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Felipe Castaño

Publications and source records attributed to Felipe Castaño.

3 recordsLinked to original sources

A Tree-Structured Approach for Phishing Template and Attacker Attribution Analysis

Phishing remains a persistent and evolving cybersecurity threat, with attack volumes reaching record levels. This growth is driven by the industrialization of phishing through widely available phishing kits and reusable templates, which enable cybercriminals to rapidly generate and deploy large numbers of fraudulent webpages. Although surface-level attributes may differ across these websites, their underlying structures often exhibit significant similarities. However, most existing defenses rely on reactive blocklists or supervised classification models that focus on individual phishing instances, limiting their ability to identify structural reuse and detect coordinated phishing campaigns. To address this limitation, this study investigates whether HTML structure can serve as a robust fingerprint for identifying phishing template reuse. We model webpages as Document Object Model (DOM) trees and extract structural features, optionally enriched with HTML tag-based content information. These representations are then clustered using unsupervised learning methods to group structurally similar webpages. Three clustering algorithms are evaluated and compared, while also analyzing how the depth of the extracted DOM-tree affects cluster formation and overall clustering performance. Finally, cluster quality is also evaluated both quantitatively and qualitatively, including a novel level-wise Jaccard Distance Score and manual inspection supported by visualization tools. Results demonstrate that structural representations of webpages can effectively reveal hidden similarities across phishing sites, enabling the detection of emerging and zero-day templates and supporting the analysis of coordinated phishing threats

cs.LG

Inside LockBit: Technical, Behavioral, and Financial Anatomy of a Ransomware Empire

LockBit has evolved from an obscure Ransomware-as-a-Service newcomer in 2019 to the most prolific ransomware franchise of 2024. Leveraging a recently leaked MySQL dump of the gang's management panel, this study offers an end-to-end reconstruction of LockBit's technical, behavioral, and financial apparatus. We recall the family's version timeline and map its tactics, techniques, and procedures to MITRE ATT&CK, highlighting the incremental hardening that distinguishes LockBit 3.0 from its predecessors. We then analyze 51 negotiation chat logs using natural-language embeddings and clustering to infer a canonical interaction playbook, revealing recurrent rhetorical stages that underpin the double-extortion strategy. Finally, we trace 19 Bitcoin addresses related to ransom payment chains, revealing two distinct patterns based on different laundering phases. In both cases, a small portion of the ransom is immediately split into long-lived addresses (presumably retained by the group as profit and to finance further operations) while the remainder is ultimately aggregated into two high-volume addresses before likely being sent to the affiliate. These two collector addresses appear to belong to distinct exchanges, each processing over 200k BTC. The combined evidence portrays LockBit as a tightly integrated criminal service whose resilience rests on rapid code iteration, script-driven social engineering, and industrial-scale cash-out pipelines.

cs.CR

PhishKey: A Novel Centroid-Based Approach for Enhanced Phishing Detection Using Adaptive HTML Component Extraction

Phishing attacks pose a significant cybersecurity threat, evolving rapidly to bypass detection mechanisms and exploit human vulnerabilities. This paper introduces PhishKey to address the challenges of adaptability, robustness, and efficiency. PhishKey is a novel phishing detection method using automatic feature extraction from hybrid sources. PhishKey combines character-level processing with Convolutional Neural Networks (CNN) for URL classification, and a Centroid-Based Key Component Phishing Extractor (CAPE) for HTML content at the word level. CAPE reduces noise and ensures complete sample processing avoiding crop operations on the input data. The predictions from both modules are integrated using a soft-voting ensemble to achieve more accurate and reliable classifications. Experimental evaluations on four state-of-the-art datasets demonstrate the effectiveness of PhishKey. It achieves up to 98.70% F1 Score and shows strong resistance to adversarial manipulations such as injection attacks with minimal performance degradation.

cs.CR