Raúl Orduna-Urrutia

Xabier Echeberria-Barrio, Amaia Gil-Lerchundi, Jon Egana-Zubia et al.

In recent years, Deep Neural Network models have been developed in different fields, where they have brought many advances. However, they have also started to be used in tasks where risk is critical. A misdiagnosis of these models can lead to serious accidents or even death. This concern has led to an interest among researchers to study possible attacks on these models, discovering a long list of vulnerabilities, from which every model should be defended. The adversarial example attack is a widely known attack among researchers, who have developed several defenses to avoid such a threat. However, these defenses are as opaque as a deep neural network model, how they work is still unknown. This is why visualizing how they change the behavior of the target model is interesting in order to understand more precisely how the performance of the defended model is being modified. For this work, some defenses, against adversarial example attack, have been selected in order to visualize the behavior modification of each of them in the defended model. Adversarial training, dimensionality reduction and prediction similarity were the selected defenses, which have been developed using a model composed by convolution neural network layers and dense neural network layers. In each defense, the behavior of the original model has been compared with the behavior of the defended model, representing the target model by a graph in a visualization.

Xabier Echeberria-Barrio, Amaia Gil-Lerchundi, Iñigo Mendialdua et al.

In the last years, Deep Learning technology has been proposed in different fields, bringing many advances in each of them, but identifying new threats in these solutions regarding cybersecurity. Those implemented models have brought several vulnerabilities associated with Deep Learning technology. Moreover, those allow taking advantage of the implemented model, obtaining private information, and even modifying the model's decision-making. Therefore, interest in studying those vulnerabilities/attacks and designing defenses to avoid or fight them is gaining prominence among researchers. In particular, the widely known evasion attack is being analyzed by researchers; thus, several defenses to avoid such a threat can be found in the literature. Since the presentation of the L-BFG algorithm, this threat concerns the research community. However, it continues developing new and ingenious countermeasures since there is no perfect defense for all the known evasion algorithms. In this work, a novel detector of evasion attacks is developed. It focuses on the information of the activations of the neurons given by the model when an input sample is injected. Moreover, it puts attention to the topology of the targeted deep learning model to analyze the activations according to which neurons are connecting. This approach has been decided because the literature shows that the targeted model's topology contains essential information about if the evasion attack occurs. For this purpose, a huge data preprocessing is required to introduce all this information in the detector, which uses the Graph Convolutional Neural Network (GCN) technology. Thus, it understands the topology of the target model, obtaining promising results and improving the outcomes presented in the literature related to similar defenses.

Francesco Zola, Lander Segurola, Erin King et al.

Tools for fighting cyber-criminal activities using new technologies are promoted and deployed every day. However, too often, they are unnecessarily complex and hard to use, requiring deep domain and technical knowledge. These characteristics often limit the engagement of law enforcement and end-users in these technologies that, despite their potential, remain misunderstood. For this reason, in this study, we describe our experience in combining learning and training methods and the potential benefits of gamification to enhance technology transfer and increase adult learning. In fact, in this case, participants are experienced practitioners in professions/industries that are exposed to terrorism financing (such as Law Enforcement Officers, Financial Investigation Officers, private investigators, etc.) We define training activities on different levels for increasing the exchange of information about new trends and criminal modus operandi among and within law enforcement agencies, intensifying cross-border cooperation and supporting efforts to combat and prevent terrorism funding activities. On the other hand, a game (hackathon) is designed to address realistic challenges related to the dark net, crypto assets, new payment systems and dark web marketplaces that could be used for terrorist activities. The entire methodology was evaluated using quizzes, contest results, and engagement metrics. In particular, training events show about 60% of participants complete the 11-week training course, while the Hackathon results, gathered in two pilot studies (Madrid and The Hague), show increasing expertise among the participants (progression in the achieved points on average). At the same time, more than 70% of participants positively evaluate the use of the gamification approach, and more than 85% of them consider the implemented Use Cases suitable for their investigations.

Andrea Venturi, Imanol Jerico-Yoldi, Francesco Zola et al.

As Law Enforcement Agencies advance in cryptocurrency forensics, criminal actors aiming to conceal illicit fund movements increasingly turn to "mixin" services or privacy-based cryptocurrencies. Monero stands out as a leading choice due to its strong privacy preserving and untraceability properties, making conventional blockchain analysis ineffective. Understanding the behavior and operational patterns of criminal actors within Monero is therefore challenging and it is essential to support future investigative strategies and disrupt illicit activities. In this work, we propose a case study in which we leverage a novel graph-based methodology to extract structural and temporal patterns from Monero transactions linked to already discovered criminal activities. By building Address-Ring-Transaction graphs from flagged transactions, we extract structural and temporal features and use them to train Machine Learning models capable of detecting similar behavioral patterns that could highlight criminal modus operandi. This represents a first partial step toward developing analytical tools that support investigative efforts in privacy-preserving blockchain ecosystems

Francesco Zola, Jon Ander Medina, Andrea Venturi et al.

The rise of digital ecosystems has exposed the financial sector to evolving abuse and criminal tactics that share operational knowledge and techniques both within and across different environments (fiat-based, crypto-assets, etc.). Traditional rule-based systems lack the adaptability needed to detect sophisticated or coordinated criminal behaviors (patterns), highlighting the need for strategies that analyze actors' interactions to uncover suspicious activities and extract their modus operandi. For this reason, in this work, we propose an approach that integrates graph machine learning and network analysis to improve the detection of well-known topological patterns within transactional graphs. However, a key challenge lies in the limitations of traditional financial datasets, which often provide sparse, unlabeled information that is difficult to use for graph-based pattern analysis. Therefore, we firstly propose a four-step preprocessing framework that involves (i) extracting graph structures, (ii) considering data temporality to manage large node sets, (iii) detecting communities within, and (iv) applying automatic labeling strategies to generate weak ground-truth labels. Then, once the data is processed, Graph Autoencoders are implemented to distinguish among the well-known topological patterns. Specifically, three different GAE variants are implemented and compared in this analysis. Preliminary results show that this pattern-focused, topology-driven method is effective for detecting complex financial crime schemes, offering a promising alternative to conventional rule-based detection systems.

Felipe Castaño, Eduardo Fidalgo, Enrique Alegre et al.

Phishing attacks pose a significant cybersecurity threat, evolving rapidly to bypass detection mechanisms and exploit human vulnerabilities. This paper introduces PhishKey to address the challenges of adaptability, robustness, and efficiency. PhishKey is a novel phishing detection method using automatic feature extraction from hybrid sources. PhishKey combines character-level processing with Convolutional Neural Networks (CNN) for URL classification, and a Centroid-Based Key Component Phishing Extractor (CAPE) for HTML content at the word level. CAPE reduces noise and ensures complete sample processing avoiding crop operations on the input data. The predictions from both modules are integrated using a soft-voting ensemble to achieve more accurate and reliable classifications. Experimental evaluations on four state-of-the-art datasets demonstrate the effectiveness of PhishKey. It achieves up to 98.70% F1 Score and shows strong resistance to adversarial manipulations such as injection attacks with minimal performance degradation.

Lander Segurola-Gil, Francesco Zola, Xabier Echeberria-Barrio et al.

In the recent years, cybersecurity has gained high relevance, converting the detection of attacks or intrusions into a key task. In fact, a small breach in a system, application, or network, can cause huge damage for the companies. However, when this attack detection encounters the Artificial Intelligence paradigm, it can be addressed using high-quality classifiers which often need high resource demands in terms of computation or memory usage. This situation has a high impact when the attack classifiers need to be used with limited resourced devices or without overloading the performance of the devices, as it happens for example in IoT devices, or in industrial systems. For overcoming this issue, NBcoded, a novel light attack classification tool is proposed in this work. NBcoded works in a pipeline combining the removal of noisy data properties of the encoders with the low resources and timing consuming obtained by the Naive Bayes classifier. This work compares three different NBcoded implementations based on three different Naive Bayes likelihood distribution assumptions (Gaussian, Complement and Bernoulli). Then, the best NBcoded is compared with state of the art classifiers like Multilayer Perceptron and Random Forest. Our implementation shows to be the best model reducing the impact of training time and disk usage, even if it is outperformed by the other two in terms of Accuracy and F1-score (~ 2%).

Xabier Echeberria-Barrio, Amaia Gil-Lerchundi, Ines Goicoechea-Telleria et al.

Deep Neural Networks were first developed decades ago, but it was not until recently that they started being extensively used, due to their computing power requirements. Since then, they are increasingly being applied to many fields and have undergone far-reaching advancements. More importantly, they have been utilized for critical matters, such as making decisions in healthcare procedures or autonomous driving, where risk management is crucial. Any mistakes in the diagnostics or decision-making in these fields could entail grave accidents, and even death. This is preoccupying, because it has been repeatedly reported that it is straightforward to attack this type of models. Thus, these attacks must be studied to be able to assess their risk, and defenses need to be developed to make models more robust. For this work, the most widely known attack was selected (adversarial attack) and several defenses were implemented against it (i.e. adversarial training, dimensionality reduc tion and prediction similarity). The obtained outcomes make the model more robust while keeping a similar accuracy. The idea was developed using a breast cancer dataset and a VGG16 and dense neural network model, but the solutions could be applied to datasets from other areas and different convolutional and dense deep neural network models.

Francesco Zola, Jan Lukas Bruse, Xabier Etxeberria Barrio et al.

In Bitcoin entity classification, results are strongly conditioned by the ground-truth dataset, especially when applying supervised machine learning approaches. However, these ground-truth datasets are frequently affected by significant class imbalance as generally they contain much more information regarding legal services (Exchange, Gambling), than regarding services that may be related to illicit activities (Mixer, Service). Class imbalance increases the complexity of applying machine learning techniques and reduces the quality of classification results, especially for underrepresented, but critical classes. In this paper, we propose to address this problem by using Generative Adversarial Networks (GANs) for Bitcoin data augmentation as GANs recently have shown promising results in the domain of image classification. However, there is no "one-fits-all" GAN solution that works for every scenario. In fact, setting GAN training parameters is non-trivial and heavily affects the quality of the generated synthetic data. We therefore evaluate how GAN parameters such as the optimization function, the size of the dataset and the chosen batch size affect GAN implementation for one underrepresented entity class (Mining Pool) and demonstrate how a "good" GAN configuration can be obtained that achieves high similarity between synthetically generated and real Bitcoin address data. To the best of our knowledge, this is the first study presenting GANs as a valid tool for generating synthetic address data for data augmentation in Bitcoin entity classification.