An Evasion Attack against ML-based Phishing URL Detectors

Background: Over the year, Machine Learning Phishing URL classification (MLPU) systems have gained tremendous popularity to detect phishing URLs proactively. Despite this vogue, the security vulnerabilities of MLPUs remain mostly unknown. Aim: To address this concern, we conduct a study to understand the test time security vulnerabilities of the state-of-the-art MLPU systems, aiming at providing guidelines for the future development of these systems. Method: In this paper, we propose an evasion attack framework against MLPU systems. To achieve this, we first develop an algorithm to generate adversarial phishing URLs. We then reproduce 41 MLPU systems and record their baseline performance. Finally, we simulate an evasion attack to evaluate these MLPU systems against our generated adversarial URLs. Results: In comparison to previous works, our attack is: (i) effective as it evades all the models with an average success rate of 66% and 85% for famous (such as Netflix, Google) and less popular phishing targets (e.g., Wish, JBHIFI, Officeworks) respectively; (ii) realistic as it requires only 23ms to produce a new adversarial URL variant that is available for registration with a median cost of only $11.99/year. We also found that popular online services such as Google SafeBrowsing and VirusTotal are unable to detect these URLs. (iii) We find that Adversarial training (successful defence against evasion attack) does not significantly improve the robustness of these systems as it decreases the success rate of our attack by only 6% on average for all the models. (iv) Further, we identify the security vulnerabilities of the considered MLPU systems. Our findings lead to promising directions for future research. Conclusion: Our study not only illustrate vulnerabilities in MLPU systems but also highlights implications for future study towards assessing and improving these systems.Comment: Draft for ACM TOP

Artificial intelligence in the cyber domain: Offense and defense

Artificial intelligence techniques have grown rapidly in recent years, and their applications in practice can be seen in many fields, ranging from facial recognition to image analysis. In the cybersecurity domain, AI-based techniques can provide better cyber defense tools and help adversaries improve methods of attack. However, malicious actors are aware of the new prospects too and will probably attempt to use them for nefarious purposes. This survey paper aims at providing an overview of how artificial intelligence can be used in the context of cybersecurity in both offense and defense.Web of Science123art. no. 41

Scalable Detection and Isolation of Phishing

This paper presents a proposal for scalable detection and isolation of phishing. The main ideas are to move the protection from end users towards the network provider and to employ the novel bad neighborhood concept, in order to detect and isolate both phishing e-mail senders and phishing web servers. In addition, we propose to develop a self-management architecture that enables ISPs to protect their users against phishing attacks, and explain how this architecture could be evaluated. This proposal is the result of half a year of research work at the University of Twente (UT), and it is aimed at a Ph.D. thesis in 2012

Secure entity authentication

According to Wikipedia, authentication is the act of confirming the truth of an attribute of a single piece of a datum claimed true by an entity. Specifically, entity authentication is the process by which an agent in a distributed system gains confidence in the identity of a communicating partner (Bellare et al.). Legacy password authentication is still the most popular one, however, it suffers from many limitations, such as hacking through social engineering techniques, dictionary attack or database leak. To address the security concerns in legacy password-based authentication, many new authentication factors are introduced, such as PINs (Personal Identification Numbers) delivered through out-of-band channels, human biometrics and hardware tokens. However, each of these authentication factors has its own inherent weaknesses and security limitations. For example, phishing is still effective even when using out-of-band-channels to deliver PINs (Personal Identification Numbers). In this dissertation, three types of secure entity authentication schemes are developed to alleviate the weaknesses and limitations of existing authentication mechanisms: (1) End user authentication scheme based on Network Round-Trip Time (NRTT) to complement location based authentication mechanisms; (2) Apache Hadoop authentication mechanism based on Trusted Platform Module (TPM) technology; and (3) Web server authentication mechanism for phishing detection with a new detection factor NRTT. In the first work, a new authentication factor based on NRTT is presented. Two research challenges (i.e., the secure measurement of NRTT and the network instabilities) are addressed to show that NRTT can be used to uniquely and securely identify login locations and hence can support location-based web authentication mechanisms. The experiments and analysis show that NRTT has superior usability, deploy-ability, security, and performance properties compared to the state-of-the-art web authentication factors. In the second work, departing from the Kerb eros-centric approach, an authentication framework for Hadoop that utilizes Trusted Platform Module (TPM) technology is proposed. It is proven that pushing the security down to the hardware level in conjunction with software techniques provides better protection over software only solutions. The proposed approach provides significant security guarantees against insider threats, which manipulate the execution environment without the consent of legitimate clients. Extensive experiments are conducted to validate the performance and the security properties of the proposed approach. Moreover, the correctness and the security guarantees are formally proved via Burrows-Abadi-Needham (BAN) logic. In the third work, together with a phishing victim identification algorithm, NRTT is used as a new phishing detection feature to improve the detection accuracy of existing phishing detection approaches. The state-of-art phishing detection methods fall into two categories: heuristics and blacklist. The experiments show that the combination of NRTT with existing heuristics can improve the overall detection accuracy while maintaining a low false positive rate. In the future, to develop a more robust and efficient phishing detection scheme, it is paramount for phishing detection approaches to carefully select the features that strike the right balance between detection accuracy and robustness in the face of potential manipulations. In addition, leveraging Deep Learning (DL) algorithms to improve the performance of phishing detection schemes could be a viable alternative to traditional machine learning algorithms (e.g., SVM, LR), especially when handling complex and large scale datasets