Biblio

The regularity of devastating cyber-attacks has made cybersecurity a grand societal challenge. Many cybersecurity professionals are closely examining the international Dark Web to proactively pinpoint potential cyber threats. Despite its potential, the Dark Web contains hundreds of thousands of non-English posts. While machine translation is the prevailing approach to process non-English text, applying MT on hacker forum text results in mistranslations. In this study, we draw upon Long-Short Term Memory (LSTM), Cross-Lingual Knowledge Transfer (CLKT), and Generative Adversarial Networks (GANs) principles to design a novel Adversarial CLKT (A-CLKT) approach. A-CLKT operates on untranslated text to retain the original semantics of the language and leverages the collective knowledge about cyber threats across languages to create a language invariant representation without any manual feature engineering or external resources. Three experiments demonstrate how A-CLKT outperforms state-of-the-art machine learning, deep learning, and CLKT algorithms in identifying cyber-threats in French and Russian forums.

The clear, social, and dark web have lately been identified as rich sources of valuable cyber-security information that -given the appropriate tools and methods-may be identified, crawled and subsequently leveraged to actionable cyber-threat intelligence. In this work, we focus on the information gathering task, and present a novel crawling architecture for transparently harvesting data from security websites in the clear web, security forums in the social web, and hacker forums/marketplaces in the dark web. The proposed architecture adopts a two-phase approach to data harvesting. Initially a machine learning-based crawler is used to direct the harvesting towards websites of interest, while in the second phase state-of-the-art statistical language modelling techniques are used to represent the harvested information in a latent low-dimensional feature space and rank it based on its potential relevance to the task at hand. The proposed architecture is realised using exclusively open-source tools, and a preliminary evaluation with crowdsourced results demonstrates its effectiveness.

Traditional security controls, such as firewalls, anti-virus and IDS, are ill-equipped to help IT security and response teams keep pace with the rapid evolution of the cyber threat landscape. Cyber Threat Intelligence (CTI) can help remediate this problem by exploiting non-traditional information sources, such as hacker forums and "dark-web" social platforms. Security and response teams can use the collected intelligence to identify emerging threats. Unfortunately, when manual analysis is used to extract CTI from non-traditional sources, it is a time consuming, error-prone and resource intensive process. We address these issues by using a hybrid Machine Learning model that automatically searches through hacker forum posts, identifies the posts that are most relevant to cyber security and then clusters the relevant posts into estimations of the topics that the hackers are discussing. The first (identification) stage uses Support Vector Machines and the second (clustering) stage uses Latent Dirichlet Allocation. We tested our model, using data from an actual hacker forum, to automatically extract information about various threats such as leaked credentials, malicious proxy servers, malware that evades AV detection, etc. The results demonstrate our method is an effective means for quickly extracting relevant and actionable intelligence that can be integrated with traditional security controls to increase their effectiveness.

Hacker forums and other social platforms may contain vital information about cyber security threats. But using manual analysis to extract relevant threat information from these sources is a time consuming and error-prone process that requires a significant allocation of resources. In this paper, we explore the potential of Machine Learning methods to rapidly sift through hacker forums for relevant threat intelligence. Utilizing text data from a real hacker forum, we compared the text classification performance of Convolutional Neural Network methods against more traditional Machine Learning approaches. We found that traditional machine learning methods, such as Support Vector Machines, can yield high levels of performance that are on par with Convolutional Neural Network algorithms.

Cybersecurity is a problem of growing relevance that impacts all facets of society. As a result, many researchers have become interested in studying cybercriminals and online hacker communities in order to develop more effective cyber defenses. In particular, analysis of hacker community contents may reveal existing and emerging threats that pose great risk to individuals, businesses, and government. Thus, we are interested in developing an automated methodology for identifying tangible and verifiable evidence of potential threats within hacker forums, IRC channels, and carding shops. To identify threats, we couple machine learning methodology with information retrieval techniques. Our approach allows us to distill potential threats from the entirety of collected hacker contents. We present several examples of identified threats found through our analysis techniques. Results suggest that hacker communities can be analyzed to aid in cyber threat detection, thus providing promising direction for future work.