Biblio

One of the most dangerous threats on the internet nowadays is phishing attacks. This type of attack can lead to data breaches, and with it to image and financial loss in a company. The most common technique to exploit this type of attack is by sending emails to the target users to trick them to send their credentials to the attacker servers. If the user clicks on the link from the email, then good detection is needed to protect the user credentials. Many papers presented Computer Vision as a good detection technique, but we will explain why this solution can generate lots of false positives in some important environments. This paper focuses on challenges of the Computer Vision detection technique and proposes a combination of multiple techniques together with Computer Vision technique in order to solve the challenges we have shown. We also will present a methodology to detect phishing attacks that will work with the proposed combination techniques.

Today, the Internet covers worldwide. All over the world, people prefer an E-commerce platform to buy or sell their products. Therefore, cybercrime has become the center of attraction for cyber attackers in cyberspace. Phishing is one such technique where the unidentified structure of the Internet has been used by attackers/criminals that intend to deceive users with the use of the illusory website and emails for obtaining their credentials (like account numbers, passwords, and PINs). Consequently, the identification of a phishing or legitimate web page is a challenging issue due to its semantic structure. In this paper, a phishing detection system is implemented using deep learning techniques to prevent such attacks. The system works on URLs by applying a convolutional neural network (CNN) to detect the phishing webpage. In paper [19] the proposed model has achieved 97.98% accuracy whereas our proposed system achieved accuracy of 98.00% which is better than earlier model. This system doesn’t require any feature engineering as the CNN extract features from the URLs automatically through its hidden layers. This is other advantage of the proposed system over earlier reported in [19] as the feature engineering is a very time-consuming task.

Phishing is an act of creating a website similar to a legitimate website with a motive of stealing user's confidential information. Phishing fraud might be the most popular cybercrime. Phishing is one of the risks that originated a couple of years back but still prevailing. This paper discusses various phishing attacks, some of the latest phishing evasion techniques used by attackers and anti-phishing approaches. This review raises awareness of those phishing strategies and helps the user to practice phishing prevention. Here, a hybrid approach of phishing detection also described having fast response time and high accuracy.

Domain Generation Algorithms (DGAs) are used by adversaries to establish Command and Control (C&C) server communications during cyber attacks. Blacklists of known/identified C&C domains are used as one of the defense mechanisms. However, static blacklists generated by signature-based approaches can neither keep up nor detect never-seen-before malicious domain names. To address this weakness, we applied a DGA-based malicious domain classifier using the Long Short-Term Memory (LSTM) method with a novel feature engineering technique. Our model's performance shows a greater accuracy compared to a previously reported model. Additionally, we propose a new adversarial machine learning-based method to generate never-before-seen malware-related domain families. We augment the training dataset with new samples to make the training of the models more effective in detecting never-before-seen malicious domain names. To protect blacklists of malicious domain names against adversarial access and modifications, we devise secure data containers to store and transfer blacklists.

The legacy security defense mechanisms cannot resist where emerging sophisticated threats such as zero-day and malware campaigns have profoundly changed the dimensions of cyber-attacks. Recent studies indicate that cyber threat intelligence plays a crucial role in implementing proactive defense operations. It provides a knowledge-sharing platform that not only increases security awareness and readiness but also enables the collaborative defense to diminish the effectiveness of potential attacks. In this paper, we propose a secure distributed model to facilitate cyber threat intelligence sharing among diverse participants. The proposed model uses blockchain technology to assure tamper-proof record-keeping and smart contracts to guarantee immutable logic. We use an open-source permissioned blockchain platform, Hyperledger Fabric, to implement the blockchain application. We also utilize the flexibility and management capabilities of Software-Defined Networking to be integrated with the proposed sharing platform to enhance defense perspectives against threats in the system. In the end, collaborative DDoS attack mitigation is taken as a case study to demonstrate our approach.

Social engineering attacks are well known attacks in the cyberspace and relatively easy to try and implement because no technical knowledge is required. In various online environments such as business domains where customers talk through a chat service with employees or in social networks potential hackers can try to manipulate other people by employing social attacks against them to gain information that will benefit them in future attacks. Thus, we have used a number of natural language processing steps and a machine learning algorithm to identify potential attacks. The proposed method has been tested on a semi-synthetic dataset and it is shown to be both practical and effective.

Malicious domain names are consistently changing. It is challenging to keep blacklists of malicious domain names up-to-date because of the time lag between its creation and detection. Even if a website is clean itself, it does not necessarily mean that it won't be used as a pivot point to redirect users to malicious destinations. To address this issue, this paper demonstrates how to use linkage analysis and open-source threat intelligence to visualize the relationship of malicious domain names whilst verifying their categories, i.e., drive-by download, unwanted software etc. Featured by a graph-based model that could present the inter-connectivity of malicious domain names in a dynamic fashion, the proposed approach proved to be helpful for revealing the group patterns of different kinds of malicious domain names. When applied to analyze a blacklisted set of URLs in a real enterprise network, it showed better effectiveness than traditional methods and yielded a clearer view of the common patterns in the data.

Phishing attacks are one of the most common and least defended security threats today. We present an approach which uses natural language processing techniques to analyze text and detect inappropriate statements which are indicative of phishing attacks. Our approach is novel compared to previous work because it focuses on the natural language text contained in the attack, performing semantic analysis of the text to detect malicious intent. To demonstrate the effectiveness of our approach, we have evaluated it using a large benchmark set of phishing emails.

Modern Browsers have become sophisticated applications, providing a portal to the web. Browsers host a complex mix of interpreters such as HTML and JavaScript, allowing not only useful functionality but also malicious activities, known as browser-hijacking. These attacks can be particularly difficult to detect, as they usually operate within the scope of normal browser behaviour. CryptoJacking is a form of browser-hijacking that has emerged as a result of the increased popularity and profitability of cryptocurrencies, and the introduction of new cryptocurrencies that promote CPU-based mining. This paper proposes MANiC (Multi-step AssessmeNt for Crypto-miners), a system to detect CryptoJacking websites. It uses regular expressions that are compiled in accordance with the API structure of different miner families. This allows the detection of crypto-mining scripts and the extraction of parameters that could be used to detect suspicious behaviour associated with CryptoJacking. When MANiC was used to analyse the Alexa top 1m websites, it detected 887 malicious URLs containing miners from 11 different families and demonstrated favourable results when compared to related CryptoJacking research. We demonstrate that MANiC can be used to provide insights into this new threat, to identify new potential features of interest and to establish a ground-truth dataset, assisting future research.

Phishing attacks have reached record volumes in recent years. Simultaneously, modern phishing websites are growing in sophistication by employing diverse cloaking techniques to avoid detection by security infrastructure. In this paper, we present PhishFarm: a scalable framework for methodically testing the resilience of anti-phishing entities and browser blacklists to attackers' evasion efforts. We use PhishFarm to deploy 2,380 live phishing sites (on new, unique, and previously-unseen .com domains) each using one of six different HTTP request filters based on real phishing kits. We reported subsets of these sites to 10 distinct anti-phishing entities and measured both the occurrence and timeliness of native blacklisting in major web browsers to gauge the effectiveness of protection ultimately extended to victim users and organizations. Our experiments revealed shortcomings in current infrastructure, which allows some phishing sites to go unnoticed by the security community while remaining accessible to victims. We found that simple cloaking techniques representative of real-world attacks- including those based on geolocation, device type, or JavaScript- were effective in reducing the likelihood of blacklisting by over 55% on average. We also discovered that blacklisting did not function as intended in popular mobile browsers (Chrome, Safari, and Firefox), which left users of these browsers particularly vulnerable to phishing attacks. Following disclosure of our findings, anti-phishing entities are now better able to detect and mitigate several cloaking techniques (including those that target mobile users), and blacklisting has also become more consistent between desktop and mobile platforms- but work remains to be done by anti-phishing entities to ensure users are adequately protected. Our PhishFarm framework is designed for continuous monitoring of the ecosystem and can be extended to test future state-of-the-art evasion techniques used by malicious websites.

Nowadays, phishing is one of the most usual web threats with regards to the significant growth of the World Wide Web in volume over time. Phishing attackers always use new (zero-day) and sophisticated techniques to deceive online customers. Hence, it is necessary that the anti-phishing system be real-time and fast and also leverages from an intelligent phishing detection solution. Here, we develop a reliable detection system which can adaptively match the changing environment and phishing websites. Our method is an online and feature-rich machine learning technique to discriminate the phishing and legitimate websites. Since the proposed approach extracts different types of discriminative features from URLs and webpages source code, it is an entirely client-side solution and does not require any service from the third-party. The experimental results highlight the robustness and competitiveness of our anti-phishing system to distinguish the phishing and legitimate websites.

Phishing is a criminal offense which involves theft of user's sensitive data. The phishing websites target individuals, organizations, the cloud storage hosting sites and government websites. Currently, hardware based approaches for anti-phishing is widely used but due to the cost and operational factors software based approaches are preferred. The existing phishing detection approaches fails to provide solution to problem like zero-day phishing website attacks. To overcome these issues and precisely detect phishing occurrence a three phase attack detection named as Web Crawler based Phishing Attack Detector(WC-PAD) has been proposed. It takes the web traffics, web content and Uniform Resource Locator(URL) as input features, based on these features classification of phishing and non phishing websites are done. The experimental analysis of the proposed WC-PAD is done with datasets collected from real phishing cases. From the experimental results, it is found that the proposed WC-PAD gives 98.9% accuracy in both phishing and zero-day phishing attack detection.

Stealing confidential information from a database has become a severe vulnerability issue for web applications. The attacks can be prevented by defining a whitelist of SQL queries issued by web applications and detecting queries not in list. For large-scale web applications, automated generation of the whitelist is conducted because manually defining numerous query patterns is impractical for developers. Conventional methods for automated generation are unable to detect attacks immediately because of the long time required for collecting legitimate queries. Moreover, they require application-specific implementations that reduce the versatility of the methods. As described herein, we propose a method to generate a whitelist automatically using queries issued during web application tests. Our proposed method uses the queries generated during application tests. It is independent of specific applications, which yields improved timeliness against attacks and versatility for multiple applications.

Information-centric networking (ICN) is a novel networking architecture with subscription-based naming mechanism and efficient caching, which has abundant semantic features. However, existing defense studies in ICN fails to isolate or block efficiently novel content threats including malicious penetration and semantic obfuscation for the lack of researches considering ICN semantic features. More importantly, to detect potential threats, existing security works in ICN fail to use semantic reasoning to construct security knowledge-based defense mechanism. Thus ICN needs a smart and content-based defense mechanism. Current works are not able to block content threats implicated in semantics. Additionally, based on traditional computing resources, they are incompatible with ICN protocols. In this paper, we propose smart reasoning based content threat defense for semantics knowledge enhanced ICN. A fog computing based defense mechanism with content semantic awareness is designed to build ICN edge defense system. In addition, smart reasoning algorithms is proposed to detect implicit knowledge and semantic relations in packet names and contents with context communication content and knowledge graph. On top of inference knowledge, the mechanism can perceive threats from ICN interests. Simulations demonstrate the validity and efficiency of the proposed mechanism.

Phishing websites have long been a serious threat to cyber security. For decades, many researchers have been devoted to developing novel techniques to detect phishing websites automatically. While state-of-the-art solutions can achieve superior performances, they require substantial manual feature engineering and are not adept at detecting newly emerging phishing attacks. Therefore, developing techniques that can detect phishing websites automatically and handle zero-day phishing attacks swiftly is still an open challenge in this area. In this work, we propose PhishingNet, a deep learning-based approach for timely detection of phishing Uniform Resource Locators (URLs). Specifically, we use a Convolutional Neural Network (CNN) module to extract character-level spatial feature representations of URLs; meanwhile, we employ an attention-based hierarchical Recurrent Neural Network(RNN) module to extract word-level temporal feature representations of URLs. We then fuse these feature representations via a three-layer CNN to build accurate feature representations of URLs, on which we train a phishing URL classifier. Extensive experiments on a verified dataset collected from the Internet demonstrate that the feature representations extracted automatically are conducive to the improvement of the generalization ability of our approach on newly emerging URLs, which makes our approach achieve competitive performance against other state-of-the-art approaches.

Phishing is a security attack to acquire personal information like passwords, credit card details or other account details of a user by means of websites or emails. Phishing websites look similar to the legitimate ones which make it difficult for a layman to differentiate between them. As per the reports of Anti Phishing Working Group (APWG) published in December 2018, phishing against banking services and payment processor was high. Almost all the phishy URLs use HTTPS and use redirects to avoid getting detected. This paper presents a focused literature survey of methods available to detect phishing websites. A comparative study of the in-use anti-phishing tools was accomplished and their limitations were acknowledged. We analyzed the URL-based features used in the past to improve their definitions as per the current scenario which is our major contribution. Also, a step wise procedure of designing an anti-phishing model is discussed to construct an efficient framework which adds to our contribution. Observations made out of this study are stated along with recommendations on existing systems.

Telephone spam has become an increasingly prevalent problem in many countries all over the world. For example, the US Federal Trade Commission's (FTC) National Do Not Call Registry's number of cumulative complaints of spam/scam calls reached 30.9 million submissions in 2016. Naturally, telephone carriers can play an important role in the fight against spam. However, due to the extremely large volume of calls that transit across large carrier networks, it is challenging to mine their vast amounts of call detail records (CDRs) to accurately detect and block spam phone calls. This is because CDRs only contain high-level metadata (e.g., source and destination numbers, call start time, call duration, etc.) related to each phone calls. In addition, ground truth about both benign and spam-related phone numbers is often very scarce (only a tiny fraction of all phone numbers can be labeled). More importantly, telephone carriers are extremely sensitive to false positives, as they need to avoid blocking any non-spam calls, making the detection of spam-related numbers even more challenging. In this paper, we present a novel detection system that aims to discover telephone numbers involved in spam campaigns. Given a small seed of known spam phone numbers, our system uses a combination of unsupervised and supervised machine learning methods to mine new, previously unknown spam numbers from large datasets of call detail records (CDRs). Our objective is not to detect all possible spam phone calls crossing a carrier's network, but rather to expand the list of known spam numbers while aiming for zero false positives, so that the newly discovered numbers may be added to a phone blacklist, for example. To evaluate our system, we have conducted experiments over a large dataset of real-world CDRs provided by a leading telephony provider in China, while tuning the system to produce no false positives. The experimental results show that our system is able to greatly expand on the initial seed of known spam numbers by up to about 250%.

Application whitelisting software allows only examined and trusted applications to run on user's machine. Since many malicious files don't require administrative privileges in order for them to be executed, whitelisting can be the only way to block the execution of unauthorized applications in enterprise environment and thus prevent infection or data breach. In order to assess the current state of such solutions, the access to three whitelisting solution licenses was obtained with the purpose to test their effectiveness against different modern types of ransomware found in the wild. To conduct this study a virtual environment was used with Windows Server and Enterprise editions installed. The objective of this paper is not to evaluate each vendor or make recommendations of purchasing specific software but rather to assess the ability of application control solutions to block execution of ransomware files, as well as assess the potential for future research. The results of the research show the promise and effectiveness of whitelisting solutions.

Phishing is a major concern on the Internet today and many users are falling victim because of criminal's deceitful tactics. Blacklisting is still the most common defence users have against such phishing websites, but is failing to cope with the increasing number. In recent years, researchers have devised modern ways of detecting such websites using machine learning. One such method is to create machine learnt models of URL features to classify whether URLs are phishing. However, there are varying opinions on what the best approach is for features and algorithms. In this paper, the objective is to evaluate the performance of the Random Forest algorithm using a lexical only dataset. The performance is benchmarked against other machine learning algorithms and additionally against those reported in the literature. Initial results from experiments indicate that the Random Forest algorithm performs the best yielding an 86.9% accuracy.

We propose the first verifier-local revocation scheme for privacy-enhancing attribute-based credentials (PABCs) that is practically usable in large-scale applications, such as national eID cards, public transportation and physical access control systems. By using our revocation scheme together with existing PABCs, it is possible to prove attribute ownership in constant time and verify the proof and the revocation status in the time logarithmic in the number of revoked users, independently of the number of all valid users in the system. Proofs can be efficiently generated using only offline constrained devices, such as existing smart-cards. These features are achieved by using a new construction called \$n\$-times unlinkable proofs. We show the full cryptographic description of the scheme, prove its security, discuss parameters influencing scalability and provide details on implementation aspects. As a side result of independent interest, we design a more efficient proof of knowledge of weak Boneh-Boyen signatures, that does not require any pairing computation on the prover side.