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2023-03-17
Lee, Sun-Jin, Shim, Hye-Yeon, Lee, Yu-Rim, Park, Tae-Rim, Park, So-Hyun, Lee, Il-Gu.  2022.  Study on Systematic Ransomware Detection Techniques. 2022 24th International Conference on Advanced Communication Technology (ICACT). :297–301.
Cyberattacks have been progressed in the fields of Internet of Things, and artificial intelligence technologies using the advanced persistent threat (APT) method recently. The damage caused by ransomware is rapidly spreading among APT attacks, and the range of the damages of individuals, corporations, public institutions, and even governments are increasing. The seriousness of the problem has increased because ransomware has been evolving into an intelligent ransomware attack that spreads over the network to infect multiple users simultaneously. This study used open source endpoint detection and response tools to build and test a framework environment that enables systematic ransomware detection at the network and system level. Experimental results demonstrate that the use of EDR tools can quickly extract ransomware attack features and respond to attacks.
ISSN: 1738-9445
2022-07-14
Taylor, Michael A., Larson, Eric C., Thornton, Mitchell A..  2021.  Rapid Ransomware Detection through Side Channel Exploitation. 2021 IEEE International Conference on Cyber Security and Resilience (CSR). :47–54.
A new method for the detection of ransomware in an infected host is described and evaluated. The method utilizes data streams from on-board sensors to fingerprint the initiation of a ransomware infection. These sensor streams, which are common in modern computing systems, are used as a side channel for understanding the state of the system. It is shown that ransomware detection can be achieved in a rapid manner and that the use of slight, yet distinguishable changes in the physical state of a system as derived from a machine learning predictive model is an effective technique. A feature vector, consisting of various sensor outputs, is coupled with a detection criteria to predict the binary state of ransomware present versus normal operation. An advantage of this approach is that previously unknown or zero-day version s of ransomware are vulnerable to this detection method since no apriori knowledge of the malware characteristics are required. Experiments are carried out with a variety of different system loads and with different encryption methods used during a ransomware attack. Two test systems were utilized with one having a relatively low amount of available sensor data and the other having a relatively high amount of available sensor data. The average time for attack detection in the "sensor-rich" system was 7.79 seconds with an average Matthews correlation coefficient of 0.8905 for binary system state predictions regardless of encryption method and system load. The model flagged all attacks tested.
Almousa, May, Basavaraju, Sai, Anwar, Mohd.  2021.  API-Based Ransomware Detection Using Machine Learning-Based Threat Detection Models. 2021 18th International Conference on Privacy, Security and Trust (PST). :1–7.
Ransomware is a major malware attack experienced by large corporations and healthcare services. Ransomware employs the idea of cryptovirology, which uses cryptography to design malware. The goal of ransomware is to extort ransom by threatening the victim with the destruction of their data. Ransomware typically involves a 3-step process: analyzing the victim’s network traffic, identifying a vulnerability, and then exploiting it. Thus, the detection of ransomware has become an important undertaking that involves various sophisticated solutions for improving security. To further enhance ransomware detection capabilities, this paper focuses on an Application Programming Interface (API)-based ransomware detection approach in combination with machine learning (ML) techniques. The focus of this research is (i) understanding the life cycle of ransomware on the Windows platform, (ii) dynamic analysis of ransomware samples to extract various features of malicious code patterns, and (iii) developing and validating machine learning-based ransomware detection models on different ransomware and benign samples. Data were collected from publicly available repositories and subjected to sandbox analysis for sampling. The sampled datasets were applied to build machine learning models. The grid search hyperparameter optimization algorithm was employed to obtain the best fit model; the results were cross-validated with the testing datasets. This analysis yielded a high ransomware detection accuracy of 99.18% for Windows-based platforms and shows the potential for achieving high-accuracy ransomware detection capabilities when using a combination of API calls and an ML model. This approach can be further utilized with existing multilayer security solutions to protect critical data from ransomware attacks.
Lee, Sun-Jin, Shim, Hye-Yeon, Lee, Yu-Rim, Park, Tae-Rim, Park, So-Hyun, Lee, Il-Gu.  2021.  Study on Systematic Ransomware Detection Techniques. 2021 23rd International Conference on Advanced Communication Technology (ICACT). :297–301.
Cyberattacks have been progressed in the fields of Internet of Things, and artificial intelligence technologies using the advanced persistent threat (APT) method recently. The damage caused by ransomware is rapidly spreading among APT attacks, and the range of the damages of individuals, corporations, public institutions, and even governments are increasing. The seriousness of the problem has increased because ransomware has been evolving into an intelligent ransomware attack that spreads over the network to infect multiple users simultaneously. This study used open source endpoint detection and response tools to build and test a framework environment that enables systematic ransomware detection at the network and system level. Experimental results demonstrate that the use of EDR tools can quickly extract ransomware attack features and respond to attacks.
Zhuravchak, Danyil, Ustyianovych, Taras, Dudykevych, Valery, Venny, Bogdan, Ruda, Khrystyna.  2021.  Ransomware Prevention System Design based on File Symbolic Linking Honeypots. 2021 11th IEEE International Conference on Intelligent Data Acquisition and Advanced Computing Systems: Technology and Applications (IDAACS). 1:284–287.
The data-driven period produces more and more security-related challenges that even experts can hardly deal with. One of the most complex threats is ransomware, which is very taxing and devastating to detect and mainly prevent. Our research methods showed significant results in identifying ransomware processes using the honeypot concept augmented with symbolic linking to reduce damage made to the file system. The CIA (confidentiality, integrity, availability) metrics have been adhered to. We propose to optimize the malware process termination procedure and introduce an artificial intelligence-human collaboration to enhance ransomware classification and detection.
2022-05-19
Aljubory, Nawaf, Khammas, Ban Mohammed.  2021.  Hybrid Evolutionary Approach in Feature Vector for Ransomware Detection. 2021 International Conference on Intelligent Technology, System and Service for Internet of Everything (ITSS-IoE). :1–6.

Ransomware is one of the most serious threats which constitute a significant challenge in the cybersecurity field. The cybercriminals use this attack to encrypts the victim's files or infect the victim's devices to demand ransom in exchange to restore access to these files and devices. The escalating threat of Ransomware to thousands of individuals and companies requires an urgent need for creating a system capable of proactively detecting and preventing ransomware. In this research, a new approach is proposed to detect and classify ransomware based on three machine learning algorithms (Random Forest, Support Vector Machines , and Näive Bayes). The features set was extracted directly from raw byte using static analysis technique of samples to improve the detection speed. To offer the best detection accuracy, CF-NCF (Class Frequency - Non-Class Frequency) has been utilized for generate features vectors. The proposed approach can differentiate between ransomware and goodware files with a detection accuracy of up to 98.33 percent.

2021-08-31
Manavi, Farnoush, Hamzeh, Ali.  2020.  A New Method for Ransomware Detection Based on PE Header Using Convolutional Neural Networks. 2020 17th International ISC Conference on Information Security and Cryptology (ISCISC). :82–87.
With the spread of information technology in human life, data protection is a critical task. On the other hand, malicious programs are developed, which can manipulate sensitive and critical data and restrict access to this data. Ransomware is an example of such a malicious program that encrypts data, restricts users' access to the system or their data, and then request a ransom payment. Many types of research have been proposed for ransomware detection. Most of these methods attempt to identify ransomware by relying on program behavior during execution. The main weakness of these methods is that it is not clear how long the program should be monitored to show its real behavior. Therefore, sometimes, these researches cannot early detect ransomware. In this paper, a new method for ransomware detection is proposed that does not require running the program and uses the PE header of the executable files. To extract effective features from the PE header files, an image based on PE header is constructed. Then, according to the advantages of Convolutional Neural Networks in extracting features from images and classifying them, CNN is used. The proposed method achieves 93.33% accuracy. Our results indicate the usefulness and practicality method for ransomware detection.
2021-05-05
Poudyal, Subash, Dasgupta, Dipankar.  2020.  AI-Powered Ransomware Detection Framework. 2020 IEEE Symposium Series on Computational Intelligence (SSCI). :1154—1161.

Ransomware attacks are taking advantage of the ongoing pandemics and attacking the vulnerable systems in business, health sector, education, insurance, bank, and government sectors. Various approaches have been proposed to combat ransomware, but the dynamic nature of malware writers often bypasses the security checkpoints. There are commercial tools available in the market for ransomware analysis and detection, but their performance is questionable. This paper aims at proposing an AI-based ransomware detection framework and designing a detection tool (AIRaD) using a combination of both static and dynamic malware analysis techniques. Dynamic binary instrumentation is done using PIN tool, function call trace is analyzed leveraging Cuckoo sandbox and Ghidra. Features extracted at DLL, function call, and assembly level are processed with NLP, association rule mining techniques and fed to different machine learning classifiers. Support vector machine and Adaboost with J48 algorithms achieved the highest accuracy of 99.54% with 0.005 false-positive rates for a multi-level combined term frequency approach.

2021-04-08
Ayub, M. A., Continella, A., Siraj, A..  2020.  An I/O Request Packet (IRP) Driven Effective Ransomware Detection Scheme using Artificial Neural Network. 2020 IEEE 21st International Conference on Information Reuse and Integration for Data Science (IRI). :319–324.
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%.
2021-03-30
Ganfure, G. O., Wu, C.-F., Chang, Y.-H., Shih, W.-K..  2020.  DeepGuard: Deep Generative User-behavior Analytics for Ransomware Detection. 2020 IEEE International Conference on Intelligence and Security Informatics (ISI). :1—6.

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.

2020-03-23
Bahrani, Ala, Bidgly, Amir Jalaly.  2019.  Ransomware detection using process mining and classification algorithms. 2019 16th International ISC (Iranian Society of Cryptology) Conference on Information Security and Cryptology (ISCISC). :73–77.

The fast growing of ransomware attacks has become a serious threat for companies, governments and internet users, in recent years. The increasing of computing power, memory and etc. and the advance in cryptography has caused the complicating the ransomware attacks. Therefore, effective methods are required to deal with ransomwares. Although, there are many methods proposed for ransomware detection, but these methods are inefficient in detection ransomwares, and more researches are still required in this field. In this paper, we have proposed a novel method for identify ransomware from benign software using process mining methods. The proposed method uses process mining to discover the process model from the events logs, and then extracts features from this process model and using these features and classification algorithms to classify ransomwares. This paper shows that the use of classification algorithms along with the process mining can be suitable to identify ransomware. The accuracy and performance of our proposed method is evaluated using a study of 21 ransomware families and some benign samples. The results show j48 and random forest algorithms have the best accuracy in our method and can achieve to 95% accuracy in detecting ransomwares.

2019-10-07
Agrawal, R., Stokes, J. W., Selvaraj, K., Marinescu, M..  2019.  Attention in Recurrent Neural Networks for Ransomware Detection. ICASSP 2019 - 2019 IEEE International Conference on Acoustics, Speech and Signal Processing (ICASSP). :3222–3226.

Ransomware, as a specialized form of malicious software, has recently emerged as a major threat in computer security. With an ability to lock out user access to their content, recent ransomware attacks have caused severe impact at an individual and organizational level. While research in malware detection can be adapted directly for ransomware, specific structural properties of ransomware can further improve the quality of detection. In this paper, we adapt the deep learning methods used in malware detection for detecting ransomware from emulation sequences. We present specialized recurrent neural networks for capturing local event patterns in ransomware sequences using the concept of attention mechanisms. We demonstrate the performance of enhanced LSTM models on a sequence dataset derived by the emulation of ransomware executables targeting the Windows environment.

2018-03-05
Chen, Zhi-Guo, Kang, Ho-Seok, Yin, Shang-Nan, Kim, Sung-Ryul.  2017.  Automatic Ransomware Detection and Analysis Based on Dynamic API Calls Flow Graph. Proceedings of the International Conference on Research in Adaptive and Convergent Systems. :196–201.

In recent cyber incidents, Ransom software (ransomware) causes a major threat to the security of computer systems. Consequently, ransomware detection has become a hot topic in computer security. Unfortunately, current signature-based and static detection model is often easily evadable by obfuscation, polymorphism, compress, and encryption. For overcoming the lack of signature-based and static ransomware detection approach, we have proposed the dynamic ransomware detection system using data mining techniques such as Random Forest (RF), Support Vector Machine (SVM), Simple Logistic (SL) and Naive Bayes (NB) algorithms for detecting known and unknown ransomware. We monitor the actual (dynamic) behaviors of software to generate API calls flow graphs (CFG) and transfer it in a feature space. Thereafter, data normalization and feature selection were applied to select informative features which are the best for discriminating between various categories of software and benign software. Finally, the data mining algorithms were used for building the detection model for judging whether the software is benign software or ransomware. Our experimental results show that our proposed system can be more effective to improve the performance for ransomware detection. Especially, the accuracy and detection rate of our proposed system with Simple Logistic (SL) algorithm can achieve to 98.2% and 97.6%, respectively. Meanwhile, the false positive rate also can be reduced to 1.2%.

2017-11-03
Ahmadian, M. M., Shahriari, H. R..  2016.  2entFOX: A framework for high survivable ransomwares detection. 2016 13th International Iranian Society of Cryptology Conference on Information Security and Cryptology (ISCISC). :79–84.

Ransomwares have become a growing threat since 2012, and the situation continues to worsen until now. The lack of security mechanisms and security awareness are pushing the systems into mire of ransomware attacks. In this paper, a new framework called 2entFOX' is proposed in order to detect high survivable ransomwares (HSR). To our knowledge this framework can be considered as one of the first frameworks in ransomware detection because of little publicly-available research in this field. We analyzed Windows ransomwares' behaviour and we tried to find appropriate features which are particular useful in detecting this type of malwares with high detection accuracy and low false positive rate. After hard experimental analysis we extracted 20 effective features which due to two highly efficient ones we could achieve an appropriate set for HSRs detection. After proposing architecture based on Bayesian belief network, the final evaluation is done on some known ransomware samples and unknown ones based on six different scenarios. The result of this evaluations shows the high accuracy of 2entFox in detection of HSRs.

Moore, C..  2016.  Detecting Ransomware with Honeypot Techniques. 2016 Cybersecurity and Cyberforensics Conference (CCC). :77–81.

Attacks of Ransomware are increasing, this form of malware bypasses many technical solutions by leveraging social engineering methods. This means established methods of perimeter defence need to be supplemented with additional systems. Honeypots are bogus computer resources deployed by network administrators to act as decoy computers and detect any illicit access. This study investigated whether a honeypot folder could be created and monitored for changes. The investigations determined a suitable method to detect changes to this area. This research investigated methods to implement a honeypot to detect ransomware activity, and selected two options, the File Screening service of the Microsoft File Server Resource Manager feature and EventSentry to manipulate the Windows Security logs. The research developed a staged response to attacks to the system along with thresholds when there were triggered. The research ascertained that witness tripwire files offer limited value as there is no way to influence the malware to access the area containing the monitored files.