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Phishing 4

The document discusses a study on detecting phishing websites using a machine learning approach, specifically through the use of Extreme Learning Machine (ELM) and various classification algorithms. It highlights the challenges of phishing attacks, the importance of identifying fraudulent websites, and the effectiveness of different detection methods. The proposed method aims to improve real-time detection of phishing URLs to protect users' personal information from cyber threats.

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0% found this document useful (0 votes)
30 views6 pages

Phishing 4

The document discusses a study on detecting phishing websites using a machine learning approach, specifically through the use of Extreme Learning Machine (ELM) and various classification algorithms. It highlights the challenges of phishing attacks, the importance of identifying fraudulent websites, and the effectiveness of different detection methods. The proposed method aims to improve real-time detection of phishing URLs to protect users' personal information from cyber threats.

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2019 4th International Conference on Electrical, Electronics, Communication, Computer Technologies and Optimization Techniques (ICEECCOT)

Detection of Phishing Website Using Machine


Learning Approach
Mahajan Mayuri Vilas Kakade Prachi Ghansham
Deparmrnt of ComputerEngineering, Department of Computer Engineering,
Shri Chhatrapati Shivaji Maharaj College of Engineering, Shri Chhatrapati Shivaji Maharaj College of Engineering,
Ahmednagar, Maharashtara Ahmednagar, Maharashtra
Savitribai Phule Pune University,Pune Savitribai Phule Pune University,Pune
[email protected] [email protected]

Sawant Purva Jaypralash Pawar Shila


Department of computer Engineering, Department of Computer Engineering,
Shri Chatrapati Shivaji Maharaj College ofEngineering, Shri Chhatrapati Shivaji Maharaj College of Engineering,
Ahmednagar, Maharashtra Ahmednagar, Maharashtra
Savitribai Phule Pune University,Pune Savitribai Phule Pune University,Pune
[email protected] [email protected]

Abstract – Phishing is one kind of cyber-attack and at once, it The victim registers the details unknowingly which mainly
is a most dangerous and common attack to acquire personal consist of password or username, credit card numbers they are
information, account details, credit card details, organizational likely to accept[3].
details or password of a user to conduct transactions. Phishing
websites seem to like the appropriate ones and it is difficult to Figure 1 looks similar to a Gmail sign-in page, yet the
differentiate among those websites. The motive from that study is URLs somewhat changed. But the victim is not filling the
to perform ELM derived from different 30 main components Gmail sign-in page whose GUI form is the same as that of the
which are categorized using the ML approach. Most of the original Google account which gives the attacker full benefits
phishing URLs use HTTPS to avoid getting detected. There are of victims' personal information. The kind of fraud and theft
three ways for the detection of website phishing. The primitive
approach evaluates different items of URL, the second approach
could take place by just gaining the details of users. Gmail
analyzing the authority of a website and calculating whether the account controls all other accounts. So, this could be a huge
website is introduced or not and it also analyzing who is fraud. Other targets are Bank logins, Facebook and Paytm,
supervising it, the third approach checking the genuineness of the Microsoft Outlook, etc[3].
website.

Keywords– Phishing, Extreme Learning Machine, Features


Classification, URL, Information Security.

I. INTRODUCTION
Phishing is a malicious attack in online theft to steal the
user's private information. That is a kind of scam in which
unauthorized user tries to gain user private data and thus user
falls into such traps[1]. The motive of our paper is to propose
a structure that is safe for identifying phishing websites in less
time with high accuracy. Currently, people accomplish most
online business, transferring money, bill payments i.e. all the
things are carried out using websites or applications[1].
Therefore, finding website phishing is an enormously
important thing in our day to day life. Identifying phishing
Fig 1. Gmail Phishing Scam URL
websites is a tough task[1]. After a detailed survey on this
problem, we found the list-based anti- phishing The paper is categorized into Part-I as Introduction, Part–
approaches(blacklist or whitelist) which store URLs in the II as a Literature Survey based on phishing websites. Part-III
database. This approach compares the URL entered by users in describes the Related Work. Part-IV describes the Proposed
browsers with URLs that are put in the database. Using these Work and Conclusion in Part V.
approaches the newly build phishing URLs fail to detect which
are not being included in the database[2]. A phishing attack II. LITERATURE SURVEY
occurs when an unauthorized person tries to send an email or Phishing is a security attack that is the most common and
the URL to get sensitive information of users for misuse[3]. dangerous attack to gain account details, personal information,

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credit card details or the password of a user to conduct a dependability of suspected pages. A finite state machine is
transaction. developed to evaluate webpage performance by tracing
webpage GUI the submission with the resultant reaction in the
Srushti Patil and Sudhir Dhage et al. [1] use different
study done by them.
methods like Anti Phishing solutions. Anti-Phishing solutions
include various approaches. Heuristic Approach is used for MCAR is a method which is phishing detection presented
classifying the URLs. Features are extract and they are classify by Ajlouni et al. [30] through assuming the components from
by using ML methods. Various approaches are collaborated to Aburrous et al. In classifying the webpages the achieved
check whether the website is illegal or legitimate. accuracy is 98.5%, although they do not provide any data
regarding exact number of rules to be extracted with the help
Huaping Yuan, Xu Chen and Yukun Li et al. [2] uses
of MCAR algorithm.
different algorithms for detecting the phishing websites.
Various ML algorithms on phishing detection including k-
Nearest Neighbor(KNN), Logistic Regression(LR), Random
TABLE I. COMPARATIVE STUDIES BETWEEN VARIOUS METHODS
Forest(RF), Decision Tree(DT), Gradient Boosting Decision
Tree(GBDT), XGBoost(XGBST), and Deep Forest(DF).The
authors introduce the statistical features and lexical features of
URLs and links.
Vaibhav Patil, Pritesh Thakkar and Chirag Shah et al. [3]
proposes a combined solution that uses three algorithms –
whitelist and blacklist, heuristics and visual similarity. This
approaches provides three-level security blocks and hence this
system is more effective and accurate.
Anu Vazhayil, Vinaya Kumar R and Soman KP et al. [7]
focuses on a combination of CNN with the Long Short Term
Memory(LSTM) and Convolutional Neural Network(CNN) to
derive the accuracy in classifying the phishing URLs. LSTM
extracts sequential information and CNN helps to extract
special information among the characters. CNN used to learn
the special co-relationship among the characters.
Martyn Weedon and Dimitris Tsaptsinos et al. [8] focuses
on the Random Forest(RF) algorithm to classify URLs are
either malicious or gentle. The distribution of URL will be a
lexical base, which means features directly will be drawn out
from the URL itself.
Yasin Sonmez, Turker Tuncer and Huseyin Gokal et al.[25]
proposed different methods like ELM, NB, and SVM for
detecting the phishing websites. With the help of 6 different
classification functions in ELM, the authors achieved the
highest accuracy.
Aburrous et al. [27] proposed a smart structure for phishing
webpage finding in e-banking. They anticipated a model
depend on fuzzy logic united with data mining approach to
study the techniques by telling the illegal websites aspects by
classifying the phishing types. With 10-fold cross-validation,
they gained 86.38% categorization accuracy which is
extremely lower.
Arade et al. [28] implemented a innovative kind of
intelligent aspects depending on string matching to evaluate
the addresses in the database of the implemented system and
webpage address. The problem in this study is with the chance
of taking place false positive incidence i.e. legal webpages can
be assumed as legal webpages.
A model is proposed for detecting phishing webpages
which is implemented by Shahriar & Zulkernine [29] with the

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III. PHISHING DETECTION USING URL categorized as spam. Organizations like Google maintains
Today web has become very popular platform where such blacklist[1]. Whitelist approach is used to different
different activities are carried out by people or user like online phishing sites by comparing the current URL with a prebuilt
transactions, entering id and password while login process etc. list of URLs. The crucial drawback of this approach is that it
But while doing these activities people suffers from various cannot distinguish the recently created phishing websites from
security attacks. To avoid these types of security attacks legal websites.
different machine learning algorithms are used.
C. Machine Learning Approach
In this approach, features are extracted and they are
classified using ML techniques[1]. Machine learning focuses
on developing computational algorithms and motivates rules
A. Phishing and patterns according to produce general models. The ML is
Phishing is a process of Internet fraud. Phishing is a type of called supervised learning if no labels are given within the
technology that makes use of a combination of technology training phase[26]. There are few prominent machine learning
and social engineering to gather personal or private approaches like Random Forest(RF), Support Vector
information such as online shopping like selling or purchasing Machine(SVM), Back-Propagation Neural Network(BPNN), k-
products, sending mail, chat with friends, etc. Nearest Neighbour(kNN) and Naive Bayes Classifier(NB).

Figure 3 Shows phishing attacks which are done with the D. Heuristic Based Approach
following four ways: A heuristic is one kind of problem-solving technique that
• An illegal website that appears exactly like the original uses an alternative way to develop better solutions given in a
website which is created by the phisher. restricted time, deadline or frame. It uses a heuristic to
classify URLs. A heuristic is a type of feature that is
• Phisher tries to perceive the victims to visit phishers considered to check the websites[1]. In this method, few
websites, phisher send the link of the fake website to an features of websites are collected and evaluate them to select
authorized user in the name of legal organizations and the most influential features of the website, they play an
companies. essential role in detecting the website phishing. The heuristic
• By clicking on the link, the victim visits the fake approach uses standardized features of legitimate and
website and use personal information there. phishing sites depends on URL, Search Engine, Lookup,
HTML DOM and website traffic[9]. The heuristic structure of
• Phishers then use the private information which is the website matches the predefined rules then websites are
entered by the victim and carry out their illegal actions categorized as phishing websites[9].
like money transferring from the victims account.
E. Hybrid Approach
In a Hybrid Approach, different techniques are composed
together to detect whether a website is real or fake. E.g.
blacklisting and heuristics of URL can be combined to form a
good-enough system[1]. The Hybrid Model uses 30 features
to solve phishing websites' problems. A single model is not
enough to detect the websites. Therefore, it improves the
efficiency, correctness, and execution rate. To form a more
robust classifier, one or more models are combined. Firstly,
the performance of the individual classifier is checked and
then the high accuracy and less rate of the best classifier is
evaluated. After that, the best classifier model is combined
with other classifiers and finally, the better hybrid
classification model is achieved.

F. Anti-Phishing Approach
This approach is a knowledge base service that helps to
prevent illegitimate access to secure and sensitive
Fig 2. Process of phishing information. Anti-phishing services protect a different type
B. Blacklist And Whitelist Approach of data in other ways beyond the variety of stages. Anti-
phishing software comprises computer programs that try to
By using Whitelist and Blacklist approach it is easy to determine phishing content.
check whether the currently visited website is either illegal or
authorized. Blacklist involves several websites that are

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IV. PROPOSED WORK
The proposed algorithm depends on the ML process and B. S Support Vector Machine
automated real-time phishing detection. By using these Support Vector Machine follows supervised learning.
features phishing URLs are extracted. For a machine learning SVM is helped to avoid the use of an Internet from a victim of
classification, the extracted features are used to detect phisher do not loss personal and financial information.
phishing websites in real-time. After so much analysis and Identify the right hyper-plane (situation-1)
the survey was done which is due to comparing various
classification algorithms[6]. The Waikato Environment for Here, we take three hyper-planes (A, B and C) and all are
Knowledge Analysis(WEKA) is helping to determine the divide classes well. Now, how we can identify the right hyper-
performance and correctness of every algorithm. To improve plane?

(dB)
Mag
efficiency by using ELM as per the classification algorithm

nitu
de
and RStudio tool helps us for better analysis[6]. The
summary of the proposed method is exposed in Figure 4.

Fig 5. Comparative Study Between SVM and Supervised Learning

Fig 3. Structure of the proposed work After that, we need to remember a thumb rule to identify the
right hyper-plane: "select the hyper-plane which divides two
classes better". In this situation, hyper-plane B has excellently
A. Extreme Learning Machine performed this task.
It is a feed-forward Artificial Neural Network(ANN) and Identify the right hyper-plane (situation-2)
it also has a single hidden layer. ANN is an important tool Here, we take three hyper-planes (A, B and C) and all are
used in Machine Learning. Neural Network contains input divide classes well. Now, how we can identify the right hyper-
and output layers and it is also hidden layers. Extreme plane?
Learning Machine algorithm reduces the time-consuming
training speed and over-fitting issues. It depends on its
learning process and empirical threat minimization theory.
The ELM avoids local minimization and multiple
iterations. In the ELM process is different from ANN because
it renews its parameters and input weights are accidentally
chosen while output weight is calculated analytically.
According to generate the cells in the hidden layer of ELM.

Fig 6. Comparative Study Between SVM and Supervised Learning

Here, maximizing the distance during the nearest data point


and hyper-plane which helps to decide the right hyper- plane.
The distance between A and B is called the margin.

Fig 4. An ANN model with a single hidden layer[25]

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V. CONCLUSION
We have studied the different phishing attacks on URLs.
By using Extreme Learning Machine, phishing websites are
found. When the individual visit any website the features are
extracted via its URL. The result which is obtained by
extracting the features will act as test data. The objective of
this technique is to detect fake or illegal websites and notify
the user in advance to prevent users from getting their private
information to be misused.
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