Araştırma Makalesi

Detection of Trickbot and Emotet Banking Trojans with Machine Learning

Cilt: 10 Sayı: 4 19 Ekim 2022
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Detection of Trickbot and Emotet Banking Trojans with Machine Learning

Öz

Internet banking is getting more popular with the increasing number and demand of online banking customers. Almost all transactions that could be performed in bank branches could also be realized through internet banking. Internet banking, which has become widespread with the increasing use of the Internet, has also led to an increase in cases of financial fraud. This has made the protection of personal data and the security of banking services more important than ever. It is very important for institutions and organizations providing online banking services to take security measures in their systems. Cybercriminals target internet users with methods such as malware infection, botnets, spam, phishing, identity theft, and social engineering that they use and develop every day. Therefore, there are always potential risks in using internet banking. Banking viruses commonly used by cybercriminals today are TrickBot and Emotet. Nowadays TrickBot and Emotet are popular banking trojans which gives hard times for online banking customers. Their primary goal is to steal user’s banking and personal information. In this study, we will investigate the behavior analysis and new tricks of TrickBot and Emotet banking viruses, which use different methods to compromise the security of online banking customers. We benefited WEKA program to detect these banking viruses. In addition to this, we also focused on the detection of TrickBot and Emotet Banking viruses with using Random Tree, J48, Naive Bayes, SMO Techniques.

Anahtar Kelimeler

Kaynakça

  1. M. Edwin Agwu, “Analysis of Obstacles to Uptake of Internet Banking Services in Nigeria” Research Journal & Management-RJBM (2015), Vol.2(1)doi:10.17261/Pressacademia.201519824 Available: https://dergipark.org.tr/tr/download/article-file/375170
  2. M. Zainab Alkhalil, Chaminda Hewage “Phishing Attacks: A Recent Comprehensive Study and a New Anatomy” Liqaa Nawaf and Imtiaz Khan Cardiff School of Technologies, Cardiff Metropolitan University, Cardiff, United Kingdom Front. Comput. Sci., 09 March 2021 Available: https://www.frontiersin.org/articles/10.3389/fcomp.2021.563060/full
  3. Debbie Walkowski “Banking Trojans: A Reference Guide to the Malware Family Tree By Remi Cohen Additional Contributions” August 09, 2019 Available: https://www.f5.com/labs/articles/education/banking-trojans-a-reference-guide-to-the-malware-family-tree
  4. Cybersecurity and Infrastructure Security Team “Emotet Malware” July 20, 2018 Last Revised: January 23, 2020 Available: https://us-cert.cisa.gov/ncas/alerts/TA18-201A
  5. Michelle Drolet “What is Emotet? And how to guard against this Persistent Trojan Malware” Contributor, April 12, 2019 Available: https://www.csoonline.com/article/3387146/what-is-emotet-and-how-to-guard-against-this-persistent-trojan-malware.html
  6. R. Çelik, A. Gezer “Behavioral Analysis of Tricot Banking Trojan with its New Tricks” International Journal of Technology and Engineering Studies.Available:https://kkgpublications.com/wpcontent/uploads/2019/12/ijtes.5.10004-3.pdf
  7. Alexander S. Gillis, K. Elissa “TrickBot Malware, After Emotet takedown, TrickBot roars up threat charts” Technical Writer and Editor in ComputerWeekly Available:https://www.techtarget.com/searchsecurity/definition/TrickBot-malware
  8. David Garcia “Vadokrist: Banking Malware Targeting Brazilian Entities” Fer. 17, 2020 Available:https://www.revelock.com/en/blog/vadokrist-banking-malware-targeting-brazilian-entities

Ayrıntılar

Birincil Dil

İngilizce

Konular

Yazılım Testi, Doğrulama ve Validasyon

Bölüm

Araştırma Makalesi

Yayımlanma Tarihi

19 Ekim 2022

Gönderilme Tarihi

1 Aralık 2021

Kabul Tarihi

4 Temmuz 2022

Yayımlandığı Sayı

Yıl 2022 Cilt: 10 Sayı: 4

Kaynak Göster

APA
Çelik, R., & Gezer, A. (2022). Detection of Trickbot and Emotet Banking Trojans with Machine Learning. Balkan Journal of Electrical and Computer Engineering, 10(4), 377-387. https://doi.org/10.17694/bajece.1031021
AMA
1.Çelik R, Gezer A. Detection of Trickbot and Emotet Banking Trojans with Machine Learning. Balkan Journal of Electrical and Computer Engineering. 2022;10(4):377-387. doi:10.17694/bajece.1031021
Chicago
Çelik, Rüveyda, ve Ali Gezer. 2022. “Detection of Trickbot and Emotet Banking Trojans with Machine Learning”. Balkan Journal of Electrical and Computer Engineering 10 (4): 377-87. https://doi.org/10.17694/bajece.1031021.
EndNote
Çelik R, Gezer A (01 Ekim 2022) Detection of Trickbot and Emotet Banking Trojans with Machine Learning. Balkan Journal of Electrical and Computer Engineering 10 4 377–387.
IEEE
[1]R. Çelik ve A. Gezer, “Detection of Trickbot and Emotet Banking Trojans with Machine Learning”, Balkan Journal of Electrical and Computer Engineering, c. 10, sy 4, ss. 377–387, Eki. 2022, doi: 10.17694/bajece.1031021.
ISNAD
Çelik, Rüveyda - Gezer, Ali. “Detection of Trickbot and Emotet Banking Trojans with Machine Learning”. Balkan Journal of Electrical and Computer Engineering 10/4 (01 Ekim 2022): 377-387. https://doi.org/10.17694/bajece.1031021.
JAMA
1.Çelik R, Gezer A. Detection of Trickbot and Emotet Banking Trojans with Machine Learning. Balkan Journal of Electrical and Computer Engineering. 2022;10:377–387.
MLA
Çelik, Rüveyda, ve Ali Gezer. “Detection of Trickbot and Emotet Banking Trojans with Machine Learning”. Balkan Journal of Electrical and Computer Engineering, c. 10, sy 4, Ekim 2022, ss. 377-8, doi:10.17694/bajece.1031021.
Vancouver
1.Rüveyda Çelik, Ali Gezer. Detection of Trickbot and Emotet Banking Trojans with Machine Learning. Balkan Journal of Electrical and Computer Engineering. 01 Ekim 2022;10(4):377-8. doi:10.17694/bajece.1031021

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