PhishSigma++: Malicious Email Detection with Typed Entity Relations

TL;DR

PhishSigma++ is a novel email phishing detector that leverages typed entity relations and graph-based features to improve robustness against adversarial text manipulations, outperforming traditional and text-centric methods.

Contribution

It introduces a relation-based email classification framework that generalizes Sigma rules, utilizing entity relations and particle swarm optimization for feature selection.

Findings

Achieves 0.9675 F1 on clean data and maintains high performance under adversarial conditions.

Outperforms token-based Bayesian filters and BERT-based classifiers significantly.

Provides a unified approach combining rule-based and learned features for phishing detection.

Abstract

Here is a further shortened version (pure text, no extra formatting, academic style preserved, no content change): Abstract. With the rise of AI-generated content (AIGC), phishing actors now possess richer linguistic capabilities and evasion techniques. Most existing detectors over-rely on mutable textual features, achieving high accuracy on clean data but degrading severely under text-focused adversarial manipulation. This mirrors the lab-to-real performance gap. We investigate invariant signals in phishing emails: even when attackers modify surface text, functional intent constrains relations among typed entities. Threat-actor tradecraft is described via high-level TTPs, but rule-based systems like Sigma express invariants only through manually curated, field-specific patterns, limiting flexibility. We introduce PhishSigma++, an entity-relation-based malicious email detector for RFC822 messages that generalizes Sigma's design. It extracts 40 typed entity classes, computes 5 cross-type relations to build a typed email graph, and uses particle swarm optimization (PSO) to select a sparse discriminative mask, supporting classification and type-level evidence summary. On 29,142 messages, PhishSigma++ achieves 0.9675 F1 on clean data and outperforms text-centric baselines under non-adaptive Good Word padding at \r{ho}=0.8. It maintains 0.9579 F1, while a token-based Bayesian filter collapses to 0.0243 and a DistilBERT phishing checkpoint falls to 0.7284. Compared with traditional Sigma rules, PhishSigma++ offers higher detection, broader relational invariance coverage, and data-driven feature selection. We also show that thresholded typed relation scores encode a useful fragment of Sigma-style field conditions, unifying hand-crafted rule logic and learned relation masks in a single-email framework.