Network and system security are incredibly critical issues now. Due to the rapid proliferation of malware, traditional analysis methods struggle with enormous samples.
In this paper, we propose four easy-to-extract and small-scale features, including sizes and permissions of Windows PE sections, content complexity, and import libraries, to classify malware families, and use automatic machine learning to search for the best model and hyper-parameters for each feature and their combinations. Compared with detailed behavior-related features like API sequences, proposed features provide macroscopic information about malware. The analysis is based on static disassembly scripts and hexadecimal machine code. Unlike dynamic behavior analysis, static analysis is resource-efficient and offers complete code coverage, but is vulnerable to code obfuscation and encryption.
The results demonstrate that features which work well in dynamic analysis are not necessarily effective when applied to static analysis. For instance, API 4-grams only achieve 57.96% accuracy and involve a relatively high dimensional feature set (5000 dimensions). In contrast, the novel proposed features together with a classical machine learning algorithm (Random Forest) presents very good accuracy at 99.40% and the feature vector is of much smaller dimension (40 dimensions). We demonstrate the effectiveness of this approach through integration in IDA Pro, which also facilitates the collection of new training samples and subsequent model retraining.
Research in the field of malware classification often relies on machine learning models that are trained on high-level features, such as opcodes, function calls, and control flow graphs. Extracting such features is costly, since disassembly or code execution is generally required. In this paper, we conduct experiments to train and evaluate machine learning models for malware classification, based on features that can be obtained without disassembly or execution of code. Specifically, we visualize malware samples as images and employ image analysis techniques. In this context, we focus on two m…
The Microsoft Malware Classification Challenge was announced in 2015 along with a publication of a huge dataset of nearly 0.5 terabytes, consisting of disassembly and bytecode of more than 20K malware samples. Apart from serving in the Kaggle competition, the dataset has become a standard benchmark for research on modeling malware behaviour. To date, the dataset has been cited in more than 50 research papers. Here we provide a high-level comparison of the publications citing the dataset. The comparison simplifies finding potential research directions in this field and future performance evalua…
Software deobfuscation is a crucial activity in security analysis and especially, in malware analysis. While standard static and dynamic approaches suffer from well-known shortcomings, Dynamic Symbolic Execution (DSE) has recently been proposed has an interesting alternative, more robust than static analysis and more complete than dynamic analysis. Yet, DSE addresses certain kinds of questions encountered by a reverser namely feasibility questions. Many issues arising during reverse, e.g. detecting protection schemes such as opaque predicates fall into the category of infeasibility questions. …
Institute of Information Science, Academia Sinica（中央研究院资讯科学研究所）
Deep learning has been used in the research of malware analysis. Most classification methods use either static analysis features or dynamic analysis features for malware family classification, and rarely combine them as classification features and also no extra effort is spent integrating the two types of features. In this paper, we combine static and dynamic analysis features with deep neural networks for Windows malware classification. We develop several methods to generate static and dynamic analysis features to classify malware in different ways. Given these features, we conduct experiment…
Thapar Institute of Engineering and Technology（塔帕尔工程技术学院）；Savitribai Phule Pune University（萨维特里拜·普勒浦那大学）
Malware ascription is a relatively unexplored area, and it is rather difficult to attribute malware and detect authorship. In this paper, we employ various Static and Dynamic features of malicious executables to classify malware based on their family. We leverage Cuckoo Sandbox and machine learning to make progress in this research. Post analysis, classification is performed using various deep learning and machine learning algorithms. Using the features gathered from VirusTotal (static) and Cuckoo (dynamic) reports, we ran the vectorized data against Multinomial Naive Bayes, Support Vector Mac…
San Jose State University（圣何塞州立大学）；Università degli Studi del Sannio（桑尼奥大学）
In this research, we compare malware detection techniques based on static, dynamic, and hybrid analysis. Specifically, we train Hidden Markov Models (HMMs ) on both static and dynamic feature sets and compare the resulting detection rates over a substantial number of malware families. We also consider hybrid cases, where dynamic analysis is used in the training phase, with static techniques used in the detection phase, and vice versa. In our experiments, a fully dynamic approach generally yields the best detection rates. We discuss the implications of this research for malware detection based …
The University of Arizona（亚利桑那大学）；Covax Data Inc.（Covax Data公司）
Anti-malware engines are the first line of defense against malicious software. While widely used, feature engineering-based anti-malware engines are vulnerable to unseen (zero-day) attacks. Recently, deep learning-based static anti-malware detectors have achieved success in identifying unseen attacks without requiring feature engineering and dynamic analysis. However, these detectors are susceptible to malware variants with slight perturbations, known as adversarial examples. Generating effective adversarial examples is useful to reveal the vulnerabilities of such systems. Current methods for …
Laboratory for Physical Sciences（物理科学实验室）；Booz Allen Hamilton（博思艾伦汉密尔顿公司）；University of Maryland, Baltimore County（马里兰大学巴尔的摩县分校）
The detection of malware is a critical task for the protection of computing environments. This task often requires extremely low false positive rates (FPR) of 0.01% or even lower, for which modern machine learning has no readily available tools. We introduce the first broad investigation of the use of uncertainty for malware detection across multiple datasets, models, and feature types. We show how ensembling and Bayesian treatments of machine learning methods for static malware detection allow for improved identification of model errors, uncovering of new malware families, and predictive perf…
Our computer systems for decades have been threatened by various types of hardware and software attacks of which Malwares have been one of them. This malware has the ability to steal, destroy, contaminate, gain unintended access, or even disrupt the entire system. There have been techniques to detect malware by performing static and dynamic analysis of malware files, but, stealthy malware has circumvented the static analysis method and for dynamic analysis, there have been previous works that propose different methods to detect malware but, in this work we propose a novel technique to detect m…
We propose a deep learning approach for identifying malware families using the function call graphs of x86 assembly instructions. Though prior work on static call graph analysis exists, very little involves the application of modern, principled feature learning techniques to the problem. In this paper, we introduce a system utilizing an executable's function call graph where function representations are obtained by way of a recurrent neural network (RNN) autoencoder which maps sequences of x86 instructions into dense, latent vectors. These function embeddings are then modeled as vertices in a …
Feature engineering is one of the most costly aspects of developing effective machine learning models, and that cost is even greater in specialized problem domains, like malware classification, where expert skills are necessary to identify useful features. Recent work, however, has shown that deep learning models can be used to automatically learn feature representations directly from the raw, unstructured bytes of the binaries themselves. In this paper, we explore what these models are learning about malware. To do so, we examine the learned features at multiple levels of resolution, from ind…
State Key Laboratory of Communication Content Cognition（通信内容认知国家重点实验室）；College of Intelligence and Computing, Tianjin University（天津大学智能与计算学部）
Driven by the high profit, Portable Executable (PE) malware has been consistently evolving in terms of both volume and sophistication. PE malware family classification has gained great attention and a large number of approaches have been proposed. With the rapid development of machine learning techniques and the exciting results they achieved on various tasks, machine learning algorithms have also gained popularity in the PE malware family classification task. Three mainstream approaches that use learning based algorithms, as categorized by the input format the methods take, are image-based, b…
Gebze Technical University（盖布泽技术大学）；Kadir Has University（卡迪尔哈斯大学）
Nowadays, malware and malware incidents are increasing daily, even with various antivirus systems and malware detection or classification methodologies. Machine learning techniques have been the main focus of the security experts to detect malware and determine their families. Many static, dynamic, and hybrid techniques have been presented for that purpose. In this study, the static analysis technique has been applied to malware samples to extract API calls, which is one of the most used features in machine/deep learning models as it represents the behavior of malware samples. Since the rapid …
With the rapid growth of malware attacks, more antivirus developers consider deploying machine learning technologies into their productions. Researchers and developers published various machine learning-based detectors with high precision on malware detection in recent years. Although numerous machine learning-based malware detectors are available, they face various machine learning-targeted attacks, including evasion and adversarial attacks. This project explores how and why adversarial examples evade malware detectors, then proposes a randomised chaining method to defend against adversarial …
We propose to apply deep transfer learning from computer vision to static malware classification. In the transfer learning scheme, we borrow knowledge from natural images or objects and apply to the target domain of static malware detection. As a result, training time of deep neural networks is accelerated while high classification performance is still maintained. We demonstrate the effectiveness of our approach on three experiments and show that our proposed method outperforms other classical machine learning methods measured in accuracy, false positive rate, true positive rate and $F_1$ scor…
As currently classical malware detection methods based on signatures fail to detect new malware, they are not always efficient with new obfuscation techniques. Besides, new malware is easily created and old malware can be recoded to produce new one. Therefore, classical Antivirus becomes consistently less effective in dealing with those new threats. Also malware gets hand tailored to bypass network security and Antivirus. But as analysts do not have enough time to dissect suspected malware by hand, automated approaches have been developed. To cope with the mass of new malware, statistical and …
Mobile malware has been growing in scale and complexity spurred by the unabated uptake of smartphones worldwide. Android is fast becoming the most popular mobile platform resulting in sharp increase in malware targeting the platform. Additionally, Android malware is evolving rapidly to evade detection by traditional signature-based scanning. Despite current detection measures in place, timely discovery of new malware is still a critical issue. This calls for novel approaches to mitigate the growing threat of zero-day Android malware. Hence, in this paper we develop and analyze proactive Machin…
The challenge in engaging malware activities involves the correct identification and classification of different malware variants. Various malwares incorporate code obfuscation methods that alters their code signatures effectively countering antimalware detection techniques utilizing static methods and signature database. In this study, we utilized an approach of converting a malware binary into an image and use Random Forest to classify various malware families. The resulting accuracy of 0.9562 exhibits the effectivess of the method in detecting malware
Mayachitra, Inc.（Mayachitra公司）；U.S. Naval Research Laboratory（美国海军研究实验室）；UC Santa Barbara（加州大学圣巴巴拉分校）
With the growing number of malware and cyber attacks, there is a need for "orthogonal" cyber defense approaches, which are complementary to existing methods by detecting unique malware samples that are not predicted by other methods. In this paper, we propose a novel and orthogonal malware detection (OMD) approach to identify malware using a combination of audio descriptors, image similarity descriptors and other static/statistical features. First, we show how audio descriptors are effective in classifying malware families when the malware binaries are represented as audio signals. Then, we sh…
Beijing Key Laboratory of Security and Privacy in Intelligent Transportation, Beijing Jiaotong University（北京交通大学智能交通信息安全与隐私保护北京市重点实验室）
In recent years, malware becomes more threatening. Concerning the increasing malware variants, there comes Machine Learning (ML)-based and Deep Learning (DL)-based approaches for heuristic detection. Nevertheless, the prediction accuracy of both needs to be improved. In response to the above issues in the PE malware domain, we propose the DL-based approaches for detection and use static-based features fed up into models. The contributions are as follows: we recapitulate existing malware detection methods. That is, we propose a vec-torized representation model of the malware instruction layer a…
Malware analysis and detection techniques have been evolving during the last decade as a reflection to development of different malware techniques to evade network-based and host-based security protections. The fast growth in variety and number of malware species made it very difficult for forensics investigators to provide an on time response. Therefore, Machine Learning (ML) aided malware analysis became a necessity to automate different aspects of static and dynamic malware investigation. We believe that machine learning aided static analysis can be used as a methodological approach in tech…
Android is currently the most extensively used smartphone platform in the world. Due to its popularity and open source nature, Android malware has been rapidly growing in recent years, and bringing great risks to users' privacy. The malware applications in a malware family may have common features and similar behaviors, which are beneficial for malware detection and inspection. Thus, classifying Android malware into their corresponding families is an important task in malware analysis. At present, the main problem of existing research works on Android malware family classification lies in that…
Pakistan Institute of Engineering & Applied Sciences（巴基斯坦工程与应用科学学院）；PIEAS Artificial Intelligence Center（PIEAS人工智能中心）；Centre for Mathematical Sciences, Pakistan Institute of Engineering and Applied Sciences（巴基斯坦工程与应用科学学院数学科学中心）；College of Computer and Information Sciences, King Saud University（沙特国王大学计算机与信息科学学院）
In the case of malware analysis, categorization of malicious files is an essential part after malware detection. Numerous static and dynamic techniques have been reported so far for categorizing malware. This research presents a deep learning-based malware detection (DLMD) technique based on static methods for classifying different malware families. The proposed DLMD technique uses both the byte and ASM files for feature engineering, thus classifying malware families. First, features are extracted from byte files using two different Deep Convolutional Neural Networks (CNN). After that, essenti…
Laboratory for Physical Sciences（物理科学实验室）；Booz Allen Hamilton（博思艾伦咨询公司）；University of Maryland, Baltimore County（马里兰大学巴尔的摩县分校）；U.S. Army（美国陆军）
As machine-learning (ML) based systems for malware detection become more prevalent, it becomes necessary to quantify the benefits compared to the more traditional anti-virus (AV) systems widely used today. It is not practical to build an agreed upon test set to benchmark malware detection systems on pure classification performance. Instead we tackle the problem by creating a new testing methodology, where we evaluate the change in performance on a set of known benign & malicious files as adversarial modifications are performed. The change in performance combined with the evasion techniques the…
Thousands of malicious applications targeting mobile devices, including the popular Android platform, are created every day. A large number of those applications are created by a small number of professional under-ground actors, however previous studies overlooked such information as a feature in detecting and classifying malware, and in attributing malware to creators. Guided by this insight, we propose a method to improve on the performance of Android malware detection by incorporating the creator's information as a feature and classify malicious applications into similar groups. We develope…
Is Function Similarity Over-Engineered? Building a Benchmark
Booz Allen Hamilton（博兹·艾伦·汉密尔顿公司）；Syracuse University（雪城大学）；University of Maryland, Baltimore County（马里兰大学巴尔的摩分校）；Laboratory for Physical Sciences（物理科学实验室）
Behavioral malware detection aims to improve on the performance of static signature-based techniques used by anti-virus systems, which are less effective against modern polymorphic and metamorphic malware. Behavioral malware classification aims to go beyond the detection of malware by also identifying a malware's family according to a naming scheme such as the ones used by anti-virus vendors. Behavioral malware classification techniques use run-time features, such as file system or network activities, to capture the behavioral characteristic of running processes. The increasing volume of malwa…
Machine learning is a popular approach to signatureless malware detection because it can generalize to never-before-seen malware families and polymorphic strains. This has resulted in its practical use for either primary detection engines or for supplementary heuristic detection by anti-malware vendors. Recent work in adversarial machine learning has shown that deep learning models are susceptible to gradient-based attacks, whereas non-differentiable models that report a score can be attacked by genetic algorithms that aim to systematically reduce the score. We propose a more general framework…
University of the Basque Country UPV/EHU（巴斯克大学（UPV/EHU））
As in other cybersecurity areas, machine learning (ML) techniques have emerged as a promising solution to detect Android malware. In this sense, many proposals employing a variety of algorithms and feature sets have been presented to date, often reporting impresive detection performances. However, the lack of reproducibility and the absence of a standard evaluation framework make these proposals difficult to compare. In this paper, we perform an analysis of 10 influential research works on Android malware detection using a common evaluation framework. We have identified five factors that, if n…
In malware detection, dynamic analysis extracts the runtime behavior of malware samples in a controlled environment and static analysis extracts features using reverse engineering tools. While the former faces the challenges of anti-virtualization and evasive behavior of malware samples, the latter faces the challenges of code obfuscation. To tackle these drawbacks, prior works proposed to develop detection models by aggregating dynamic and static features, thus leveraging the advantages of both approaches. However, simply concatenating dynamic and static features raises an issue of imbalanced…
The lack of security measures among the Internet of Things (IoT) devices and their persistent online connection gives adversaries a prime opportunity to target them or even abuse them as intermediary targets in larger attacks such as distributed denial-of-service (DDoS) campaigns. In this paper, we analyze IoT malware and focus on the endpoints reachable on the public Internet, that play an essential part in the IoT malware ecosystem. Namely, we analyze endpoints acting as dropzones and their targets to gain insights into the underlying dynamics in this ecosystem, such as the affinity between …
The present thesis addresses the topic of denial of service capabilities detection at malware binary level, with the aim of designing a framework that integrate results from different binary analysis methods and decide on the DDoS capabilities of the analysed malware. We have implemented a process to extract meaningful data from malware samples, the extracted data was used to find characteristics and features that can lead to the detection of DDoS capabilities in binaries. Based on the discoveries, a set of rules was elaborated to detect those features in binaries. The method is tested on a da…
A serious threat today is malicious executables. It is designed to damage computer system and some of them spread over network without the knowledge of the owner using the system. Two approaches have been derived for it i.e. Signature Based Detection and Heuristic Based Detection. These approaches performed well against known malicious programs but cannot catch the new malicious programs. Different researchers have proposed methods using data mining and machine learning for detecting new malicious programs. The method based on data mining and machine learning has shown good results compared to…
TUANDROMD-X: Advanced Entropy and Visual Analytics Dataset for Enhanced Malware Detection and Classification
Department of Computer Science and Engineering, Tezpur University（计算机科学与工程系，泰浦大学）；Computer Science, College of Engineering and Applied Science, University of Colorado（计算机科学，工程与应用科学学院，科罗拉多大学）
With over 50 billion downloads and more than 1.3 million apps in the Google official market, Android has continued to gain popularity amongst smartphone users worldwide. At the same time there has been a rise in malware targeting the platform, with more recent strains employing highly sophisticated detection avoidance techniques. As traditional signature based methods become less potent in detecting unknown malware, alternatives are needed for timely zero-day discovery. Thus this paper proposes an approach that utilizes ensemble learning for Android malware detection. It combines advantages of…
This paper describes EMBER: a labeled benchmark dataset for training machine learning models to statically detect malicious Windows portable executable files. The dataset includes features extracted from 1.1M binary files: 900K training samples (300K malicious, 300K benign, 300K unlabeled) and 200K test samples (100K malicious, 100K benign). To accompany the dataset, we also release open source code for extracting features from additional binaries so that additional sample features can be appended to the dataset. This dataset fills a void in the information security machine learning community:…
Mobile malware has been growing in scale and complexity as smartphone usage continues to rise. Android has surpassed other mobile platforms as the most popular whilst also witnessing a dramatic increase in malware targeting the platform. A worrying trend that is emerging is the increasing sophistication of Android malware to evade detection by traditional signature-based scanners. As such, Android app marketplaces remain at risk of hosting malicious apps that could evade detection before being downloaded by unsuspecting users. Hence, in this paper we present an effective approach to alleviate …
Modern commercial antivirus systems increasingly rely on machine learning to keep up with the rampant inflation of new malware. However, it is well-known that machine learning models are vulnerable to adversarial examples (AEs). Previous works have shown that ML malware classifiers are fragile to the white-box adversarial attacks. However, ML models used in commercial antivirus products are usually not available to attackers and only return hard classification labels. Therefore, it is more practical to evaluate the robustness of ML models and real-world AVs in a pure black-box manner. We propo…
University of Maryland Baltimore County（马里兰大学巴尔的摩郡分校）；Booz Allen Hamilton（博思艾伦汉密尔顿控股公司）
The use of Machine Learning has become a significant part of malware detection efforts due to the influx of new malware, an ever changing threat landscape, and the ability of Machine Learning methods to discover meaningful distinctions between malicious and benign software. Antivirus vendors have also begun to widely utilize malware classifiers based on dynamic and static malware analysis features. Therefore, a malware author might make evasive binary modifications against Machine Learning models as part of the malware development life cycle to execute an attack successfully. This makes the st…
Shiraz University of Technology（设拉子理工大学）；University of Padua（帕多瓦大学）
In this paper, we develop four malware detection methods using Hamming distance to find similarity between samples which are first nearest neighbors (FNN), all nearest neighbors (ANN), weighted all nearest neighbors (WANN), and k-medoid based nearest neighbors (KMNN). In our proposed methods, we can trigger the alarm if we detect an Android app is malicious. Hence, our solutions help us to avoid the spread of detected malware on a broader scale. We provide a detailed description of the proposed detection methods and related algorithms. We include an extensive analysis to asses the suitability …
LIAFA, CNRS（法国国家科学研究中心LIAFA实验室）；Univ. Paris Diderot（巴黎狄德罗大学）
The number of malicious software (malware) is growing out of control. Syntactic signature based detection cannot cope with such growth and manual construction of malware signature databases needs to be replaced by computer learning based approaches. Currently, a single modern signature capturing the semantics of a malicious behavior can be used to replace an arbitrarily large number of old-fashioned syntactical signatures. However teaching computers to learn such behaviors is a challenge. Existing work relies on dynamic analysis to extract malicious behaviors, but such technique does not guara…
