Lei Wu

Ningyu He, Ruiyi Zhang, Lei Wu et al.

The EOSIO blockchain, one of the representative Delegated Proof-of-Stake (DPoS) blockchain platforms, has grown rapidly recently. Meanwhile, a number of vulnerabilities and high-profile attacks against top EOSIO DApps and their smart contracts have also been discovered and observed in the wild, resulting in serious financial damages. Most of EOSIO's smart contracts are not open-sourced and they are typically compiled to WebAssembly (Wasm) bytecode, thus making it challenging to analyze and detect the presence of possible vulnerabilities. In this paper, we propose EOSAFE, the first static analysis framework that can be used to automatically detect vulnerabilities in EOSIO smart contracts at the bytecode level. Our framework includes a practical symbolic execution engine for Wasm, a customized library emulator for EOSIO smart contracts, and four heuristics-driven detectors to identify the presence of four most popular vulnerabilities in EOSIO smart contracts. Experiment results suggest that EOSAFE achieves promising results in detecting vulnerabilities, with an F1-measure of 98%. We have applied EOSAFE to all active 53,666 smart contracts in the ecosystem (as of November 15, 2019). Our results show that over 25% of the smart contracts are vulnerable. We further analyze possible exploitation attempts against these vulnerable smart contracts and identify 48 in-the-wild attacks (25 of them have been confirmed by DApp developers), resulting in financial loss of at least 1.7 million USD.

Lijin Quan, Lei Wu, Haoyu Wang

As one of the representative Delegated Proof-of-Stake (DPoS) blockchain platforms, EOSIO's ecosystem grows rapidly in recent years. A number of vulnerabilities and corresponding attacks of EOSIO's smart contracts have been discovered and observed in the wild, which caused a large amount of financial damages. However, the majority of EOSIO's smart contracts are not open-sourced. As a result, the WebAssembly code may become the only available object to be analyzed in most cases. Unfortunately, current tools are web-application oriented and cannot be applied to EOSIO WebAssembly code directly, which makes it more difficult to detect vulnerabilities from those smart contracts. In this paper, we propose \toolname, a static analysis tool that can be used to detect vulnerabilities from EOSIO WASM code automatically. We focus on one particular type of vulnerabilities named \textit{fake-transfer}, and the exploitation of such vulnerabilities has led to millions of dollars in damages. To the best of our knowledge, it is the first attempt to build an automatic tool to detect vulnerabilities of EOSIO's smart contracts. The experimental results demonstrate that our tool is able to detect fake transfer vulnerabilities quickly and precisely. EVulHunter is available on GitHub\footnote{Tool and benchmarks: https://github.com/EVulHunter/EVulHunter} and YouTube\footnote{Demo video: https://youtu.be/5SJ0ZJKVZvw}.

Ningyu He, Weihang Su, Zhou Yu et al.

The continuing expansion of the blockchain ecosystems has attracted much attention from the research community. However, although a large number of research studies have been proposed to understand the diverse characteristics of individual blockchain systems (e.g., Bitcoin or Ethereum), little is known at a comprehensive level on the evolution of blockchain ecosystems at scale, longitudinally, and across multiple blockchains. We argue that understanding the dynamics of blockchain ecosystems could provide unique insights that cannot be achieved through studying a single static snapshot or a single blockchain network alone. Based on billions of transaction records collected from three representative and popular blockchain systems (Bitcoin, Ethereum and EOSIO) over 10 years, we conduct the first study on the evolution of multiple blockchain ecosystems from different perspectives. Our exploration suggests that, although the overall blockchain ecosystem shows promising growth over the last decade, a number of worrying outliers exist that have disrupted its evolution.

Zhuo Chen, Lei Wu, Jing Cheng et al.

Mobile apps are extensively involved in cyber-crimes. Some apps are malware which compromise users' devices, while some others may lead to privacy leakage. Apart from them, there also exist apps which directly make profit from victims through deceiving, threatening or other criminal actions. We name these apps as CULPRITWARE. They have become emerging threats in recent years. However, the characteristics and the ecosystem of CULPRITWARE remain mysterious. This paper takes the first step towards systematically studying CULPRITWARE and its ecosystem. Specifically, we first characterize CULPRITWARE by categorizing and comparing them with benign apps and malware. The result shows that CULPRITWARE have unique features, e.g., the usage of app generators (25.27%) deviates from that of benign apps (5.08%) and malware (0.43%). Such a discrepancy can be used to distinguish CULPRITWARE from benign apps and malware. Then we understand the structure of the ecosystem by revealing the four participating entities (i.e., developer, agent, operator and reaper) and the workflow. After that, we further reveal the characteristics of the ecosystem by studying the participating entities. Our investigation shows that the majority of CULPRITWARE (at least 52.08%) are propagated through social media rather than the official app markets, and most CULPRITWARE (96%) indirectly rely on the covert fourth-party payment services to transfer the profits. Our findings shed light on the ecosystem, and can facilitate the community and law enforcement authorities to mitigate the threats. We will release the source code of our tools to engage the community.

Dingding Wang, Muhui Jiang, Rui Chang et al.

Embedded devices are becoming popular. Meanwhile, researchers are actively working on improving the security of embedded devices. However, previous work ignores the insecurity caused by a special category of devices, i.e., the End-of-Life (EoL in short) devices. Once a product becomes End-of-Life, vendors tend to no longer maintain its firmware or software, including providing bug fixes and security patches. This makes EoL devices susceptible to attacks. For instance, a report showed that an EoL model with thousands of active devices was exploited to redirect web traffic for malicious purposes. In this paper, we conduct the first measurement study to shed light on the (in)security of EoL devices. To this end, our study performs two types of analysis, including the aliveness analysis and the vulnerability analysis. The first one aims to detect the scale of EoL devices that are still alive. The second one is to evaluate the vulnerabilities existing in (active) EoL devices. We have applied our approach to a large number of EoL models from three vendors (i.e., D-Link, Tp-Link, and Netgear) and detect the alive devices in a time period of ten months. Our study reveals some worrisome facts that were unknown by the community. For instance, there exist more than 2 million active EoL devices. Nearly 300,000 of them are still alive even after five years since they became EoL. Although vendors may release security patches after the EoL date, however, the process is ad hoc and incomplete. As a result, more than 1 million active EoL devices are vulnerable, and nearly half of them are threatened by high-risk vulnerabilities. Attackers can achieve a minimum of 2.79 Tbps DDoS attack by compromising a large number of active EoL devices. We believe these facts pose a clear call for more attention to deal with the security issues of EoL devices.

Muhui Jiang, Tianyi Xu, Yajin Zhou et al.

Emulator is widely used to build dynamic analysis frameworks due to its fine-grained tracing capability, full system monitoring functionality, and scalability of running on different operating systemsand architectures. However, whether the emulator is consistent with real devices is unknown. To understand this problem, we aim to automatically locate inconsistent instructions, which behave differently between emulators and real devices. We target ARM architecture, which provides machine readable specification. Based on the specification, we propose a test case generator by designing and implementing the first symbolic execution engine for ARM architecture specification language (ASL). We generate 2,774,649 representative instruction streams and conduct differential testing with these instruction streams between four ARM real devices in different architecture versions (i.e., ARMv5, ARMv6, ARMv7-a, and ARMv8-a) and the state-of-the-art emulators (i.e., QEMU). We locate 155,642 inconsistent instruction streams, which cover 30% of all instruction encodings and 47.8% of the instructions. We find undefined implementation in ARM manual and implementation bugs of QEMU are the major causes of inconsistencies. Furthermore, we discover four QEMU bugs, which are confirmed and patched by thedevelopers, covering 13 instruction encodings including the most commonly used ones (e.g.,STR,BLX). With the inconsistent instructions, we build three security applications and demonstrate thecapability of these instructions on detecting emulators, anti-emulation, and anti-fuzzing.

Siwei Wu, Dabao Wang, Jianting He et al.

The rapid growth of Decentralized Finance (DeFi) boosts the Ethereum ecosystem. At the same time, attacks towards DeFi applications (apps) are increasing. However, to the best of our knowledge, existing smart contract vulnerability detection tools cannot be directly used to detect DeFi attacks. That's because they lack the capability to recover and understand high-level DeFi semantics, e.g., a user trades a token pair X and Y in a Decentralized EXchange (DEX). In this work, we focus on the detection of two types of new attacks on DeFi apps, including direct and indirect price manipulation attacks. The former one means that an attacker directly manipulates the token price in DEX by performing an unwanted trade in the same DEX by attacking the vulnerable DeFi app. The latter one means that an attacker indirectly manipulates the token price of the vulnerable DeFi app (e.g., a lending app). To this end, we propose a platform-independent way to recover high-level DeFi semantics by first constructing the cash flow tree from raw Ethereum transactions and then lifting the low-level semantics to high-level ones, including token trade, liquidity mining, and liquidity cancel. Finally, we detect price manipulation attacks using the patterns expressed with the recovered DeFi semantics. We have implemented a prototype named \tool{} and applied it to more than 350 million transactions. It successfully detected 432 real-world attacks in the wild. We confirm that they belong to four known security incidents and five zero-day ones. We reported our findings. Two CVEs have been assigned. We further performed an attack analysis to reveal the root cause of the vulnerability, the attack footprint, and the impact of the attack. Our work urges the need to secure the DeFi ecosystem.

Pengcheng Xia, Haoyu Wang, Xiapu Luo et al.

As COVID-19 has been spreading across the world since early 2020, a growing number of malicious campaigns are capitalizing the topic of COVID-19. COVID-19 themed cryptocurrency scams are increasingly popular during the pandemic. However, these newly emerging scams are poorly understood by our community. In this paper, we present the first measurement study of COVID-19 themed cryptocurrency scams. We first create a comprehensive taxonomy of COVID-19 scams by manually analyzing the existing scams reported by users from online resources. Then, we propose a hybrid approach to perform the investigation by: 1) collecting reported scams in the wild; and 2) detecting undisclosed ones based on information collected from suspicious entities (e.g., domains, tweets, etc). We have collected 195 confirmed COVID-19 cryptocurrency scams in total, including 91 token scams, 19 giveaway scams, 9 blackmail scams, 14 crypto malware scams, 9 Ponzi scheme scams, and 53 donation scams. We then identified over 200 blockchain addresses associated with these scams, which lead to at least 330K US dollars in losses from 6,329 victims. For each type of scams, we further investigated the tricks and social engineering techniques they used. To facilitate future research, we have released all the well-labelled scams to the research community.

Ru Ji, Ningyu He, Lei Wu et al.

Cryptocurrency has seen an explosive growth in recent years, thanks to the evolvement of blockchain technology and its economic ecosystem. Besides Bitcoin, thousands of cryptocurrencies have been distributed on blockchains, while hundreds of cryptocurrency exchanges are emerging to facilitate the trading of digital assets. At the same time, it also attracts the attentions of attackers. Fake deposit, as one of the most representative attacks (vulnerabilities) related to exchanges and tokens, has been frequently observed in the blockchain ecosystem, causing large financial losses. However, besides a few security reports, our community lacks of the understanding of this vulnerability, for example its scale and the impacts. In this paper, we take the first step to demystify the fake deposit vulnerability. Based on the essential patterns we have summarized, we implement DEPOSafe, an automated tool to detect and verify (exploit) the fake deposit vulnerability in ERC-20 smart contracts. DEPOSafe incorporates several key techniques including symbolic execution based static analysis and behavior modeling based dynamic verification. By applying DEPOSafe to 176,000 ERC-20 smart contracts, we have identified over 7,000 vulnerable contracts that may suffer from two types of attacks. Our findings demonstrate the urgency to identify and prevent the fake deposit vulnerability.

Liu Wang, Ren He, Haoyu Wang et al.

As the COVID-19 pandemic emerged in early 2020, a number of malicious actors have started capitalizing the topic. Although a few media reports mentioned the existence of coronavirus-themed mobile malware, the research community lacks the understanding of the landscape of the coronavirus-themed mobile malware. In this paper, we present the first systematic study of coronavirus-themed Android malware. We first make efforts to create a daily growing COVID-19 themed mobile app dataset, which contains 4,322 COVID-19 themed apk samples (2,500 unique apps) and 611 potential malware samples (370 unique malicious apps) by the time of mid-November, 2020. We then present an analysis of them from multiple perspectives including trends and statistics, installation methods, malicious behaviors and malicious actors behind them. We observe that the COVID-19 themed apps as well as malicious ones began to flourish almost as soon as the pandemic broke out worldwide. Most malicious apps are camouflaged as benign apps using the same app identifiers (e.g., app name, package name and app icon). Their main purposes are either stealing users' private information or making profit by using tricks like phishing and extortion. Furthermore, only a quarter of the COVID-19 malware creators are habitual developers who have been active for a long time, while 75% of them are newcomers in this pandemic. The malicious developers are mainly located in US, mostly targeting countries including English-speaking countries, China, Arabic countries and Europe. To facilitate future research, we have publicly released all the well-labelled COVID-19 themed apps (and malware) to the research community. Till now, over 30 research institutes around the world have requested our dataset for COVID-19 themed research.

Lei Wu, Siwei Wu, Yajin Zhou et al.

As one of the representative blockchain platforms, Ethereum has attracted lots of attacks. Due to the existed financial loss, there is a pressing need to perform timely investigation and detect more attack instances. Though multiple systems have been proposed, they suffer from the scalability issue due to the following reasons. First, the tight coupling between malicious contract detection and blockchain data importing makes them infeasible to repeatedly detect different attacks. Second, the coarse-grained archive data makes them inefficient to replay transactions. Third, the separation between malicious contract detection and runtime state recovery consumes lots of storage. In this paper, we present the design of a scalable attack detection framework on Ethereum. It overcomes the scalability issue by saving the Ethereum state into a database and providing an efficient way to locate suspicious transactions. The saved state is fine-grained to support the replay of arbitrary transactions. The state is well-designed to avoid saving unnecessary state to optimize the storage consumption. We implement a prototype named EthScope and solve three technical challenges, i.e., incomplete Ethereum state, scalability, and extensibility. The performance evaluation shows that our system can solve the scalability issue, i.e., efficiently performing a large-scale analysis on billions of transactions, and a speedup of around 2,300x when replaying transactions. It also has lower storage consumption compared with existing systems. The result with three different types of information as inputs shows that our system can help an analyst understand attack behaviors and further detect more attacks. To engage the community, we will release our system and the dataset of detected attacks.

Pengcheng Xia, Bowen Zhang, Ru Ji et al.

As the indispensable trading platforms of the ecosystem, hundreds of cryptocurrency exchanges are emerging to facilitate the trading of digital assets. While, it also attracts the attentions of attackers. A number of scam attacks were reported targeting cryptocurrency exchanges, leading to a huge mount of financial loss. However, no previous work in our research community has systematically studied this problem. In this paper, we make the first effort to identify and characterize the cryptocurrency exchange scams. We first identify over 1,500 scam domains and over 300 fake apps, by collecting existing reports and using typosquatting generation techniques. Then we investigate the relationship between them, and identify 94 scam domain families and 30 fake app families. We further characterize the impacts of such scams, and reveal that these scams have incurred financial loss of 520k US dollars at least. We further observe that the fake apps have been sneaked to major app markets (including Google Play) to infect unsuspicious users. Our findings demonstrate the urgency to identify and prevent cryptocurrency exchange scams. To facilitate future research, we have publicly released all the identified scam domains and fake apps to the community.

Yuheng Huang, Haoyu Wang, Lei Wu et al.

EOSIO has become one of the most popular blockchain platforms since its mainnet launch in June 2018. In contrast to the traditional PoW-based systems (e.g., Bitcoin and Ethereum), which are limited by low throughput, EOSIO is the first high throughput Delegated Proof of Stake system that has been widely adopted by many applications. Although EOSIO has millions of accounts and billions of transactions, little is known about its ecosystem, especially related to security and fraud. In this paper, we perform a large-scale measurement study of the EOSIO blockchain and its associated DApps. We gather a large-scale dataset of EOSIO and characterize activities including money transfers, account creation and contract invocation. Using our insights, we then develop techniques to automatically detect bots and fraudulent activity. We discover thousands of bot accounts (over 30\% of the accounts in the platform) and a number of real-world attacks (301 attack accounts). By the time of our study, 80 attack accounts we identified have been confirmed by DApp teams, causing 828,824 EOS tokens losses (roughly 2.6 million US\$) in total.

Zeliang Kan, Haoyu Wang, Lei Wu et al.

With the popularity of Android apps, different techniques have been proposed to enhance app protection. As an effective approach to prevent reverse engineering, obfuscation can be used to serve both benign and malicious purposes. In recent years, more and more sensitive logic or data have been implemented as obfuscated native code because of the limitations of Java bytecode. As a result, native code obfuscation becomes a great obstacle for security analysis to understand the complicated logic. In this paper, we propose DiANa, an automated system to facilitate the deobfuscation of native binary code in Android apps. Specifically, given a binary obfuscated by Obfuscator-LLVM (the most popular native code obfuscator), DiANa is capable of recovering the original Control Flow Graph. To the best of our knowledge, DiANa is the first system that aims to tackle the problem of Android native binary deobfuscation. We have applied DiANa in different scenarios, and the experimental results demonstrate the effectiveness of DiANa based on generic similarity comparison metrics.

Ningyu He, Lei Wu, Haoyu Wang et al.

In this paper, we present the first large-scale and systematic study to characterize the code reuse practice in the Ethereum smart contract ecosystem. We first performed a detailed similarity comparison study on a dataset of 10 million contracts we had harvested, and then we further conducted a qualitative analysis to characterize the diversity of the ecosystem, understand the correlation between code reuse and vulnerabilities, and detect the plagiarist DApps. Our analysis revealed that over 96% of the contracts had duplicates, while a large number of them were similar, which suggests that the ecosystem is highly homogeneous. Our results also suggested that roughly 9.7% of the similar contract pairs have exactly the same vulnerabilities, which we assume were introduced by code clones. In addition, we identified 41 DApps clusters, involving 73 plagiarized DApps which had caused huge financial loss to the original creators, accounting for 1/3 of the original market volume.