TargetVue: Visual Analysis of Anomalous User Behaviors in Online Communication Systems

Nan Cao, Conglei Shi, Sabrina Lin, Jie Lu, Yu-Ru Lin and Ching-Yung Lin

The visualization of top ranking anomalous twitter users. In this visualization, users, labeled by (1 - 19), are represented as circles sized by their importances (i.e., number of followers), colored by their anomaly scores ranging from white (lowest) to dark red (highest). In different visualization modes, each circle is surrounded by a visualization of (a) the user’s activity threads, or (b) z-scores of the user’s features, or (c) links indicating the user’s interactions with others.

Abstract

Users with anomalous behaviors in online communication systems (e.g. email and social medial platforms) are potential threats to society. Automated anomaly detection based on advanced machine learning techniques has been developed to combat this issue; challenges remain, though, due to the difficulty of obtaining proper ground truth for model training and evaluation. Therefore, substantial human judgment on the automated analysis results is often required to better adjust the performance of anomaly detection. Unfortunately, techniques that allow users to understand the analysis results more efficiently, to make a confident judgment about anomalies, and to explore data in their context, are still lacking. In this paper, we propose a novel visual analysis system, TargetVue, which detects anomalous users via an unsupervised learning model and visualizes the behaviors of suspicious users in behavior-rich context through novel visualization designs and multiple coordinated contextual views. Particularly, TargetVue incorporates three new ego-centric glyphs to visually summarize a user’s behaviors which effectively present the user’s communication activities, features, and social interactions. An efficient layout method is proposed to place these glyphs on a triangle grid, which captures similarities among users and facilitates comparisons of behaviors of different users. We demonstrate the power of TargetVue through its application in a social bot detection challenge using Twitter data, a case study based on email records, and an interview with expert users. Our evaluation shows that TargetVue is beneficial to the detection of users with anomalous communication behaviors.

Materials

Citation