Behavior analysis of spam botnets

TitleBehavior analysis of spam botnets
Publication TypeConference Paper
Year of Publication2008
AuthorsHusna, H, Phithakkitnukoon, S, Palla, S, Dantu, R
Conference Name2008 3rd International Conference on Communication Systems Software and Middleware and Workshops (COMSWARE '08)
Keywordsbehavior pattern analysis, Botnets, Classification algorithms, clustering algorithm, Clustering algorithms, Correlation, Electronic mail, feature set, Filtering, information filtering, invasive software, maximum variance, pattern classification, pattern clustering, PCA, principal component analysis, spam filtering, Time frequency analysis, unsolicited e-mail, unwanted traffic control
Abstract

<p>Compromised computers, known as bots, are the major source of spamming and their detection helps greatly improve control of unwanted traffic. In this work we investigate the behavior patterns of spammers based on their underlying similarities in spamming. To our knowledge, no work has been reported on identifying spam botnets based on spammerspsila temporal characteristics. Our study shows that the relationship among spammers demonstrates highly clustering structures based on features such as content length, time of arrival, frequency of email, active time, inter-arrival time, and content type. Although the dimensions of the collected feature set is low, we perform principal component analysis (PCA) on feature set to identify the features which account for the maximum variance in the spamming patterns. Further, we calculate the proximity between different spammers and classify them into various groups. Each group represents similar proximity. Spammers in the same group inherit similar patterns of spamming a domain. For classification into Botnet groups, we use clustering algorithms such as Hierarchical and K-means.We identify Botnet spammers into a particular group with a precision of 90%.</p>

DOI10.1109/COMSWA.2008.4554418

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