A decade of mal-activity reporting

a retrospective analysis of Internet malicious activity blacklists

Benjamin Zi Hao Zhao, Muhammad Ikram, Hassan Jameel Asghar, Mohamed Ali Kaafar, Abdelberi Chaabane, Kanchana Thilakarathna

Research output: Chapter in Book/Report/Conference proceedingConference proceeding contribution

2 Citations (Scopus)

Abstract

This paper focuses on reporting of Internet malicious activity (or mal-activity in short) by public blacklists with the objective of providing a systematic characterization of what has been reported over the years, and more importantly, the evolution of reported activities. Using an initial seed of 22 blacklists, covering the period from January 2007 to June 2017, we collect more than 51 million mal-activity reports involving 662K unique IP addresses worldwide. Leveraging the Wayback Machine, antivirus (AV) tool reports and several additional public datasets (e.g., BGP Route Views and Internet registries) we enrich the data with historical meta-information including geo-locations (countries), autonomous system (AS) numbers and types of mal-activity. Furthermore, we use the initially labelled dataset of ~1.57 million mal-activities (obtained from public blacklists) to train a machine learning classifier to classify the remaining unlabeled dataset of ~44 million mal-activities obtained through additional sources. We make our unique collected dataset (and scripts used) publicly available for further research. The main contributions of the paper are a novel means of report collection, with a machine learning approach to classify reported activities, characterization of the dataset and, most importantly, temporal analysis of mal-activity reporting behavior. Inspired by P2P behavior modeling, our analysis shows that some classes of mal-activities (e.g., phishing) and a small number of mal-activity sources are persistent, suggesting that either blacklist-based prevention systems are ineffective or have unreasonably long update periods. Our analysis also indicates that resources can be better utilized by focusing on heavy mal-activity contributors, which constitute the bulk of mal-activities.
Original languageEnglish
Title of host publicationProceedings of the 2019 ACM Asia Computer Communication and Security (AsiaCCS)
Place of PublicationNew York
PublisherAssociation for Computing Machinery (ACM)
Pages193-205
Number of pages13
ISBN (Electronic)9781450367523
DOIs
Publication statusPublished - Jul 2019
Event14th ACM ASIA Conference on Computer and Communications Security, ASIACCS 2019 - Auckland, New Zealand
Duration: 9 Jul 201912 Jul 2019

Conference

Conference14th ACM ASIA Conference on Computer and Communications Security, ASIACCS 2019
CountryNew Zealand
CityAuckland
Period9/07/1912/07/19

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  • Cite this

    Zhao, B. Z. H., Ikram, M., Asghar, H. J., Kaafar, M. A., Chaabane, A., & Thilakarathna, K. (2019). A decade of mal-activity reporting: a retrospective analysis of Internet malicious activity blacklists. In Proceedings of the 2019 ACM Asia Computer Communication and Security (AsiaCCS) (pp. 193-205). New York: Association for Computing Machinery (ACM). https://doi.org/10.1145/3321705.3329834