Gianluca Stringhini

Olawale Amos Akanji, Manuel Egele, Gianluca Stringhini

Android's permission system is designed to balance usability with informed consent, yet two legacy mechanisms still undermine that balance in Android 16: (i) permission groups that silently auto-grant new permissions within a group after a user's initial approval, and (ii) normal-level custom permissions that are auto-granted at install and enable cross-app access with no user visibility. We conduct a longitudinal analysis of 19.3 million APKs spanning 5.97 million unique apps (distinct package identifiers) from the AndroZoo repository, combined with on-device validation on Android 16. Among 2,244,575 multi-version apps, 381,026 (17%) silently gain permissions within already-granted groups. Using VirusTotal detections with primary threshold t=20, apps flagged as malware expand within groups at a higher rate than benign apps (odds ratio = 1.35, p < 0.001); the association holds across every tested threshold and concentrates in permission-heavy apps (OR = 2.06 in the top quartile). We also identify 307 cross-developer normal-custom-permission pairs that expose contacts, SMS, location, authentication credentials, user identity, and medical records to unrelated apps without any user prompt. A lightweight prototype built on public Android APIs recorded 23 silent expansion events across 13 apps during a 96-day single-device pilot, showing that update-time transparency is reachable without OS modification. Our results show that consent erosion persists despite a decade of platform hardening and affects apps ranging from obscure utilities to widely deployed and pre-installed software.

Wai Man Si, Michael Backes, Jeremy Blackburn et al.

Chatbots are used in many applications, e.g., automated agents, smart home assistants, interactive characters in online games, etc. Therefore, it is crucial to ensure they do not behave in undesired manners, providing offensive or toxic responses to users. This is not a trivial task as state-of-the-art chatbot models are trained on large, public datasets openly collected from the Internet. This paper presents a first-of-its-kind, large-scale measurement of toxicity in chatbots. We show that publicly available chatbots are prone to providing toxic responses when fed toxic queries. Even more worryingly, some non-toxic queries can trigger toxic responses too. We then set out to design and experiment with an attack, ToxicBuddy, which relies on fine-tuning GPT-2 to generate non-toxic queries that make chatbots respond in a toxic manner. Our extensive experimental evaluation demonstrates that our attack is effective against public chatbot models and outperforms manually-crafted malicious queries proposed by previous work. We also evaluate three defense mechanisms against ToxicBuddy, showing that they either reduce the attack performance at the cost of affecting the chatbot's utility or are only effective at mitigating a portion of the attack. This highlights the need for more research from the computer security and online safety communities to ensure that chatbot models do not hurt their users. Overall, we are confident that ToxicBuddy can be used as an auditing tool and that our work will pave the way toward designing more effective defenses for chatbot safety.

Yun Shen, Yufei Han, Zhikun Zhang et al.

Previous security research efforts orbiting around graphs have been exclusively focusing on either (de-)anonymizing the graphs or understanding the security and privacy issues of graph neural networks. Little attention has been paid to understand the privacy risks of integrating the output from graph embedding models (e.g., node embeddings) with complex downstream machine learning pipelines. In this paper, we fill this gap and propose a novel model-agnostic graph recovery attack that exploits the implicit graph structural information preserved in the embeddings of graph nodes. We show that an adversary can recover edges with decent accuracy by only gaining access to the node embedding matrix of the original graph without interactions with the node embedding models. We demonstrate the effectiveness and applicability of our graph recovery attack through extensive experiments.

Mohammad Naseri, Yufei Han, Enrico Mariconti et al.

Modern defenses against cyberattacks increasingly rely on proactive approaches, e.g., to predict the adversary's next actions based on past events. Building accurate prediction models requires knowledge from many organizations; alas, this entails disclosing sensitive information, such as network structures, security postures, and policies, which might often be undesirable or outright impossible. In this paper, we explore the feasibility of using Federated Learning (FL) to predict future security events. To this end, we introduce Cerberus, a system enabling collaborative training of Recurrent Neural Network (RNN) models for participating organizations. The intuition is that FL could potentially offer a middle-ground between the non-private approach where the training data is pooled at a central server and the low-utility alternative of only training local models. We instantiate Cerberus on a dataset obtained from a major security company's intrusion prevention product and evaluate it vis-a-vis utility, robustness, and privacy, as well as how participants contribute to and benefit from the system. Overall, our work sheds light on both the positive aspects and the challenges of using FL for this task and paves the way for deploying federated approaches to predictive security.

Pujan Paudel, Chen Ling, Jeremy Blackburn et al.

Images are a powerful and immediate vehicle to carry misleading or outright false messages, yet identifying image-based misinformation at scale poses unique challenges. In this paper, we present PIXELMOD, a system that leverages perceptual hashes, vector databases, and optical character recognition (OCR) to efficiently identify images that are candidates to receive soft moderation labels on Twitter. We show that PIXELMOD outperforms existing image similarity approaches when applied to soft moderation, with negligible performance overhead. We then test PIXELMOD on a dataset of tweets surrounding the 2020 US Presidential Election, and find that it is able to identify visually misleading images that are candidates for soft moderation with 0.99% false detection and 2.06% false negatives.

Pujan Paudel, Mohammad Hammas Saeed, Rebecca Auger et al.

Automated soft moderation systems are unable to ascertain if a post supports or refutes a false claim, resulting in a large number of contextual false positives. This limits their effectiveness, for example undermining trust in health experts by adding warnings to their posts or resorting to vague warnings instead of granular fact-checks, which result in desensitizing users. In this paper, we propose to incorporate stance detection into existing automated soft-moderation pipelines, with the goal of ruling out contextual false positives and providing more precise recommendations for social media content that should receive warnings. We develop a textual deviation task called Contrastive Textual Deviation (CTD) and show that it outperforms existing stance detection approaches when applied to soft moderation.We then integrate CTD into the stateof-the-art system for automated soft moderation Lambretta, showing that our approach can reduce contextual false positives from 20% to 2.1%, providing another important building block towards deploying reliable automated soft moderation tools on social media.

Rohan Kumar, Jason Li, Zongshun Zhang et al.

As the modern microservice architecture for cloud applications grows in popularity, cloud services are becoming increasingly complex and more vulnerable to misconfiguration and software bugs. Traditional approaches rely on expert input to diagnose and fix microservice anomalies, which lacks scalability in the face of the continuous integration and continuous deployment (CI/CD) paradigm. Microservice rollouts, containing new software installations, have complex interactions with the components of an application. Consequently, this added difficulty in attributing anomalous behavior to any specific installation or rollout results in potentially slower resolution times. To address the gaps in current diagnostic methods, this paper introduces Praxium, a framework for anomaly detection and root cause inference. Praxium aids administrators in evaluating target metric performance in the context of dependency installation information provided by a software discovery tool, PraxiPaaS. Praxium continuously monitors telemetry data to identify anomalies, then conducts root cause analysis via causal impact on recent software installations, in order to provide site reliability engineers (SRE) relevant information about an observed anomaly. In this paper, we demonstrate that Praxium is capable of effective anomaly detection and root cause inference, and we provide an analysis on effective anomaly detection hyperparameter tuning as needed in a practical setting. Across 75 total trials using four synthetic anomalies, anomaly detection consistently performs at >0.97 macro-F1. In addition, we show that causal impact analysis reliably infers the correct root cause of anomalies, even as package installations occur at increasingly shorter intervals.

Shiza Ali, Jeremy Blackburn, Gianluca Stringhini

The proliferation of social media platforms has led to an increase in the spread of hate speech, particularly targeting vulnerable communities. Unfortunately, existing methods for automatically identifying and blocking toxic language rely on pre-constructed lexicons, making them reactive rather than adaptive. As such, these approaches become less effective over time, especially when new communities are targeted with slurs not included in the original datasets. To address this issue, we present an adaptive approach that uses word embeddings to update lexicons and develop a hybrid model that adjusts to emerging slurs and new linguistic patterns. This approach can effectively detect toxic language, including intentional spelling mistakes employed by aggressors to avoid detection. Our hybrid model, which combines BERT with lexicon-based techniques, achieves an accuracy of 95% for most state-of-the-art datasets. Our work has significant implications for creating safer online environments by improving the detection of toxic content and proactively updating the lexicon. Content Warning: This paper contains examples of hate speech that may be triggering.

Catherine Jennifer, Fatemeh Tahmasbi, Jeremy Blackburn et al.

Internet memes have become a dominant method of communication; at the same time, however, they are also increasingly being used to advocate extremism and foster derogatory beliefs. Nonetheless, we do not have a firm understanding as to which perceptual aspects of memes cause this phenomenon. In this work, we assess the efficacy of current state-of-the-art multimodal machine learning models toward hateful meme detection, and in particular with respect to their generalizability across platforms. We use two benchmark datasets comprising 12,140 and 10,567 images from 4chan's "Politically Incorrect" board (/pol/) and Facebook's Hateful Memes Challenge dataset to train the competition's top-ranking machine learning models for the discovery of the most prominent features that distinguish viral hateful memes from benign ones. We conduct three experiments to determine the importance of multimodality on classification performance, the influential capacity of fringe Web communities on mainstream social platforms and vice versa, and the models' learning transferability on 4chan memes. Our experiments show that memes' image characteristics provide a greater wealth of information than its textual content. We also find that current systems developed for online detection of hate speech in memes necessitate further concentration on its visual elements to improve their interpretation of underlying cultural connotations, implying that multimodal models fail to adequately grasp the intricacies of hate speech in memes and generalize across social media platforms.

Mohammad Hammas Saeed, Shiza Ali, Jeremy Blackburn et al.

Growing evidence points to recurring influence campaigns on social media, often sponsored by state actors aiming to manipulate public opinion on sensitive political topics. Typically, campaigns are performed through instrumented accounts, known as troll accounts; despite their prominence, however, little work has been done to detect these accounts in the wild. In this paper, we present TROLLMAGNIFIER, a detection system for troll accounts. Our key observation, based on analysis of known Russian-sponsored troll accounts identified by Reddit, is that they show loose coordination, often interacting with each other to further specific narratives. Therefore, troll accounts controlled by the same actor often show similarities that can be leveraged for detection. TROLLMAGNIFIER learns the typical behavior of known troll accounts and identifies more that behave similarly. We train TROLLMAGNIFIER on a set of 335 known troll accounts and run it on a large dataset of Reddit accounts. Our system identifies 1,248 potential troll accounts; we then provide a multi-faceted analysis to corroborate the correctness of our classification. In particular, 66% of the detected accounts show signs of being instrumented by malicious actors (e.g., they were created on the same exact day as a known troll, they have since been suspended by Reddit, etc.). They also discuss similar topics as the known troll accounts and exhibit temporal synchronization in their activity. Overall, we show that using TROLLMAGNIFIER, one can grow the initial knowledge of potential trolls provided by Reddit by over 300%.

Chen Ling, Jeremy Blackburn, Emiliano De Cristofaro et al.

Short videos have become one of the leading media used by younger generations to express themselves online and thus a driving force in shaping online culture. In this context, TikTok has emerged as a platform where viral videos are often posted first. In this paper, we study what elements of short videos posted on TikTok contribute to their virality. We apply a mixed-method approach to develop a codebook and identify important virality features. We do so vis-à-vis three research hypotheses; namely, that: 1) the video content, 2) TikTok's recommendation algorithm, and 3) the popularity of the video creator contribute to virality. We collect and label a dataset of 400 TikTok videos and train classifiers to help us identify the features that influence virality the most. While the number of followers is the most powerful predictor, close-up and medium-shot scales also play an essential role. So does the lifespan of the video, the presence of text, and the point of view. Our research highlights the characteristics that distinguish viral from non-viral TikTok videos, laying the groundwork for developing additional approaches to create more engaging online content and proactively identify possibly risky content that is likely to reach a large audience.

Yun Shen, Pierre-Antoine Vervier, Gianluca Stringhini

We study the temporal dynamics of potentially harmful apps (PHAs) on Android by leveraging 8.8M daily on-device detections collected among 11.7M customers of a popular mobile security product between 2019 and 2020. We show that the current security model of Android, which limits security products to run as regular apps and prevents them from automatically removing malicious apps opens a significant window of opportunity for attackers. Such apps warn users about the newly discovered threats, but users do not promptly act on this information, allowing PHAs to persist on their device for an average of 24 days after they are detected. We also find that while app markets remove PHAs after these become known, there is a significant delay between when PHAs are identified and when they are removed: PHAs persist on Google Play for 77 days on average and 34 days on third party marketplaces. Finally, we find evidence of PHAs migrating to other marketplaces after being removed on the original one. This paper provides an unprecedented view of the Android PHA landscape, showing that current defenses against PHAs on Android are not as effective as commonly thought, and identifying multiple research directions that the security community should pursue, from orchestrating more effective PHA takedowns to devising better alerts for mobile security products.

Colin C. Ife, Yun Shen, Steven J. Murdoch et al.

The malware and botnet phenomenon is among the most significant threats to cybersecurity today. Consequently, law enforcement agencies, security companies, and researchers are constantly seeking to disrupt these malicious operations through so-called takedown counter-operations. Unfortunately, the success of these takedowns is mixed. Furthermore, very little is understood as to how botnets and malware delivery operations respond to takedown attempts. We present a comprehensive study of three malware delivery operations that were targeted for takedown in 2015-16 using global download metadata provided by a major security company. In summary, we found that: (1) Distributed delivery architectures were commonly used, indicating the need for better security hygiene and coordination by the (ab)used service providers. (2) A minority of malware binaries were responsible for the majority of download activity, suggesting that detecting these "super binaries" would yield the most benefit to the security community. (3) The malware operations exhibited displacing and defiant behaviours following their respective takedown attempts. We argue that these "predictable" behaviours could be factored into future takedown strategies. (4) The malware operations also exhibited previously undocumented behaviours, such as Dridex dropping competing brands of malware, or Dorkbot and Upatre heavily relying on upstream dropper malware. These "unpredictable" behaviours indicate the need for researchers to use better threat-monitoring techniques.

Yun Shen, Gianluca Stringhini

Android's security model severely limits the capabilities of anti-malware software. Unlike commodity anti-malware solutions on desktop systems, their Android counterparts run as sandboxed applications without root privileges and are limited by Android's permission system. As such, PHAs on Android are usually willingly installed by victims, as they come disguised as useful applications with hidden malicious functionality, and are encountered on mobile app stores as suggestions based on the apps that a user previously installed. Users with similar interests and app installation history are likely to be exposed and to decide to install the same PHA. This observation gives us the opportunity to develop predictive approaches that can warn the user about which PHAs they will encounter and potentially be tempted to install in the near future. These approaches could then be used to complement commodity anti-malware solutions, which are focused on post-fact detection, closing the window of opportunity that existing solutions suffer from. In this paper we develop Andruspex, a system based on graph representation learning, allowing us to learn latent relationships between user devices and PHAs and leverage them for prediction. We test Andruspex on a real world dataset of PHA installations collected by a security company, and show that our approach achieves very high prediction results (up to 0.994 TPR at 0.0001 FPR), while at the same time outperforming alternative baseline methods. We also demonstrate that Andruspex is robust and its runtime performance is acceptable for a real world deployment.

Yun Shen, Pierre-Antoine Vervier, Gianluca Stringhini

Mobile phones enable the collection of a wealth of private information, from unique identifiers (e.g., email addresses), to a user's location, to their text messages. This information can be harvested by apps and sent to third parties, which can use it for a variety of purposes. In this paper we perform the largest study of private information collection (PIC) on Android to date. Leveraging an anonymized dataset collected from the customers of a popular mobile security product, we analyze the flows of sensitive information generated by 2.1M unique apps installed by 17.3M users over a period of 21 months between 2018 and 2019. We find that 87.2% of all devices send private information to at least five different domains, and that actors active in different regions (e.g., Asia compared to Europe) are interested in collecting different types of information. The United States (62% of the total) and China (7% of total flows) are the countries that collect most private information. Our findings raise issues regarding data regulation, and would encourage policymakers to further regulate how private information is used by and shared among the companies and how accountability can be truly guaranteed.

Chen Ling, Ihab AbuHilal, Jeremy Blackburn et al.

Despite the increasingly important role played by image memes, we do not yet have a solid understanding of the elements that might make a meme go viral on social media. In this paper, we investigate what visual elements distinguish image memes that are highly viral on social media from those that do not get re-shared, across three dimensions: composition, subjects, and target audience. Drawing from research in art theory, psychology, marketing, and neuroscience, we develop a codebook to characterize image memes, and use it to annotate a set of 100 image memes collected from 4chan's Politically Incorrect Board (/pol/). On the one hand, we find that highly viral memes are more likely to use a close-up scale, contain characters, and include positive or negative emotions. On the other hand, image memes that do not present a clear subject the viewer can focus attention on, or that include long text are not likely to be re-shared by users. We train machine learning models to distinguish between image memes that are likely to go viral and those that are unlikely to be re-shared, obtaining an AUC of 0.866 on our dataset. We also show that the indicators of virality identified by our model can help characterize the most viral memes posted on mainstream online social networks too, as our classifiers are able to predict 19 out of the 20 most popular image memes posted on Twitter and Reddit between 2016 and 2018. Overall, our analysis sheds light on what indicators characterize viral and non-viral visual content online, and set the basis for developing better techniques to create or moderate content that is more likely to catch the viewer's attention.

Colin C. Ife, Toby Davies, Steven J. Murdoch et al.

Cybercrime is a complex phenomenon that spans both technical and human aspects. As such, two disjoint areas have been studying the problem from separate angles: the information security community and the environmental criminology one. Despite the large body of work produced by these communities in the past years, the two research efforts have largely remained disjoint, with researchers on one side not benefitting from the advancements proposed by the other. In this paper, we argue that it would be beneficial for the information security community to look at the theories and systematic frameworks developed in environmental criminology to develop better mitigations against cybercrime. To this end, we provide an overview of the research from environmental criminology and how it has been applied to cybercrime. We then survey some of the research proposed in the information security domain, drawing explicit parallels between the proposed mitigations and environmental criminology theories, and presenting some examples of new mitigations against cybercrime. Finally, we discuss the concept of cyberplaces and propose a framework in order to define them. We discuss this as a potential research direction, taking into account both fields of research, in the hope of broadening interdisciplinary efforts in cybercrime research.

Despoina Chatzakou, Ilias Leontiadis, Jeremy Blackburn et al.

Cyberbullying and cyberaggression are increasingly worrisome phenomena affecting people across all demographics. More than half of young social media users worldwide have been exposed to such prolonged and/or coordinated digital harassment. Victims can experience a wide range of emotions, with negative consequences such as embarrassment, depression, isolation from other community members, which embed the risk to lead to even more critical consequences, such as suicide attempts. In this work, we take the first concrete steps to understand the characteristics of abusive behavior in Twitter, one of today's largest social media platforms. We analyze 1.2 million users and 2.1 million tweets, comparing users participating in discussions around seemingly normal topics like the NBA, to those more likely to be hate-related, such as the Gamergate controversy, or the gender pay inequality at the BBC station. We also explore specific manifestations of abusive behavior, i.e., cyberbullying and cyberaggression, in one of the hate-related communities (Gamergate). We present a robust methodology to distinguish bullies and aggressors from normal Twitter users by considering text, user, and network-based attributes. Using various state-of-the-art machine learning algorithms, we classify these accounts with over 90% accuracy and AUC. Finally, we discuss the current status of Twitter user accounts marked as abusive by our methodology, and study the performance of potential mechanisms that can be used by Twitter to suspend users in the future.

Guillermo Suarez-Tangil, Matthew Edwards, Claudia Peersman et al.

Online romance scams are a prevalent form of mass-marketing fraud in the West, and yet few studies have addressed the technical or data-driven responses to this problem. In this type of scam, fraudsters craft fake profiles and manually interact with their victims. Because of the characteristics of this type of fraud and of how dating sites operate, traditional detection methods (e.g., those used in spam filtering) are ineffective. In this paper, we present the results of a multi-pronged investigation into the archetype of online dating profiles used in this form of fraud, including their use of demographics, profile descriptions, and images, shedding light on both the strategies deployed by scammers to appeal to victims and the traits of victims themselves. Further, in response to the severe financial and psychological harm caused by dating fraud, we develop a system to detect romance scammers on online dating platforms. Our work presents the first system for automatically detecting this fraud. Our aim is to provide an early detection system to stop romance scammers as they create fraudulent profiles or before they engage with potential victims. Previous research has indicated that the victims of romance scams score highly on scales for idealized romantic beliefs. We combine a range of structured, unstructured, and deep-learned features that capture these beliefs. No prior work has fully analyzed whether these notions of romance introduce traits that could be leveraged to build a detection system. Our ensemble machine-learning approach is robust to the omission of profile details and performs at high accuracy (97\%). The system enables development of automated tools for dating site providers and individual users.

Yun Shen, Gianluca Stringhini

Despite the fact that cyberattacks are constantly growing in complexity, the research community still lacks effective tools to easily monitor and understand them. In particular, there is a need for techniques that are able to not only track how prominently certain malicious actions, such as the exploitation of specific vulnerabilities, are exploited in the wild, but also (and more importantly) how these malicious actions factor in as attack steps in more complex cyberattacks. In this paper we present ATTACK2VEC, a system that uses temporal word embeddings to model how attack steps are exploited in the wild, and track how they evolve. We test ATTACK2VEC on a dataset of billions of security events collected from the customers of a commercial Intrusion Prevention System over a period of two years, and show that our approach is effective in monitoring the emergence of new attack strategies in the wild and in flagging which attack steps are often used together by attackers (e.g., vulnerabilities that are frequently exploited together). ATTACK2VEC provides a useful tool for researchers and practitioners to better understand cyberattacks and their evolution, and use this knowledge to improve situational awareness and develop proactive defenses.

Yun Shen, Enrico Mariconti, Pierre-Antoine Vervier et al.

With the increased complexity of modern computer attacks, there is a need for defenders not only to detect malicious activity as it happens, but also to predict the specific steps that will be taken by an adversary when performing an attack. However this is still an open research problem, and previous research in predicting malicious events only looked at binary outcomes (e.g., whether an attack would happen or not), but not at the specific steps that an attacker would undertake. To fill this gap we present Tiresias, a system that leverages Recurrent Neural Networks (RNNs) to predict future events on a machine, based on previous observations. We test Tiresias on a dataset of 3.4 billion security events collected from a commercial intrusion prevention system, and show that our approach is effective in predicting the next event that will occur on a machine with a precision of up to 0.93. We also show that the models learned by Tiresias are reasonably stable over time, and provide a mechanism that can identify sudden drops in precision and trigger a retraining of the system. Finally, we show that the long-term memory typical of RNNs is key in performing event prediction, rendering simpler methods not up to the task.

Juan Echeverría, Emiliano De Cristofaro, Nicolas Kourtellis et al.

Botnets in online social networks are increasingly often affecting the regular flow of discussion, attacking regular users and their posts, spamming them with irrelevant or offensive content, and even manipulating the popularity of messages and accounts. Researchers and cybercriminals are involved in an arms race, and new and updated botnets designed to defeat current detection systems are constantly developed, rendering such detection systems obsolete. In this paper, we motivate the need for a generalized evaluation in Twitter bot detection and propose a methodology to evaluate bot classifiers by testing them on unseen bot classes. We show that this methodology is empirically robust, using bot classes of varying sizes and characteristics and reaching similar results, and argue that methods trained and tested on single bot classes or datasets might not able to generalize to new bot classes. We train one such classifier on over 200,000 data points and show that it achieves over 97% accuracy. The data used to train and test this classifier includes some of the largest and most varied collections of bots used in literature. We then test this theoretically sound classifier using our methodology, highlighting that it does not generalize well to unseen bot classes. Finally, we discuss the implications of our results, and reasons why some bot classes are easier and faster to detect than others.

Enrico Mariconti, Guillermo Suarez-Tangil, Jeremy Blackburn et al.

Video sharing platforms like YouTube are increasingly targeted by aggression and hate attacks. Prior work has shown how these attacks often take place as a result of "raids," i.e., organized efforts by ad-hoc mobs coordinating from third-party communities. Despite the increasing relevance of this phenomenon, however, online services often lack effective countermeasures to mitigate it. Unlike well-studied problems like spam and phishing, coordinated aggressive behavior both targets and is perpetrated by humans, making defense mechanisms that look for automated activity unsuitable. Therefore, the de-facto solution is to reactively rely on user reports and human moderation. In this paper, we propose an automated solution to identify YouTube videos that are likely to be targeted by coordinated harassers from fringe communities like 4chan. First, we characterize and model YouTube videos along several axes (metadata, audio transcripts, thumbnails) based on a ground truth dataset of videos that were targeted by raids. Then, we use an ensemble of classifiers to determine the likelihood that a video will be raided with very good results (AUC up to 94%). Overall, our work provides an important first step towards deploying proactive systems to detect and mitigate coordinated hate attacks on platforms like YouTube.

Beatrice Perez, Mirco Musolesi, Gianluca Stringhini

Metadata are associated to most of the information we produce in our daily interactions and communication in the digital world. Yet, surprisingly, metadata are often still catergorized as non-sensitive. Indeed, in the past, researchers and practitioners have mainly focused on the problem of the identification of a user from the content of a message. In this paper, we use Twitter as a case study to quantify the uniqueness of the association between metadata and user identity and to understand the effectiveness of potential obfuscation strategies. More specifically, we analyze atomic fields in the metadata and systematically combine them in an effort to classify new tweets as belonging to an account using different machine learning algorithms of increasing complexity. We demonstrate that through the application of a supervised learning algorithm, we are able to identify any user in a group of 10,000 with approximately 96.7% accuracy. Moreover, if we broaden the scope of our search and consider the 10 most likely candidates we increase the accuracy of the model to 99.22%. We also found that data obfuscation is hard and ineffective for this type of data: even after perturbing 60% of the training data, it is still possible to classify users with an accuracy higher than 95%. These results have strong implications in terms of the design of metadata obfuscation strategies, for example for data set release, not only for Twitter, but, more generally, for most social media platforms.

Lucky Onwuzurike, Mario Almeida, Enrico Mariconti et al.

Following the increasing popularity of mobile ecosystems, cybercriminals have increasingly targeted them, designing and distributing malicious apps that steal information or cause harm to the device's owner. Aiming to counter them, detection techniques based on either static or dynamic analysis that model Android malware, have been proposed. While the pros and cons of these analysis techniques are known, they are usually compared in the context of their limitations e.g., static analysis is not able to capture runtime behaviors, full code coverage is usually not achieved during dynamic analysis, etc. Whereas, in this paper, we analyze the performance of static and dynamic analysis methods in the detection of Android malware and attempt to compare them in terms of their detection performance, using the same modeling approach. To this end, we build on MaMaDroid, a state-of-the-art detection system that relies on static analysis to create a behavioral model from the sequences of abstracted API calls. Then, aiming to apply the same technique in a dynamic analysis setting, we modify CHIMP, a platform recently proposed to crowdsource human inputs for app testing, in order to extract API calls' sequences from the traces produced while executing the app on a CHIMP virtual device. We call this system AuntieDroid and instantiate it by using both automated (Monkey) and user-generated inputs. We find that combining both static and dynamic analysis yields the best performance, with F-measure reaching 0.92. We also show that static analysis is at least as effective as dynamic analysis, depending on how apps are stimulated during execution, and, finally, investigate the reasons for inconsistent misclassifications across methods.

Guillermo Suarez-Tangil, Gianluca Stringhini

Despite the growing threat posed by Android malware, the research community is still lacking a comprehensive view of common behaviors and trends exposed by malware families active on the platform. Without such view, the researchers incur the risk of developing systems that only detect outdated threats, missing the most recent ones. In this paper, we conduct the largest measurement of Android malware behavior to date, analyzing over 1.2 million malware samples that belong to 1.2K families over a period of eight years (from 2010 to 2017). We aim at understanding how the behavior of Android malware has evolved over time, focusing on repackaging malware. In this type of threats different innocuous apps are piggybacked with a malicious payload (rider), allowing inexpensive malware manufacturing. One of the main challenges posed when studying repackaged malware is slicing the app to split benign components apart from the malicious ones. To address this problem, we use differential analysis to isolate software components that are irrelevant to the campaign and study the behavior of malicious riders alone. Our analysis framework relies on collective repositories and recent advances on the systematization of intelligence extracted from multiple anti-virus vendors. We find that since its infancy in 2010, the Android malware ecosystem has changed significantly, both in the type of malicious activity performed by the malicious samples and in the level of obfuscation used by malware to avoid detection. We then show that our framework can aid analysts who attempt to study unknown malware families. Finally, we discuss what our findings mean for Android malware detection research, highlighting areas that need further attention by the research community.

Lucky Onwuzurike, Enrico Mariconti, Panagiotis Andriotis et al.

As Android has become increasingly popular, so has malware targeting it, thus pushing the research community to propose different detection techniques. However, the constant evolution of the Android ecosystem, and of malware itself, makes it hard to design robust tools that can operate for long periods of time without the need for modifications or costly re-training. Aiming to address this issue, we set to detect malware from a behavioral point of view, modeled as the sequence of abstracted API calls. We introduce MaMaDroid, a static-analysis based system that abstracts the API calls performed by an app to their class, package, or family, and builds a model from their sequences obtained from the call graph of an app as Markov chains. This ensures that the model is more resilient to API changes and the features set is of manageable size. We evaluate MaMaDroid using a dataset of 8.5K benign and 35.5K malicious apps collected over a period of six years, showing that it effectively detects malware (with up to 0.99 F-measure) and keeps its detection capabilities for long periods of time (up to 0.87 F-measure two years after training). We also show that MaMaDroid remarkably outperforms DroidAPIMiner, a state-of-the-art detection system that relies on the frequency of (raw) API calls. Aiming to assess whether MaMaDroid's effectiveness mainly stems from the API abstraction or from the sequencing modeling, we also evaluate a variant of it that uses frequency (instead of sequences), of abstracted API calls. We find that it is not as accurate, failing to capture maliciousness when trained on malware samples that include API calls that are equally or more frequently used by benign apps.

Shirin Nilizadeh, Francois Labreche, Alireza Sedighian et al.

Cybercriminals have found in online social networks a propitious medium to spread spam and malicious content. Existing techniques for detecting spam include predicting the trustworthiness of accounts and analyzing the content of these messages. However, advanced attackers can still successfully evade these defenses. Online social networks bring people who have personal connections or share common interests to form communities. In this paper, we first show that users within a networked community share some topics of interest. Moreover, content shared on these social network tend to propagate according to the interests of people. Dissemination paths may emerge where some communities post similar messages, based on the interests of those communities. Spam and other malicious content, on the other hand, follow different spreading patterns. In this paper, we follow this insight and present POISED, a system that leverages the differences in propagation between benign and malicious messages on social networks to identify spam and other unwanted content. We test our system on a dataset of 1.3M tweets collected from 64K users, and we show that our approach is effective in detecting malicious messages, reaching 91% precision and 93% recall. We also show that POISED's detection is more comprehensive than previous systems, by comparing it to three state-of-the-art spam detection systems that have been proposed by the research community in the past. POISED significantly outperforms each of these systems. Moreover, through simulations, we show how POISED is effective in the early detection of spam messages and how it is resilient against two well-known adversarial machine learning attacks.

Despoina Chatzakou, Nicolas Kourtellis, Jeremy Blackburn et al.

Over the past few years, online bullying and aggression have become increasingly prominent, and manifested in many different forms on social media. However, there is little work analyzing the characteristics of abusive users and what distinguishes them from typical social media users. In this paper, we start addressing this gap by analyzing tweets containing a great large amount of abusiveness. We focus on a Twitter dataset revolving around the Gamergate controversy, which led to many incidents of cyberbullying and cyberaggression on various gaming and social media platforms. We study the properties of the users tweeting about Gamergate, the content they post, and the differences in their behavior compared to typical Twitter users. We find that while their tweets are often seemingly about aggressive and hateful subjects, "Gamergaters" do not exhibit common expressions of online anger, and in fact primarily differ from typical users in that their tweets are less joyful. They are also more engaged than typical Twitter users, which is an indication as to how and why this controversy is still ongoing. Surprisingly, we find that Gamergaters are less likely to be suspended by Twitter, thus we analyze their properties to identify differences from typical users and what may have led to their suspension. We perform an unsupervised machine learning analysis to detect clusters of users who, though currently active, could be considered for suspension since they exhibit similar behaviors with suspended users. Finally, we confirm the usefulness of our analyzed features by emulating the Twitter suspension mechanism with a supervised learning method, achieving very good precision and recall.

Emeric Bernard-Jones, Jeremiah Onaolapo, Gianluca Stringhini

We set out to understand the effects of differing language on the ability of cybercriminals to navigate webmail accounts and locate sensitive information in them. To this end, we configured thirty Gmail honeypot accounts with English, Romanian, and Greek language settings. We populated the accounts with email messages in those languages by subscribing them to selected online newsletters. We hid email messages about fake bank accounts in fifteen of the accounts to mimic real-world webmail users that sometimes store sensitive information in their accounts. We then leaked credentials to the honey accounts via paste sites on the Surface Web and the Dark Web, and collected data for fifteen days. Our statistical analyses on the data show that cybercriminals are more likely to discover sensitive information (bank account information) in the Greek accounts than the remaining accounts, contrary to the expectation that Greek ought to constitute a barrier to the understanding of non-Greek visitors to the Greek accounts. We also extracted the important words among the emails that cybercriminals accessed (as an approximation of the keywords that they searched for within the honey accounts), and found that financial terms featured among the top words. In summary, we show that language plays a significant role in the ability of cybercriminals to access sensitive information hidden in compromised webmail accounts.

Despoina Chatzakou, Nicolas Kourtellis, Jeremy Blackburn et al.

Over the past few years, online aggression and abusive behaviors have occurred in many different forms and on a variety of platforms. In extreme cases, these incidents have evolved into hate, discrimination, and bullying, and even materialized into real-world threats and attacks against individuals or groups. In this paper, we study the Gamergate controversy. Started in August 2014 in the online gaming world, it quickly spread across various social networking platforms, ultimately leading to many incidents of cyberbullying and cyberaggression. We focus on Twitter, presenting a measurement study of a dataset of 340k unique users and 1.6M tweets to study the properties of these users, the content they post, and how they differ from random Twitter users. We find that users involved in this "Twitter war" tend to have more friends and followers, are generally more engaged and post tweets with negative sentiment, less joy, and more hate than random users. We also perform preliminary measurements on how the Twitter suspension mechanism deals with such abusive behaviors. While we focus on Gamergate, our methodology to collect and analyze tweets related to aggressive and bullying activities is of independent interest.

Enrico Mariconti, Lucky Onwuzurike, Panagiotis Andriotis et al.

The rise in popularity of the Android platform has resulted in an explosion of malware threats targeting it. As both Android malware and the operating system itself constantly evolve, it is very challenging to design robust malware mitigation techniques that can operate for long periods of time without the need for modifications or costly re-training. In this paper, we present MaMaDroid, an Android malware detection system that relies on app behavior. MaMaDroid builds a behavioral model, in the form of a Markov chain, from the sequence of abstracted API calls performed by an app, and uses it to extract features and perform classification. By abstracting calls to their packages or families, MaMaDroid maintains resilience to API changes and keeps the feature set size manageable. We evaluate its accuracy on a dataset of 8.5K benign and 35.5K malicious apps collected over a period of six years, showing that it not only effectively detects malware (with up to 99% F-measure), but also that the model built by the system keeps its detection capabilities for long periods of time (on average, 86% and 75% F-measure, respectively, one and two years after training). Finally, we compare against DroidAPIMiner, a state-of-the-art system that relies on the frequency of API calls performed by apps, showing that MaMaDroid significantly outperforms it.

Sina Sajadmanesh, Sina Jafarzadeh, Seyed Ali Osia et al.

Food and nutrition occupy an increasingly prevalent space on the web, and dishes and recipes shared online provide an invaluable mirror into culinary cultures and attitudes around the world. More specifically, ingredients, flavors, and nutrition information become strong signals of the taste preferences of individuals and civilizations. However, there is little understanding of these palate varieties. In this paper, we present a large-scale study of recipes published on the web and their content, aiming to understand cuisines and culinary habits around the world. Using a database of more than 157K recipes from over 200 different cuisines, we analyze ingredients, flavors, and nutritional values which distinguish dishes from different regions, and use this knowledge to assess the predictability of recipes from different cuisines. We then use country health statistics to understand the relation between these factors and health indicators of different nations, such as obesity, diabetes, migration, and health expenditure. Our results confirm the strong effects of geographical and cultural similarities on recipes, health indicators, and culinary preferences across the globe.

Gabriel Emile Hine, Jeremiah Onaolapo, Emiliano De Cristofaro et al.

The discussion-board site 4chan has been part of the Internet's dark underbelly since its inception, and recent political events have put it increasingly in the spotlight. In particular, /pol/, the "Politically Incorrect" board, has been a central figure in the outlandish 2016 US election season, as it has often been linked to the alt-right movement and its rhetoric of hate and racism. However, 4chan remains relatively unstudied by the scientific community: little is known about its user base, the content it generates, and how it affects other parts of the Web. In this paper, we start addressing this gap by analyzing /pol/ along several axes, using a dataset of over 8M posts we collected over two and a half months. First, we perform a general characterization, showing that /pol/ users are well distributed around the world and that 4chan's unique features encourage fresh discussions. We also analyze content, finding, for instance, that YouTube links and hate speech are predominant on /pol/. Overall, our analysis not only provides the first measurement study of /pol/, but also insight into online harassment and hate speech trends in social media.

Martin Lazarov, Jeremiah Onaolapo, Gianluca Stringhini

Cloud-based documents are inherently valuable, due to the volume and nature of sensitive personal and business content stored in them. Despite the importance of such documents to Internet users, there are still large gaps in the understanding of what cybercriminals do when they illicitly get access to them by for example compromising the account credentials they are associated with. In this paper, we present a system able to monitor user activity on Google spreadsheets. We populated 5 Google spreadsheets with fake bank account details and fake funds transfer links. Each spreadsheet was configured to report details of accesses and clicks on links back to us. To study how people interact with these spreadsheets in case they are leaked, we posted unique links pointing to the spreadsheets on a popular paste site. We then monitored activity in the accounts for 72 days, and observed 165 accesses in total. We were able to observe interesting modifications to these spreadsheets performed by illicit accesses. For instance, we observed deletion of some fake bank account information, in addition to insults and warnings that some visitors entered in some of the spreadsheets. Our preliminary results show that our system can be used to shed light on cybercriminal behavior with regards to leaked online documents.

Andreas Haslebacher, Jeremiah Onaolapo, Gianluca Stringhini

Underground online forums are platforms that enable trades of illicit services and stolen goods. Carding forums, in particular, are known for being focused on trading financial information. However, little evidence exists about the sellers that are present on carding forums, the precise types of products they advertise, and the prices buyers pay. Existing literature mainly focuses on the organisation and structure of the forums. Furthermore, studies on carding forums are usually based on literature review, expert interviews, or data from forums that have already been shut down. This paper provides first-of-its-kind empirical evidence on active forums where stolen financial data is traded. We monitored 5 out of 25 discovered forums, collected posts from the forums over a three-month period, and analysed them quantitatively and qualitatively. We focused our analyses on products, prices, seller prolificacy, seller specialisation, and seller reputation.

Genki Saito, Gianluca Stringhini

A botnet is a network of compromised machines (bots), under the control of an attacker. Many of these machines are infected without their owners' knowledge, and botnets are the driving force behind several misuses and criminal activities on the Internet (for example spam emails). Depending on its topology, a botnet can have zero or more command and control (C&C) servers, which are centralized machines controlled by the cybercriminal that issue commands and receive reports back from the co-opted bots. In this paper, we present a comprehensive analysis of the command and control infrastructure of one of the world's largest proprietary spamming botnets between 2007 and 2012: Cutwail/Pushdo. We identify the key functionalities needed by a spamming botnet to operate effectively. We then develop a number of attacks against the command and control logic of Cutwail that target those functionalities, and make the spamming operations of the botnet less effective. This analysis was made possible by having access to the source code of the C&C software, as well as setting up our own Cutwail C&C server, and by implementing a clone of the Cutwail bot. With the help of this tool, we were able to enumerate the number of bots currently registered with the C&C server, impersonate an existing bot to report false information to the C&C server, and manipulate spamming statistics of an arbitrary bot stored in the C&C database. Furthermore, we were able to make the control server inaccessible by conducting a distributed denial of service (DDoS) attack. Our results may be used by law enforcement and practitioners to develop better techniques to mitigate and cripple other botnets, since many of findings are generic and are due to the workflow of C&C communication in general.

Manuel Egele, Gianluca Stringhini, Christopher Kruegel et al.

Compromising social network accounts has become a profitable course of action for cybercriminals. By hijacking control of a popular media or business account, attackers can distribute their malicious messages or disseminate fake information to a large user base. The impacts of these incidents range from a tarnished reputation to multi-billion dollar monetary losses on financial markets. In our previous work, we demonstrated how we can detect large-scale compromises (i.e., so-called campaigns) of regular online social network users. In this work, we show how we can use similar techniques to identify compromises of individual high-profile accounts. High-profile accounts frequently have one characteristic that makes this detection reliable -- they show consistent behavior over time. We show that our system, were it deployed, would have been able to detect and prevent three real-world attacks against popular companies and news agencies. Furthermore, our system, in contrast to popular media, would not have fallen for a staged compromise instigated by a US restaurant chain for publicity reasons.

Gianluca Stringhini, Olivier Thonnard

One of the ways in which attackers try to steal sensitive information from corporations is by sending spearphishing emails. This type of emails typically appear to be sent by one of the victim's coworkers, but have instead been crafted by an attacker. A particularly insidious type of spearphishing emails are the ones that do not only claim to come from a trusted party, but were actually sent from that party's legitimate email account that was compromised in the first place. In this paper, we propose a radical change of focus in the techniques used for detecting such malicious emails: instead of looking for particular features that are indicative of attack emails, we look for possible indicators of impersonation of the legitimate owners. We present IdentityMailer, a system that validates the authorship of emails by learning the typical email-sending behavior of users over time, and comparing any subsequent email sent from their accounts against this model. Our experiments on real world e-mail datasets demonstrate that our system can effectively block advanced email attacks sent from genuine email accounts, which traditional protection systems are unable to detect. Moreover, we show that it is resilient to an attacker willing to evade the system. To the best of our knowledge, IdentityMailer is the first system able to identify spearphishing emails that are sent from within an organization, by a skilled attacker having access to a compromised email account.