Exploring proxy detection methodology

Exploring proxy detection methodology
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探索代理检测方法

DOI:
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发表时间:
2016
期刊:
2016 IEEE International Conference on Cybercrime and Computer Forensic (ICCCF)
影响因子:
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通讯作者:
B. Farrel
B. Farrel
中科院分区:
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文献类型:
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作者:
Mandeep Pannu;Bob Gill;Robert Bird;Kai Yang;B. Farrel

文献摘要

被引文献

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在大多数情况下,网络罪犯会利用隐藏真实IP地址和物理位置的代理服务进行欺诈交易。这样做是为了避免被执法机构追踪和起诉。本文介绍了代理检测方法的研究,并努力将这种技术实现到业务解决方案中,其唯一目的是消除大多数欺诈性交易尝试。本文描述的方法识别了多种代理连接方法,并实现了多层检测技术。实验结果表明,代理方法通过识别使用代理的用户和收集防止潜在欺诈活动的数据来提高业务安全性。
Under most circumstances, cyber criminals will commit fraudulent transactions using proxy services which hide their real IP address and physical location. This is done in an effort to avoid being tracked and prosecuted by law enforcement agencies. This paper presents the investigation of a proxy detection methodology and efforts to implement such technology into a business solution with the sole purpose of eliminating the majority of fraudulent transaction attempts. The approach, described in this paper identifies multiple proxy connectivity methods, and implements a multi-tiered detection technique. The result of the experiments demonstrates that the proxy methodology improves business security by identifying users who are utilizing proxies and to collect data that prevents potentially fraudulent activities.