{"id":"https://openalex.org/W2410105440","doi":"https://doi.org/10.1109/ecrime.2016.7487942","title":"Knowing your enemies: leveraging data analysis to expose phishing patterns against a major US financial institution","display_name":"Knowing your enemies: leveraging data analysis to expose phishing patterns against a major US financial institution","publication_year":2016,"publication_date":"2016-06-01","ids":{"openalex":"https://openalex.org/W2410105440","doi":"https://doi.org/10.1109/ecrime.2016.7487942","mag":"2410105440"},"language":"en","primary_location":{"id":"doi:10.1109/ecrime.2016.7487942","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ecrime.2016.7487942","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2016 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5000855081","display_name":"Javier Vargas","orcid":"https://orcid.org/0000-0001-7519-6106"},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"Javier Vargas","raw_affiliation_strings":["Easy Solutions Research"],"affiliations":[{"raw_affiliation_string":"Easy Solutions Research","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5078471733","display_name":"Alejandro Correa Bahnsen","orcid":null},"institutions":[{"id":"https://openalex.org/I2800166025","display_name":"Universidad Santo Tom\u00e1s","ror":"https://ror.org/01x628269","country_code":"CO","type":"education","lineage":["https://openalex.org/I2800166025"]}],"countries":["CO"],"is_corresponding":false,"raw_author_name":"Alejandro Correa Bahnsen","raw_affiliation_strings":["Facultad de Estad\u00edstica, Universidad Santo Tom\u00e1s, Colombia"],"affiliations":[{"raw_affiliation_string":"Facultad de Estad\u00edstica, Universidad Santo Tom\u00e1s, Colombia","institution_ids":["https://openalex.org/I2800166025"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5052790508","display_name":"Sergio Villegas","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Sergio Villegas","raw_affiliation_strings":["Easy Solutions Research"],"affiliations":[{"raw_affiliation_string":"Easy Solutions Research","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5033620787","display_name":"Daniel Ingevaldson","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Daniel Ingevaldson","raw_affiliation_strings":["Easy Solutions Research"],"affiliations":[{"raw_affiliation_string":"Easy Solutions Research","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5000855081"],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":5.3078,"has_fulltext":false,"cited_by_count":17,"citation_normalized_percentile":{"value":0.95629707,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":98},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"10"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":1.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":1.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9965999722480774,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11241","display_name":"Advanced Malware Detection Techniques","score":0.9939000010490417,"subfield":{"id":"https://openalex.org/subfields/1711","display_name":"Signal Processing"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/phishing","display_name":"Phishing","score":0.9534577131271362},{"id":"https://openalex.org/keywords/financial-institution","display_name":"Financial institution","score":0.7362209558486938},{"id":"https://openalex.org/keywords/institution","display_name":"Institution","score":0.6627894043922424},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6075201034545898},{"id":"https://openalex.org/keywords/cluster-analysis","display_name":"Cluster analysis","score":0.5888923406600952},{"id":"https://openalex.org/keywords/domain","display_name":"Domain (mathematical analysis)","score":0.5077348947525024},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.4816233515739441},{"id":"https://openalex.org/keywords/order","display_name":"Order (exchange)","score":0.46698683500289917},{"id":"https://openalex.org/keywords/internet-privacy","display_name":"Internet privacy","score":0.44643837213516235},{"id":"https://openalex.org/keywords/data-breach","display_name":"Data breach","score":0.44294238090515137},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.4399101734161377},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.29246068000793457},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.28280436992645264},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.24925485253334045},{"id":"https://openalex.org/keywords/the-internet","display_name":"The Internet","score":0.16865947842597961},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.11276772618293762},{"id":"https://openalex.org/keywords/political-science","display_name":"Political science","score":0.08294597268104553}],"concepts":[{"id":"https://openalex.org/C83860907","wikidata":"https://www.wikidata.org/wiki/Q135005","display_name":"Phishing","level":3,"score":0.9534577131271362},{"id":"https://openalex.org/C2779601481","wikidata":"https://www.wikidata.org/wiki/Q650241","display_name":"Financial institution","level":2,"score":0.7362209558486938},{"id":"https://openalex.org/C2780510313","wikidata":"https://www.wikidata.org/wiki/Q178706","display_name":"Institution","level":2,"score":0.6627894043922424},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6075201034545898},{"id":"https://openalex.org/C73555534","wikidata":"https://www.wikidata.org/wiki/Q622825","display_name":"Cluster analysis","level":2,"score":0.5888923406600952},{"id":"https://openalex.org/C36503486","wikidata":"https://www.wikidata.org/wiki/Q11235244","display_name":"Domain (mathematical analysis)","level":2,"score":0.5077348947525024},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4816233515739441},{"id":"https://openalex.org/C182306322","wikidata":"https://www.wikidata.org/wiki/Q1779371","display_name":"Order (exchange)","level":2,"score":0.46698683500289917},{"id":"https://openalex.org/C108827166","wikidata":"https://www.wikidata.org/wiki/Q175975","display_name":"Internet privacy","level":1,"score":0.44643837213516235},{"id":"https://openalex.org/C165609540","wikidata":"https://www.wikidata.org/wiki/Q1172486","display_name":"Data breach","level":2,"score":0.44294238090515137},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.4399101734161377},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.29246068000793457},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.28280436992645264},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.24925485253334045},{"id":"https://openalex.org/C110875604","wikidata":"https://www.wikidata.org/wiki/Q75","display_name":"The Internet","level":2,"score":0.16865947842597961},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.11276772618293762},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.08294597268104553},{"id":"https://openalex.org/C134306372","wikidata":"https://www.wikidata.org/wiki/Q7754","display_name":"Mathematical analysis","level":1,"score":0.0},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.0},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/ecrime.2016.7487942","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ecrime.2016.7487942","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2016 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.7699999809265137}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":46,"referenced_works":["https://openalex.org/W8870360","https://openalex.org/W54229866","https://openalex.org/W178965085","https://openalex.org/W323552256","https://openalex.org/W1516832982","https://openalex.org/W1526719228","https://openalex.org/W1542248099","https://openalex.org/W1634470931","https://openalex.org/W1663973292","https://openalex.org/W1989957782","https://openalex.org/W2002964284","https://openalex.org/W2020648356","https://openalex.org/W2027558733","https://openalex.org/W2029470356","https://openalex.org/W2032437438","https://openalex.org/W2040750298","https://openalex.org/W2054203538","https://openalex.org/W2056132907","https://openalex.org/W2099424498","https://openalex.org/W2121990650","https://openalex.org/W2130329553","https://openalex.org/W2131906261","https://openalex.org/W2132549764","https://openalex.org/W2133990480","https://openalex.org/W2139733202","https://openalex.org/W2146729596","https://openalex.org/W2153794775","https://openalex.org/W2161463939","https://openalex.org/W2169178923","https://openalex.org/W2172231348","https://openalex.org/W2190286163","https://openalex.org/W2245533262","https://openalex.org/W2295731716","https://openalex.org/W2321962281","https://openalex.org/W2565433676","https://openalex.org/W2949574410","https://openalex.org/W6600367688","https://openalex.org/W6602197002","https://openalex.org/W6611288137","https://openalex.org/W6632653372","https://openalex.org/W6682691471","https://openalex.org/W6683668450","https://openalex.org/W6684773713","https://openalex.org/W6687025237","https://openalex.org/W6696870837","https://openalex.org/W6731344111"],"related_works":["https://openalex.org/W2149202530","https://openalex.org/W2807822918","https://openalex.org/W2921723332","https://openalex.org/W2482950156","https://openalex.org/W3042334625","https://openalex.org/W3139248031","https://openalex.org/W4200017362","https://openalex.org/W2305322260","https://openalex.org/W4388020458","https://openalex.org/W2385498535"],"abstract_inverted_index":{"Phishing":[0],"attacks":[1,71],"against":[2],"financial":[3,76],"institutions":[4],"constitutes":[5],"a":[6,74,160],"major":[7,75],"concern":[8],"and":[9,21,33,49,64,85,94,107,118,153,168,173,175,187],"forces":[10],"them":[11],"to":[12,42,45,67,103,129,184],"invest":[13],"thousands":[14],"of":[15,23,26,70,98,123,140,166],"dollars":[16],"annually":[17],"in":[18,78,101],"prevention,":[19],"detection":[20,172],"takedown":[22],"these":[24],"kinds":[25],"attacks.":[27,52,111],"This":[28],"operation":[29],"is":[30,38,113,149],"so":[31],"massive":[32],"time":[34,41],"critical":[35],"that":[36,115,191],"there":[37],"usually":[39],"no":[40],"perform":[43,188],"analysis":[44,63,66],"look":[46,104],"for":[47,73,105,163,171,177],"patterns":[48,106],"correlations":[50,108],"between":[51,109],"In":[53],"this":[54,141],"work":[55],"we":[56,126],"summarize":[57],"our":[58],"findings":[59,139],"after":[60],"applying":[61],"data":[62],"clustering":[65,119],"the":[68,79,99,120,138,151,164],"record":[69],"registered":[72],"institution":[77,152],"US.":[80],"We":[81],"use":[82],"HTML":[83],"structure":[84],"content":[86],"analysis,":[87],"as":[88,90],"well":[89],"domain":[91],"registration":[92],"records":[93],"DNS":[95],"RRSets":[96],"information":[97],"sites,":[100,125],"order":[102],"phishing":[110,124],"It":[112],"shown":[114],"by":[116,134],"understanding":[117],"different":[121,131],"types":[122],"are":[127],"able":[128,183],"identify":[130],"strategies":[132],"used":[133],"criminal":[135],"organizations.":[136],"Furthermore,":[137],"study":[142],"provide":[143],"us":[144,159],"valuable":[145],"insight":[146],"into":[147],"who":[148,180],"targeting":[150],"their":[154,194],"modus":[155],"operandi,":[156],"which":[157],"gives":[158],"solid":[161],"foundation":[162],"construction":[165],"more":[167],"better":[169],"tools":[170],"takedown,":[174],"eventually":[176],"forensic":[178],"analysts":[179],"will":[181],"be":[182],"correlate":[185],"cases":[186],"focused":[189],"searches":[190],"speed":[192],"up":[193],"investigations.":[195]},"counts_by_year":[{"year":2024,"cited_by_count":3},{"year":2023,"cited_by_count":2},{"year":2021,"cited_by_count":1},{"year":2020,"cited_by_count":3},{"year":2019,"cited_by_count":2},{"year":2018,"cited_by_count":4},{"year":2017,"cited_by_count":2}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}