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How to Find Domains for Phishing Attacks with Dnstwist | Phishing Attack

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dnstwist

See what sort of trouble users can get in trying to type your domain name. Find similar-looking domains that adversaries can use to attack you. Can detect typosquatters, phishing attacks, fraud and corporate espionage. Useful as an additional source of targeted threat intelligence.
The idea is quite straightforward: dnstwist takes in your domain name as a seed, generates a list of potential phishing domains and then checks to see if they are registered. Additionally it can test if the mail server from MX record can be used to intercept misdirected corporate e-mails and it can generate fuzzy hashes of the web pages to see if they are live phishing sites.

Key features

  • A wide range of efficient domain fuzzing algorithms
  • Unicode domain names (IDN)
  • Multithreaded job distribution
  • Queries A, AAAA, NS and MX records
  • Evaluates web page similarity with fuzzy hashes to find live phishing sites
  • Tests if MX host (mail server) can be used to intercept misdirected e-mails
  • Additional domain variants using dictionary files
  • GeoIP location information
  • Grabs HTTP and SMTP service banners
  • WHOIS lookups for creation and modification date
  • Output in CSV and JSON format

Requirements

Linux
Linux is the primary development platform. If running Debian/Ubuntu, you can install all dependencies with just single command:
$ sudo apt-get install python3-dnspython python3-geoip python3-whois \
python3-requests python3-ssdeep
Alternately, you can use Python tooling. This can be done within a virtual environment to avoid conflicts with other installations. However, you will still need a couple of libraries installed at the system level.
$ sudo apt-get install libgeoip-dev libffi-dev
$ BUILD_LIB=1 pip install -r requirements.txt
OSX
If you're on a Mac, you can install dnstwist via Homebrew like so:
$ brew install dnstwist
This is going to install dnstwist.py as dnstwist only, along with all requirements mentioned above. The usage is the same, you can just omit the file extension, and the binary will be added to PATH.
Docker
If you use Docker, you can pull official image from Docker Hub and run it:
$ docker pull elceef/dnstwist
$ docker run elceef/dnstwist domain.name

How to use

To start, it's a good idea to enter only the domain name as an argument. The tool will run it through its fuzzing algorithms and generate a list of potential phishing domains with the following DNS records: A, AAAA, NS and MX.
$ dnstwist.py domain.name
The tool generates hundreds and thousands of domain names - especially for longer ones. In such cases, it may be practical to display only registered (resolvable) ones using --registered argument. The bad guys usually do the opposite ;)
$ dnstwist.py --registered domain.name
Manually checking each domain name in terms of serving a phishing site might be time consuming. To address this, dnstwist makes use of so called fuzzy hashes (context triggered piecewise hashes). Fuzzy hashing is a concept which involves the ability to compare two inputs (in this case HTML code) and determine a fundamental level of similarity. This unique feature of dnstwist can be enabled with --ssdeep argument. For each generated domain, dnstwist will fetch content from responding HTTP server (following possible redirects) and compare its fuzzy hash with the one for the original (initial) domain. The level of similarity will be expressed as a percentage.
Please keep in mind it's rather unlikely to get 100% match for a dynamically generated web page. However each notification should be inspected carefully regardless of the score.
$ dnstwist.py --ssdeep domain.name
In some cases phishing sites are served from a specific URL. If you provide a full or partial URL address as an argument, dnstwist will parse it and apply for each generated domain name variant. This ability is obviously useful only in conjunction with the fuzzy hashing feature.
$ dnstwist.py --ssdeep https://domain.name/owa/
$ dnstwist.py --ssdeep domain.name/crm/login
Very often attackers set up e-mail honey pots on phishing domains and wait for mistyped e-mails to arrive. In this scenario, attackers would configure their server to vacuum up all e-mail addressed to that domain, regardless of the user it was sent towards. Another dnstwist feature allows to perform a simple test on each mail server (advertised through DNS MX record) in order to check which one can be used for such hostile intent. Suspicious servers will be marked with SPYING-MX string.
Please be aware of possible false positives. Some mail servers only pretend to accept incorrectly addressed e-mails but then discard those messages. This technique is used to prevent "directory harvesting attack".
$ dnstwist.py --mxcheck domain.name
Not always domain names generated by the fuzzing algorithms are sufficient. To generate even more domain name variants please feed dnstwist with a dictionary file. Some dictionary samples with a list of the most common words used in targeted phishing campaigns are included. Feel free to adapt it to your needs.
$ dnstwist.py --dictionary dictionaries/english.dict domain.name
If you need to check whether domains with different TLDs exist, you can use the '--tld' option. You'll need to supply the TLDs list in a text file. A sample file is provided ('./dictionaries/common_tlds.dict'). Feel free to adapt it to your needs.
$ dnstwist.py --tld dictionaries/common_tlds.dict example.com
Apart from the default nice and colorful text terminal output, the tool provides two well known and easy to parse output formats: CSV and JSON. Use it for convenient data interchange.
$ dnstwist.py --format csv domain.name > out.csv
$ dnstwist.py --format json domain.name > out.json
In case you want to chain dnstwist with other tools and you need only domain variants without performing any DNS lookups, you can use --format idle:
$ dnstwist.py --format idle domain.name | tr '\n' ','
The tool is shipped with built-in GeoIP database. Use --geoip argument to display geographical location (country name) of IPv4 address.
$ dnstwist.py --geoip domain.name
Of course all of the features offered by dnstwist together with brief descriptions are always available at your fingertips:
$ dnstwist.py --help
Good luck!

Scanning top-level domains (TLD)

This utility is shipped with simple shell script tools/full_tld_scan.sh which allows to run dnstwist against the top-level domains (TLD). Optionally it can scan only the country code top-level domains (ccTLD) or the generic top-level domains (gTLD). For each TLD a distinct CSV file will be created in the current directory. Note that due to the large number of existing TLD this process is time consuming.
$ ./full_tld_scan.sh domain cctld

Coverage

Along with the length of the domain, the number of variants generated by the algorithms increases considerably and therefore the number of DNS queries needed to verify them. For example, to check all variants for google.com, you would have to send over 300k queries. For the domain facebook.com, the number increases to over 5 million. How easy it is to guess it takes a lot of resources and most importantly even more time. For longer domains checking all is simply not feasible. For this reason, this tool generates and checks domains very close to the original one. Theoretically, these are the most attractive domains from the attacker's point of view. However, be aware that the imagination of the aggressors is unlimited.

Thank You✌✌✌

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