$\sf {DBank}$DBank: Predictive Behavioral Analysis of Recent Android Banking Trojans

Using a novel dataset of Android banking trojans (ABTs), other Android malware, and goodware, we develop the
$\sf {DBank}$
system to predict whether a given Android APK is a banking trojan or not. We introduce the novel concept of a
Triadic Suspicion Graph
(TSG for short) which contains three kinds of nodes: goodware, banking trojans, and API packages. We develop a novel feature space based on two classes of scores derived from TSGs:
suspicion scores
(SUS) and
suspicion ranks
(SR)—the latter yields a family of features that generalize PageRank. While TSG features (based on SUS/SR scores) provide very high predictive accuracy on their own in predicting recent (2016-2017) ABTs, we show that the combination of TSG features with previously studied lightweight static and dynamic features in the literature yields the highest accuracy in distinguishing ABTs from goodware, while preserving the same accuracy of prior feature combinations in distinguishing ABTs from other Android malware. In particular,
$\sf {DBank}$
’s overall accuracy in predicting whether an APK is a banking trojan or not is up to 99.9% AUC with 0.3% false positive rate. Moreover, we have already reported two unlabeled APKs from VirusTotal (which
$\sf {DBank}$
has detected as ABTs) to the Google Android Security Team—in one case, we discovered it before any of the 63 anti-virus products on VirusTotal did, and in the other case, we beat 62 of 63 anti-viruses on VirusTotal. This suggests that
$\sf {DBank}$
is capable of making new discoveries in the wild before other established vendors. We also show that our novel TSG features have some interesting defensive properties as they are robust to knowledge of the training set by an adversary: even if the adversary uses 90% of our training set and uses the exact TSG features that we use, it is difficult for him to infer
$\sf {DBank}$
’s predictions on APKs. We additionally identify the features that best separate and characterize ABTs from goodware as well as from other Android malware. Finally, we develop a detailed data-driven analysis of five major recent ABT families:
FakeToken
,
Svpeng
,
Asacub
,
BankBot
, and
Marcher
, and identify the features that best separate them from goodware and other-malware.