Phishing attackers spread phishing links through e-mail, text messages, and social media platforms. They use social engineering skills to trick users into visiting phishing websites and entering crucial personal information. In the end, the stolen personal information is used to defraud the trust of regular websites or nancial institutions to obtain illegal bene ts. With the development and applications of machine learning technology, many machine learning-based solutions for detecting phishing have been proposed. Some solutions are based on the features extracted by rules, and some of the features need to rely on third-party services, which will cause instability and time-consuming issues in the prediction service. In this paper, we propose a deep learning-based framework for detecting phishing websites. We have implemented the framework as a browser plug-in capable of determining whether there is a phishing risk in real-time when the user visits a web page and gives a warning message. The real-time prediction service combines multiple strategies to improve accuracy, reduce false alarm rates, and reduce calculation time, including whitelist ltering, blacklist interception, and machine learning (ML) prediction. In the ML prediction module, we compared multiple machine learning models using several datasets. From the experimental results, the RNN-GRU model obtained the highest accuracy of 99.18%, demonstrating the feasibility of the proposed solution.
In this paper, we introduce PhishLang, the first fully client-side anti-phishing framework built on a lightweight ensemble framework that utilizes advanced language models to analyze the contextual features of a website's source code and URL. Unlike traditional heuristic or machine learning approaches that rely on static features and struggle to adapt to evolving threats, or deep learning models that are computationally intensive, our approach utilizes MobileBERT, a fast and memory-efficient variant of the BERT architecture, to capture nuanced features indicative of phishing attacks. To further enhance detection accuracy, PhishLang employs a multi-modal ensemble approach, combining both the URL and Source detection models. This architecture ensures robustness by allowing one model to compensate for scenarios where the other may fail, or if both models provide ambiguous inferences. As a result, PhishLang excels at detecting both regular and evasive phishing threats, including zero-day attacks, outperforming popular anti-phishing tools, while operating without relying on external blocklists and safeguarding user privacy by ensuring that browser history remains entirely local and unshared. We release PhishLang as a Chromium browser extension and also open-source the framework to aid the research community.
PhisNet is a cutting-edge web application designed to detect phishing websites using advanced machine learning. It aims to help individuals and organizations identify and prevent phishing attacks through a robust AI framework. PhisNet utilizes Python to apply various machine learning algorithms and feature extraction techniques for high accuracy and efficiency. The project starts by collecting and preprocessing a comprehensive dataset of URLs, comprising both phishing and legitimate sites. Key features such as URL length, special characters, and domain age are extracted to effectively train the model. Multiple machine learning algorithms, including logistic regression, decision trees, and neural networks, are evaluated to determine the best performance in phishing detection. The model is finely tuned to optimize metrics like accuracy, precision, recall, and the F1 score, ensuring reliable detection of both common and sophisticated phishing tactics. PhisNet's web application is developed using React.js, which allows for client-side rendering and smooth integration with backend services, creating a responsive and user-friendly interface. Users can input URLs and receive immediate predictions with confidence scores, thanks to a robust backend infrastructure that processes data and provides real-time results. The model is deployed using Google Colab and AWS EC2 for their computational power and scalability, ensuring the application remains accessible and functional under varying loads. In summary, PhisNet represents a significant advancement in cybersecurity, showcasing the effective use of machine learning and web development technologies to enhance user security. It empowers users to prevent phishing attacks and highlights AI's potential in transforming cybersecurity.
Over the last few years, web phishing attacks have been constantly evolving causing customers to lose trust in e-commerce and online services. Various tools and systems based on a blacklist of phishing websites are applied to detect the phishing websites. Unfortunately, the fast evolution of technology has led to the born of more sophisticated methods when building websites to attract users. Thus, the latest and newly deployed phishing websites; for example, zero-day phishing websites, cannot be detected by using these blacklist-based approaches. Several recent research studies have been adopting machine learning techniques to identify phishing websites and utilizing them as an early alarm method to identify such threats. However, the important website features have been selected based on human experience or frequency analysis of website features in most of these approaches. In this paper, intelligent phishing website detection using particle swarm optimization-based feature weighting is proposed to enhance the detection of phishing websites. The proposed approach suggests utilizing particle swarm optimization (PSO) to weight various website features effectively to achieve higher accuracy when detecting phishing websites. In particular, the proposed PSO-based website feature weighting is used to differentiate between the various features in websites, based on how important they contribute towards recognizing the phishing from legitimate websites. The experimental results indicated that the proposed PSO-based feature weighting achieved outstanding improvements in terms of classification accuracy, true positive and negative rates, and false positive and negative rates of the machine learning models using only fewer websites features utilized in the detection of phishing websites.
The way we communicate and work has changed significantly with the rise of the Internet. While it has opened up new opportunities, it has also brought about an increase in cyber threats. One common and serious threat is phishing, where cybercriminals employ deceptive methods to steal sensitive information.This study addresses the pressing issue of phishing by introducing an advanced detection model that meticulously focuses on HTML content. Our proposed approach integrates a specialized Multi-Layer Perceptron (MLP) model for structured tabular data and two pretrained Natural Language Processing (NLP) models for analyzing textual features such as page titles and content. The embeddings from these models are harmoniously combined through a novel fusion process. The resulting fused embeddings are then input into a linear classifier. Recognizing the scarcity of recent datasets for comprehensive phishing research, our contribution extends to the creation of an up-to-date dataset, which we openly share with the community. The dataset is meticulously curated to reflect real-life phishing conditions, ensuring relevance and applicability. The research findings highlight the effectiveness of the proposed approach, with the CANINE demonstrating superior performance in analyzing page titles and the RoBERTa excelling in evaluating page content. The fusion of two NLP and one MLP model,termed MultiText-LP, achieves impressive results, yielding a 96.80 F1 score and a 97.18 accuracy score on our research dataset. Furthermore, our approach outperforms existing methods on the CatchPhish HTML dataset, showcasing its efficacies.
Existing literature on adversarial Machine Learning (ML) focuses either on showing attacks that break every ML model, or defenses that withstand most attacks. Unfortunately, little consideration is given to the actual feasibility of the attack or the defense. Moreover, adversarial samples are often crafted in the "feature-space", making the corresponding evaluations of questionable value. Simply put, the current situation does not allow to estimate the actual threat posed by adversarial attacks, leading to a lack of secure ML systems. We aim to clarify such confusion in this paper. By considering the application of ML for Phishing Website Detection (PWD), we formalize the "evasion-space" in which an adversarial perturbation can be introduced to fool a ML-PWD -- demonstrating that even perturbations in the "feature-space" are useful. Then, we propose a realistic threat model describing evasion attacks against ML-PWD that are cheap to stage, and hence intrinsically more attractive for real phishers. After that, we perform the first statistically validated assessment of state-of-the-art ML-PWD against 12 evasion attacks. Our evaluation shows (i) the true efficacy of evasion attempts that are more likely to occur; and (ii) the impact of perturbations crafted in different evasion-spaces. Our realistic evasion attempts induce a statistically significant degradation (3-10% at p<0.05), and their cheap cost makes them a subtle threat. Notably, however, some ML-PWD are immune to our most realistic attacks (p=0.22). Finally, as an additional contribution of this journal publication, we are the first to consider the intriguing case wherein an attacker introduces perturbations in multiple evasion-spaces at the same time. These new results show that simultaneously applying perturbations in the problem- and feature-space can cause a drop in the detection rate from 0.95 to 0.
In this paper, we propose a feature-free method for detecting phishing websites using the Normalized Compression Distance (NCD), a parameter-free similarity measure which computes the similarity of two websites by compressing them, thus eliminating the need to perform any feature extraction. It also removes any dependence on a specific set of website features. This method examines the HTML of webpages and computes their similarity with known phishing websites, in order to classify them. We use the Furthest Point First algorithm to perform phishing prototype extractions, in order to select instances that are representative of a cluster of phishing webpages. We also introduce the use of an incremental learning algorithm as a framework for continuous and adaptive detection without extracting new features when concept drift occurs. On a large dataset, our proposed method significantly outperforms previous methods in detecting phishing websites, with an AUC score of 98.68%, a high true positive rate (TPR) of around 90%, while maintaining a low false positive rate (FPR) of 0.58%. Our approach uses prototypes, eliminating the need to retain long term data in the future, and is feasible to deploy in real systems with a processing time of roughly 0.3 seconds.
Expert systems have been used to enable computers to make recommendations and decisions. This paper presents the use of a machine learning trained expert system (MLES) for phishing site detection and fake news detection. Both topics share a similar goal: to design a rule-fact network that allows a computer to make explainable decisions like domain experts in each respective area. The phishing website detection study uses a MLES to detect potential phishing websites by analyzing site properties (like URL length and expiration time). The fake news detection study uses a MLES rule-fact network to gauge news story truthfulness based on factors such as emotion, the speaker's political affiliation status, and job. The two studies use different MLES network implementations, which are presented and compared herein. The fake news study utilized a more linear design while the phishing project utilized a more complex connection structure. Both networks' inputs are based on commonly available data sets.
The persistent growth in phishing and the rising volume of phishing websites has led to individuals and organizations worldwide becoming increasingly exposed to various cyber-attacks. Consequently, more effective phishing detection is required for improved cyber defence. Hence, in this paper we present a deep learning-based approach to enable high accuracy detection of phishing sites. The proposed approach utilizes convolutional neural networks (CNN) for high accuracy classification to distinguish genuine sites from phishing sites. We evaluate the models using a dataset obtained from 6,157 genuine and 4,898 phishing websites. Based on the results of extensive experiments, our CNN based models proved to be highly effective in detecting unknown phishing sites. Furthermore, the CNN based approach performed better than traditional machine learning classifiers evaluated on the same dataset, reaching 98.2% phishing detection rate with an F1-score of 0.976. The method presented in this paper compares favourably to the state-of-the art in deep learning based phishing website detection.
Phishing websites are still a major threat in today's Internet ecosystem. Despite numerous previous efforts, similarity-based detection methods do not offer sufficient protection for the trusted websites - in particular against unseen phishing pages. This paper contributes VisualPhishNet, a new similarity-based phishing detection framework, based on a triplet Convolutional Neural Network (CNN). VisualPhishNet learns profiles for websites in order to detect phishing websites by a similarity metric that can generalize to pages with new visual appearances. We furthermore present VisualPhish, the largest dataset to date that facilitates visual phishing detection in an ecologically valid manner. We show that our method outperforms previous visual similarity phishing detection approaches by a large margin while being robust against a range of evasion attacks.
Phishing is the simplest form of cybercrime with the objective of baiting people into giving away delicate information such as individually recognizable data, banking and credit card details, or even credentials and passwords. This type of simple yet most effective cyber-attack is usually launched through emails, phone calls, or instant messages. The credential or private data stolen are then used to get access to critical records of the victims and can result in extensive fraud and monetary loss. Hence, sending malicious messages to victims is a stepping stone of the phishing procedure. A \textit{phisher} usually setups a deceptive website, where the victims are conned into entering credentials and sensitive information. It is therefore important to detect these types of malicious websites before causing any harmful damages to victims. Inspired by the evolving nature of the phishing websites, this paper introduces a novel approach based on deep reinforcement learning to model and detect malicious URLs. The proposed model is capable of adapting to the dynamic behavior of the phishing websites and thus learn the features associated with phishing website detection.