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An intelligent identification and classification system for malicious uniform resource locators (URLs).

Qasem Abu Al-Haija1, Mustafa Al-Fayoumi1

  • 1Department of Cybersecurity, Princess Sumaya University for Technology (PSUT), Amman, Jordan.

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Summary

This study introduces a machine learning system to detect malicious Uniform Resource Locators (URLs). The ensemble of bagging trees (En_Bag) approach achieved high accuracy in identifying and classifying malicious URLs.

Keywords:
Benign URLsClassificationDefacement URLsDetectionMachine LearningMalware URLsPhishing URLsSpam URLsUniform resource locators (URLs)

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Area of Science:

  • Cybersecurity
  • Machine Learning
  • Data Science

Background:

  • Uniform Resource Locators (URLs) are vulnerable to malicious attacks like phishing and malware.
  • Detecting malicious URLs is crucial for protecting user data and system integrity.
  • Existing detection methods require enhancement for improved performance.

Purpose of the Study:

  • To propose a high-performance machine learning system for detecting malicious URLs.
  • To develop a two-layer detection system for binary and multi-class URL classification.
  • To evaluate and compare four ensemble learning approaches for malicious URL detection.

Main Methods:

  • Implemented a two-layer machine learning detection system.
  • Utilized four ensemble learning approaches: bagging trees (En_Bag), k-nearest neighbor (En_kNN), boosted decision trees (En_Bos), and subspace discriminator (En_Dsc).
  • Evaluated models on the ISCX-URL2016 dataset using standard performance metrics.

Main Results:

  • The ensemble of bagging trees (En_Bag) demonstrated superior performance rates compared to other ensemble methods.
  • The ensemble of k-nearest neighbor (En_kNN) offered the highest inference speed.
  • The En_Bag model achieved 99.3% accuracy in binary classification and 97.92% in multi-classification.

Conclusions:

  • The proposed machine learning system effectively detects and classifies malicious URLs.
  • Ensemble learning, particularly the En_Bag approach, is highly effective for malicious URL detection.
  • The system offers a robust solution for identifying various types of malicious URLs, including spam, phishing, and malware.