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Phishing and other malicious activities thrive on lack of communication and limited sharing of information . To effectively provide anti-phishing warning systems and protection, the new SmartScreen filter in Internet Explorer 8 consolidates the latest industry information about the ever-growing number of fraudulent Web sites spawned every day in an online service that is updated several times an hour . SmartScreen feeds this information back to warn and help protect Internet Explorer 8 customers proactively . SmartScreen is designed around the principle that an effective early-warning system must ensure that information is derived dynamically and updated frequently . This system combines client-side scanning for suspicious Web site characteristics with an opt-in Phishing Filter that uses three checks to help protect users from phishing:
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Compares addresses of Web sites a user attempts to visit with a list of reported legitimate sites stored on the user s computer Analyzes sites that users want to visit by checking those sites for characteristics common to phishing sites Sends Web site addresses to a Microsoft online service for comparison to a frequently updated list of reported phishing sites
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The service checks a requested URL against a list of known, trusted Web sites . If a Web site is a suspected phishing site, Internet Explorer 8 displays a yellow button labeled Suspicious Website in the address bar . The user can then click the button to view a more detailed warning .
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Improvements Previously Introduced in Internet Explorer 7 CHapTER 20 909
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If a Web site is a known phishing site, Internet Explorer 8 displays a warning with a red status bar . If the user chooses to ignore the warnings and continue to the Web site, the status bar remains red and prominently displays the Phishing Website message in the address bar, as shown in Figure 20-18 .
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FIgURE 20-18 Internet Explorer can detect phishing Web sites and warn users before they visit them .
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Internet Explorer first checks a Web site against a legitimate list (also known as an allow list) of sites stored on your local computer . This legitimate list is generated by Microsoft based on Web sites that have been reported as legitimate . If the Web site is on the legitimate list, the Web site is considered safe, and no further checking is done . If the site is not on the legitimate list or if the site appears suspicious based on heuristics, Internet Explorer can use two techniques to determine whether a Web site might be a phishing Web site:
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local analysis Internet Explorer examines the Web page for patterns and phrases that indicate it might be a malicious site . Local analysis provides some level of protection against new phishing sites that are not yet listed in the online list . Additionally, local analysis can help protect users who have disabled online lookup . Online lookup Internet Explorer sends the URL to Microsoft, where it is checked against a list of known phishing sites . This list is updated regularly .
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When you use SmartScreen to check Web sites automatically or manually (by selecting SmartScreen Filter from the Tools menu and then clicking Check This Website), the address of the Web site you are visiting is sent to Microsoft (specifically, to https://urs.microsoft.com, using TCP port 443), together with some standard information from your computer such as IP address, browser type, and SmartScreen version number . To help protect your privacy, the information sent to Microsoft is encrypted using SSL and is limited to the domain and path of the Web site . Other information that might be associated with the address, such as search terms, data you enter in forms, or cookies, will not be sent .
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CHapTER 20 Managing Windows Internet Explorer
note
Looking up a Web site in the online phishing Filter can require transferring 8 KB
of data or more. Most of the 8 KB is required to set up the encrypted HTTpS connection. The phishing Filter will send a request only once for each domain you visit within a specific period of time. However, a single Web page can have objects stored in multiple servers, resulting in multiple requests. Requests for different Web pages require separate HTTpS sessions.
For example, if you visit the Bing search Web site at http://www.bing.com and enter MySecret as the search term, instead of sending the full address http://www.bing.com /search q=MySecret&FORM=QBLH, SmartScreen removes the search term and only sends http://www.bing.com/search . Address strings might unintentionally contain personal information, but this information is not used to identify you or contact you . If users are concerned that an address string might contain personal or confidential information, users should not report the site . For more information, read the Internet Explorer 8 privacy statement at http://www.microsoft.com/windows/internet-explorer/privacy.aspx . diReCt FRoM tHe SoURCe
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