• Title/Summary/Keyword: Malicious URL

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Design and Implementation of Malicious URL Prediction System based on Multiple Machine Learning Algorithms (다중 머신러닝 알고리즘을 이용한 악성 URL 예측 시스템 설계 및 구현)

  • Kang, Hong Koo;Shin, Sam Shin;Kim, Dae Yeob;Park, Soon Tai
    • Journal of Korea Multimedia Society
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    • v.23 no.11
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    • pp.1396-1405
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    • 2020
  • Cyber threats such as forced personal information collection and distribution of malicious codes using malicious URLs continue to occur. In order to cope with such cyber threats, a security technologies that quickly detects malicious URLs and prevents damage are required. In a web environment, malicious URLs have various forms and are created and deleted from time to time, so there is a limit to the response as a method of detecting or filtering by signature matching. Recently, researches on detecting and predicting malicious URLs using machine learning techniques have been actively conducted. Existing studies have proposed various features and machine learning algorithms for predicting malicious URLs, but most of them are only suggesting specialized algorithms by supplementing features and preprocessing, so it is difficult to sufficiently reflect the strengths of various machine learning algorithms. In this paper, a system for predicting malicious URLs using multiple machine learning algorithms was proposed, and an experiment was performed to combine the prediction results of multiple machine learning models to increase the accuracy of predicting malicious URLs. Through experiments, it was proved that the combination of multiple models is useful in improving the prediction performance compared to a single model.

AutoML Machine Learning-Based for Detecting Qshing Attacks Malicious URL Classification Technology Research and Service Implementation (큐싱 공격 탐지를 위한 AutoML 머신러닝 기반 악성 URL 분류 기술 연구 및 서비스 구현)

  • Dong-Young Kim;Gi-Seong Hwang
    • Smart Media Journal
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    • v.13 no.6
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    • pp.9-15
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    • 2024
  • In recent trends, there has been an increase in 'Qshing' attacks, a hybrid form of phishing that exploits fake QR (Quick Response) codes impersonating government agencies to steal personal and financial information. Particularly, this attack method is characterized by its stealthiness, as victims can be redirected to phishing pages or led to download malicious software simply by scanning a QR code, making it difficult for them to realize they have been targeted. In this paper, we have developed a classification technique utilizing machine learning algorithms to identify the maliciousness of URLs embedded in QR codes, and we have explored ways to integrate this with existing QR code readers. To this end, we constructed a dataset from 128,587 malicious URLs and 428,102 benign URLs, extracting 35 different features such as protocol and parameters, and used AutoML to identify the optimal algorithm and hyperparameters, achieving an accuracy of approximately 87.37%. Following this, we designed the integration of the trained classification model with existing QR code readers to implement a service capable of countering Qshing attacks. In conclusion, our findings confirm that deriving an optimized algorithm for classifying malicious URLs in QR codes and integrating it with existing QR code readers presents a viable solution to combat Qshing attacks.

OLE File Analysis and Malware Detection using Machine Learning

  • Choi, Hyeong Kyu;Kang, Ah Reum
    • Journal of the Korea Society of Computer and Information
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    • v.27 no.5
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    • pp.149-156
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    • 2022
  • Recently, there have been many reports of document-type malicious code injecting malicious code into Microsoft Office files. Document-type malicious code is often hidden by encoding the malicious code in the document. Therefore, document-type malware can easily bypass anti-virus programs. We found that malicious code was inserted into the Visual Basic for Applications (VBA) macro, a function supported by Microsoft Office. Malicious codes such as shellcodes that run external programs and URL-related codes that download files from external URLs were identified. We selected 354 keywords repeatedly appearing in malicious Microsoft Office files and defined the number of times each keyword appears in the body of the document as a feature. We performed machine learning with SVM, naïve Bayes, logistic regression, and random forest algorithms. As a result, each algorithm showed accuracies of 0.994, 0.659, 0.995, and 0.998, respectively.

PSMS Design and Implementation for a Phishing Attack Intercept (피싱공격 차단을 위한 PSMS 설계 및 구현)

  • Yoo, Jae-Hyung;Lee, Dong-Hwi;Yang, Jae-Su;Park, Sang-Min;Kim, Kui-Nam J.
    • Convergence Security Journal
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    • v.8 no.1
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    • pp.49-56
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    • 2008
  • Recently, Phising attack uses trick of URL and sites, and technical concealment method which infiltrates sophisticated malicious code. However, sometimes Phising security technology cannot cover all of Phising methods. Consequently, this research proposes inspection to solve this problem. First, we can install Proxy server for a strong open information exchange of web environment between web servers and clients. Therefore, it compares and analyzes harmful site and Phising URL with White domain list, and filters them. Finally, designs for stable web based information so that we can block Phising with least regulation and active control. So the purpose of this paper is introducing this design system and structure, and inspect them.

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A Study on SMiShing Detection Technique using TaintDroid (테인트드로이드를 이용한 스미싱 탐지 기법 연구)

  • Cho, Jiho;Shin, Jiyong;Lee, Geuk
    • Convergence Security Journal
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    • v.15 no.1
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    • pp.3-9
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    • 2015
  • In this paper, a detection technique of smishing using a TaintDroid is suggested. Suggesting system detects malicious acts by transmitting a URL to the TaintDroid server and installing a relevant application to a virtual device of the TaintDroid server, when a smartphone user receives a text message including the URL suspected as a smishing. Through this we want to distinguish an application that can not install because of suspicion of a smishing in an actual smartphone whether said application is malicious application or not by testing with the virtual device of said system. The detection technique of a smishing using the TaintDroid suggested in this paper is possible to detect in a new form a smishing with a text message and to identifying which application it is through analysis of results from a user.

CV-based malicious URL detection ensemble stacking model (CV 기반 악성 URL 탐지 앙상블 스태킹 모델)

  • Jong-Ho Lee;Yong-Tae Shin
    • Proceedings of the Korea Information Processing Society Conference
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    • 2024.05a
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    • pp.846-849
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    • 2024
  • 다양한 분야에서 QR 코드가 급속도로 확산되면서, QR 코드를 악용하여 사용자를 악성 웹사이트로 리디렉션하는 '큐싱(Qshing)'이라는 새로운 형태의 사이버 범죄가 등장했다. 이에 본 연구에서는 일반화 성능을 향상시키기 위해 교차 검증(CV)을 활용하여 QR 코드 스캔과 관련된 악성 URL을 탐지하도록 설계된 스태킹 앙상블 모델을 제안한다. 이러한 통합은 실제 애플리케이션에서 높은 성능을 기대할 수 있도록 설계되었다. 본 연구는 이 모델이 기존의 연구보다 QR 코드 관련 사이버 위협에 대처하는 보다 효과적인 수단을 제공할 것으로 기대한다.

Development of an open source-based APT attack prevention Chrome extension (오픈소스 기반 APT 공격 예방 Chrome extension 개발)

  • Kim, Heeeun;Shon, Taeshik;Kim, Duwon;Han, Gwangseok;Seong, JiHoon
    • Journal of Platform Technology
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    • v.9 no.3
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    • pp.3-17
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    • 2021
  • Advanced persistent threat (APT) attacks are attacks aimed at a particular entity as a set of latent and persistent computer hacking processes. These APT attacks are usually carried out through various methods, including spam mail and disguised banner advertising. The same name is also used for files, since most of them are distributed via spam mail disguised as invoices, shipment documents, and purchase orders. In addition, such Infostealer attacks were the most frequently discovered malicious code in the first week of February 2021. CDR is a 'Content Disarm & Reconstruction' technology that can prevent the risk of malware infection by removing potential security threats from files and recombining them into safe files. Gartner, a global IT advisory organization, recommends CDR as a solution to attacks in the form of attachments. There is a program using CDR techniques released as open source is called 'Dangerzone'. The program supports the extension of most document files, but does not support the extension of HWP files that are widely used in Korea. In addition, Gmail blocks malicious URLs first, but it does not block malicious URLs in mail systems such as Naver and Daum, so malicious URLs can be easily distributed. Based on this problem, we developed a 'Dangerzone' program that supports the HWP extension to prevent APT attacks, and a Chrome extension that performs URL checking in Naver and Daum mail and blocking banner ads.

A Research of Real-time Malicious URL Detection System in Dark Web (다크 웹에서 실시간 악성 URL 탐지시스템 연구)

  • Jong-Woo Lee;Tae-Yeon Jeong;Won-Hee Kang;Tae-Su Park;Dong-Young Yoo
    • Proceedings of the Korea Information Processing Society Conference
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    • 2024.05a
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    • pp.327-328
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    • 2024
  • 본 논문에서는 DarkWebGuard라는 실시간 악성 URL 탐지 시스템을 소개하고, 그 개발에 사용된 도구와 알고리즘에 대해 논의합니다. DarkWebGuard는 머신러닝을 기반으로 하며, 인터넷 보안에 대한 현재의 요구를 충족시키기 위해 개발되었습니다. 이 시스템은 사용자와 시스템을 보호하기 위해 악성 URL을 실시간으로 탐지하고 분류합니다.

A Study on Collection and Analysis Method of Malicious URLs Based on Darknet Traffic for Advanced Security Monitoring and Response (효율적인 보안관제 수행을 위한 다크넷 트래픽 기반 악성 URL 수집 및 분석방법 연구)

  • Kim, Kyu-Il;Choi, Sang-So;Park, Hark-Soo;Ko, Sang-Jun;Song, Jung-Suk
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.24 no.6
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    • pp.1185-1195
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    • 2014
  • Domestic and international CERTs are carrying out security monitoring and response services based on security devices for intrusion incident prevention and damage minimization of the organizations. However, the security monitoring and response service has a fatal limitation in that it is unable to detect unknown attacks that are not matched to the predefined signatures. In recent, many approaches have adopted the darknet technique in order to overcome the limitation. Since the darknet means a set of unused IP addresses, no real systems connected to the darknet. Thus, all the incoming traffic to the darknet can be regarded as attack activities. In this paper, we present a collection and analysis method of malicious URLs based on darkent traffic for advanced security monitoring and response service. The proposed method prepared 8,192 darknet space and extracted all of URLs from the darknet traffic, and carried out in-depth analysis for the extracted URLs. The analysis results can contribute to the emergence response of large-scale cyber threats and it is able to improve the performance of the security monitoring and response if we apply the malicious URLs into the security devices, DNS sinkhole service, etc.

A Study on Email Security through Proactive Detection and Prevention of Malware Email Attacks (악성 이메일 공격의 사전 탐지 및 차단을 통한 이메일 보안에 관한 연구)

  • Yoo, Ji-Hyun
    • Journal of IKEEE
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    • v.25 no.4
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    • pp.672-678
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    • 2021
  • New malware continues to increase and become advanced by every year. Although various studies are going on executable files to diagnose malicious codes, it is difficult to detect attacks that internalize malicious code threats in emails by exploiting non-executable document files, malicious URLs, and malicious macros and JS in documents. In this paper, we introduce a method of analyzing malicious code for email security through proactive detection and blocking of malicious email attacks, and propose a method for determining whether a non-executable document file is malicious based on AI. Among various algorithms, an efficient machine learning modeling is choosed, and an ML workflow system to diagnose malicious code using Kubeflow is proposed.