2010Unpublished venueRequires access

Uncovering social spammers

Kyumin Lee, James Caverlee, Steve Webb

Open publisher page 618 citations

Abstract

Web-based social systems enable new community-based opportunities for participants to engage, share, and interact. This community value and related services like search and advertising are threatened by spammers, content polluters, and malware disseminators. In an effort to preserve community value and ensure longterm success, we propose and evaluate a honeypot-based approach for uncovering social spammers in online social systems. Two of the key components of the proposed approach are: (1) The deployment of social honeypots for harvesting deceptive spam profiles from social networking communities; and (2) Statistical analysis of the properties of these spam profiles for creating spam classifiers to actively filter out existing and new spammers. We describe the conceptual framework and design considerations of the proposed approach, and we present concrete observations from the deployment of social honeypots in MySpace and Twitter. We find that the deployed social honeypots identify social spammers with low false positive rates and that the harvested spam data contains signals that are strongly correlated with observable profile features (e.g., content, friend information, posting patterns, etc.). Based on these profile features, we develop machine learning based classifiers for identifying previously unknown spammers with high precision and a low rate of false positives.

About this research paper

What this paper is about

Web-based social systems enable new community-based opportunities for participants to engage, share, and interact. This community value and related services like search and advertising are threatened by spammers, content polluters, and malware disseminators. In an effort to preserve community value and ensure longterm success, we propose and evaluate a honeypot-based approach for uncovering social spammers in online social systems. Two of the key components of the proposed approach are: (1) The deployment of social honeypots for harvesting deceptive spam profiles from social networking communities; and (2) Statistical analysis of the properties of these spam profiles for creating spam classifiers to actively filter out existing and new spammers. We describe the conceptual framework and design considerations of the proposed approach, and we present concrete observations from the deployment of social honeypots in MySpace and Twitter. We find that the deployed social honeypots identify social spammers with low false positive rates and that the harvested spam data contains signals that are strongly correlated with observable profile features (e.g., content, friend information, posting patterns, etc.). Based on these profile features, we develop machine learning based classifiers for identifying previously unknown spammers with high precision and a low rate of false positives.

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OpenAlex reports 618 citations for this work. Citation counts describe recorded attention and do not establish research quality.

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Available abstract

Web-based social systems enable new community-based opportunities for participants to engage, share, and interact. This community value and related services like search and advertising are threatened by spammers, content polluters, and malware disseminators. In an effort to preserve community value and ensure longterm success, we propose and evaluate a honeypot-based approach for uncovering social spammers in online social systems. Two of the key components of the proposed approach are: (1) The deployment of social honeypots for harvesting deceptive spam profiles from social networking communities; and (2) Statistical analysis of the properties of these spam profiles for creating spam classifiers to actively filter out existing and new spammers. We describe the conceptual framework and design considerations of the proposed approach, and we present concrete observations from the deployment of social honeypots in MySpace and Twitter. We find that the deployed social honeypots identify social spammers with low false positive rates and that the harvested spam data contains signals that are strongly correlated with observable profile features (e.g., content, friend information, posting patterns, etc.). Based on these profile features, we develop machine learning based classifiers for identifying previously unknown spammers with high precision and a low rate of false positives.

Key concepts: Honeypot, Bloom filter, Computer science, Software deployment, World Wide Web, Computer security, False positive paradox, Malware

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