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- Genre: Doctoral Dissertation






In this dissertation, I analyze the state of the anti-phishing ecosystem and show that phishers use evasion techniques, including cloaking, to bypass anti-phishing mitigations in hopes of maximizing the return-on-investment of their attacks. I develop three novel, scalable data-collection and analysis frameworks to pinpoint the ecosystem vulnerabilities that sophisticated phishing websites exploit. The frameworks, which operate on real-world data and are designed for continuous deployment by anti-phishing organizations, empirically measure the robustness of industry-standard anti-phishing blacklists (PhishFarm and PhishTime) and proactively detect and map phishing attacks prior to launch (Golden Hour). Using these frameworks, I conduct a longitudinal study of blacklist performance and the first large-scale end-to-end analysis of phishing attacks (from spamming through monetization). As a result, I thoroughly characterize modern phishing websites and identify desirable characteristics for enhanced anti-phishing systems, such as more reliable methods for the ecosystem to collectively detect phishing websites and meaningfully share the corresponding intelligence. In addition, findings from these studies led to actionable security recommendations that were implemented by key organizations within the ecosystem to help improve the security of Internet users worldwide.

In an era marked by the unprecedented proliferation of the internet, this research delves into the complex realm of cybercrime, with a particular focus on the rise of phishing and fraudulent e-commerce websites. These cyber threats have significantly intensified in the wake of the COVID-19 pandemic, which has catalyzed the digital transformation of society and, concurrently, the sophistication of online scams. The primary objective of this study is to comprehensively map the current cyber threat landscape, employing a data-driven approach to analyze trends and identify prevailing vulnerabilities.
Methodologically, the research utilizes an amalgamation of quantitative and qualitative analysis, encompassing a wide array of cyber threat incidents. This approach facilitates a nuanced understanding of the tactics and techniques employed by cybercriminals, enabling the identification of emerging patterns in cyber attacks. The study also critically examines the efficacy of existing cybersecurity measures, offering insights into their strengths and limitations in the face of evolving digital threats.
The findings reveal a dynamic and ever-evolving cyber threat environment. Key trends include the increasing use of sophisticated phishing techniques, the exploitation of new vulnerabilities in e-commerce platforms, and the adaptation of cybercriminal strategies in response to changing digital behaviors during the pandemic. The research underscores the inadequacy of traditional cybersecurity approaches in addressing these modern challenges, advocating for a more holistic and adaptive strategy. This strategy encompasses not only technological solutions but also emphasizes the importance of user education and the implementation of robust cybersecurity policies.
This study makes a significant contribution to the field of cybersecurity by offering a detailed analysis of the current challenges and proposing a multi-faceted approach to combat cyber threats. It underscores the urgency for continuous innovation in cybersecurity strategies to safeguard the digital ecosystem in an increasingly interconnected world. The findings and recommendations of this research are particularly relevant for cybersecurity professionals, policymakers, and researchers, providing them with critical insights and tools to enhance digital security in the face of a rapidly evolving cyber threat landscape.