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Network Security Incidents
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Re: Discovering and Stopping Phishing/Scam Attacks

Subject: Re: Discovering and Stopping Phishing/Scam Attacks
Date: Tue, 26 Apr 2005 23:59:42 +0000
Like I said, I've implemented something as simple as a Perl script
that is controlled by cron and had it be very, very effective at
grabbing sites while they were still in development. The greatest
difficulty is maintaining a list of known, good referrers, but as long
as you train your web development guys this isn't too bad. All the
implementations I've been involved with have had very few false
positives.

byte_jump

On 4/26/05, Michael J. Pomraning <mjp-incidents-ml@securepipe.com> wrote:

Steven,

You may not even need honeytoken resources.

If you can detect "deeplinking" or unusual navigational patterns
associated with your web app login, you may have a malicious third
party at play.  Was 'process-login.asp' fetched from an offsite
Referer?  Was that the first hit the client's session?

Yes, there would be tuning and false positives (search engines may
want your images) and profiling (what does a typical login look
like?).  Scam sites that are completely self-contained, or that
cleverly interleave themselves in an otherwise ordinary browsing
(e.g., a convincing login popovers) would remain undetected.  Some
folks might be behind proxies that strip Referer strings, etc.

However, I share your belief that a good number of these phishing
sites create incidental traffic that could be detected -- at least
until attackers get more sophisticated.

Has anyone tried to detect in more-or-less realtime through log (or
wire capture) analysis?

Regards,
Mike
--
Michael J. Pomraning, CISSP
Project Manager, Infrastructure
SecurePipe, Inc. - Managed Network Security

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