The present technology relates broadly to the field of cybersecurity; and, in particular, to the method and system for identifying malware.
Certain prior art approaches have been proposed to tackle the problem of malware identification.
U.S. Pat. No. 9,165,142-B1, issued on Oct. 20, 2015, assigned to Palo Alto Networks Inc, and entitled “MALWARE FAMILY IDENTIFICATION USING PROFILE SIGNATURES”, discloses techniques for malware family identification using profile signatures. In some embodiments, malware identification using profile signatures includes executing a potential malware sample in a virtual machine environment (e.g., a sandbox); and determining whether the potential malware sample is associated with a known malware family based on a profile signature. In some embodiments, the virtual machine environment is an instrumented virtual machine environment for monitoring potential malware samples during execution.
U.S. Pat. No. 10,581,892-B2, issued on Mar. 3, 2020, assigned to Palo Alto Networks Inc, and entitled “AUTOMATICALLY GROUPING MALWARE BASED ON ARTIFACTS” discloses techniques for automatically grouping malware based on artifacts. In some embodiments, a system, process, and/or computer program product for automatically grouping malware based on artifacts includes receiving a plurality of samples for performing automated malware analysis to generate log files based on the automated malware analysis; processing the log files to extract features associated with malware; clustering the plurality of samples based on the extracted features; and performing an action based on the clustering output.
It is an object of the present technology to address at least some inconveniences present in the prior art.
Unlike the prior art approaches, non-limiting embodiments of the present technology are directed to recording the actions executed by a malware sample in the behavioral report of JSON format. The obtained reports are separated so that one group contains reports comprising similar actions and related to a same known malware family. Further, the methods and systems described herein are directed to training an ensemble of classifiers based on indications of actions executed by malware samples affiliated with a given known, which may allow improving efficiency of identifying future malware.
More specifically, in accordance with a first broad aspect of the present technology, there is provided a computer-implementable method for training an ensemble of classifiers to identify malware. The method is executable by a processor. The method comprises: receiving, by the processor, a given sample of training malware of a plurality of samples of training malware; analyzing, by the processor, the given sample of training malware in an isolated environment; generating, by the processor, a respective behavioral report including indications of actions executed by the given sample of training malware in the isolated environment; identifying, by the processor, within the respective behavioral reports associated with each one of the plurality of samples of training malware, a report group of behavioral reports associated with the samples of training malware of a given malware family; determining, by the processor, by analyzing actions in the report group associated with the given malware family, reference actions common to every sample of training malware in the given malware family; generating, by the processor, for a given behavioral report of the report group, a respective training feature vector of a respective plurality of training feature vectors associated with the given malware family, based on data in at least one field of the given behavioral report corresponding to a respective reference action; training, by the processor, a given classifier of the ensemble of classifiers, based on the respective plurality of training feature vectors to determine if a given in-use sample of malware is of the given malware family.
In some implementations of the method, the method further comprises using, by the processor, the ensemble of classifiers to identify the given in-use sample of malware, by: receiving, by the processor, the given in-use sample of malware; analyzing, by the processor, the given in-use sample of malware in the isolated environment; generating, by the processor, an in-use behavioral report including indications of actions executed by the given in-use sample of malware; generating, by the processor, an in-use feature vector associated with the given in-use sample of malware, a given value of the in-use feature vector being generated based on data in a given field of the in-use behavioral report which corresponds to a respective reference action associated with a respective malware family; feeding, by the processor, the in-use feature vector to the ensemble of classifiers to generate a prediction outcome indicative of whether the given in-use sample of malware is of the respective malware family or not; and storing, by the processor, data of the prediction outcome in association with the given in-use sample of malware for further use in the identifying the malware.
In some implementations of the method, the analyzing the given sample of training malware in the isolated environment comprises analyzing at least one of: processes started by the given sample of training malware and each process starting parameters; files created by each process; mutexes created by each process; registry keys created by each process; virtual machine screen video during running of the given sample of training malware; indications of network activity; and harmfulness markers associated with the given sample of training malware.
In some implementations of the method, the respective behavioral report is a report in a JSON format including at least one of following fields associated with actions executed by the given sample of training malware: IP addresses, registry keys, mutexes, user agents, harmfulness markers, processes and running programs, types of requests and respective domains, and files.
In some implementations of the method, the prediction outcome of the ensemble of the classifiers takes values from −1 to 1, wherein −1 corresponds to the given in-use sample of malware not being of the given malware family, and 1 corresponds to the given in-use sample of malware being of the given malware family.
In some implementations of the method, a given ensemble of the classifiers is trained to identify malware of a respective malware family.
In some implementations of the method, the generating each feature vector comprises applying regular expressions to the respective behavioral report.
In some implementations of the method, the identifying the report group of behavioral reports associated with the samples of training malware of the given malware family is based on data of a database of known malicious files including behavioral features of one or more known malware families that have been identified using at least one of following approaches: ssdeep hashes, YARA signatures, and IDS signatures.
In accordance with a second broad aspect of the present technology, there is provided a system for training an ensemble of classifiers to identify malware. The system comprises a processor and a non-transitory computer-readable medium storing instructions. The processor upon executing the instructions is configured to: receive a given sample of training malware of a plurality of samples of training malware; analyze the given sample of training malware in an isolated environment; generate a respective behavioral report including indications of actions executed by the given sample of training malware in the isolated environment; identify, within the respective behavioral reports associated with each one of the plurality of samples of training malware, a report group of behavioral reports associated with the samples of training malware of a given malware family; determine, by analyzing actions in the report group associated with the given malware family, reference actions common to every sample of training malware in the given malware family; generate, for a given behavioral report of the report group, a respective training feature vector of a respective plurality of training feature vectors associated with the given malware family, based on data in at least one field of the given behavioral report corresponding to a respective reference action; train a given classifier of the ensemble of classifiers, based on the respective plurality of training feature vectors to determine if a given in-use sample of malware is of the given malware family.
In some implementations of the system, during an in-use phase following the training phase, the processor is further configured to: receive the given in-use sample of malware; analyze the given in-use sample of malware in the isolated environment; generate an in-use behavioral report including indications of actions executed by the given in-use sample of malware; generate an in-use feature vector associated with the given in-use sample of malware, a given value of the in-use feature vector being generated based on data in a given field of the in-use behavioral report which corresponds to a respective reference action associated with a respective malware family; feed the in-use feature vector to the ensemble of classifiers to generate a prediction outcome indicative of whether the given in-use sample of malware is of the respective malware family or not; and store data of the prediction outcome in association with the given in-use sample of malware for further use in the identifying the malware.
In the context of the present specification, unless expressly provided otherwise, a computer system may refer, but is not limited, to an “electronic device”, an “operation system”, a “system”, a “computer-based system”, a “controller unit”, a “control device” and/or any combination thereof appropriate to the relevant task at hand.
In the context of the present specification, unless expressly provided otherwise, the expression “computer-readable medium” and “memory” are intended to include media of any nature and kind whatsoever, non-limiting examples of which include RAM, ROM, disks (CD-ROMs, DVDs, floppy disks, hard disk drives, etc.), USB keys, flash memory cards, solid state-drives, and tape drives.
In the context of the present specification, a “database” is any structured collection of data, irrespective of its particular structure, the database management software, or the computer hardware on which the data is stored, implemented or otherwise rendered available for use. A database may reside on the same hardware as the process that stores or makes use of the information stored in the database or it may reside on separate hardware, such as a dedicated server or plurality of servers.
In the context of the present specification, unless expressly provided otherwise, the words “first”, “second”, “third”, etc. have been used as adjectives only for the purpose of allowing for distinction between the nouns that they modify from one another, and not for the purpose of describing any particular relationship between those nouns.
Implementation of the technique will be further described in accordance with the attached drawings, which are presented to clarify the technique chief matter and by no means limit the field of the technique. The following drawings are attached to the application:
The following detailed description is provided to enable anyone skilled in the art to implement and use the non-limiting embodiments of the present technology. Specific details are provided merely for descriptive purposes and to give insights into the present technology, and in no way as a limitation. However, it would be apparent to a person skilled in the art that some of these specific details may not be necessary to implement certain non-limiting embodiments of the present technology. The descriptions of specific implementations are only provided as representative examples. Various modifications of these embodiments may become apparent to the person skilled in the art; the general principles defined in this document may be applied to other non-limiting embodiments and implementations without departing from the scope of the present technology.
System
With reference to
According to certain non-limiting embodiments of the present technology, the computing device S20 can comprise a computing environment 300 described below with reference to
It should be understood that the system 10 described herein is completely scalable, that is, it can operate in local as well as in global network.
Method
With reference to
According to certain non-limiting embodiments of the present technology, the method 100 includes training an ensemble of classifiers to determine a respective family of a given malware sample. Thus, the method 100 can include two separate phases: (1) a training phase, during which the processor 301 is configured to train the ensemble of classifiers; and (2) an in-use phase, during which the processor 301 is configured to apply the trained ensemble of classifiers to the given malware sample to identify the respective malware family thereof.
Step 110: Receiving, by the Processor, a Given Sample of Training Malware of a Plurality of Samples of Training Malware
The training phase of the method 100 commences at step 110 where the processor 301 can be configured to receive a plurality of training malware samples for further generating a training set of data for training the ensemble of classifiers. According to certain non-limiting embodiments of the present technology, each one of the plurality of training malware samples can be of a respective known malware family. In some non-limiting embodiments of the present technology, each one of the plurality of training malware samples can be of a respective different known malware family.
Thus, the method 100 proceeds to step 111.
Step 111: Analyzing, by the Processor, the Given Sample of Training Malware in an Isolated Environment
Further, at step 111, according to certain non-limiting embodiments of the present technology, the processor 301 can be configured to analyze a given training malware sample to record (or otherwise log), in an isolated environment (such as a virtual machine, as an example) all actions executed by the given training malware sample therein. For example, such action can include, without limitation:
For example, if the execution of the given training malware sample causes creation of hidden or system files—the processor 301 can be configured to record and register a first harmfulness marker. Further, a second harmfulness marker can be indicative of the given training malware sample executing its code in unnamed regions of a random-access memory (such as at least one non-transitory computer-readable memory 302 described below). A third harmfulness marker can be indicative of the given training malware sample having abnormalities in its PE file structure. Self-replication of the given training malware sample can be a fourth harmfulness marker.
The method 100 hence advances to step 112.
Step 112: Generating, by the Processor, a Respective Behavioral Report Including Indications of Actions Executed by the Given Sample of Training Malware in the Isolated Environment
Further, at step 112, based on indications of the actions executed by the given training malware sample in the isolated environment, the processor 301 can be configured to generate a respective behavioral report for the given training malware sample. In some non-limiting embodiments of the present technology, the respective behavioral report can be of a JSON format.
Thus, in some non-limiting embodiments of the present technology, the respective behavioral report can include multiple fields. Further, the processor 301 can be configured to select, from the fields of the respective behavioral report, the following fields: IP addresses, registry keys, mutexes, user agents, markers, processes and running programs, request type and domain, files, for generating training data for training each classifier of the ensemble of classifiers. For example, each one of the ensemble of classifiers can be trained based on a respective training set of data including one of:
The method 100 thus advances to step 113.
Step 113: Identifying, by the Processor, within the Respective Behavioral Reports Associated with Each One of the Plurality of Samples of Training Malware, a Report Group of Behavioral Reports Associated with the Samples of Training Malware of a Given Malware Family
Further, at step 113, the processor 301 can be configured to distribute respective behavioral reports associated with each one of the plurality of training malware samples into report groups in accordance with malware families thereof, such that a given report group would include the respective behavioral reports generated based on the actions executed by training malware samples of a respective malware family (or alternatively associated with one malware development team).
In some non-limiting embodiments of the present technology, to identify the given report group, the processor 301 can be configured to access a database of known malicious files, including behavioral features of one or more known malware families that have been identified using at least one of following approaches: YARA rules, IDS signatures, behavioral signatures, ssdeep utility.
In the context of the present specification, YARA rules are text or binary samples where malware formalized features (signatures) are described. Each description consists of the rules representing a set of lines and some logical expression, on the basis of which the analyzer actuation logic is defined. If at least one rule condition is defined for the investigated file, this file is classified as a malicious file. Such rules are written by experts and can be updated from time to time.
At executing each training malware sample in the isolated environment, it is additionally checked by YARA rules.
In the context of the present specification, IDS signatures are rules for detecting malicious activity by network traffic analysis. If the analyzed file exhibits network activity, its traffic enables to give more exact classification and understand, malware of which family is being analyzed. Executable file compression/encryption is often used to bypass the signature analysis; however, traffic analysis does not depend on the file modifications that have been done, therefore, all its modifications can be identified exactly.
Further, in the context of the present specification, behavioral signatures are the rules describing specific features of behavior for specific malware type. It enables to classify exactly malware samples when they do not exhibit network activity and are not detected by other features. Such rules are written by experts and can be updated from time to time.
Further, in the context of the present specification, the ssdeep utility is a tool for recursive computation and comparison of context partial hashes (fuzzy hashing). Thus, malware samples relating to a same malware family can be detected at fuzzy hashing. It is worth noting that ssdeep is configured to break a given malware sample into pieces and starts hash function for each of them. Final hash is built according to this hashing result. If only several bites are changed, hash value of this given malware sample will change insignificantly.
Thus, having access to the database of known malicious files, the processor 301 can be configured to separate the respective behavioral reports of each one of the plurality of training malware samples according to their malware families. The method 100 thus advances to step 114.
Step 114: Determining, by the Processor, by Analyzing Actions in the Report Group Associated with the Given Malware Family, Reference Actions Common to Every Sample of Training Malware in the Given Malware Family
Further, at step 114, the processor 301 can be configured to determine, based on the behavioral reports in the given group, reference actions, that is, common actions executed by the training malware samples associated with the respective malware family.
For example, a given malware family can be characterized as interacting in certain way with:
Comparing the behavioral features to the features of unclassified malwares it is possible to detect malware modifications. Thus, for example, comparing the given malware sample to typical behavior, specific to the given malware family, the processor 301 can be configured for determining if the given malware sample is of the given malware family or not.
The method 100 thus advances to step 115.
Step 115: Generating, by the Processor, for a Given Behavioral Report of the Report Group, a Respective Training Feature Vector of a Respective Plurality of Training Feature Vectors Associated with the Given Malware Family, Based on Data in at Least One Field of the Given Behavioral Report Corresponding to a Respective Reference Action
Further, at step 115, the processor 301 can be configured to generate, for the given report group, a plurality of training feature vectors used for training a respective classifier of the ensemble of classifiers. More specifically, the processor 301 can be configured to generate a given training feature vector based on data in at least one field of a respective behavioral report of the given report group associated with the given malware family.
For example, the processor 301 can be configured to generate the given training feature vector by assigning to a given cell of the given training feature vector a Boolean value (that is, ‘1’ or ‘0’, as an example) indicative of whether the data in each of the fields of the respective behavioral report corresponds to the reference actions associated with the given malware family. To that end, in some non-limiting embodiments of the present technology, the processor 301 can be configured to apply a regular expression configured to identify whether data of a given field of the respective behavioral report corresponds to a respective reference action associated with the given malware family.
The method 100 hence proceeds to step 116.
Step 116: Training, by the Processor, a Given Classifier of the Ensemble of Classifiers, Based on the Respective Plurality of Training Feature Vectors to Determine if a Given In-Use Sample of Malware is of the Given Malware Family
Thus, having determined respective pluralities of training feature vectors corresponding to different malware families, at step 116, the processor 301 can be configured to feed each one of the pluralities of training feature vectors to a respective classifier of the ensemble of classifiers for training thereof.
Thus, by way of example only and not as a limitation, the processor 301 can be configured to train: (i) a first classifier of the ensemble of classifier based on a first plurality of feature vectors generated based on the data in the “harmfulness marker” in a first report group, (ii) a second classifier of the ensemble based on a second plurality of training feature vectors generated based on report fields “user agents”, “IP addresses”, “request type” and “domain”, in a second report group, and so on.
Thus, the processor 301 can be configured to train each one of the ensemble of classifiers to generate a respective verdict indicative of whether the given malware sample is of the respective malware family or not. The number of verdicts is equal to the number of malware families, such as ISRStealer family, Meterpreter family, and the like.
Further, in some non-limiting embodiments of the present technology, the processor 301 can be configured to assign, to each one of the ensemble of classifiers, a respective weight value, which represents an accuracy of each classifier (two classes of accuracy—a given malware family and relative to all the others). Accuracy is taken based on classifier operation on the respective training set of data (the respective plurality of training feature vectors used for training).
Further, in some non-limiting embodiments of the present technology, the processor 301 can be configured to normalize respective weight values associated with then classifiers such that a sum thereof equals 1.
Then when classifying a new malware sample, the processor can be configured to multiply the obtained coefficient by the normalized difference “opt_proba” (optimal split for this classifier, above which the new malware sample could be considered belonging to the respective malware family associated with this classifier) and “cur_proba” (result of computing a probability of the new malware sample relation to respective malware family according to the specific field).
Then, having summarized all the products corresponding to each of the classifier of the ensemble (6, as an example), the processor 301 can be configured to obtain an estimate from −1 to 1, where −1 means “the new malware sample does not belong to respective malware family at all”, and 1—“the new malware sample belongs to the respective malware family”.
Thus, the training phase of the method 100 terminates.
Further, during the in-use phase, the processor 301 can be configured to receive the given malware sample for execution thereof in the isolated environment as described above with respect to the training malware samples. Further, the processor 301 can be configured to record all actions executed by the given malware sample, thereby generating a respective in-use behavioral report. Further, based on data in the fields of the respective in-use behavioral report, the processor 301 can be configured to generate a plurality of in-use feature vectors for the given malware sample. More specifically, the processor 301 can be configured to generate a given in-use feature vector such that a given value thereof is determined as being a Boolean value (that is, ‘1’ or ‘0’, as an example) indicative of whether data of a respective field in the respective in-use behavioral report corresponds to a respective reference action associated with the respective malware family. For example, in some non-limiting embodiments of the present technology, to generate the given in-use feature vector, the processor 301 can be configured to apply a regular expression.
Further, the processor 301 can be configured to feed each one of the plurality of in-use feature vectors associated with the different respective malware families to the respective ones of the ensemble of classifiers. Thus, each of the classifiers generates a prediction outcome, that is, a numerical estimate of probability indicative of the given malware sample belongs to the respective malware family associated with each one of the ensemble of classifies.
Further, in response to the prediction outcome being greater than a predetermined prediction outcome threshold (such as 0.8, for example) generated by a given classifier, the processor 301 can be configured to determine the given malware sample as being of the respective malware family associated with the given classifier.
Further, the processor 301 can be configured to store the prediction outcomes generated by each one of the ensemble of classifiers in a memory, such as a storage 303 described below. For example, stored predictions outcomes can be used for further identifying malware.
For example, the features, which have been detected in the operating system during its running, are extracted from the reports. These features are similar to the features which are used for defining the program harmfulness fact. For example, one of the malicious behavior features is the fact of adding a new program into the list of automatically loaded programs at booting the system. However, if for the sandbox analysis the mere fact that the program has been added to the autostart list is important, the search for similar malwares requires to associate this action with the behavior of the specific malware family. Therefore, the following features are important for searching for similar malwares: file name length, file extension, what method of adding to the autostart list is used. The following features are generally used:
The extracted features are sent for analysis to the ensemble of classifiers, which is to detect from all the features, which features are typical or, vice versa, not typical of the specific family, and based on these features to render a verdict about belonging this malware to the specific malware family.
It should be noted that if after analyzing the given malware sample as described above, each one of the ensemble of classifiers has generated their verdicts being “no”, that is, the given malware sample has not been classified as being of any respective family associated with the ensemble of classifiers, and none of the prediction outcomes thereof has exceeded the predetermined prediction outcome threshold, the processor 301 can be configured to determine the given malware sample as being of a yet unknown malware family.
The method 100 hence terminates.
Computing Environment
With reference to
In some non-limiting embodiments of the present technology, the computing environment 300 may include: the processor 301 comprising one or more central processing units (CPUs), at least one non-transitory computer-readable memory 302 (RAM), a storage 303, input/output interfaces 304, input/output means 305, data communication means 306.
According to some non-limiting embodiments of the present technology, the processor 301 may be configured to execute specific program instructions the computations as required for the computing environment 300 to function properly or to ensure the functioning of one or more of its components. The processor 301 may further be configured to execute specific machine-readable instructions stored in the at least one non-transitory computer-readable memory 302, for example, those causing the computing environment 300 to execute the method 100, as an example.
In some non-limiting embodiments of the present technology, the machine-readable instructions representative of software components of disclosed systems may be implemented using any programming language or scripts, such as C, C++, C#, Java, JavaScript, VBScript, Macromedia Cold Fusion, COBOL, Microsoft Active Server Pages, Assembly, Perl, PHP, AWK, Python, Visual Basic, SQL Stored Procedures, PL/SQL, any UNIX shell scrips or XML. Various algorithms are implemented with any combination of the data structures, objects, processes, procedures and other software elements.
The at least one non-transitory computer-readable memory 302 may be implemented as RAM and contains the necessary program logic to provide the requisite functionality.
The storage 303 may be implemented as at least one of an HDD drive, an SSD drive, a RAID array, a network storage, a flash memory, an optical drive (such as CD, DVD, MD, Blu-ray), etc. The storage 303 may be configured for long-term storage of various data, e.g., the aforementioned documents with user data sets, databases with the time intervals measured for each user, user IDs, etc.
The input/output interfaces 304 may comprise various interfaces, such as at least one of USB, RS232, RJ45, LPT, COM, HDMI, PS/2, Lightning, FireWire, etc.
The input/output means 305 may include at least one of a keyboard, a joystick, a (touchscreen) display, a projector, a touchpad, a mouse, a trackball, a stylus, speakers, a microphone, and the like. A communication link between each one of the input/output means 305 can be wired (for example, connecting the keyboard via a PS/2 or USB port on the chassis of the desktop PC) or wireless (for example, via a wireless link, e.g., radio link, to the base station which is directly connected to the PC, e.g., to a USB port).
The data communication means 306 may be selected based on a particular implementation of a network, to which the computing environment 300 can have access, and may comprise at least one of: an Ethernet card, a WLAN/Wi-Fi adapter, a Bluetooth adapter, a BLE adapter, an NFC adapter, an IrDa, a RFID adapter, a GSM modem, and the like. As such, the connectivity hardware 304 may be configured for wired and wireless data transmission, via one of a WAN, a PAN, a LAN, an Intranet, the Internet, a WLAN, a WMAN, or a GSM network, as an example.
These and other components of the computing device 300 may be linked together using a common data bus 310.
It should be expressly understood that not all technical effects mentioned herein need to be enjoyed in each and every embodiment of the present technology.
Modifications and improvements to the above-described implementations of the present technology may become apparent to those skilled in the art. The foregoing description is intended to provide certain examples of implementation of the non-limiting embodiments of the present technology rather than to be limiting. The scope of the present technology is therefore intended to be limited solely by the scope of the appended claims.
Number | Date | Country | Kind |
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2020110068 | Mar 2020 | RU | national |
The present application is a continuation of International Patent Application No.: PCT/RU2020/000140, entitled “METHOD AND SYSTEM FOR SEARCHING FOR SIMILAR MALICIOUS PROGRAMS ON THE BASIS OF DYNAMIC ANALYSIS RESULTS,” filed on Mar. 16, 2020, which claims priority to Russian Patent Application No. 2020110068, filed on Mar. 10, 2020, the entirety of each of which is incorporated herein by reference.
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Number | Date | Country | |
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20220188417 A1 | Jun 2022 | US |
Number | Date | Country | |
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Parent | PCT/RU2020/000140 | Mar 2020 | WO |
Child | 17685588 | US |