Shehroze Farooqi

Characterizing key stakeholders in an online black-hat marketplace

Over the past few years, many black-hat marketplaces have emerged that facilitate access to reputation manipulation services such as fake Facebook likes, fraudulent search engine optimization (SEO), or bogus Amazon reviews. In order to deploy effective technical and legal countermeasures, it is important to understand how these black-hat marketplaces operate, shedding light on the services they offer, who is selling, who is buying, what are they buying, who is more successful, why are they successful, etc. Toward this goal, in this paper, we present a detailed micro-economic analysis of a popular online black-hat marketplace, namely, SEOClerks.com. As the site provides non-anonymized transaction information, we set to analyze selling and buying behavior of individual users, propose a strategy to identify key users, and study their tactics as compared to other (non-key) users. We find that key users: (1) are mostly located in Asian countries, (2) are focused more on selling black-hat SEO services, (3) tend to list more lower priced services, and (4) sometimes buy services from other sellers and then sell at higher prices. Finally, we discuss the implications of our analysis with respect to devising effective economic and legal intervention strategies against marketplace operators and key users.

Measuring, Characterizing, and Detecting Facebook Like Farms

Online social networks offer convenient ways to reach out to large audiences. In particular, Facebook pages are increasingly used by businesses, brands, and organizations to connect with multitudes of users worldwide. As the number of likes of a page has become a de-facto measure of its popularity and profitability, an underground market of services artificially inflating page likes (“like farms”) has emerged alongside Facebook’s official targeted advertising platform. Nonetheless, besides a few media reports, there is little work that systematically analyzes Facebook pages’ promotion methods. Aiming to fill this gap, we present a honeypot-based comparative measurement study of page likes garnered via Facebook advertising and from popular like farms. First, we analyze likes based on demographic, temporal, and social characteristics and find that some farms seem to be operated by bots and do not really try to hide the nature of their operations, while others follow a stealthier approach, mimicking regular users’ behavior. Next, we look at fraud detection algorithms currently deployed by Facebook and show that they do not work well to detect stealthy farms that spread likes over longer timespans and like popular pages to mimic regular users. To overcome their limitations, we investigate the feasibility of timeline-based detection of like farm accounts, focusing on characterizing content generated by Facebook accounts on their timelines as an indicator of genuine versus fake social activity. We analyze a wide range of features extracted from timeline posts, which we group into two main categories: lexical and non-lexical. We find that like farm accounts tend to re-share content more often, use fewer words and poorer vocabulary, and more often generate duplicate comments and likes compared to normal users. Using relevant lexical and non-lexical features, we build a classifier to detect like farms accounts that achieves a precision higher than 99% and a 93% recall.

Malware Slums: Measurement and Analysis of Malware on Traffic Exchanges

Auto-surf and manual-surf traffic exchanges are an increasingly popular way of artificially generating website traffic. Previous research in this area has focused on the makeup, usage, and monetization of underground traffic exchanges. In this paper, we analyze the role of traffic exchanges as a vector for malware propagation. We conduct a measurement study of nine auto-surf and manual-surf traffic exchanges over several months. We present a first of its kind analysis of the different types of malware that are propagated through these traffic exchanges. We find that more than 26% of the URLs surfed on traffic exchanges contain malicious content. We further analyze different categories of malware encountered on traffic exchanges, including blacklisted domains, malicious JavaScript, malicious Flash, and malicious shortened URLs.