thesis/2_background/4_datasets_and_benchmarking.typ
Jean-Marie Mineau 25c79da4f9
Some checks failed
/ test_checkout (push) Failing after 1s
factorize pb stat
2025-08-17 00:22:26 +02:00

131 lines
12 KiB
Typst

#import "../lib.typ": jfl-note, jm-note
#import "../lib.typ": todo, etal, APK, eg, ie, pb1, pb1-text
== Evaluating Static Analysis Tools <sec:bg-eval-tools>
Works that perform benchmaks of tools follow a similar method.
They start by selecting a set of tools with similar goals.
Usually, those contribusions are comparing existing tools to their own, but some contributions do not introduce a new tool and focus on surveying the state of the art for some technique.
They then selected a dataset of application to analyse.
We will see in @sec:bg-datasets that those dataset are often and crafted, even if some studdies select a few read-world application that they manually reverse engineer to get a ground truth to compare to the tools result.
Once the tools and test dataset are selected, the tools are run on the application dataset, and the results of the tools are compared to the ground truth to determine the accuracy of each tools.
Several factors can be considered to compare the results of the tools:
the number of false positives, false negatives, or even the time it took to finish the analysis.
Occasionally, the number of application a tool simply failled to analyse are also compared.
In @sec:bg-datasets we will look at the dataset used in the community to compare analysis tools, and in @sec:rasta-soa we will go through the contributions that benchmarked those tools #jm-note[to see if they can be used as an indication as to which tools can still be used today.] [Mettre en avant]
=== Application Datasets <sec:bg-datasets>
Research contributions often rely on existing datasets or provide new ones in order to evaluate the developed software.
Raw datasets such as Drebin@Arp2014 contain few information about the provided applications.
As a consequence, dataset suites have been developed to provide, in addition to the applications, meta information about the expected results.
For example, taint analysis datasets should provide the source and expected sink of a taint.
In some cases, the datasets are provided with additional software for automatizing part of the analysis.
One such dataset is DroidBench, that was released with the tool Flowdroid~@Arzt2014a.
Later, the dataset ICC-Bench was introduced with the tool Amandroid~@weiAmandroidPreciseGeneral2014 to complement DroidBench by introducing applications using Inter-Component data flows.
These datasets contain carefully crafted applications containing flows that the tools should be able to detect.
These hand-crafted applications can also be used for testing purposes or to detect any regression when the software code evolves.
The drawback to using hand-crafted applications is that these datasets are not representative of real-world applications~@Pendlebury2018 and the obtained results can be misleading.
Contrary to DroidBench and ICC-Bench, some approaches use real-world applications.
Bosu #etal~@bosuCollusiveDataLeak2017 use DIALDroid to perform a threat analysis of Inter-Application communication and published DIALDroid-Bench, an associated dataset.
Similarly, Luo #etal released TaintBench~@luoTaintBenchAutomaticRealworld2022 a real-world dataset and the associated recommendations to build such a dataset.
These datasets are useful for carefully spotting missing taint flows, but contain only a few dozen of applications.
In addition to those datasets, AndroZoo~@allixAndroZooCollectingMillions2016 collect applications from several application market places, including the Google Play store (the official Google application store), Anzhi and AppChina (two chinese stores), or FDroid (a store dedicated to free and open source applications).
Currently, Androzoo contains more than 25 millions applications, that can be downloaded by researchers from the SHA256 hash of the application.
Androzoo also provide additionnal information about the applications, like the date the application was detected for the first time by Androzoo or the number of antivirus from VirusTotal that flaged the application as malicious.
In addition to providing researchers with an easy access to real world applications, Androzoo make it a lot easier to share datasets for reproducibility: instead of sharing hundreds of #APK files, the list of SHA256 is enough.
=== Benchmarking <sec:rasta-soa>
The few datasets composed of real-world application confirmed that some tools such as Amandroid~@weiAmandroidPreciseGeneral2014 and Flowdroid~@Arzt2014a are less efficient on real-world applications~@bosuCollusiveDataLeak2017 @luoTaintBenchAutomaticRealworld2022.
Unfortunatly, those real-world applications datasets are rather small, and a larger number of applications would be more suitable for our goal, #ie evaluating the reusability of a variety of static analysis tools.
Pauck #etal~@pauckAndroidTaintAnalysis2018 used DroidBench~@Arzt2014a, ICC-Bench~@weiAmandroidPreciseGeneral2014 and DIALDroid-Bench~@bosuCollusiveDataLeak2017 to compare Amandroid~@weiAmandroidPreciseGeneral2014, DIAL-Droid~@bosuCollusiveDataLeak2017, DidFail~@klieberAndroidTaintFlow2014, DroidSafe~@DBLPconfndssGordonKPGNR15, FlowDroid~@Arzt2014a and IccTA~@liIccTADetectingInterComponent2015. //-- all these tools will be also compared in this chapter.
To perform their comparison, they introduced the AQL (Android App Analysis Query Language) format.
AQL can be used as a common language to describe the computed taint flow as well as the expected result for the datasets.
It is interesting to notice that all the tested tools timed out at least once on real-world applications, and that Amandroid~@weiAmandroidPreciseGeneral2014, DidFail~@klieberAndroidTaintFlow2014, DroidSafe~@DBLPconfndssGordonKPGNR15, IccTA~@liIccTADetectingInterComponent2015 and ApkCombiner~@liApkCombinerCombiningMultiple2015 (a tool used to combine applications) all failed to run on applications built for Android API 26.
These results suggest that a more thorough study of the link between application characteristics (#eg date, size) should be conducted.
Luo #etal~@luoTaintBenchAutomaticRealworld2022 used the framework introduced by Pauck #etal to compare Amandroid~@weiAmandroidPreciseGeneral2014 and Flowdroid~@Arzt2014a on DroidBench and their own dataset TaintBench, composed of real-world android malware.
They found out that those tools have a low recall on real-world malware, and are thus over adapted to micro-datasets.
Unfortunately, because AQL is only focused on taint flows, we cannot use it to evaluate tools performing more generic analysis.
A first work about quantifying the reusability of static analysis tools was proposed by Reaves #etal~@reaves_droid_2016.
Seven Android analysis tools (Amandroid~@weiAmandroidPreciseGeneral2014, AppAudit~@xiaEffectiveRealTimeAndroid2015, DroidSafe~@DBLPconfndssGordonKPGNR15, Epicc~@octeau2013effective, FlowDroid~@Arzt2014a, MalloDroid~@fahlWhyEveMallory2012 and TaintDroid~@Enck2010) were selected to check if they were still readily usable.
For each tool, both the usability and results of the tool were evaluated by asking auditors to install and use it on DroidBench and 16 real world applications.
The auditors reported that most of the tools require a significant amount of time to setup, often due to dependencies issues and operating system incompatibilities.
Reaves #etal propose to solve these issues by distributing a Virtual Machine with a functional build of the tool in addition to the source code.
Regrettably, these Virtual Machines were not made available, preventing future researchers to take advantage of the work done by the auditors.
Reaves #etal also report that real world applications are more challenging to analyze, with tools having lower results, taking more time and memory to run, sometimes to the point of not being able to run the analysis.
This result is worrying considering it was noticed on a dataset of only 16 real-world application.
A more diverse dataset would be needed to better assess the extend of the issue and give more insight about the factor impacting the perfomances of the tools.
//We will confirm and expand this result in @sec:rasta with a larger dataset than only 16 real-world applications.
Mauthe #etal present an interresting methodology to asses the robustness of Android decompilers~@mauthe_large-scale_2021.
They used 4 decompilers on a dataset of 40 000 applications.
The error messages of the decompilers were parsed to list the methods that failed to decompile, and this information was used to estimate the main causes of failure.
It was found that the failure rate is correlated to the size of the method, and that a consequent amount of failure are from third parties library rather than the core code of the application.
They also concluded that malware are easier to entirely decompile, but have a higher failure rate, meaning that the ones that are hard to decompile are substantially harder to decompile than goodware.
/*
luoTaintBenchAutomaticRealworld2022 (TaintBench):
- micro dataset app 'bad' (over adapted, perf drop with real world app) but
no found truth for real world apk: provide real world apk with ground truth
- provide a dataset framework for taint analysis on top of reprodroid
- /!\ compare current and previously evaluated version of AmAndroid and Flowdroid:
-> Up to date version of both tools are less accurate than predecessor <-
- timeout 20min: AmAndroid 11 apps, unsuccessfull exits 9
pauckAndroidTaintAnalysis2018 (ReproDroid):
- Introduce AQL (Android app analysis query language): standard langage to describe input
and output of a taint analysis tool, it allows to compare two taint analysis tools
- Introduce BREW (dataset refinement and execution wizard), a dataset framework
- Reproducible comparison of AmAndroid, DIAL-Droid, DidFail, DroidSafe, FlowDroid and IccTA
on Droid-Bench, ICC-Bench and DIALDroid-Bench(30 large real world app) + 18 custom apps
- real workd app test: 30 min timeout, all tools timedout/failled(?) at least once
- support for newer Android version: AmAndroid, DidFail, DroidSafe, IccTA, ApkCombiner fails
to run on apk build for API 26
reaves_droid_2016 (*Droid):
- assessment of apk analysis tools and challenges
- Test 7 tools to see if usable by dev and auditors (conclusion: challenging to use, difficult
to interpret output)
- AmAndroid: only run on small apk
- AppAudit: failled on 11/16 real world app (due to native code in 4 of those cases)
- DroidSafe: Fails every times due to memory leak
- Epicc: no pb, everage time < 20min for real world apks
- FlowDroid: Failled to analyse real world apks with default settings, and even with
64GB of ram could only analyse 1/6 apk of a real world category (mobile money app)
- MalloDroid: no pb
- TaintDroid: 7 crashes for 16 real worlds apks, probably due to native code
- **Found that those tools are frustrating to use, partly because of dependency issues and
OS incompatibility.** Ask for a full working VM as artifact.
Arzt2014a (DroidBench, same paper as flowdroid)
- hand crafted Android apps with test cases for interesting static-analysis problems like
field sensitivity, object sensitivity, access-path lengths, application life cycle,
async callback, ui interaction
A Large-Scale Empirical Study of Android App Decompilation
Noah Mauthe, Ulf Kargen, Nahid Shahmehri
TaintBench@luoTaintBenchAutomaticRealworld2022
ReproDroid@pauckAndroidTaintAnalysis2018
*droid@reaves_droid_2016
DroidBench@Arzt2014a
*/
#v(2em)
Reaves #etal raised two major concern for the use of Android static analysis tools.
First, they can be quite difficult to setup, and second, they appear to have difficulties analysing read-world applications.
This is problematic for a reverser engineer, not only do they need to invest a significan amont of work to setup a tool properly, they do not have any guarantees that the tool will actually manage to analyse the application they are investigating.
Hence our first problem statement #pb1:
#pb1-text