Malware triage for early identification of Advanced Persistent Threat activities

TL;DR

This paper presents a fast, static-feature-based machine learning framework for early identification of APT malware, improving triage speed and accuracy in cybersecurity analysis.

Contribution

It introduces a one-class classification approach for APT malware triage, enhancing modularity and simplifying training compared to multiclass methods.

Findings

Achieved 100% precision in identifying APT malware

Reached over 95% accuracy in classification

Demonstrated high performance with static features

Abstract

In the last decade, a new class of cyber-threats has emerged. This new cybersecurity adversary is known with the name of "Advanced Persistent Threat" (APT) and is referred to different organizations that in the last years have been "in the center of the eye" due to multiple dangerous and effective attacks targeting financial and politic, news headlines, embassies, critical infrastructures, TV programs, etc. In order to early identify APT related malware, a semi-automatic approach for malware samples analysis is needed. In our previous work we introduced a "malware triage" step for a semi-automatic malware analysis architecture. This step has the duty to analyze as fast as possible new incoming samples and to immediately dispatch the ones that deserve a deeper analysis, among all the malware delivered per day in the cyber-space, the ones that really worth to be further examined by analysts. Our paper focuses on malware developed by APTs, and we build our knowledge base, used in the triage, on known APTs obtained from publicly available reports. In order to have the triage as fast as possible, we only rely on static malware features, that can be extracted with negligible delay, and use machine learning techniques for the identification. In this work we move from multiclass classification to a group of oneclass classifier, which simplify the training and allows higher modularity. The results of the proposed framework highlight high performances, reaching a precision of 100% and an accuracy over 95%