Biblio

This paper dives into the growing world of IoT botnets that have taken the world by storm in the past five years. Though alone an IP camera cannot produce enough traffic to be considered a DDoS. But a botnet that has over 150,000 connected IP cameras can generate as much as 1 Tbps in traffic. Botnets catch many by surprise because their attacks and infections may not be as apparent as a DDoS, some other cases include using these cameras and printers for extracting information or quietly mine cryptocurrency at the IoT device owner's expense. Here we analyze damages on IoT hacking and define botnet architecture. An overview of Mirai botnet and cryptojacking provided to better understand the IoT botnets.

There is an increasing trend in cloud adoption of enterprise applications in, for example, manufacturing, healthcare, and finance. Such applications are routinely subject to targeted cyberattacks, which result in significant loss of sensitive data (e.g., due to data exfiltration in advanced persistent threats) or valuable utilities (e.g., due to resource the exfiltration of power in cryptojacking). There is a critical need to train highly skilled cybersecurity professionals, who are capable of defending against such targeted attacks. In this article, we present the design, development, and evaluation of the Mizzou Cyber Range, an online platform to learn basic/advanced cyber defense concepts and perform training exercises to engender the next-generation cybersecurity workforce. Mizzou Cyber Range features flexibility, scalability, portability, and extendability in delivering cyberattack/defense learning modules to students. We detail our “research-inspired learning” and “learn-apply-create” three-phase pedagogy methodologies in the development of four learning modules that include laboratory exercises and self-study activities using realistic cloud-based application testbeds. The learning modules allow students to gain skills in using latest technologies (e.g., elastic capacity provisioning, software-defined everything infrastructure) to implement sophisticated “attack defense by pretense” techniques. Students can also use the learning modules to understand the attacker-defender game in order to create disincentives (i.e., pretense initiation) that make the attacker's tasks more difficult, costly, time consuming, and uncertain. Lastly, we show the benefits of our Mizzou Cyber Range through the evaluation of student learning using auto-grading, rank assessments with peer standing, and monitoring of students' performance via feedback from prelab evaluation surveys and postlab technical assessments.

This article is about the current situation of cybercrime activity in the world. Research was planned to seek the possible protection measures taking into account the last events which might create an appropriate background for increasing of ransomware damages and cybercrime attacks. Nowadays, the most spread types of cybercrimes are fishing, theft of personal or payment data, cryptojacking, cyberespionage and ransomware. The last one is the most dangerous. It has ability to spread quickly and causes damages and sufficient financial loses. The major problem of this ransomware type is unpredictability of its behavior. It could be overcome only after the defined ransom was paid. This conditions created an appropriate background for the activation of cyber criminals’ activity even the organization of cyber gangs – professional, well-organized and well-prepared (tactical) group. So, researches conducted in this field have theoretical and practical value in the scientific sphere of research.

In-browser cryptomining uses the computational power of a website's visitors to mine cryptocurrency, i.e., to create new coins. With the rise of ready-to-use mining scripts distributed by service providers (e.g., Coinhive), it has become trivial to turn a website into a cryptominer by copying and pasting the mining script. Both legitimate webpage owners who want to raise an extra revenue under users' explicit consent and malicious actors who wish to exploit the computational power of the users' computers without their consent have started to utilize this emerging paradigm of cryptocurrency operations. In-browser cryptomining, though mostly abused by malicious actors in practice, is indeed a promising funding model that can be utilized by website owners, publishers, or non-profit organizations for legitimate business purposes, such as to collect revenue or donations for humanitarian projects, inter alia. However, our analysis in this paper shows that in practice, regardless of their being legitimate or not, all in-browser mining scripts are treated the same as malicious cryptomining samples (aka cryptojacking) and blacklisted by browser extensions or antivirus programs. Indeed, there is a need for a better understanding of the in-browser cryptomining ecosystem. Hence, in this paper, we present an in-depth empirical analysis of in-browser cryptomining processes, focusing on the samples explicitly asking for user consent, which we call permissioned cryptomining. To the best of our knowledge, this is the first study focusing on the permissioned cryptomining samples. For this, we created a dataset of 6269 unique web sites containing cryptomining scripts in their source codes to characterize the in-browser cryptomining ecosystem by differentiating permissioned and permissionless cryptomining samples. We believe that (1) this paper is the first attempt showing that permissioned in-browser cryptomining could be a legitimate and viable monetization tool if implemented responsibly and without interrupting the user, and (2) this paper will catalyze the widespread adoption of legitimate crvptominina with user consent and awareness.

Because of the rise of the Monroe coin, many JavaScript files with embedded malicious code are used to mine cryptocurrency using the computing power of the browser client. This kind of script does not have any obvious behaviors when it is running, so it is difficult for common users to witness them easily. This feature could lead the browser side cryptocurrency mining abused without the user’s permission. Traditional browser security strategies focus on information disclosure and malicious code execution, but not suitable for such scenes. Thus, we present a novel detection method named MineDetector using a machine learning algorithm and static features for automatically detecting browser-side cryptojacking scripts on the websites. MineDetector extracts five static feature groups available from the abstract syntax tree and text of codes and combines them using the machine learning method to build a powerful cryptojacking classifier. In the real experiment, MineDetector achieves the accuracy of 99.41% and the recall of 93.55% and has better performance in time comparing with present dynamic methods. We also made our work user-friendly by developing a browser extension that is click-to-run on the Chrome browser.

Phishing, ransomware and cryptojacking are the main threats to cyber security in recent years. We consider the stages of phishing attacks, examples of such attacks, specifically, attacks using ransomware, malicious PDF files, and banking trojans. The article describes the specifics of phishing emails. Advices on phishing protection are given.

Bitcoin and other digital cryptocurrencies have de-veloped rapidly in recent years. To reduce hardware and power costs, many criminals use the botnet to infect other hosts to mine cryptocurrency for themselves, which has led to the proliferation of mining botnets and is referred to as cryptojacking. At present, the mechanisms specific to cryptojacking detection include host-based, Deep Packet Inspection (DPI) based, and dynamic network characteristics based. Host-based detection requires detection installation and running at each host, and the other two are heavyweight. Besides, DPI-based detection is a breach of privacy and loses efficacy if encountering encrypted traffic. This paper de-signs a lightweight cryptojacking traffic detection method based on network behavior features for an ISP, without referring to the payload of network traffic. We set up an environment to collect cryptojacking traffic and conduct a cryptojacking traffic study to obtain its discriminative network traffic features extracted from only the first four packets in a flow. Our experimental study suggests that the machine learning classifier, random forest, based on the extracted discriminative network traffic features can accurately and efficiently detect cryptojacking traffic.

Emerging blockchain and cryptocurrency-based technologies are redefining the way we conduct business in cyberspace. Today, a myriad of blockchain and cryp-tocurrency systems, applications, and technologies are widely available to companies, end-users, and even malicious actors who want to exploit the computational resources of regular users through cryptojacking malware. Especially with ready-to-use mining scripts easily provided by service providers (e.g., Coinhive) and untraceable cryptocurrencies (e.g., Monero), cryptojacking malware has become an indispensable tool for attackers. Indeed, the banking industry, major commercial websites, government and military servers (e.g., US Dept. of Defense), online video sharing platforms (e.g., Youtube), gaming platforms (e.g., Nintendo), critical infrastructure resources (e.g., routers), and even recently widely popular remote video conferencing/meeting programs (e.g., Zoom during the Covid-19 pandemic) have all been the victims of powerful cryptojacking malware campaigns. Nonetheless, existing detection methods such as browser extensions that protect users with blacklist methods or antivirus programs with different analysis methods can only provide a partial panacea to this emerging crypto-jacking issue as the attackers can easily bypass them by using obfuscation techniques or changing their domains or scripts frequently. Therefore, many studies in the literature proposed cryptojacking malware detection methods using various dynamic/behavioral features. However, the literature lacks a systemic study with a deep understanding of the emerging cryptojacking malware and a comprehensive review of studies in the literature. To fill this gap in the literature, in this SoK paper, we present a systematic overview of cryptojacking malware based on the information obtained from the combination of academic research papers, two large cryptojacking datasets of samples, and 45 major attack instances. Finally, we also present lessons learned and new research directions to help the research community in this emerging area.

The popularity of cryptocurrencies has garnered interest from cybercriminals, spurring an onslaught of cryptojacking campaigns that aim to hijack computational resources for the purpose of mining cryptocurrencies. In this paper, we present a cross-stack cryptojacking defense system that spans the hardware and OS layers. Unlike prior work that is confined to detecting cryptojacking behavior within web browsers, our solution is application agnostic. We show that tracking instructions that are frequently used in cryptographic hash functions serve as reliable signatures for fingerprinting cryptojacking activity. We demonstrate that our solution is resilient to multi-threaded and throttling evasion techniques that are commonly employed by cryptojacking malware. We characterize the robustness of our solution by extensively testing a diverse set of workloads that include real consumer applications. Finally, an evaluation of our proof-of-concept implementation shows minimal performance impact while running a mix of benchmark applications.

Cryptocurrencies are the digital currencies designed to replace the regular cash money while taking place in our daily lives especially for the last couple of years. Mining cryptocurrencies are one of the popular ways to have them and make a profit due to unstable values in the market. This attracts attackers to utilize malware on internet users' computer resources, also known as cryptojacking, to mine cryptocurrencies. Cryptojacking started to be a major issue in the internet world. In this case, we developed MiNo, a web browser add-on application to detect these malicious mining activities running without the user's permission or knowledge. This add-on provides security and efficiency for the computer resources of the internet users. MiNo designed and developed with double-layer protection which makes it ahead of its competitors in the market.

Recent advances in web technology have made in-browser crypto-mining a viable funding model. However, these services have been abused to launch large-scale cryptojacking attacks to secretly mine cryptocurrency in browsers. To detect them, various signature-based or runtime feature-based methods have been proposed. However, they can be imprecise or easily circumvented. To this end, we propose MinerRay, a generic scheme to detect malicious in-browser cryptominers. Instead of leveraging unreliable external patterns, MinerRay infers the essence of cryptomining behaviors that differentiate mining from common browser activities in both WebAssembly and JavaScript contexts. Additionally, to detect stealthy mining activities without user consents, MinerRay checks if the miner can only be instantiated from user actions. MinerRay was evaluated on over 1 million websites. It detected cryptominers on 901 websites, where 885 secretly start mining without user consent. Besides, we compared MinerRay with five state-of-the-art signature-based or behavior-based cryptominer detectors (MineSweeper, CMTracker, Outguard, No Coin, and minerBlock). We observed that emerging miners with new signatures or new services were detected by MinerRay but missed by others. The results show that our proposed technique is effective and robust in detecting evolving cryptominers, yielding more true positives, and fewer errors.

Cryptocurrencies are the digital currencies designed to replace the regular cash money while taking place in our daily lives especially for the last couple of years. Mining cryptocurrencies are one of the popular ways to have them and make a profit due to unstable values in the market. This attracts attackers to utilize malware on internet users' computer resources, also known as cryptojacking, to mine cryptocurrencies. Cryptojacking started to be a major issue in the internet world. In this case, we developed MiNo, a web browser add-on application to detect these malicious mining activities running without the user's permission or knowledge. This add-on provides security and efficiency for the computer resources of the internet users. MiNo designed and developed with double-layer protection which makes it ahead of its competitors in the market.

Cryptojacking, the appropriation of users' computational resources without their knowledge or consent to obtain cryp-tocurrencies, is a widespread attack, relatively easy to implement and hard to detect. Either browser-based or binary, cryptojacking lacks robust and reliable detection solutions. This paper presents a hybrid approach to detect cryptojacking where no previous knowledge about the attacks or training data is needed. Our Cryp-tojacking Intrusion Detection Approach, Cryingjackpot, extracts and combines flow and performance counter-based features, aggregating hosts with similar behavior by using unsupervised machine learning algorithms. We evaluate Cryingjackpot experimentally with both an artificial and a hybrid dataset, achieving F1-scores up to 97%.

With rising value and popularity of cryptocurrencies, they inevitably attract cybercriminals seeking illicit profits within blockchain ecosystem. Two of the most popular methods are ransomware and cryptojacking. Ransomware, being the first and more obvious threat has been extensively studied in the past. Unlike that, scientists have often neglected cryptojacking, because it’s less obvious and less harmful than ransomware. In this paper, we’d like to propose enhanced detection program to combat cryptojacking, additionally briefly touching history of cryptojacking, also known as malicious mining and reviewing most notable previous attempts to detect and combat cryptojacking. The review would include out previous work on malicious mining detection and our current detection program is based on its previous iteration, which mostly used CPU usage heuristics to detect cryptojacking. However, we will include additional metrics for malicious mining detection, such as network usage and calls to cryptographic libraries, which result in a 93% detection rate against the selected number of cryptojacking samples, compared to 81% rate achieved in previous work. Finally, we’ll discuss generalization of proposed detection technique to include GPU cryptojackers.

Cryptojacking is the exploitation of victims' computer resources to mine for cryptocurrency using malicious scripts. It had become popular after 2017 when attackers started to exploit legal mining scripts, especially Coinhive scripts. Coinhive was actually a legal mining service that provided scripts and servers for in-browser mining activities. Nevertheless, over 10 million web users had been victims every month before the Coinhive shutdown that happened in Mar 2019. This paper explores the new era of the cryptojacking world after Coinhive discontinued its service. We aimed to see whether and how attackers continue cryptojacking, generate new malicious scripts, and developed new methods. We used a capable cryptojacking detector named CMTracker that proposed by Hong et al. in 2018. We automatically and manually examined 2770 websites that had been detected by CMTracker before the Coinhive shutdown. The results revealed that 99% of sites no longer continue cryptojacking. 1% of websites still run 8 unique mining scripts. By tracking these mining scripts, we detected 632 unique cryptojacking websites. Moreover, open-source investigations (OSINT) demonstrated that attackers still use the same methods. Therefore, we listed the typical patterns of cryptojacking. We concluded that cryptojacking is not dead after the Coinhive shutdown. It is still alive, but not as attractive as it used to be.

Illicitly hijacking visitors' computational resources for mining cryptocurrency via compromised websites is a consolidated activity.Previous works mainly focused on large-scale analysis of the cryptojacking ecosystem, technical means to detect browser-based mining as well as economic incentives of cryptojacking. So far, no one has studied if certain technical characteristics of a website can increase (decrease) the likelihood of being compromised for cryptojacking campaigns.In this paper, we propose to address this unanswered question by conducting a case-control study with cryptojacking websites obtained crawling the web using Minesweeper. Our preliminary analysis shows some association for certain website characteristics, however, the results obtained are not statistically significant. Thus, more data must be collected and further analysis must be conducted to obtain a better insight into the impact of these relations.

With rise of cryptocurrency popularity and value, more and more cybercriminals seek to profit using that new technology. Most common ways to obtain illegitimate profit using cryptocurrencies are ransomware and cryptojacking also known as malicious mining. And while ransomware is well-known and well-studied threat which is obvious by design, cryptojacking is often neglected because it's less harmful and much harder to detect. This article considers question of cryptojacking detection. Brief history and definition of cryptojacking are described as well as reasons for designing custom detection technique. We also propose complex detection technique based on CPU load by an application, which can be applied to both browser-based and executable-type cryptojacking samples. Prototype detection program based on our technique was designed using decision tree algorithm. The program was tested in a controlled virtual machine environment and achieved 82% success rate against selected number of cryptojacking samples. Finally, we'll discuss generalization of proposed technique for future work.

Autonomy in cybersystems depends on their ability to be self-aware by understanding the intent of services and applications that are running on those systems. In case of mission-critical cybersystems that are deployed in dynamic and unpredictable environments, the newly integrated unknown applications or services can either be benign and essential for the mission or they can be cyberattacks. In some cases, these cyberattacks are evasive Advanced Persistent Threats (APTs) where the attackers remain undetected for reconnaissance in order to ascertain system features for an attack e.g. Trojan Laziok. In other cases, the attackers can use the system only for computing e.g. cryptomining malware. APTs such as cryptomining malware neither disrupt normal system functionalities nor trigger any warning signs because they simply perform bitwise and cryptographic operations as any other benign compression or encoding application. Thus, it is difficult for defense mechanisms such as antivirus applications to detect these attacks. In this paper, we propose an Operating Context profiling system based on deep neural networks-Long Short-Term Memory (LSTM) networks-using Windows Performance Counters data for detecting these evasive cryptomining applications. In addition, we propose Deep Cryptomining Profiler (DeCrypto Pro), a detection system with a novel model selection framework containing a utility function that can select a classification model for behavior profiling from both the light-weight machine learning models (Random Forest and k-Nearest Neighbors) and a deep learning model (LSTM), depending on available computing resources. Given data from performance counters, we show that individual models perform with high accuracy and can be trained with limited training data. We also show that the DeCrypto Profiler framework reduces the use of computational resources and accurately detects cryptomining applications by selecting an appropriate model, given the constraints such as data sample size and system configuration.

Modern cybercrimes have exponentially grown over the last one decade. Ransomware is one of the types of malware which is the result of sophisticated attempt to compromise the modern computer systems. The governments and large corporations are investing heavily to combat this cyber threat against their critical infrastructure. It has been observed that over the last few years that Industrial Control Systems (ICS) have become the main target of Ransomware due to the sensitive operations involved in the day to day processes of these industries. As the technology is evolving, more and more traditional industrial systems are replaced with advanced industry methods involving advanced technologies such as Internet of Things (IoT). These technology shift help improve business productivity and keep the company's global competitive in an overflowing competitive market. However, the systems involved need secure measures to protect integrity and availability which will help avoid any malfunctioning to their operations due to the cyber-attacks. There have been several cyber-attack incidents on healthcare, pharmaceutical, water cleaning and energy sector. These ICS' s are operated by remote control facilities and variety of other devices such as programmable logic controllers (PLC) and sensors to make a network. Cyber criminals are exploring vulnerabilities in the design of these ICS's to take the command and control of these systems and disrupt daily operations until ransomware is paid. This paper will provide critical analysis of the impact of Ransomware threat on SCADA systems.

In the last few years, cryptocurrency mining has become more and more important on the Internet activity and nowadays is even having a noticeable impact on the global economy. This has motivated the emergence of a new malicious activity called cryptojacking, which consists of compromising other machines connected to the Internet and leverage their resources to mine cryptocurrencies. In this context, it is of particular interest for network administrators to detect possible cryptocurrency miners using network resources without permission. Currently, it is possible to detect them using IP address lists from known mining pools, processing information from DNS traffic, or directly performing Deep Packet Inspection (DPI) over all the traffic. However, all these methods are still ineffective to detect miners using unknown mining servers or result too expensive to be deployed in real-world networks with large traffic volume. In this paper, we present a machine learning-based method able to detect cryptocurrency miners using NetFlow/IPFIX network measurements. Our method does not require to inspect the packets' payload; as a result, it achieves cost-efficient miner detection with similar accuracy than DPI-based techniques.

The recent malware outbreaks have shown that the existing end-point security solutions are not robust enough to secure the systems from getting compromised. The techniques, like code obfuscation along with one or more zero-days, are used by malware developers for evading the security systems. These malwares are used for large-scale attacks involving Advanced Persistent Threats(APT), Botnets, Cryptojacking, etc. Cryptojacking poses a severe threat to various organizations and individuals. We are summarising multiple methods available for the detection of malware.

This paper presents TrustSign, a novel, trusted automatic malware signature generation method based on high-level deep features transferred from a VGG-19 neural network model pre-trained on the ImageNet dataset. While traditional automatic malware signature generation techniques rely on static or dynamic analysis of the malware's executable, our method overcomes the limitations associated with these techniques by producing signatures based on the presence of the malicious process in the volatile memory. Signatures generated using TrustSign well represent the real malware behavior during runtime. By leveraging the cloud's virtualization technology, TrustSign analyzes the malicious process in a trusted manner, since the malware is unaware and cannot interfere with the inspection procedure. Additionally, by removing the dependency on the malware's executable, our method is capable of signing fileless malware. Thus, we focus our research on in-browser cryptojacking attacks, which current antivirus solutions have difficulty to detect. However, TrustSign is not limited to cryptojacking attacks, as our evaluation included various ransomware samples. TrustSign's signature generation process does not require feature engineering or any additional model training, and it is done in a completely unsupervised manner, obviating the need for a human expert. Therefore, our method has the advantage of dramatically reducing signature generation and distribution time. The results of our experimental evaluation demonstrate TrustSign's ability to generate signatures invariant to the process state over time. By using the signatures generated by TrustSign as input for various supervised classifiers, we achieved 99.5% classification accuracy.

Cryptojacking (also called malicious cryptocurrency mining or cryptomining) is a new threat model using CPU resources covertly “mining” a cryptocurrency in the browser. The impact is a surge in CPU Usage and slows the system performance. In this research, in-browsercryptojacking mitigation has been built as an extension in Google Chrome using Taint analysis method. The method used in this research is attack modeling with abuse case using the Man-In-The-Middle (MITM) attack as a testing for mitigation. The proposed model is designed so that users will be notified if a cryptojacking attack occurs. Hence, the user is able to check the script characteristics that run on the website background. The results of this research show that the taint analysis is a promising method to mitigate cryptojacking attacks. From 100 random sample websites, the taint analysis method can detect 19 websites that are infcted by cryptojacking.

With the recent boom in the cryptocurrency market, hackers have been on the lookout to find novel ways of commandeering users' machine for covert and stealthy mining operations. In an attempt to expose such under-the-hood practices, this paper explores the issue of browser cryptojacking, whereby miners are secretly deployed inside browser code without the knowledge of the user. To this end, we analyze the top 50k websites from Alexa and find a noticeable percentage of sites that are indulging in this exploitative exercise often using heavily obfuscated code. Furthermore, mining prevention plug-ins, such as NoMiner, fail to flag such cleverly concealed instances. Hence, we propose a machine learning solution based on hardware-assisted profiling of browser code in real-time. A fine-grained micro-architectural footprint allows us to classify mining applications with \textbackslashtextgreater99% accuracy and even flags them if the mining code has been heavily obfuscated or encrypted. We build our own browser extension and show that it outperforms other plug-ins. The proposed design has negligible overhead on the user's machine and works for all standard off-the-shelf CPUs.

Cryptojacking is the permissionless use of a target device to covertly mine cryptocurrencies. With cryptojacking attackers use malicious JavaScript codes to force web browsers into solving proof-of-work puzzles, thus making money by exploiting resources of the website visitors. To understand and counter such attacks, we systematically analyze the static, dynamic, and economic aspects of in-browser cryptojacking. For static analysis, we perform content-, currency-, and code-based categorization of cryptojacking samples to 1) measure their distribution across websites, 2) highlight their platform affinities, and 3) study their code complexities. We apply unsupervised learning to distinguish cryptojacking scripts from benign and other malicious JavaScript samples with 96.4% accuracy. For dynamic analysis, we analyze the effect of cryptojacking on critical system resources, such as CPU and battery usage. Additionally, we perform web browser fingerprinting to analyze the information exchange between the victim node and the dropzone cryptojacking server. We also build an analytical model to empirically evaluate the feasibility of cryptojacking as an alternative to online advertisement. Our results show a large negative profit and loss gap, indicating that the model is economically impractical. Finally, by leveraging insights from our analyses, we build countermeasures for in-browser cryptojacking that improve upon the existing remedies.