PhishCluster: Real-Time, Density-Based Discovery of Malicious URL Campaigns from Semantic Embeddings

The proliferation of algorithmically generated malicious URLs has overwhelmed traditional threat intelligence systems, necessitating a paradigm shift from reactive, single-instance analysis to proactive, automated campaign discovery. Existing systems excel at finding semantically similar URLs given a known malicious seed but fail to provide a real-time, macroscopic view of emerging and evolving attack campaigns from high-velocity data streams. This paper introduces PhishCluster, a novel framework designed to bridge this critical gap. PhishCluster implements a two-phase, online–offline architecture that synergistically combines large-scale Approximate Nearest Neighbor (ANN) search with advanced density-based clustering. The online phase employs an ANN-accelerated maintenance algorithm to process a stream of URL embeddings at unprecedented throughput, summarizing the data into compact, evolving Campaign Micro-Clusters (CMCs). The offline, on-demand phase then applies a hierarchical density-based algorithm to these CMCs, enabling the discovery of arbitrarily shaped, varying-density campaigns without prior knowledge of their number. Our comprehensive experimental evaluation on a synthetic billion-point dataset, designed to mimic real-world campaign dynamics, demonstrates that PhishCluster’s architecture resolves the fundamental trade-off between speed and quality in streaming data analysis. The results validate that PhishCluster achieves an order-of-magnitude improvement in processing throughput over state-of-the-art streaming clustering baselines while simultaneously attaining a superior clustering quality and campaign detection fidelity.

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Published
2026-01-09
DOI
https://doi.org/10.3390/info17010064
Primary Topic
Spam and Phishing Detection
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article
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article

PhishCluster: Real-Time, Density-Based Discovery of Malicious URL Campaigns from Semantic Embeddings

Georgios Feretzakis, Dimitrios Karapiperis, Sarandis Mitropoulos
Information
Spam and Phishing Detection
article

PhishCluster: Real-Time, Density-Based Discovery of Malicious URL Campaigns from Semantic Embeddings

Georgios Feretzakis, Dimitrios Karapiperis, Sarandis Mitropoulos
article en

Abstract

The proliferation of algorithmically generated malicious URLs has overwhelmed traditional threat intelligence systems, necessitating a paradigm shift from reactive, single-instance analysis to proactive, automated campaign discovery. Existing systems excel at finding semantically similar URLs given a known malicious seed but fail to provide a real-time, macroscopic view of emerging and evolving attack campaigns from high-velocity data streams. This paper introduces PhishCluster, a novel framework designed to bridge this critical gap. PhishCluster implements a two-phase, online–offline architecture that synergistically combines large-scale Approximate Nearest Neighbor (ANN) search with advanced density-based clustering. The online phase employs an ANN-accelerated maintenance algorithm to process a stream of URL embeddings at unprecedented throughput, summarizing the data into compact, evolving Campaign Micro-Clusters (CMCs). The offline, on-demand phase then applies a hierarchical density-based algorithm to these CMCs, enabling the discovery of arbitrarily shaped, varying-density campaigns without prior knowledge of their number. Our comprehensive experimental evaluation on a synthetic billion-point dataset, designed to mimic real-world campaign dynamics, demonstrates that PhishCluster’s architecture resolves the fundamental trade-off between speed and quality in streaming data analysis. The results validate that PhishCluster achieves an order-of-magnitude improvement in processing throughput over state-of-the-art streaming clustering baselines while simultaneously attaining a superior clustering quality and campaign detection fidelity.

InformationVol. 17(1)
Hellenic Open University (GR)
Openalex Percentile: Top 95%
Spam and Phishing Detection
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