Stochastic identification of malware with dynamic traces

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Authors
Storlie, Curtis
Anderson, Blake
Weil, Scott Vander
Quist, Daniel
Hash, Curtis
Brown, Nathan
Subjects
Malware detection
classification
elastic net
Relaxed Lasso
Adaptive Lasso
logistic regression
splines
empirical Bayes
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Date of Issue
2014
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Abstract
A novel approach to malware classification is introduced based on analysis of instruction traces that are collected dynamically from the program in question. The method has been implemented online in a sandbox environment (i.e., a security mechanism for separating running programs) at Los Alamos National Laboratory, and is in- tended for eventual host-based use, provided the issue of sampling the instructions executed by a given process without disruption to the user can be satisfactorily addressed. The procedure represents an instruction trace with a Markov chain structure in which the transi- tion matrix, P, has rows modeled as Dirichlet vectors. The malware class (malicious or benign) is modeled using a flexible spline logistic regression model with variable selection on the elements of P, which are observed with error. The utility of the method is illustrated on a sample of traces from malware and nonmalware programs, and the results are compared to other leading detection schemes (both sig- nature and classification based). This article also has supplementary materials available online.
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Article
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The article of record as published may be located at http://dx.doi.org/10.1214/13-AOAS703
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This is an electronic reprint of the original article published by the Institute of Mathematical Statistics in The Annals of Applied Statistics, 2014, Vol. 8, No. 1, 1–18. This reprint differs from the original in pagination and typographic detail.
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This publication is a work of the U.S. Government as defined in Title 17, United States Code, Section 101. Copyright protection is not available for this work in the United States.
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