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A Fast Algorithm for Constructing Phylogenetic Trees with Application to IoT Malware Clustering

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Neural Information Processing (ICONIP 2019)

Part of the book series: Lecture Notes in Computer Science ((LNTCS,volume 11953))

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Abstract

For efficiently handling thousands of malware specimens, we aim to quickly and automatically categorize those into malware families. A solution for this could be the neighbor-joining method using NCD (Normalized Compression Distance) as similarity of malware. It creates a phylogenetic tree of malware based on the NCDs between malware binaries for clustering. However, it is frustratingly slow because it requires \((N^2+N)/2\) compression attempts for the NCDs, where N is the number of given specimens. For fast clustering, this paper presents an algorithm for efficiently constructing a phylogenetic tree by greatly reducing compression attempts. The key idea to do so is not to construct a tree of N specimens all at once. Instead, it divides N specimens into temporal clusters in advance, constructs a small tree for each temporal cluster, and joins the trees as a united tree. Intuitively, separately constructing small trees requires a much smaller number of compression attempts than \((N^2+N)/2\). With experiments using 4,109 in-the-wild malware specimens, we confirm that our algorithm achieved clustering 22 times faster than the neighbor-joining method with a good accuracy of 97%.

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Notes

  1. 1.

    A preliminary version of this algorithm was proposed by Takumi Yone in the master’s thesis [19] of Kyushu University, who was supervised by some authors of this paper.

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Acknowledgment

The authors wish to thank the IoTPOT team from Yokohama National University for providing the dataset. This research was partially supported by JSPS KAKENHI Grant Number 18H03291.

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Correspondence to Tianxiang He .

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He, T. et al. (2019). A Fast Algorithm for Constructing Phylogenetic Trees with Application to IoT Malware Clustering. In: Gedeon, T., Wong, K., Lee, M. (eds) Neural Information Processing. ICONIP 2019. Lecture Notes in Computer Science(), vol 11953. Springer, Cham. https://doi.org/10.1007/978-3-030-36708-4_63

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  • DOI: https://doi.org/10.1007/978-3-030-36708-4_63

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  • Publisher Name: Springer, Cham

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  • Online ISBN: 978-3-030-36708-4

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