Machine Learning is the study of methods for programming computers to learn. Computers are applied to a wide range of tasks, and for most of these it is relatively easy for programmers to design and implement the necessary software. However, there are many tasks for which this is difficult or impossible. These can be divided into four general categories. First, there are problems for which there exist no human experts. For example, in modern automated manufacturing facilities, there is a need to predict machine failures before they occur by analyzing sensor readings. Because the machines are new, there are no human experts who can be interviewed by a programmer to provide the knowledge necessary to build a computer system. A machine learning system can study recorded data and subsequent machine failures and learn prediction rules. Second, there are problems where human experts exist, but where they are unable to explain their expertise. This is the case in many perceptual tasks, such as speech recognition, hand-writing recognition, and natural language understanding. Virtually all humans exhibit expert-level abilities on these tasks, but none of them can describe the detailed steps that they follow as they perform them. Fortunately, humans can provide machines with examples of the inputs and correct outputs for these tasks, so machine learning algorithms can learn to map the inputs to the outputs. Third, there are problems where phenomena are changing rapidly. In finance, for example, people would like to predict the future behavior of the stock market, of consumer purchases, or of exchange rates. These behaviors change frequently, so that even if a programmer could construct a good predictive computer program, it would need to be rewritten frequently. A learning program can relieve the programmer of this burden by constantly modifying and tuning a set of learned prediction rules. Fourth, there are applications that need to be customized for each computer user separately. Consider, for example, a program to filter unwanted electronic mail messages. Different users will need different filters. It is unreasonable to expect each user to program his or her own rules, and it is infeasible to provide every user with a software engineer to keep the rules up-to-date. A machine learning system can learn which mail messages the user rejects and maintain the filtering rules automatically. Machine learning addresses many of the same research questions as the fields of statistics, data mining, and psychology, but with differences of emphasis. Statistics focuses on understanding the phenomena that have generated the data, often with the goal of testing different hypotheses about those phenomena. Data mining seeks to find patterns in the data that are understandable by people. Psychological studies of human learning aspire to understand the mechanisms underlying the various learning behaviors exhibited by people (concept learning, skill acquisition, strategy change, etc.).

Machine learning

Anomaly detection is an important problem that has been researched within diverse research areas and application domains. Many anomaly detection techniques have been specifically developed for certain application domains, while others are more generic. This survey tries to provide a structured and comprehensive overview of the research on anomaly detection. We have grouped existing techniques into different categories based on the underlying approach adopted by each technique. For each category we have identified key assumptions, which are used by the techniques to differentiate between normal and anomalous behavior. When applying a given technique to a particular domain, these assumptions can be used as guidelines to assess the effectiveness of the technique in that domain. For each category, we provide a basic anomaly detection technique, and then show how the different existing techniques in that category are variants of the basic technique. This template provides an easier and more succinct understanding of the techniques belonging to each category. Further, for each category, we identify the advantages and disadvantages of the techniques in that category. We also provide a discussion on the computational complexity of the techniques since it is an important issue in real application domains. We hope that this survey will provide a better understanding of the different directions in which research has been done on this topic, and how techniques developed in one area can be applied in domains for which they were not intended to begin with.

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Anomaly detection: A survey

Data Mining Practical Machine Learning Tools and Techniques

The PASCAL Visual Object Classes Challenge

Today’s smartphone operating systems frequently fail to provide users with visibility into how third-party applications collect and share their private data. We address these shortcomings with TaintDroid, an efficient, system-wide dynamic taint tracking and analysis system capable of simultaneously tracking multiple sources of sensitive data. TaintDroid enables realtime analysis by leveraging Android’s virtualized execution environment. TaintDroid incurs only 32p performance overhead on a CPU-bound microbenchmark and imposes negligible overhead on interactive third-party applications. Using TaintDroid to monitor the behavior of 30 popular third-party Android applications, in our 2010 study we found 20 applications potentially misused users’ private information; so did a similar fraction of the tested applications in our 2012 study. Monitoring the flow of privacy-sensitive data with TaintDroid provides valuable input for smartphone users and security service firms seeking to identify misbehaving applications.

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TaintDroid: An Information-Flow Tracking System for Realtime Privacy Monitoring on Smartphones

Malicious code is an increasingly important problem that threatens the security of computer systems. The traditional line of defense against malware is composed of malware detectors such as virus and spyware scanners. Unfortunately, both researchers and malware authors have demonstrated that these scanners, which use pattern matching to identify malware, can be easily evaded by simple code transformations. To address this shortcoming, more powerful malware detectors have been proposed. These tools rely on semantic signatures and employ static analysis techniques such as model checking and theorem proving to perform detection. While it has been shown that these systems are highly effective in identifying current malware, it is less clear how successful they would be against adversaries that take into account the novel detection mechanisms. The goal of this paper is to explore the limits of static analysis for the detection of malicious code. To this end, we present a binary obfuscation scheme that relies on the idea of opaque constants, which are primitives that allow us to load a constant into a register such that an analysis tool cannot determine its value. Based on opaque constants, we build obfuscation transformations that obscure program control flow, disguise access to local and global variables, and interrupt tracking of values held in processor registers. Using our proposed obfuscation approach, we were able to show that advanced semantics-based malware detectors can be evaded. Moreover, our opaque constant primitive can be applied in a way such that is provably hard to analyze for any static code analyzer. This demonstrates that static analysis techniques alone might no longer be sufficient to identify malware.

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Limits of Static Analysis for Malware Detection

Social networking has become a popular way for users to meet and interact online. Users spend a significant amount of time on popular social network platforms (such as Facebook, MySpace, or Twitter), storing and sharing a wealth of personal information. This information, as well as the possibility of contacting thousands of users, also attracts the interest of cybercriminals. For example, cybercriminals might exploit the implicit trust relationships between users in order to lure victims to malicious websites. As another example, cybercriminals might find personal information valuable for identity theft or to drive targeted spam campaigns.In this paper, we analyze to which extent spam has entered social networks. More precisely, we analyze how spammers who target social networking sites operate. To collect the data about spamming activity, we created a large and diverse set of "honey-profiles" on three large social networking sites, and logged the kind of contacts and messages that they received. We then analyzed the collected data and identified anomalous behavior of users who contacted our profiles. Based on the analysis of this behavior, we developed techniques to detect spammers in social networks, and we aggregated their messages in large spam campaigns. Our results show that it is possible to automatically identify the accounts used by spammers, and our analysis was used for take-down efforts in a real-world social network. More precisely, during this study, we collaborated with Twitter and correctly detected and deleted 15,857 spam profiles.

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Detecting spammers on social networks

Anti-virus vendors are confronted with a multitude of potentially malicious samples today. Receiving thousands of new samples every day is not uncommon. The signatures that detect confirmed malicious threats are mainly still created manually, so it is important to discriminate between samples that pose a new unknown threat and those that are mere variants of known malware.This survey article provides an overview of techniques based on dynamic analysis that are used to analyze potentially malicious samples. It also covers analysis programs that leverage these It also covers analysis programs that employ these techniques to assist human analysts in assessing, in a timely and appropriate manner, whether a given sample deserves closer manual inspection due to its unknown malicious behavior.

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A survey on automated dynamic malware-analysis techniques and tools

Malicious programs spy on users' behavior and compromise their privacy. Even software from reputable vendors, such as Google Desktop and Sony DRM media player, may perform undesirable actions. Unfortunately, existing techniques for detecting malware and analyzing unknown code samples are insufficient and have significant shortcomings. We observe that malicious information access and processing behavior is the fundamental trait of numerous malware categories breaching users' privacy (including keyloggers, password thieves, network sniffers, stealth backdoors, spyware and rootkits), which separates these malicious applications from benign software. We propose a system, Panorama, to detect and analyze malware by capturing this fundamental trait. In our extensive experiments, Panorama successfully detected all the malware samples and had very few false positives. Furthermore, by using Google Desktop as a case study, we show that our system can accurately capture its information access and processing behavior, and we can confirm that it does send back sensitive information to remote servers in certain settings. We believe that a system such as Panorama will offer indispensable assistance to code analysts and malware researchers by enabling them to quickly comprehend the behavior and innerworkings of an unknown sample.

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Panorama: capturing system-wide information flow for malware detection and analysis

Memory corruption vulnerabilities are an everpresent risk in software, which attackers can exploit to obtain unauthorized access to confidential information. As products with access to sensitive data are becoming more prevalent, the number of potentially exploitable systems is also increasing, resulting in a greater need for automated software vetting tools. DARPA recently funded a competition, with millions of dollars in prize money, to further research focusing on automated vulnerability finding and patching, showing the importance of research in this area. Current techniques for finding potential bugs include static, dynamic, and concolic analysis systems, which each having their own advantages and disadvantages. A common limitation of systems designed to create inputs which trigger vulnerabilities is that they only find shallow bugs and struggle to exercise deeper paths in executables. We present Driller, a hybrid vulnerability excavation tool which leverages fuzzing and selective concolic execution in a complementary manner, to find deeper bugs. Inexpensive fuzzing is used to exercise compartments of an application, while concolic execution is used to generate inputs which satisfy the complex checks separating the compartments. By combining the strengths of the two techniques, we mitigate their weaknesses, avoiding the path explosion inherent in concolic analysis and the incompleteness of fuzzing. Driller uses selective concolic execution to explore only the paths deemed interesting by the fuzzer and to generate inputs for conditions that the fuzzer cannot satisfy. We evaluate Driller on 126 applications released in the qualifying event of the DARPA Cyber Grand Challenge and show its efficacy by identifying the same number of vulnerabilities, in the same time, as the top-scoring team of the qualifying event.

Christopher Kruegel

Papers

Limits of Static Analysis for Malware Detection

Detecting spammers on social networks

A survey on automated dynamic malware-analysis techniques and tools

Panorama: capturing system-wide information flow for malware detection and analysis

Driller: Augmenting Fuzzing Through Selective Symbolic Execution.