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Article . 2024 . Peer-reviewed
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Fingerprinting the Shadows: Unmasking Malicious Servers with Machine Learning-Powered TLS Analysis

Authors: Andreas, Theofanous; Papadogiannaki, Eva; Shevtsov, Alexander; Ioannidis, Sotiris;

Fingerprinting the Shadows: Unmasking Malicious Servers with Machine Learning-Powered TLS Analysis

Abstract

Over the last few years, the adoption of encryption in network traffic has been constantly increasing. The percentage of encrypted communications worldwide is estimated to exceed 90%. Although network encryption protocols mainly aim to secure and protect users' online activities and communications, they have been exploited by malicious entities that hide their presence in the network. It was estimated that in 2022, more than 85% of the malware used encrypted communication channels. In this work, we examine state-of-the-art fingerprinting techniques and extend a machine learning pipeline for effective and practical server classification. Specifically, we actively contact servers to initiate communication over the TLS protocol and through exhaustive requests, we extract communication metadata. We investigate which features favor an effective classification, following state-of-the-art approaches. Our extended pipeline can indicate whether a server is malicious or not with 91% precision and 95% recall, while it can specify the botnet family with 99% precision and 99% recall. This work was supported by the projects GREEN.DAT.AI, SENTINEL and SecOPERA, funded by the European Commission under Grant Agreements No. 101070416, No. 101021659, and No. 101070599,respectively.

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    This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    5
    popularity
    This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
    Top 10%
    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
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    impulse
    This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
    Top 10%
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
5
Top 10%
Average
Top 10%
hybrid