SybilBelief: A Semi-supervised Learning Approach for Structure-based Sybil Detection

Sybil attacks are a fundamental threat to the security of distributed systems. Recently, there has been a growing interest in leveraging social networks to mitigate Sybil attacks. However, the existing approaches suffer from one or more drawbacks, including bootstrapping from either only known benign or known Sybil nodes, failing to tolerate noise in their prior knowledge about known benign or Sybil nodes, and being not scalable. In this work, we aim to overcome these drawbacks. Towards this goal, we introduce SybilBelief, a semi-supervised learning framework, to detect Sybil nodes. SybilBelief takes a social network of the nodes in the system, a small set of known benign nodes, and, optionally, a small set of known Sybils as input. Then SybilBelief propagates the label information from the known benign and/or Sybil nodes to the remaining nodes in the system. We evaluate SybilBelief using both synthetic and real world social network topologies. We show that SybilBelief is able to accurately identify Sybil nodes with low false positive rates and low false negative rates. SybilBelief is resilient to noise in our prior knowledge about known benign and Sybil nodes. Moreover, SybilBelief performs orders of magnitudes better than existing Sybil classification mechanisms and significantly better than existing Sybil ranking mechanisms.Comment: 12 page

Graph-based Security and Privacy Analytics via Collective Classification with Joint Weight Learning and Propagation

Many security and privacy problems can be modeled as a graph classification problem, where nodes in the graph are classified by collective classification simultaneously. State-of-the-art collective classification methods for such graph-based security and privacy analytics follow the following paradigm: assign weights to edges of the graph, iteratively propagate reputation scores of nodes among the weighted graph, and use the final reputation scores to classify nodes in the graph. The key challenge is to assign edge weights such that an edge has a large weight if the two corresponding nodes have the same label, and a small weight otherwise. Although collective classification has been studied and applied for security and privacy problems for more than a decade, how to address this challenge is still an open question. In this work, we propose a novel collective classification framework to address this long-standing challenge. We first formulate learning edge weights as an optimization problem, which quantifies the goals about the final reputation scores that we aim to achieve. However, it is computationally hard to solve the optimization problem because the final reputation scores depend on the edge weights in a very complex way. To address the computational challenge, we propose to jointly learn the edge weights and propagate the reputation scores, which is essentially an approximate solution to the optimization problem. We compare our framework with state-of-the-art methods for graph-based security and privacy analytics using four large-scale real-world datasets from various application scenarios such as Sybil detection in social networks, fake review detection in Yelp, and attribute inference attacks. Our results demonstrate that our framework achieves higher accuracies than state-of-the-art methods with an acceptable computational overhead.Comment: Network and Distributed System Security Symposium (NDSS), 2019. Dataset link: http://gonglab.pratt.duke.edu/code-dat

Graph-based security and privacy analytics via collective classification

Graphs are a powerful tool to represent complex interactions between various entities. A particular family of graph-based machine learning techniques called collective classification has been applied to various security and privacy problems, e.g., malware detection, Sybil detection in social networks, fake review detection, malicious website detection, auction fraud detection, APT infection detection, attribute inference attacks, etc.. Moreover, some collective classification methods have been deployed in industry, e.g., Symantec deployed collective classification to detect malware; Tuenti, the largest social network in Spain, deployed collective classification to detect Sybils. In this dissertation, we aim to systematically study graph-based security and privacy problems that are modeled via collective classification. In particular, we focus on collective classification methods that leverage random walk (RW) or loopy belief propagation (LBP). First, we propose a local rule-based framework to unify existing RW-based and LBP-based methods. Under our framework, existing methods can be viewed as iteratively applying a different local rule to every node in the graph. know about the node. Second, we design a novel local rule for undirected graphs. Based on our local rule, we propose a collective classification method that can maintain the advantages and overcome the disadvantages of state-of-the-art undirected graph-based collective classification methods for Sybil detection. Third, many security and privacy problems are modeled using directed graphs. Directed graph- based security and privacy problems have their unique characteristics. Existing undirected graph- based collective classification methods (e.g., LBP-based methods) cannot be applied to directed graphs and existing directed graph-based methods (e.g., RW-based methods) cannot make full use of the labeled training set. To address the issue, we develop a novel local rule for directed graph-based Sybil detection and propose a collective classification method that captures unique characteristics of directed graph-based Sybil detection. Finally, one key issue of all collective classification methods is that they either assign small weights to a large number of edges whose two corresponding nodes have the same label or/and assign large weights to a large number of edges whose two corresponding nodes have different labels. Although collective classification has been studied and applied for security and privacy problems for more than a decade, it is still challenging to assign edge weights such that an edge has a large weight if the two corresponding nodes have the same label, and a small weight otherwise. We develop a novel collective classification framework to address this long-standing challenge. Specifically, we first formulate learning edge weights as an optimization problem, which, however, is computationally challenging to solve. Then, we relax the optimization problem and design an efficient joint weight learning and propagation algorithm to solve this approximate optimization problem