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WARNINGBIRD: A Near Real-time Detection System for Suspicious
URLs in Twitter Stream
ABSTRACT:
Twitter is prone to malicious tweets containing URLs for spam, phishing, and malware
distribution. Conventional Twitter spam detection schemes utilize account features such as the
ratio of tweets containing URLs and the account creation date, or relation features in the Twitter
graph. These detection schemes are ineffective against feature fabrications or consume much
time and resources. Conventional suspicious URL detection schemes utilize several features
including lexical features of URLs, URL redirection, HTML content, and dynamic behavior.
However, evading techniques such as time-based evasion and crawler evasion exist. In this
paper, we propose WARNINGBIRD, a suspicious URL detection system for Twitter. Our
system investigates correlations of URL redirect chains extracted from several tweets. Because
attackers have limited resources and usually reuse them, their URL redirect chains frequently
share the same URLs. We develop methods to discover correlated URL redirect chains using
the frequently shared URLs and to determine their suspiciousness. We collect numerous tweets
from the Twitter public timeline and build a statistical classifier using them. Evaluation results
show that our classifier accurately and efficiently detects suspicious URLs. We also present
WARNINGBIRD as a near real-time system for classifying suspicious URLs in the Twitter
stream.
GLOBALSOFT TECHNOLOGIES
IEEE PROJECTS & SOFTWARE DEVELOPMENTS
IEEE FINAL YEAR PROJECTS|IEEE ENGINEERING PROJECTS|IEEE STUDENTS PROJECTS|IEEE
BULK PROJECTS|BE/BTECH/ME/MTECH/MS/MCA PROJECTS|CSE/IT/ECE/EEE PROJECTS
CELL: +91 98495 39085, +91 99662 35788, +91 98495 57908, +91 97014 40401
Visit: www.finalyearprojects.org Mail to:ieeefinalsemprojects@gmail.com
EXISTING SYSTEM:
In the existing system attackers use shortened malicious URLs that redirect Twitter users to
external attack servers. To cope with malicious tweets, several Twitter spam detection schemes
have been proposed. These schemes can be classified into account feature-based, relation
feature-based, and message feature based schemes. Account feature-based schemes use the
distinguishing features of spam accounts such as the ratio of tweets containing URLs, the
account creation date, and the number of followers and friends. However, malicious users can
easily fabricate these account features. The relation feature-based schemes rely on more robust
features that malicious users cannot easily fabricate such as the distance and connectivity
apparent in the Twitter graph. Extracting these relation features from a Twitter graph, however,
requires a significant amount of time and resources as a Twitter graph is tremendous in size.
The message feature-based scheme focused on the lexical features of messages. However,
spammers can easily change the shape of their messages. A number of suspicious URL
detection schemes have also been introduced.
DISADVANTAGES OF EXISTING SYSTEM:
Malicious servers can bypass an investigation by selectively providing benign pages to
crawlers.
For instance, because static crawlers usually cannot handle JavaScript or Flash, malicious
servers can use them to deliver malicious content only to normal browsers.
A recent technical report from Google has also discussed techniques for evading current
Web malware detection systems.
Malicious servers can also employ temporal behaviors— providing different content at
different times—to evade an investigation
PROPOSED SYSTEM:
In this paper, we propose WARNINGBIRD, a suspicious URL detection system for Twitter.
Instead of investigating the landing pages of individual URLs in each tweet, which may not be
successfully fetched, we considered correlations of URL redirect chains extracted from a
number of tweets. Because attacker’s resources are generally limited and need to be reused,
their URL redirect chains usually share the same URLs. We therefore created a method to
detect correlated URL redirect chains using such frequently shared URLs. By analyzing the
correlated URL redirect chains and their tweet context information, we discover several features
that can be used to classify suspicious URLs. We collected a large number of tweets from the
Twitter public timeline and trained a statistical classifier using the discovered features.
ADVANTAGES OF PROPOSED SYSTEM:
The trained classifier is shown to be accurate and has low false positives and negatives. The
contributions of this paper are as follows:
• We present a new suspicious URL detection system for Twitter that is based on the
correlations of URL redirect chains, which are difficult to fabricate. The system can find
correlated URL redirect chains using the frequently shared URLs and determine their
suspiciousness in almost real time.
• We introduce new features of suspicious URLs: some of which are newly discovered and
while others are variations of previously discovered features.
• We present the results of investigations conducted on suspicious URLs that have been widely
distributed through Twitter over several months.
SYSTEM ARCHITECTURE:
ALGORITHM USED:
 Offline supervised learning algorithm
SYSTEM CONFIGURATION:-
HARDWARE CONFIGURATION:-
 Processor - Pentium –IV
 Speed - 1.1 Ghz
 RAM - 256 MB(min)
 Hard Disk - 20 GB
 Key Board - Standard Windows Keyboard
 Mouse - Two or Three Button Mouse
 Monitor - SVGA
SOFTWARE CONFIGURATION:-
 Operating System : Windows XP
 Programming Language : JAVA
 Java Version : JDK 1.6 & above.
REFERENCE:
Sangho Lee, Student Member, IEEE, and Jong Kim, Member, IEEE ―WARNINGBIRD: A Near
Real-time Detection System for Suspicious URLs in Twitter Stream‖-IEEE
TRANSACTIONS ON DEPENDABLE AND SECURE COMPUTING, VOL. X, NO. Y,
JANUARY2013.

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Warningbird a near real time detection system for suspicious ur ls in twitter stream

  • 1. WARNINGBIRD: A Near Real-time Detection System for Suspicious URLs in Twitter Stream ABSTRACT: Twitter is prone to malicious tweets containing URLs for spam, phishing, and malware distribution. Conventional Twitter spam detection schemes utilize account features such as the ratio of tweets containing URLs and the account creation date, or relation features in the Twitter graph. These detection schemes are ineffective against feature fabrications or consume much time and resources. Conventional suspicious URL detection schemes utilize several features including lexical features of URLs, URL redirection, HTML content, and dynamic behavior. However, evading techniques such as time-based evasion and crawler evasion exist. In this paper, we propose WARNINGBIRD, a suspicious URL detection system for Twitter. Our system investigates correlations of URL redirect chains extracted from several tweets. Because attackers have limited resources and usually reuse them, their URL redirect chains frequently share the same URLs. We develop methods to discover correlated URL redirect chains using the frequently shared URLs and to determine their suspiciousness. We collect numerous tweets from the Twitter public timeline and build a statistical classifier using them. Evaluation results show that our classifier accurately and efficiently detects suspicious URLs. We also present WARNINGBIRD as a near real-time system for classifying suspicious URLs in the Twitter stream. GLOBALSOFT TECHNOLOGIES IEEE PROJECTS & SOFTWARE DEVELOPMENTS IEEE FINAL YEAR PROJECTS|IEEE ENGINEERING PROJECTS|IEEE STUDENTS PROJECTS|IEEE BULK PROJECTS|BE/BTECH/ME/MTECH/MS/MCA PROJECTS|CSE/IT/ECE/EEE PROJECTS CELL: +91 98495 39085, +91 99662 35788, +91 98495 57908, +91 97014 40401 Visit: www.finalyearprojects.org Mail to:ieeefinalsemprojects@gmail.com
  • 2. EXISTING SYSTEM: In the existing system attackers use shortened malicious URLs that redirect Twitter users to external attack servers. To cope with malicious tweets, several Twitter spam detection schemes have been proposed. These schemes can be classified into account feature-based, relation feature-based, and message feature based schemes. Account feature-based schemes use the distinguishing features of spam accounts such as the ratio of tweets containing URLs, the account creation date, and the number of followers and friends. However, malicious users can easily fabricate these account features. The relation feature-based schemes rely on more robust features that malicious users cannot easily fabricate such as the distance and connectivity apparent in the Twitter graph. Extracting these relation features from a Twitter graph, however, requires a significant amount of time and resources as a Twitter graph is tremendous in size. The message feature-based scheme focused on the lexical features of messages. However, spammers can easily change the shape of their messages. A number of suspicious URL detection schemes have also been introduced. DISADVANTAGES OF EXISTING SYSTEM: Malicious servers can bypass an investigation by selectively providing benign pages to crawlers. For instance, because static crawlers usually cannot handle JavaScript or Flash, malicious servers can use them to deliver malicious content only to normal browsers. A recent technical report from Google has also discussed techniques for evading current Web malware detection systems. Malicious servers can also employ temporal behaviors— providing different content at different times—to evade an investigation
  • 3. PROPOSED SYSTEM: In this paper, we propose WARNINGBIRD, a suspicious URL detection system for Twitter. Instead of investigating the landing pages of individual URLs in each tweet, which may not be successfully fetched, we considered correlations of URL redirect chains extracted from a number of tweets. Because attacker’s resources are generally limited and need to be reused, their URL redirect chains usually share the same URLs. We therefore created a method to detect correlated URL redirect chains using such frequently shared URLs. By analyzing the correlated URL redirect chains and their tweet context information, we discover several features that can be used to classify suspicious URLs. We collected a large number of tweets from the Twitter public timeline and trained a statistical classifier using the discovered features. ADVANTAGES OF PROPOSED SYSTEM: The trained classifier is shown to be accurate and has low false positives and negatives. The contributions of this paper are as follows: • We present a new suspicious URL detection system for Twitter that is based on the correlations of URL redirect chains, which are difficult to fabricate. The system can find correlated URL redirect chains using the frequently shared URLs and determine their suspiciousness in almost real time. • We introduce new features of suspicious URLs: some of which are newly discovered and while others are variations of previously discovered features. • We present the results of investigations conducted on suspicious URLs that have been widely distributed through Twitter over several months. SYSTEM ARCHITECTURE:
  • 4. ALGORITHM USED:  Offline supervised learning algorithm SYSTEM CONFIGURATION:- HARDWARE CONFIGURATION:-  Processor - Pentium –IV  Speed - 1.1 Ghz  RAM - 256 MB(min)  Hard Disk - 20 GB  Key Board - Standard Windows Keyboard  Mouse - Two or Three Button Mouse  Monitor - SVGA SOFTWARE CONFIGURATION:-  Operating System : Windows XP
  • 5.  Programming Language : JAVA  Java Version : JDK 1.6 & above. REFERENCE: Sangho Lee, Student Member, IEEE, and Jong Kim, Member, IEEE ―WARNINGBIRD: A Near Real-time Detection System for Suspicious URLs in Twitter Stream‖-IEEE TRANSACTIONS ON DEPENDABLE AND SECURE COMPUTING, VOL. X, NO. Y, JANUARY2013.