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In Android apps, their developers frequently place app promotion ads, namely advertisements to promote other apps. Unfortunately, the inadequate vetting of ad content allows malicious developers to exploit app promotion ads as a new distribution channel for malware. To help detect malware distributed via app promotion ads, in this paper, we propose a novel approach, named ADGPE, that synergistically integrates app user interface (UI) exploration with graph learning to automatically collect app promotion ads, detect malware promoted by these ads, and explain the promotion mechanisms employed by the detected malware. Our evaluation on 18, 627 app promotion ads demonstrates the substantial risks in the app promotion ecosystem., Comment: NDSS Symposium 2025 Accepted Papers

Advanced Persistent Threats (APT) attacks have plagued modern enterprises, causing significant financial losses. To counter these attacks, researchers propose techniques that capture the complex and stealthy scenarios of APT attacks by using provenance graphs to model system entities and their dependencies. Particularly, to accelerate attack detection and reduce financial losses, online provenance-based detection systems that detect and investigate APT attacks under the constraints of timeliness and limited resources are in dire need. Unfortunately, existing online systems usually sacrifice detection granularity to reduce computational complexity and produce provenance graphs with more than 100,000 nodes, posing challenges for security admins to interpret the detection results. In this paper, we design and implement NodLink, the first online detection system that maintains high detection accuracy without sacrificing detection granularity. Our insight is that the APT attack detection process in online provenance-based detection systems can be modeled as a Steiner Tree Problem (STP), which has efficient online approximation algorithms that recover concise attack-related provenance graphs with a theoretically bounded error. To utilize STP approximation algorithm frameworks for APT attack detection, we propose a novel design of in-memory cache, an efficient attack screening method, and a new STP approximation algorithm that is more efficient than the conventional one in APT attack detection while maintaining the same complexity. We evaluate NodLink in a production environment. The open-world experiment shows that NodLink outperforms two state-of-the-art (SOTA) online provenance analysis systems by achieving magnitudes higher detection and investigation accuracy while having the same or higher throughput., Comment: The final version of this paper is going to appear in the Conference on Network and Distributed System Security Symposium (NDSS'24), 26 Feb - 1 Mar 2024, San Diego, California

Provenance-Based Endpoint Detection and Response (P-EDR) systems are deemed crucial for future APT defenses. Despite the fact that numerous new techniques to improve P-EDR systems have been proposed in academia, it is still unclear whether the industry will adopt P-EDR systems and what improvements the industry desires for P-EDR systems. To this end, we conduct the first set of systematic studies on the effectiveness and the limitations of P-EDR systems. Our study consists of four components: a one-to-one interview, an online questionnaire study, a survey of the relevant literature, and a systematic measurement study. Our research indicates that all industry experts consider P-EDR systems to be more effective than conventional Endpoint Detection and Response (EDR) systems. However, industry experts are concerned about the operating cost of P-EDR systems. In addition, our research reveals three significant gaps between academia and industry: (1) overlooking client-side overhead; (2) imbalanced alarm triage cost and interpretation cost; and (3) excessive server-side memory consumption. This paper's findings provide objective data on the effectiveness of P-EDR systems and how much improvements are needed to adopt P-EDR systems in industry., Comment: The final version of this paper is going to appear in the ACM SIGSAC Conference on Computer and Communications Security (CCS'23), November 26-30, 2023, Copenhagen, Denmark

Knowledge graph reasoning (KGR) -- answering complex logical queries over large knowledge graphs -- represents an important artificial intelligence task, entailing a range of applications (e.g., cyber threat hunting). However, despite its surging popularity, the potential security risks of KGR are largely unexplored, which is concerning, given the increasing use of such capability in security-critical domains. This work represents a solid initial step towards bridging the striking gap. We systematize the security threats to KGR according to the adversary's objectives, knowledge, and attack vectors. Further, we present ROAR, a new class of attacks that instantiate a variety of such threats. Through empirical evaluation in representative use cases (e.g., medical decision support, cyber threat hunting, and commonsense reasoning), we demonstrate that ROAR is highly effective to mislead KGR to suggest pre-defined answers for target queries, yet with negligible impact on non-target ones. Finally, we explore potential countermeasures against ROAR, including filtering of potentially poisoning knowledge and training with adversarially augmented queries, which leads to several promising research directions., Comment: In proceedings of USENIX Security'23. Codes: https://github.com/HarrialX/security-risk-KG-reasoning

Answering complex logical queries over large-scale knowledge graphs (KGs) represents an important artificial intelligence task, entailing a range of applications. Recently, knowledge representation learning (KRL) has emerged as the state-of-the-art approach, wherein KG entities and the query are embedded into a latent space such that entities that answer the query are embedded close to the query. Yet, despite its surging popularity, the potential security risks of KRL are largely unexplored, which is concerning, given the increasing use of such capabilities in security-critical domains (e.g., cyber-security and healthcare). This work represents a solid initial step towards bridging this gap. We systematize the potential security threats to KRL according to the underlying attack vectors (e.g., knowledge poisoning and query perturbation) and the adversary's background knowledge. More importantly, we present ROAR(Reasoning Over Adversarial Representations), a new class of attacks that instantiate a variety of such threats. We demonstrate the practicality of ROAR in two representative use cases (i.e., cyber-threat hunting and drug repurposing). For instance, ROAR attains over 99% attack success rate in misleading the threat intelligence engine to give pre-defined answers for target queries, yet without any impact on non-target ones. Further, we discuss potential countermeasures against ROAR, including filtering of poisoning facts and robust training with adversarial queries, which leads to several promising research directions.

The prosperity of the cryptocurrency ecosystem drives the need for digital asset trading platforms. Beyond centralized exchanges (CEXs), decentralized exchanges (DEXs) are introduced to allow users to trade cryptocurrency without transferring the custody of their digital assets to the middlemen, thus eliminating the security and privacy issues of traditional CEX. Uniswap, as the most prominent cryptocurrency DEX, is continuing to attract scammers, with fraudulent cryptocurrencies flooding in the ecosystem. In this paper, we take the first step to detect and characterize scam tokens on Uniswap. We first collect all the transactions related to Uniswap V2 exchange and investigate the landscape of cryptocurrency trading on Uniswap from different perspectives. Then, we propose an accurate approach for flagging scam tokens on Uniswap based on a guilt-by-association heuristic and a machine-learning powered technique. We have identified over 10K scam tokens listed on Uniswap, which suggests that roughly 50% of the tokens listed on Uniswap are scam tokens. All the scam tokens and liquidity pools are created specialized for the "rug pull" scams, and some scam tokens have embedded tricks and backdoors in the smart contracts. We further observe that thousands of collusion addresses help carry out the scams in league with the scam token/pool creators. The scammers have gained a profit of at least \$16 million from 39,762 potential victims. Our observations in this paper suggest the urgency to identify and stop scams in the decentralized finance ecosystem, and our approach can act as a whistleblower that identifies scam tokens at their early stages.

Millions of mobile apps have been available through various app markets. Although most app markets have enforced a number of automated or even manual mechanisms to vet each app before it is released to the market, thousands of low-quality apps still exist in different markets, some of which violate the explicitly specified market policies.In order to identify these violations accurately and timely, we resort to user comments, which can form an immediate feedback for app market maintainers, to identify undesired behaviors that violate market policies, including security-related user concerns. Specifically, we present the first large-scale study to detect and characterize the correlations between user comments and market policies. First, we propose CHAMP, an approach that adopts text mining and natural language processing (NLP) techniques to extract semantic rules through a semi-automated process, and classifies comments into 26 pre-defined types of undesired behaviors that violate market policies. Our evaluation on real-world user comments shows that it achieves both high precision and recall ($>0.9$) in classifying comments for undesired behaviors. Then, we curate a large-scale comment dataset (over 3 million user comments) from apps in Google Play and 8 popular alternative Android app markets, and apply CHAMP to understand the characteristics of undesired behavior comments in the wild. The results confirm our speculation that user comments can be used to pinpoint suspicious apps that violate policies declared by app markets. The study also reveals that policy violations are widespread in many app markets despite their extensive vetting efforts. CHAMP can be a \textit{whistle blower} that assigns policy-violation scores and identifies most informative comments for apps., Comment: to be published in the 43rd ACM/IEEE International Conference on Software Engineering (ICSE 2021)

Log-based cyber threat hunting has emerged as an important solution to counter sophisticated cyber attacks. However, existing approaches require non-trivial efforts of manual query construction and have overlooked the rich external knowledge about threat behaviors provided by open-source Cyber Threat Intelligence (OSCTI). To bridge the gap, we build ThreatRaptor, a system that facilitates cyber threat hunting in computer systems using OSCTI. Built upon mature system auditing frameworks, ThreatRaptor provides (1) an unsupervised, light-weight, and accurate NLP pipeline that extracts structured threat behaviors from unstructured OSCTI text, (2) a concise and expressive domain-specific query language, TBQL, to hunt for malicious system activities, (3) a query synthesis mechanism that automatically synthesizes a TBQL query from the extracted threat behaviors, and (4) an efficient query execution engine to search the big system audit logging data., Comment: Accepted paper at ICDE 2021 demonstrations track. arXiv admin note: substantial text overlap with arXiv:2010.13637

Log-based cyber threat hunting has emerged as an important solution to counter sophisticated attacks. However, existing approaches require non-trivial efforts of manual query construction and have overlooked the rich external threat knowledge provided by open-source Cyber Threat Intelligence (OSCTI). To bridge the gap, we propose ThreatRaptor, a system that facilitates threat hunting in computer systems using OSCTI. Built upon system auditing frameworks, ThreatRaptor provides (1) an unsupervised, light-weight, and accurate NLP pipeline that extracts structured threat behaviors from unstructured OSCTI text, (2) a concise and expressive domain-specific query language, TBQL, to hunt for malicious system activities, (3) a query synthesis mechanism that automatically synthesizes a TBQL query for hunting, and (4) an efficient query execution engine to search the big audit logging data. Evaluations on a broad set of attack cases demonstrate the accuracy and efficiency of ThreatRaptor in practical threat hunting., Comment: Accepted paper at ICDE 2021

Blockchain interoperability, which allows state transitions across different blockchain networks, is critical functionality to facilitate major blockchain adoption. Existing interoperability protocols mostly focus on atomic token exchange between blockchains. However, as blockchains have been upgraded from passive distributed ledgers into programmable state machines (thanks to smart contracts), the scope of blockchain interoperability goes beyond just token exchange. In this paper, we present HyperService, the first platform that delivers interoperability and programmability across heterogeneous blockchains. HyperService is powered by two innovative designs: (i) a developer-facing programming framework that allows developers to build cross-chain applications in a unified programming model; and (ii) a secure blockchain-facing cryptography protocol that provably realizes those applications on blockchains. We implement a prototype of HyperService in about 35,000 lines of code to demonstrate its practicality. Our experiment results show that HyperService imposes reasonable latency, in order of seconds, on the end-to-end execution of cross-chain applications, Comment: An extended version of the material published in ACM CCS 2019

The need for countering Advanced Persistent Threat (APT) attacks has led to the solutions that ubiquitously monitor system activities in each enterprise host, and perform timely abnormal system behavior detection over the stream of monitoring data. However, existing stream-based solutions lack explicit language constructs for expressing anomaly models that capture abnormal system behaviors, thus facing challenges in incorporating expert knowledge to perform timely anomaly detection over the large-scale monitoring data. To address these limitations, we build SAQL, a novel stream-based query system that takes as input, a real-time event feed aggregated from multiple hosts in an enterprise, and provides an anomaly query engine that queries the event feed to identify abnormal behaviors based on the specified anomaly models. SAQL provides a domain-specific query language, Stream-based Anomaly Query Language (SAQL), that uniquely integrates critical primitives for expressing major types of anomaly models. In the demo, we aim to show the complete usage scenario of SAQL by (1) performing an APT attack in a controlled environment, and (2) using SAQL to detect the abnormal behaviors in real time by querying the collected stream of system monitoring data that contains the attack traces. The audience will have the option to interact with the system and detect the attack footprints in real time via issuing queries and checking the query results through a command-line UI., Comment: Accepted paper at ICDE 2020 demonstrations track. arXiv admin note: text overlap with arXiv:1806.09339

The need for countering Advanced Persistent Threat (APT) attacks has led to the solutions that ubiquitously monitor system activities in each enterprise host, and perform timely attack investigation over the monitoring data for uncovering the attack sequence. However, existing general-purpose query systems lack explicit language constructs for expressing key properties of major attack behaviors, and their semantics-agnostic design often produces inefficient execution plans for queries. To address these limitations, we build AIQL, a novel query system that is designed with novel types of domain-specific optimizations to enable efficient attack investigation. AIQL provides (1) domain-specific data model and storage for storing the massive system monitoring data, (2) a domain-specific query language, Attack Investigation Query Language (AIQL) that integrates critical primitives for expressing major attack behaviors, and (3) an optimized query engine based on the characteristics of the data and the semantics of the query to efficiently schedule the execution. We have deployed AIQL in NEC Labs America comprising 150 hosts. In our demo, we aim to show the complete usage scenario of AIQL by (1) performing an APT attack in a controlled environment, and (2) using AIQL to investigate such attack by querying the collected system monitoring data that contains the attack traces. The audience will have the option to perform the APT attack themselves under our guidance, and interact with the system and investigate the attack via issuing queries and checking the query results through our web UI., Comment: demo paper, 4 pages. arXiv admin note: text overlap with arXiv:1806.02290

Recently, advanced cyber attacks, which consist of a sequence of steps that involve many vulnerabilities and hosts, compromise the security of many well-protected businesses. This has led to the solutions that ubiquitously monitor system activities in each host (big data) as a series of events, and search for anomalies (abnormal behaviors) for triaging risky events. Since fighting against these attacks is a time-critical mission to prevent further damage, these solutions face challenges in incorporating expert knowledge to perform timely anomaly detection over the large-scale provenance data. To address these challenges, we propose a novel stream-based query system that takes as input, a real-time event feed aggregated from multiple hosts in an enterprise, and provides an anomaly query engine that queries the event feed to identify abnormal behaviors based on the specified anomalies. To facilitate the task of expressing anomalies based on expert knowledge, our system provides a domain-specific query language, SAQL, which allows analysts to express models for (1) rule-based anomalies, (2) time-series anomalies, (3) invariant-based anomalies, and (4) outlier-based anomalies. We deployed our system in NEC Labs America comprising 150 hosts and evaluated it using 1.1TB of real system monitoring data (containing 3.3 billion events). Our evaluations on a broad set of attack behaviors and micro-benchmarks show that our system has a low detection latency (<2s) and a high system throughput (110,000 events/s; supporting ~4000 hosts), and is more efficient in memory utilization than the existing stream-based complex event processing systems., Comment: Accepted paper at USENIX Security Symposium 2018

The need for countering Advanced Persistent Threat (APT) attacks has led to the solutions that ubiquitously monitor system activities in each host, and perform timely attack investigation over the monitoring data for analyzing attack provenance. However, existing query systems based on relational databases and graph databases lack language constructs to express key properties of major attack behaviors, and often execute queries inefficiently since their semantics-agnostic design cannot exploit the properties of system monitoring data to speed up query execution. To address this problem, we propose a novel query system built on top of existing monitoring tools and databases, which is designed with novel types of optimizations to support timely attack investigation. Our system provides (1) domain-specific data model and storage for scaling the storage, (2) a domain-specific query language, Attack Investigation Query Language (AIQL) that integrates critical primitives for attack investigation, and (3) an optimized query engine based on the characteristics of the data and the semantics of the queries to efficiently schedule the query execution. We deployed our system in NEC Labs America comprising 150 hosts and evaluated it using 857 GB of real system monitoring data (containing 2.5 billion events). Our evaluations on a real-world APT attack and a broad set of attack behaviors show that our system surpasses existing systems in both efficiency (124x over PostgreSQL, 157x over Neo4j, and 16x over Greenplum) and conciseness (SQL, Neo4j Cypher, and Splunk SPL contain at least 2.4x more constraints than AIQL)., Comment: Accepted paper at USENIX ATC 2018

Computer system monitoring generates huge amounts of logs that record the interaction of system entities. How to query such data to better understand system behaviors and identify potential system risks and malicious behaviors becomes a challenging task for system administrators due to the dynamics and heterogeneity of the data. System monitoring data are essentially heterogeneous temporal graphs with nodes being system entities and edges being their interactions over time. Given the complexity of such graphs, it becomes time-consuming for system administrators to manually formulate useful queries in order to examine abnormal activities, attacks, and vulnerabilities in computer systems. In this work, we investigate how to query temporal graphs and treat query formulation as a discriminative temporal graph pattern mining problem. We introduce TGMiner to mine discriminative patterns from system logs, and these patterns can be taken as templates for building more complex queries. TGMiner leverages temporal information in graphs to prune graph patterns that share similar growth trend without compromising pattern quality. Experimental results on real system data show that TGMiner is 6-32 times faster than baseline methods. The discovered patterns were verified by system experts; they achieved high precision (97%) and recall (91%)., Comment: The full version of the paper "Behavior Query Discovery in System-Generated Temporal Graphs", to appear in VLDB'16