Social Turing Tests: Crowdsourcing Sybil Detection

As popular tools for spreading spam and malware, Sybils (or fake accounts) pose a serious threat to online communities such as Online Social Networks (OSNs). Today, sophisticated attackers are creating realistic Sybils that effectively befriend legitimate users, rendering most automated Sybil detection techniques ineffective. In this paper, we explore the feasibility of a crowdsourced Sybil detection system for OSNs. We conduct a large user study on the ability of humans to detect today's Sybil accounts, using a large corpus of ground-truth Sybil accounts from the Facebook and Renren networks. We analyze detection accuracy by both "experts" and "turkers" under a variety of conditions, and find that while turkers vary significantly in their effectiveness, experts consistently produce near-optimal results. We use these results to drive the design of a multi-tier crowdsourcing Sybil detection system. Using our user study data, we show that this system is scalable, and can be highly effective either as a standalone system or as a complementary technique to current tools

On designing large, secure and resilient networked systems

2019 Summer.Includes bibliographical references.Defending large networked systems against rapidly evolving cyber attacks is challenging. This is because of several factors. First, cyber defenders are always fighting an asymmetric warfare: While the attacker needs to find just a single security vulnerability that is unprotected to launch an attack, the defender needs to identify and protect against all possible avenues of attacks to the system. Various types of cost factors, such as, but not limited to, costs related to identifying and installing defenses, costs related to security management, costs related to manpower training and development, costs related to system availability, etc., make this asymmetric warfare even challenging. Second, newer and newer cyber threats are always emerging - the so called zero-day attacks. It is not possible for a cyber defender to defend against an attack for which defenses are yet unknown. In this work, we investigate the problem of designing large and complex networks that are secure and resilient. There are two specific aspects of the problem that we look into. First is the problem of detecting anomalous activities in the network. While this problem has been variously investigated, we address the problem differently. We posit that anomalous activities are the result of mal-actors interacting with non mal-actors, and such anomalous activities are reflected in changes to the topological structure (in a mathematical sense) of the network. We formulate this problem as that of Sybil detection in networks. For our experimentation and hypothesis testing we instantiate the problem as that of Sybil detection in on-line social networks (OSNs). Sybil attacks involve one or more attackers creating and introducing several mal-actors (fake identities in on-line social networks), called Sybils, into a complex network. Depending on the nature of the network system, the goal of the mal-actors can be to unlawfully access data, to forge another user's identity and activity, or to influence and disrupt the normal behavior of the system. The second aspect that we look into is that of building resiliency in a large network that consists of several machines that collectively provide a single service to the outside world. Such networks are particularly vulnerable to Sybil attacks. While our Sybil detection algorithms achieve very high levels of accuracy, they cannot guarantee that all Sybils will be detected. Thus, to protect against such "residual" Sybils (that is, those that remain potentially undetected and continue to attack the network services), we propose a novel Moving Target Defense (MTD) paradigm to build resilient networks. The core idea is that for large enterprise level networks, the survivability of the network's mission is more important than the security of one or more of the servers. We develop protocols to re-locate services from server to server in a random way such that before an attacker has an opportunity to target a specific server and disrupt it’s services, the services will migrate to another non-malicious server. The continuity of the service of the large network is thus sustained. We evaluate the effectiveness of our proposed protocols using theoretical analysis, simulations, and experimentation. For the Sybil detection problem we use both synthetic and real-world data sets. We evaluate the algorithms for accuracy of Sybil detection. For the moving target defense protocols we implement a proof-of-concept in the context of access control as a service, and run several large scale simulations. The proof-of- concept demonstrates the effectiveness of the MTD paradigm. We evaluate the computation and communication complexity of the protocols as we scale up to larger and larger networks