Final Project Document (1)
Final Project Document (1)
MACHINE LEARNING
A PROJECT REPORT SUBMITTED TO
BY
OF
APRIL – 2025
BONAFIDE CERTIFICATE
This is to certify that the project report titled “ANOMALY DETECTION IN NETWORK
Computer Applications. To my knowledge the work reported herein is the original work done
by these student.
(GUIDE)
supervision of Dr. NITHYA S in partial fulfilment of the requirement for the award of Post
Graduation program has been significantly or potentially associated with SDG Goal No 09
This study has clearly shown the extent to which its goals and objectives have been
met in terms of filling the research gaps, identifying needs, resolving problems, and
With profound gratitude to the ALMIGHTY, I take this chance to thank the people who
helped me to complete this project.
I take this as a right opportunity to say THANKS to my parents who are there to stand
with me always with the words “YOU CAN”.
I are thankful to Dr. T. R. Paarivendhar, Chancellor, and Prof. A. Vinay Kumar, Pro
Vice- Chancellor (SBL), SRM Institute of Science & Technology, who gave us the
platform to establish us to reach greater heights.
I earnestly thank Dr. A. Duraisamy, Dean, Faculty of Science and Humanities, SRM
Institute of Science & Technology, who always encourage us to do novel things.
A great note of gratitude to Dr. S. Albert Antony Raj, Deputy Dean, Faculty of Science
and Humanities for his valuable guidance and constant Support to do this Project.
I express our sincere thanks to Dr. R. Jayashree, Associate Professor & Head, for her
support to execute all incline in learning.
It is our delight to thank our project guide Dr. Nithya S, Assistant Professor, Department
of Computer Applications, for her help, support, encouragement, suggestions, and
guidance throughout the development phases of the project.
I convey our gratitude to all the faculty members of the department who extended their
support through valuable comments and suggestions during the reviews.
A great note of gratitude to friends and people who are known and unknown to us who
helped in carrying out this project work a successful one.
BALAJI U
COMPANY LETTER
Date: 04-04-2025
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Title:peerj.com · articles · cs-2221Predicting student success in MOOCs: a comprehensive analysis ...
In a comparative analysis, Alsariera et al. (2022) evaluated the performance of several classification
algorithms, including decision trees, random forests, and support vector machines, for predicting MOOC
student performance.
https://peerj.com/articles/cs-2221
Page 1 of 1
TABLE OF CONTENTS
1. INTRODUCTION.............................................................................................. 1
3. SYSTEM ANALYSIS.......................................................................................... 4
4. SYSTEM DESIGN.............................................................................................. 13
5. SYSTEM IMPLEMENTATION........................................................................ 18
5.2 DATASETS................................................................................................... 26
5.4 ALGORITHM............................................................................................... 31
I
5.5 SAMPLE DATASETS................................................................................... 38
6. TESTING..............................................................................................................40
6.1 TEST CASES..................................................................................................40
7.1 RESULT..........................................................................................................47
7.2 CONCLUSION........................................................................................................... 48
8. APPENDICES....................................................................................................... 53
8.4 GLOSSARY.................................................................................................... 57
9. REFERENCES................................................................................................. 59
II
LIST OF TABLES
III
LIST OF FIGURES
IV
ABSTRACT
V
1. INTRODUCTION
In the modern digital era, network security is a critical concern for organizations and
individuals alike. Cyber threats such as malware, Distributed Denial-of-Service (DDoS)
attacks, and unauthorized access attempts continue to evolve, making traditional security
methods insufficient. Anomaly detection in network traffic using Machine Learning (ML) has
emerged as a powerful approach to identify and mitigate such threats in real time.Anomaly
detection refers to the process of identifying patterns in data that deviate from expected
behavior. In network security, anomalies often indicate malicious activities or system failures.
Traditional rule-based Intrusion Detection Systems (IDS) rely on predefined signatures to
detect known threats but struggle against novel or evolving attacks.
Despite its advantages, ML-based anomaly detection faces challenges such as high
false positive rates, model interpretability, and computational complexity. Continuous
advancements in deep learning, federated learning, and adaptive ML models are being
explored to enhance detection accuracy and scalability.In conclusion, anomaly detection in
network traffic using ML offers a promising solution for proactive cybersecurity. By
identifying malicious activities in real time, organizations can strengthen their defenses
against evolving cyber threats and ensure a secure digital environment.
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1. SOFTWARE REQUIREMENT ANALYSIS
COMPONENT SPECIFICATION
COMPONENT SPECIFICATION
Dataset MS Excel
Libraries Sklearn,Numpy,pandas,matplotlib
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2.3 ABOUT THE SOFTWARE AND ITS FEATURE
Anomaly detection software for network traffic using Machine Learning (ML) plays a
crucial role in modern cybersecurity systems. These software solutions leverage advanced
ML techniques to identify malicious activities, prevent cyber threats, and ensure network
integrity. Various open-source and commercial tools are available, each with unique
capabilities tailored to different security requirements.
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2. SYSTEM ANALYSIS
3.1 EXISTING SYSTEM
This limitation makes them impractical for large-scale enterprise and cloud-based
infrastructures.Most existing anomaly detection approaches take a reactive stance, identifying
anomalies only after they have occurred rather than predicting or preventing them in real-
time. This is further exacerbated by the reliance on signature-based detection methods, which
focus on known attack patterns but fail to recognize novel or evolving threats. Additionally,
some legacy systems lack real-time processing capabilities, leading to delays in anomaly
detection and hindering timely threat mitigation efforts.Despite the growing adoption of
machine learning in cybersecurity, many traditional systems still rely on manual rule-based
approaches with minimal automation. Limited feature extraction capabilities in existing tools
result in reduced detection accuracy, as they fail to analyze complex network traffic patterns
effectively. Moreover, older systems face integration challenges, struggling to seamlessly
work with modern security infrastructures, including cloud-based and AI-driven analytics
platforms.High computational overhead is another critical issue, as some network anomaly
detection systems require significant processing power, making real-time deployment difficult.
The lack of adaptive learning in these systems further limits their effectiveness, as
they do not continuously update themselves based on new attack patterns. Additionally,
security and privacy concerns arise due to the absence of robust encryption, access control,
and compliance measures in traditional network security solutions.Manual intervention is
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often required to configure and tune existing systems, increasing maintenance complexity and
operational costs. Furthermore, the lack of advanced visualization and reporting tools makes
it challenging for security administrators to analyze network anomalies effectively. Limited
graphical dashboards and trend analysis features hinder the ability to gain valuable insights
into network security trends and emerging threats.Understanding these limitations
underscores the necessity for advanced machine learning-driven anomaly detection systems.
By incorporating adaptive learning, real-time threat detection, and reduced false positive rates,
modern solutions can enhance network security, providing a proactive approach to
cybersecurity challenges.
The existing systems for anomaly detection in network traffic, particularly those that
utilize machine learning (ML), have a set of defining characteristics that help identify and
mitigate cyber threats. These systems are widely adopted across organizations to monitor and
protect network infrastructure from potential attacks. Below are some key characteristics of
the current systems:
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3.2.3 Real-Time Traffic Monitoring
Current systems are capable of monitoring network traffic in real time. This is a
critical characteristic, as network attacks often occur within short time windows, and timely
detection is necessary to prevent or mitigate damage. By processing packets of data as they
pass through the network, real-time monitoring ensures that potential anomalies are identified
and addressed immediately, thereby improving the overall security posture.
3.2.6 Scalability
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3.2.7 False Positive and Negative Management
Most anomaly detection systems are designed to integrate with other Security
Information and Event Management (SIEM) systems, firewalls, and Intrusion Detection
Systems (IDS). This integration allows for automated incident response and improves the
coordination of security operations. Once an anomaly is detected, the system can trigger
automatic responses such as blocking malicious IP addresses or isolating compromised
devices, ensuring swift action.
Many modern systems provide visual dashboards that allow security teams to
monitor network traffic in real time, view detected anomalies, and generate detailed reports.
These visual interfaces simplify the analysis of large volumes of data and enable
administrators to quickly assess network health. Alerts, logs, and summaries are often
presented in easy-to-understand formats, aiding in swift decision-making during security
incidents.
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3.3 PROPOSED SYSTEM
The system begins with data collection, where real-time network traffic is captured
from various sources such as routers, firewalls, and network monitoring tools. The
preprocessing module cleanses and normalizes the data, handling missing values and
converting categorical attributes into numerical formats suitable for machine learning models.
Next, the feature selection module optimizes the dataset by selecting the most relevant
network traffic attributes, reducing computational complexity while preserving critical attack
indicators.
Once anomalies are detected, the alert and response system notifies network
administrators through automated alerts, logs, and visual dashboards. The system integrates
with Security Information and Event Management (SIEM) tools and firewalls to take
immediate countermeasures, such as blocking suspicious IPs or isolating compromised
devices.
The proposed system is scalable, capable of handling large-scale network traffic, and
deployable in cloud, on-premises, or hybrid environments. It continuously learns from new
attack patterns, improving over time to detect zero-day attacks and emerging cyber threats.
This approach significantly enhances cybersecurity by providing real-time, adaptive, and
accurate network anomaly detection.
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3.4 FEASIBILITY STUDY
The system is designed for seamless integration with existing network security
frameworks, making it operationally feasible. It automates traffic monitoring, anomaly
detection, and alert generation, reducing the dependency on human intervention. The user-
friendly dashboard provides real-time insights, enabling security administrators to respond to
threats efficiently. Moreover, the system continuously learns from network behavior,
adapting to new attack patterns, making it highly functional in dynamic network
environments.
Since network traffic monitoring involves handling sensitive data, compliance with
cybersecurity regulations such as GDPR, HIPAA, and ISO 27001 is crucial. The system
ensures data privacy through encryption, secure data storage, and role-based access controls.
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Legal feasibility is addressed by adhering to national and international cybersecurity laws,
ensuring ethical and lawful implementation.
The system can process network traffic in real-time, allowing for immediate detection
and response to potential threats. Real-time anomaly detection ensures timely identification
of security breaches, minimizing the damage caused by cyberattacks.
Once the system is deployed, operational costs primarily consist of cloud storage,
computational resources, and system maintenance. Cloud platforms allow organizations to
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scale their usage and pay for only the resources they use, making it economically efficient for
businesses of all sizes.By automating network anomaly detection, organizations can reduce
the need for manual monitoring and intervention, saving labor costs. Moreover, the system’s
ability to quickly detect and respond to cyberattacks helps prevent potential data breaches,
downtime, and other security incidents, which can result in significant financial losses. The
prevention of attacks and rapid threat mitigation leads to long-term cost savings and
improved security, making the system a valuable investment.
As network traffic grows, the system can scale to handle larger datasets and higher
traffic volumes. Cloud-based deployments allow for on-demand scalability, ensuring that the
system remains efficient and effective as the organization’s needs evolve.
One of the key operational advantages is the automation of anomaly detection. The
system automatically monitors network traffic, detects anomalies, and generates alerts when
suspicious activity is identified. This reduces the workload on security teams and ensures that
threats are addressed in a timely manner, without requiring constant manual intervention.The
machine learning models used for anomaly detection can be continuously updated with new
data, ensuring that the system remains effective in detecting emerging threats. The system
adapts to new patterns and threats over time, improving its accuracy and reliability as it
processes more network traffic.
Legal and compliance considerations are essential when implementing any system
that analyzes network traffic. The anomaly detection system must comply with various data
privacy laws and cybersecurity regulations.The system must ensure that network traffic data,
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especially sensitive data, is handled securely and in compliance with regulations such as
General Data Protection Regulation (GDPR), Health Insurance Portability and
Accountability Act (HIPAA), and other local data protection laws. Implementing encryption,
data anonymization, and access control measures ensures that sensitive information is not
exposed during data processing.
The system should align with industry standards and best practices for cybersecurity,
such as the NIST Cybersecurity Framework and ISO 27001. Integrating the system with
SIEM tools helps organizations meet compliance requirements by providing detailed logs,
reports, and alerts that are essential for auditing and monitoring network security.The system
must be designed to detect anomalies without compromising user privacy or infringing on
ethical standards. The goal is to enhance security without violating personal privacy. By
anonymizing sensitive data and ensuring that detection processes adhere to ethical guidelines,
the system can be deployed in a manner that protects individual rights.
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3. SYSTEM DESIGN
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4.2 USE CASE DIAGRAM
In UML, use-case diagrams model the behaviour of a system and help to capture
the requirements of the system. Use-case diagrams describe the high-level functions and
scope of a system. These diagrams also identify the interactions between the system and
its actors. The use cases and actors in use-case diagrams describe what the system does
and how the actors use it, but not how the system operates internally. Use-case diagrams
illustrate and define the context and requirements of either an entire system or the
important parts of the system. You can model a complex system with a single use-case
diagram, or create many use-case diagrams to model the components of the system. You
would typically develop use- case diagrams in the early phases of a project and refer to
them throughout the development process.
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4.3 ACTIVITY DIAGRAM
Activity diagram is an important diagram in UML to describe the dynamic aspects
of the system. Activity diagram is basically a flowchart to represent the flow from one
activity to another activity. The activity can be described as an operation of the system.
The control flow is drawn from one operation to another. This flow can be sequential,
branched, or concurrent. Activity diagrams deal with all type of flow control by using
different elements such as fork, join, etc. The basic purposes of activity diagram are it
captures the dynamic behavior of the system. Activity diagram is used to show message
flow from one activity to another Activity is a particular operation of the system. Activity
diagrams are not only used for visualizing the dynamic nature of a system, but they are
also used to construct the executable system by using forward and reverse engineering
techniques.
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4.4 CLASS DIAGRAM
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4.5 SEQUENCE DIAGRAM
The sequence diagram represents the flow of messages in the system and is also
termed as an event diagram. It helps in envisioning several dynamic scenarios. It portrays
the communication between any two lifelines as a time-ordered sequence of events, such
that these lifelines took part at the run time. In UML, the lifeline is represented by a
vertical bar, whereas the message flow is represented by a vertical dotted line that extends
across the bottom of the page. It incorporates the iterations as well as branching.
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4. SYSTEM IMPLEMENTATION
5.1 MODULE DESCRIPTION
Network security has become a significant concern in today's digital world, with
cyber threats and attacks continuously evolving. Anomaly detection in network traffic using
machine learning is an advanced approach to identifying irregularities and potential threats
within a network. This module aims to provide a comprehensive understanding of how
machine learning techniques can be leveraged to detect network anomalies effectively,
ensuring enhanced cybersecurity and proactive threat mitigation.The module begins with an
introduction to network traffic analysis, covering the fundamental concepts of normal and
abnormal network behavior. It explores the different types of anomalies, including network
intrusions, Distributed Denial-of-Service (DDoS) attacks, and other malicious activities that
pose a risk to security. Understanding these patterns is essential for designing effective
anomaly detection models that can distinguish between legitimate and suspicious activities.
A crucial part of this module focuses on data collection and preprocessing techniques,
which are essential for building accurate machine learning models. Participants will work
with real-world datasets such as CICIDS2017, applying data cleaning, feature selection, and
transformation techniques to prepare the data for analysis. Proper preprocessing ensures that
machine learning algorithms can efficiently learn patterns and make accurate predictions.The
module then delves into various machine learning approaches used for anomaly detection.
Supervised learning techniques such as Decision Trees, Random Forest, Support Vector
Machines (SVM), and Neural Networks are explored for detecting known attack patterns.
Additionally, unsupervised learning methods like K-Means Clustering, Autoencoders, and
Isolation Forest are introduced to detect novel anomalies in network traffic. By understanding
the strengths and limitations of each approach, participants can choose the most suitable
model for their specific use case.
Once the models are trained, evaluating their performance using appropriate metrics is
crucial. The module covers key evaluation techniques, including accuracy, precision, recall,
and F1-score, to ensure the reliability of the anomaly detection system. Through hands-on
exercises, participants will learn how to fine-tune models and improve their effectiveness in
detecting network threats.
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Finally, the module emphasizes the practical implementation and deployment of
machine learning-based anomaly detection systems. Participants will explore how to integrate
their trained models with real-time network monitoring tools, enabling continuous
surveillance and early detection of security threats. The deployment phase ensures that the
developed solutions are not only theoretically sound but also applicable in real-world
cybersecurity scenarios.By the end of this module, participants will have a deep
understanding of how machine learning can be applied to network anomaly detection. They
will gain practical experience in building and deploying anomaly detection systems,
empowering them to contribute to stronger cybersecurity defenses. As cyber threats continue
to evolve, machine learning-based anomaly detection remains a crucial strategy for
safeguarding network infrastructures against malicious activities.
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5.1.2 LIBRARIES USED
Scikit-learn (sklearn) is one of the most widely used machine learning libraries in
Python, built on top of NumPy, SciPy, and Matplotlib. It provides a wide range of tools for
machine learning, including classification, regression, clustering, and dimensionality
reduction. Scikit-learn also supports model selection techniques like cross-validation,
hyperparameter tuning, and performance evaluation using various metrics. With built-in
implementations of popular algorithms such as decision trees, support vector machines,
random forests, and neural networks, it simplifies the process of building and deploying
machine learning models. Additionally, it includes robust preprocessing utilities for handling
missing values, feature scaling, and transformation, making it an essential library for data
science projects.
Pandas is a powerful data manipulation and analysis library designed for handling
structured data efficiently. It provides two main data structures: Series, a one-dimensional
labeled array, and DataFrame, a two-dimensional table-like structure with labeled axes.
Pandas allows users to import, clean, filter, and analyze data from various sources, including
CSV, Excel, JSON, and SQL databases. It offers functionalities like data aggregation,
merging, reshaping, and time-series analysis, making it a go-to library for handling large
datasets. Its intuitive syntax and integration with NumPy make it a fundamental tool for data
science, enabling seamless exploratory data analysis (EDA) and preprocessing before
applying machine learning models.
Matplotlib is a widely used library for creating static, animated, and interactive
visualizations in Python. It provides a comprehensive set of plotting functions, allowing users
to generate line plots, bar charts, scatter plots, histograms, and more. Matplotlib enables
customization of plots with labels, legends, grid lines, and color mapping to enhance data
representation. It is particularly useful in data analysis, scientific computing, and machine
learning, where visualization plays a key role in understanding trends and patterns in data.
Matplotlib works seamlessly with Pandas and NumPy, making it a crucial component of the
data science ecosystem.
NumPy (Numerical Python) is the core library for numerical computing in Python,
providing support for multidimensional arrays and matrices, along with a collection of
mathematical functions to operate on these arrays. NumPy’s array object, ndarray, is
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significantly faster and more memory-efficient than Python’s built-in lists, making it essential
for handling large-scale numerical computations. It includes functionalities for linear algebra,
random number generation, Fourier transformations, and advanced mathematical operations.
NumPy also forms the foundation of many other libraries, including Pandas, Scikit-learn, and
TensorFlow, due to its high-performance capabilities in handling numerical data.
The preprocessing module is responsible for preparing raw network traffic data before
applying machine learning models. This step is crucial as network traffic logs often contain
missing values, redundant data, and inconsistencies that can negatively impact model
performance. The preprocessing steps include:
Data Cleaning: Removing duplicate entries, handling missing values, and filtering out
irrelevant network packets.
Normalization and Scaling: Standardizing feature values to ensure consistency and
improve model convergence.
Encoding Categorical Variables: Converting protocol types, attack labels, and other
categorical attributes into numerical representations for machine learning models.
Time Synchronization: Aligning network events to a common timeline to improve event
correlation and anomaly detection accuracy.
Packet Aggregation: Combining multiple packets into flows based on source IP,
destination IP, port, and protocol to provide better insights into traffic behavior.
The statistics module analyzes network traffic patterns using statistical techniques to
understand data distribution and detect anomalies. This module includes:
Descriptive Statistics: Computing mean, median, standard deviation, and variance for
different network attributes.
Correlation Analysis: Identifying relationships between features to detect unusual
dependencies.
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Outlier Detection: Using statistical methods such as Z-score and quartile analysis to
identify anomalies.
Entropy-Based Analysis: Measuring randomness in network flows to detect encrypted
or stealthy attacks.
The attack filter module is responsible for identifying and segregating attack traffic
from normal network behavior. Key functionalities include:
Signature-Based Filtering: Identifying known attack patterns using predefined rules and
heuristics.
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Anomaly Thresholding: Setting dynamic thresholds for network parameters to flag
suspicious activities.
Traffic Classification: Categorizing network traffic into different attack types such as
DDoS, port scanning, and botnets.
This module selects the most important features specifically from attack-related data,
ensuring improved model accuracy and efficiency. Techniques used include:
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Figure 5.1.6 Top 4 features on attack types
Unlike the previous module, which focuses on attack-related data, this module selects
the most important features from the entire dataset, including both normal and attack traffic.
The goal is to enhance generalization and prevent overfitting. Key techniques include:
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Random Forest Feature Importance: Using decision tree-based models to rank
features by their contribution to anomaly detection.
This module applies machine learning models using a feature set of 28 selected
attributes. The goal is to build a robust anomaly detection system capable of accurately
classifying network traffic. The implementation steps include:
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5.1.9 Machine Learning Implementation with 7 Features Module
Feature Selection Optimization: Identifying the 7 most relevant features using feature
importance ranking methods.
Lightweight Model Training: Training models such as Nearest Neighbors, ID3, and
Random Forest that perform well with fewer features.
Comparative Analysis: Comparing the performance of 7-feature models with 28-feature
models to assess trade-offs between accuracy and efficiency.
Real-Time Deployment: Implementing the lightweight model in a real-time monitoring
environment to detect anomalies with minimal computational overhead.
5.2 DATASETS
CICIDS2017 was created using real network traffic, capturing normal user behavior and
various types of cyberattacks. It includes detailed network flow features, ensuring a balanced
representation of benign and malicious traffic. The dataset contains labeled data, allowing
for both supervised and unsupervised learning approaches in intrusion detection.
The dataset covers a wide range of cyberattacks, categorized into different classes:
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The CICIDS2017 dataset contains the following attack types:
1. Bot
2. DDoS
3. DoS GoldenEye
4. DoS Hulk
5. DoS Slowhttptest
6. DoS Slowloris
7. FTP-Patator
8. Heartbleed
9. Infiltration
10. PortScan
11. SSH-Patator
12. Web Attack (includes SQL Injection, XSS, Command Injection)
The dataset includes 80+ features extracted from network traffic, with a focus on
flow-based features. Some of the most important attributes include:
2. Time-Based Features
3. Statistical Features
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Max Packet Length – The longest packet in a given flow.
Packet Length Variance – The variation in packet sizes within a flow.
4. Behavior-Based Features
Average Packet Arrival Time – The time interval between consecutive packets.
Fwd Packet Length Mean – The average length of packets sent in the forward
direction.
Bwd Packet Length Mean – The average length of packets sent in the backward
direction.
5. Flow-Based Features
Label – The final classification of the network traffic as either benign (normal) or
malicious (attack type specified).
Before training the model, the dataset should be alidated to ensure data integrity and
correctness.
Missing Values Handling: Ensure there are no missing or corrupted values in the
dataset. Use imputation techniques or remove incomplete rows if necessary.
Feature Consistency: Verify that all features are properly formatted (e.g., categorical
variables are encoded, numerical values are normalized).
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Data Duplication Check: Identify and remove duplicate records to prevent bias in
training.
Feature Scaling and Normalization: Ensure that numerical features are standardized
(e.g., Min-Max Scaling, Z-score normalization).
Class Imbalance Analysis: Check for imbalanced data and apply techniques like
SMOTE (Synthetic Minority Over-sampling Technique) or class-weighted loss
functions.
Correlation Analysis: Validate that highly correlated features do not introduce
redundancy in the model.
After data preprocessing, the model must be validated to ensure it generalizes well to
unseen data.
a. Cross-Validation Techniques
K-Fold Cross-Validation: Splitting the dataset into K parts and training the model on
different subsets to assess its performance.
Stratified Sampling: Ensuring that each fold in cross-validation maintains the class
distribution to prevent bias.
Underfitting Check: If the model has low accuracy on both training and test data, it
may be too simple. Consider increasing model complexity.
Overfitting Check: If training accuracy is much higher than test accuracy, the model
may be overfitting. Techniques like dropout (for neural networks) or pruning (for
decision trees) can help.
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Grid Search / Random Search: Systematically testing different hyperparameter
combinations to find the best configuration.
Early Stopping: Monitoring model performance to stop training when further
iterations do not improve validation loss.
Once the model is trained, performance metrics should be evaluated using test data.
False Positive Rate (FPR) Check: Ensuring the system does not generate too many
false alarms.
False Negative Rate (FNR) Check: Ensuring real attacks are not misclassified as
normal traffic.
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Inference Speed Validation: Ensuring the model detects anomalies within an
acceptable response time (important for real-time applications).
Resource Utilization Check: Validating CPU/GPU and memory consumption to
ensure efficient operation.
Adversarial Attack Resistance: Ensuring the model does not get easily fooled by
minor modifications in malicious data.
Concept Drift Detection: Monitoring for changes in network behavior over time and
retraining the model periodically.
Alert Validation: Checking whether the system generates actionable alerts with
minimal false positives.
5.4 ALGORITHM
The k-Nearest Neighbors (k-NN) algorithm offers a robust approach for anomaly
detection in network traffic by leveraging distance-based analysis to identify deviations from
normal behavior. As a non-parametric method, k-NN excels at detecting novel attack patterns
without requiring explicit assumptions about data distributions, making it particularly
valuable for evolving network threat landscapes. The technique operates by comparing new
network traffic observations against historical data, flagging instances that appear isolated
from normal traffic clusters as potential anomalies. This inherent adaptability allows the
method to detect both known attack signatures and previously unseen malicious activities that
exhibit abnormal characteristics compared to legitimate traffic patterns.In implementation,
network traffic features such as packet sizes, flow durations, protocol distributions, and
connection frequencies are transformed into a multidimensional feature space where distance
metrics can be applied effectively. The k-NN algorithm calculates the distances between a
new observation and its k nearest neighbors in the training set, with larger distances
indicating higher anomaly probabilities. For network security applications, modifications like
weighted k-NN or local outlier factor (LOF) enhancements prove valuable, as they account
for varying density in network behavior patterns across different services and time periods.
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These adaptations help distinguish between legitimate but rare network events and
genuinely malicious activities that require security intervention.
The distance metric selection critically impacts k-NN's detection performance for
network traffic analysis. Euclidean distance serves as a common baseline, while Mahalanobis
distance often proves more effective by accounting for feature correlations inherent in
network traffic patterns. For high-dimensional network data, cosine similarity can better
capture directional relationships between feature vectors. Specialized distance measures that
incorporate temporal aspects of network flows, such as dynamic time warping for sequential
traffic patterns, further enhance detection capabilities for time-based attack detection like
slow port scans or periodic beaconing.Practical deployment of k-NN for network anomaly
detection requires careful optimization of the neighborhood parameter k. Smaller k values
increase sensitivity to local anomalies but may raise false positives on legitimate outlier
traffic, while larger k values provide more stable detection but risk missing subtle attacks.
Network security teams typically determine optimal k through cross-validation on historical
traffic data, balancing detection rates against operational constraints.
Performance evaluation of k-NN for network anomaly detection must account for the
imbalanced nature of network security data, where anomalies represent a tiny fraction of total
traffic. Precision-recall curves typically provide more meaningful assessment than accuracy
metrics alone, with careful attention to the cost tradeoffs between false positives and false
negatives in operational environments. The method proves particularly effective for detecting
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distributed attacks that manifest as coordinated anomalies across multiple network segments,
as the neighborhood analysis naturally identifies these clustered deviations. As networks
grow in complexity and attack sophistication increases, k-NN remains a valuable tool in the
network security arsenal, especially when combined with modern scalability enhancements
and adaptive learning techniques.
For effective anomaly detection, the ID3 algorithm requires labeled network traffic
data where each instance is classified as either normal or malicious. The tree-growing process
begins by selecting the feature that best separates attack traffic from legitimate traffic,
typically using entropy or information gain as the splitting criterion. For example, the
algorithm might first split traffic based on protocol type (TCP/UDP/ICMP), then further
divide these branches using features like packet count or payload size, recursively creating
finer-grained decision rules. This hierarchical structure allows the model to capture complex
relationships in network behavior, such as identifying that short-duration, high-volume UDP
packets from unusual geographic locations frequently correspond to DDoS attacks. However,
the method faces challenges with continuous network features (e.g., packet arrival times),
requiring discretization techniques like binning or entropy-based partitioning to handle
numerical attributes effectively.
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in high-dimensional network data, where many captured attributes may be noise. Additionally,
the resulting decision tree can be directly translated into firewall rules or signature-based
detection logic, enabling seamless integration with existing security infrastructure. However,
the basic ID3 algorithm tends to overfit on training data, potentially creating overspecialized
trees that perform poorly on novel attack variants. Techniques like pre-pruning (limiting tree
depth) or post-pruning (simplifying learned trees) help maintain generalization, while
ensemble methods like boosting or random forests can enhance detection robustness by
combining multiple trees.
While ID3 provides interpretability and fast inference, its effectiveness against
modern network threats has limitations. The algorithm struggles with detecting zero-day
attacks that don't match learned rules, and its static tree structure may fail to adapt to evolving
attack tactics. Hybrid approaches that combine ID3 with unsupervised anomaly detection or
online learning mechanisms help mitigate these weaknesses. For example, an ID3 tree could
handle known attack patterns while delegating novel anomalies to a secondary detector based
on clustering or statistical methods. Performance evaluation on network data must emphasize
recall for critical attack classes while controlling false positives that could overwhelm
security teams. Despite newer alternatives, ID3 remains relevant for scenarios requiring
transparent, rule-based detection—particularly in regulated environments where decision
accountability is mandated—and serves as a foundational component in more sophisticated
ensemble-based network intrusion detection systems.
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direction integrates incremental tree updates, allowing the model to refine its decision
boundaries as new traffic patterns emerge without complete retraining. Another approach
augments ID3 with anomaly scoring at leaf nodes, where instances falling into sparsely
populated tree branches receive higher anomaly likelihood estimates. These hybrid systems
leverage ID3's interpretability while incorporating the flexibility needed for modern network
defense, demonstrating how classical algorithms continue to inform next-generation security
solutions.
Random Forest, an ensemble learning method based on decision trees, has emerged as
a powerful approach for detecting anomalies in network traffic due to its robustness,
scalability, and ability to handle high-dimensional data. By constructing multiple decision
trees during training and aggregating their predictions, Random Forest mitigates the
overfitting problem common to single decision trees while maintaining interpretability
through feature importance analysis. In network security applications, the algorithm
processes diverse traffic features—including packet headers, flow statistics, protocol
behaviors, and temporal patterns—to distinguish between normal operations and malicious
activities such as intrusions, DDoS attacks, or data exfiltration attempts. The ensemble nature
of Random Forest enables it to capture complex, non-linear relationships in network data that
might elude simpler models, while its inherent randomness provides resilience against minor
variations in attack patterns that could bypass signature-based detection systems.
The strength of Random Forest for network anomaly detection lies in its dual
approach to handling data. Each tree in the forest is trained on a random subset of features
and a bootstrapped sample of the training data, ensuring diversity among the ensemble's
constituents. For anomaly detection, this means the model can identify multiple attack
signatures simultaneously—some trees might specialize in detecting port scans through
connection rate features, while others recognize malware traffic patterns through payload size
distributions. During inference, traffic instances classified as anomalous by a consensus of
trees trigger security alerts, with voting mechanisms (majority or weighted) determining the
final prediction. The algorithm's ability to compute anomaly scores based on the fraction of
trees flagging an instance as malicious provides a graduated assessment of threat severity,
allowing security teams to prioritize responses.
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Feature engineering plays a critical role in optimizing Random Forest for network security.
Effective implementations transform raw packet data into meaningful features such as flow
duration, bytes per packet, protocol mixtures, geographic irregularities, and temporal
behavior profiles. The algorithm's native support for both categorical (e.g., protocol type) and
continuous (e.g., packet inter-arrival time) variables eliminates the need for extensive data
transformation while handling missing values through surrogate splits in individual trees.
Random Forest's built-in feature importance metrics—calculated from the mean decrease in
impurity across all trees—enable security analysts to identify the most discriminative
network characteristics for attack detection, facilitating both model refinement and network
hardening efforts. This interpretability differentiates Random Forest from black-box methods
like deep learning, as security operators can trace alerts back to specific traffic attributes that
triggered the anomaly classification.
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that individually might be insufficient for reliable detection but collectively provide robust
identification.
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5.5 SAMPLE DATASETS
38
5.5.3 SAMPLE TRAINING DATASETS
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5. TESTING
6.1 TESTCASES
6.1.1 Preprocessing Validation
Data preprocessing is the first crucial step where raw network traffic data is cleaned
and prepared for analysis. Testing in this stage ensures that missing values are handled
correctly, categorical data is encoded properly, and numerical features are normalized. It is
essential to validate that all transformations applied to the dataset do not introduce
inconsistencies or data loss. Additionally, test cases must confirm that data loading and
saving functions operate without errors. A well-preprocessed dataset ensures that subsequent
ML models receive high-quality input for training
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TC-005: Validate mean, median, and standard deviation
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this phase requires testing the consistency of feature selection techniques across different
attack scenarios.
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TC-016: Train model with 28 features
One of the most commonly used methods is k-Fold Cross-Validation, where the
dataset is divided into k equal parts (or folds). The model is trained on k−1k-1k−1 folds and
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tested on the remaining fold. This process is repeated k times, with each fold serving as the
test set once. The final performance metric is averaged across all folds. This method ensures
that the model is evaluated on different subsets of data, reducing bias and providing a more
robust estimate of its performance. However, standard k-Fold cross-validation may not be
ideal for anomaly detection since anomalies are rare and might not be evenly distributed
across folds.
For time-series network traffic data, such as in Intrusion Detection Systems (IDS), Time-
Based Cross-Validation is more suitable. In this approach, the model is trained on past data
and tested on future data, mimicking real-world deployment scenarios. This ensures that the
model can detect emerging threats over time. Unlike traditional k-Fold cross-validation,
where data is randomly shuffled, time-based validation respects the chronological order of
network traffic, making it highly applicable for real-time anomaly detection.
Cross-validation not only helps in assessing the model’s generalization but also
prevents overfitting. Without proper validation, a model might perform well on the training
data but fail in real-world applications due to unseen network traffic patterns. By carefully
choosing the appropriate cross-validation technique based on the dataset characteristics,
anomaly detection models can be fine-tuned for better accuracy and reliability.
Holdout testing is one of the most fundamental evaluation techniques used in machine
learning, including network anomaly detection. It involves splitting the dataset into separate
training, validation, and testing sets to assess the model’s performance on unseen data.
This method provides a straightforward way to measure how well an anomaly detection
model generalizes to real-world network traffic. Unlike cross-validation, which repeatedly
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partitions data into multiple subsets, holdout testing is a single-shot evaluation method that is
computationally efficient and easy to implement.
In network anomaly detection, the dataset typically consists of normal traffic and a
smaller fraction of anomalous traffic, such as cyberattacks or unusual network behaviors. The
dataset is divided into three parts: training set (typically 60–70%), validation set (10–20%),
and test set (20–30%). The training set is used to build the model by learning the normal and
anomalous patterns in network traffic. The validation set helps tune hyperparameters and
select the best-performing model, ensuring that it does not overfit the training data. Finally,
the test set evaluates the model’s ability to detect unseen anomalies, providing an unbiased
estimate of its real-world performance.
One of the biggest challenges in holdout testing for anomaly detection is the class
imbalance problem. In network datasets like CICIDS2017, normal traffic vastly
outnumbers attack instances. If the split is not carefully managed, the test set might contain
very few or no anomalies, leading to unreliable performance estimates. To mitigate this,
stratified sampling is often used, ensuring that the train and test sets maintain the same
proportion of normal and anomalous data as the original dataset. This helps the model learn a
balanced representation of network traffic while maintaining a realistic evaluation scenario.
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Precision and Recall are crucial for determining the model’s ability to correctly
identify network anomalies. Precision measures the proportion of detected anomalies that are
truly anomalous, calculated as Precision=TPTP+FPPrecision = \frac{TP}{TP + FP}, where
TP represents true positives and FP represents false positives. A high precision score
indicates fewer false alarms, which is essential in real-world applications where security
teams must prioritize genuine threats. Recall, also known as the detection rate, measures the
proportion of actual anomalies that the model correctly identifies. It is given by
Recall=TPTP+FNRecall = \frac{TP}{TP + FN}, where FN represents false negatives. A high
recall score ensures that the model does not overlook critical threats. However, there is often
a trade-off between precision and recall, necessitating a balanced approach.
To address this trade-off, the F1-Score is used as a harmonic mean of precision and recall:
A higher F1-Score signifies that the model maintains a good balance between
detecting real anomalies and minimizing false positives. In anomaly detection, where false
negatives can be costly, a strong F1-Score is a reliable indicator of model performance.
Additionally, other metrics such as the False Positive Rate (FPR) and False
Negative Rate (FNR) provide deeper insights into model performance. A high FPR means
the system generates too many false alarms, making it impractical for real-time deployment.
Conversely, a high FNR indicates that many true threats go undetected, which can be
catastrophic in cybersecurity applications.
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7. RESULT AND CONCLUSION
7.1 RESULT
Top 3 ML Algorithms
• Achieves the highest accuracy and F1-score, making it the most reliable model.
• However, it has a high execution time (254s), which can be a drawback for
large datasets.
• Provides high accuracy (0.96) with good recall (0.91) and F1-score (0.93).
• Faster than KNN (only 13.99s), making it a good balance between accuracy
and speed.
• Accuracy (0.95) and F1-score (0.89) are slightly lower than ID3.
• More computationally expensive (25s) but still efficient for real-world
applications.
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7.2 CONCLUSION
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sophisticated attacks.In conclusion, machine learning has revolutionized anomaly detection in
network traffic, offering scalable, efficient, and accurate solutions for identifying security
threats. While challenges remain, ongoing research and advancements in AI-driven security
solutions will continue to strengthen network defense mechanisms. By selecting the
appropriate ML models and optimizing their deployment, organizations can significantly
enhance their ability to detect and respond to network anomalies in real time, ensuring a
secure and resilient cyber infrastructure.
The future of anomaly detection in network traffic using machine learning (ML) holds
significant potential for improving cybersecurity frameworks. With the rapid evolution of
cyber threats, traditional ML models must adapt and evolve to effectively detect new and
sophisticated attacks. One promising advancement is the integration of deep learning
techniques, such as convolutional neural networks (CNNs) and recurrent neural networks
(RNNs), to enhance pattern recognition and sequence analysis in network traffic. These
models can process vast amounts of real-time data, improving the accuracy and efficiency of
anomaly detection.Another key area of advancement is the implementation of hybrid models
that combine multiple machine learning approaches. Ensemble learning methods, such as
stacking and boosting, can merge the strengths of various classifiers to achieve higher
detection rates and lower false positives. Additionally, reinforcement learning can be utilized
to continuously improve detection strategies by learning from past network anomalies and
adapting to emerging threats. The integration of explainable AI (XAI) will also play a crucial
role, ensuring that security analysts can interpret and trust the decisions made by ML models.
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threats can lead to severe consequences. Advancements in edge computing will allow
anomaly detection models to operate closer to data sources, reducing latency and enabling
faster threat response. Additionally, the incorporation of adversarial machine learning
techniques will help strengthen models against adversarial attacks, ensuring their resilience
against attempts to manipulate detection systems.
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8. APPENDICES
51
Figure 8.1.3 Top 7 feature selection for all data
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8.2 SAMPLE CODING
import numpy as np
%matplotlib inline
import os
import pandas as pd
import csv
import time
import warnings
import math
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warnings.filterwarnings("ignore")
csv_files=["all_data.csv"]# CSV files names: #The names of the dataset files (csv_files).
path=""
repetition=3
def folder(f_name): #this function creates a folder named "results" and "result_graph_1" in
the program directory.
try:
if not os.path.exists(f_name):
os.makedirs(f_name)
except OSError:
folder_name="./results/"
folder(folder_name)
folder_name="./results/result_graph_3/"
folder(folder_name)
ml_list={
"Naive Bayes":GaussianNB(),
"QDA":QDA(),
"ID3" :DecisionTreeClassifier(max_depth=5,criterion="entropy"),
"AdaBoost":AdaBoostClassifier(),
"MLP":MLPClassifier(hidden_layer_sizes=(13,13,13),max_iter=500),
"Nearest Neighbors":KNeighborsClassifier(3)}
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f1.append(float(f_1))
accuracy.append(clf.score(X_test, y_test))
t_time.append(float((time.time()-second)) )
str(round(np.mean(recall),2)),str(round(np.mean(f1),2)),str(round(np.mean(t_time),4))))#the
result of the ten repetitions is printed on the screen.
with open(result, "a", newline="",encoding="utf-8") as f: # all the values found are saved in
the opened file.
wrt = csv.writer(f)
for i in range(0,len(t_time)):
# In this section, Box graphics are created for the results of machine learning algorithms and
saved in the feaure_graph folder.
# In this section, Box graphics are created for the results of machine learning algorithms and
saved in the feature_graph folder.
plt.boxplot(f1)
plt.ylabel('F-measure')
plt.show() # you can remove the # sign if you want to see the graphics simultaneously
print("mission accomplished!")
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8.3 USER DOCUMENTATION
Hardware:
o Minimum 8GB RAM
o At least 100GB of storage
o Multi-core processor
Software:
o Python 3.8+
o Required Libraries: scikit-learn, pandas, numpy, matplotlib, tensorflow/keras
(if using deep learning)
o Dataset: CICIDS2017
8.3 Glossary
Feature engineering is the process of transforming raw network traffic data into
meaningful variables or features that enhance the accuracy of anomaly detection models. This
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includes selecting important attributes and applying normalization techniques.False positives
occur when normal network traffic is incorrectly flagged as an anomaly. Reducing false
positives is essential for minimizing unnecessary alerts and improving system reliability.
False negatives refer to instances where actual anomalies go undetected. A high rate
of false negatives can lead to security breaches, as malicious activities remain unnoticed.An
Intrusion Detection System (IDS) is a cybersecurity tool that monitors network traffic for
malicious activities or policy violations. IDS can be based on signature detection, anomaly
detection, or a combination of both.
The anomaly detection project has made significant contributions to the field of
network security by identifying unusual patterns in real-time traffic data. Its effectiveness in
improving intrusion detection systems has been widely acknowledged by cybersecurity
professionals and academic institutions. By utilizing machine learning techniques, the project
enhances the accuracy of identifying potential threats, thereby strengthening network
defenses.This project has served as a benchmark for evaluating various machine learning
models used in cybersecurity research. Researchers and industry professionals have used its
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methodology to develop advanced solutions for detecting anomalies in network traffic. The
model's adaptability has led to its implementation in multiple network security studies,
proving its efficiency in combating cyber threats.
A key strength of this project is its ability to detect zero-day attacks and unknown
anomalies, which are some of the most challenging threats in cybersecurity. Unlike
traditional security systems that rely on predefined attack signatures, this machine learning-
based approach identifies deviations from normal network behavior, making it highly
effective against new and evolving cyber threats.By combining AI and cybersecurity, this
project has significantly influenced advancements in network security. It has set a new
standard for proactive threat detection, inspiring further research and innovation in the field.
Its impact extends beyond academic research, as practical implementations have shown
promising results in securing critical network infrastructures worldwide.
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