DEV Community

Mohammad Waseem
Mohammad Waseem

Posted on

Leveraging TypeScript for Real-Time Phishing Pattern Detection During High Traffic Events

Introduction

Detecting phishing patterns in real time during high traffic events is a critical challenge for security researchers and developers. Phishing attacks often rely on subtle variations in URLs, email content, or domain names that can slip past traditional static filters. During peak traffic periods — such as product launches, sales, or viral campaigns — the volume of incoming data skyrockets, demanding scalable and efficient solutions.

This blog explores how a security researcher leveraged TypeScript to build a high-performance, scalable system for detecting phishing patterns. We focus on key strategies including pattern matching, asynchronous processing, and optimized data structures to ensure reliable detection within busy environments.

Why TypeScript?

TypeScript offers several advantages for this application:

  • Static typing ensures code reliability and easier maintenance.
  • Compatibility with existing JavaScript ecosystem allows easy integration.
  • TypeScript supports modern asynchronous patterns, crucial for handling high concurrent loads.

Core Components of the Detection System

The system is designed with the following core components:

  1. Pattern Repository: Stores known phishing signatures and behaviors.
  2. Real-Time Stream Processor: Processes incoming URLs and email payloads.
  3. Matching Engine: Uses efficient algorithms to match incoming data against patterns.
  4. Alerting and Logging: Notifies security teams of potential threats.

Implementing the Pattern Matching

One of the key challenges is performing fast pattern matching without compromising accuracy. We employed a combination of algorithms:

  • Trie-based pattern matching for URL substrings.
  • Regular expressions for sophisticated pattern recognition.

Below is an example of how to implement a simple prefix-based matching using a Trie in TypeScript:

class TrieNode {
  children: Map<string, TrieNode> = new Map();
  isEndOfPattern: boolean = false;
}

class PatternTrie {
  root: TrieNode = new TrieNode();

  insert(pattern: string): void {
    let currentNode = this.root;
    for (const char of pattern) {
      if (!currentNode.children.has(char)) {
        currentNode.children.set(char, new TrieNode());
      }
      currentNode = currentNode.children.get(char)!;
    }
    currentNode.isEndOfPattern = true;
  }

  check(text: string): boolean {
    let currentNode = this.root;
    for (const char of text) {
      if (currentNode.children.has(char)) {
        currentNode = currentNode.children.get(char)!;
        if (currentNode.isEndOfPattern) {
          return true;
        }
      } else {
        break;
      }
    }
    return false;
  }
}
Enter fullscreen mode Exit fullscreen mode

This Trie implementation allows rapid prefix matching of suspect URLs.

Handling High Traffic with Asynchronous Processing

To manage high throughput, the system utilizes asynchronous processing with Promise and worker threads. Incoming requests are enqueued and processed concurrently, ensuring that detection does not bottleneck under load. Here’s a simplified example:

async function processIncomingData(dataStream: AsyncIterable<string>) {
  for await (const data of dataStream) {
    // Process each URL or email payload asynchronously
    detectPhishingPattern(data).catch(console.error);
  }
}

async function detectPhishingPattern(data: string): Promise<void> {
  // Simulate pattern detection
  const isPhishing = patternTrie.check(data);
  if (isPhishing) {
    alertSecurityTeam(data);
  }
}
Enter fullscreen mode Exit fullscreen mode

This approach ensures the system remains responsive, even during sudden surges in data volume.

Scaling Considerations

  • Caching: Store recent pattern matches to reduce repetitive computation.
  • Load Balancing: Distribute incoming data across multiple processing nodes.
  • Database Optimization: Use indexing and fast in-memory data stores like Redis for pattern repositories.
  • Throttling: Implement rate limiting to prevent system overload.

Conclusion

Detecting phishing in high traffic periods demands a robust, fast, and adaptable system. TypeScript’s strong typing, modern asynchronous capabilities, and ecosystem support make it an ideal choice. By combining efficient data structures like Tries, asynchronous processing, and scalable architecture strategies, security teams can significantly improve their response times and detection accuracy during critical events.

Implementing these techniques ensures organizations stay ahead of evolving phishing tactics while maintaining system resilience and performance during peak loads.


🛠️ QA Tip

To test this safely without using real user data, I use TempoMail USA.

Top comments (0)