JARV1S: Phenotype Clone Search for Rapid Zero-Day Malware Triage and Functional Decomposition for Cyber Threat Intelligence

Abstract

Cyber threat intelligence (CTI) has become a critical component of the defense of organizations against the steady surge of cyber attacks. Malware is one of the most challenging problems for CTI, due to its prevalence, the massive number of variants, and the constantly changing threat actor behaviors. Currently, Malpedia has indexed 2,390 unique malware families, while the AVTEST Institute has recorded more than 166 million new unique malware samples in 2021. There exists a vast number of variants per malware family. Consequently, the signature-based representation of patterns and knowledge of legacy systems can no longer be generalized to detect future malware attacks. Machine learning-based solutions can match more variants. However, as a black-box approach, they lack the explainability and maintainability required by incident response teams.There is thus an urgent need for a data-driven system that can abstract a future-proof, human-friendly, systematic, actionable, and dependable knowledge representation from software artifacts from the past for more effective and insightful malware triage. In this paper, we present the first phenotype-based malware decomposition system for quick malware triage that is effective against malware variants. We define phenotypes as directly observable characteristics such as code fragments, constants, functions, and strings. Malware development rarely starts from scratch, and there are many reused components and code fragments. The target under investigation is decomposed into known phenotypes that are mapped to known malware families, malware behaviors, and Advanced Persistent Threat (APT) groups. The implemented system provides visualizable phenotypes through an interactive tree map, helping the cyber analysts to navigate through the decomposition results. We evaluated our system on 200,000 malware samples, 100,000 benign samples, and a malware family with over 27,284 variants. The results indicate our system is scalable, efficient, and effective against zero-day malware and new variants of known families.