arXiv subjects

Mourad Debbabi

Publications and source records attributed to Mourad Debbabi.

25 records · Page 2Linked to original sources

arXiv2017

On the Feasibility of Malware Authorship Attribution

There are many occasions in which the security community is interested to discover the authorship of malware binaries, either for digital forensics analysis of malware corpora or for thwarting live threats of malware invasion. Such a discovery of authorship might be possible due to stylistic features inherent to software codes written by human programmers. Existing studies of authorship attribution of general purpose software mainly focus on source code, which is typically based on the style of programs and environment. However, those features critically depend on the availability of the program source code, which is usually not the case when dealing with malware binaries. Such program binaries often do not retain many semantic or stylistic features due to the compilation process. Therefore, authorship attribution in the domain of malware binaries based on features and styles that will survive the compilation process is challenging. This paper provides the state of the art in this literature. Further, we analyze the features involved in those techniques. By using a case study, we identify features that can survive the compilation process. Finally, we analyze existing works on binary authorship attribution and study their applicability to real malware binaries.

cs.CR↗

arXiv2014

On the Reverse Engineering of the Citadel Botnet

Citadel is an advanced information-stealing malware which targets financial information. This malware poses a real threat against the confidentiality and integrity of personal and business data. A joint operation was recently conducted by the FBI and the Microsoft Digital Crimes Unit in order to take down Citadel command-and-control servers. The operation caused some disruption in the botnet but has not stopped it completely. Due to the complex structure and advanced anti-reverse engineering techniques, the Citadel malware analysis process is both challenging and time-consuming. This allows cyber criminals to carry on with their attacks while the analysis is still in progress. In this paper, we present the results of the Citadel reverse engineering and provide additional insight into the functionality, inner workings, and open source components of the malware. In order to accelerate the reverse engineering process, we propose a clone-based analysis methodology. Citadel is an offspring of a previously analyzed malware called Zeus; thus, using the former as a reference, we can measure and quantify the similarities and differences of the new variant. Two types of code analysis techniques are provided in the methodology, namely assembly to source code matching and binary clone detection. The methodology can help reduce the number of functions requiring manual analysis. The analysis results prove that the approach is promising in Citadel malware analysis. Furthermore, the same approach is applicable to similar malware analysis scenarios.

cs.CR↗

arXiv2013

Fingerprinting Internet DNS Amplification DDoS Activities

This work proposes a novel approach to infer and characterize Internet-scale DNS amplification DDoS attacks by leveraging the darknet space. Complementary to the pioneer work on inferring Distributed Denial of Service (DDoS) activities using darknet, this work shows that we can extract DDoS activities without relying on backscattered analysis. The aim of this work is to extract cyber security intelligence related to DNS Amplification DDoS activities such as detection period, attack duration, intensity, packet size, rate and geo-location in addition to various network-layer and flow-based insights. To achieve this task, the proposed approach exploits certain DDoS parameters to detect the attacks. We empirically evaluate the proposed approach using 720 GB of real darknet data collected from a /13 address space during a recent three months period. Our analysis reveals that the approach was successful in inferring significant DNS amplification DDoS activities including the recent prominent attack that targeted one of the largest anti-spam organizations. Moreover, the analysis disclosed the mechanism of such DNS amplification DDoS attacks. Further, the results uncover high-speed and stealthy attempts that were never previously documented. The case study of the largest DDoS attack in history lead to a better understanding of the nature and scale of this threat and can generate inferences that could contribute in detecting, preventing, assessing, mitigating and even attributing of DNS amplification DDoS activities.

cs.CR↗

arXiv2013

MARFCAT: Transitioning to Binary and Larger Data Sets of SATE IV

We present a second iteration of a machine learning approach to static code analysis and fingerprinting for weaknesses related to security, software engineering, and others using the open-source MARF framework and the MARFCAT application based on it for the NIST's SATE IV static analysis tool exposition workshop's data sets that include additional test cases, including new large synthetic cases. To aid detection of weak or vulnerable code, including source or binary on different platforms the machine learning approach proved to be fast and accurate to for such tasks where other tools are either much slower or have much smaller recall of known vulnerabilities. We use signal and NLP processing techniques in our approach to accomplish the identification and classification tasks. MARFCAT's design from the beginning in 2010 made is independent of the language being analyzed, source code, bytecode, or binary. In this follow up work with explore some preliminary results in this area. We evaluated also additional algorithms that were used to process the data.

cs.CR↗

arXiv2012

Reasoning About a Simulated Printer Case Investigation with Forensic Lucid

In this work we model the ACME (a fictitious company name) "printer case incident" and make its specification in Forensic Lucid, a Lucid- and intensional-logic-based programming language for cyberforensic analysis and event reconstruction specification. The printer case involves a dispute between two parties that was previously solved using the finite-state automata (FSA) approach, and is now re-done in a more usable way in Forensic Lucid. Our simulation is based on the said case modeling by encoding concepts like evidence and the related witness accounts as an evidential statement context in a Forensic Lucid program, which is an input to the transition function that models the possible deductions in the case. We then invoke the transition function (actually its reverse) with the evidential statement context to see if the evidence we encoded agrees with one's claims and then attempt to reconstruct the sequence of events that may explain the claim or disprove it.

cs.LO↗

arXiv2011

The Need to Support of Data Flow Graph Visualization of Forensic Lucid Programs, Forensic Evidence, and their Evaluation by GIPSY

Lucid programs are data-flow programs and can be visually represented as data flow graphs (DFGs) and composed visually. Forensic Lucid, a Lucid dialect, is a language to specify and reason about cyberforensic cases. It includes the encoding of the evidence (representing the context of evaluation) and the crime scene modeling in order to validate claims against the model and perform event reconstruction, potentially within large swaths of digital evidence. To aid investigators to model the scene and evaluate it, instead of typing a Forensic Lucid program, we propose to expand the design and implementation of the Lucid DFG programming onto Forensic Lucid case modeling and specification to enhance the usability of the language and the system and its behavior. We briefly discuss the related work on visual programming an DFG modeling in an attempt to define and select one approach or a composition of approaches for Forensic Lucid based on various criteria such as previous implementation, wide use, formal backing in terms of semantics and translation. In the end, we solicit the readers' constructive, opinions, feedback, comments, and recommendations within the context of this short discussion.

cs.PL↗

arXiv2009

Towards Automated Deduction in Blackmail Case Analysis with Forensic Lucid

This work-in-progress focuses on the refinement of application of the intensional logic to cyberforensic analysis and its benefits are compared with the finite-state automata approach. This work extends the use of the scientific intensional programming paradigm onto modeling and implementation of a cyberforensics investigation process with the backtrace of event reconstruction, modeling the evidence as multidimensional hierarchical contexts, and proving or disproving the claims with it in the intensional manner of evaluation. This is a practical, context-aware improvement over the finite state automata (FSA) approach we have seen in the related works. As a base implementation language model we use in this approach is a new dialect of the Lucid programming language, that we call Forensic Lucid and in this paper we focus on defining hierarchical contexts based on the intensional logic for the evaluation of cyberforensic expressions.

cs.LO↗