This paper describes EMBER: a labeled benchmark dataset for training machine learning models to statically detect malicious Windows portable executable files. The dataset includes features extracted from 1.1M binary files: 900K training samples (300K malicious, 300K benign, 300K unlabeled) and 200K test samples (100K malicious, 100K benign). To accompany the dataset, we also release open source code for extracting features from additional binaries so that additional sample features can be appended to the dataset. This dataset fills a void in the information security machine learning community: a benign/malicious dataset that is large, open and general enough to cover several interesting use cases. We enumerate several use cases that we considered when structuring the dataset. Additionally, we demonstrate one use case wherein we compare a baseline gradient boosted decision tree model trained using LightGBM with default settings to MalConv, a recently published end-to-end (featureless) deep learning model for malware detection. Results show that even without hyper-parameter optimization, the baseline EMBER model outperforms MalConv. The authors hope that the dataset, code and baseline model provided by EMBER will help invigorate machine learning research for malware detection, in much the same way that benchmark datasets have advanced computer vision research.

Machine learning for malware classification shows encouraging results, but real deployments suffer from performance degradation as malware authors adapt their techniques to evade detection. This phenomenon, known as concept drift, occurs as new malware examples evolve and become less and less like the original training examples. One promising method to cope with concept drift is classification with rejection in which examples that are likely to be misclassified are instead quarantined until they can be expertly analyzed. We propose TRANSCENDENT, a rejection framework built on Transcend, a recently proposed strategy based on conformal prediction theory. In particular, we provide a formal treatment of Transcend, enabling us to refine conformal evaluation theory -- its underlying statistical engine -- and gain a better understanding of the theoretical reasons for its effectiveness. In the process, we develop two additional conformal evaluators that match or surpass the performance of the original while significantly decreasing the computational overhead. We evaluate TRANSCENDENT on a malware dataset spanning 5 years that removes sources of experimental bias present in the original evaluation. TRANSCENDENT outperforms state-of-the-art approaches while generalizing across different malware domains and classifiers. To further assist practitioners, we determine the optimal operational settings for a TRANSCENDENT deployment and show how it can be applied to many popular learning algorithms. These insights support both old and new empirical findings, making Transcend a sound and practical solution for the first time. To this end, we release TRANSCENDENT as open source, to aid the adoption of rejection strategies by the security community.

It is well-known that Android malware constantly evolves so as to evade detection. This causes the entire malware population to be non-stationary. Contrary to this fact, most of the prior works on Machine Learning based Android malware detection have assumed that the distribution of the observed malware characteristics (i.e., features) does not change over time. In this work, we address the problem of malware population drift and propose a novel online learning based framework to detect malware, named CASANDRA (Contextaware, Adaptive and Scalable ANDRoid mAlware detector). In order to perform accurate detection, a novel graph kernel that facilitates capturing apps' security-sensitive behaviors along with their context information from dependency graphs is proposed. Besides being accurate and scalable, CASANDRA has specific advantages: i) being adaptive to the evolution in malware features over time ii) explaining the significant features that led to an app's classification as being malicious or benign. In a large-scale comparative analysis, CASANDRA outperforms two state-of-the-art techniques on a benchmark dataset achieving 99.23% F-measure. When evaluated with more than 87,000 apps collected in-the-wild, CASANDRA achieves 89.92% accuracy, outperforming existing techniques by more than 25% in their typical batch learning setting and more than 7% when they are continuously retained, while maintaining comparable efficiency.

Machine learning methods can detect Android malware with very high accuracy. However, these classifiers have an Achilles heel, concept drift: they rapidly become out of date and ineffective, due to the evolution of malware apps and benign apps. Our research finds that, after training an Android malware classifier on one year's worth of data, the F1 score quickly dropped from 0.99 to 0.76 after 6 months of deployment on new test samples. In this paper, we propose new methods to combat the concept drift problem of Android malware classifiers. Since machine learning technique needs to be continuously deployed, we use active learning: we select new samples for analysts to label, and then add the labeled samples to the training set to retrain the classifier. Our key idea is, similarity-based uncertainty is more robust against concept drift. Therefore, we combine contrastive learning with active learning. We propose a new hierarchical contrastive learning scheme, and a new sample selection technique to continuously train the Android malware classifier. Our evaluation shows that this leads to significant improvements, compared to previously published methods for active learning. Our approach reduces the false negative rate from 14% (for the best baseline) to 9%, while also reducing the false positive rate (from 0.86% to 0.48%). Also, our approach maintains more consistent performance across a seven-year time period than past methods.