Efficient Phishing URL Detection Using Graph-based Machine Learning and Loopy Belief Propagation

Fuente: arXiv
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Main Authors: Guo, Wenye, Wang, Qun, Yue, Hao, Sun, Haijian, Hu, Rose Qingyang
Format: Preprint
Published: 2025
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author Guo, Wenye
Wang, Qun
Yue, Hao
Sun, Haijian
Hu, Rose Qingyang
author_facet Guo, Wenye
Wang, Qun
Yue, Hao
Sun, Haijian
Hu, Rose Qingyang
contents The proliferation of mobile devices and online interactions have been threatened by different cyberattacks, where phishing attacks and malicious Uniform Resource Locators (URLs) pose significant risks to user security. Traditional phishing URL detection methods primarily rely on URL string-based features, which attackers often manipulate to evade detection. To address these limitations, we propose a novel graph-based machine learning model for phishing URL detection, integrating both URL structure and network-level features such as IP addresses and authoritative name servers. Our approach leverages Loopy Belief Propagation (LBP) with an enhanced convergence strategy to enable effective message passing and stable classification in the presence of complex graph structures. Additionally, we introduce a refined edge potential mechanism that dynamically adapts based on entity similarity and label relationships to further improve classification accuracy. Comprehensive experiments on real-world datasets demonstrate our model's effectiveness by achieving F1 score of up to 98.77\%. This robust and reproducible method advances phishing detection capabilities, offering enhanced reliability and valuable insights in the field of cybersecurity.
format Preprint
id arxiv_https___arxiv_org_abs_2501_06912
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle Efficient Phishing URL Detection Using Graph-based Machine Learning and Loopy Belief Propagation
Guo, Wenye
Wang, Qun
Yue, Hao
Sun, Haijian
Hu, Rose Qingyang
Cryptography and Security
The proliferation of mobile devices and online interactions have been threatened by different cyberattacks, where phishing attacks and malicious Uniform Resource Locators (URLs) pose significant risks to user security. Traditional phishing URL detection methods primarily rely on URL string-based features, which attackers often manipulate to evade detection. To address these limitations, we propose a novel graph-based machine learning model for phishing URL detection, integrating both URL structure and network-level features such as IP addresses and authoritative name servers. Our approach leverages Loopy Belief Propagation (LBP) with an enhanced convergence strategy to enable effective message passing and stable classification in the presence of complex graph structures. Additionally, we introduce a refined edge potential mechanism that dynamically adapts based on entity similarity and label relationships to further improve classification accuracy. Comprehensive experiments on real-world datasets demonstrate our model's effectiveness by achieving F1 score of up to 98.77\%. This robust and reproducible method advances phishing detection capabilities, offering enhanced reliability and valuable insights in the field of cybersecurity.
title Efficient Phishing URL Detection Using Graph-based Machine Learning and Loopy Belief Propagation
topic Cryptography and Security
url https://arxiv.org/abs/2501.06912