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A Study on White-Boxing of Malicious Domain Name Detection System Using Machine Learning

Research Project

Project/Area Number 20K11800
Research Category

Grant-in-Aid for Scientific Research (C)

Allocation TypeMulti-year Fund
Section一般
Review Section Basic Section 60060:Information network-related
Research InstitutionWaseda University

Principal Investigator

Uchida Masato  早稲田大学, 理工学術院, 教授 (20419617)

Project Period (FY) 2020-04-01 – 2023-03-31
Project Status Completed (Fiscal Year 2022)
Budget Amount *help
¥4,290,000 (Direct Cost: ¥3,300,000、Indirect Cost: ¥990,000)
Fiscal Year 2022: ¥1,430,000 (Direct Cost: ¥1,100,000、Indirect Cost: ¥330,000)
Fiscal Year 2021: ¥1,430,000 (Direct Cost: ¥1,100,000、Indirect Cost: ¥330,000)
Fiscal Year 2020: ¥1,430,000 (Direct Cost: ¥1,100,000、Indirect Cost: ¥330,000)
Keywords悪性ドメイン名検知 / 判断根拠説明
Outline of Research at the Start

本研究では、機械学習を用いた悪性ドメイン名検知システムにおける検知結果の解釈性を向上する手法について検討する。具体的には、以下に示す学術的問いについて検討する。
・ブラックボックス化された悪性ドメイン名検知のホワイトボックス化は可能か?
・検知結果に影響を及ぼす特徴量間の相互作用を考慮した判断根拠説明はできないか?
・多様な判断根拠説明を組み合わせることで説明に対する信頼性を向上できないか?
・判断根拠説明の内容に対する人間による評価結果に基づき、悪性ドメイン名検知システムを再構築できないか?

Outline of Final Research Achievements

In this study, we aimed to achieve the white-boxing of a malicious domain name detection system using machine learning and examined the necessary elements. First, we investigated the nature of malicious activities related to internet resources involving domain names. Next, we proposed visualization techniques to enhance the interpretability of detected malicious activities. Furthermore, we discussed the integration of identification models, explanation models, and human expertise, which are the main objectives of this research. We also investigated the reliability of identification models and explanation models, which are indispensable for achieving the research goals.

Academic Significance and Societal Importance of the Research Achievements

本研究では、機械学習を用いた悪性ドメイン名検知システムのホワイトボックス化を実現する上で必要となる要素について検討した。これにより、検知結果の解釈性や信頼性が向上し、セキュリティアナリストがより正確かつ効果的なリスク分析やインシデント対応を行うための支援が可能になる。また、透明性の高いセキュリティ対策の実現や信頼性の高いシステムの構築にも貢献することが期待される。これらの成果は、悪性ドメイン名検知システムの透明性の向上や信頼できるセキュリティ対策の実現に寄与し、学術的・社会的な意義を持つものといえる。

Report

(4 results)
  • 2022 Annual Research Report   Final Research Report ( PDF )
  • 2021 Research-status Report
  • 2020 Research-status Report
  • Research Products

    (19 results)

All 2023 2022 2021 2020 Other

All Journal Article (4 results) (of which Peer Reviewed: 4 results) Presentation (14 results) (of which Int'l Joint Research: 7 results,  Invited: 1 results) Remarks (1 results)

  • [Journal Article] Time-Series Measurement of Parked Domain Names and Their Malicious Uses2021

    • Author(s)
      Takayuki Tomatsuri, Daiki Chiba, Mitsuaki Akiyama, and Masato Uchida
    • Journal Title

      IEICE Transactions on Communications

      Volume: E104.B Issue: 7 Pages: 770-780

    • DOI

      10.1587/transcom.2020CQP0007

    • NAID

      130008060115

    • ISSN
      0916-8516, 1745-1345
    • Year and Date
      2021-07-01
    • Related Report
      2021 Research-status Report
    • Peer Reviewed
  • [Journal Article] Candidate-Label Learning: A Generalization of Ordinary-Label Learning and Complementary-Label Learning2021

    • Author(s)
      Yasuhiro Katsura and Masato Uchida
    • Journal Title

      Springer Nature Computer Science

      Volume: Vol.4, Issue 4 Issue: 4 Pages: 288-288

    • DOI

      10.1007/s42979-021-00681-x

    • Related Report
      2021 Research-status Report
    • Peer Reviewed
  • [Journal Article] Auto-creation of Robust Android Malware Family Trees2021

    • Author(s)
      Kazuya Nomura, Daiki Chiba, Mitsuaki Akiyama, and Masato Uchida
    • Journal Title

      Journal of Information Processing

      Volume: 29 Issue: 0 Pages: 801-811

    • DOI

      10.2197/ipsjjip.29.801

    • NAID

      130008129562

    • ISSN
      1882-6652
    • Related Report
      2021 Research-status Report
    • Peer Reviewed
  • [Journal Article] A Comprehensive Measurement of Cloud Service Abuse2021

    • Author(s)
      Naoki Fukushi, Daiki Chiba, Mitsuaki Akiyama, and Masato Uchida
    • Journal Title

      Journal of Information Processing

      Volume: 29 Issue: 0 Pages: 93-102

    • DOI

      10.2197/ipsjjip.29.93

    • NAID

      130007969001

    • ISSN
      1882-6652
    • Related Report
      2020 Research-status Report
    • Peer Reviewed
  • [Presentation] 敵対的攻撃手法の動的解析2023

    • Author(s)
      五島 健太朗, 内田 真人
    • Organizer
      電子情報通信学会 情報通信システムセキュリティ研究会
    • Related Report
      2022 Annual Research Report
  • [Presentation] CMYK防御モデルを用いた色変換によるAdversarial Exampleの無効化2023

    • Author(s)
      添田 遼, 内田 真人
    • Organizer
      電子情報通信学会 情報通信システムセキュリティ研究会
    • Related Report
      2022 Annual Research Report
  • [Presentation] 本来の定義に則ったAdversarial Exampleの評価2023

    • Author(s)
      藤森 洸, 芝原 俊樹, 千葉 大紀, 秋山 満昭, 内田 真人
    • Organizer
      情報処理学会 セキュリティ心理学とトラスト研究会
    • Related Report
      2022 Annual Research Report
  • [Presentation] Objection!: Identifying Misclassified Malicious Activities with XAI2022

    • Author(s)
      Koji Fujita, Toshiki Shibahara, Daiki Chiba, Mitsuaki Akiyama, and Masato Uchida
    • Organizer
      IEEE International Conference on Communications (ICC 2022)
    • Related Report
      2022 Annual Research Report
    • Int'l Joint Research
  • [Presentation] Auto-creation of Android Malware Family Tree2021

    • Author(s)
      Kazuya Nomura, Daiki Chiba, Mitsuaki Akiyama, and Masato Uchida
    • Organizer
      IEEE International Conference on Communications (ICC 2021)
    • Related Report
      2021 Research-status Report
    • Int'l Joint Research
  • [Presentation] Analysis of Route Announcements of Unassigned IP Addresses2021

    • Author(s)
      Kentaro Goto, Akira Shibuya, Masayuki Okada and Masato Uchdia
    • Organizer
      The 9th IEEE International Workshop on Architecture, Design, Deployment & Management of Networks & Applications (ADMNET 2021)
    • Related Report
      2021 Research-status Report
    • Int'l Joint Research
  • [Presentation] Behind The Mask: Masquerading The Reason for Prediction2021

    • Author(s)
      Tomohiro Koide and Masato Uchida
    • Organizer
      The 45th IEEE Annual Computer Software and Applications Conference (COMPSAC 2021)
    • Related Report
      2021 Research-status Report
    • Int'l Joint Research
  • [Presentation] 異議あり!:XAIによる誤識別された悪性活動の特定2021

    • Author(s)
      藤田 晃治, 芝原 俊樹, 千葉 大紀, 秋山 満昭, 内田 真人
    • Organizer
      コンピュータセキュリティシンポジウム2021
    • Related Report
      2021 Research-status Report
  • [Presentation] 人間参加型機械学習によるサイバーセキュリティ2021

    • Author(s)
      内田 真人
    • Organizer
      情報通信マネジメント研究会
    • Related Report
      2021 Research-status Report
    • Invited
  • [Presentation] Bridging Ordinary-Label Learning and Complementary-Label Learning2020

    • Author(s)
      Yasuhiro Katsura and Masato Uchida
    • Organizer
      The 12th Asian Conference on Machine Learning (ACML 2020)
    • Related Report
      2020 Research-status Report
    • Int'l Joint Research
  • [Presentation] Time-series Measurement of Parked Domain Names2020

    • Author(s)
      Takayuki Tomatsuri, Daiki Chiba, Mitsuaki Akiyama, and Masato Uchida
    • Organizer
      IEEE Global Telecommunications Conference (GLOBECOM 2020)
    • Related Report
      2020 Research-status Report
    • Int'l Joint Research
  • [Presentation] Tsallis Entropy Based Labelling2020

    • Author(s)
      Kentaro Goto and Masato Uchida
    • Organizer
      IEEE International Conference on Machine Learning and Applications (IEEE ICMLA 2020)
    • Related Report
      2020 Research-status Report
    • Int'l Joint Research
  • [Presentation] Androidマルウェアの家系図作成2020

    • Author(s)
      野村 和也, 千葉 大紀, 秋山 満昭, 内田 真人
    • Organizer
      コンピュータセキュリティシンポジウム2020
    • Related Report
      2020 Research-status Report
  • [Presentation] 未割り当てIPアドレスの経路広告の実態調査2020

    • Author(s)
      五島 健太朗, 澁谷 晃, 岡田 雅之, 内田 真人
    • Organizer
      コンピュータセキュリティシンポジウム2020
    • Related Report
      2020 Research-status Report
  • [Remarks] 内田研究室

    • URL

      https://uchida-lab.jp/

    • Related Report
      2022 Annual Research Report 2021 Research-status Report 2020 Research-status Report

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Published: 2020-04-28   Modified: 2024-01-30  

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