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Record W4399687987 · doi:10.1145/3673660.3655042

A Large Scale Study and Classification of VirusTotal Reports on Phishing and Malware URLs

2024· article· en· W4399687987 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.

Bibliographic record

VenueACM SIGMETRICS Performance Evaluation Review · 2024
Typearticle
Languageen
FieldComputer Science
TopicSpam and Phishing Detection
Canadian institutionsUniversity of Alberta
Fundersnot available
KeywordsPhishingMalwareComputer scienceComputer securityClassifier (UML)World Wide WebThe InternetArtificial intelligence

Abstract

fetched live from OpenAlex

VirusTotal (VT) is a widely used scanning service for researchers and practitioners to label malicious entities and predict new security threats. Unfortunately, it is little known to the end-users how VT URL scanners decide on the maliciousness of entities and the attack types they are involved in (e.g., phishing or malware-hosting websites). In this paper, we conduct a systematic comparative study on VT URL scanners' behavior for different attack types of malicious URLs, in terms of 1) detection specialties, 2) stability, 3) correlations between scanners, and 4) lead/lag behaviors. Our findings highlight that the VT scanners commonly disagree with each other on their detection and attack type classification, leading to challenges in ascertaining the maliciousness of a URL and taking prompt mitigation actions according to different attack types. This motivates us to present a new highly accurate classifier that helps correctly identify the attack types of malicious URLs at the early stage. This in turn assists practitioners in performing better threat aggregation and choosing proper mitigation actions for different attack types.

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)0.006
metaresearch head score (Gemma)0.001
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Other design · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.978
Threshold uncertainty score0.447

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0060.001
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.002
Science and technology studies0.0000.000
Scholarly communication0.0000.001
Open science0.0000.000
Research integrity0.0000.000
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 head0.074
GPT teacher head0.351
Teacher spread0.278 · 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