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2020-03-23
Naik, Nitin, Jenkins, Paul, Savage, Nick, Yang, Longzhi.  2019.  Cyberthreat Hunting - Part 1: Triaging Ransomware using Fuzzy Hashing, Import Hashing and YARA Rules. 2019 IEEE International Conference on Fuzzy Systems (FUZZ-IEEE). :1–6.

Ransomware is currently one of the most significant cyberthreats to both national infrastructure and the individual, often requiring severe treatment as an antidote. Triaging ran-somware based on its similarity with well-known ransomware samples is an imperative preliminary step in preventing a ransomware pandemic. Selecting the most appropriate triaging method can improve the precision of further static and dynamic analysis in addition to saving significant t ime a nd e ffort. Currently, the most popular and proven triaging methods are fuzzy hashing, import hashing and YARA rules, which can ascertain whether, or to what degree, two ransomware samples are similar to each other. However, the mechanisms of these three methods are quite different and their comparative assessment is difficult. Therefore, this paper presents an evaluation of these three methods for triaging the four most pertinent ransomware categories WannaCry, Locky, Cerber and CryptoWall. It evaluates their triaging performance and run-time system performance, highlighting the limitations of each method.

2020-02-26
Naik, Nitin, Jenkins, Paul, Savage, Nick, Yang, Longzhi.  2019.  Cyberthreat Hunting - Part 2: Tracking Ransomware Threat Actors Using Fuzzy Hashing and Fuzzy C-Means Clustering. 2019 IEEE International Conference on Fuzzy Systems (FUZZ-IEEE). :1–6.

Threat actors are constantly seeking new attack surfaces, with ransomeware being one the most successful attack vectors that have been used for financial gain. This has been achieved through the dispersion of unlimited polymorphic samples of ransomware whilst those responsible evade detection and hide their identity. Nonetheless, every ransomware threat actor adopts some similar style or uses some common patterns in their malicious code writing, which can be significant evidence contributing to their identification. he first step in attempting to identify the source of the attack is to cluster a large number of ransomware samples based on very little or no information about the samples, accordingly, their traits and signatures can be analysed and identified. T herefore, this paper proposes an efficient fuzzy analysis approach to cluster ransomware samples based on the combination of two fuzzy techniques fuzzy hashing and fuzzy c-means (FCM) clustering. Unlike other clustering techniques, FCM can directly utilise similarity scores generated by a fuzzy hashing method and cluster them into similar groups without requiring additional transformational steps to obtain distance among objects for clustering. Thus, it reduces the computational overheads by utilising fuzzy similarity scores obtained at the time of initial triaging of whether the sample is known or unknown ransomware. The performance of the proposed fuzzy method is compared against k-means clustering and the two fuzzy hashing methods SSDEEP and SDHASH which are evaluated based on their FCM clustering results to understand how the similarity score affects the clustering results.

2019-10-07
Kara, I., Aydos, M..  2018.  Static and Dynamic Analysis of Third Generation Cerber Ransomware. 2018 International Congress on Big Data, Deep Learning and Fighting Cyber Terrorism (IBIGDELFT). :12–17.

Cyber criminals have been extensively using malicious Ransomware software for years. Ransomware is a subset of malware in which the data on a victim's computer is locked, typically by encryption, and payment is demanded before the ransomed data is decrypted and access returned to the victim. The motives for such attacks are not only limited to economical scumming. Illegal attacks on official databases may also target people with political or social power. Although billions of dollars have been spent for preventing or at least reducing the tremendous amount of losses, these malicious Ransomware attacks have been expanding and growing. Therefore, it is critical to perform technical analysis of such malicious codes and, if possible, determine the source of such attacks. It might be almost impossible to recover the affected files due to the strong encryption imposed on such files, however the determination of the source of Ransomware attacks have been becoming significantly important for criminal justice. Unfortunately, there are only a few technical analysis of real life attacks in the literature. In this work, a real life Ransomware attack on an official institute is investigated and fully analyzed. The analysis have been performed by both static and dynamic methods. The results show that the source of the Ransomware attack has been shown to be traceable from the server's whois information.