Phishing Filter in IE7

Artigo
09/09/2005

Hi, my name is Tariq Sharif and I am a Program Manager on the IE Security team. One of the threats users face on the web is phishing. Today, I want to tell you about the Phishing Filter in IE7, a new security feature designed to dynamically warn users if they visit a phishing site. I’ll cover the filter service communication flow, show you what some of the filter notifications look like, how can you report a phishing site and most importantly I will let you know the process of reporting an incorrectly marked site.

What Phishing Filter does to help protect users

To use Phishing Filter, you will have to decide if you want to automatically check sites you visit against the list of known phishing sites on the Microsoft server, or if you only want to check when you have reason to suspect a site and opt out of automatic checking.

You can get the most protection from Phishing filter by setting it to automatically check sites so I’ll focus on that experience today.

When you go to a known phishing site, Phishing Filter will detect the attack in progress and automatically take you away from the phishing site and show a strong warning.

To determine if a website is a reported phishing website or not, the Phishing Filter will check the address of the website you are trying to visit on a Microsoft server to see if it’s a reported phishing site.

You might visit a phishing website that hasn’t been reported yet, you might even be the first person to find the phishing site. When you visit a site that uses common phishing tactics but isn’t listed on the server as a known phishing site, Phishing Filter will display a strong yellow alert in the Security Status Bar, a new feature area located next to the address bar. Now that you are alerted about the possible phishing site, you will be able to help us fight back.

How you can make help us hook the “phishers”

IE7 has a menu option for you to report any phishing website that you find. Clicking on the warning message will open a menu where you can select a link to begin the process of reporting a phishing site. You can also find this option on the Tools menu at any time. Within a short period of time, reported phishing sites will be evaluated and added to the list of reported sites on the server.

What information is sent to Microsoft for checking a website

Phishing Filter does not check every URL on the Microsoft server. It only sends those which are not on a known list of OK sites or those that appear suspicious based on heuristics. If an URL is checked on the Microsoft server, first the URL is stripped down to the path to help remove personal information, then the remaining URL is sent over a secure SSL connection. The communication with the Microsoft server is done asynchronously so that there is little to no effect on your browsing experience.

So, for example, if you were to visit https://www.msn.com, nothing will be checked on the Microsoft server because "msn.com" and other major websites are on the client-side list of OK sites. However, let’s say the URL looked like this: https://207.68.172.246/result.aspx?u=Tariq&p=Tariq’sPassword, in this scenario phishing filter will remove the query string to help protect my privacy but it will send "https://207.68.172.246/result.aspx" to be checked by the Microsoft Server because 207.68.172.246 is not on the allow list of OK sites. As it turns out, 207.68.172.246 is just the IP address of MSN.com server, so its not a phishing site but this example should help you understand more about how Phishing Filter checks sites on the server.

To read more about how phishing filter checks sites and how your privacy will be protected, you should check out the privacy statement and also Rob’s recent post on it.

Making sure your website isn’t flagged by Phishing Filter

If you are a site owner and your website is shown as suspicious or blocked, you too can click on the red or yellow warning in the Security Status Bar and click on the link to send feedback about the mistake. On the feedback page you can fill out the necessary information and request to have your website reevaluated. Once a request has been submitted it is reevaluated by the Phishing Filter team. Based on the reevaluation, the site will either be removed from the list or left as it is.

I want to tell you a little about how Phishing Filter flags some sites as suspicious sites so you can keep your legitimate site from showing up as suspicious.

Phishing Filter has a machine learning filter and it uses heuristics to determine if a particular web site looks suspicious or not by looking for characteristics in the page that are common in phishing scams. Since the Phishing Filter heuristics are based on a learning machine, there might be a case where an actual phishing site may not even be flagged as suspicious (false negatives) and some sites which are legitimate could be marked as suspicious (false positive).

This is another reason that Phishing Filter has to contact a server to detect phishing sites and keep the number of false positives to its lowest. If Phishing Filter was to download a block list every few hours, then Phishing Filter mistakes could not be quickly corrected. To correct the mistake in a timely fashion we would have to push the bits down constantly, and this approach does not scale very well. Therefore to keep the number of mistakes to its lowest and for Phishing Filter to work most effectively it contacts the Microsoft servers to determine if a website is phishing or not.

For more information on this feature, see "Introducing Phishing Filter in IE" and "Anti-Phishing Whitepaper"

- Tariq

Comments

Anonymous
January 01, 2003
A couple of questions, out of curiosity:

1) How are you expecting the general public to respond to the phishing filter?

2) Do you expect people to just grasp the concept of phishing? Is there a different term that might convey more clearly what a phishing attack is to my grandmother?
Anonymous
January 01, 2003
You should make the arrow next to "Continue (not recommended)" red or yellow. It looks too friendly being green :)
Anonymous
January 01, 2003
As a site owner who does not have a copy of IE7, how can I tell if my sites are misidentified as phishing sites?

Can you make a webform somewhere saying:

QUERY THE PHISHING SITE DATABASE

Enter a web site URL to determine whether it is in the Microsoft "phishing site" database:

URL: _________________________ [ Search ]

Or, where can I download IE7? ;)
Anonymous
January 01, 2003
I just realized that you're effectively receiving a copy of every IE 7 user's browsing history, sans querystrings. Isn't this a major privacy breach? Surely the phishing blocklist can't change THAT quickly.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Users don't read dialogs.
Anonymous
January 01, 2003
It'll be more helpful that if the reported phishing URL is stored in database, the warning page also show a link to the REAL website's base URL. (Just like what IE now will suggest when it can't find a page.)

So the warning page of HTTP://WWW.MlCROSOFT.COM will also give a link to http://www.microsoft.com and the user can use the "Contact us" at the page to report the phishing page to the company.
Anonymous
January 01, 2003
Re: Privacy

I wouldnt think any Privacy laws are broken as no user identifiable information is transmited linking the URL to the client! All that MS are recieving is a web address from somewhere, out there, by someone unknown.
Anonymous
January 01, 2003
Not much of a browse history for two reasons:

1. All "legitimate" websites are always missed since the client never checks any with the server.

2. Only unknown websites that the heuristics deem "suspicious" are checked.

So at best you get a spotty view of someone's history, and the feature is opt-in anyway, so you could always simply choose not to use it.

The bigger problem I see is how you would update the "legitimate" website list on the client. Does this list only get updated via Windows Update? And I assume it has the appropriate protection on it so not just any script can modify it?
Anonymous
January 01, 2003
Please change the color of the "continue" button if possible. Red would be good.

Also how about a dialog that says something like "Malicious Website Filter" etc...

Phishing is a silly term to begin with and I don't think it's going to resonate with aunt maude....
Anonymous
January 01, 2003
When will be the Beta2 released? In one month, in two months?

Thanks for the hardwork,
Matt
Anonymous
January 01, 2003
I love that band, but why would you want to filter it out? What do you guys have against Phish?
Anonymous
January 01, 2003
Is there a 'test' or 'demo' server we can test it on? I'd love to try it out!
Anonymous
January 01, 2003
IMHO anti-phishing heruistics is useless. All phishers will check their websites against IE7's filter and modify/obfuscate their techniques till IE7 stops detecting them.
If you tweak filter to be more sensitive, false positives will damage reputation of legitimate websites...
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Tariq Sharif, Program Manager of the Internet Explorer Security Team, details how the Phishing Filter in IE7 will work.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
In my opinion if someone knows what a phishing website is then they don't need a phishing filter.

And if they don't know what a phishing site is then they probably wouldn't understand the importance of enabling the phishing filter.

As soon as I got IE7 beta1 I disabled the filter because it seemed to be slowing things down. (I've uninstalled the beta btw)

On another note, if Microsoft just happened to block google.com (for example) for 1 day would Microsoft be held responsible for the damages it did to Google?
Anonymous
January 01, 2003
http://207.68.172.246/result.aspx?u=Tariq&p=Tariq’sPassword

aw come on, we all know that shoud be:

http://207.68.172.246/result.aspx?u=Tariq&p=Tariq%27sPassword

;)
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Will you be sharing the data you gather so that other companies/individuals may use it and contribute to it in a free manner (meaning create a FreeDB not another CDDB)? If the objective is to protect people, I think this would be an obvious choice.
Anonymous
January 01, 2003
Good work.

I agree with others that using another term than phishing will be most helpful for the ones needing it.

Another concern is that the sites on the white-list will be attractive targets for phishers, i.e. breaking into one of those computers and replacing the normal business with a phishing site. [I understand already break into the computers to send spam-mail so it seems like a logical next step.]

Basically Alberto's fantasy above, but letting someone else run the business the first year.

So what types of sites will be on the white-list? Just large companies like CNN or small-sized businesses as well? Will some certification be required?

The white-paper indicate that in order to avoid a yellow flag a smaller company should have a firewall and install all necessary security updates.

Is that just normal good practice or does it imply that IE 7 will check if the server string identifies a version with known holes?

BTW: Why is the row-spacing so large in the white-paper?
Anonymous
January 01, 2003
And who are exactly affected by phishing sites? Stupid users. It means IE will remain a product for stupid users. The real guys use Firefox.
Anonymous
January 01, 2003
Doesn't this open up Microsoft to liability if a legitimate website is flagged as a phishing site and can't do business with the majority of its clients as a result of the filter?
Anonymous
January 01, 2003
What percentage of surfers in general do you folks expect will come across a phishing site?

I agree that the arrow colors need to match.

Microsoft have shown poor ability to work interchangeably between basic and advanced users. Yes Lonnie's mother won't know what Phishing is, but me and Lonnie do. Vista SEVERELY needs a quick and easy way to universally switch between basic and advanced user modes. However since we're talking about IE7 would suggest something like this...

* Phishing security issue! *
Phishing is the act of.....

Keep the exclamation simple, we technologically advanced people know what they mean or at least know how to make reference and figure out what they mean. Display a simple and brief description of the the problem is. Provide a link the user can choose if they are still curious to open in a new window/tab (heh) that has a well formed page with information the user can understand with non-technical explanations. "This warning means there are really two websites being loaded and if you send money chances are overwhelming it will go to an unintended party (fraud)." if say a frame site is being loaded that is cross domain.

C++ guy is only half correct. Advanced users overwhelmingly do NOT read prompts, basic users overwhelmingly DO read, and a little of both do the opposite.

-- "On another note, if Microsoft just happened to block google.com (for example) for 1 day would Microsoft be held responsible for the damages it did to Google?" -- Ron.

Ron has a dam good point! I think a clear cut explanation for technical users would benefit us so legit webmasters such as myself can consciously avoid even accidentally being seen as a potential threat.

Additionally there are third party agencies such as those who give SSL certificates that IE could reference. In example if there is a <form, second IP/domain, certain symbols such as those that represent currency, IE could check if the location has any third parties backing that location up and if none are found prompt the user during their clientside interaction.

I see there is a bit of controversy...but I'd rather see Microsoft be in controversy for addressing an issue rather then controversy in regards to in-action as I am to a designer who doesn't design for but deals with IE. So far I think it's a good effort and we'll just have to wait and see if the coding, testing, and implementation works out in the end.
Anonymous
January 01, 2003
"Click here to close this webpage" should be "Close this webpage". Or "Close this web page".
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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Anonymous
January 01, 2003
I would recommend to make the text "Click here to close this webpage" big and with a green arrow. And the text "Continue to this website (not recommended)." should be smaller and have a red warning sign. If you still click that second option, there should be another warning like "Are you sure you want to visit this website? There are reports that this website may threaten your computer security. Click here to read more about security and phishing".
Anonymous
January 01, 2003
<An organized crime approach>

That's not phishing, it's fraud. Phishing is when the user thinks they're at one place, but they're at another.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
> It only sends those which are not on a known list of OK sites

It seems to me that sites on this list will be accessed quicker, and thus give a better impression to the end user, than sites that aren't on this list.

What does it take to get on this list? Can Joe Random Weblogger get on it, or will it be reserved for Microsoft affiliates and subsidiaries like MSN?

Conversely, if it is open for all comers, what stops people from changing a previously legitimate site to a phishing site?
Anonymous
January 01, 2003
> It'll be more helpful that if the reported phishing URL is stored in database, the warning page also show a link to the REAL website's base URL.

I disagree. If I know end users, they'll just get into the habit of being lazy and relying on the warnings to bring them to the right place. It will do nothing to discourage clicking on links in suspicious emails, and so, in the 1% of times something makes it through the phishing filter, they will fall victim to the scammers (which, IMHO, is a much better term to present to the end user than "phishers").
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
I agree that the word "phishing" is awful and should not be used for this feature. "Phishing" means nothing to me, but "scamming" does. Why create so much confusion for what should be straight forward and obvious?

Reported Scamming Website

This Website has been listed as a scamming website and should not be trusted.

We recommend that you do not continue to the above website, as it may have been created to decieve you and make false claims.

You may continue to the website at your own risk.

- Click here for more information.
- Click here to go to the unsafe website (not recommended).

How Scamming Works:

Description of how scammers try to deceive internet users.

Neither of the alerts you posted above would make any sense to internet new-commers.

The first alert says - "For more information, read the Internet Explorer Terms and Conditions". Well I wouldn't expect to find anything in the terms and conditions about "Phishing", so I wouldn't click there and expect to find out.

Then there's a link that says "How does Phishing filter help protect me?" Again, this link doesn't mention anything about what "Phishing" is, it just seems to explain how the "Phishing Filer" would work. I wouldn't click there.

Then there's - "What is Phishing Filter?". Well I don't care what the "Phishing Filter" is, I WANT TO KNOW WHAT "PHISHING" MEANS.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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January 01, 2003
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Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Woops, fingers were moving faster than my brain for a second there, that should have read "I totally agree" not disagree :)
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
(codemastr) Good point, but that wasn't what I meant.

My brain must've died there. Replace my part (the one after your quote) with:

When users visit Internet sites, check that the scam-site list server is up. If it is down OR TAKEN DOWN BY ADMINS BECAUSE THE SERVER OR ITS USERS DETECTED AN UNAUTHORIZED FILE CHANGE, alert with:

---------------------------
Unable to check site legitimacy
---------------------------
(MB_ICONWARNING) A problem is preventing Internet Explorer from verifying any sites. Any further Web sites you visit, including this one, cannot be verified as trustworthy at this time. Do not continue unless you are already sure of the site's legitimacy.
---------------------------
Continue Anyway | STOP
---------------------------

...you guys DO have soft/hard/firm/*ware to detect and alert admins of intrusions, right?

P.S. ADD POST-PREVIEW TO THIS BOARD. If http://slashdot.org/ can do it...
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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Anonymous
January 01, 2003
I think this is a great idea so far. Phishing is one of the biggest threats on the internet and can make users more aware of what it is, and what it can do.
This looks like when you are downloading a file, it prompts you to check if it has any malicous code.
Nice, stuff we have got here. I think IE7 + XP SP2 is a big plus to security.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
[
<An organized crime approach>

That's not phishing, it's fraud. Phishing is when the user thinks they're at one place, but they're at another.
]

My reply is for a laugh, not for arguing ok? :-)

That's not phishing, that's simply having clicked the wrong link.

Phishing is when the users think they're at one place, but they're at another - and in this other they get robbed, not given a chance to realize the error and go away :-)
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Some questions to Tariq Sharif:
Is it a special IE7 feature or is it integrated into the WebBrowser control?

Is the feature IE6 compatible - that means does the filter extents the IHttpSecurity interface that allows programmers handle the dialog programmatically?
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
IE7 Phishing Filter: Tariq Sharif of Microsoft's Internet Explorer team describes how the next OS/browser will guard against counterfeit sites (an email which says it's from your bank, but which actually serves a duplicate page hoping you'll enter your passwords,...
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
I have a response at http://blogs.msdn.com/ptorr/archive/2005/09/13/464376.aspx (although Eric has a very good short summary above).

Codemastr -- if you don't like the feature, you can simply choose not to use it. It is provided for customers who make a different choice than you do (ie, would rather be protected against phishing and accept the potential risk to their privacy).
Anonymous
January 01, 2003
Well, there may be some people who would like to comment and don't want to use it. That should only be a problem if you're afraid of critiques.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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January 01, 2003
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Anonymous
January 01, 2003

I am a website designer, therefore I am trying to be up-to-date with news from web browsers market. Recently, I have read about an interesting feature a Phishing Filter, which is supposed to be included in new Microsoft's browser Windows Internet Ex
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Nice bit of advertising there...
Anonymous
January 01, 2003
...And here come the marketers. Anyone who claims they've "solved" the phishing problem is lying to you, either out of ignorance, or the desire to sell something.

At least Microsoft is willing to explain how their technology works, the limitations of it, and what it protects against.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
I'm just not sure an inexperienced computer user should have to read a paragraph of text just to answer a question that should be, by default, chosen for them. Phishing Filter should be run by default.

My father is not going to know, nor should he HAVE to know, what the heck a "Phishing Filter" is. If he doesn't understand phishing (and he doesn't... no matter how many times I explain it to him), isn't there a good chance he'll choose NOT to enable Phishing Filter, and in doing so get himself in trouble?

This is a classic example of an unnecessary choice. Just turn it on by default and protect my father without asking him silly questions he won't understand anyway.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Test it against a live phishing site: http://193.4.240.7/AccountVerification/index.php spoofs EBay.

RobertD: They could never have this on-by-default, as this is considered a phone-home feature and that's illegal to have on by default in a lot of places.

Karsten: Botnets can't make a non-phishing site appear to be a phishing site. Remember they said they review sites before blocking them.
Anonymous
January 01, 2003
"Phishing" is NOT a term that needs wider usage.

The real issue is that the URL is suspicious.

Call it "Suspicious web address".

Or call it "Easily Confused Website".

That describes http://paypol.com vs http://paypal.com

Honestly you should include whitehouse.com in such a list, though I know you wouldn't push it that far.
Anonymous
January 01, 2003
Will the "Phishing Filter" also transmit https URLs to the Microsoft server? I hope it will not, as the URL itself may be a secret and the "Phishing Filter" would destroy the privacy provided by SSL.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
Chris-- Yup, you can certainly turn off the feature if you'd like. In response to your concerns:

1> Microsoft isn't judging the goodness of anything. Microsoft is exposing third-party data about whether a site is likely being used to phish. Whether or not phishing is legal in some jurisdiction isn't relevent; the point of the feature is to warn the user. They can ignore or disable the warning if they prefer.

2> Please reread how the feature works. There's no "applying for permission" to be visible.

3> If Microsoft was snooping on your traffic in ways that it doesn't, then yes, this information could be gleaned. Our privacy policy explains that we don't do this. (Incidentally, your ISP is better positioned to spy on you.)

4> Passing session information in paths is not a recommended mechanism of maintaining state in HTTP. Such state will show up in any logs on the server or a proxy.

5> SSL urls are checked if the site isn't on the known list. The same mitigations (host and path only) apply.

6> As noted in the privacy policy, this isn't how the data is used. It wouldn't even be relevant anyway, given the relatively small number of anti-phishing enabled clients.

7> Yes, we have engineering teams that calculate this sort of thing, and they will scale appropriately. Furthermore, the Browser User-Experience is coded such that a delay on the Antiphishing code doesn't "shoot to pieces" the usability of the browser.

Thanks for the feedback.
Anonymous
January 01, 2003
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Anonymous
January 01, 2003
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Anonymous
February 25, 2006
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March 11, 2006
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March 15, 2006
As we’ve described
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March 17, 2006
Hello, I’m John Scarrow and am the general manager for the Anti-Spam and Anti-Phishing Team at Microsoft....
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IE7 - フィッシング詐欺検出機能
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June 26, 2006
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June 30, 2006
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July 26, 2006
I read about this internally yesterday and then on the blog posts today - IE7 will become part of the
Anonymous
August 04, 2006

I had mentioned a while back that we planned to call the version of IE7 in Windows Vista “Internet...
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August 04, 2006
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October 22, 2006
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March 16, 2009
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