Uncovering Large Groups of Active Malicious Accounts in Online Social Networks

Qiang Cao, Xiaowei Yang, Jieqi Yu, Christopher Palow
2014 Proceedings of the 2014 ACM SIGSAC Conference on Computer and Communications Security - CCS '14  
The success of online social networks has attracted a constant interest in attacking and exploiting them. Attackers usually control malicious accounts, including both fake and compromised real user accounts, to launch attack campaigns such as social spam, malware distribution, and online rating distortion. To defend against these attacks, we design and implement a malicious account detection system called SynchroTrap. We observe that malicious accounts usually perform loosely synchronized
more » ... s in a variety of social network context. Our system clusters user accounts according to the similarity of their actions and uncovers large groups of malicious accounts that act similarly at around the same time for a sustained period of time. We implement Syn-chroTrap as an incremental processing system on Hadoop and Giraph so that it can process the massive user activity data in a large online social network efficiently. We have deployed our system in five applications at Facebook and Instagram. SynchroTrap was able to unveil more than two million malicious accounts and 1156 large attack campaigns within one month.
doi:10.1145/2660267.2660269 dblp:conf/ccs/CaoYYP14 fatcat:qihgyx724bbp5l25hlt2tqtk3q