SoK: An Essential Guide For Using Malware Sandboxes In Security Applications: Challenges, Pitfalls, and Lessons Learned

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Hauptverfasser: Alrawi, Omar, Wong, Miuyin Yong, Avgetidis, Athanasios, Valakuzhy, Kevin, Adjibi, Boladji Vinny, Karakatsanis, Konstantinos, Ahamad, Mustaque, Blough, Doug, Monrose, Fabian, Antonakakis, Manos
Format: Preprint
Veröffentlicht: 2024
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author Alrawi, Omar
Wong, Miuyin Yong
Avgetidis, Athanasios
Valakuzhy, Kevin
Adjibi, Boladji Vinny
Karakatsanis, Konstantinos
Ahamad, Mustaque
Blough, Doug
Monrose, Fabian
Antonakakis, Manos
author_facet Alrawi, Omar
Wong, Miuyin Yong
Avgetidis, Athanasios
Valakuzhy, Kevin
Adjibi, Boladji Vinny
Karakatsanis, Konstantinos
Ahamad, Mustaque
Blough, Doug
Monrose, Fabian
Antonakakis, Manos
contents Malware sandboxes provide many benefits for security applications, but they are complex. These complexities can overwhelm new users in different research areas and make it difficult to select, configure, and use sandboxes. Even worse, incorrectly using sandboxes can have a negative impact on security applications. In this paper, we address this knowledge gap by systematizing 84 representative papers for using x86/64 malware sandboxes in the academic literature. We propose a novel framework to simplify sandbox components and organize the literature to derive practical guidelines for using sandboxes. We evaluate the proposed guidelines systematically using three common security applications and demonstrate that the choice of different sandboxes can significantly impact the results. Specifically, our results show that the proposed guidelines improve the sandbox observable activities by at least 1.6x and up to 11.3x. Furthermore, we observe a roughly 25% improvement in accuracy, precision, and recall when using the guidelines to help with a malware family classification task. We conclude by affirming that there is no "silver bullet" sandbox deployment that generalizes, and we recommend that users apply our framework to define a scope for their analysis, a threat model, and derive context about how the sandbox artifacts will influence their intended use case. Finally, it is important that users document their experiment, limitations, and potential solutions for reproducibility
format Preprint
id arxiv_https___arxiv_org_abs_2403_16304
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle SoK: An Essential Guide For Using Malware Sandboxes In Security Applications: Challenges, Pitfalls, and Lessons Learned
Alrawi, Omar
Wong, Miuyin Yong
Avgetidis, Athanasios
Valakuzhy, Kevin
Adjibi, Boladji Vinny
Karakatsanis, Konstantinos
Ahamad, Mustaque
Blough, Doug
Monrose, Fabian
Antonakakis, Manos
Cryptography and Security
Malware sandboxes provide many benefits for security applications, but they are complex. These complexities can overwhelm new users in different research areas and make it difficult to select, configure, and use sandboxes. Even worse, incorrectly using sandboxes can have a negative impact on security applications. In this paper, we address this knowledge gap by systematizing 84 representative papers for using x86/64 malware sandboxes in the academic literature. We propose a novel framework to simplify sandbox components and organize the literature to derive practical guidelines for using sandboxes. We evaluate the proposed guidelines systematically using three common security applications and demonstrate that the choice of different sandboxes can significantly impact the results. Specifically, our results show that the proposed guidelines improve the sandbox observable activities by at least 1.6x and up to 11.3x. Furthermore, we observe a roughly 25% improvement in accuracy, precision, and recall when using the guidelines to help with a malware family classification task. We conclude by affirming that there is no "silver bullet" sandbox deployment that generalizes, and we recommend that users apply our framework to define a scope for their analysis, a threat model, and derive context about how the sandbox artifacts will influence their intended use case. Finally, it is important that users document their experiment, limitations, and potential solutions for reproducibility
title SoK: An Essential Guide For Using Malware Sandboxes In Security Applications: Challenges, Pitfalls, and Lessons Learned
topic Cryptography and Security
url https://arxiv.org/abs/2403.16304