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Damon McCoy

Publications and source records attributed to Damon McCoy.

At least 19 recordsLinked to original sources

A Truckload of Satoshis: Detecting and Measuring One-Way Arbitrage in the Wild

Centralized cryptocurrency exchanges (CEXes) enable fast off-chain conversions between hundreds of coins. It is an open question which algorithmic trading patterns occur on these platforms. A major challenge to measuring CEXes is that their public trade data does not contain addresses or trader identifiers allowing linkage. We propose a novel methodology to infer one-way arbitrage (OWA) trading in anonymized spot trade data from CEXes. We identify 402 M likely OWA sequences in 5 years of trading on Binance (and almost 2 M during 9 years on Kraken), accounting for 0.94 % and 0.13 % of the total traded volume, respectively. While we estimate total profits of $31.2 M on Binance and $975 k on Kraken, profits from individual OWA sequences are less than $1 on average after accounting for trading fees. We also observe that OWA has become faster over time, while the profitability of individual sequences has decreased. Our findings highlight that pricing discrepancies regularly occur in CEXes, and raise questions for future work to identify the precise circumstances that enable profitable OWA.

cs.CE

Reckless Designs and Broken Promises: Privacy Implications of Targeted Interactive Advertisements on Social Media Platforms

Popular social media platforms TikTok, Facebook and Instagram allow third-parties to run targeted advertising campaigns on sensitive attributes in-platform. These ads are interactive by default, meaning users can comment or ``react'' (e.g., ``like'', ``love'') to them. We find that this platform-level design choice creates a privacy loophole such that advertisers can view the profiles of those who interact with their ads, thus identifying individuals that fulfill certain targeting criteria. This behavior is in contradiction to the promises made by the platforms to hide user data from advertisers. We conclude by suggesting design modifications that could provide users with transparency about the consequences of ad interaction to protect against unintentional disclosure.

cs.CR

Caught in a Mafia Romance: How Users Explore Intimate Roleplay and Narrative Exploration with Chatbots

AI chatbots, built using large language models, are increasingly integrated into society and mimic the patterns of human text exchanges. While previous research has raised concerns that humans may form romantic attachment to chatbots, the range of AI-mediated interactions that people wish to create for themselves or others with chatbots remains poorly understood, particularly given the fast evolving landscape of chatbots. We provide an empirical study of Character.AI (cAI), a popular chatbot platform that enables users to design and share character-based bots, and synthesize this with an analysis of Reddit posts from cAI users. Contrary to popular narratives, we identify that users want to: (1) engage in intimate role-play with young adult, masculine-presenting characters that place users in a position of inferior power in well-defined scenarios and (2) immerse themselves in boundless, fantasy settings. We further find that users problematize both the excessive and insufficient sexualized content in such interactions which warrants novel digital-safety features.

cs.HC

Analyzing Social Media Claims regarding Youth Online Safety Features to Identify Problem Areas and Communication Gaps

Social media platforms have faced increasing scrutiny over whether and how they protect youth online. While online risks to children have been well-documented by prior research, how social media platforms communicate about these risks and their efforts to improve youth safety have not been holistically examined. To fill this gap, we analyzed N=352 press releases and safety-related blogs published between 2019 and 2024 by four platforms popular among youth: YouTube, TikTok, Meta (Facebook and Instagram), and Snapchat. Leveraging both inductive and deductive qualitative approaches, we developed a comprehensive framework of seven problem areas where risks arise, and a taxonomy of safety features that social media platforms claim address these risks. Our analysis revealed uneven emphasis across problem areas, with most communications focused on Content Exposure and Interpersonal Communication, whereas less emphasis was placed on Content Creation, Data Access, and Platform Access. Additionally, we identified three problematic communication practices related to their described safety features, including discrepancies between feature implementation and availability, unclear or inconsistent explanations of safety feature operation, and a lack of evidence regarding the effectiveness of safety features in mitigating risks once implemented. Based on these findings, we discuss the communication gaps between risks and the described safety features, as well as the tensions in achieving transparency in platform communication. Our analysis of platform communication informs guidelines for responsibly communicating about youth safety features.

cs.HC

Tracker Installations Are Not Created Equal: Understanding Tracker Configuration of Form Data Collection

Targeted advertising is fueled by the comprehensive tracking of users' online activity. As a result, advertising companies, such as Google and Meta, encourage website administrators to not only install tracking scripts on their websites but configure them to automatically collect users' Personally Identifying Information (PII). In this study, we aim to characterize how Google and Meta's trackers can be configured to collect PII data from web forms. We first perform a qualitative analysis of how third parties present form data collection to website administrators in the documentation and user interface. We then perform a measurement study of 40,150 websites to quantify the prevalence and configuration of Google and Meta trackers. Our results reveal that both Meta and Google encourage the use of form data collection and include inaccurate statements about hashing PII as a privacy-preserving method. Additionally, we find that Meta includes configuring form data collection as part of the basic setup flow. Our large-scale measurement study reveals that while Google trackers are more prevalent than Meta trackers (72.6% vs. 28.2% of websites), Meta trackers are configured to collect form data more frequently (11.6% vs. 62.3%). Finally, we identify sensitive finance and health websites that have installed trackers that are likely configured to collect form data PII in violation of Meta and Google policies. Our study highlights how tracker documentation and interfaces can potentially play a role in users' privacy through the configuration choices made by the website administrators who install trackers.

cs.CR

Understanding Inequality of LLM Fact-Checking over Geographic Regions with Agent and Retrieval models

Fact-checking is a potentially useful application of Large Language Models (LLMs) to combat the growing dissemination of disinformation. However, the performance of LLMs varies across geographic regions. In this paper, we evaluate the factual accuracy of open and private models across a diverse set of regions and scenarios. Using a dataset containing 600 fact-checked statements balanced across six global regions we examine three experimental setups of fact-checking a statement: (1) when just the statement is available, (2) when an LLM-based agent with Wikipedia access is utilized, and (3) as a best case scenario when a Retrieval-Augmented Generation (RAG) system provided with the official fact check is employed. Our findings reveal that regardless of the scenario and LLM used, including GPT-4, Claude Sonnet, and LLaMA, statements from the Global North perform substantially better than those from the Global South. Furthermore, this gap is broadened for the more realistic case of a Wikipedia agent-based system, highlighting that overly general knowledge bases have a limited ability to address region-specific nuances. These results underscore the urgent need for better dataset balancing and robust retrieval strategies to enhance LLM fact-checking capabilities, particularly in geographically diverse contexts.

cs.CL

Showing the Receipts: Understanding the Modern Ransomware Ecosystem

Ransomware attacks continue to wreak havoc across the globe, with public reports of total ransomware payments topping billions of dollars annually. While the use of cryptocurrency presents an avenue to understand the tactics of ransomware actors, to date published research has been constrained by relatively limited public datasets of ransomware payments. We present novel techniques to identify ransomware payments with low false positives, classifying nearly \$700 million in previously-unreported ransomware payments. We publish the largest public dataset of over \$900 million in ransomware payments -- several times larger than any existing public dataset. We then leverage this expanded dataset to present an analysis focused on understanding the activities of ransomware groups over time. This provides unique insights into ransomware behavior and a corpus for future study of ransomware cybercriminal activity.

cs.CR

Privacy or Transparency? Negotiated Smartphone Access as a Signifier of Trust in Romantic Relationships

In this work, we analyze two large-scale surveys to examine how individuals think about sharing smartphone access with romantic partners as a function of trust in relationships. We find that the majority of couples have access to each others' devices, but may have explicit or implicit boundaries on how this access is to be used. Investigating these boundaries and related social norms, we find that there is little consensus about the level of smartphone access (i.e., transparency), or lack thereof (i.e., privacy) that is desirable in romantic contexts. However, there is broad agreement that the level of access should be mutual and consensual. Most individuals understand trust to be the basis of their decisions about transparency and privacy. Furthermore, we find individuals have crossed these boundaries, violating their partners' privacy and betraying their trust. We examine how, when, why, and by whom these betrayals occur. We consider the ramifications of these boundary violations in the case of intimate partner violence. Finally, we provide recommendations for design changes to enable technological enforcement of boundaries currently enforced by trust, bringing access control in line with users' sharing preferences.

cs.CR

Global-Liar: Factuality of LLMs over Time and Geographic Regions

The increasing reliance on AI-driven solutions, particularly Large Language Models (LLMs) like the GPT series, for information retrieval highlights the critical need for their factuality and fairness, especially amidst the rampant spread of misinformation and disinformation online. Our study evaluates the factual accuracy, stability, and biases in widely adopted GPT models, including GPT-3.5 and GPT-4, contributing to reliability and integrity of AI-mediated information dissemination. We introduce 'Global-Liar,' a dataset uniquely balanced in terms of geographic and temporal representation, facilitating a more nuanced evaluation of LLM biases. Our analysis reveals that newer iterations of GPT models do not always equate to improved performance. Notably, the GPT-4 version from March demonstrates higher factual accuracy than its subsequent June release. Furthermore, a concerning bias is observed, privileging statements from the Global North over the Global South, thus potentially exacerbating existing informational inequities. Regions such as Africa and the Middle East are at a disadvantage, with much lower factual accuracy. The performance fluctuations over time suggest that model updates may not consistently benefit all regions equally. Our study also offers insights into the impact of various LLM configuration settings, such as binary decision forcing, model re-runs and temperature, on model's factuality. Models constrained to binary (true/false) choices exhibit reduced factuality compared to those allowing an 'unclear' option. Single inference at a low temperature setting matches the reliability of majority voting across various configurations. The insights gained highlight the need for culturally diverse and geographically inclusive model training and evaluation. This approach is key to achieving global equity in technology, distributing AI benefits fairly worldwide.

cs.CL

Money Over Morals: A Business Analysis of Conti Ransomware

Ransomware operations have evolved from relatively unsophisticated threat actors into highly coordinated cybercrime syndicates that regularly extort millions of dollars in a single attack. Despite dominating headlines and crippling businesses across the globe, there is relatively little in-depth research into the modern structure and economics of ransomware operations. In this paper, we leverage leaked chat messages to provide an in-depth empirical analysis of Conti, one of the largest ransomware groups. By analyzing these chat messages, we construct a picture of Conti's operations as a highly-profitable business, from profit structures to employee recruitment and roles. We present novel methodologies to trace ransom payments, identifying over $80 million in likely ransom payments to Conti and its predecessor -- over five times as much as in previous public datasets. As part of our work, we publish a dataset of 666 labeled Bitcoin addresses related to Conti and an additional 75 Bitcoin addresses of likely ransom payments. Future work can leverage this case study to more effectively trace -- and ultimately counteract -- ransomware activity.

cs.CR

Understanding the (In)Effectiveness of Content Moderation: A Case Study of Facebook in the Context of the U.S. Capitol Riot

Social media networks commonly employ content moderation as a tool to limit the spread of harmful content. However, the efficacy of this strategy in limiting the delivery of harmful content to users is not well understood. In this paper, we create a framework to quantify the efficacy of content moderation and use our metrics to analyze content removal on Facebook within the U.S. news ecosystem. In a data set of over 2M posts with 1.6B user engagements collected from 2,551 U.S. news sources before and during the Capitol Riot on January 6, 2021, we identify 10,811 removed posts. We find that the active engagement life cycle of Facebook posts is very short, with 90% of all engagement occurring within the first 30 hours after posting. Thus, even relatively quick intervention allowed significant accrual of engagement before removal, and prevented only 21% of the predicted engagement potential during a baseline period before the U.S. Capitol attack. Nearly a week after the attack, Facebook began removing older content, but these removals occurred so late in these posts' engagement life cycles that they disrupted less than 1% of predicted future engagement, highlighting the limited impact of this intervention. Content moderation likely has limits in its ability to prevent engagement, especially in a crisis, and we recommend that other approaches such as slowing down the rate of content diffusion be investigated.

cs.SI

Conspiracy Brokers: Understanding the Monetization of YouTube Conspiracy Theories

Conspiracy theories are increasingly a subject of research interest as society grapples with their rapid growth in areas such as politics or public health. Previous work has established YouTube as one of the most popular sites for people to host and discuss different theories. In this paper, we present an analysis of monetization methods of conspiracy theorist YouTube creators and the types of advertisers potentially targeting this content. We collect 184,218 ad impressions from 6,347 unique advertisers found on conspiracy-focused channels and mainstream YouTube content. We classify the ads into business categories and compare their prevalence between conspiracy and mainstream content. We also identify common offsite monetization methods. In comparison with mainstream content, conspiracy videos had similar levels of ads from well-known brands, but an almost eleven times higher prevalence of likely predatory or deceptive ads. Additionally, we found that conspiracy channels were more than twice as likely as mainstream channels to use offsite monetization methods, and 53% of the demonetized channels we observed were linking to third-party sites for alternative monetization opportunities. Our results indicate that conspiracy theorists on YouTube had many potential avenues to generate revenue, and that predatory ads were more frequently served for conspiracy videos.

cs.CY

The illicit trade of COVID-19 vaccines on the dark web

Early analyses revealed that dark web marketplaces (DWMs) started offering COVID-19 related products (e.g., masks and COVID-19 tests) as soon as the COVID-19 pandemic started, when these goods were in shortage in the traditional economy. Here, we broaden the scope and depth of previous investigations by analysing 194 DWMs until July 2021, including the crucial period in which vaccines became available, and by considering the wider impact of the pandemic on DWMs. First, we focus on vaccines. We find 250 listings offering approved vaccines, like Pfizer/BioNTech and AstraZeneca, as well as vendors offering fabricated proofs of vaccination and COVID-19 passports. Second, we consider COVID-19 related products. We reveal that, as the regular economy has become able to satisfy the demand of these goods, DWMs have decreased their offer. Third, we analyse the profile of vendors of COVID-19 related products and vaccines. We find that most of them are specialized in a single type of listings and are willing to ship worldwide. Finally, we consider a broader set of listings mentioning COVID-19 as proxy for the general impact of the pandemic on these DWMs . Among 10,330 such listings, we show that recreational drugs are the most affected among traditional DWMs product, with COVID-19 mentions steadily increasing since March 2020. We anticipate that our effort is of interest to researchers, practitioners, and law enforcement agencies focused on the study and safeguard of public health.

cs.CY

Ethics and Efficacy of Unsolicited Anti-Trafficking SMS Outreach

The sex industry exists on a continuum based on the degree of work autonomy present in labor conditions: a high degree exists on one side of the continuum where independent sex workers have a great deal of agency, while much less autonomy exists on the other side, where sex is traded under conditions of human trafficking. Organizations across North America perform outreach to sex industry workers to offer assistance in the form of services (e.g., healthcare, financial assistance, housing), prayer, and intervention. Increasingly, technology is used to look for trafficking victims or facilitate the provision of assistance or services, for example through scraping and parsing sex industry workers' advertisements into a database of contact information that can be used by outreach organizations. However, little is known about the efficacy of anti-trafficking outreach technology, nor the potential risks of using it to identify and contact the highly stigmatized and marginalized population of those working in the sex industry. In this work, we investigate the use, context, benefits, and harms of an anti-trafficking technology platform via qualitative interviews with multiple stakeholders: the technology developers (n=6), organizations that use the technology (n=17), and sex industry workers who have been contacted or wish to be contacted (n=24). Our findings illustrate misalignment between developers, users of the platform, and sex industry workers they are attempting to assist. In their current state, anti-trafficking outreach tools such as the one we investigate are ineffective and, at best, serve as a mechanism for spam and, at worst, scale and exacerbate harm against the population they aim to serve. We conclude with a discussion of best practices for technology-facilitated outreach efforts to minimize risk or harm to sex industry workers while efficiently providing needed services.

cs.CY

"I'm a Professor, which isn't usually a dangerous job": Internet-Facilitated Harassment and its Impact on Researchers

While the Internet has dramatically increased the exposure that research can receive, it has also facilitated harassment against scholars. To understand the impact that these attacks can have on the work of researchers, we perform a series of systematic interviews with researchers including academics, journalists, and activists, who have experienced targeted, Internet-facilitated harassment. We provide a framework for understanding the types of harassers that target researchers, the harassment that ensues, and the personal and professional impact on individuals and academic freedom. We then study preventative and remedial strategies available, and the institutions that prevent some of these strategies from being more effective. Finally, we discuss the ethical structures that could facilitate more equitable access to participating in research without serious personal suffering.

cs.CY

Dark Web Marketplaces and COVID-19: before the vaccine

The COVID-19 pandemic has reshaped the demand for goods and services worldwide. The combination of a public health emergency, economic distress, and misinformation-driven panic have pushed customers and vendors towards the shadow economy. In particular, dark web marketplaces (DWMs), commercial websites accessible via free software, have gained significant popularity. Here, we analyse 851,199 listings extracted from 30 DWMs between January 1, 2020 and November 16, 2020. We identify 788 listings directly related to COVID-19 products and monitor the temporal evolution of product categories including Personal Protective Equipment (PPE), medicines (e.g., hydroxyclorochine), and medical frauds. Finally, we compare trends in their temporal evolution with variations in public attention, as measured by Twitter posts and Wikipedia page visits. We reveal how the online shadow economy has evolved during the COVID-19 pandemic and highlight the importance of a continuous monitoring of DWMs, especially now that real vaccines are available and in short supply. We anticipate our analysis will be of interest both to researchers and public agencies focused on the protection of public health.

cs.CY

Understanding Incentivized Mobile App Installs on Google Play Store

"Incentivized" advertising platforms allow mobile app developers to acquire new users by directly paying users to install and engage with mobile apps (e.g., create an account, make in-app purchases). Incentivized installs are banned by the Apple App Store and discouraged by the Google Play Store because they can manipulate app store metrics (e.g., install counts, appearance in top charts). Yet, many organizations still offer incentivized install services for Android apps. In this paper, we present the first study to understand the ecosystem of incentivized mobile app install campaigns in Android and its broader ramifications through a series of measurements. We identify incentivized install campaigns that require users to install an app and perform in-app tasks targeting manipulation of a wide variety of user engagement metrics (e.g., daily active users, user session lengths) and revenue. Our results suggest that these artificially inflated metrics can be effective in improving app store metrics as well as helping mobile app developers to attract funding from venture capitalists. Our study also indicates lax enforcement of the Google Play Store's existing policies to prevent these behaviors. It further motivates the need for stricter policing of incentivized install campaigns. Our proposed measurements can also be leveraged by the Google Play Store to identify potential policy violations.

cs.CY

The Tools and Tactics Used in Intimate Partner Surveillance: An Analysis of Online Infidelity Forums

Abusers increasingly use spyware apps, account compromise, and social engineering to surveil their intimate partners, causing substantial harms that can culminate in violence. This form of privacy violation, termed intimate partner surveillance (IPS), is a profoundly challenging problem to address due to the physical access and trust present in the relationship between the target and attacker. While previous research has examined IPS from the perspectives of survivors, we present the first measurement study of online forums in which (potential) attackers discuss IPS strategies and techniques. In domains such as cybercrime, child abuse, and human trafficking, studying the online behaviors of perpetrators has led to better threat intelligence and techniques to combat attacks. We aim to provide similar insights in the context of IPS. We identified five online forums containing discussion of monitoring cellphones and other means of surveilling an intimate partner, including three within the context of investigating relationship infidelity. We perform a mixed-methods analysis of these forums, surfacing the tools and tactics that attackers use to perform surveillance. Via qualitative analysis of forum content, we present a taxonomy of IPS strategies used and recommended by attackers, and synthesize lessons for technologists seeking to curb the spread of IPS.

cs.CR