๐ Account Forensic Auditor
Multi-dimensional analytical telemetry analyzer evaluating follower asymmetry, circadian entropy, cron-like inter-arrival timing, and linguistic repetition.
๐ Batch Benchmark Studio
Comprehensive machine learning model validation across 120+ synthetic & empirical social media account records based on Cresci-2017 & Botometer protocols.
| Handle | Platform | Followers / Following | Age | Posts/Day | Ground Truth | Predicted Risk | Verdict | Action |
|---|
๐ธ๏ธ Sybil Botnet & Astroturfing Visualizer
Interactive 2D physics-based network graph mapping follower-rings, coordinated astroturfing clusters, and malicious bridge nodes attempting infiltration.
@crypto_pump_bot99
โ๏ธ Model Laboratory & Heuristic Tuner
Calibrate feature weights and risk thresholds. Observe live changes to false-positive rates and test custom synthetic profiles in real time.
๐ Analytical Detection Methodology
Scientific foundations, mathematical models, feature engineering taxonomy, and countermeasures against adversarial social media manipulation.
1. Executive Overview & Problem Definition
Automated social media accounts ("bots"), sybil networks, and astroturfing campaigns distort public consensus, facilitate phishing scams, and degrade user trust across modern digital platforms. This project introduces a multi-tier analytical detection architecture combining static metadata indicators, non-stationary temporal Poisson dynamics, linguistic entropy, and graph topological metrics.
2. Mathematical Formulation of Detection Signals
A. Follower-Following Reputation Index ($R$)
Legitimate human profiles cultivate bi-directional social graphs. Mass-following spam bots exhibit extreme asymmetry:
B. Shannon Entropy of Alphanumeric Handles ($H(X)$)
Synthetic usernames generated via PRNG or batch scripts exhibit distinct character entropy relative to natural human phonetic phonemes:
C. Inter-Arrival Time Variance (Poisson Process Analysis)
Organic human interactions are modeled by bursty Pareto or non-homogeneous Poisson processes with high inter-arrival interval variance $\sigma^2(\Delta t)$. Conversely, automated cron scripts emit events at near-zero variance intervals ($\Delta t \approx \text{const}$):
D. Circadian Sleep Rhythm Entropy
Human biological circadian rhythms dictate 6โ8 hour periods of near-zero posting activity. The circadian entropy metric measures the uniform dispersion of events across 24 hourly buckets:
3. Explainable AI (SHAP-Inspired Local Attribution)
To maintain transparency for trust and safety operators, the decision engine computes linear additive feature attributions:
4. Defensive Countermeasures & Sybil Mitigation
Based on the analytical scores produced by CyberSentry AI, platforms deploy graduated countermeasures:
- Score < 30%: Verified Authentic. Unrestricted platform access.
- Score 30% - 65%: Suspicious. Enforce dynamic proof-of-work, rate limits, and SMS/TOTP step-up verification.
- Score > 65%: High Risk. Shadowban feed distribution, trigger CAPTCHA challenges, and submit to human forensic review.
- Score > 90%: Malicious Sybil Node. Immediate cryptographic API token revocation and IP cluster quarantine.