Biblio

The Internet of things (IoT) is proving to be a boon in granting internet access to regularly used objects and devices. Sensors, programs, and other innovations interact and trade information with different gadgets and frameworks over the web. Even in modern times, IoT gadgets experience the ill effects of primary security threats, which expose them to many dangers and malware, one among them being IoT botnets. Botnets carry out attacks by serving as a vector and this has become one of the significant dangers on the Internet. These vectors act against associations and carry out cybercrimes. They are used to produce spam, DDOS attacks, click frauds, and steal confidential data. IoT gadgets bring various challenges unlike the common malware on PCs and Android devices as IoT gadgets have heterogeneous processor architecture. Numerous researches use static or dynamic analysis for detection and classification of botnets on IoT gadgets. Most researchers haven't addressed the multi-architecture issue and they use a lot of computing resources for analyzing. Therefore, this approach attempts to classify botnets in IoT by using PSI-Graphs which effectively addresses the problem of encryption in IoT botnet detection, tackles the multi-architecture problem, and reduces computation time. It proposes another methodology for describing and recognizing botnets utilizing graph-based Machine Learning techniques and Exploratory Data Analysis to analyze the data and identify how separable the data is to recognize bots at an earlier stage so that IoT devices can be prevented from being attacked.

In this cyber era, the number of cybercrime problems grows significantly, impacting network communication security. Some factors have been identified, such as malware. It is a malicious code attack that is harmful. On the other hand, a botnet can exploit malware to threaten whole computer networks. Therefore, it needs to be handled appropriately. Several botnet activity detection models have been developed using a classification approach in previous studies. However, it has not been analyzed about selecting features to be used in the learning process of the classification algorithm. In fact, the number and selection of features implemented can affect the detection accuracy of the classification algorithm. This paper proposes an analysis technique for determining the number and selection of features developed based on previous research. It aims to obtain the analysis of using features. The experiment has been conducted using several classification algorithms, namely Decision tree, k-NN, Naïve Bayes, Random Forest, and Support Vector Machine (SVM). The results show that taking a certain number of features increases the detection accuracy. Compared with previous studies, the results obtained show that the average detection accuracy of 98.34% using four features has the highest value from the previous study, 97.46% using 11 features. These results indicate that the selection of the correct number and features affects the performance of the botnet detection model.

The botnet-based network assault are one of the most serious security threats overlay the Internet this day. Although significant progress has been made in this region of research in recent years, it is still an ongoing and challenging topic to virtually direction the threat of botnets due to their continuous evolution, increasing complexity and stealth, and the difficulties in detection and defense caused by the limitations of network and system architectures. In this paper, we propose a novel and efficient botnet detection method, and the results of the detection method are validated with the CTU-13 dataset.

The increased reliance on the Internet and the corresponding surge in connectivity demand has led to a significant growth in Internet-of-Things (IoT) devices. The continued deployment of IoT devices has in turn led to an increase in network attacks due to the larger number of potential attack surfaces as illustrated by the recent reports that IoT malware attacks increased by 215.7% from 10.3 million in 2017 to 32.7 million in 2018. This illustrates the increased vulnerability and susceptibility of IoT devices and networks. Therefore, there is a need for proper effective and efficient attack detection and mitigation techniques in such environments. Machine learning (ML) has emerged as one potential solution due to the abundance of data generated and available for IoT devices and networks. Hence, they have significant potential to be adopted for intrusion detection for IoT environments. To that end, this paper proposes an optimized ML-based framework consisting of a combination of Bayesian optimization Gaussian Process (BO-GP) algorithm and decision tree (DT) classification model to detect attacks on IoT devices in an effective and efficient manner. The performance of the proposed framework is evaluated using the Bot-IoT-2018 dataset. Experimental results show that the proposed optimized framework has a high detection accuracy, precision, recall, and F-score, highlighting its effectiveness and robustness for the detection of botnet attacks in IoT environments.

Today our world benefits from Internet of Things (IoT) technology; however, new security problems arise when these IoT devices are introduced into our homes. Because many of these IoT devices have access to the Internet and they have little to no security, they make our smart homes highly vulnerable to compromise. Some of the threats include IoT botnets and generic confidentiality, integrity, and availability (CIA) attacks. Our research explores botnet detection by experimenting with supervised machine learning and deep-learning classifiers. Further, our approach assesses classifier performance on unbalanced datasets that contain benign data, mixed in with small amounts of malicious data. We demonstrate that the classifiers can separate malicious activity from benign activity within a small IoT network dataset. The classifiers can also separate malicious activity from benign activity in increasingly larger datasets. Our experiments have demonstrated incremental improvement in results for (1) accuracy, (2) probability of detection, and (3) probability of false alarm. The best performance results include 99.9% accuracy, 99.8% probability of detection, and 0% probability of false alarm. This paper also demonstrates how the performance of these classifiers increases, as IoT training datasets become larger and larger.

Among the different types of malware, botnets are rising as the most genuine risk against cybersecurity as they give a stage to criminal operations (e.g., Distributed Denial of Service (DDOS) attacks, malware dispersal, phishing, and click fraud and identity theft). Existing botnet detection techniques work only on specific botnet Command and Control (C&C) protocols and lack in providing early-stage botnet detection. In this paper, we propose an approach for early-stage botnet detection. The proposed approach first selects the optimal features using feature selection techniques. Next, it feeds these features to machine learning classifiers to evaluate the performance of the botnet detection. Experiments reveals that the proposed approach efficiently classifies normal and malicious traffic at an early stage. The proposed approach achieves the accuracy of 99%, True Positive Rate (TPR) of 0.99 %, and False Positive Rate (FPR) of 0.007 % and provide an efficient detection rate in comparison with the existing approach.

Android, being the most widespread mobile operating systems is increasingly becoming a target for malware. Malicious apps designed to turn mobile devices into bots that may form part of a larger botnet have become quite common, thus posing a serious threat. This calls for more effective methods to detect botnets on the Android platform. Hence, in this paper, we present a deep learning approach for Android botnet detection based on Convolutional Neural Networks (CNN). Our proposed botnet detection system is implemented as a CNN-based model that is trained on 342 static app features to distinguish between botnet apps and normal apps. The trained botnet detection model was evaluated on a set of 6,802 real applications containing 1,929 botnets from the publicly available ISCX botnet dataset. The results show that our CNN-based approach had the highest overall prediction accuracy compared to other popular machine learning classifiers. Furthermore, the performance results observed from our model were better than those reported in previous studies on machine learning based Android botnet detection.

Botnets have been a major area of concern in the field of cybersecurity. There have been a lot of research works for detection of botnets. However, everyday cybercriminals are coming up with new ideas to counter the well-known detection methods. One such popular method is domain flux-based botnets in which a large number of domain names are produced using domain generation algorithm. In this paper, we have proposed a robust way of detecting DGA-based botnets using few novel features covering both syntactic and semantic viewpoints. We have used Area under ROC curve as our performance metric since it provides comprehensive information about the performance of binary classifiers at various thresholds. Results show that our approach performs significantly better than the baseline approach. Our proposed method can help in detecting established DGA bots (equipped with extensive features) as well as prospective advanced DGA bots imitating real-world domain names.

The threats posed by botnets in the cyber-space continues to grow each day and it has become very hard to detect or infiltrate bots given that the botnet developers each day keep changing the propagation and attack techniques. Currently, most of these attacks have been centered on stealing computing energy, theft of personal information and Distributed Denial of Service (DDoS attacks). In this paper, the authors propose a novel technique that uses the Non-Deterministic Polynomial-Time Hardness (NP-Hard Problem) based on the Traveling Salesperson Person (TSP) that depicts that a given bot, bj, is able to visit each host on a network environment, NE, and then it returns to the botmaster in form of instruction(command) through optimal minimization of the hosts that are or may be attacked. Given that bj represents a piece of malicious code and based on TSP-NP Hard Problem which forms part of combinatorial optimization, the authors present an effective approach for the detection of the botnet. It is worth noting that the concentration of this study is basically on the centralized botnet architecture. This holistic approach shows that botnet detection accuracy can be increased with a degree of certainty and potentially decrease the chances of false positives. Nevertheless, a discussion on the possible applicability and implementation has also been given in this paper.

The botnet has been one of the most common threats to the network security since it exploits multiple malicious codes like worm, Trojans, Rootkit, etc. These botnets are used to perform the attacks, send phishing links, and/or provide malicious services. It is difficult to detect Peer-to-peer (P2P) botnets as compare to IRC (Internet Relay Chat), HTTP (HyperText Transfer Protocol) and other types of botnets because of having typical features of the centralization and distribution. To solve these problems, we propose an effective two-stage traffic classification method to detect P2P botnet traffic based on both non-P2P traffic filtering mechanism and machine learning techniques on conversation features. At the first stage, we filter non-P2P packages to reduce the amount of network traffic through well-known ports, DNS query, and flow counting. At the second stage, we extract conversation features based on data flow features and flow similarity. We detected P2P botnets successfully, by using Machine Learning Classifiers. Experimental evaluations show that our two-stage detection method has a higher accuracy than traditional P2P botnet detection methods.

Peer-to-Peer botnets have become one of the significant threat against network security due to their distributed properties. The decentralized nature makes their detection challenging. It is important to take measures to detect bots as soon as possible to minimize their harm. In this paper, we propose PeerGrep, a novel system capable of identifying P2P bots. PeerGrep starts from identifying hosts that are likely engaged in P2P communications, and then distinguishes P2P bots from P2P hosts by analyzing their active ratio, packet size and the periodicity of connection to destination IP addresses. The evaluation shows that PeerGrep can identify all P2P bots with quite low FPR even if the malicious P2P application and benign P2P application coexist within the same host or there is only one bot in the monitored network.

The main security problems, typical for the Internet of Things (IoT), as well as the purpose of gaining unauthorized access to the IoT, are considered in this paper. Common characteristics of the most widespread botnets are provided. A method to detect compromised IoT devices included into a botnet is proposed. The method is based on a model of logistic regression. The article describes a developed model of logistic regression which allows to estimate the probability that a device initiating a connection is running a bot. A list of network protocols, used to gain unauthorized access to a device and to receive instructions from common and control (C&C) server, is provided too.

Today's malware often relies on DNS to enable communication with command-and-control (C&C). As defenses that block C&C traffic improve, malware use sophisticated techniques to hide this traffic, including "fast flux" names and Domain-Generation Algorithms (DGAs). Detecting this kind of activity requires analysis of DNS queries in network traffic, yet these signals are sparse. As bot countermeasures grow in sophistication, detecting these signals increasingly requires the synthesis of information from multiple sites. Yet sharing security information across organizational boundaries to date has been infrequent and ad hoc because of unknown risks and uncertain benefits. In this paper, we take steps towards formalizing cross-site information sharing and quantifying the benefits of data sharing. We use a case study on DGA-based botnet detection to evaluate how sharing cybersecurity data can improve detection sensitivity and allow the discovery of malicious activity with greater precision.

An important source of cyber-attacks is malware, which proliferates in different forms such as botnets. The botnet malware typically looks for vulnerable devices across the Internet, rather than targeting specific individuals, companies or industries. It attempts to infect as many connected devices as possible, using their resources for automated tasks that may cause significant economic and social harm while being hidden to the user and device. Thus, it becomes very difficult to detect such activity. A considerable amount of research has been conducted to detect and prevent botnet infestation. In this paper, we attempt to create a foundation for an anomaly-based intrusion detection system using a statistical learning method to improve network security and reduce human involvement in botnet detection. We focus on identifying the best features to detect botnet activity within network traffic using a lightweight logistic regression model. The network traffic is processed by Bro, a popular network monitoring framework which provides aggregate statistics about the packets exchanged between a source and destination over a certain time interval. These statistics serve as features to a logistic regression model responsible for classifying malicious and benign traffic. Our model is easy to implement and simple to interpret. We characterized and modeled 8 different botnet families separately and as a mixed dataset. Finally, we measured the performance of our model on multiple parameters using F1 score, accuracy and Area Under Curve (AUC).

The paper presents a new technique for the botnets' detection in the corporate area networks. It is based on the usage of the algorithms of the artificial immune systems. Proposed approach is able to distinguish benign network traffic from malicious one using the clonal selection algorithm taking into account the features of the botnet's presence in the network. An approach present the main improvements of the BotGRABBER system. It is able to detect the IRC, HTTP, DNS and P2P botnets.

With the rapid development of the information industry, the applications of Internet of things, cloud computing and artificial intelligence have greatly affected people's life, and the network equipment has increased with a blowout type. At the same time, more complex network environment has also led to a more serious network security problem. The traditional security solution becomes inefficient in the new situation. Therefore, it is an important task for the security industry to seek technical progress and improve the protection detection and protection ability of the security industry. Botnets have been one of the most important issues in many network security problems, especially in the last one or two years, and China has become one of the most endangered countries by botnets, thus the huge impact of botnets in the world has caused its detection problems to reset people's attention. This paper, based on the topic of botnet detection, focuses on the latest research achievements of botnet detection based on machine learning technology. Firstly, it expounds the application process of machine learning technology in the research of network space security, introduces the structure characteristics of botnet, and then introduces the machine learning in botnet detection. The security features of these solutions and the commonly used machine learning algorithms are emphatically analyzed and summarized. Finally, it summarizes the existing problems in the existing solutions, and the future development direction and challenges of machine learning technology in the research of network space security.

Botnet is one of the major threats on the Internet for committing cybercrimes, such as DDoS attacks, stealing sensitive information, spreading spams, etc. It is a challenging issue to detect modern botnets that are continuously improving for evading detection. In this paper, we propose a machine learning based botnet detection system that is shown to be effective in identifying P2P botnets. Our approach extracts convolutional version of effective flow-based features, and trains a classification model by using a feed-forward artificial neural network. The experimental results show that the accuracy of detection using the convolutional features is better than the ones using the traditional features. It can achieve 94.7% of detection accuracy and 2.2% of false positive rate on the known P2P botnet datasets. Furthermore, our system provides an additional confidence testing for enhancing performance of botnet detection. It further classifies the network traffic of insufficient confidence in the neural network. The experiment shows that this stage can increase the detection accuracy up to 98.6% and decrease the false positive rate up to 0.5%.

In this paper, a novel method to do feature selection to detect botnets at their phase of Command and Control (C&C) is presented. A major problem is that researchers have proposed features based on their expertise, but there is no a method to evaluate these features since some of these features could get a lower detection rate than other. To this aim, we find the feature set based on connections of botnets at their phase of C&C, that maximizes the detection rate of these botnets. A Genetic Algorithm (GA) was used to select the set of features that gives the highest detection rate. We used the machine learning algorithm C4.5, this algorithm did the classification between connections belonging or not to a botnet. The datasets used in this paper were extracted from the repositories ISOT and ISCX. Some tests were done to get the best parameters in a GA and the algorithm C4.5. We also performed experiments in order to obtain the best set of features for each botnet analyzed (specific), and for each type of botnet (general) too. The results are shown at the end of the paper, in which a considerable reduction of features and a higher detection rate than the related work presented were obtained.

Botnets are one of the most destructive threats against the cyber security. Recently, HTTP protocol is frequently utilized by botnets as the Command and Communication (C&C) protocol. In this work, we aim to detect HTTP based botnet activity based on botnet behaviour analysis via machine learning approach. To achieve this, we employ flow-based network traffic utilizing NetFlow (via Softflowd). The proposed botnet analysis system is implemented by employing two different machine learning algorithms, C4.5 and Naive Bayes. Our results show that C4.5 learning algorithm based classifier obtained very promising performance on detecting HTTP based botnet activity.

Botnet detection represents one of the most crucial prerequisites of successful botnet neutralization. This paper explores how accurate and timely detection can be achieved by using supervised machine learning as the tool of inferring about malicious botnet traffic. In order to do so, the paper introduces a novel flow-based detection system that relies on supervised machine learning for identifying botnet network traffic. For use in the system we consider eight highly regarded machine learning algorithms, indicating the best performing one. Furthermore, the paper evaluates how much traffic needs to be observed per flow in order to capture the patterns of malicious traffic. The proposed system has been tested through the series of experiments using traffic traces originating from two well-known P2P botnets and diverse non-malicious applications. The results of experiments indicate that the system is able to accurately and timely detect botnet traffic using purely flow-based traffic analysis and supervised machine learning. Additionally, the results show that in order to achieve accurate detection traffic flows need to be monitored for only a limited time period and number of packets per flow. This indicates a strong potential of using the proposed approach within a future on-line detection framework.