Social Network Users Profiling Using Machine Learning for Information Security Tasks

Elizaveta Dubasova, Artem Berdashkevich, G. Kopanitsa, Pavel P. Kashlikov, O. Metsker
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Abstract

The need for bot detection is growing in proportion to the increase in the number of social network users. The robotization of processes has not escaped social networks, with the result that bots, designed to mimic human behavior, create a burden and, in some cases, threats to users, including manipulation and misinformation. Classical information security threats related to bot activity are DDoS, collection and distribution of user data, manipulation of billing systems, and misuse of services. Often bot technology is used for scoring bonus points or using other customer loyalty mechanisms to gain their own benefit, in violation of the service policy. The problem is that it is often hard to confirm the correspondence between a real person and a profile due to the large amount of disparate information about users' activity, as well as the use of modern technologies, including machine learning, to develop bots. This paper focuses on the problem of detecting bots in social networks using machine learning. We propose an automatic, retrainable method for detecting fake accounts on a social network. The study describes the result of developing user classification models based on the activity logs of social network users in the problem of automated user profiling, that is, determining whether a user account is genuine or a bot is hiding behind it. The aim of the work is to develop methods for detecting bots using machine learning and intelligent analysis. In our work to solve the problem we use gradient boosting with an accuracy of AUC = 0.9999.
使用机器学习进行信息安全任务的社交网络用户分析
随着社交网络用户数量的增加,对机器人检测的需求也在不断增长。流程的机器人化并没有逃脱社交网络的影响,其结果是,旨在模仿人类行为的机器人给用户带来了负担,在某些情况下,还对用户构成了威胁,包括操纵和错误信息。与bot活动相关的经典信息安全威胁包括DDoS、用户数据的收集和分发、计费系统的操纵以及服务的滥用。机器人技术经常被用来获得奖励积分或利用其他客户忠诚度机制来获取自己的利益,这违反了服务政策。问题在于,由于大量关于用户活动的不同信息,以及使用包括机器学习在内的现代技术来开发机器人,通常很难确认真人和个人资料之间的对应关系。本文主要研究使用机器学习技术检测社交网络中的机器人的问题。我们提出了一种自动的、可重新训练的方法来检测社交网络上的虚假账户。该研究描述了基于社交网络用户的活动日志开发用户分类模型的结果,该模型用于自动用户分析问题,即确定用户帐户是真实的还是隐藏在其背后的机器人。这项工作的目的是开发使用机器学习和智能分析来检测机器人的方法。在我们的工作中,为了解决这个问题,我们使用梯度增强,精度为AUC = 0.9999。
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