Tracking Devious Phishing Websites

Researchers are monitoring a trick that makes it harder to track and shut down fraudulent websites.

Internet security experts have discovered that many phishers are using a trick called a flux, which allows a fake Web site to rapidly change its URL, making it difficult for defenders to block phishing sites or warn unsuspecting users. New research has found that about 10 percent of phishing sites are now using flux.

Indiana University professor Minaxi Gupta says that because phishers often have access to thousands of hijacked machines they can quickly move a site around the Internet, protecting it from security professionals while keeping the fake site operational. To use a flux, phishers must control a domain name, giving them the right to control its name server. The phisher can then set the name server so it directs each new visitor to a different set of machines, rapidly cycling through the thousands of addresses available within its botnet. If the name server also is moved to different locations on the Internet, it is particularly difficult for defenders to pinpoint a central location where the fake site can be shut down.

There are some legitimate reasons for using a flux, but a legitimate flux looks different from a flux on a botnet. Shortening the detection time of phishing sites by even a few hours can make a major difference and make the scams less profitable for criminals.

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