Dynamic Malware Classification of Windows PE Files using CNNs and Greyscale Images Derived from Runtime API Call Argument Conversion

Malware detection and classification remains a topic of concern for cybersecurity, since it is becoming common for attackers to use advanced obfuscation on their malware to stay undetected. Conventional static analysis is not effective against polymorphic and metamorphic malware as these change their appearance without modifying their behavior, thus defying the analysis by code structure alone. This makes it important to use dynamic detection that monitors malware behavior at runtime. In this paper, we present a dynamic malware categorization framework that extracts API argument calls at the runtime execution of Windows Portable Executable (PE) files. Extracting and encoding the dynamic features of API names, argument return values, and other relative features, we convert raw behavioral data to temporal patterns. To enhance feature portrayal, the generated patterns are subsequently converted into grayscale pictures using a magma colormap. These improved photos are used to teach a Convolutional Neural Network (CNN) model discriminative features, which allows for reliable and accurate malware classification. Results from experiments indicate that our method, with an average accuracy of 98.36% is effective in classifying different classes of malware and benign by integrating dynamic analysis and deep learning. It not only achieves high classification accuracy but also demonstrates significant resilience against typical evasion strategies.

Multimodal Techniques for Malware Classification

The threat of malware is a serious concern for computer networks and systems, highlighting the need for accurate classification techniques. In this research, we experiment with multimodal machine learning approaches for malware classification, based on the structured nature of the Windows Portable Executable (PE) file format. Specifically, we train Support Vector Machine (SVM), Long Short-Term Memory (LSTM), and Convolutional Neural Network (CNN) models on features extracted from PE headers, we train these same models on features extracted from the other sections of PE files, and train each model on features extracted from the entire PE file. We then train SVM models on each of the nine header-sections combinations of these baseline models, using the output layer probabilities of the component models as feature vectors. We compare the baseline cases to these multimodal combinations. In our experiments, we find that the best of the multimodal models outperforms the best of the baseline cases, indicating that it can be advantageous to train separate models on distinct parts of Windows PE files.

Assemblage: Automatic Binary Dataset Construction for Machine Learning

Binary code is pervasive, and binary analysis is a key task in reverse engineering, malware classification, and vulnerability discovery. Unfortunately, while there exist large corpuses of malicious binaries, obtaining high-quality corpuses of benign binaries for modern systems has proven challenging (e.g., due to licensing issues). Consequently, machine learning based pipelines for binary analysis utilize either costly commercial corpuses (e.g., VirusTotal) or open-source binaries (e.g., coreutils) available in limited quantities. To address these issues, we present Assemblage: an extensible cloud-based distributed system that crawls, configures, and builds Windows PE binaries to obtain high-quality binary corpuses suitable for training state-of-the-art models in binary analysis. We have run Assemblage on AWS over the past year, producing 890k Windows PE and 428k Linux ELF binaries across 29 configurations. Assemblage is designed to be both reproducible and extensible, enabling users to publish "recipes" for their datasets, and facilitating the extraction of a wide array of features. We evaluated Assemblage by using its data to train modern learning-based pipelines for compiler provenance and binary function similarity. Our results illustrate the practical need for robust corpuses of high-quality Windows PE binaries in training modern learning-based binary analyses. Assemblage can be downloaded from https://assemblage-dataset.net

On the Effectiveness of Adversarial Samples against Ensemble Learning-based Windows PE Malware Detectors

Recently, there has been a growing focus and interest in applying machine learning (ML) to the field of cybersecurity, particularly in malware detection and prevention. Several research works on malware analysis have been proposed, offering promising results for both academic and practical applications. In these works, the use of Generative Adversarial Networks (GANs) or Reinforcement Learning (RL) can aid malware creators in crafting metamorphic malware that evades antivirus software. In this study, we propose a mutation system to counteract ensemble learning-based detectors by combining GANs and an RL model, overcoming the limitations of the MalGAN model. Our proposed FeaGAN model is built based on MalGAN by incorporating an RL model called the Deep Q-network anti-malware Engines Attacking Framework (DQEAF). The RL model addresses three key challenges in performing adversarial attacks on Windows Portable Executable malware, including format preservation, executability preservation, and maliciousness preservation. In the FeaGAN model, ensemble learning is utilized to enhance the malware detector's evasion ability, with the generated adversarial patterns. The experimental results demonstrate that 100\% of the selected mutant samples preserve the format of executable files, while certain successes in both executability preservation and maliciousness preservation are achieved, reaching a stable success rate.

TESSERACT: Eliminating Experimental Bias in Malware Classification across Space and Time (Extended Version)

Machine learning (ML) plays a pivotal role in detecting malicious software. Despite the high F1-scores reported in numerous studies reaching upwards of 0.99, the issue is not completely solved. Malware detectors often experience performance decay due to constantly evolving operating systems and attack methods, which can render previously learned knowledge insufficient for accurate decision-making on new inputs. This paper argues that commonly reported results are inflated due to two pervasive sources of experimental bias in the detection task: spatial bias caused by data distributions that are not representative of a real-world deployment; and temporal bias caused by incorrect time splits of data, leading to unrealistic configurations. To address these biases, we introduce a set of constraints for fair experiment design, and propose a new metric, AUT, for classifier robustness in real-world settings. We additionally propose an algorithm designed to tune training data to enhance classifier performance. Finally, we present TESSERACT, an open-source framework for realistic classifier comparison. Our evaluation encompasses both traditional ML and deep learning methods, examining published works on an extensive Android dataset with 259,230 samples over a five-year span. Additionally, we conduct case studies in the Windows PE and PDF domains. Our findings identify the existence of biases in previous studies and reveal that significant performance enhancements are possible through appropriate, periodic tuning. We explore how mitigation strategies may support in achieving a more stable and better performance over time by employing multiple strategies to delay performance decay.

A Survey on Cross-Architectural IoT Malware Threat Hunting

In recent years, the increase in non-Windows malware threats had turned the focus of the cybersecurity community. Research works on hunting Windows PE-based malwares are maturing, whereas the developments on Linux malware threat hunting are relatively scarce. With the advent of the Internet of Things (IoT) era, smart devices that are getting integrated into human life have become a hackers highway for their malicious activities. The IoT devices employ various Unix-based architectures that follow ELF (Executable and Linkable Format) as their standard binary file specification. This study aims at providing a comprehensive survey on the latest developments in cross-architectural IoT malware detection and classification approaches. Aided by a modern taxonomy, we discuss the feature representations, feature extraction techniques, and machine learning models employed in the surveyed works. We further provide more insights on the practical challenges involved in cross-architectural IoT malware threat hunting and discuss various avenues to instill potential future research.

Instance Attack:An Explanation-based Vulnerability Analysis Framework Against DNNs for Malware Detection

Deep neural networks (DNNs) are increasingly being applied in malware detection and their robustness has been widely debated. Traditionally an adversarial example generation scheme relies on either detailed model information (gradient-based methods) or lots of samples to train a surrogate model, neither of which are available in most scenarios. We propose the notion of the instance-based attack. Our scheme is interpretable and can work in a black-box environment. Given a specific binary example and a malware classifier, we use the data augmentation strategies to produce enough data from which we can train a simple interpretable model. We explain the detection model by displaying the weight of different parts of the specific binary. By analyzing the explanations, we found that the data subsections play an important role in Windows PE malware detection. We proposed a new function preserving transformation algorithm that can be applied to data subsections. By employing the binary-diversification techniques that we proposed, we eliminated the influence of the most weighted part to generate adversarial examples. Our algorithm can fool the DNNs in certain cases with a success rate of nearly 100\%. Our method outperforms the state-of-the-art method . The most important aspect is that our method operates in black-box settings and the results can be validated with domain knowledge. Our analysis model can assist people in improving the robustness of malware detectors.

Efficient Malware Analysis Using Metric Embeddings

In this paper, we explore the use of metric learning to embed Windows PE files in a low-dimensional vector space for downstream use in a variety of applications, including malware detection, family classification, and malware attribute tagging. Specifically, we enrich labeling on malicious and benign PE files using computationally expensive, disassembly-based malicious capabilities. Using these capabilities, we derive several different types of metric embeddings utilizing an embedding neural network trained via contrastive loss, Spearman rank correlation, and combinations thereof. We then examine performance on a variety of transfer tasks performed on the EMBER and SOREL datasets, demonstrating that for several tasks, low-dimensional, computationally efficient metric embeddings maintain performance with little decay, which offers the potential to quickly retrain for a variety of transfer tasks at significantly reduced storage overhead. We conclude with an examination of practical considerations for the use of our proposed embedding approach, such as robustness to adversarial evasion and introduction of task-specific auxiliary objectives to improve performance on mission critical tasks.

Adversarial Attacks against Windows PE Malware Detection: A Survey of the State-of-the-Art

The malware has been being one of the most damaging threats to computers that span across multiple operating systems and various file formats. To defend against the ever-increasing and ever-evolving threats of malware, tremendous efforts have been made to propose a variety of malware detection methods that attempt to effectively and efficiently detect malware. Recent studies have shown that, on the one hand, existing ML and DL enable the superior detection of newly emerging and previously unseen malware. However, on the other hand, ML and DL models are inherently vulnerable to adversarial attacks in the form of adversarial examples, which are maliciously generated by slightly and carefully perturbing the legitimate inputs to confuse the targeted models. Basically, adversarial attacks are initially extensively studied in the domain of computer vision, and some quickly expanded to other domains, including NLP, speech recognition and even malware detection. In this paper, we focus on malware with the file format of portable executable (PE) in the family of Windows operating systems, namely Windows PE malware, as a representative case to study the adversarial attack methods in such adversarial settings. To be specific, we start by first outlining the general learning framework of Windows PE malware detection based on ML/DL and subsequently highlighting three unique challenges of performing adversarial attacks in the context of PE malware. We then conduct a comprehensive and systematic review to categorize the state-of-the-art adversarial attacks against PE malware detection, as well as corresponding defenses to increase the robustness of PE malware detection. We conclude the paper by first presenting other related attacks against Windows PE malware detection beyond the adversarial attacks and then shedding light on future research directions and opportunities.

Quo Vadis: Hybrid Machine Learning Meta-Model based on Contextual and Behavioral Malware Representations

We propose a hybrid machine learning architecture that simultaneously employs multiple deep learning models analyzing contextual and behavioral characteristics of Windows portable executable, producing a final prediction based on a decision from the meta-model. The detection heuristic in contemporary machine learning Windows malware classifiers is typically based on the static properties of the sample since dynamic analysis through virtualization is challenging for vast quantities of samples. To surpass this limitation, we employ a Windows kernel emulation that allows the acquisition of behavioral patterns across large corpora with minimal temporal and computational costs. We partner with a security vendor for a collection of more than 100k int-the-wild samples that resemble the contemporary threat landscape, containing raw PE files and filepaths of applications at the moment of execution. The acquired dataset is at least ten folds larger than reported in related works on behavioral malware analysis. Files in the training dataset are labeled by a professional threat intelligence team, utilizing manual and automated reverse engineering tools. We estimate the hybrid classifier's operational utility by collecting an out-of-sample test set three months later from the acquisition of the training set. We report an improved detection rate, above the capabilities of the current state-of-the-art model, especially under low false-positive requirements. Additionally, we uncover a meta-model's ability to identify malicious activity in validation and test sets even if none of the individual models express enough confidence to mark the sample as malevolent. We conclude that the meta-model can learn patterns typical to malicious samples from representation combinations produced by different analysis techniques. We publicly release pre-trained models and anonymized dataset of emulation reports.