DeviceWatch: A Data-Driven Network Analysis Approach to Identifying Compromised Mobile Devices with Graph-Inference

AbstractWe propose to identify compromised mobile devices from a network administrator’s point of view. Intuitively, inadvertent users (and thus their devices) who download apps through untrustworthy markets are often lured to install malicious apps through in-app advertisements or phishing. We thus hypothesize that devices sharing similar apps would have a similar likelihood of being compromised, resulting in an association between a compromised device and its apps. We propose to leverage such associations to identify unknown compromised devices using the guilt-by-association principle. Admittedly, such associations could be relatively weak as it is hard, if not impossible, for an app to automatically download and install other apps without explicit user initiation. We describe how we can magnify such associations by carefully choosing parameters when applying graph-based inferences. We empirically evaluate the effectiveness of our approach on real datasets provided by a major mobile service provider. Specifically, we show that our approach achieves nearly 98% AUC (area under the ROC curve) and further detects as many as 6 ~ 7 times of new compromised devices not covered by the ground truth by expanding the limited knowledge on known devices. We show that the newly detected devices indeed present undesirable behavior in terms of leaking private information and accessing risky IPs and domains. We further conduct in-depth analysis of the effectiveness of graph inferences to understand the unique structure of the associations between mobile devices and their apps, and its impact on graph inferences, based on which we propose how to choose key parameters.