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 a 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 also evaluate the effectiveness of Social Fingerprinting and we compare it with three state-of-the-art detection showing the superiority of our solution. Finally, 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.
We briefly highlight the main differences of our approach with respect to the cited papers. First of all, we consider a single dimension as the basis to let groups of social accounts emerge: the digital DNA, i.e., the sequence of characters encoding the accounts' behavior. Secondly, in this work we do not consider properties of the social graph (e.g., a follow link over Twitter or a friendship on Facebook). This leads to the significant advantage of reducing the cost for data gathering. Indeed, approaches that are based on graph mining (such as @cite_4 ) generally rely on a large quantity of data and can require computationally expensive algorithms to perform their detection @cite_18 . Our proposal, instead, only exploits Twitter timeline data to perform spambots detection.
@cite_18 @cite_4
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Given multimillion-node graphs such as "who-follows-whom", "patent-cites-patent", "user-likes-page" and "actor director-makes-movie" networks, how can we find unexpected behaviors? When companies operate on the graphs with monetary incentives to sell Twitter "Followers" and Facebook page "Likes", the graphs show strange connectivity patterns. In this paper, we study a complete graph from a large Twitter-style social network, spanning up to 3.33 billion edges. We report strange deviations from typical patterns like smooth degree distributions. We find that such deviations are often due to "lockstep behavior" that large groups of followers connect to the same groups of followees. Our first contribution is that we study strange patterns on the adjacency matrix and in the spectral subspaces with respect to several flavors of lockstep. We discover that (a) the lockstep behaviors on the graph shape dense "block" in its adjacency matrix and creates "rays" in spectral subspaces, and (b) partially overlapping of the behaviors shape "staircase" in its adjacency matrix and creates "pearls" in spectral subspaces. The second contribution is that we provide a fast algorithm, using the discovery as a guide for practitioners, to detect users who offer the lockstep behaviors in undirected directed bipartite graphs. We carry out extensive experiments on both synthetic and real datasets, as well as public datasets from IMDb and US Patent. The results demonstrate the scalability and effectiveness of our proposed algorithm. This paper introduces the problem of matching people names to their corresponding social network identities such as their Twitter accounts. Existing tools for this purpose build upon naive textual matching and inevitably suffer low precision, due to false positives (e.g., fake impersonator accounts) and false negatives (e.g., accounts using nicknames). To overcome these limitations, we leverage "relational" evidences extracted from the Web corpus. In particular, as such an example, weadopt Web document co-occurrences, which can be interpreted as an "implicit" counterpart of Twitter follower relationships. Using both textual and relational features, we learn a ranking function aggregating these features for the accurate ordering of candidate matches. Another key contribution of this paper is to formulate confidence scoring as a separate problem from relevance ranking. A baseline approach is to use the relevance of the top match itself as the confidence score. In contrast, we train a separate classifier, using not only the top relevance score but also various statistical features extracted from the relevance scores of all candidates, and empirically validate to outperform the baseline approach. We evaluate our proposed system using real-life internetscale entity-relationship and social network graphs. We propose a novel approach based on Formal Concept Analysis for Topic Detection.Our proposal overcomes traditional problems of the clustering and classification techniques.We analyse the parameters involved in the process in a Twitter-based framework.We propose a topic selection methodology based on the stability concept.We overcome the state-of-the-art results for the task. The Topic Detection Task in Twitter represents an indispensable step in the analysis of text corpora and their later application in Online Reputation Management. Classification, clustering and probabilistic techniques have been traditionally applied, but they have some well-known drawbacks such as the need to fix the number of topics to be detected or the problem of how to integrate the prior knowledge of topics with the detection of new ones. This motivates the current work, where we present a novel approach based on Formal Concept Analysis (FCA), a fully unsupervised methodology to group similar content together in thematically-based topics (i.e., the FCA formal concepts) and to organize them in the form of a concept lattice. Formal concepts are conceptual representations based on the relationships between tweet terms and the tweets that have given rise to them. It allows, in contrast to other approaches in the literature, their clear interpretability. In addition, the concept lattice represents a formalism that describes the data, explores correlations, similarities, anomalies and inconsistencies better than other representations such as clustering models or graph-based representations. Our rationale is that these theoretical advantages may improve the Topic Detection process, making them able to tackle the problems related to the task. To prove this point, our FCA-based proposal is evaluated in the context of a real-life Topic Detection task provided by the Replab 2013 CLEF Campaign. To demonstrate the efficiency of the proposal, we have carried out several experiments focused on testing: (a) the impact of terminology selection as an input to our algorithm, (b) the impact of concept selection as the outcome of our algorithm, and; (c) the efficiency of the proposal to detect new and previously unseen topics (i.e., topic adaptation). An extensive analysis of the results has been carried out, proving the suitability of our proposal to integrate previous knowledge of prior topics without losing the ability to detect novel and unseen topics as well as improving the best Replab 2013 results. With the growing popularity and usage of online social media services, people now have accounts (some times several) on multiple and diverse services like Facebook, Linked In, Twitter and You Tube. Publicly available information can be used to create a digital footprint of any user using these social media services. Generating such digital footprints can be very useful for personalization, profile management, detecting malicious behavior of users. A very important application of analyzing users' online digital footprints is to protect users from potential privacy and security risks arising from the huge publicly available user information. We extracted information about user identities on different social networks through Social Graph API, Friend Feed, and Profilactic, we collated our own dataset to create the digital footprints of the users. We used username, display name, description, location, profile image, and number of connections to generate the digital footprints of the user. We applied context specific techniques (e.g. Jaro Winkler similarity, Word net based ontologies) to measure the similarity of the user profiles on different social networks. We specifically focused on Twitter and Linked In. In this paper, we present the analysis and results from applying automated classifiers for disambiguating profiles belonging to the same user from different social networks. User ID and Name were found to be the most discriminative features for disambiguating user profiles. Using the most promising set of features and similarity metrics, we achieved accuracy, precision and recall of 98 , 99 , and 96 , respectively.