Phishing Websites Features

1. Phishing Websites Features

One of the challenges faced by our research was the unavailability of reliable training datasets. In fact,
this challenge faces any researcher in the eld. However, although plenty of articles about predicting
phishing websites using data mining techniques have been disseminated these days, no reliable
training dataset has been published publically, maybe because there is no agreement in literature on
the de nitive features that characterize phishing websites, hence it is dif cult to shape a dataset that
covers all possible features.

In this article, we shed light on the important features that have proved to be sound and effective in
predicting phishing websites. In addition, we proposed some new features, experimentally assign new
rules to some well-known features and update some other features.

1.Address Bar based Features

1.1. Using the IP Address

If an IP address is used as an alternative of the domain name in the URL, such as “http://125.98.3.123/
fake.html”, users can be sure that someone is trying to steal their personal information. Sometimes,
the IP address is even transformed into hexadecimal code as shown in the following link “http://
0x58.0xCC.0xCA.0x62/2/paypal.ca/index.html”.

{Otherwise → Legitimate
If The Domain Part has an IP Address → Phishing
Rule: IF

1.2. Long URL to Hide the Suspicious Part

Phishers can use long URL to hide the doubtful part in the address bar. For example:
h t t p : / / f e d e r m a c e d o a d v. c o m . b r / 3 f / a z e / a b 5 1 e 2 e 3 1 9 e 5 1 5 0 2 f 4 1 6 d b e 4 6 b 7 7 3 a 5 e / ?
cmd=_home&dispatch=11004d58f5b74f8dc1e7c2e8dd4105e811004d58f5b74f8dc1e7c2e8dd410
[email protected]
To ensure accuracy of our study, we calculated the length of URLs in the dataset and produced an
average URL length. The results showed that if the length of the URL is greater than or equal 54
characters then the URL classified as phishing. By reviewing our dataset we were able to find 1220
URLs lengths equals to 54 or more which constitute 48.8% of the total dataset size.
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 URL length < 54 → feature = Legitimate
Rule: IF else if URL length ≥ 54 and ≤ 75 → feature = Suspicious
otherwise → feature = Phishing

We have been able to update this feature rule by using a method based on frequency and thus
improving upon its accuracy.

1.3. Using URL Shortening Services “TinyURL”

URL shortening is a method on the “World Wide Web” in which a URL may be made considerably
smaller in length and still lead to the required webpage. This is accomplished by means of an “HTTP
Redirect” on a domain name that is short, which links to the webpage that has a long URL. For
example, the URL “http://portal.hud.ac.uk/” can be shortened to “bit.ly/19DXSk4”.

{ Otherwise → Legitimate
TinyURL → Phishing
Rule: IF

1.4. URL’s having “@” Symbol

Using “@” symbol in the URL leads the browser to ignore everything preceding the “@” symbol and
the real address often follows the “@” symbol.

{ Otherwise → Legitimate
Url Having @ Symbol → Phishing
Rule: IF

1.5. Redirecting using “//”

The existence of “//” within the URL path means that the user will be redirected to another website.
An example of such URL’s is: “http://www.legitimate.com//http://www.phishing.com”. We examin
the location where the “//” appears. We find that if the URL starts with “HTTP”, that means the “//”
should appear in the sixth position. However, if the URL employs “HTTPS” then the “//” should
appear in seventh position.

{Otherwise → Legitimate
ThePosition of the Last Occurrence of "//" in the URL > 7 → Phishing
Rule: IF

1.6. Adding Pre ix or Suf ix Separated by (-) to the Domain

The dash symbol is rarely used in legitimate URLs. Phishers tend to add prefixes or suffixes separated
by (-) to the domain name so that users feel that they are dealing with a legitimate webpage. For
example http://www.Confirme-paypal.com/.

{Otherwise → Legitimate
Domain Name Part Includes ( − ) Symbol → Phishing
Rule: IF

1.7. Sub Domain and Multi Sub Domains

Let us assume we have the following link: http://www.hud.ac.uk/students/. A domain name might
include the country-code top-level domains (ccTLD), which in our example is “uk”. The “ac” part is
shorthand for “academic”, the combined “ac.uk” is called a second-level domain (SLD) and “hud” is
the actual name of the domain. To produce a rule for extracting this feature, we firstly have to omit the
(www.) from the URL which is in fact a sub domain in itself. Then, we have to remove the (ccTLD) if
it exists. Finally, we count the remaining dots. If the number of dots is greater than one, then the URL
is classified as “Suspicious” since it has one sub domain. However, if the dots are greater than two, it
is classified as “Phishing” since it will have multiple sub domains. Otherwise, if the URL has no sub
domains, we will assign “Legitimate” to the feature.
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 Dots In Domain Part = 1 → Legitimate
Rule: IF Dots In Domain Part = 2 → Suspicious
Otherwise → Phishing

1.8. HTTPS (Hyper Text Transfer Protocol with Secure Sockets Layer)
The existence of HTTPS is very important in giving the impression of website legitimacy, but this is
clearly not enough. The authors in (Mohammad, Thabtah and McCluskey 2012) (Mohammad,
Thabtah and McCluskey 2013) suggest checking the certificate assigned with HTTPS including the
extent of the trust certificate issuer, and the certificate age. Certificate Authorities that are consistently
listed among the top trustworthy names include: “GeoTrust, GoDaddy, Network Solutions, Thawte,
Comodo, Doster and VeriSign”. Furthermore, by testing out our datasets, we find that the minimum
age of a reputable certificate is two years.
Rule: IF
Use https and Issuer Is Trusted and Age of Certificate ≥ 1 Years → Legitimate
Using https and Issuer Is Not Trusted → Suspicious
Otherwise → Phishing

1.9. Domain Registration Length

Based on the fact that a phishing website lives for a short period of time, we believe that trustworthy
domains are regularly paid for several years in advance. In our dataset, we find that the longest
fraudulent domains have been used for one year only.

{Otherwise → Legitimate
Domains Expires on ≤ 1 years → Phishing
Rule: IF

1.10.Favicon
A favicon is a graphic image (icon) associated with a specific webpage. Many existing user agents
such as graphical browsers and newsreaders show favicon as a visual reminder of the website identity
in the address bar. If the favicon is loaded from a domain other than that shown in the address bar,
then the webpage is likely to be considered a Phishing attempt.

{Otherwise → Legitimate
Favicon Loaded From External Domain → Phishing
Rule: IF

1.11.Using Non-Standard Port

This feature is useful in validating if a particular service (e.g. HTTP) is up or down on a specific
server. In the aim of controlling intrusions, it is much better to merely open ports that you need.
Several firewalls, Proxy and Network Address Translation (NAT) servers will, by default, block all or
most of the ports and only open the ones selected. If all ports are open, phishers can run almost any
service they want and as a result, user information is threatened. The most important ports and their
preferred status are shown in Table 2.

{Otherwise → Legitimate
Port # is of the Preffered
Status → Phishing
Rule: IF
 Table 1 Common ports to be checked

Meaning Preferred
PORT Service
Status

21 FTP Transfer iles from one host to another Close

22 SSH Secure File Transfer Protocol Close

23 Telnet provide a bidirectional interactive text-oriented communication Close

80 HTTP Hyper test transfer protocol Open

443 HTTPS Hypertext transfer protocol secured Open

445 SMB Providing shared access to iles, printers, serial ports Close

1433 MSSQL Store and retrieve data as requested by other software applications Close

1521 ORACLE Access oracle database from web. Close

3306 MySQL Access MySQL database from web. Close

Remote allow remote access and remote collaboration Close

3389
Desktop

1.12.The Existence of “HTTPS” Token in the Domain Part of the URL

The phishers may add the “HTTPS” token to the domain part of a URL in order to trick users. For
example,
http://https-www-paypal-it-webapps-mpp-home.soft-hair.com/.

{Otherwise → Legitimate
Using HTTPToken in Domain Part of The URL → Phishing
Rule: IF

2.Abnormal Based Features

1.Request URL
Request URL examines whether the external objects contained within a webpage such as images,
videos and sounds are loaded from another domain. In legitimate webpages, the webpage address and
most of objects embedded within the webpage are sharing the same domain.
% of Request URL < 22% → Legitimate
Rule: IF %of Request URL ≥ 22% and 61% → Suspicious
Otherwise → feature = Phishing

2.URL of Anchor
An anchor is an element defined by the <a> tag. This feature is treated exactly as “Request URL”.
However, for this feature we examine:
1. If the <a> tags and the website have different domain names. This is similar to request URL
feature.
2. If the anchor does not link to any webpage, e.g.:
A. <a href=“#”>
B. <a href=“#content”>
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 C. <a href=“#skip”>
D. <a href=“JavaScript ::void(0)”>
% of URL Of Anchor < 31% → Legitimate
Rule: IF % of URL Of Anchor ≥ 31% And ≤ 67% → Suspicious
Otherwise → Phishing

3.Links in <Meta>, <Script> and <Link> tags

Given that our investigation covers all angles likely to be used in the webpage source code, we find
that it is common for legitimate websites to use <Meta> tags to offer metadata about the HTML
document; <Script> tags to create a client side script; and <Link> tags to retrieve other web resources.
It is expected that these tags are linked to the same domain of the webpage.
Rule: IF
% of Links in " < Meta > ", " < Script > " and " < Link>" < 17% → Legitimate
% of Links in < Meta > ", " < Script > " and " < Link>" ≥ 17% And ≤ 81% → Suspicious
Otherwise → Phishing

4.Server Form Handler (SFH)

SFHs that contain an empty string or “about:blank” are considered doubtful because an action should
be taken upon the submitted information. In addition, if the domain name in SFHs is different from
the domain name of the webpage, this reveals that the webpage is suspicious because the submitted
information is rarely handled by external domains.
SFH is "about: blank" Or Is Empty → Phishing
Rule: IF SFH Refers To A Different Domain → Suspicious
Otherwise → Legitimate

5.Submitting Information to Email

Web form allows a user to submit his personal information that is directed to a server for processing.
A phisher might redirect the user’s information to his personal email. To that end, a server-side script
language might be used such as “mail()” function in PHP. One more client-side function that might be
used for this purpose is the “mailto:” function.

{ Otherwise → Legitimate
Using "mail()" or "mailto:" Function to Submit User Information → Phishing
Rule: IF

6.Abnormal URL
This feature can be extracted from WHOIS database. For a legitimate website, identity is typically
part of its URL.

{Otherwise → Legitimate
The Host Name Is Not Included In URL → Phishing
Rule: IF
 3.HTML and JavaScript based Features

1.Website Forwarding
The fine line that distinguishes phishing websites from legitimate ones is how many times a website
has been redirected. In our dataset, we find that legitimate websites have been redirected one time
max. On the other hand, phishing websites containing this feature have been redirected at least 4
times.
#ofRedirect Page ≤ 1 → Legitimate
Rule: IF #of Redirect Page ≥ 2 And < 4 → Suspicious
Otherwise → Phishing

2.Status Bar Customization

Phishers may use JavaScript to show a fake URL in the status bar to users. To extract this feature, we
must dig-out the webpage source code, particularly the “onMouseOver” event, and check if it makes
any changes on the status bar.

{It Does′t Change Status Bar → Legitimate

onMouseOver Changes Status Bar → Phishing
Rule: IF

3.Disabling Right Click

Phishers use JavaScript to disable the right-click function, so that users cannot view and save the
webpage source code. This feature is treated exactly as “Using onMouseOver to hide the Link”.
Nonetheless, for this feature, we will search for event “event.button==2” in the webpage source code
and check if the right click is disabled.

{ Otherwise → Legitimate
Right Click Disabled → Phishing
Rule: IF

4.Using Pop-up Window

It is unusual to find a legitimate website asking users to submit their personal information through a
pop-up window. On the other hand, this feature has been used in some legitimate websites and its
main goal is to warn users about fraudulent activities or broadcast a welcome announcement, though
no personal information was asked to be filled in through these pop-up windows.

{Otherwise → Legitimate
Popoup Window Contains Text Fields → Phishing
Rule: IF

5.IFrame Redirection
IFrame is an HTML tag used to display an additional webpage into one that is currently shown.
Phishers can make use of the “iframe” tag and make it invisible i.e. without frame borders. In this
regard, phishers make use of the “frameBorder” attribute which causes the browser to render a visual
delineation.

{ Otherwise → Legitimate
Using iframe → Phishing
Rule: IF

 4.Domain based Features

1.Age of Domain
This feature can be extracted from WHOIS database (Whois 2005). Most phishing websites live for a
short period of time. By reviewing our dataset, we find that the minimum age of the legitimate
domain is 6 months.

{Otherwise → Phishing
Age Of Domain ≥ 6 months → Legitimate
Rule: IF

2.DNS Record
For phishing websites, either the claimed identity is not recognized by the WHOIS database (Whois
2005) or no records founded for the hostname (Pan and Ding 2006). If the DNS record is empty or not
found then the website is classified as “Phishing”, otherwise it is classified as “Legitimate”.

{Otherwise → Legitimate
no DNS Record For The Domain → Phishing
Rule: IF

3.Website Traf ic
This feature measures the popularity of the website by determining the number of visitors and the
number of pages they visit. However, since phishing websites live for a short period of time, they may
not be recognized by the Alexa database (Alexa the Web Information Company., 1996). By reviewing
our dataset, we find that in worst scenarios, legitimate websites ranked among the top 100,000.
Furthermore, if the domain has no traffic or is not recognized by the Alexa database, it is classified as
“Phishing”. Otherwise, it is classified as “Suspicious”.
Website Rank < 100,000 → Legitimate
Rule: IF Website Rank > 100,000 → Suspicious
Otherwise → Phish
4.PageRank
PageRank is a value ranging from “0” to “1”. PageRank aims to measure how important a webpage is
on the Internet. The greater the PageRank value the more important the webpage. In our datasets, we
find that about 95% of phishing webpages have no PageRank. Moreover, we find that the remaining
5% of phishing webpages may reach a PageRank value up to “0.2”.

{ Otherwise → Legitimate
PageRank < 0.2 → Phishing
Rule: IF

5.Google Index
This feature examines whether a website is in Google’s index or not. When a site is indexed by
Google, it is displayed on search results (Webmaster resources, 2014). Usually, phishing webpages are
merely accessible for a short period and as a result, many phishing webpages may not be found on the
Google index.

{Otherwise → Phishing
Webpage Indexed by Google → Legitimate
Rule: IF

6.Number of Links Pointing to Page

The number of links pointing to the webpage indicates its legitimacy level, even if some links are of
the same domain (Dean, 2014). In our datasets and due to its short life span, we find that 98% of
phishing dataset items have no links pointing to them. On the other hand, legitimate websites have at
least 2 external links pointing to them.
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 #Of Link Pointing to The Webpage = 0 → Phishing
Rule: IF #Of Link Pointing to The Webpage > 0 and ≤ 2 → Suspicious
Otherwise → Legitimate

7.Statistical-Reports Based Feature

Several parties such as PhishTank (PhishTank Stats, 2010-2012), and StopBadware (StopBadware,
2010-2012) formulate numerous statistical reports on phishing websites at every given period of time;
some are monthly and others are quarterly. In our research, we used 2 forms of the top ten statistics
from PhishTank: “Top 10 Domains” and “Top 10 IPs” according to statistical-reports published in the
last three years, starting in January2010 to November 2012. Whereas for “StopBadware”, we used
“Top 50” IP addresses.

{Otherwise → Legitimate
Host Belongs to Top Phishing IPs or Top Phishing Domains → Phishing
Rule: IF