SearcharxivSearch

arXiv subjects

Sandeep Kumar Shukla

Publications and source records attributed to Sandeep Kumar Shukla.

At least 19 recordsLinked to original sources

Decentralized network congestion control for DAG-based distributed ledger system

We propose a variable and behavior-based node-specific proof-of-work (PoW) model for a directed acyclic graph (DAG)-based distributed ledger technology (DLT) network to mitigate decentralized network congestion control. Network congestion control for centralized communication systems is an established field of study, with detailed and continuous research being done on the subject. However, attention to congestion control in decentralized networks is relatively recent and underexplored, especially with DLT, such as blockchain and DAG-based networks. For the DLT networks, the network congestion is caused by factors such as transaction spamming, an increase in the user base, and the launch of new tokens. We focus on the congestion caused by the spamming of transactions within the blockchain and DAG-based DLT network. Based on the network throughput of transactions per second and consensus procedure, the DAG-based DLT needs to control network spamming more than the blockchain network. The PoW model within the DLT consensus framework is a limited deterrent against spamming. Our model provides equal opportunities for all stakeholders regardless of their computational resources. It prevents and penalizes any node that attempts to spam or dominate the network with more than the prescribed number of transactions. Since the system nodes compete to issue transactions with finite network resources, we display the system behavior through a non-cooperative game. Further, we show that our model enforces prescribed behavior amongst the nodes through the proof of the existence of Nash equilibrium in the game.

cs.CR

PROPARAG: An Evidence-Grounded Decision Support System for Cybersecurity Policy Assessment

Cybersecurity policy assessment is an evidence-intensive organizational decision task. Reviewers must locate relevant policy statements, determine whether they sufficiently address security controls, identify missing elements, and decide where further policy action is required. Existing AI-based approaches support parts of this process, but often provide limited support for evidence verification, partial coverage, and diagnostic review. We present PROPARAG, an evidence-grounded decision-support framework for control-level cybersecurity policy assessment. PROPARAG retrieves relevant policy evidence, assigns full, partial, or absent coverage, identifies policy gaps, generates corrective recommendations, and provides evidence-linked explanations for expert review. We evaluate the framework on 1,007 NIST SP~800-53 controls across two real-world organizational policy corpora. PROPARAG achieves F1-scores of 88.54% and 82.31%, and outperforms the strongest evaluated baseline. Semantic evidence retrieval provides substantial gains, while structured assessment further improves performance over single-stage analysis. Expert evaluation also shows strong gap correctness and evidence groundedness. The results suggest that effective policy-assessment support also benefits from evidence provenance, explicit intermediate states, diagnostic information, and human reviewability. Evidence provenance, explicit intermediate states, structured diagnosis, and human reviewability are important parts of the assessment process.

cs.CR

MalGEN: A Testbed for Modeling and Evaluating Malware Behaviors

Modern cybersecurity requires systematic ways to evaluate how detection systems respond to evolving and previously unseen attack behaviors. Existing malware repositories largely capture known patterns and provide limited support for stress-testing defenses against novel threats. To address this, we present MalGEN, a modular testbed that models adversarial workflows and generates executable artifacts in a controlled environment. The framework decomposes high-level attack objectives into structured stages, enabling the synthesis of diverse and multi-stage behaviors. We evaluate MalGEN across 1,920 benchmark settings covering multiple platforms and behavioral objectives, resulting in 977 executable samples. Analysis shows that the generated artifacts exhibit a wide range of malicious techniques and multi-stage attack patterns. However, 45.71% of these samples remain undetected by existing detection engines, which reveals notable gaps in current defenses. These findings provide practical insights into the limitations of widely used detection approaches and support the development of more robust security evaluation and testing practices.

cs.CR

Towards Effective Offensive Security LLM Agents: Hyperparameter Tuning, LLM as a Judge, and a Lightweight CTF Benchmark

Recent advances in LLM agentic systems have improved the automation of offensive security tasks, particularly for Capture the Flag (CTF) challenges. We systematically investigate the key factors that drive agent success and provide a detailed recipe for building effective LLM-based offensive security agents. First, we present CTFJudge, a framework leveraging LLM as a judge to analyze agent trajectories and provide granular evaluation across CTF solving steps. Second, we propose a novel metric, CTF Competency Index (CCI) for partial correctness, revealing how closely agent solutions align with human-crafted gold standards. Third, we examine how LLM hyperparameters, namely temperature, top-p, and maximum token length, influence agent performance and automated cybersecurity task planning. For rapid evaluation, we present CTFTiny, a curated benchmark of 50 representative CTF challenges across binary exploitation, web, reverse engineering, forensics, and cryptography. Our findings identify optimal multi-agent coordination settings and lay the groundwork for future LLM agent research in cybersecurity. We make CTFTiny open source to public https://github.com/NYU-LLM-CTF/CTFTiny along with CTFJudge on https://github.com/NYU-LLM-CTF/CTFJudge.

cs.CR

AI In Cybersecurity Education -- Scalable Agentic CTF Design Principles and Educational Outcomes

Large language models are rapidly changing how learners acquire and demonstrate cybersecurity skills. However, when human--AI collaboration is allowed, educators still lack validated competition designs and evaluation practices that remain fair and evidence-based. This paper presents a cross-regional study of LLM-centered Capture-the-Flag competitions built on the Cyber Security Awareness Week competition system. To understand how autonomy levels and participants' knowledge backgrounds influence problem-solving performance and learning-related behaviors, we formalize three autonomy levels: human-in-the-loop, autonomous agent frameworks, and hybrid. To enable verification, we require traceable submissions including conversation logs, agent trajectories, and agent code. We analyze multi-region competition data covering an in-class track, a standard track, and a year-long expert track, each targeting participants with different knowledge backgrounds. Using data from the 2025 competition, we compare solve performance across autonomy levels and challenge categories, and observe that autonomous agent frameworks and hybrid achieve higher completion rates on challenges requiring iterative testing and tool interactions. In the in-class track, we classify participants' agent designs and find a preference for lightweight, tool-augmented prompting and reflection-based retries over complex multi-agent architectures. Our results offer actionable guidance for designing LLM-assisted cybersecurity competitions as learning technologies, including autonomy-specific scoring criteria, evidence requirements that support solution verification, and track structures that improve accessibility while preserving reliable evaluation and engagement.

cs.SE

Modeling Behavioral Signals in Job Scams: A Human-Centered Security Study

Job scams have emerged as a rapidly growing form of cybercrime that manipulates human decision-making processes. Existing countermeasures primarily focus on scam typologies or post-loss indicators, offering limited support for early-stage intervention. In this study, we examine how behavioral decision signals can be operationalized as computational features for identifying vulnerability-associated signals in job fraud. Using anonymous survey data collected from a university population, we analyze two dominant job scam pathways: payment-based scams that require upfront fees and task-based scams that begin with small rewards before escalating to financial demands. Drawing on behavioral economics, we operationalize sunk cost influence, urgency/time-pressure cues, and social proof as measurable behavioral signals, and analyze their association with payment behavior using exact inference under sparsity and uncertainty-aware estimation, with social proof treated as a context-dependent legitimacy cue rather than a standalone predictor. Our results show that urgency/time-pressure cues are significantly associated with payment behavior, consistent with their role as proximal compliance triggers during escalation. In contrast, opportunity-loss/FOMO cues were not reliably identifiable under the current operationalization in our encounter subset, highlighting the importance of measurement fidelity and cue-definition consistency. We further observe that emotional tone in victim narratives and selective non-response to sensitive questions vary systematically with financial loss and reporting behavior, suggesting that missingness may reflect a combination of survey fatigue and selective non-disclosure for sensitive items rather than purely random noise.

cs.CY

BEACON: A Unified Behavioral-Tactical Framework for Explainable Cybercrime Analysis with Large Language Models

Cybercrime increasingly exploits human cognitive biases in addition to technical vulnerabilities, yet most existing analytical frameworks focus primarily on operational aspects and overlook psychological manipulation. This paper proposes BEACON, a unified dual-dimension framework that integrates behavioral psychology with the tactical lifecycle of cybercrime to enable structured, interpretable, and scalable analysis of cybercrime. We formalize six psychologically grounded manipulation categories derived from Prospect Theory and Cialdini's principles of persuasion, alongside a fourteen-stage cybercrime tactical lifecycle spanning reconnaissance to final impact. A single large language model is fine-tuned using parameter-efficient learning to perform joint multi-label classification across both psychological and tactical dimensions while simultaneously generating human-interpretable explanations. Experiments conducted on a curated dataset of real-world and synthetically augmented cybercrime narratives demonstrate a 20 percent improvement in overall classification accuracy over the base model, along with substantial gains in reasoning quality measured using ROUGE and BERTScore. The proposed system enables automated decomposition of unstructured victim narratives into structured behavioral and operational intelligence, supporting improved cybercrime investigation, case linkage, and proactive scam detection.

cs.CR

Cyber Slavery Infrastructures: A Socio-Technical Study of Forced Criminality in Transnational Cybercrime

The rise of ``cyber slavery," a technologically facilitated variant of forced criminality, signifies a concerning convergence of human trafficking and digital exploitation. In Southeast Asia, trafficked individuals are increasingly coerced into engaging in cybercrimes, including online fraud and financial phishing, frequently facilitated by international organized criminal networks. This study adopts a hybrid qualitative-computational methodology, combining a systematic narrative review with case-level metadata extracted from real-world cyber trafficking incidents through collaboration with Indian law enforcement agencies. We introduce a five-tier victimization framework that outlines the sequential state transitions of cyber-slavery victims, ranging from initial financial deception to physical exploitation, culminating in systemic prosecution through trace-based misattribution. Furthermore, our findings indicate that a significant socio-technical risk of cyber slavery is its capacity to evolve from forced to voluntary digital criminality, as victims, initially compelled to engage in cyber-enabled crimes, may choose to persist in their involvement due to financial incentives and the perceived security provided by digital anonymity. This legal-technological gap hampers victim identification processes, imposing excessive pressure on law enforcement systems dependent on binary legal categorizations, which ultimately hinders the implementation of victim-centered investigative methods and increases the likelihood of prosecutorial misclassification, thus reinforcing the structural obstacles to addressing cyber slavery.

cs.CY

Reputation-based PoS for the Restriction of Illicit Activities on Blockchain: Algorand Usecase

In cryptocurrency-based permissionless blockchain networks, the decentralized structure enables any user to join and operate across different regions. The criminal entities exploit it by using cryptocurrency transactions on the blockchain to facilitate activities such as money laundering, gambling, and ransomware attacks. In recent times, different machine learning-based techniques can detect such criminal elements based on blockchain transaction data. However, there is no provision within the blockchain to deal with such elements. We propose a reputation-based methodology for response to the users detected carrying out the aforementioned illicit activities. We select Algorand blockchain to implement our methodology by incorporating it within the consensus protocol. The theoretical results obtained prove the restriction and exclusion of criminal elements through block proposal rejection and attenuation of the voting power as a validator for such entities. Further, we analyze the efficacy of our method and show that it puts no additional strain on the communication resources.

cs.CR

AURA: A Multi-Agent Intelligence Framework for Knowledge-Enhanced Cyber Threat Attribution

Effective attribution of Advanced Persistent Threats (APTs) increasingly hinges on the ability to correlate behavioral patterns and reason over complex, varied threat intelligence artifacts. We present AURA (Attribution Using Retrieval-Augmented Agents), a multi-agent, knowledge-enhanced framework for automated and interpretable APT attribution. AURA ingests diverse threat data including Tactics, Techniques, and Procedures (TTPs), Indicators of Compromise (IoCs), malware details, adversarial tools, and temporal information, which are processed through a network of collaborative agents. These agents are designed for intelligent query rewriting, context-enriched retrieval from structured threat knowledge bases, and natural language justification of attribution decisions. By combining Retrieval-Augmented Generation (RAG) with Large Language Models (LLMs), AURA enables contextual linking of threat behaviors to known APT groups and supports traceable reasoning across multiple attack phases. Experiments on recent APT campaigns demonstrate AURA's high attribution consistency, expert-aligned justifications, and scalability. This work establishes AURA as a promising direction for advancing transparent, data-driven, and scalable threat attribution using multi-agent intelligence.

cs.CR

CRAKEN: Cybersecurity LLM Agent with Knowledge-Based Execution

Large Language Model (LLM) agents can automate cybersecurity tasks and can adapt to the evolving cybersecurity landscape without re-engineering. While LLM agents have demonstrated cybersecurity capabilities on Capture-The-Flag (CTF) competitions, they have two key limitations: accessing latest cybersecurity expertise beyond training data, and integrating new knowledge into complex task planning. Knowledge-based approaches that incorporate technical understanding into the task-solving automation can tackle these limitations. We present CRAKEN, a knowledge-based LLM agent framework that improves cybersecurity capability through three core mechanisms: contextual decomposition of task-critical information, iterative self-reflected knowledge retrieval, and knowledge-hint injection that transforms insights into adaptive attack strategies. Comprehensive evaluations with different configurations show CRAKEN's effectiveness in multi-stage vulnerability detection and exploitation compared to previous approaches. Our extensible architecture establishes new methodologies for embedding new security knowledge into LLM-driven cybersecurity agentic systems. With a knowledge database of CTF writeups, CRAKEN obtained an accuracy of 22% on NYU CTF Bench, outperforming prior works by 3% and achieving state-of-the-art results. On evaluation of MITRE ATT&CK techniques, CRAKEN solves 25-30% more techniques than prior work, demonstrating improved cybersecurity capabilities via knowledge-based execution. We make our framework open source to public https://github.com/NYU-LLM-CTF/nyuctf_agents_craken.

cs.CR

D-CIPHER: Dynamic Collaborative Intelligent Multi-Agent System with Planner and Heterogeneous Executors for Offensive Security

Large Language Models (LLMs) have been used in cybersecurity such as autonomous security analysis or penetration testing. Capture the Flag (CTF) challenges serve as benchmarks to assess automated task-planning abilities of LLM agents for cybersecurity. Early attempts to apply LLMs for solving CTF challenges used single-agent systems, where feedback was restricted to a single reasoning-action loop. This approach was inadequate for complex CTF tasks. Inspired by real-world CTF competitions, where teams of experts collaborate, we introduce the D-CIPHER LLM multi-agent framework for collaborative CTF solving. D-CIPHER integrates agents with distinct roles with dynamic feedback loops to enhance reasoning on complex tasks. It introduces the Planner-Executor agent system, consisting of a Planner agent for overall problem-solving along with multiple heterogeneous Executor agents for individual tasks, facilitating efficient allocation of responsibilities among the agents. Additionally, D-CIPHER incorporates an Auto-prompter agent to improve problem-solving by auto-generating a highly relevant initial prompt. We evaluate D-CIPHER on multiple CTF benchmarks and LLM models via comprehensive studies to highlight the impact of our enhancements. Additionally, we manually map the CTFs in NYU CTF Bench to MITRE ATT&CK techniques that apply for a comprehensive evaluation of D-CIPHER's offensive security capability. D-CIPHER achieves state-of-the-art performance on three benchmarks: 22.0% on NYU CTF Bench, 22.5% on Cybench, and 44.0% on HackTheBox, which is 2.5% to 8.5% better than previous work. D-CIPHER solves 65% more ATT&CK techniques compared to previous work, demonstrating stronger offensive capability.

cs.AI

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation

Generative Artificial Intelligence (GenAI) is rapidly reshaping the global financial landscape, offering unprecedented opportunities to enhance customer engagement, automate complex workflows, and extract actionable insights from vast financial data. This survey provides an overview of GenAI adoption across the financial ecosystem, examining how banks, insurers, asset managers, and fintech startups worldwide are integrating large language models and other generative tools into their operations. From AI-powered virtual assistants and personalized financial advisory to fraud detection and compliance automation, GenAI is driving innovation across functions. However, this transformation comes with significant cybersecurity and ethical risks. We discuss emerging threats such as AI-generated phishing, deepfake-enabled fraud, and adversarial attacks on AI systems, as well as concerns around bias, opacity, and data misuse. The evolving global regulatory landscape is explored in depth, including initiatives by major financial regulators and international efforts to develop risk-based AI governance. Finally, we propose best practices for secure and responsible adoption - including explainability techniques, adversarial testing, auditability, and human oversight. Drawing from academic literature, industry case studies, and policy frameworks, this chapter offers a perspective on how the financial sector can harness GenAI's transformative potential while navigating the complex risks it introduces.

cs.CR

The Hidden Risks of LLM-Generated Web Application Code: A Security-Centric Evaluation of Code Generation Capabilities in Large Language Models

The rapid advancement of Large Language Models (LLMs) has enhanced software development processes, minimizing the time and effort required for coding and enhancing developer productivity. However, despite their potential benefits, code generated by LLMs has been shown to generate insecure code in controlled environments, raising critical concerns about their reliability and security in real-world applications. This paper uses predefined security parameters to evaluate the security compliance of LLM-generated code across multiple models, such as ChatGPT, DeepSeek, Claude, Gemini and Grok. The analysis reveals critical vulnerabilities in authentication mechanisms, session management, input validation and HTTP security headers. Although some models implement security measures to a limited extent, none fully align with industry best practices, highlighting the associated risks in automated software development. Our findings underscore that human expertise is crucial to ensure secure software deployment or review of LLM-generated code. Also, there is a need for robust security assessment frameworks to enhance the reliability of LLM-generated code in real-world applications.

cs.CR

MaLAware: Automating the Comprehension of Malicious Software Behaviours using Large Language Models (LLMs)

Current malware (malicious software) analysis tools focus on detection and family classification but fail to provide clear and actionable narrative insights into the malignant activity of the malware. Therefore, there is a need for a tool that translates raw malware data into human-readable descriptions. Developing such a tool accelerates incident response, reduces malware analysts' cognitive load, and enables individuals having limited technical expertise to understand malicious software behaviour. With this objective, we present MaLAware, which automatically summarizes the full spectrum of malicious activity of malware executables. MaLAware processes Cuckoo Sandbox-generated reports using large language models (LLMs) to correlate malignant activities and generate concise summaries explaining malware behaviour. We evaluate the tool's performance on five open-source LLMs. The evaluation uses the human-written malware behaviour description dataset as ground truth. The model's performance is measured using 11 extensive performance metrics, which boosts the confidence of MaLAware's effectiveness. The current version of the tool, i.e., MaLAware, supports Qwen2.5-7B, Llama2-7B, Llama3.1-8B, Mistral-7B, and Falcon-7B, along with the quantization feature for resource-constrained environments. MaLAware lays a foundation for future research in malware behavior explanation, and its extensive evaluation demonstrates LLMs' ability to narrate malware behavior in an actionable and comprehensive manner.

cs.CR

Automated Classification of Cybercrime Complaints using Transformer-based Language Models for Hinglish Texts

The rise in cybercrime and the complexity of multilingual and code-mixed complaints present significant challenges for law enforcement and cybersecurity agencies. These organizations need automated, scalable methods to identify crime types, enabling efficient processing and prioritization of large complaint volumes. Manual triaging is inefficient, and traditional machine learning methods fail to capture the semantic and contextual nuances of textual cybercrime complaints. Moreover, the lack of publicly available datasets and privacy concerns hinder the research to present robust solutions. To address these challenges, we propose a framework for automated cybercrime complaint classification. The framework leverages Hinglish-adapted transformers, such as HingBERT and HingRoBERTa, to handle code-mixed inputs effectively. We employ the real-world dataset provided by Indian Cybercrime Coordination Centre (I4C) during CyberGuard AI Hackathon 2024. We employ GenAI open source model-based data augmentation method to address class imbalance. We also employ privacy-aware preprocessing to ensure compliance with ethical standards while maintaining data integrity. Our solution achieves significant performance improvements, with HingRoBERTa attaining an accuracy of 74.41% and an F1-score of 71.49%. We also develop ready-to-use tool by integrating Django REST backend with a modern frontend. The developed tool is scalable and ready for real-world deployment in platforms like the National Cyber Crime Reporting Portal. This work bridges critical gaps in cybercrime complaint management, offering a scalable, privacy-conscious, and adaptable solution for modern cybersecurity challenges.

cs.CR

A Comprehensive Survey of Advanced Persistent Threat Attribution: Taxonomy, Methods, Challenges and Open Research Problems

Advanced Persistent Threat (APT) attribution is a critical challenge in cybersecurity and implies the process of accurately identifying the perpetrators behind sophisticated cyber attacks. It can significantly enhance defense mechanisms and inform strategic responses. With the growing prominence of artificial intelligence (AI) and machine learning (ML) techniques, researchers are increasingly focused on developing automated solutions to link cyber threats to responsible actors, moving away from traditional manual methods. Previous literature on automated threat attribution lacks a systematic review of automated methods and relevant artifacts that can aid in the attribution process. To address these gaps and provide context on the current state of threat attribution, we present a comprehensive survey of automated APT attribution. The presented survey starts with understanding the dispersed artifacts and provides a comprehensive taxonomy of the artifacts that aid in attribution. We comprehensively review and present the classification of the available attribution datasets and current automated APT attribution methods. Further, we raise critical comments on current literature methods, discuss challenges in automated attribution, and direct toward open research problems. This survey reveals significant opportunities for future research in APT attribution to address current gaps and challenges. By identifying strengths and limitations in current practices, this survey provides a foundation for future research and development in automated, reliable, and actionable APT attribution methods.

cs.CR

Chasing the Shadows: TTPs in Action to Attribute Advanced Persistent Threats

The current state of Advanced Persistent Threats (APT) attribution primarily relies on time-consuming manual processes. These include mapping incident artifacts onto threat attribution frameworks and employing expert reasoning to uncover the most likely responsible APT groups. This research aims to assist the threat analyst in the attribution process by presenting an attribution method named CAPTAIN (Comprehensive Advanced Persistent Threat AttrIbutioN). This novel APT attribution approach leverages the Tactics, Techniques, and Procedures (TTPs) employed by various APT groups in past attacks. CAPTAIN follows two significant development steps: baseline establishment and similarity measure for attack pattern matching. This method starts by maintaining a TTP database of APTs seen in past attacks as baseline behaviour of threat groups. The attribution process leverages the contextual information added by TTP sequences, which reflects the sequence of behaviours threat actors demonstrated during the attack on different kill-chain stages. Then, it compares the provided TTPs with established baseline to identify the most closely matching threat group. CAPTAIN introduces a novel similarity measure for APT group attack-pattern matching that calculates the similarity between TTP sequences. The proposed approach outperforms traditional similarity measures like Cosine, Euclidean, and Longest Common Subsequence (LCS) in performing attribution. Overall, CAPTAIN performs attribution with the precision of 61.36% (top-1) and 69.98% (top-2), surpassing the existing state-of-the-art attribution methods.

cs.CR