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Record W3195446130 · doi:10.3390/make3030034

A Survey of Machine Learning-Based Solutions for Phishing Website Detection

2021· article· en· W3195446130 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.
fundA Canadian funder is recorded on the work.

Bibliographic record

VenueMachine Learning and Knowledge Extraction · 2021
Typearticle
Languageen
FieldComputer Science
TopicSpam and Phishing Detection
Canadian institutionsOntario Tech University
FundersNatural Sciences and Engineering Research Council of Canada
KeywordsPhishingComputer scienceThe InternetComputer securityInternet securityWorld Wide WebInformation securitySecurity service

Abstract

fetched live from OpenAlex

With the development of the Internet, network security has aroused people’s attention. It can be said that a secure network environment is a basis for the rapid and sound development of the Internet. Phishing is an essential class of cybercriminals which is a malicious act of tricking users into clicking on phishing links, stealing user information, and ultimately using user data to fake logging in with related accounts to steal funds. Network security is an iterative issue of attack and defense. The methods of phishing and the technology of phishing detection are constantly being updated. Traditional methods for identifying phishing links rely on blacklists and whitelists, but this cannot identify new phishing links. Therefore, we need to solve how to predict whether a newly emerging link is a phishing website and improve the accuracy of the prediction. With the maturity of machine learning technology, prediction has become a vital ability. This paper offers a state-of-the-art survey on methods for phishing website detection. It starts with the life cycle of phishing, introduces common anti-phishing methods, mainly focuses on the method of identifying phishing links, and has an in-depth understanding of machine learning-based solutions, including data collection, feature extraction, modeling, and evaluation performance. This paper provides a detailed comparison of various solutions for phishing website detection.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.002
metaresearch head score (Gemma)0.002
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.950
Threshold uncertainty score0.825

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0020.002
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.001
Science and technology studies0.0010.000
Scholarly communication0.0000.000
Open science0.0000.000
Research integrity0.0000.001
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.031
GPT teacher head0.290
Teacher spread0.259 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it