CRFeb 21, 2021

Demystifying Cryptocurrency Mining Attacks: A Semi-supervised Learning Approach Based on Digital Forensics and Dynamic Network Characteristics

arXiv:2102.10634v18 citations
Originality Synthesis-oriented
AI Analysis

This addresses the financial toll on corporate networks and individual users from crypto mining attacks, offering a detection method for network security administrators and law enforcement agencies, though it appears incremental as it builds on existing semi-supervised and network theory methods.

The paper tackles the problem of detecting cryptocurrency mining attacks in networks by proposing a semi-supervised machine learning approach based on dynamic network characteristics, demonstrating its effectiveness in detecting such activities.

Cryptocurrencies have emerged as a new form of digital money that has not escaped the eyes of cyber-attackers. Traditionally, they have been maliciously used as a medium of exchange for proceeds of crime in the cyber dark-market by cyber-criminals. However, cyber-criminals have devised an exploitative technique of directly acquiring cryptocurrencies from benign users' CPUs without their knowledge through a process called crypto mining. The presence of crypto mining activities in a network is often an indicator of compromise of illegal usage of network resources for crypto mining purposes. Crypto mining has had a financial toll on victims such as corporate networks and individual home users. This paper addresses the detection of crypto mining attacks in a generic network environment using dynamic network characteristics. It tackles an in-depth overview of crypto mining operational details and proposes a semi-supervised machine learning approach to detection using various crypto mining features derived from complex network characteristics. The results demonstrate that the integration of semi-supervised learning with complex network theory modeling is effective at detecting crypto mining activities in a network environment. Such an approach is helpful during security mitigation by network security administrators and law enforcement agencies.

Foundations

The foundational work for this paper's niche, ranked by how specifically the neighbourhood builds on it — not by global fame.

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