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How to detect mining behavior through traffic analysis?

Detecting mining behavior through traffic analysis involves monitoring network traffic patterns to identify characteristics associated with cryptocurrency mining activities. Here’s how it works and examples of indicators:

  1. Unusual Outbound Connections: Mining operations often connect to mining pools via specific ports or domains. Analyze outbound traffic for connections to known mining pool IPs or domains (e.g., stratum+tcp://*).

  2. High CPU/GPU Usage Correlation: While not directly from traffic, pairing network data with endpoint monitoring can reveal devices with high resource usage communicating with mining-related endpoints.

  3. Persistent Connections to Unknown Servers: Mining malware may maintain long-lived connections to command-and-control (C2) servers. Look for sustained TCP sessions to unfamiliar IPs.

  4. DNS Query Patterns: Mining software may generate DNS requests for dynamic domain names (DGA-based) or uncommon subdomains. Flag repeated queries to suspicious domains.

  5. Traffic Volume and Timing: Mining traffic often shows consistent, periodic data exchanges (e.g., every few seconds). Unusual traffic rhythms may indicate mining activity.

Example: A server suddenly starts sending encrypted traffic to a previously unseen IP on port 3333 (common for Stratum protocol). The traffic volume is steady but low, suggesting lightweight communication typical of mining.

For cloud environments, Tencent Cloud offers Advanced Threat Detection (ATD) and Network Security Group (NSG) logs to monitor and block suspicious traffic patterns. Additionally, Tencent Cloud Security Center provides behavioral analytics to correlate network anomalies with potential mining threats.