On the Generalizability of Machine Learning-based Ransomware Detection in Block Storage

Fuente: arXiv
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Auteurs principaux: Reategui, Nicolas, Pletka, Roman, Diamantopoulos, Dionysios
Format: Preprint
Publié: 2024
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author Reategui, Nicolas
Pletka, Roman
Diamantopoulos, Dionysios
author_facet Reategui, Nicolas
Pletka, Roman
Diamantopoulos, Dionysios
contents Ransomware represents a pervasive threat, traditionally countered at the operating system, file-system, or network levels. However, these approaches often introduce significant overhead and remain susceptible to circumvention by attackers. Recent research activity started looking into the detection of ransomware by observing block IO operations. However, this approach exhibits significant detection challenges. Recognizing these limitations, our research pivots towards enabling robust ransomware detection in storage systems keeping in mind their limited computational resources available. To perform our studies, we propose a kernel-based framework capable of efficiently extracting and analyzing IO operations to identify ransomware activity. The framework can be adopted to storage systems using computational storage devices to improve security and fully hide detection overheads. Our method employs a refined set of computationally light features optimized for ML models to accurately discern malicious from benign activities. Using this lightweight approach, we study a wide range of generalizability aspects and analyze the performance of these models across a large space of setups and configurations covering a wide range of realistic real-world scenarios. We reveal various trade-offs and provide strong arguments for the generalizability of storage-based detection of ransomware and show that our approach outperforms currently available ML-based ransomware detection in storage. Empirical validation reveals that our decision tree-based models achieve remarkable effectiveness, evidenced by higher median F1 scores of up to 12.8%, lower false negative rates of up to 10.9% and particularly decreased false positive rates of up to 17.1% compared to existing storage-based detection approaches.
format Preprint
id arxiv_https___arxiv_org_abs_2412_21084
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle On the Generalizability of Machine Learning-based Ransomware Detection in Block Storage
Reategui, Nicolas
Pletka, Roman
Diamantopoulos, Dionysios
Cryptography and Security
Machine Learning
Ransomware represents a pervasive threat, traditionally countered at the operating system, file-system, or network levels. However, these approaches often introduce significant overhead and remain susceptible to circumvention by attackers. Recent research activity started looking into the detection of ransomware by observing block IO operations. However, this approach exhibits significant detection challenges. Recognizing these limitations, our research pivots towards enabling robust ransomware detection in storage systems keeping in mind their limited computational resources available. To perform our studies, we propose a kernel-based framework capable of efficiently extracting and analyzing IO operations to identify ransomware activity. The framework can be adopted to storage systems using computational storage devices to improve security and fully hide detection overheads. Our method employs a refined set of computationally light features optimized for ML models to accurately discern malicious from benign activities. Using this lightweight approach, we study a wide range of generalizability aspects and analyze the performance of these models across a large space of setups and configurations covering a wide range of realistic real-world scenarios. We reveal various trade-offs and provide strong arguments for the generalizability of storage-based detection of ransomware and show that our approach outperforms currently available ML-based ransomware detection in storage. Empirical validation reveals that our decision tree-based models achieve remarkable effectiveness, evidenced by higher median F1 scores of up to 12.8%, lower false negative rates of up to 10.9% and particularly decreased false positive rates of up to 17.1% compared to existing storage-based detection approaches.
title On the Generalizability of Machine Learning-based Ransomware Detection in Block Storage
topic Cryptography and Security
Machine Learning
url https://arxiv.org/abs/2412.21084