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Fraud,	Fun,	and	Fortune		
in		
Event	Log	Analy4cs	
en	zyme	
Feyzi	Bagirov
Who	we	are?	
•  en	zyme			
	
	
•  Feyzi	Bagirov
Acknowledgments	
•  Agnes	O		
•  Hakim	
•  Eric
Agenda	
•  What	is	Real-Time	Bidding	and	how	does	it	
work	(RTB)?		
•  What	are	logs	and	how	do	they	work	
•  Describing	a	Fraud	
•  Explora4on	Log	Data	Analysis	demo
What	is	Real-Time	Bidding?		
•  A	technology	(based	on	IAB	OpenRTB	
procotol)	in	online-adver4sement	industry,	
enabling	real-4me	auc4ons	of	online	
adver4sement.
How	does	Real-Time	Bidding	work?	
Par4cipants:	
Supply	Side		
PlaPorm	(SSP)	
Data	Management		
PlaPorm	(DMP)	
Demand	Side		
PlaPorm	(DSP)	
An	adver4sing	network,	
supplying	spots	for	
impressions	to	the	auc4on	
An	adver4sing	network,	
providing	adver4sement	
content	to	the	auc4on	
User	Data	Supplier
Adver4sing	Server	
RTB	
PlaPorm	
User	Opens	Browser	
Goes	to	the	Website,	
e.g.	cnn.com	
• Request	Ad	from	Ad	Server	
The	site	auc4ons	ads	
• Redirect	to	Ad	Exchange	
DSPs	(DataXu,	etc.)	
Bid	
• Send	to	Rela-Time	Bidders	
DSP	Wins	Bid		
• Winner	Serves	Ad	
User	sees	Ad	
Adver4sing	Server	
Mechanics	of	Real-Time	Bidding
Mechanics	of	Real	Time	Bidding
What	are	logs	and	how	do	they	work?
Managing	mul4ple	sources	of	logs
Transpor4ng	logs	(Origin->Storage)	
•  Should	cope	with	network	failures	
•  Should	be	able	to	prevent	data	duplica4on
Video	Ad	Logs	from	Treasure	Data	
•  Over	a	162,000,000	records	across	14	tables	
•  Some	of	the	Log	Variables…	
–  Referrer		
–  Ad	source	
–  Agent	(browser	and	device)	
–  Loca4ons	
–  Impression	data	(when	somebody	is	actually	viewing	an	
ad)	
•  Log	Event	types:	
–  Ad	call	started	
–  Ad	call	completed	
–  Error	No	Ad
Defining	the	Video	Adver4sing	Fraud	
“And	now	Edgar’s	gone…Something’s	going	on	around	here.”
Some	Fraud	Facts…	
“The	Bot	Baseline:	Fraud	in	Digital	
Adver4sing”,	Associa4on	Of	Na4onal	
Adver4sers,
Interac4ve	Adver4sing	Bureau	Webinar,	“Valida4ng	Inventory”
Opportuni4es	for	Video	Ad	Fraud	
•  Invalid	Traffic	
– Bot	fraud	
– Single	pixel	
– Stacked	ads	
– Below	the	fold	
•  Yield	Op4miza4on	
– Arbitrage	problem	
•  Inventory	Trading	
– Publishers	and	user	inventory
“The	Bot	Baseline:	Fraud	in	Digital	Adver4sing”,	Associa4on	Of	Na4onal	Adver4sers,
“The	Bot	Baseline:	Fraud	in	Digital	Adver4sing”,	Associa4on	Of	Na4onal	Adver4sers,
“The	Bot	Baseline:	Fraud	in	Digital	Adver4sing”,	Associa4on	Of	Na4onal	Adver4sers,
“The	Bot	Baseline:	Fraud	in	Digital	Adver4sing”,	Associa4on	Of	Na4onal	Adver4sers,
“The	Bot	Baseline:	Fraud	in	Digital	Adver4sing”,	Associa4on	Of	Na4onal	Adver4sers,
Interac4ve	Adver4sing	Bureau	Webinar,	“Valida4ng	Inventory”
“The	Bot	Baseline:	Fraud	in	Digital	Adver4sing”,	Associa4on	Of	Na4onal	Adver4sers,
“The	Bot	Baseline:	Fraud	in	Digital	Adver4sing”,	Associa4on	Of	Na4onal	Adver4sers,
Current	Industry	Solu4ons:	
Interac4ve	Adver4sing	Bureau	Webinar,	“Valida4ng	Inventory”
Fraud	Taxonomy	(1/3)	
•  Illegi4mate	and	Non-Human	Traffic	Sources	
–  Hijacked	device	–	any	user’s	device	(browser,	phone,	
app	or	other	system)	that	has	been	modified	to	call	
html	or	make	ad	requests	that	is	not	under	the	
control	of	a	user	and	made	without	the	user’s	content	
–  Crawler	masquerading	as	a	legi4mate	user	–	a	
browser,	server	or	app	that	makes	page	load	calls	
automa4cally	without	declaring	themselves	as	a	
robot,	instead	declaring	a	valid	regular	browser	or	app	
user	agent	where	there	is	no	real	human	user.
Fraud	Taxonomy	(2/3)	
•  Hijacked	Tags:	
– Ad	Tag	Hijacking	–	taking	ad	tags	from	a	
publisher’s	site	and	pukng	them	onto	another	
site	without	the	publisher’s	knowledge	
– Crea4ve	Hijacking	–	copying	the	crea4ng	tags	
from	a	legi4mately	served	ad	so	they	can	be	
rendered	at	a	later	4me,	without	the	consent	of	
adver4ser	or	their	contracted	service	provider
Fraud	Taxonomy	(3/3)	
•  Site	or	Impression	Alributes:	
– Hidden	Ads	–	ads	placed	in	such	a	manner	that	
they	can	not	ever	be	viewable	e.g.	stacked	ads,	
ads	clipped	by	iframes,	zero	opacity	ads.		
•  Ad	crea4ve/other	
– Cookie-stuffing	–	the	process	by	which	a	client	is	
provided	with	cookies	from	other	domains	as	if	
the	user	had	visited	those	other	domains.
Log	Explora4ve	Analysis	demo
Fraud, fun, and fortune in event log analytics (PyData NYC 2015)

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Fraud, fun, and fortune in event log analytics (PyData NYC 2015)