Exploring the VirusTotal Dataset | An Analyst’s Guide to Effective Threat Research

By Aleksandar Milenkoski (SentinelOne) and Jose Luis Sánchez Martínez
VirusTotal stores a vast collection of files, URLs, domains, and IPs submitted by users worldwide. It features a variety of functionalities and integrates third-party detection engines and tools to analyze the maliciousness of submitted artifacts and gather relevant related information, such as file properties, domain registrars, and execution behaviors. 
The VirusTotal dataset, the backbone of the platform, structures artifact-related information into objects and represents relevant relationships between them, providing contextual links between various artifacts. This makes VirusTotal a valuable resource for threat research, enabling users to perform activities such as clustering artifacts related to specific threat actors or campaigns, tracking malicious activities, and analyzing trends in the threat landscape. 
In this post, part of a collaborative effort between VirusTotal and SentinelLabs, we explore how to effectively use VirusTotal’s wide range of querying capabilities, highlight scenarios in which these capabilities return informative results, and discuss factors that may impact the completeness or relevance of the data. 
The content is aimed at VirusTotal users seeking to better understand the fundamental inner workings of the platform and how to effectively use it as part of their investigations. This contribution complements the comprehensive VirusTotal documentation by discussing certain aspects in greater detail along with a summary of relevant context and usage information, and demonstrating how VirusTotal capabilities are applied in real-world cases.

Overview

The VirusTotal platform analyzes files and network-related artifacts (URLs, domains, and IPs) submitted to the platform to detect maliciousness. The platform aggregates results from third-party detection engines, web scanners, and other tools to provide thorough analysis overviews. 
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