Separating benign domains from domains generated by DGAs with the help of a binary classifier is a well-studied problem for which promising performance results have been published. The corresponding multiclass task of determining the exact DGA that generated a domain enabling targeted remediation measures is less well studied. Selecting the most promising classifier for these tasks in practice raises a number of questions that have not been addressed in prior work so far. These include the questions on which traffic to train in which network and when, just as well as how to assess robustness against adversarial attacks. Moreover, it is unclear which features lead a classifier to a decision and whether the classifiers are real-time capable. In this paper, we address these issues and thus contribute to bringing DGA detection classifiers closer to practical use. In this context, we propose one novel classifier based on residual neural networks for each of the two tasks and extensively evaluate them as well as previously proposed classifiers in a unified setting. We not only evaluate their classification performance but also compare them with respect to explainability, robustness, and training and classification speed. Finally, we show that our newly proposed binary classifier generalizes well to other networks, is time-robust, and able to identify previously unknown DGAs. CCS CONCEPTS• Security and privacy → Intrusion detection systems; Malware and its mitigation; • Computing methodologies → Machine learning.

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Popular cryptocurrencies continue to face serious scalability issues due to their ever-growing blockchains. Thus, modern blockchain designs began to prune old blocks and rely on recent snapshots for their bootstrapping processes instead. Unfortunately, established systems are often considered incapable of adopting these improvements. In this work, we present Coin-Prune, our block-pruning scheme with full Bitcoin compatibility, to revise this popular belief. CoinPrune bootstraps joining nodes via snapshots that are periodically created from Bitcoin's set of unspent transaction outputs (UTXO set). Our scheme establishes trust in these snapshots by relying on CoinPrune-supporting miners to mutually reaffirm a snapshot's correctness on the blockchain. This way, snapshots remain trustworthy even if adversaries attempt to tamper with them. Our scheme maintains its retrospective deployability by relying on positive feedback only, i.e., blocks containing invalid reaffirmations are not rejected, but invalid reaffirmations are outpaced by the benign ones created by an honest majority among CoinPrune-supporting miners. Already today, CoinPrune reduces the storage requirements for Bitcoin nodes by two orders of magnitude, as joining nodes need to fetch and process only 6 GiB instead of 271 GiB of data in our evaluation, reducing the synchronization time of powerful devices from currently 7 h to 51 min, with even larger potential drops for less powerful devices. CoinPrune is further aware of higher-level application data, i.e., it conserves otherwise pruned application data and allows nodes to obfuscate objectionable and potentially illegal blockchain content from their UTXO set and the snapshots they distribute.

Numerous malware families rely on domain generation algorithms (DGAs) to establish a connection to their command and control (C2) server. Counteracting DGAs, several machine learning classifiers have been proposed enabling the identification of the DGA that generated a specific domain name and thus triggering targeted remediation measures. However, the proposed state-of-the-art classifiers are based on deep learning models. The black box nature of these makes it difficult to evaluate their reasoning. The resulting lack of confidence makes the utilization of such models impracticable. In this paper, we propose EXPLAIN, a feature-based and contextless DGA multiclass classifier. We comparatively evaluate several combinations of feature sets and hyperparameters for our approach against several state-of-the-art classifiers in a unified setting on the same real-world data. Our classifier achieves competitive results, is real-time capable, and its predictions are easier to trace back to features than the predictions made by the DGA multiclass classifiers proposed in related work. CCS CONCEPTS• Security and privacy → Intrusion/anomaly detection and malware mitigation; • Computing methodologies → Machine learning; Artificial intelligence.

Numerous machine learning classifiers have been proposed for binary classification of domain names as either benign or malicious, and even for multiclass classification to identify the domain generation algorithm (DGA) that generated a specific domain name. Both classification tasks have to deal with the class imbalance problem of strongly varying amounts of training samples per DGA. Currently, it is unclear whether the inclusion of DGAs for which only a few samples are known to the training sets is beneficial or harmful to the overall performance of the classifiers. In this paper, we perform a comprehensive analysis of various contextless DGA classifiers, which reveals the high value of a few training samples per class for both classification tasks. We demonstrate that the classifiers are able to detect various DGAs with high probability by including the underrepresented classes which were previously hardly recognizable. Simultaneously, we show that the classifiers' detection capabilities of well represented classes do not decrease. CCS CONCEPTS • Security and privacy → Intrusion detection systems; Malware and its mitigation; • Computing methodologies → Machine learning.