Web

Phony Twitter Profiles Aim to Outwit Spammers

Approach could help software learn how to identify fake accounts with less honorable intentions.

  • Friday, July 9, 2010
  • By Tom Simonite

It's not unusual to have user profiles on multiple social networks, or even separate accounts on sites like Twitter--one for work and one for play. But Kyumin Lee at Texas A&M University has 60 Twitter accounts, and not because he's popular.

Lee's accounts are "honeypots," designed to attract the attention of the spammers that increasingly use social networks to spread links to malware and phishing Web sites. Software developed by Lee monitors messages sent to the honeypot accounts to learn the tactics used by spammers.

"The concept of a honeypot is well established at the network level," says Lee. Usually it takes the form of unprotected computers used to monitor spam e-mail or network-based attacks. "We decided to apply it at a higher level to learn about spam in social networks." Lee is carrying out the project with A&M colleagues James Caverlee and Brian David Eoff, and with Steve Webb at Georgia Tech University. The work is partially supported by a research award from Google.

The honeypot accounts, like this one, automatically post updates drawn from a collection of 120,000 real tweets harvested from Twitter. The team has also deployed honeypots on MySpace, and created software that uses dummy profiles on both networks to learn about spammer tactics. "We have a bot monitor who contacts our profiles, " says Lee. "It looks at what they put in their messages and also accesses their profile to see their demographic information and past updates."

Advertisement

So far, Lee says, "our 61 honeypots tempted and collected 30,867 spammers on Twitter." The data gathered by those bots can also be used to train "classifier" algorithms to identify spammers that haven't yet contacted a honeypot. A classifier trained using the Twitter honeypots proved capable of correctly identifying spam profiles more than 80 percent of the time. A public Web service is being built from the trained model that will allow people to look up which accounts it considers spam, and submit corrections for any that are misidentified, says Lee.

Print

Related Articles

For Sale: Thousands of Hacked Twitter Accounts

Russian cybercriminal forums offer batches of 1,000 Twitter accounts for less than $200.

Spammers Turn to Social Networks

They get results by exploiting a social network's trusting environment.

Mapping the Malicious Web

Analyzing the connections between sites could help spot Web attacks.

Close Comments

To comment, please sign in or register

Forgot my password

GeoNomad

1 Comment

  • 556 Days Ago
  • 08/06/2010

Honeypot classified as scammer

It is interesting to note from the lists the honeypot account has been added to (http://twitter.com/tayBourne/lists/memberships) that another bot has classified the account as a scammer: scam-tweeting-accounts2

Presumably the random tweets look like scam spam to bots with an algorithm based on content rather than friendship links.

Reply

Advertisement

MAGAZINE

Can We Build Tomorrow's Breakthroughs?

Manufacturing in the United States is in trouble. That's bad news not just for the country's economy but for the future of innovation.

Videos

A Social-Media Decoder

More

Advertisement

Technology Review Lists

TR50

Our list of the 50 most innovative companies, including the following:

SpaceX

Siemens

Google

Complete Genomics

More

Advertisement

Facebook

Advertisement