CRJul 27, 2023
Decoding the Secrets of Machine Learning in Malware Classification: A Deep Dive into Datasets, Feature Extraction, and Model PerformanceSavino Dambra, Yufei Han, Simone Aonzo et al.
Many studies have proposed machine-learning (ML) models for malware detection and classification, reporting an almost-perfect performance. However, they assemble ground-truth in different ways, use diverse static- and dynamic-analysis techniques for feature extraction, and even differ on what they consider a malware family. As a consequence, our community still lacks an understanding of malware classification results: whether they are tied to the nature and distribution of the collected dataset, to what extent the number of families and samples in the training dataset influence performance, and how well static and dynamic features complement each other. This work sheds light on those open questions. by investigating the key factors influencing ML-based malware detection and classification. For this, we collect the largest balanced malware dataset so far with 67K samples from 670 families (100 samples each), and train state-of-the-art models for malware detection and family classification using our dataset. Our results reveal that static features perform better than dynamic features, and that combining both only provides marginal improvement over static features. We discover no correlation between packing and classification accuracy, and that missing behaviors in dynamically-extracted features highly penalize their performance. We also demonstrate how a larger number of families to classify make the classification harder, while a higher number of samples per family increases accuracy. Finally, we find that models trained on a uniform distribution of samples per family better generalize on unseen data.
CRMar 16
Evasive Intelligence: Lessons from Malware Analysis for Evaluating AI AgentsSimone Aonzo, Merve Sahin, Aurélien Francillon et al.
Artificial intelligence (AI) systems are increasingly adopted as tool-using agents that can plan, observe their environment, and take actions over extended time periods. This evolution challenges current evaluation practices where the AI models are tested in restricted, fully observable settings. In this article, we argue that evaluations of AI agents are vulnerable to a well-known failure mode in computer security: malicious software that exhibits benign behavior when it detects that it is being analyzed. We point out how AI agents can infer the properties of their evaluation environment and adapt their behavior accordingly. This can lead to overly optimistic safety and robustness assessments. Drawing parallels with decades of research on malware sandbox evasion, we demonstrate that this is not a speculative concern, but rather a structural risk inherent to the evaluation of adaptive systems. Finally, we outline concrete principles for evaluating AI agents, which treat the system under test as potentially adversarial. These principles emphasize realism, variability of test conditions, and post-deployment reassessment.
CRFeb 29, 2024
How to Train your Antivirus: RL-based Hardening through the Problem-SpaceIlias Tsingenopoulos, Jacopo Cortellazzi, Branislav Bošanský et al.
ML-based malware detection on dynamic analysis reports is vulnerable to both evasion and spurious correlations. In this work, we investigate a specific ML architecture employed in the pipeline of a widely-known commercial antivirus company, with the goal to harden it against adversarial malware. Adversarial training, the sole defensive technique that can confer empirical robustness, is not applicable out of the box in this domain, for the principal reason that gradient-based perturbations rarely map back to feasible problem-space programs. We introduce a novel Reinforcement Learning approach for constructing adversarial examples, a constituent part of adversarially training a model against evasion. Our approach comes with multiple advantages. It performs modifications that are feasible in the problem-space, and only those; thus it circumvents the inverse mapping problem. It also makes possible to provide theoretical guarantees on the robustness of the model against a particular set of adversarial capabilities. Our empirical exploration validates our theoretical insights, where we can consistently reach 0% Attack Success Rate after a few adversarial retraining iterations.
CRMar 14, 2025
Trust Under Siege: Label Spoofing Attacks against Machine Learning for Android Malware DetectionTianwei Lan, Luca Demetrio, Farid Nait-Abdesselam et al.
Machine learning (ML) malware detectors rely heavily on crowd-sourced AntiVirus (AV) labels, with platforms like VirusTotal serving as a trusted source of malware annotations. But what if attackers could manipulate these labels to classify benign software as malicious? We introduce label spoofing attacks, a new threat that contaminates crowd-sourced datasets by embedding minimal and undetectable malicious patterns into benign samples. These patterns coerce AV engines into misclassifying legitimate files as harmful, enabling poisoning attacks against ML-based malware classifiers trained on those data. We demonstrate this scenario by developing AndroVenom, a methodology for polluting realistic data sources, causing consequent poisoning attacks against ML malware detectors. Experiments show that not only state-of-the-art feature extractors are unable to filter such injection, but also various ML models experience Denial of Service already with 1% poisoned samples. Additionally, attackers can flip decisions of specific unaltered benign samples by modifying only 0.015% of the training data, threatening their reputation and market share and being unable to be stopped by anomaly detectors on training data. We conclude our manuscript by raising the alarm on the trustworthiness of the training process based on AV annotations, requiring further investigation on how to produce proper labels for ML malware detectors.
CRDec 21, 2021
Longitudinal Study of the Prevalence of Malware Evasive TechniquesLorenzo Maffia, Dario Nisi, Platon Kotzias et al.
By their very nature, malware samples employ a variety of techniques to conceal their malicious behavior and hide it from analysis tools. To mitigate the problem, a large number of different evasion techniques have been documented over the years, and PoC implementations have been collected in public frameworks, like the popular Al-Khaser. As malware authors tend to reuse existing approaches, it is common to observe the same evasive techniques in malware samples of different families. However, no measurement study has been conducted to date to assess the adoption and prevalence of evasion techniques. In this paper, we present a large-scale study, conducted by dynamically analyzing more than 180K Windows malware samples, on the evolution of evasive techniques over the years. To perform the experiments, we developed a custom Pin-based Evasive Program Profiler (Pepper), a tool capable of both detecting and circumventing 53 anti-dynamic-analysis techniques of different categories, ranging from anti-debug to virtual machine detection. To observe the phenomenon of evasion from different points of view, we employed four different datasets, including benign files, advanced persistent threat (APTs), malware samples collected over a period of five years, and a recent collection of different families submitted to VirusTotal over a one-month period.