628 research outputs found
Social Fingerprinting: detection of spambot groups through DNA-inspired behavioral modeling
Spambot detection in online social networks is a long-lasting challenge
involving the study and design of detection techniques capable of efficiently
identifying ever-evolving spammers. Recently, a new wave of social spambots has
emerged, with advanced human-like characteristics that allow them to go
undetected even by current state-of-the-art algorithms. In this paper, we show
that efficient spambots detection can be achieved via an in-depth analysis of
their collective behaviors exploiting the digital DNA technique for modeling
the behaviors of social network users. Inspired by its biological counterpart,
in the digital DNA representation the behavioral lifetime of a digital account
is encoded in a sequence of characters. Then, we define a similarity measure
for such digital DNA sequences. We build upon digital DNA and the similarity
between groups of users to characterize both genuine accounts and spambots.
Leveraging such characterization, we design the Social Fingerprinting
technique, which is able to discriminate among spambots and genuine accounts in
both a supervised and an unsupervised fashion. We finally evaluate the
effectiveness of Social Fingerprinting and we compare it with three
state-of-the-art detection algorithms. Among the peculiarities of our approach
is the possibility to apply off-the-shelf DNA analysis techniques to study
online users behaviors and to efficiently rely on a limited number of
lightweight account characteristics
A community role approach to assess social capitalists visibility in the Twitter network
In the context of Twitter, social capitalists are specific users trying to
increase their number of followers and interactions by any means. These users
are not healthy for the service, because they are either spammers or real users
flawing the notions of influence and visibility. Studying their behavior and
understanding their position in Twit-ter is thus of important interest. It is
also necessary to analyze how these methods effectively affect user visibility.
Based on a recently proposed method allowing to identify social capitalists, we
tackle both points by studying how they are organized, and how their links
spread across the Twitter follower-followee network. To that aim, we consider
their position in the network w.r.t. its community structure. We use the
concept of community role of a node, which describes its position in a network
depending on its connectiv-ity at the community level. However, the topological
measures originally defined to characterize these roles consider only certain
aspects of the community-related connectivity, and rely on a set of empirically
fixed thresholds. We first show the limitations of these measures, before
extending and generalizing them. Moreover, we use an unsupervised approach to
identify the roles, in order to provide more flexibility relatively to the
studied system. We then apply our method to the case of social capitalists and
show they are highly visible on Twitter, due to the specific roles they hold.Comment: arXiv admin note: substantial text overlap with arXiv:1406.661
The paradigm-shift of social spambots: Evidence, theories, and tools for the arms race
Recent studies in social media spam and automation provide anecdotal
argumentation of the rise of a new generation of spambots, so-called social
spambots. Here, for the first time, we extensively study this novel phenomenon
on Twitter and we provide quantitative evidence that a paradigm-shift exists in
spambot design. First, we measure current Twitter's capabilities of detecting
the new social spambots. Later, we assess the human performance in
discriminating between genuine accounts, social spambots, and traditional
spambots. Then, we benchmark several state-of-the-art techniques proposed by
the academic literature. Results show that neither Twitter, nor humans, nor
cutting-edge applications are currently capable of accurately detecting the new
social spambots. Our results call for new approaches capable of turning the
tide in the fight against this raising phenomenon. We conclude by reviewing the
latest literature on spambots detection and we highlight an emerging common
research trend based on the analysis of collective behaviors. Insights derived
from both our extensive experimental campaign and survey shed light on the most
promising directions of research and lay the foundations for the arms race
against the novel social spambots. Finally, to foster research on this novel
phenomenon, we make publicly available to the scientific community all the
datasets used in this study.Comment: To appear in Proc. 26th WWW, 2017, Companion Volume (Web Science
Track, Perth, Australia, 3-7 April, 2017
DNA-inspired online behavioral modeling and its application to spambot detection
We propose a strikingly novel, simple, and effective approach to model online
user behavior: we extract and analyze digital DNA sequences from user online
actions and we use Twitter as a benchmark to test our proposal. We obtain an
incisive and compact DNA-inspired characterization of user actions. Then, we
apply standard DNA analysis techniques to discriminate between genuine and
spambot accounts on Twitter. An experimental campaign supports our proposal,
showing its effectiveness and viability. To the best of our knowledge, we are
the first ones to identify and adapt DNA-inspired techniques to online user
behavioral modeling. While Twitter spambot detection is a specific use case on
a specific social media, our proposed methodology is platform and technology
agnostic, hence paving the way for diverse behavioral characterization tasks
Contextual Outlier Interpretation
Outlier detection plays an essential role in many data-driven applications to
identify isolated instances that are different from the majority. While many
statistical learning and data mining techniques have been used for developing
more effective outlier detection algorithms, the interpretation of detected
outliers does not receive much attention. Interpretation is becoming
increasingly important to help people trust and evaluate the developed models
through providing intrinsic reasons why the certain outliers are chosen. It is
difficult, if not impossible, to simply apply feature selection for explaining
outliers due to the distinct characteristics of various detection models,
complicated structures of data in certain applications, and imbalanced
distribution of outliers and normal instances. In addition, the role of
contrastive contexts where outliers locate, as well as the relation between
outliers and contexts, are usually overlooked in interpretation. To tackle the
issues above, in this paper, we propose a novel Contextual Outlier
INterpretation (COIN) method to explain the abnormality of existing outliers
spotted by detectors. The interpretability for an outlier is achieved from
three aspects: outlierness score, attributes that contribute to the
abnormality, and contextual description of its neighborhoods. Experimental
results on various types of datasets demonstrate the flexibility and
effectiveness of the proposed framework compared with existing interpretation
approaches
Making the Most of Tweet-Inherent Features for Social Spam Detection on Twitter
Social spam produces a great amount of noise on social media services such as
Twitter, which reduces the signal-to-noise ratio that both end users and data
mining applications observe. Existing techniques on social spam detection have
focused primarily on the identification of spam accounts by using extensive
historical and network-based data. In this paper we focus on the detection of
spam tweets, which optimises the amount of data that needs to be gathered by
relying only on tweet-inherent features. This enables the application of the
spam detection system to a large set of tweets in a timely fashion, potentially
applicable in a real-time or near real-time setting. Using two large
hand-labelled datasets of tweets containing spam, we study the suitability of
five classification algorithms and four different feature sets to the social
spam detection task. Our results show that, by using the limited set of
features readily available in a tweet, we can achieve encouraging results which
are competitive when compared against existing spammer detection systems that
make use of additional, costly user features. Our study is the first that
attempts at generalising conclusions on the optimal classifiers and sets of
features for social spam detection over different datasets
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