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Industrial Automatic Control Systems and Controllers

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Functional Modeling in the Applications of the Practice of Analysis of Anti-rights Actions with Respect to the Customer Service
S.V. Skryl’, A.M. Sychev, A.V. Astrakhov, A.A. Ushakova, A.O. Borukaeva

This article reveals a series of articles devoted to the methodological bases for assessing the possibilities of ensuring the safety of electronic banking using mathematical modeling methods. «Client-Bank» as a tool for the primary formatting of such threats. The results of the analysis of the domain infrastructure used by attackers during computer attacks on the Client-Bank service in the following areas are presented: quantitative characterization of computer incidents, the territorial distribution of attacked banks, the distribution of domain zones, the distribution of domain zones, the distribution of domains by registrars. Phishing e-mails and E-mail messages containing malicious software are considered as computer incidents. There are scripts written in the Python language for automated analysis of statistical indicators. The relevance of tracking phishing sites is justified. The time intervals of the most harmful activity are distinguished. Internet portal and derivative conclusions. On the basis of the analysis performed, the correspondence between the signs of such unlawful actions and the functional states characteristic of these signs is established.
Keywords: remote banking service; functional model of illegal actions in relation to the Client-Bank service; computer attack; computer incident; intruder; phishing site; phishing mail; domain zone; malicious software.

Contacts: E-mail: zi@bmstu.ru

Pp. 50-63.

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