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Sayak Saha Roy

Publications and source records attributed to Sayak Saha Roy.

13 recordsLinked to original sources

Binge, Bot, Repeat: Unpacking the Ecosystem of Video Piracy on Telegram

Telegram has emerged as a major platform for large-scale video piracy, where copyrighted content is rapidly distributed among users. Despite its prominence, the structural and operational dynamics of this ecosystem remain insufficiently understood. To address this gap, we present the first large-scale study of video piracy on Telegram through a mixed-method analysis of 1,057 channels that shared 209k unique posts between December 2023 and January 2026 - systematically characterizing their content, distribution strategies, and how the ecosystem is sustained at scale. Central to our approach is the development of a fine-grained taxonomy that enables a structured understanding of the activity and intent of these channels on a per-post level. The channels collectively distributed 19,033 unique copyrighted titles originating from 175 countries, accumulating over 4.85B unique views and resulting in a lower-bound estimated financial loss of $17.49B for content rights holders. We also find that this ecosystem is deliberately engineered to be resilient against takedown efforts, frequently redirecting users through chains of intermediary channels and automated bots that collectively handle hosting, access control, monetization, and channel discovery. The scale and persistence of this ecosystem motivated the development of Anti-RIP, a real-time framework for detecting emerging video piracy communities on Telegram. Anti-RIP utilizes our taxonomy to generate contextual, interpretable insights that stakeholders confirmed improve the triaging action against reported posts and channels. Over a 61-day period, the framework facilitated the takedown of 524 previously unknown piracy channels and 71 bots. To support reproducibility and future research, we open-source both the dataset and the Anti-RIP framework.

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Context-Aware Spear Phishing: Generative AI-Enabled Attacks Against Individuals via Public Social Media Data

We demonstrate how publicly available social-media data and generative AI (GenAI) can be misused to automate and scale highly personalized, context-aware spear-phishing campaigns. With minimal attacker effort, a small amount of public activity per target is sufficient for GenAI models to extract interests and contextual cues, producing persuasive messages that mirror a target's style while bypassing generic content-moderation safeguards. We introduce a modular framework that combines multimodal signal extraction, communication-style profiling, and attack-type instantiation across seven strategies (baiting, scareware, honey trap, tailgating, impersonation, quid pro quo, and personalized emotional exploitation). We conduct a large-scale, multi-model evaluation covering thousands of generated emails and eight security-relevant criteria, benchmarking against a corpus of real-world phishing messages. The GenAI-produced emails exhibit markedly higher personalization, contextual grounding, and persuasive leverage. Importantly, a complementary user study corroborates these results, revealing that LLM-generated attacks consistently outperform APWG eCrimeX emails across eight dimensions while eliciting lower suspicion among human recipients. Finally, we measure and analyze the behavior of existing proactive, prompt-level defense mechanisms, which incorporate adaptive mechanisms, as well as two complementary defense approaches-policy-augmented SOTA safeguard models and system-instruction chain-of-thought moderation. We document how these defenses respond to contextualized and adaptive attack prompts, underscoring the need for platform-level safeguards that explicitly account for contextualized abuse at scale.

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DarkGram: A Large-Scale Analysis of Cybercriminal Activity Channels on Telegram

We present the first large-scale analysis of 339 cybercriminal activity channels (CACs). Followed by over 23.8 million users, these channels share a wide array of malicious and unethical content with their subscribers, including compromised credentials, pirated software and media, social media manipulation tools, and blackhat hacking resources such as malware, exploit kits, and social engineering scams. To evaluate these channels, we developed DarkGram, a BERT-based framework that automatically identifies malicious posts from the CACs with an accuracy of 96%. Using DarkGram, we conducted a quantitative analysis of 53,605 posts shared on these channels between February and May 2024, revealing key characteristics of the content. While much of this content is distributed for free, channel administrators frequently employ strategies such as promotions and giveaways to engage users and boost the sales of premium cybercriminal content. Interestingly, these channels sometimes pose significant risks to their own subscribers. Notably, 28.1% of the links shared in these channels contained phishing attacks, and 38% of executable files were bundled with malware. Analyzing how subscribers consume and positively react to the shared content paints a dangerous picture of the perpetuation of cybercriminal content at scale. We also found that the CACs can evade scrutiny or platform takedowns by quickly migrating to new channels with minimal subscriber loss, highlighting the resilience of this ecosystem. To counteract this, we utilized DarkGram to detect emerging channels and reported malicious content to Telegram and affected organizations. This resulted in the takedown of 196 channels over three months. Our findings underscore the urgent need for coordinated efforts to combat the growing threats posed by these channels. To aid this effort, we open-source our dataset and the DarkGram framework.

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"Explain, Don't Just Warn!" -- A Real-Time Framework for Generating Phishing Warnings with Contextual Cues

Anti-phishing tools typically display generic warnings that offer users limited explanation on why a website is considered malicious, which can prevent end-users from developing the mental models needed to recognize phishing cues on their own. This becomes especially problematic when these tools inevitably fail - particularly against evasive threats, and users are found to be ill-equipped to identify and avoid them independently. To address these limitations, we present PhishXplain (PXP), a real-time explainable phishing warning system designed to augment existing detection mechanisms. PXP empowers users by clearly articulating why a site is flagged as malicious, highlighting suspicious elements using a memory-efficient implementation of LLaMA 3.2. It utilizes a structured two-step prompt architecture to identify phishing features, generate contextual explanations, and render annotated screenshots that visually reinforce the warning. Longitudinally implementing PhishXplain over a month on 7,091 live phishing websites, we found that it can generate warnings for 94% of the sites, with a correctness of 96%. We also evaluated PhishXplain through a user study with 150 participants split into two groups: one received conventional, generic warnings, while the other interacted with PXP's explainable alerts. Participants who received the explainable warnings not only demonstrated a significantly better understanding of phishing indicators but also achieved higher accuracy in identifying phishing threats, even without any warning. Moreover, they reported greater satisfaction and trust in the warnings themselves. These improvements were especially pronounced among users with lower initial levels of cybersecurity proficiency and awareness. To encourage the adoption of this framework, we release PhishXplain as a browser extension.

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PhishLang: A Real-Time, Fully Client-Side Phishing Detection Framework Using MobileBERT

In this paper, we introduce PhishLang, the first fully client-side anti-phishing framework built on a lightweight ensemble framework that utilizes advanced language models to analyze the contextual features of a website's source code and URL. Unlike traditional heuristic or machine learning approaches that rely on static features and struggle to adapt to evolving threats, or deep learning models that are computationally intensive, our approach utilizes MobileBERT, a fast and memory-efficient variant of the BERT architecture, to capture nuanced features indicative of phishing attacks. To further enhance detection accuracy, PhishLang employs a multi-modal ensemble approach, combining both the URL and Source detection models. This architecture ensures robustness by allowing one model to compensate for scenarios where the other may fail, or if both models provide ambiguous inferences. As a result, PhishLang excels at detecting both regular and evasive phishing threats, including zero-day attacks, outperforming popular anti-phishing tools, while operating without relying on external blocklists and safeguarding user privacy by ensuring that browser history remains entirely local and unshared. We release PhishLang as a Chromium browser extension and also open-source the framework to aid the research community.

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From Chatbots to PhishBots? -- Preventing Phishing scams created using ChatGPT, Google Bard and Claude

The advanced capabilities of Large Language Models (LLMs) have made them invaluable across various applications, from conversational agents and content creation to data analysis, research, and innovation. However, their effectiveness and accessibility also render them susceptible to abuse for generating malicious content, including phishing attacks. This study explores the potential of using four popular commercially available LLMs, i.e., ChatGPT (GPT 3.5 Turbo), GPT 4, Claude, and Bard, to generate functional phishing attacks using a series of malicious prompts. We discover that these LLMs can generate both phishing websites and emails that can convincingly imitate well-known brands and also deploy a range of evasive tactics that are used to elude detection mechanisms employed by anti-phishing systems. These attacks can be generated using unmodified or "vanilla" versions of these LLMs without requiring any prior adversarial exploits such as jailbreaking. We evaluate the performance of the LLMs towards generating these attacks and find that they can also be utilized to create malicious prompts that, in turn, can be fed back to the model to generate phishing scams - thus massively reducing the prompt-engineering effort required by attackers to scale these threats. As a countermeasure, we build a BERT-based automated detection tool that can be used for the early detection of malicious prompts to prevent LLMs from generating phishing content. Our model is transferable across all four commercial LLMs, attaining an average accuracy of 96% for phishing website prompts and 94% for phishing email prompts. We also disclose the vulnerabilities to the concerned LLMs, with Google acknowledging it as a severe issue. Our detection model is available for use at Hugging Face, as well as a ChatGPT Actions plugin.

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A Large-Scale Analysis of Phishing Websites Hosted on Free Web Hosting Domains

Free Website Building services (FWBs) provide individuals with a cost-effective and convenient way to create a website without requiring advanced technical knowledge or coding skills. However, malicious actors often abuse these services to host phishing websites. In this work, we propose FreePhish, a scalable framework to continuously identify phishing websites that are created using FWBs. Using FreePhish, we were able to detect and characterize more than 31.4K phishing URLs that were created using 17 unique free website builder services and shared on Twitter and Facebook over a period of six months. We find that FWBs provide attackers with several features that make it easier to create and maintain phishing websites at scale while simultaneously evading anti-phishing countermeasures. Our study indicates that anti-phishing blocklists and browser protection tools have significantly lower coverage and high detection time against FWB phishing attacks when compared to regular (self-hosted) phishing websites. While our prompt disclosure of these attacks helped some FWBs to remove these attacks, we found several others who were slow at removal or did not remove them outright, with the same also being true for Twitter and Facebook. Finally, we also provide FreePhish as a free Chromium web extension that can be utilized to prevent end-users from accessing potential FWB-based phishing attacks.

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Unveiling the Risks of NFT Promotion Scams

The rapid growth in popularity and hype surrounding digital assets such as art, video, and music in the form of non-fungible tokens (NFTs) has made them a lucrative investment opportunity, with NFT-based sales surpassing $25B in 2021 alone. However, the volatility and general lack of technical understanding of the NFT ecosystem have led to the spread of various scams. The success of an NFT heavily depends on its online virality. As a result, creators use dedicated promotion services to drive engagement to their projects on social media websites, such as Twitter. However, these services are also utilized by scammers to promote fraudulent projects that attempt to steal users' cryptocurrency assets, thus posing a major threat to the ecosystem of NFT sales. In this paper, we conduct a longitudinal study of 439 promotion services (accounts) on Twitter that have collectively promoted 823 unique NFT projects through giveaway competitions over a period of two months. Our findings reveal that more than 36% of these projects were fraudulent, comprising of phishing, rug pull, and pre-mint scams. We also found that a majority of accounts engaging with these promotions (including those for fraudulent NFT projects) are bots that artificially inflate the popularity of the fraudulent NFT collections by increasing their likes, followers, and retweet counts. This manipulation results in significant engagement from real users, who then invest in these scams. We also identify several shortcomings in existing anti-scam measures, such as blocklists, browser protection tools, and domain hosting services, in detecting NFT-based scams. We utilized our findings to develop a machine learning classifier tool that was able to proactively detect 382 new fraudulent NFT projects on Twitter.

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Exploring Gender-Based Toxic Speech on Twitter in Context of the #MeToo movement: A Mixed Methods Approach

The #MeToo movement has catalyzed widespread public discourse surrounding sexual harassment and assault, empowering survivors to share their stories and holding perpetrators accountable. While the movement has had a substantial and largely positive influence, this study aims to examine the potential negative consequences in the form of increased hostility against women and men on the social media platform Twitter. By analyzing tweets shared between October 2017 and January 2020 by more than 47.1k individuals who had either disclosed their own sexual abuse experiences on Twitter or engaged in discussions about the movement, we identify the overall increase in gender-based hostility towards both women and men since the start of the movement. We also monitor 16 pivotal real-life events that shaped the #MeToo movement to identify how these events may have amplified negative discussions targeting the opposite gender on Twitter. Furthermore, we conduct a thematic content analysis of a subset of gender-based hostile tweets, which helps us identify recurring themes and underlying motivations driving the expressions of anger and resentment from both men and women concerning the #MeToo movement. This study highlights the need for a nuanced understanding of the impact of social movements on online discourse and underscores the importance of addressing gender-based hostility in the digital sphere.

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Generating Phishing Attacks using ChatGPT

The ability of ChatGPT to generate human-like responses and understand context has made it a popular tool for conversational agents, content creation, data analysis, and research and innovation. However, its effectiveness and ease of accessibility makes it a prime target for generating malicious content, such as phishing attacks, that can put users at risk. In this work, we identify several malicious prompts that can be provided to ChatGPT to generate functional phishing websites. Through an iterative approach, we find that these phishing websites can be made to imitate popular brands and emulate several evasive tactics that have been known to avoid detection by anti-phishing entities. These attacks can be generated using vanilla ChatGPT without the need of any prior adversarial exploits (jailbreaking).

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User Engagement and the Toxicity of Tweets

Twitter is one of the most popular online micro-blogging and social networking platforms. This platform allows individuals to freely express opinions and interact with others regardless of geographic barriers. However, with the good that online platforms offer, also comes the bad. Twitter and other social networking platforms have created new spaces for incivility. With the growing interest on the consequences of uncivil behavior online, understanding how a toxic comment impacts online interactions is imperative. We analyze a random sample of more than 85,300 Twitter conversations to examine differences between toxic and non-toxic conversations and the relationship between toxicity and user engagement. We find that toxic conversations, those with at least one toxic tweet, are longer but have fewer individual users contributing to the dialogue compared to the non-toxic conversations. However, within toxic conversations, toxicity is positively associated with more individual Twitter users participating in conversations. This suggests that overall, more visible conversations are more likely to include toxic replies. Additionally, we examine the sequencing of toxic tweets and its impact on conversations. Toxic tweets often occur as the main tweet or as the first reply, and lead to greater overall conversation toxicity. We also find a relationship between the toxicity of the first reply to a toxic tweet and the toxicity of the conversation, such that whether the first reply is toxic or non-toxic sets the stage for the overall toxicity of the conversation, following the idea that hate can beget hate.

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Twitter Users' Behavioral Response to Toxic Replies

Online toxic attacks, such as harassment, trolling, and hate speech have been linked to an increase in offline violence and negative psychological effects on victims. In this paper, we studied the impact of toxicity on users' online behavior. We collected a sample of 79.8k Twitter conversations. Then, through a longitudinal study, for nine weeks, we tracked and compared the behavioral reactions of authors, who were toxicity victims, with those who were not. We found that toxicity victims show a combination of the following behavioral reactions: avoidance, revenge, countermeasures, and negotiation. We performed statistical tests to understand the significance of the contribution of toxic replies toward user behaviors while considering confounding factors, such as the structure of conversations and the user accounts' visibility, identifiability, and activity level. Interestingly, we found that compared to other random authors, victims are more likely to engage in conversations, reply in a toxic way, and unfollow toxicity instigators. Even if the toxicity is directed at other participants, the root authors are more likely to engage in the conversations and reply in a toxic way. However, victims who have verified accounts are less likely to participate in conversations or respond by posting toxic comments. In addition, replies are more likely to be removed in conversations with a larger percentage of toxic nested replies and toxic replies directed at other users. Our results can assist further studies in developing more effective detection and intervention methods for reducing the negative consequences of toxicity on social media.

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Evaluating the effectiveness of Phishing Reports on Twitter

Phishing attacks are an increasingly potent web-based threat, with nearly 1.5 million websites created on a monthly basis. In this work, we present the first study towards identifying such attacks through phishing reports shared by users on Twitter. We evaluated over 16.4k such reports posted by 701 Twitter accounts between June to August 2021, which contained 11.1k unique URLs, and analyzed their effectiveness using various quantitative and qualitative measures. Our findings indicate that not only do these users share a high volume of legitimate phishing URLs, but these reports contain more information regarding the phishing websites (which can expedite the process of identifying and removing these threats), when compared to two popular open-source phishing feeds: PhishTank and OpenPhish. We also notice that the reported websites had very little overlap with the URLs existing in the other feeds, and also remained active for longer periods of time. But despite having these attributes, we found that these reports have very low interaction from other Twitter users, especially from the domains and organizations targeted by the reported URLs. Moreover, nearly 31% of these URLs were still active even after a week of them being reported, with 27% of them being detected by very few anti-phishing tools, suggesting that a large majority of these reports remain undiscovered, despite the majority of the follower base of these accounts being security focused users. Thus, this work highlights the effectiveness of the reports, and the benefits of using them as an open source knowledge base for identifying new phishing websites.

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