Attribution Classification Method of APT Malware in IoT Using Machine Learning Techniques

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Abstract

In recent years, the popularity of IoT (Internet of Things) applications and services has brought great convenience to people's lives, but ubiquitous IoT has also brought many security problems. Among them, advanced persistent threat (APT) is one of the most representative attacks, and its continuous outbreak has brought unprecedented security challenges for the large-scale deployment of the IoT. However, important research on analyzing the attribution of APT malware samples is still relatively few. Therefore, we propose a classification method for attribution organizations with APT malware in IoT using machine learning. It aims to mark the real attacking organization entities to better identify APT attack activity and protect the security of IoT. This method performs feature representation and feature selection based on APT behavior data obtained from devices in the Internet of Things and selects the features with a high degree of differentiation among organizations. Then, it trains a multiclass model named SMOTE-RF that can better deal with imbalance and multiclassification problems. Our experiments on real dynamic behavior data are combined to verify the effectiveness of the method proposed in this paper for attribution analysis of APT malware samples and achieve good performance. Our method could identify the organization behind complex APT attacks in IoT devices and services.

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SMOTE: Synthetic Minority Over-sampling Technique

N. Chawla, K. W. Bowyer, L Hall … (2002)

An approach to the construction of classifiers from imbalanced datasets is described. A dataset is imbalanced if the classification categories are not approximately equally represented. Often real-world data sets are predominately composed of ``normal'' examples with only a small percentage of ``abnormal'' or ``interesting'' examples. It is also the case that the cost of misclassifying an abnormal (interesting) example as a normal example is often much higher than the cost of the reverse error. Under-sampling of the majority (normal) class has been proposed as a good means of increasing the sensitivity of a classifier to the minority class. This paper shows that a combination of our method of over-sampling the minority (abnormal) class and under-sampling the majority (normal) class can achieve better classifier performance (in ROC space) than only under-sampling the majority class. This paper also shows that a combination of our method of over-sampling the minority class and under-sampling the majority class can achieve better classifier performance (in ROC space) than varying the loss ratios in Ripper or class priors in Naive Bayes. Our method of over-sampling the minority class involves creating synthetic minority class examples. Experiments are performed using C4.5, Ripper and a Naive Bayes classifier. The method is evaluated using the area under the Receiver Operating Characteristic curve (AUC) and the ROC convex hull strategy.