyze graphlet's features to leverage the detection performance when the botnet coexists with dense traffic such as Web traffic. Our work focuses on the real traffic of an advanced P2P mobile botnet named "NotCompatible.C". The detection performance shows high F-measure scores of 0.93, even when sampling only 10% of traffic in a 3-minute duration.

2017-03-07
Shanthi, K., Seenivasan, D..  2015.  Detection of botnet by analyzing network traffic flow characteristics using open source tools. 2015 IEEE 9th International Conference on Intelligent Systems and Control (ISCO). :1–5.

Botnets are emerging as the most serious cyber threat among different forms of malware. Today botnets have been facilitating to launch many cybercriminal activities like DDoS, click fraud, phishing attacks etc. The main purpose of botnet is to perform massive financial threat. Many large organizations, banks and social networks became the target of bot masters. Botnets can also be leased to motivate the cybercriminal activities. Recently several researches and many efforts have been carried out to detect bot, C&C channels and bot masters. Ultimately bot maters also strengthen their activities through sophisticated techniques. Many botnet detection techniques are based on payload analysis. Most of these techniques are inefficient for encrypted C&C channels. In this paper we explore different categories of botnet and propose a detection methodology to classify bot host from the normal host by analyzing traffic flow characteristics based on time intervals instead of payload inspection. Due to that it is possible to detect botnet activity even encrypted C&C channels are used.