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Novel UGA Homologous URL Recognition in Real-World Financial Cybercrimes: Self-supervised Deep Learning of URL Semantics
Shao, Guolin1,2; Xu, Zeshui3; He, Xiaoxi4; Rao, Hong1; Huang, Wei1; Duan, Wenying1,5
2024-07
Conference NameDatabase Systems for Advanced Applications
Source PublicationLecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)
Volume14856 LNCS
Pages300 - 312
Conference Date02.07.2024 - 05.04.2024.07
Conference PlaceGifu, Japan
PublisherSpringer Science and Business Media Deutschland GmbH
Abstract

Financial cybercrime poses a growing concern for financial institutions, requiring measures to identify and block illegal payments. In combating cybercriminals on Alipay, we’ve discovered a novel and previously unreported type of malicious URL, which algorithmically generated with random strings. Besides, it is crucial to note that even homologous URLs have significant differences in their text content, but only share certain similarities in structural patterns, thereby enabling them to evade detection successfully. Recognizing these novel homologous URLs presents challenges due to their inherent lack of awareness, absence of labeled data, and limited textual similarity. To address this, we propose a self-supervised learning approach utilizing the Deep Quadruplet Siamese Neural Network (DQSN) to learn the representation of URL structure and abstract semantics. Our approach yields promising results on Alipay, demonstrating its remarkable ability to identify even previously unseen URL patterns. 

KeywordFinancial Cybercrime Homologous Url Recognition Self-supervised Learning Siamese Network Url Representation Learning
DOI10.1007/978-981-97-5575-2_22
URLView the original
Language英語English
Scopus ID2-s2.0-85203880829
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Document TypeConference paper
CollectionDEPARTMENT OF ELECTRICAL AND COMPUTER ENGINEERING
Affiliation1.Nanchang University, Nanchang, China
2.Ant Group, Hangzhou, China
3.Sichuan University, Chengdu, China
4.University of Macau, Macau, China
5.Jiangxi Provincial Key Laboratory of Intelligent Systems and Human-Machine Interaction, Nanchang University, Nanchang, China
Recommended Citation
GB/T 7714
Shao, Guolin,Xu, Zeshui,He, Xiaoxi,et al. Novel UGA Homologous URL Recognition in Real-World Financial Cybercrimes: Self-supervised Deep Learning of URL Semantics[C]:Springer Science and Business Media Deutschland GmbH, 2024, 300 - 312.
APA Shao, Guolin., Xu, Zeshui., He, Xiaoxi., Rao, Hong., Huang, Wei., & Duan, Wenying (2024). Novel UGA Homologous URL Recognition in Real-World Financial Cybercrimes: Self-supervised Deep Learning of URL Semantics. Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics), 14856 LNCS, 300 - 312.
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