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International Journal of Trend in Scientific Research and Development (IJTSRD)
Volume 5 Issue 1, November-December 2020 Available Online: www.ijtsrd.com e-ISSN: 2456 – 6470
@ IJTSRD | Unique Paper ID – IJTSRD38109 | Volume – 5 | Issue – 1 | November-December 2020 Page 980
Phishing URL Detection
Dirash A R1, Mehtab Mehdi2
1Student, 2Assistant Professor,
1,2Jain Deemed-to-be University, Bengaluru, Karnataka, India
ABSTRACT
Phishing is a method of trying to gather personal information using deceptive
emails and website; it is a classic exampleforcybercrime. Forexamplewemay
receive an email from our bank or trusted company and its asks you for
information which may look real but it’s designed to fool you into handing
over crucial information this is a scam and we needtoavoidit.Therearemany
techniques to detect it but Machine learning isthemosteffectivetechniquefor
detecting these types of attacks and it can detect the drawbacks of other
phishing techniques. This paper focuses on discerning the many features that
discriminate between authorized and phishing URLs. The main aim of this
paper is to develop a model as a solution for detecting malicious websites. By
detecting a large number of phishing hosts, this model can manage 80-95
percent accuracy while retaining a modest false positiverate.Implementation
will be carried out on the datasets of 4,20,465 websites containing both phi
shy sites and authorized sites. Ultimately, the findings will show us the higher
precision detection rate algorithm, which will classify phishing or legitimate
websites more correctly.
KEYWORD: Malicious Identification, Malicious website, Logistic regression,
confusion matrix
How to cite this paper: Dirash A R |
Mehtab Mehdi "Phishing URL Detection"
Published in
International Journal
of Trend in Scientific
Research and
Development
(ijtsrd), ISSN: 2456-
6470, Volume-5 |
Issue-1, December
2020, pp.980-982, URL:
www.ijtsrd.com/papers/ijtsrd38109.pdf
Copyright © 2020 by author(s) and
International Journal ofTrendinScientific
Research and Development Journal. This
is an Open Access article distributed
under the terms of
the Creative
CommonsAttribution
License (CC BY 4.0)
(http://creativecommons.org/licenses/by/4.0)
INTRODUCTION
A “phishing” or “spoofed” website is a website thatlookslike
a legitimate website Phishing is misdirecting you to
associations to take your sensitive details. It might be an
email that looks like it came from a bank, or it might be a
connection that seems to compel you to sign in to your
account again. In this scenario, thesenderwouldhaveaccess
to your accounts and important information by sending you
to a site or connection and sharing your account details.
Phishing is usually achieved by spoofing emails or instant
messages, and sometimes directs users to enter information
on a fake website whose appearance and feel are almost
identical to the real one. There are a variety of different
methods that are used to get users personal information. As
technology advances,thetacticsemployedbycybercriminals
are becoming more sophisticated.
Phising attacks are very easy to set up so you needtobevery
careful when providing information on any of the websites.
For a phising attack hackers create a duplicate page on any
website and set up the page with the support of social
engineering to pass the data you enter on the site to the
hackers host. So, they can get all your account information,
including your username, password, credit card details, etc.
The purpose of this project is to train machine learning
models using logistic regression in a dataset designed to
predict phishing websites. Both phishing and duplicate
website URLs are collected to form a dataset and the
necessary URL and content-basedfeaturesofthewebsite are
extracted from them. The performance level of the model is
calculated here.
Literature Review:
The table below shows what people have contributed to
identifying or detecting the malicious in URL.
IJTSRD38109
International Journal of Trend in Scientific Research and Development (IJTSRD) @ www.ijtsrd.com eISSN: 2456-6470
@ IJTSRD | Unique Paper ID – IJTSRD38109 | Volume – 5 | Issue – 1 | November-December 2020 Page 981
AUTHOUR YEAR DISCRIPTION
Seiferte et al[1] 2008
This paper introduces a novel classification method for detecting malicious web pages,
which includes inspecting the underlying server relationships
Justin and Saul et
al [2]
2009
In this paper we present an approach to this problem based on automated URL
classification, using statistical methods to detect the tell-tale lexical and host-related
properties of malicious Web site URLs
Hou et al [3] 2010
In this paper we present an approach to this problem based on automated URL
classification, using statistical methods to detect the tell-tale lexical and host-related
properties of malicious Web site URLs
Welch et al[4] 2011 This paper introduces a novel two-stage model for the identification of malicious web pages
Choi et al[5] 2011
In this paper, they propose method using machine learning to detect suspected URLs of all
the popular attack types and identify their nature.
Sirageldin et al[6] 2014
In this paper, they provide a framework for detecting a suspected website using artificial
neural network learning technique
Michael and
Heileman et al[7]
2015
They presented in this paper a lightweight method for identifying malicious web pages
using lexical URL analysis alone
Hu et al[8] 2016
They concluded that machine learning techniques can accurately classify malicious
domains in various ways. The BPSO feature also increased the performance
Desai et al[9] 2017
They Built a extension for Chrome that acts as a middleware between users and malicious
websites, and reduce the possibility that users may succumb to such websites
Sahingoz et al[10] 2018
This paper proposes a real-time anti-phishing scheme, which uses seven different
classification algorithms and features based on natural language processing ( NLP)
Alkawaz et al[11] 2020
This paper proposes a phishing detection system approach for detecting blacklisted URLs,
so that it will alert everyone while browsing or accessing a specific website
Singh et al[13] 2020
The analysis raises awareness of phishing attacks, detects phishing attacks and encourages
the readers to practice phishing prevention
METHODOLOGY:
Phishing websites can't be easily identified, so the machine
learning solution is the perfect way to find them. The key
benefit of machine learning is its self-learningcapability. We
use the urldata dataset to train the model. The key steps
involved in the implementation are:
COLLECTION OF DATASET
The dataset is collectedfromthePHISHTANK website,which
includes both phishy and authorized sites. This dataset
consists of 4,20,465 entries of websites categorized as good
and bad and it contains different varieties of websites.
PREPROCESING THE DATA
Data Preprocessing is the cycle wherein we make the
information reasonable to be performed over Model with
less exertion. A URL is made up of some significant or
meaningless words and some special characters which
should be removed and also remove the words that are
repeated. They also removespecial characterslikethe'/'and
'-' which can be done using TfidfVectorizer.
SPLITTING THE DATA INTO TRAIN AND TEST SET
Here we split the data into train and test set in the ratio
80:20.The training and Testing is done for model validation,
which helps in building the model. Out of all the data, 80
percent of the population will be trained to build the model.
Then you can verify your model by making the predictions
for the remaining observations called test set.
BUILD THE MODEL
We build the model using the training set and also using the
logistic regression algorithm. The logistic regression
algorithm is a built in function so we don’t need to
implement it, we just need to call the function.
DEPLOY THE MODEL
After training and testing the model, the next step is to
deploy the model and check the accuracy of the model being
deployed. The performance of the model is checked through
confusion matrix. The real values and the predicted values
are tabulated in a 2×2 matrix.
COLLECTION OF DATA
RESULT
PREPROCESING THE DATA
SPLIT THE DATA INTO
TRAIN AND TEST SET
BUILD THE MODEL
TRAIN THE MODEL
IMPORTS URL FOR
PREDICTION
DEPLOY THE MODEL
International Journal of Trend in Scientific Research and Development (IJTSRD) @ www.ijtsrd.com eISSN: 2456-6470
@ IJTSRD | Unique Paper ID – IJTSRD38109 | Volume – 5 | Issue – 1 | November-December 2020 Page 982
Result and Discussion
The Model is designed to detect malicious URLs using
Logistic Regression algorithm. Strategic Regressionwill give
an exactness of over 90% and it isn't hard to implement
when contrasted with different models. After undergoingall
the steps, we add some URLs that's good and fake, and our
model predicts which URLs is good and which is bad.
Conclusion and Future Work
Conclusion:
There are a variety of machine learning applications in
computer and network security,andtheconceptofdetecting
malicious URLs is a key one. Phising attacks are very easy to
set up so you need to be very careful when providing
information on any of the websites.
There are several algorithm for detecting the maliciousURL,
but logistic regressionis bettercomparedtootheralgorithm,
as it is easy to implement. By Fitting logistic regression and
creating confusion matrix of predictedvaluesandreal values
the above model was able to get around 96% accuracy
Future Work:
Through this project, one will know a lot about phishing
websites and how they are differentiated from legitimate
websites. For future work, we expect to improve our model
by trying algorithms other than logistic regression,
developing new and improved features, andalsotryingouta
training model using mapped features.
This project can be taken further by creating a browser
extensions of developing a GUI. There will be several
advanced models in the future and their predictions will be
more reliable, resulting in better prediction.
References
[1] C. a. o. Singh, "Phishing Website Detection Based on
Machine Learning: A Survey," 2020.
[2] M. H. a. S. S. J. a. H. A. I. Alkawaz, "Detecting Phishing
Website Using Machine Learning," 2020.
[3] C. a. W. I. a. K. P. a. A. C. U. a. E.-P. B. Seifert,
"Identification of malicious web pages through
analysis of underlying dns and web server
relationships," 2008.
[4] J. a. S. L. K. a. S. S. a. V. G. M. Ma, "Beyond blacklists:
learning to detect maliciouswebsitesfromsuspicious
URLs," 2009.
[5] Y.-T. a. C. Y. a. C. T. a. L. C.-S. a. C. C.-M. Hou, "Malicious
web content detection by machine learning," 2010.
[6] I. a. G. X. a. K. P. a. o. Welch, "Two-stage classification
model to detect malicious web pages," 2011.
[7] H. a. Z. B. B. a. L. H. Choi, "Detecting Malicious Web
Links and Identifying Their Attack Types," 2011.
[8] A. a. B. B. B. a. J. L. T. Sirageldin, "Malicious web page
detection: A machine learning approach," 2014.
[9] M. a. H. G. a. G. G. a. A. A. a. P. P. Darling, "A lexical
approach for classifying malicious URLs," 2015.
[10] Z. a. C. R. a. P. I. a. S. W. a. B. Y. Hu, "Identifying
malicious web domains using machine learning
techniques with online credibility and performance
data," 2016.
[11] A. a. J. J. a. N. R. a. R. N. Desai, "Malicious web content
detection using machine leaning," in 2017 2nd IEEE
International Conference on Recent Trends in
Electronics, Information & Communication
Technology (RTEICT, 2017.
[12] O. K. a. B. E. a. D. O. a. D. B. Sahingoz, "Machine
learning based phishing detection from URL," 2019.
[13] M. H. a. S. S. J. a. H. A. I. Alkawaz, "Detecting Phishing
Website Using Machine Learning," 2020.

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Phishing URL Detection

  • 1. International Journal of Trend in Scientific Research and Development (IJTSRD) Volume 5 Issue 1, November-December 2020 Available Online: www.ijtsrd.com e-ISSN: 2456 – 6470 @ IJTSRD | Unique Paper ID – IJTSRD38109 | Volume – 5 | Issue – 1 | November-December 2020 Page 980 Phishing URL Detection Dirash A R1, Mehtab Mehdi2 1Student, 2Assistant Professor, 1,2Jain Deemed-to-be University, Bengaluru, Karnataka, India ABSTRACT Phishing is a method of trying to gather personal information using deceptive emails and website; it is a classic exampleforcybercrime. Forexamplewemay receive an email from our bank or trusted company and its asks you for information which may look real but it’s designed to fool you into handing over crucial information this is a scam and we needtoavoidit.Therearemany techniques to detect it but Machine learning isthemosteffectivetechniquefor detecting these types of attacks and it can detect the drawbacks of other phishing techniques. This paper focuses on discerning the many features that discriminate between authorized and phishing URLs. The main aim of this paper is to develop a model as a solution for detecting malicious websites. By detecting a large number of phishing hosts, this model can manage 80-95 percent accuracy while retaining a modest false positiverate.Implementation will be carried out on the datasets of 4,20,465 websites containing both phi shy sites and authorized sites. Ultimately, the findings will show us the higher precision detection rate algorithm, which will classify phishing or legitimate websites more correctly. KEYWORD: Malicious Identification, Malicious website, Logistic regression, confusion matrix How to cite this paper: Dirash A R | Mehtab Mehdi "Phishing URL Detection" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456- 6470, Volume-5 | Issue-1, December 2020, pp.980-982, URL: www.ijtsrd.com/papers/ijtsrd38109.pdf Copyright © 2020 by author(s) and International Journal ofTrendinScientific Research and Development Journal. This is an Open Access article distributed under the terms of the Creative CommonsAttribution License (CC BY 4.0) (http://creativecommons.org/licenses/by/4.0) INTRODUCTION A “phishing” or “spoofed” website is a website thatlookslike a legitimate website Phishing is misdirecting you to associations to take your sensitive details. It might be an email that looks like it came from a bank, or it might be a connection that seems to compel you to sign in to your account again. In this scenario, thesenderwouldhaveaccess to your accounts and important information by sending you to a site or connection and sharing your account details. Phishing is usually achieved by spoofing emails or instant messages, and sometimes directs users to enter information on a fake website whose appearance and feel are almost identical to the real one. There are a variety of different methods that are used to get users personal information. As technology advances,thetacticsemployedbycybercriminals are becoming more sophisticated. Phising attacks are very easy to set up so you needtobevery careful when providing information on any of the websites. For a phising attack hackers create a duplicate page on any website and set up the page with the support of social engineering to pass the data you enter on the site to the hackers host. So, they can get all your account information, including your username, password, credit card details, etc. The purpose of this project is to train machine learning models using logistic regression in a dataset designed to predict phishing websites. Both phishing and duplicate website URLs are collected to form a dataset and the necessary URL and content-basedfeaturesofthewebsite are extracted from them. The performance level of the model is calculated here. Literature Review: The table below shows what people have contributed to identifying or detecting the malicious in URL. IJTSRD38109
  • 2. International Journal of Trend in Scientific Research and Development (IJTSRD) @ www.ijtsrd.com eISSN: 2456-6470 @ IJTSRD | Unique Paper ID – IJTSRD38109 | Volume – 5 | Issue – 1 | November-December 2020 Page 981 AUTHOUR YEAR DISCRIPTION Seiferte et al[1] 2008 This paper introduces a novel classification method for detecting malicious web pages, which includes inspecting the underlying server relationships Justin and Saul et al [2] 2009 In this paper we present an approach to this problem based on automated URL classification, using statistical methods to detect the tell-tale lexical and host-related properties of malicious Web site URLs Hou et al [3] 2010 In this paper we present an approach to this problem based on automated URL classification, using statistical methods to detect the tell-tale lexical and host-related properties of malicious Web site URLs Welch et al[4] 2011 This paper introduces a novel two-stage model for the identification of malicious web pages Choi et al[5] 2011 In this paper, they propose method using machine learning to detect suspected URLs of all the popular attack types and identify their nature. Sirageldin et al[6] 2014 In this paper, they provide a framework for detecting a suspected website using artificial neural network learning technique Michael and Heileman et al[7] 2015 They presented in this paper a lightweight method for identifying malicious web pages using lexical URL analysis alone Hu et al[8] 2016 They concluded that machine learning techniques can accurately classify malicious domains in various ways. The BPSO feature also increased the performance Desai et al[9] 2017 They Built a extension for Chrome that acts as a middleware between users and malicious websites, and reduce the possibility that users may succumb to such websites Sahingoz et al[10] 2018 This paper proposes a real-time anti-phishing scheme, which uses seven different classification algorithms and features based on natural language processing ( NLP) Alkawaz et al[11] 2020 This paper proposes a phishing detection system approach for detecting blacklisted URLs, so that it will alert everyone while browsing or accessing a specific website Singh et al[13] 2020 The analysis raises awareness of phishing attacks, detects phishing attacks and encourages the readers to practice phishing prevention METHODOLOGY: Phishing websites can't be easily identified, so the machine learning solution is the perfect way to find them. The key benefit of machine learning is its self-learningcapability. We use the urldata dataset to train the model. The key steps involved in the implementation are: COLLECTION OF DATASET The dataset is collectedfromthePHISHTANK website,which includes both phishy and authorized sites. This dataset consists of 4,20,465 entries of websites categorized as good and bad and it contains different varieties of websites. PREPROCESING THE DATA Data Preprocessing is the cycle wherein we make the information reasonable to be performed over Model with less exertion. A URL is made up of some significant or meaningless words and some special characters which should be removed and also remove the words that are repeated. They also removespecial characterslikethe'/'and '-' which can be done using TfidfVectorizer. SPLITTING THE DATA INTO TRAIN AND TEST SET Here we split the data into train and test set in the ratio 80:20.The training and Testing is done for model validation, which helps in building the model. Out of all the data, 80 percent of the population will be trained to build the model. Then you can verify your model by making the predictions for the remaining observations called test set. BUILD THE MODEL We build the model using the training set and also using the logistic regression algorithm. The logistic regression algorithm is a built in function so we don’t need to implement it, we just need to call the function. DEPLOY THE MODEL After training and testing the model, the next step is to deploy the model and check the accuracy of the model being deployed. The performance of the model is checked through confusion matrix. The real values and the predicted values are tabulated in a 2×2 matrix. COLLECTION OF DATA RESULT PREPROCESING THE DATA SPLIT THE DATA INTO TRAIN AND TEST SET BUILD THE MODEL TRAIN THE MODEL IMPORTS URL FOR PREDICTION DEPLOY THE MODEL
  • 3. International Journal of Trend in Scientific Research and Development (IJTSRD) @ www.ijtsrd.com eISSN: 2456-6470 @ IJTSRD | Unique Paper ID – IJTSRD38109 | Volume – 5 | Issue – 1 | November-December 2020 Page 982 Result and Discussion The Model is designed to detect malicious URLs using Logistic Regression algorithm. Strategic Regressionwill give an exactness of over 90% and it isn't hard to implement when contrasted with different models. After undergoingall the steps, we add some URLs that's good and fake, and our model predicts which URLs is good and which is bad. Conclusion and Future Work Conclusion: There are a variety of machine learning applications in computer and network security,andtheconceptofdetecting malicious URLs is a key one. Phising attacks are very easy to set up so you need to be very careful when providing information on any of the websites. There are several algorithm for detecting the maliciousURL, but logistic regressionis bettercomparedtootheralgorithm, as it is easy to implement. By Fitting logistic regression and creating confusion matrix of predictedvaluesandreal values the above model was able to get around 96% accuracy Future Work: Through this project, one will know a lot about phishing websites and how they are differentiated from legitimate websites. For future work, we expect to improve our model by trying algorithms other than logistic regression, developing new and improved features, andalsotryingouta training model using mapped features. This project can be taken further by creating a browser extensions of developing a GUI. There will be several advanced models in the future and their predictions will be more reliable, resulting in better prediction. References [1] C. a. o. Singh, "Phishing Website Detection Based on Machine Learning: A Survey," 2020. [2] M. H. a. S. S. J. a. H. A. I. Alkawaz, "Detecting Phishing Website Using Machine Learning," 2020. [3] C. a. W. I. a. K. P. a. A. C. U. a. E.-P. B. Seifert, "Identification of malicious web pages through analysis of underlying dns and web server relationships," 2008. [4] J. a. S. L. K. a. S. S. a. V. G. M. Ma, "Beyond blacklists: learning to detect maliciouswebsitesfromsuspicious URLs," 2009. [5] Y.-T. a. C. Y. a. C. T. a. L. C.-S. a. C. C.-M. Hou, "Malicious web content detection by machine learning," 2010. [6] I. a. G. X. a. K. P. a. o. Welch, "Two-stage classification model to detect malicious web pages," 2011. [7] H. a. Z. B. B. a. L. H. Choi, "Detecting Malicious Web Links and Identifying Their Attack Types," 2011. [8] A. a. B. B. B. a. J. L. T. Sirageldin, "Malicious web page detection: A machine learning approach," 2014. [9] M. a. H. G. a. G. G. a. A. A. a. P. P. Darling, "A lexical approach for classifying malicious URLs," 2015. [10] Z. a. C. R. a. P. I. a. S. W. a. B. Y. Hu, "Identifying malicious web domains using machine learning techniques with online credibility and performance data," 2016. [11] A. a. J. J. a. N. R. a. R. N. Desai, "Malicious web content detection using machine leaning," in 2017 2nd IEEE International Conference on Recent Trends in Electronics, Information & Communication Technology (RTEICT, 2017. [12] O. K. a. B. E. a. D. O. a. D. B. Sahingoz, "Machine learning based phishing detection from URL," 2019. [13] M. H. a. S. S. J. a. H. A. I. Alkawaz, "Detecting Phishing Website Using Machine Learning," 2020.