Spaces:
Sleeping
Sleeping
Improving ML logic to reduce False Negatives.
Browse files- ml_utils.py +302 -1127
ml_utils.py
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@@ -1,1128 +1,303 @@
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# 1. Rule-based checks (IP, known patterns, shorteners)
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# 2. Zero-shot classification on the URL string + context
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# """
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# if not url:
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# return {
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# "risk_level": "Safe",
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# "confidence": 0.0,
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# "reasoning": "No URL provided",
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# "domain": "",
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# "url_status": "invalid"
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# }
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# try:
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# if not url.startswith(('http://', 'https://')):
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# url = 'http://' + url
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# parsed_url = urlparse(url)
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# domain = parsed_url.netloc.lower()
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# rule_risk = 0.0
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# rule_reasons = []
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# known_scam_patterns = [
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# "faceb00k", "paypa1", "amaz0n", "micros0ft",
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# "appleid-support", "login-secure", "claim-your-free",
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# "lottery", "techsupport", "quickloan"
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# ]
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# if any(pattern in domain for pattern in known_scam_patterns):
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# rule_risk += 0.7
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# rule_reasons.append("Matches known scam domain pattern")
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# if any(s in domain for s in self.suspicious_domains):
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# rule_risk += 0.6
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# rule_reasons.append("Uses URL shortening service")
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# if re.search(r'\d+\.\d+\.\d+\.\d+', domain):
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# rule_risk += 0.8
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# rule_reasons.append("Uses raw IP address instead of domain")
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# if len(url) > 100:
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# rule_risk += 0.2
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# rule_reasons.append("Unusually long URL")
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# suspicious_words = ['login', 'verify', 'update', 'confirm', 'secure']
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# if any(word in url.lower() for word in suspicious_words):
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# rule_risk += 0.3
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# rule_reasons.append("Contains suspicious keywords in URL")
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# # Also run zero-shot on the URL + context string for extra signal
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# analysis_text = f"URL: {url}"
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# if context:
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# analysis_text += f" Context: {context}"
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# ml_result = self.classifier(analysis_text, candidate_labels=self.scam_labels)
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# ml_top_label = ml_result["labels"][0]
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# ml_top_score = ml_result["scores"][0]
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# # Blend rule-based + ML score
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# if "scam" in ml_top_label:
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# ml_risk = ml_top_score
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# elif "suspicious" in ml_top_label:
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# ml_risk = ml_top_score * 0.5
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# else:
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# ml_risk = 0.0
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# final_score = min((rule_risk * 0.6) + (ml_risk * 0.4), 1.0)
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# if final_score >= 0.6:
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# risk_level = "Scam"
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# elif final_score >= 0.35:
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# risk_level = "Suspicious"
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# else:
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# risk_level = "Safe"
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# rule_summary = "; ".join(rule_reasons) if rule_reasons else "No rule-based flags"
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# reasoning = f"{rule_summary} | ML: '{ml_top_label}' ({round(ml_top_score * 100, 1)}%)"
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# return {
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# "risk_level": risk_level,
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# "confidence": round(final_score, 4),
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# "reasoning": reasoning,
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# "domain": domain,
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# "url_status": "analyzed"
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# }
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# except Exception as e:
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# return {
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# "risk_level": "Suspicious",
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# "confidence": 0.5,
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# "reasoning": f"URL analysis error: {str(e)}",
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# "domain": "unknown",
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# "url_status": "error"
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# }
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# def generate_user_response(self, risk_level: str) -> str:
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# responses = {
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# "Safe": "✅ This message appears safe.",
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# "Suspicious": "⚠️ Be cautious - this message has suspicious elements.",
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# "Scam": "🚨 WARNING: This appears to be a scam! Do not click links or share personal info."
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# }
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# return responses.get(risk_level, "Unable to analyze.")
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#################################################################################################
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# ml_utils.py - FIXED VERSION
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# import re
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# import logging
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# from typing import Dict
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# from urllib.parse import urlparse
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# # Use a REAL spam detection model
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# from transformers import pipeline
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# logging.basicConfig(level=logging.INFO)
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# logger = logging.getLogger(__name__)
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# class ScamDetectionService:
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# def __init__(self):
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# logger.info("Loading spam detection model...")
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# # Option A: mrm8488/bert-tiny-finetuned-sms-spam-detection
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# # 90%+ accuracy on SMS spam, only 17MB
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# self.classifier = pipeline(
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# "text-classification",
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# model="mrm8488/bert-tiny-finetuned-sms-spam-detection"
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# )
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# # URL shortener blacklist
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# self.suspicious_domains = [
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# 'bit.ly', 'tinyurl.com', 'short.link', 'tiny.cc', 'ow.ly'
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# ]
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# logger.info("Model loaded successfully.")
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# def detect_language(self, text: str) -> str:
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# """Simple language detection based on character set"""
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# # Lightweight approach - no need for langdetect
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# if re.search(r'[\u0900-\u097F]', text): # Devanagari
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# return 'hi'
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# elif re.search(r'[\u0980-\u09FF]', text): # Bengali/Odia
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# return 'or'
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# else:
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# return 'en'
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# def analyze_text_scam(self, text: str, language: str = None) -> Dict:
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# """Analyze text using fine-tuned spam detection model"""
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# if not text or not text.strip():
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# return {
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# "risk_level": "Safe",
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# "confidence": 0.0,
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# "reasoning": "Empty text provided",
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# "detected_language": "unknown"
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# }
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# detected_language = language or self.detect_language(text)
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# try:
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# # Get prediction
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# result = self.classifier(text)[0]
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# # Model returns: {'label': 'SPAM', 'score': 0.99}
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# label = result['label'].upper()
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# score = result['score']
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# # Map to your risk levels
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# if label == 'SPAM' and score > 0.7:
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# risk_level = "Scam"
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# confidence = score
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# elif label == 'SPAM' and score > 0.4:
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# risk_level = "Suspicious"
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# confidence = score * 0.8
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# else:
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# risk_level = "Safe"
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# confidence = 1 - score
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# # Add rule-based boost for common scam patterns
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# scam_keywords = [
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# 'congratulations', 'winner', 'claim', 'urgent', 'verify',
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# 'account suspended', 'prize', 'free money', 'click here',
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# 'act now', 'limited time', 'bank details'
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# ]
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# keyword_count = sum(1 for kw in scam_keywords if kw.lower() in text.lower())
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# if keyword_count >= 2:
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# # Boost confidence if multiple scam keywords present
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# confidence = min(confidence + 0.15, 0.99)
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# if risk_level == "Safe":
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# risk_level = "Suspicious"
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# reasoning = f"Spam classifier: {label} ({round(score * 100, 1)}%)"
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# if keyword_count > 0:
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# reasoning += f" + {keyword_count} scam keywords detected"
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# return {
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# "risk_level": risk_level,
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# "confidence": round(confidence, 4),
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# "reasoning": reasoning,
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# "detected_language": detected_language
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# }
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# except Exception as e:
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# logger.error(f"Classification failed: {e}")
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# return {
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# "risk_level": "Suspicious",
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# "confidence": 0.5,
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# "reasoning": f"Model error: {str(e)}",
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# "detected_language": detected_language
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# }
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# def analyze_url_scam(self, url: str, context: str = "") -> Dict:
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# """
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# Analyze URL using rule-based checks + ML on context
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# """
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# if not url:
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# return {
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# "risk_level": "Safe",
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# "confidence": 0.0,
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# "reasoning": "No URL provided",
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# "domain": "",
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| 525 |
-
# "url_status": "invalid"
|
| 526 |
-
# }
|
| 527 |
-
|
| 528 |
-
# try:
|
| 529 |
-
# if not url.startswith(('http://', 'https://')):
|
| 530 |
-
# url = 'http://' + url
|
| 531 |
-
|
| 532 |
-
# parsed_url = urlparse(url)
|
| 533 |
-
# domain = parsed_url.netloc.lower()
|
| 534 |
-
|
| 535 |
-
# rule_risk = 0.0
|
| 536 |
-
# rule_reasons = []
|
| 537 |
-
|
| 538 |
-
# # Known scam domain patterns
|
| 539 |
-
# scam_patterns = [
|
| 540 |
-
# "faceb00k", "paypa1", "amaz0n", "micros0ft",
|
| 541 |
-
# "appleid-support", "login-secure", "claim-your-free",
|
| 542 |
-
# "lottery", "techsupport", "quickloan", "verify-account"
|
| 543 |
-
# ]
|
| 544 |
-
|
| 545 |
-
# if any(pattern in domain for pattern in scam_patterns):
|
| 546 |
-
# rule_risk += 0.8
|
| 547 |
-
# rule_reasons.append("Domain mimics trusted brand")
|
| 548 |
-
|
| 549 |
-
# if any(s in domain for s in self.suspicious_domains):
|
| 550 |
-
# rule_risk += 0.6
|
| 551 |
-
# rule_reasons.append("URL shortening service")
|
| 552 |
-
|
| 553 |
-
# # IP address instead of domain
|
| 554 |
-
# if re.search(r'\d+\.\d+\.\d+\.\d+', domain):
|
| 555 |
-
# rule_risk += 0.9
|
| 556 |
-
# rule_reasons.append("Uses raw IP address")
|
| 557 |
-
|
| 558 |
-
# # Suspicious TLDs
|
| 559 |
-
# suspicious_tlds = ['.tk', '.ml', '.ga', '.cf', '.gq', '.xyz']
|
| 560 |
-
# if any(domain.endswith(tld) for tld in suspicious_tlds):
|
| 561 |
-
# rule_risk += 0.5
|
| 562 |
-
# rule_reasons.append("Suspicious top-level domain")
|
| 563 |
-
|
| 564 |
-
# # Long URL (often phishing)
|
| 565 |
-
# if len(url) > 100:
|
| 566 |
-
# rule_risk += 0.3
|
| 567 |
-
# rule_reasons.append("Unusually long URL")
|
| 568 |
-
|
| 569 |
-
# # Security-related words in URL
|
| 570 |
-
# security_words = ['login', 'verify', 'update', 'confirm', 'secure', 'account']
|
| 571 |
-
# if any(word in url.lower() for word in security_words):
|
| 572 |
-
# rule_risk += 0.4
|
| 573 |
-
# rule_reasons.append("Contains security-related keywords")
|
| 574 |
-
|
| 575 |
-
# # If context provided, analyze it for spam
|
| 576 |
-
# ml_risk = 0.0
|
| 577 |
-
# if context:
|
| 578 |
-
# context_result = self.analyze_text_scam(context)
|
| 579 |
-
# if context_result['risk_level'] == 'Scam':
|
| 580 |
-
# ml_risk = context_result['confidence']
|
| 581 |
-
# elif context_result['risk_level'] == 'Suspicious':
|
| 582 |
-
# ml_risk = context_result['confidence'] * 0.5
|
| 583 |
-
|
| 584 |
-
# # Combine rule-based + ML
|
| 585 |
-
# final_score = min((rule_risk * 0.7) + (ml_risk * 0.3), 1.0)
|
| 586 |
-
|
| 587 |
-
# if final_score >= 0.7:
|
| 588 |
-
# risk_level = "Scam"
|
| 589 |
-
# elif final_score >= 0.4:
|
| 590 |
-
# risk_level = "Suspicious"
|
| 591 |
-
# else:
|
| 592 |
-
# risk_level = "Safe"
|
| 593 |
-
|
| 594 |
-
# rule_summary = "; ".join(rule_reasons) if rule_reasons else "No suspicious patterns"
|
| 595 |
-
# reasoning = f"{rule_summary}"
|
| 596 |
-
# if context:
|
| 597 |
-
# reasoning += f" | Context analysis: {context_result['risk_level']}"
|
| 598 |
-
|
| 599 |
-
# return {
|
| 600 |
-
# "risk_level": risk_level,
|
| 601 |
-
# "confidence": round(final_score, 4),
|
| 602 |
-
# "reasoning": reasoning,
|
| 603 |
-
# "domain": domain,
|
| 604 |
-
# "url_status": "analyzed"
|
| 605 |
-
# }
|
| 606 |
-
|
| 607 |
-
# except Exception as e:
|
| 608 |
-
# return {
|
| 609 |
-
# "risk_level": "Suspicious",
|
| 610 |
-
# "confidence": 0.5,
|
| 611 |
-
# "reasoning": f"URL analysis error: {str(e)}",
|
| 612 |
-
# "domain": "unknown",
|
| 613 |
-
# "url_status": "error"
|
| 614 |
-
# }
|
| 615 |
-
|
| 616 |
-
# def generate_user_response(self, risk_level: str) -> str:
|
| 617 |
-
# responses = {
|
| 618 |
-
# "Safe": "✅ This message appears safe.",
|
| 619 |
-
# "Suspicious": "⚠️ Be cautious - this message has suspicious elements.",
|
| 620 |
-
# "Scam": "🚨 WARNING: This appears to be a scam! Do not click links or share personal info."
|
| 621 |
-
# }
|
| 622 |
-
# return responses.get(risk_level, "Unable to analyze.")
|
| 623 |
-
###################################################################################################
|
| 624 |
-
|
| 625 |
-
# ml_utils.py - PROPERLY CALIBRATED VERSION
|
| 626 |
-
|
| 627 |
-
# import re
|
| 628 |
-
# import logging
|
| 629 |
-
# from typing import Dict
|
| 630 |
-
# from urllib.parse import urlparse
|
| 631 |
-
|
| 632 |
-
# from transformers import pipeline
|
| 633 |
-
|
| 634 |
-
# logging.basicConfig(level=logging.INFO)
|
| 635 |
-
# logger = logging.getLogger(__name__)
|
| 636 |
-
|
| 637 |
-
|
| 638 |
-
# class ScamDetectionService:
|
| 639 |
-
# def __init__(self):
|
| 640 |
-
# logger.info("Loading spam detection model...")
|
| 641 |
-
|
| 642 |
-
# self.classifier = pipeline(
|
| 643 |
-
# "text-classification",
|
| 644 |
-
# model="mrm8488/bert-tiny-finetuned-sms-spam-detection"
|
| 645 |
-
# )
|
| 646 |
-
|
| 647 |
-
# self.suspicious_domains = [
|
| 648 |
-
# 'bit.ly', 'tinyurl.com', 'short.link', 'tiny.cc', 'ow.ly'
|
| 649 |
-
# ]
|
| 650 |
-
|
| 651 |
-
# logger.info("Model loaded successfully.")
|
| 652 |
-
|
| 653 |
-
# def detect_language(self, text: str) -> str:
|
| 654 |
-
# """Simple language detection based on character set"""
|
| 655 |
-
# if re.search(r'[\u0900-\u097F]', text):
|
| 656 |
-
# return 'hi'
|
| 657 |
-
# elif re.search(r'[\u0980-\u09FF]', text):
|
| 658 |
-
# return 'or'
|
| 659 |
-
# else:
|
| 660 |
-
# return 'en'
|
| 661 |
-
|
| 662 |
-
# def analyze_text_scam(self, text: str, language: str = None) -> Dict:
|
| 663 |
-
# """Analyze text using fine-tuned spam detection model"""
|
| 664 |
-
# if not text or not text.strip():
|
| 665 |
-
# return {
|
| 666 |
-
# "risk_level": "Safe",
|
| 667 |
-
# "confidence": 0.0,
|
| 668 |
-
# "reasoning": "Empty text provided",
|
| 669 |
-
# "detected_language": "unknown"
|
| 670 |
-
# }
|
| 671 |
-
|
| 672 |
-
# detected_language = language or self.detect_language(text)
|
| 673 |
-
|
| 674 |
-
# try:
|
| 675 |
-
# result = self.classifier(text)[0]
|
| 676 |
-
|
| 677 |
-
# label = result['label'].upper()
|
| 678 |
-
# score = result['score']
|
| 679 |
-
|
| 680 |
-
# # FIXED: Proper threshold mapping
|
| 681 |
-
# if label == 'SPAM':
|
| 682 |
-
# # Model says SPAM
|
| 683 |
-
# if score >= 0.5: # Changed from 0.7 - trust the model more
|
| 684 |
-
# risk_level = "Scam"
|
| 685 |
-
# confidence = score
|
| 686 |
-
# else:
|
| 687 |
-
# risk_level = "Suspicious"
|
| 688 |
-
# confidence = score * 0.9
|
| 689 |
-
# else:
|
| 690 |
-
# # Model says HAM (not spam)
|
| 691 |
-
# if score >= 0.8: # Very confident it's safe
|
| 692 |
-
# risk_level = "Safe"
|
| 693 |
-
# confidence = score
|
| 694 |
-
# elif score >= 0.5: # Somewhat confident it's safe
|
| 695 |
-
# risk_level = "Safe"
|
| 696 |
-
# confidence = score * 0.8
|
| 697 |
-
# else:
|
| 698 |
-
# # Model unsure, check for keywords
|
| 699 |
-
# risk_level = "Suspicious"
|
| 700 |
-
# confidence = 1 - score
|
| 701 |
-
|
| 702 |
-
# # Rule-based keyword boost
|
| 703 |
-
# scam_keywords = [
|
| 704 |
-
# 'congratulations', 'winner', 'won', 'claim', 'urgent',
|
| 705 |
-
# 'verify', 'suspended', 'prize', 'free money', 'click here',
|
| 706 |
-
# 'act now', 'limited time', 'expire', 'confirm', 'update',
|
| 707 |
-
# 'dear customer', 'bank details', 'credit card', 'password'
|
| 708 |
-
# ]
|
| 709 |
-
|
| 710 |
-
# text_lower = text.lower()
|
| 711 |
-
# keyword_matches = [kw for kw in scam_keywords if kw in text_lower]
|
| 712 |
-
# keyword_count = len(keyword_matches)
|
| 713 |
-
|
| 714 |
-
# # Boost scam score if keywords present
|
| 715 |
-
# if keyword_count >= 3:
|
| 716 |
-
# if risk_level == "Safe":
|
| 717 |
-
# risk_level = "Scam"
|
| 718 |
-
# confidence = min(confidence + 0.3, 0.95)
|
| 719 |
-
# elif risk_level == "Suspicious":
|
| 720 |
-
# risk_level = "Scam"
|
| 721 |
-
# confidence = min(confidence + 0.2, 0.90)
|
| 722 |
-
# elif keyword_count >= 2:
|
| 723 |
-
# if risk_level == "Safe":
|
| 724 |
-
# risk_level = "Suspicious"
|
| 725 |
-
# confidence = min(confidence + 0.2, 0.85)
|
| 726 |
-
|
| 727 |
-
# # Check for common spam patterns
|
| 728 |
-
# spam_patterns = [
|
| 729 |
-
# r'\b(click here|click now)\b',
|
| 730 |
-
# r'\b(act now|hurry|urgent)\b',
|
| 731 |
-
# r'\b(won|winner|prize)\b',
|
| 732 |
-
# r'\b(free money|cash prize)\b',
|
| 733 |
-
# r'\b(verify|confirm|update).*(account|password|details)\b',
|
| 734 |
-
# r'\b\d{4}[-\s]?\d{4}[-\s]?\d{4}[-\s]?\d{4}\b', # Credit card pattern
|
| 735 |
-
# ]
|
| 736 |
-
|
| 737 |
-
# pattern_matches = sum(1 for pattern in spam_patterns if re.search(pattern, text_lower))
|
| 738 |
-
|
| 739 |
-
# if pattern_matches >= 2 and risk_level != "Scam":
|
| 740 |
-
# risk_level = "Scam"
|
| 741 |
-
# confidence = min(confidence + 0.25, 0.92)
|
| 742 |
-
|
| 743 |
-
# reasoning = f"ML: {label} ({round(score * 100, 1)}%)"
|
| 744 |
-
# if keyword_count > 0:
|
| 745 |
-
# reasoning += f" | {keyword_count} scam keywords: {', '.join(keyword_matches[:3])}"
|
| 746 |
-
# if pattern_matches > 0:
|
| 747 |
-
# reasoning += f" | {pattern_matches} suspicious patterns"
|
| 748 |
-
|
| 749 |
-
# return {
|
| 750 |
-
# "risk_level": risk_level,
|
| 751 |
-
# "confidence": round(confidence, 4),
|
| 752 |
-
# "reasoning": reasoning,
|
| 753 |
-
# "detected_language": detected_language
|
| 754 |
-
# }
|
| 755 |
-
|
| 756 |
-
# except Exception as e:
|
| 757 |
-
# logger.error(f"Classification failed: {e}")
|
| 758 |
-
# return {
|
| 759 |
-
# "risk_level": "Suspicious",
|
| 760 |
-
# "confidence": 0.5,
|
| 761 |
-
# "reasoning": f"Model error: {str(e)}",
|
| 762 |
-
# "detected_language": detected_language
|
| 763 |
-
# }
|
| 764 |
-
|
| 765 |
-
# def analyze_url_scam(self, url: str, context: str = "") -> Dict:
|
| 766 |
-
# """Analyze URL using rule-based checks + ML on context"""
|
| 767 |
-
# if not url:
|
| 768 |
-
# return {
|
| 769 |
-
# "risk_level": "Safe",
|
| 770 |
-
# "confidence": 0.0,
|
| 771 |
-
# "reasoning": "No URL provided",
|
| 772 |
-
# "domain": "",
|
| 773 |
-
# "url_status": "invalid"
|
| 774 |
-
# }
|
| 775 |
-
|
| 776 |
-
# try:
|
| 777 |
-
# if not url.startswith(('http://', 'https://')):
|
| 778 |
-
# url = 'http://' + url
|
| 779 |
-
|
| 780 |
-
# parsed_url = urlparse(url)
|
| 781 |
-
# domain = parsed_url.netloc.lower()
|
| 782 |
-
|
| 783 |
-
# rule_risk = 0.0
|
| 784 |
-
# rule_reasons = []
|
| 785 |
-
|
| 786 |
-
# # Known scam patterns
|
| 787 |
-
# scam_patterns = [
|
| 788 |
-
# "faceb00k", "paypa1", "amaz0n", "micros0ft", "g00gle",
|
| 789 |
-
# "appleid", "login-secure", "claim-your", "verify-account",
|
| 790 |
-
# "lottery", "techsupport", "quickloan", "account-update"
|
| 791 |
-
# ]
|
| 792 |
-
|
| 793 |
-
# if any(pattern in domain for pattern in scam_patterns):
|
| 794 |
-
# rule_risk += 0.8
|
| 795 |
-
# rule_reasons.append("Domain mimics trusted brand")
|
| 796 |
-
|
| 797 |
-
# if any(s in domain for s in self.suspicious_domains):
|
| 798 |
-
# rule_risk += 0.6
|
| 799 |
-
# rule_reasons.append("URL shortening service")
|
| 800 |
-
|
| 801 |
-
# if re.search(r'\d+\.\d+\.\d+\.\d+', domain):
|
| 802 |
-
# rule_risk += 0.9
|
| 803 |
-
# rule_reasons.append("Uses raw IP address")
|
| 804 |
-
|
| 805 |
-
# suspicious_tlds = ['.tk', '.ml', '.ga', '.cf', '.gq', '.xyz', '.top']
|
| 806 |
-
# if any(domain.endswith(tld) for tld in suspicious_tlds):
|
| 807 |
-
# rule_risk += 0.7
|
| 808 |
-
# rule_reasons.append("Suspicious top-level domain")
|
| 809 |
-
|
| 810 |
-
# if len(url) > 100:
|
| 811 |
-
# rule_risk += 0.3
|
| 812 |
-
# rule_reasons.append("Unusually long URL")
|
| 813 |
-
|
| 814 |
-
# security_words = ['login', 'verify', 'update', 'confirm', 'secure', 'account']
|
| 815 |
-
# if any(word in url.lower() for word in security_words):
|
| 816 |
-
# rule_risk += 0.4
|
| 817 |
-
# rule_reasons.append("Security-related keywords in URL")
|
| 818 |
-
|
| 819 |
-
# # Analyze context if provided
|
| 820 |
-
# ml_risk = 0.0
|
| 821 |
-
# if context:
|
| 822 |
-
# context_result = self.analyze_text_scam(context)
|
| 823 |
-
# if context_result['risk_level'] == 'Scam':
|
| 824 |
-
# ml_risk = context_result['confidence']
|
| 825 |
-
# elif context_result['risk_level'] == 'Suspicious':
|
| 826 |
-
# ml_risk = context_result['confidence'] * 0.6
|
| 827 |
-
|
| 828 |
-
# final_score = min((rule_risk * 0.65) + (ml_risk * 0.35), 1.0)
|
| 829 |
-
|
| 830 |
-
# if final_score >= 0.65:
|
| 831 |
-
# risk_level = "Scam"
|
| 832 |
-
# elif final_score >= 0.35:
|
| 833 |
-
# risk_level = "Suspicious"
|
| 834 |
-
# else:
|
| 835 |
-
# risk_level = "Safe"
|
| 836 |
-
|
| 837 |
-
# rule_summary = "; ".join(rule_reasons) if rule_reasons else "No suspicious patterns"
|
| 838 |
-
# reasoning = f"{rule_summary}"
|
| 839 |
-
# if context:
|
| 840 |
-
# reasoning += f" | Message context: {context_result['risk_level']}"
|
| 841 |
-
|
| 842 |
-
# return {
|
| 843 |
-
# "risk_level": risk_level,
|
| 844 |
-
# "confidence": round(final_score, 4),
|
| 845 |
-
# "reasoning": reasoning,
|
| 846 |
-
# "domain": domain,
|
| 847 |
-
# "url_status": "analyzed"
|
| 848 |
-
# }
|
| 849 |
-
|
| 850 |
-
# except Exception as e:
|
| 851 |
-
# return {
|
| 852 |
-
# "risk_level": "Suspicious",
|
| 853 |
-
# "confidence": 0.5,
|
| 854 |
-
# "reasoning": f"URL analysis error: {str(e)}",
|
| 855 |
-
# "domain": "unknown",
|
| 856 |
-
# "url_status": "error"
|
| 857 |
-
# }
|
| 858 |
-
|
| 859 |
-
# def generate_user_response(self, risk_level: str) -> str:
|
| 860 |
-
# responses = {
|
| 861 |
-
# "Safe": "✅ This message appears safe.",
|
| 862 |
-
# "Suspicious": "⚠️ Be cautious - this message has suspicious elements.",
|
| 863 |
-
# "Scam": "🚨 WARNING: This appears to be a scam! Do not click links or share personal info."
|
| 864 |
-
# }
|
| 865 |
-
# return responses.get(risk_level, "Unable to analyze.")
|
| 866 |
-
|
| 867 |
-
##################################################################################################
|
| 868 |
-
|
| 869 |
-
# ml_utils.py - TF-IDF + Logistic Regression (PROVEN APPROACH)
|
| 870 |
-
|
| 871 |
-
import re
|
| 872 |
-
import pickle
|
| 873 |
-
import logging
|
| 874 |
-
from typing import Dict
|
| 875 |
-
from urllib.parse import urlparse
|
| 876 |
-
from pathlib import Path
|
| 877 |
-
|
| 878 |
-
from sklearn.feature_extraction.text import TfidfVectorizer
|
| 879 |
-
from sklearn.linear_model import LogisticRegression
|
| 880 |
-
from sklearn.pipeline import Pipeline
|
| 881 |
-
import pandas as pd
|
| 882 |
-
|
| 883 |
-
logging.basicConfig(level=logging.INFO)
|
| 884 |
-
logger = logging.getLogger(__name__)
|
| 885 |
-
|
| 886 |
-
|
| 887 |
-
class ScamDetectionService:
|
| 888 |
-
def __init__(self):
|
| 889 |
-
logger.info("Loading spam detection model...")
|
| 890 |
-
|
| 891 |
-
model_path = Path("spam_model.pkl")
|
| 892 |
-
|
| 893 |
-
if model_path.exists():
|
| 894 |
-
with open(model_path, 'rb') as f:
|
| 895 |
-
self.model = pickle.load(f)
|
| 896 |
-
logger.info("Model loaded from disk.")
|
| 897 |
-
else:
|
| 898 |
-
logger.info("Training new model on SMS Spam dataset...")
|
| 899 |
-
self.train_model()
|
| 900 |
-
|
| 901 |
-
self.suspicious_domains = [
|
| 902 |
-
'bit.ly', 'tinyurl.com', 'short.link', 'tiny.cc', 'ow.ly'
|
| 903 |
-
]
|
| 904 |
-
|
| 905 |
-
logger.info("Model ready.")
|
| 906 |
-
|
| 907 |
-
def train_model(self):
|
| 908 |
-
"""Train TF-IDF + Logistic Regression on spam dataset"""
|
| 909 |
-
try:
|
| 910 |
-
df = pd.read_csv("spam.csv", encoding='latin-1')[['v1', 'v2']]
|
| 911 |
-
df.columns = ['label', 'text']
|
| 912 |
-
|
| 913 |
-
# Convert labels: ham -> 0, spam -> 1
|
| 914 |
-
df['label'] = df['label'].map({'ham': 0, 'spam': 1})
|
| 915 |
-
|
| 916 |
-
# Build pipeline
|
| 917 |
-
self.model = Pipeline([
|
| 918 |
-
('tfidf', TfidfVectorizer(
|
| 919 |
-
max_features=3000,
|
| 920 |
-
ngram_range=(1, 2), # Unigrams + bigrams
|
| 921 |
-
stop_words='english',
|
| 922 |
-
min_df=2,
|
| 923 |
-
sublinear_tf=True
|
| 924 |
-
)),
|
| 925 |
-
('clf', LogisticRegression(
|
| 926 |
-
max_iter=1000,
|
| 927 |
-
C=1.0,
|
| 928 |
-
class_weight='balanced' # Handle class imbalance
|
| 929 |
-
))
|
| 930 |
-
])
|
| 931 |
-
|
| 932 |
-
# Train on full dataset
|
| 933 |
-
logger.info(f"Training on {len(df)} messages...")
|
| 934 |
-
self.model.fit(df['text'], df['label'])
|
| 935 |
-
|
| 936 |
-
# Save model
|
| 937 |
-
with open("spam_model.pkl", 'wb') as f:
|
| 938 |
-
pickle.dump(self.model, f)
|
| 939 |
-
|
| 940 |
-
logger.info("Model trained and saved to spam_model.pkl")
|
| 941 |
-
|
| 942 |
-
except FileNotFoundError:
|
| 943 |
-
logger.error("spam.csv not found! Please download the SMS Spam Collection dataset.")
|
| 944 |
-
raise
|
| 945 |
-
except Exception as e:
|
| 946 |
-
logger.error(f"Training failed: {e}")
|
| 947 |
-
raise
|
| 948 |
-
|
| 949 |
-
def detect_language(self, text: str) -> str:
|
| 950 |
-
"""Simple language detection based on character set"""
|
| 951 |
-
if re.search(r'[\u0900-\u097F]', text): # Devanagari
|
| 952 |
-
return 'hi'
|
| 953 |
-
elif re.search(r'[\u0980-\u09FF]', text): # Bengali/Odia
|
| 954 |
-
return 'or'
|
| 955 |
-
else:
|
| 956 |
-
return 'en'
|
| 957 |
-
|
| 958 |
-
def analyze_text_scam(self, text: str, language: str = None) -> Dict:
|
| 959 |
-
"""Analyze text using trained spam classifier"""
|
| 960 |
-
if not text or not text.strip():
|
| 961 |
-
return {
|
| 962 |
-
"risk_level": "Safe",
|
| 963 |
-
"confidence": 0.0,
|
| 964 |
-
"reasoning": "Empty text provided",
|
| 965 |
-
"detected_language": "unknown"
|
| 966 |
-
}
|
| 967 |
-
|
| 968 |
-
detected_language = language or self.detect_language(text)
|
| 969 |
-
|
| 970 |
-
try:
|
| 971 |
-
# Get probability scores [ham_prob, spam_prob]
|
| 972 |
-
proba = self.model.predict_proba([text])[0]
|
| 973 |
-
spam_prob = proba[1] # Probability of spam class
|
| 974 |
-
|
| 975 |
-
# Map to risk levels with adjusted thresholds
|
| 976 |
-
if spam_prob >= 0.65:
|
| 977 |
-
risk_level = "Scam"
|
| 978 |
-
confidence = spam_prob
|
| 979 |
-
elif spam_prob >= 0.35:
|
| 980 |
-
risk_level = "Suspicious"
|
| 981 |
-
confidence = spam_prob
|
| 982 |
-
else:
|
| 983 |
-
risk_level = "Safe"
|
| 984 |
-
confidence = 1 - spam_prob
|
| 985 |
-
|
| 986 |
-
# Additional rule-based checks for edge cases
|
| 987 |
-
scam_keywords = [
|
| 988 |
-
'congratulations', 'winner', 'won', 'claim', 'urgent',
|
| 989 |
-
'verify', 'suspended', 'prize', 'free money', 'click here',
|
| 990 |
-
'act now', 'limited time', 'expire', 'confirm'
|
| 991 |
-
]
|
| 992 |
-
|
| 993 |
-
text_lower = text.lower()
|
| 994 |
-
keyword_count = sum(1 for kw in scam_keywords if kw in text_lower)
|
| 995 |
-
|
| 996 |
-
# Boost if multiple scam keywords present
|
| 997 |
-
if keyword_count >= 3 and risk_level == "Safe":
|
| 998 |
-
risk_level = "Suspicious"
|
| 999 |
-
confidence = max(confidence, 0.6)
|
| 1000 |
-
|
| 1001 |
-
reasoning = f"Spam probability: {round(spam_prob * 100, 1)}%"
|
| 1002 |
-
if keyword_count > 0:
|
| 1003 |
-
reasoning += f" ({keyword_count} scam keywords detected)"
|
| 1004 |
-
|
| 1005 |
-
return {
|
| 1006 |
-
"risk_level": risk_level,
|
| 1007 |
-
"confidence": round(confidence, 4),
|
| 1008 |
-
"reasoning": reasoning,
|
| 1009 |
-
"detected_language": detected_language
|
| 1010 |
-
}
|
| 1011 |
-
|
| 1012 |
-
except Exception as e:
|
| 1013 |
-
logger.error(f"Classification failed: {e}")
|
| 1014 |
-
return {
|
| 1015 |
-
"risk_level": "Suspicious",
|
| 1016 |
-
"confidence": 0.5,
|
| 1017 |
-
"reasoning": f"Model error: {str(e)}",
|
| 1018 |
-
"detected_language": detected_language
|
| 1019 |
-
}
|
| 1020 |
-
|
| 1021 |
-
def analyze_url_scam(self, url: str, context: str = "") -> Dict:
|
| 1022 |
-
"""
|
| 1023 |
-
Analyze URL using rule-based checks + ML on context
|
| 1024 |
-
"""
|
| 1025 |
-
if not url:
|
| 1026 |
-
return {
|
| 1027 |
-
"risk_level": "Safe",
|
| 1028 |
-
"confidence": 0.0,
|
| 1029 |
-
"reasoning": "No URL provided",
|
| 1030 |
-
"domain": "",
|
| 1031 |
-
"url_status": "invalid"
|
| 1032 |
-
}
|
| 1033 |
-
|
| 1034 |
-
try:
|
| 1035 |
-
if not url.startswith(('http://', 'https://')):
|
| 1036 |
-
url = 'http://' + url
|
| 1037 |
-
|
| 1038 |
-
parsed_url = urlparse(url)
|
| 1039 |
-
domain = parsed_url.netloc.lower()
|
| 1040 |
-
|
| 1041 |
-
rule_risk = 0.0
|
| 1042 |
-
rule_reasons = []
|
| 1043 |
-
|
| 1044 |
-
# Known scam domain patterns
|
| 1045 |
-
scam_patterns = [
|
| 1046 |
-
"faceb00k", "paypa1", "amaz0n", "micros0ft", "g00gle",
|
| 1047 |
-
"appleid", "login-secure", "claim-your", "verify-account",
|
| 1048 |
-
"lottery", "techsupport", "quickloan", "account-update"
|
| 1049 |
-
]
|
| 1050 |
-
|
| 1051 |
-
if any(pattern in domain for pattern in scam_patterns):
|
| 1052 |
-
rule_risk += 0.8
|
| 1053 |
-
rule_reasons.append("Domain mimics trusted brand")
|
| 1054 |
-
|
| 1055 |
-
if any(s in domain for s in self.suspicious_domains):
|
| 1056 |
-
rule_risk += 0.6
|
| 1057 |
-
rule_reasons.append("URL shortening service")
|
| 1058 |
-
|
| 1059 |
-
# IP address instead of domain
|
| 1060 |
-
if re.search(r'\d+\.\d+\.\d+\.\d+', domain):
|
| 1061 |
-
rule_risk += 0.9
|
| 1062 |
-
rule_reasons.append("Uses raw IP address")
|
| 1063 |
-
|
| 1064 |
-
# Suspicious TLDs
|
| 1065 |
-
suspicious_tlds = ['.tk', '.ml', '.ga', '.cf', '.gq', '.xyz', '.top']
|
| 1066 |
-
if any(domain.endswith(tld) for tld in suspicious_tlds):
|
| 1067 |
-
rule_risk += 0.7
|
| 1068 |
-
rule_reasons.append("Suspicious top-level domain")
|
| 1069 |
-
|
| 1070 |
-
# Long URL (often phishing)
|
| 1071 |
-
if len(url) > 100:
|
| 1072 |
-
rule_risk += 0.3
|
| 1073 |
-
rule_reasons.append("Unusually long URL")
|
| 1074 |
-
|
| 1075 |
-
# Security-related words in URL
|
| 1076 |
-
security_words = ['login', 'verify', 'update', 'confirm', 'secure', 'account']
|
| 1077 |
-
if any(word in url.lower() for word in security_words):
|
| 1078 |
-
rule_risk += 0.4
|
| 1079 |
-
rule_reasons.append("Security-related keywords in URL")
|
| 1080 |
-
|
| 1081 |
-
# Analyze context if provided
|
| 1082 |
-
ml_risk = 0.0
|
| 1083 |
-
if context:
|
| 1084 |
-
context_result = self.analyze_text_scam(context)
|
| 1085 |
-
if context_result['risk_level'] == 'Scam':
|
| 1086 |
-
ml_risk = context_result['confidence']
|
| 1087 |
-
elif context_result['risk_level'] == 'Suspicious':
|
| 1088 |
-
ml_risk = context_result['confidence'] * 0.6
|
| 1089 |
-
|
| 1090 |
-
# Combine rule-based + ML
|
| 1091 |
-
final_score = min((rule_risk * 0.65) + (ml_risk * 0.35), 1.0)
|
| 1092 |
-
|
| 1093 |
-
if final_score >= 0.65:
|
| 1094 |
-
risk_level = "Scam"
|
| 1095 |
-
elif final_score >= 0.35:
|
| 1096 |
-
risk_level = "Suspicious"
|
| 1097 |
-
else:
|
| 1098 |
-
risk_level = "Safe"
|
| 1099 |
-
|
| 1100 |
-
rule_summary = "; ".join(rule_reasons) if rule_reasons else "No suspicious patterns"
|
| 1101 |
-
reasoning = f"{rule_summary}"
|
| 1102 |
-
if context:
|
| 1103 |
-
reasoning += f" | Message context: {context_result['risk_level']}"
|
| 1104 |
-
|
| 1105 |
-
return {
|
| 1106 |
-
"risk_level": risk_level,
|
| 1107 |
-
"confidence": round(final_score, 4),
|
| 1108 |
-
"reasoning": reasoning,
|
| 1109 |
-
"domain": domain,
|
| 1110 |
-
"url_status": "analyzed"
|
| 1111 |
-
}
|
| 1112 |
-
|
| 1113 |
-
except Exception as e:
|
| 1114 |
-
return {
|
| 1115 |
-
"risk_level": "Suspicious",
|
| 1116 |
-
"confidence": 0.5,
|
| 1117 |
-
"reasoning": f"URL analysis error: {str(e)}",
|
| 1118 |
-
"domain": "unknown",
|
| 1119 |
-
"url_status": "error"
|
| 1120 |
-
}
|
| 1121 |
-
|
| 1122 |
-
def generate_user_response(self, risk_level: str) -> str:
|
| 1123 |
-
responses = {
|
| 1124 |
-
"Safe": "✅ This message appears safe.",
|
| 1125 |
-
"Suspicious": "⚠️ Be cautious - this message has suspicious elements.",
|
| 1126 |
-
"Scam": "🚨 WARNING: This appears to be a scam! Do not click links or share personal info."
|
| 1127 |
-
}
|
| 1128 |
return responses.get(risk_level, "Unable to analyze.")
|
|
|
|
| 1 |
+
# ml_utils.py - Conservative thresholds, low false negatives
|
| 2 |
+
|
| 3 |
+
import re
|
| 4 |
+
import pickle
|
| 5 |
+
import logging
|
| 6 |
+
from typing import Dict
|
| 7 |
+
from urllib.parse import urlparse
|
| 8 |
+
from pathlib import Path
|
| 9 |
+
|
| 10 |
+
from sklearn.feature_extraction.text import TfidfVectorizer
|
| 11 |
+
from sklearn.linear_model import LogisticRegression
|
| 12 |
+
from sklearn.pipeline import Pipeline
|
| 13 |
+
import pandas as pd
|
| 14 |
+
|
| 15 |
+
logging.basicConfig(level=logging.INFO)
|
| 16 |
+
logger = logging.getLogger(__name__)
|
| 17 |
+
|
| 18 |
+
|
| 19 |
+
class ScamDetectionService:
|
| 20 |
+
def __init__(self):
|
| 21 |
+
logger.info("Loading spam detection model...")
|
| 22 |
+
|
| 23 |
+
model_path = Path("spam_model.pkl")
|
| 24 |
+
|
| 25 |
+
if model_path.exists():
|
| 26 |
+
with open(model_path, 'rb') as f:
|
| 27 |
+
self.model = pickle.load(f)
|
| 28 |
+
logger.info("Model loaded from disk.")
|
| 29 |
+
else:
|
| 30 |
+
logger.info("Training new model on SMS Spam dataset...")
|
| 31 |
+
self.train_model()
|
| 32 |
+
|
| 33 |
+
self.suspicious_shorteners = [
|
| 34 |
+
'bit.ly', 'tinyurl.com', 'short.link', 'tiny.cc', 'ow.ly',
|
| 35 |
+
'goo.gl', 't.co', 'rb.gy', 'is.gd', 'v.gd', 'cutt.ly'
|
| 36 |
+
]
|
| 37 |
+
|
| 38 |
+
# Social engineering patterns the SMS dataset misses.
|
| 39 |
+
# These cover bank/govt impersonation, OTP fraud, KYC scams — common in India.
|
| 40 |
+
self.social_engineering_patterns = [
|
| 41 |
+
# OTP / credential harvesting
|
| 42 |
+
(r'\botp\b', 0.5, "OTP request"),
|
| 43 |
+
(r'\bshare.{0,20}otp\b', 0.85, "Requesting OTP"),
|
| 44 |
+
(r'\bconfirm.{0,20}(otp|pin|password)\b', 0.8, "Requesting credentials"),
|
| 45 |
+
(r'\b(last\s*4|last\s*four).{0,20}(digit|card)\b', 0.8, "Requesting card digits"),
|
| 46 |
+
(r'\b(card\s*number|cvv|expiry)\b', 0.75, "Requesting card details"),
|
| 47 |
+
|
| 48 |
+
# Bank / govt impersonation
|
| 49 |
+
(r'\b(bank|rbi|sbi|hdfc|icici|axis|kotak).{0,30}(suspend|block|close|deactivat)\b', 0.85, "Bank account threat"),
|
| 50 |
+
(r'\b(fraud\s*prevention|fraud\s*team)\b', 0.6, "Fraud team impersonation"),
|
| 51 |
+
(r'\b(verify|verif).{0,20}(account|identity|detail)\b', 0.65, "Account verification request"),
|
| 52 |
+
(r'\b(kyc|know\s*your\s*customer).{0,20}(update|expire|pending|complet)\b', 0.85, "KYC scam"),
|
| 53 |
+
(r'\baadhaar.{0,30}(link|update|verify|expire)\b', 0.8, "Aadhaar scam"),
|
| 54 |
+
|
| 55 |
+
# Urgency / pressure tactics
|
| 56 |
+
(r'\b(account|service).{0,20}(suspend|block|terminat|deactivat)\b', 0.7, "Account suspension threat"),
|
| 57 |
+
(r'\b(immediate|immediately|urgent|urgently).{0,30}(action|call|contact|verify)\b', 0.7, "Urgency pressure"),
|
| 58 |
+
(r'\bwithin\s*(24|48|72)\s*hours?\b', 0.65, "Time pressure"),
|
| 59 |
+
(r'\b(call|contact).{0,20}(helpline|support|team|number).{0,20}\d{10}\b', 0.7, "Fake helpline"),
|
| 60 |
+
|
| 61 |
+
# Prize / lottery
|
| 62 |
+
(r'\b(won|win|winner|winning).{0,30}(prize|lottery|lucky|reward|cash|gift)\b', 0.85, "Lottery/prize scam"),
|
| 63 |
+
(r'\bcongratulations.{0,50}(won|selected|chosen|winner)\b', 0.9, "Congratulations scam"),
|
| 64 |
+
(r'\bclaim.{0,20}(prize|reward|cash|gift|money)\b', 0.8, "Claim prize"),
|
| 65 |
+
|
| 66 |
+
# Job / investment
|
| 67 |
+
(r'\b(work\s*from\s*home|earn.{0,10}per\s*day|daily\s*earning)\b', 0.75, "Fake job offer"),
|
| 68 |
+
(r'\b(invest.{0,20}(return|profit|earning)).{0,30}(guaranteed|assured)\b', 0.8, "Investment scam"),
|
| 69 |
+
(r'\bdouble.{0,15}(money|investment|amount)\b', 0.85, "Investment doubling scam"),
|
| 70 |
+
|
| 71 |
+
# Generic phishing
|
| 72 |
+
(r'\bclick.{0,20}(link|here|below).{0,20}(verify|confirm|update|claim)\b', 0.75, "Phishing link"),
|
| 73 |
+
(r'\b(update|confirm).{0,20}(personal|bank|card|account)\s*(detail|info|data)\b', 0.8, "Data harvesting"),
|
| 74 |
+
]
|
| 75 |
+
|
| 76 |
+
logger.info("Model ready.")
|
| 77 |
+
|
| 78 |
+
def train_model(self):
|
| 79 |
+
"""Train TF-IDF + Logistic Regression on spam dataset"""
|
| 80 |
+
try:
|
| 81 |
+
df = pd.read_csv("spam.csv", encoding='latin-1')[['v1', 'v2']]
|
| 82 |
+
df.columns = ['label', 'text']
|
| 83 |
+
df['label'] = df['label'].map({'ham': 0, 'spam': 1})
|
| 84 |
+
|
| 85 |
+
self.model = Pipeline([
|
| 86 |
+
('tfidf', TfidfVectorizer(
|
| 87 |
+
max_features=3000,
|
| 88 |
+
ngram_range=(1, 2),
|
| 89 |
+
stop_words='english',
|
| 90 |
+
min_df=2,
|
| 91 |
+
sublinear_tf=True
|
| 92 |
+
)),
|
| 93 |
+
('clf', LogisticRegression(
|
| 94 |
+
max_iter=1000,
|
| 95 |
+
C=1.0,
|
| 96 |
+
class_weight='balanced'
|
| 97 |
+
))
|
| 98 |
+
])
|
| 99 |
+
|
| 100 |
+
logger.info(f"Training on {len(df)} messages...")
|
| 101 |
+
self.model.fit(df['text'], df['label'])
|
| 102 |
+
|
| 103 |
+
with open("spam_model.pkl", 'wb') as f:
|
| 104 |
+
pickle.dump(self.model, f)
|
| 105 |
+
|
| 106 |
+
logger.info("Model trained and saved.")
|
| 107 |
+
|
| 108 |
+
except FileNotFoundError:
|
| 109 |
+
logger.error("spam.csv not found!")
|
| 110 |
+
raise
|
| 111 |
+
except Exception as e:
|
| 112 |
+
logger.error(f"Training failed: {e}")
|
| 113 |
+
raise
|
| 114 |
+
|
| 115 |
+
def detect_language(self, text: str) -> str:
|
| 116 |
+
if re.search(r'[\u0900-\u097F]', text):
|
| 117 |
+
return 'hi'
|
| 118 |
+
elif re.search(r'[\u0980-\u09FF]', text):
|
| 119 |
+
return 'or'
|
| 120 |
+
else:
|
| 121 |
+
return 'en'
|
| 122 |
+
|
| 123 |
+
def get_language_confidence(self, text: str) -> float:
|
| 124 |
+
word_count = len(text.split())
|
| 125 |
+
if word_count < 5:
|
| 126 |
+
return 0.6
|
| 127 |
+
elif word_count < 15:
|
| 128 |
+
return 0.8
|
| 129 |
+
return 0.9
|
| 130 |
+
|
| 131 |
+
def _check_social_engineering(self, text: str):
|
| 132 |
+
"""
|
| 133 |
+
Check for social engineering patterns the SMS dataset misses.
|
| 134 |
+
Returns (max_risk_score, list of matched reasons).
|
| 135 |
+
"""
|
| 136 |
+
text_lower = text.lower()
|
| 137 |
+
matched = []
|
| 138 |
+
max_score = 0.0
|
| 139 |
+
|
| 140 |
+
for pattern, score, reason in self.social_engineering_patterns:
|
| 141 |
+
if re.search(pattern, text_lower):
|
| 142 |
+
matched.append(reason)
|
| 143 |
+
max_score = max(max_score, score)
|
| 144 |
+
|
| 145 |
+
return max_score, matched
|
| 146 |
+
|
| 147 |
+
def analyze_text_scam(self, text: str, language: str = None) -> Dict:
|
| 148 |
+
if not text or not text.strip():
|
| 149 |
+
return {
|
| 150 |
+
"risk_level": "Safe",
|
| 151 |
+
"confidence": 0.0,
|
| 152 |
+
"reasoning": "Empty text provided",
|
| 153 |
+
"detected_language": "unknown"
|
| 154 |
+
}
|
| 155 |
+
|
| 156 |
+
detected_language = language or self.detect_language(text)
|
| 157 |
+
|
| 158 |
+
try:
|
| 159 |
+
proba = self.model.predict_proba([text])[0]
|
| 160 |
+
spam_prob = proba[1]
|
| 161 |
+
|
| 162 |
+
# Social engineering check (catches vishing, OTP, KYC scams)
|
| 163 |
+
se_score, se_reasons = self._check_social_engineering(text)
|
| 164 |
+
|
| 165 |
+
# Blend ML + rule scores. Take the max, not average.
|
| 166 |
+
# This is intentionally conservative — we'd rather flag a safe message
|
| 167 |
+
# as suspicious than let a scam through.
|
| 168 |
+
effective_score = max(spam_prob, se_score)
|
| 169 |
+
|
| 170 |
+
# Conservative thresholds:
|
| 171 |
+
# Safe = below 20% combined risk. Anything above 20% gets at least Suspicious.
|
| 172 |
+
# Scam = above 55% (was 65% before — that was too lenient).
|
| 173 |
+
if effective_score >= 0.55:
|
| 174 |
+
risk_level = "Scam"
|
| 175 |
+
confidence = effective_score
|
| 176 |
+
elif effective_score >= 0.20:
|
| 177 |
+
risk_level = "Suspicious"
|
| 178 |
+
confidence = effective_score
|
| 179 |
+
else:
|
| 180 |
+
risk_level = "Safe"
|
| 181 |
+
confidence = 1 - effective_score
|
| 182 |
+
|
| 183 |
+
# Build reasoning
|
| 184 |
+
reasoning_parts = [f"Spam probability: {round(spam_prob * 100, 1)}%"]
|
| 185 |
+
if se_reasons:
|
| 186 |
+
reasoning_parts.append(f"Flags: {', '.join(se_reasons[:3])}")
|
| 187 |
+
|
| 188 |
+
return {
|
| 189 |
+
"risk_level": risk_level,
|
| 190 |
+
"confidence": round(confidence, 4),
|
| 191 |
+
"reasoning": " | ".join(reasoning_parts),
|
| 192 |
+
"detected_language": detected_language
|
| 193 |
+
}
|
| 194 |
+
|
| 195 |
+
except Exception as e:
|
| 196 |
+
logger.error(f"Classification failed: {e}")
|
| 197 |
+
return {
|
| 198 |
+
"risk_level": "Suspicious",
|
| 199 |
+
"confidence": 0.5,
|
| 200 |
+
"reasoning": f"Model error: {str(e)}",
|
| 201 |
+
"detected_language": detected_language
|
| 202 |
+
}
|
| 203 |
+
|
| 204 |
+
def analyze_url_scam(self, url: str, context: str = "") -> Dict:
|
| 205 |
+
if not url:
|
| 206 |
+
return {
|
| 207 |
+
"risk_level": "Safe",
|
| 208 |
+
"confidence": 0.0,
|
| 209 |
+
"reasoning": "No URL provided",
|
| 210 |
+
"domain": "",
|
| 211 |
+
"url_status": "invalid"
|
| 212 |
+
}
|
| 213 |
+
|
| 214 |
+
try:
|
| 215 |
+
if not url.startswith(('http://', 'https://')):
|
| 216 |
+
url = 'http://' + url
|
| 217 |
+
|
| 218 |
+
parsed_url = urlparse(url)
|
| 219 |
+
domain = parsed_url.netloc.lower()
|
| 220 |
+
|
| 221 |
+
rule_risk = 0.0
|
| 222 |
+
rule_reasons = []
|
| 223 |
+
|
| 224 |
+
scam_patterns = [
|
| 225 |
+
"faceb00k", "paypa1", "amaz0n", "micros0ft", "g00gle",
|
| 226 |
+
"appleid", "login-secure", "claim-your", "verify-account",
|
| 227 |
+
"lottery", "techsupport", "quickloan", "account-update"
|
| 228 |
+
]
|
| 229 |
+
|
| 230 |
+
if any(pattern in domain for pattern in scam_patterns):
|
| 231 |
+
rule_risk += 0.8
|
| 232 |
+
rule_reasons.append("Domain mimics trusted brand")
|
| 233 |
+
|
| 234 |
+
if any(s in domain for s in self.suspicious_shorteners):
|
| 235 |
+
rule_risk += 0.6
|
| 236 |
+
rule_reasons.append("URL shortening service")
|
| 237 |
+
|
| 238 |
+
if re.search(r'\d+\.\d+\.\d+\.\d+', domain):
|
| 239 |
+
rule_risk += 0.9
|
| 240 |
+
rule_reasons.append("Uses raw IP address")
|
| 241 |
+
|
| 242 |
+
suspicious_tlds = ['.tk', '.ml', '.ga', '.cf', '.gq', '.xyz', '.top', '.pw', '.click']
|
| 243 |
+
if any(domain.endswith(tld) for tld in suspicious_tlds):
|
| 244 |
+
rule_risk += 0.7
|
| 245 |
+
rule_reasons.append("Suspicious TLD")
|
| 246 |
+
|
| 247 |
+
if len(url) > 100:
|
| 248 |
+
rule_risk += 0.3
|
| 249 |
+
rule_reasons.append("Unusually long URL")
|
| 250 |
+
|
| 251 |
+
security_words = ['login', 'verify', 'update', 'confirm', 'secure', 'account', 'signin']
|
| 252 |
+
if any(word in url.lower() for word in security_words):
|
| 253 |
+
rule_risk += 0.4
|
| 254 |
+
rule_reasons.append("Security keywords in URL")
|
| 255 |
+
|
| 256 |
+
ml_risk = 0.0
|
| 257 |
+
context_risk_level = None
|
| 258 |
+
if context:
|
| 259 |
+
context_result = self.analyze_text_scam(context)
|
| 260 |
+
context_risk_level = context_result['risk_level']
|
| 261 |
+
if context_result['risk_level'] == 'Scam':
|
| 262 |
+
ml_risk = context_result['confidence']
|
| 263 |
+
elif context_result['risk_level'] == 'Suspicious':
|
| 264 |
+
ml_risk = context_result['confidence'] * 0.6
|
| 265 |
+
|
| 266 |
+
final_score = min((rule_risk * 0.65) + (ml_risk * 0.35), 1.0)
|
| 267 |
+
|
| 268 |
+
if final_score >= 0.55:
|
| 269 |
+
risk_level = "Scam"
|
| 270 |
+
elif final_score >= 0.25:
|
| 271 |
+
risk_level = "Suspicious"
|
| 272 |
+
else:
|
| 273 |
+
risk_level = "Safe"
|
| 274 |
+
|
| 275 |
+
rule_summary = "; ".join(rule_reasons) if rule_reasons else "No suspicious patterns"
|
| 276 |
+
reasoning = rule_summary
|
| 277 |
+
if context_risk_level:
|
| 278 |
+
reasoning += f" | Message context: {context_risk_level}"
|
| 279 |
+
|
| 280 |
+
return {
|
| 281 |
+
"risk_level": risk_level,
|
| 282 |
+
"confidence": round(final_score, 4),
|
| 283 |
+
"reasoning": reasoning,
|
| 284 |
+
"domain": domain,
|
| 285 |
+
"url_status": "analyzed"
|
| 286 |
+
}
|
| 287 |
+
|
| 288 |
+
except Exception as e:
|
| 289 |
+
return {
|
| 290 |
+
"risk_level": "Suspicious",
|
| 291 |
+
"confidence": 0.5,
|
| 292 |
+
"reasoning": f"URL analysis error: {str(e)}",
|
| 293 |
+
"domain": "unknown",
|
| 294 |
+
"url_status": "error"
|
| 295 |
+
}
|
| 296 |
+
|
| 297 |
+
def generate_user_response(self, risk_level: str) -> str:
|
| 298 |
+
responses = {
|
| 299 |
+
"Safe": "✅ This message appears safe.",
|
| 300 |
+
"Suspicious": "⚠️ Be cautious - this message has suspicious elements.",
|
| 301 |
+
"Scam": "🚨 WARNING: This appears to be a scam! Do not click links or share personal info."
|
| 302 |
+
}
|
|
|
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| 303 |
return responses.get(risk_level, "Unable to analyze.")
|