Minhui Xue — Page 6

arXiv2017

Smoke Screener or Straight Shooter: Detecting Elite Sybil Attacks in User-Review Social Networks

Popular User-Review Social Networks (URSNs)---such as Dianping, Yelp, and Amazon---are often the targets of reputation attacks in which fake reviews are posted in order to boost or diminish the ratings of listed products and services. These attacks often emanate from a collection of accounts, called Sybils, which are collectively managed by a group of real users. A new advanced scheme, which we term elite Sybil attacks, recruits organically highly-rated accounts to generate seemingly-trustworthy and realistic-looking reviews. These elite Sybil accounts taken together form a large-scale sparsely-knit Sybil network for which existing Sybil fake-review defense systems are unlikely to succeed. In this paper, we conduct the first study to define, characterize, and detect elite Sybil attacks. We show that contemporary elite Sybil attacks have a hybrid architecture, with the first tier recruiting elite Sybil workers and distributing tasks by Sybil organizers, and with the second tier posting fake reviews for profit by elite Sybil workers. We design ElsieDet, a three-stage Sybil detection scheme, which first separates out suspicious groups of users, then identifies the campaign windows, and finally identifies elite Sybil users participating in the campaigns. We perform a large-scale empirical study on ten million reviews from Dianping, by far the most popular URSN service in China. Our results show that reviews from elite Sybil users are more spread out temporally, craft more convincing reviews, and have higher filter bypass rates. We also measure the impact of Sybil campaigns on various industries (such as cinemas, hotels, restaurants) as well as chain stores, and demonstrate that monitoring elite Sybil users over time can provide valuable early alerts against Sybil campaigns.

cs.SI↗

arXiv2017

Automated Poisoning Attacks and Defenses in Malware Detection Systems: An Adversarial Machine Learning Approach

The evolution of mobile malware poses a serious threat to smartphone security. Today, sophisticated attackers can adapt by maximally sabotaging machine-learning classifiers via polluting training data, rendering most recent machine learning-based malware detection tools (such as Drebin, DroidAPIMiner, and MaMaDroid) ineffective. In this paper, we explore the feasibility of constructing crafted malware samples; examine how machine-learning classifiers can be misled under three different threat models; then conclude that injecting carefully crafted data into training data can significantly reduce detection accuracy. To tackle the problem, we propose KuafuDet, a two-phase learning enhancing approach that learns mobile malware by adversarial detection. KuafuDet includes an offline training phase that selects and extracts features from the training set, and an online detection phase that utilizes the classifier trained by the first phase. To further address the adversarial environment, these two phases are intertwined through a self-adaptive learning scheme, wherein an automated camouflage detector is introduced to filter the suspicious false negatives and feed them back into the training phase. We finally show that KuafuDet can significantly reduce false negatives and boost the detection accuracy by at least 15%. Experiments on more than 250,000 mobile applications demonstrate that KuafuDet is scalable and can be highly effective as a standalone system.

cs.CR↗