Polymorphic malware detection using Hierarchical Hidden Markov Model

Binary signatures have been widely used to detect malicious software on the current Internet. However, this approach is unable to achieve the accurate identification of polymorphic malware variants, which can be easily generated by the malware authors using code generation engines. Code generation engines randomly produce varying code sequences but perform the same desired malicious functions. Previous research used flow graph and signature tree to identify polymorphic malware families. The key difficulty of previous research is the generation of precisely defined state machine models from polymorphic variants. This paper proposes a novel approach, using Hierarchical Hidden Markov Model (HHMM), to provide accurate inductive inference of the malware family. This model can capture the features of self-similar and hierarchical structure of polymorphic malware family signature sequences. To demonstrate the effectiveness and efficiency of this approach, we evaluate it with real malware samples. Using more than 15,000 real malware, we find our approach can achieve high true positives, low false positives, and low computational cost.

Zero-day malware detection based on supervised learning algorithms of API call signatures

Zero-day or unknown malware are created using code obfuscation techniques that can modify the parent code to produce offspring copies which have the same functionality but with different signatures. Current techniques reported in literature lack the capability of detecting zero-day malware with the required accuracy and efficiency. In this paper, we have proposed and evaluated a novel method of employing several data mining techniques to detect and classify zero-day malware with high levels of accuracy and efficiency based on the frequency of Windows API calls. This paper describes the methodology employed for the collection of large data sets to train the classifiers, and analyses the performance results of the various data mining algorithms adopted for the study using a fully automated tool developed in this research to conduct the various experimental investigations and evaluation. Through the performance results of these algorithms from our experimental analysis, we are able to evaluate and discuss the advantages of one data mining algorithm over the other for accurately detecting zero-day malware successfully. The data mining framework employed in this research learns through analysing the behavior of existing malicious and benign codes in large datasets. We have employed robust classifiers, namely Naïve Bayes (NB) Algorithm, k−Nearest Neighbor (kNN) Algorithm, Sequential Minimal Optimization (SMO) Algorithm with 4 differents kernels (SMO - Normalized PolyKernel, SMO – PolyKernel, SMO – Puk, and SMO- Radial Basis Function (RBF)), Backpropagation Neural Networks Algorithm, and J48 decision tree and have evaluated their performance. Overall, the automated data mining system implemented for this study has achieved high true positive (TP) rate of more than 98.5%, and low false positive (FP) rate of less than 0.025, which has not been achieved in literature so far. This is much higher than the required commercial acceptance level indicating that our novel technique is a major leap forward in detecting zero-day malware. This paper also offers future directions for researchers in exploring different aspects of obfuscations that are affecting the IT world today.

Smartphone malware based on synchronisation vulnerabilities

Smartphones are mobile phones that offer processing power and features like personal computers (PC) with the aim of improving user productivity as they allow users to access and manipulate data over networks and Internet, through various mobile applications. However, with such anywhere and anytime functionality, new security threats and risks of sensitive and personal data are envisaged to evolve. With the emergence of open mobile platforms that enable mobile users to install applications on their own, it opens up new avenues for propagating malware among various mobile users very quickly. In particular, they become crossover targets of PC malware through the synchronization function between smartphones and computers. Literature lacks detailed analysis of smartphones malware and synchronization vulnerabilities. This paper addresses these gaps in literature, by first identifying the similarities and differences between smartphone malware and PC malware, and then by investigating how hackers exploit synchronization vulnerabilities to launch their attacks.

A comparison of the classification of disparate malware collected in different time periods

It has been argued that an anti-virus strategy based on malware collected at a certain date, will not work at a later date because malware evolves rapidly and an anti-virus engine is faced with a completely new type of executable not as amenable to detection as the first was. In this paper, we test this idea by collecting two sets of malware, the first from 2002 to 2007, the second from 2009 to 2010 to determine how well the anti-virus strategy we developed based on the earlier set [14] will do on the later set. This anti-virus strategy integrates dynamic and static features extracted from the executables to classify malware by distinguishing between families. The resulting classification accuracies are very close for both datasets, with a difference of only 5.4%, the older malware being more accurately classified than the newer malware. This leads us to conjecture that current anti-virus strategies can indeed be modified to deal effectively with new malware.

Cybercrime : the case of obfuscated malware

Cybercrime has rapidly developed in recent years and malware is one of the major security threats in computer which have been in existence from the very early days. There is a lack of understanding of such malware threats and what mechanisms can be used in implementing security prevention as well as to detect the threat. The main contribution of this paper is a step towards addressing this by investigating the different techniques adopted by obfuscated malware as they are growingly widespread and increasingly sophisticated with zero-day exploits. In particular, by adopting certain effective detection methods our investigations show how cybercriminals make use of file system vulnerabilities to inject hidden malware into the system. The paper also describes the recent trends of Zeus botnets and the importance of anomaly detection to be employed in addressing the new Zeus generation of malware.

A comparison of the classification of disparate malware collected in different time periods

It has been argued that an anti-virus strategy based on malware collected at a certain date, will not work at a later date because malware evolves rapidly and an anti-virus engine is then faced with a completely new type of executable not as amenable to detection as the first was.

In this paper, we test this idea by collecting two sets of malware, the first from 2002 to 2007, the second from 2009 to 2010 to determine how well the anti-virus strategy we developed based on the earlier set [18] will do on the later set. This anti-virus strategy integrates dynamic and static features extracted from the executables to classify malware by distinguishing between families. We also perform another test, to investigate the same idea whereby we accumulate all the malware executables in the old and new dataset, separately, and apply a malware versus cleanware classification.

The resulting classification accuracies are very close for both datasets, with a difference of approximately 5.4% for both experiments, the older malware being more accurately classified than the newer malware. This leads us to conjecture that current anti-virus strategies can indeed be modified to deal effectively with new malware.

Malware detection and prevention in RFID systems

The threat that malware poses to RFID systems was identified only recently. Fortunately, all currently known RFID malware is based on SQLIA. Therefore, in this chapter we propose a dual pronged, tag based SQLIA detection and prevention method optimized for RFID systems. The first technique is a SQL query matching approach that uses simple string comparisons and provides strong security against a majority of the SQLIA types possible on RFID systems. To provide security against second order SQLIA, which is a major gap in the current literature, we also propose a tag data validation and sanitization technique. The preliminary evaluation of our query matching technique is very promising, showing 100% detection rates and 0% false positives for all attacks other than second order injection.

Malwise-an effective and efficient classification system for packed and polymorphic malware

Signature-based malware detection systems have been a much used response to the pervasive problem of malware. Identification of malware variants is essential to a detection system and is made possible by identifying invariant characteristics in related samples. To classify the packed and polymorphic malware, this paper proposes a novel system, named Malwise, for malware classification using a fast application-level emulator to reverse the code packing transformation, and two flowgraph matching algorithms to perform classification. An exact flowgraph matching algorithm is employed that uses string-based signatures, and is able to detect malware with near real-time performance. Additionally, a more effective approximate flowgraph matching algorithm is proposed that uses the decompilation technique of structuring to generate string-based signatures amenable to the string edit distance. We use real and synthetic malware to demonstrate the effectiveness and efficiency of Malwise. Using more than 15,000 real malware, collected from honeypots, the effectiveness is validated by showing that there is an 88 percent probability that new malware is detected as a variant of existing malware. The efficiency is demonstrated from a smaller sample set of malware where 86 percent of the samples can be classified in under 1.3 seconds.

Information security governance: the art of detecting hidden malware

Detecting malicious software or malware is one of the major concerns in information security governance as malware authors pose a major challenge to digital forensics by using a variety of highly sophisticated stealth techniques to hide malicious code in computing systems, including smartphones. The current detection techniques are futile, as forensic analysis of infected devices is unable to identify all the hidden malware, thereby resulting in zero day attacks. This chapter takes a key step forward to address this issue and lays foundation for deeper investigations in digital forensics. The goal of this chapter is, firstly, to unearth the recent obfuscation strategies employed to hide malware. Secondly, this chapter proposes innovative techniques that are implemented as a fully-automated tool, and experimentally tested to exhaustively detect hidden malware that leverage on system vulnerabilities. Based on these research investigations, the chapter also arrives at an information security governance plan that would aid in addressing the current and future cybercrime situations.

Web malware that targets web applications

Web applications have steadily increased, making them very important in areas, such as financial sectors, e-commerce, e-government, social media network, medical data, e-business, academic an activities, e-banking, e-shopping, e-mail. However, web application pages support users interacting with the data stored in their website to insert, delete and modify content by making a web site their own space. Unfortunately, these activities attracted writers of malicious software for financial gain, and to take advantage of such activities to perform their malicious objectives. This chapter focuses on severe threats to web applications specifically on Structure Query Language Injection Attack (SQLIA) and Zeus threats. These threats could adopt new obfuscation techniques to evade and thwart countermeasures Intrusion Detection Systems (IDS). Furthermore, this work explores and discusses the techniques to detect and prevent web application malwar.

Malware detection and prevention system based on multi-stage rules

The continuously rising Internet attacks pose severe challenges to develop an effective Intrusion Detection System (IDS) to detect known and unknown malicious attack. In order to address the problem of detecting known, unknown attacks and identify an attack grouped, the authors provide a new multi stage rules for detecting anomalies in multi-stage rules. The authors used the RIPPER for rule generation, which is capable to create rule sets more quickly and can determine the attack types with smaller numbers of rules. These rules would be efficient to apply for Signature Intrusion Detection System (SIDS) and Anomaly Intrusion Detection System (AIDS).