TTAGN: Temporal Transaction Aggregation Graph Network for Ethereum Phishing Scams Detection

In recent years, phishing scams have become the most serious type of crime involved in Ethereum, the second-largest blockchain platform. The existing phishing scams detection technology on Ethereum mostly uses traditional machine learning or network representation learning to mine the key information from the transaction network to identify phishing addresses. However, these methods adopt the last transaction record or even completely ignore these records, and only manual-designed features are taken for the node representation. In this paper, we propose a Temporal Transaction Aggregation Graph Network (TTAGN) to enhance phishing scams detection performance on Ethereum. Specifically, in the temporal edges representation module, we model the temporal relationship of historical transaction records between nodes to construct the edge representation of the Ethereum transaction network. Moreover, the edge representations around the node are aggregated to fuse topological interactive relationships into its representation, also named as trading features, in the edge2node module. We further combine trading features with common statistical and structural features obtained by graph neural networks to identify phishing addresses. Evaluated on real-world Ethereum phishing scams datasets, our TTAGN (92.8% AUC, and 81.6% F1score) outperforms the state-of-the-art methods, and the effectiveness of temporal edges representation and edge2node module is also demonstrated.

6GAN: IPv6 Multi-Pattern Target Generation via Generative Adversarial Nets with Reinforcement Learning

Global IPv6 scanning has always been a challenge for researchers because of the limited network speed and computational power. Target generation algorithms are recently proposed to overcome the problem for Internet assessments by predicting a candidate set to scan. However, IPv6 custom address configuration emerges diverse addressing patterns discouraging algorithmic inference. Widespread IPv6 alias could also mislead the algorithm to discover aliased regions rather than valid host targets. In this paper, we introduce 6GAN, a novel architecture built with Generative Adversarial Net (GAN) and reinforcement learning for multi-pattern target generation. 6GAN forces multiple generators to train with a multi-class discriminator and an alias detector to generate non-aliased active targets with different addressing pattern types. The rewards from the discriminator and the alias detector help supervise the address sequence decision-making process. After adversarial training, 6GAN's generators could keep a strong imitating ability for each pattern and 6GAN's discriminator obtains outstanding pattern discrimination ability with a 0.966 accuracy. Experiments indicate that our work outperformed the state-of-the-art target generation algorithms by reaching a higher-quality candidate set.

SiamHAN: IPv6 Address Correlation Attacks on TLS Encrypted Traffic via Siamese Heterogeneous Graph Attention Network

Unlike IPv4 addresses, which are typically masked by a NAT, IPv6 addresses could easily be correlated with user activity, endangering their privacy. Mitigations to address this privacy concern have been deployed, making existing approaches for address-to-user correlation unreliable. This work demonstrates that an adversary could still correlate IPv6 addresses with users accurately, even with these protection mechanisms. To do this, we propose an IPv6 address correlation model - SiamHAN. The model uses a Siamese Heterogeneous Graph Attention Network to measure whether two IPv6 client addresses belong to the same user even if the user's traffic is protected by TLS encryption. Using a large real-world dataset, we show that, for the tasks of tracking target users and discovering unique users, the state-of-the-art techniques could achieve only 85% and 60% accuracy, respectively. However, SiamHAN exhibits 99% and 88% accuracy.

6GCVAE: Gated Convolutional Variational Autoencoder for IPv6 Target Generation

IPv6 scanning has always been a challenge for researchers in the field of network measurement. Due to the considerable IPv6 address space, while recent network speed and computational power have been improved, using a brute-force approach to probe the entire network space of IPv6 is almost impossible. Systems are required an algorithmic approach to generate more possible active target candidate sets to probe. In this paper, we first try to use deep learning to design such IPv6 target generation algorithms. The model effectively learns the address structure by stacking the gated convolutional layer to construct Variational Autoencoder (VAE). We also introduce two address classification methods to improve the model effect of the target generation. Experiments indicate that our approach 6GCVAE outperformed the conventional VAE models and the state-of-the-art target generation algorithm in two active address datasets.

ET-BERT: A Contextualized Datagram Representation with Pre-training Transformers for Encrypted Traffic Classification

Encrypted traffic classification requires discriminative and robust traffic representation captured from content-invisible and imbalanced traffic data for accurate classification, which is challenging but indispensable to achieve network security and network management. The major limitation of existing solutions is that they highly rely on the deep features, which are overly dependent on data size and hard to generalize on unseen data. How to leverage the open-domain unlabeled traffic data to learn representation with strong generalization ability remains a key challenge. In this paper,we propose a new traffic representation model called Encrypted Traffic Bidirectional Encoder Representations from Transformer (ET-BERT), which pre-trains deep contextualized datagram-level representation from large-scale unlabeled data. The pre-trained model can be fine-tuned on a small number of task-specific labeled data and achieves state-of-the-art performance across five encrypted traffic classification tasks, remarkably pushing the F1 of ISCX-Tor to 99.2% (4.4% absolute improvement), ISCX-VPN-Service to 98.9% (5.2% absolute improvement), Cross-Platform (Android) to 92.5% (5.4% absolute improvement), CSTNET-TLS 1.3 to 97.4% (10.0% absolute improvement). Notably, we provide explanation of the empirically powerful pre-training model by analyzing the randomness of ciphers. It gives us insights in understanding the boundary of classification ability over encrypted traffic. The code is available at: https://github.com/linwhitehat/ET-BERT.

6VecLM: Language Modeling in Vector Space for IPv6 Target Generation

Fast IPv6 scanning is challenging in the field of network measurement as it requires exploring the whole IPv6 address space but limited by current computational power. Researchers propose to obtain possible active target candidate sets to probe by algorithmically analyzing the active seed sets. However, IPv6 addresses lack semantic information and contain numerous addressing schemes, leading to the difficulty of designing effective algorithms. In this paper, we introduce our approach 6VecLM to explore achieving such target generation algorithms. The architecture can map addresses into a vector space to interpret semantic relationships and uses a Transformer network to build IPv6 language models for predicting address sequence. Experiments indicate that our approach can perform semantic classification on address space. By adding a new generation approach, our model possesses a controllable word innovation capability compared to conventional language models. The work outperformed the state-of-the-art target generation algorithms on two active address datasets by reaching more quality candidate sets.