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User Identities across Social Networks:
Quantifying Linkability and Nudging Users to control Linkability
Dr.	
  Ponnurangam	
  Kumaraguru	
  (Advisor)Srishti	
  Chandok
Thesis Committee
Dr.	
  Arun	
  Balaji	
  Buduru,	
  IIIT-­‐Delhi	
  
Dr.	
  Anuja	
  Arora,	
  JIIT-­‐Noida	
  
Dr.	
  Ponnurangam	
  Kumaraguru	
  (Chair),	
  IIIT-­‐Delhi
2
Publication
Our work is accepted as a short paper / 8 pages at Social
Informatics 2017.
3
Why people join multiple OSNs???
Type of content being shared:
✦ Images
✦ Videos
✦ Short messages
✦ Combination of messages, video and images
✦ Online reviews
✦ Discussion forums
Type of network being offered:
✦ Professional network
✦ Personal network
4
Notion of Linkability
Linkability	
   is	
   a	
   metric	
   which	
   quantifies	
   closeness	
   between	
   two	
  
identities	
  belonging	
  to	
  the	
  same	
  user	
  on	
  different	
  social	
  networks
5
Username: RaineRamirez1
Name: Chris Raine Ramirez
Location: Caloocan City
Website: NULL
Username: Rainevouz
Name: Christopher Delgar Ramirez
Bakunawa
Location: San Jose del Monte,
Bulacan
Website: NULL
0.31Linkability Score =
There is a 31% chance that
Rainevouz & RaineRamirez1
is the same person
Motivation
6
✦ Social audience = 437,632 + 153,000 + 805,097 or less??
✦ Targeted Marketing using aggregated data
De-duplicating audience - finding linkability across OSNs
Motivation
6
Social Engineering - Aggregation of information makes attacking
easy
8
9
1. Hacker studies Karla
who is active on
2. Information aggregation:
• Likes playing guitar
and softball
• Works on making
reports at the office
and recently received
an award
• Likes wine
• Nick is her boss and
Curt is her colleague
3. Hacker crafts an email
4. Downloaded on
Karla’s machine
5. Hacker installs a
remote access tool
on the machine
Primary School
name on
10
Motivation
Streets close
to ‘xyz’ school
‘xyz’ school
Security Question:
Street where you grew up?
Cracking passwords - Personal data across multiple social networks to
gather answers for password recovery questions
Research Aim
“	
  Develop	
  a	
  real-­‐time	
  system	
  which	
  can	
  help	
  users	
  to	
  maintain	
  
their	
  linkability	
  across	
  social	
  networks.	
  ”
AIM
Linkability
Score
Computation
Linkability
Nudge
Design
11
Current State of Art
Identity
Resolution
12
Privacy
Nudges
Linkability Score Linkability Nudge
Current State of Art
Identity
Resolution
13
Privacy
Nudges
Identity Resolution(Contd..)
Identity Resolution:
✦ MOBIUS - ACM, SIGKDD (2013), 91% accuracy
✦ NEMO - ACM, HyperText (2015), 41% accuracy
✦ HYDRA - ACM, SIGMOD (2014)
14
Current State of Art
Identity
Resolution
15
Privacy
Nudges
Privacy Nudges (Contd..)
Privacy Nudges:
✦Wang, Yang, et al. Privacy nudges for social media: an exploratory
Facebook study - Profile Picture nudge, timer nudge and sentiment
nudge
16
17
✦Ronald. Context is everything sociality and privacy in online social
network sites - Segregation of audience for profile attributes of user on
OSNs so that its visibility is controllable.
Privacy Nudges (Contd..)
Novelty
18
‹#›
Nudging users to prevent disclosures
owing to the resolution of their multiple
identities
Identity
Resolution
Privacy
Nudges
Architecture Diagram
Linkability
Score
Linkability
score
exceeds
range?
Linkability
Nudge
NO
YES
19
Activities performed
on OSNs
Recomputation
Linkability Score
Linkability
Score
Linkability
score
exceeds
range?
Linkability
Nudge
NO
YES
20
Activities performed
on OSNs
Recomputation
1. Baseline Methods
Weighted Sum Probabilistic
2. Reformed Linkability Score
Linkability Score
Linkability
Score
Linkability
score
exceeds
range?
Linkability
Nudge
NO
YES
21
Activities performed
on OSNs
Recomputation
1. Baseline Methods
Weighted Sum Probabilistic
2. Reformed Linkability Score
Baseline Methods
1.	
  Data	
  Collection	
  
2.	
  Methods
22
Weighted	
  Sum	
  Method	
  
Probabilistic	
  Method	
  
Data Collection
23
Data Collection (Contd..)
24
Streaming	
  
API	
  
Tweets	
  
Fb.me	
  
links	
  
Link
Expander
Database
http://fb.me/8dR49RHpQ
https://www.facebook.com/
christie.andresen/posts/
10210420711856356
Description of Data Count
Positive Data 23,985
Negative Data (Type I) 96,130
Negative Data (Type II) 24,560
Positive Data: <IFb> = <ITw>, identities are same [bob12, bob12]
Negative Data (Type I): <IFb> ≠ <ITw> but the identities appear to be similar [bob_c, bob_d]
Negative Data (Type II):> <IFb> ≠ <ITw> and the identities appear to be dissimilar [bob, alice]
Data Collection (Contd..)
25
Weighted Sum Method
Weighted
Sum
Calculator
26
Feature
Extractor
Metric
Calculator
Linkability
Score
Linkability = ∑wi * fi
Score
∑wi
Weighted Sum Method
Username
Name
Location
Website
Longest
Common
Subsequence,
Edit Distance,
etc
Weighted
Sum
Calculator
0.31
27
Username = 0.39
Name = 0.28
Location = 0.6
Website = 0
Username: RaineRamirez1
Name: Chris Raine Ramirez
Location: Caloocan City
Website: NULL
Username: Rainevouz
Name: Christopher Delgar Ramirez
Bakunawa
Location: San Jose del Monte,
Bulacan
Website: NULL
Feature
Extractor
Metric
Calculator
Linkability
Score
Linkability = ∑wi * fi
Score
∑wi
Need for different Weights
Feature weights = 1,1,1,1 for username, name,
geo-location and website/url, respectively.
Feature weights = 2,3,4,1 for username, name,
geo-location and website/url, respectively.
To increase the difference between positive data and negative data thereby, ensuring
that negative data (Type I) identity would not be mistaken to be as positive identity.
28
29
Feature
Extractor
Metric
Calculator
Linkability
Score
Probability
Finder
Linkability = Pr(pd)
Score
[Pr(pd) + Pr(nd1) + Pr(nd2) ]
Probabilistic Method
Probabilistic Method
30
Username
Name
Location
Website
Longest
Common
Subsequence,
Edit Distance,
etc
Probability
Finder
0.12
Username = 0.39
Name = 0.28
Location = 0.6
Website = 0
Username: RaineRamirez1
Name: Chris Raine Ramirez
Location: Caloocan City
Website: NULL
Username: Rainevouz
Name: Christopher Delgar Ramirez
Bakunawa
Location: San Jose del Monte,
Bulacan
Website: NULL
Feature
Extractor
Metric
Calculator
Linkability
Score
Linkability = Pr(pd)
Score
[Pr(pd) + Pr(nd1) + Pr(nd2) ]
Comparison of Baseline methods
Accuracy is 87% when threshold value = 0.39
[feature weights used are 2, 3, 4 and 1 for
username, name of user, location and website
features, respectively]
Accuracy is 32% when threshold value = 0.71
31
Limitations of Baseline Methods
Probabilistic	
  method	
  did	
  not	
  produce	
  anticipated	
  results	
  with	
  quiet	
  
low	
  accuracy.	
  	
  
Both	
   the	
   methods	
   employ	
   a	
   small	
   set	
   of	
   features	
   namely	
   name,	
  
username,	
  geo-­‐location	
  and	
  website.	
  
They	
  fail	
  to	
  capture	
  user’s	
  content	
  sharing	
  behavior.
32
Take-aways from Baseline Methods
Weighted	
   Sum	
   method	
   performed	
   better	
   than	
   Probabilistic	
  
method.	
  
We	
   will	
   enhance	
   the	
   feature	
   set	
   using	
   well	
   known	
   identity	
  
resolution	
  techniques	
   	
  +	
  our	
  proposed	
  Weighted	
  Sum	
  method	
  to	
  
compute	
  linkability	
  scores
33
Linkability Score
Linkability
Score
Linkability
score
exceeds
range?
Linkability
Nudge
NO
YES
34
Activities performed
on OSNs
Recomputation
1. Baseline Methods
Weighted Sum Probabilistic
2. Reformed Linkability Score
Reformed Linkability Score
Leverages features from three state-of-the-art identity resolution
techniques and uses Weighted Sum method to calculate linkability
scores:
MOBIUS
NEMO
HYDRA
MOBIUS: http://www.public.asu.edu/~huanliu/papers/kdd2013.pdf
NEMO: http://precog.iiitd.edu.in/Publications_files/19wole01-jain.pdf
HYDRA: http://ink.library.smu.edu.sg/cgi/viewcontent.cgi?article=3650&context=sis_research 35
Reformed Linkability Score
36
Authorize
And
Fetch Data
Feature
Extraction
NEMO
Linkability
Score
MOBIUS
HYDRA
MOBIUS
1 =
srishti.chandok
srishti.chandok
SrishtiChandok
37
NEMO
Srishti.chandok & SrishtiChandok
Srishti Chandok & Srishti
Chandok
New Delhi, India & Delhi, India
&
&
1
0.75, 0
1
0.98
1
0.79
38
Username Similarity Score
Name Similarity Score
Location Similarity Score
Profile Image Similarity
Score
Content Similarity Score
&
Weighted
Sum
HYDRA
Srishti Chandok & Srishti Chandok
'Salwan Public School, Rajinder Nagar, New
Delhi 110060', 'I P University', 'maharaja
agarsen institute of technology', 'IIIT Delhi’
&
MTech from IIIT Delhi, BTech from Maharaja
Agrasen Institute of Technology, IPU, SPS
IIIT Delhi Teaching Assistant
&
MTech from IIIT Delhi, BTech from Maharaja
Agrasen Institute of Technology, IPU, SPS
http://www.twitter.com/SrishtiChandok
&
twitter.com/srishtichandok
&
39
0.32
0.24
1
1
1
0.5
Name Similarity Score
Education Similarity Score
Profession Similarity Score
Website Similarity Score
Content Similarity Score
Weighted
Sum
Linkability Nudge
40
Linkability
Score
Linkability
score
exceeds
range?
Linkability
Nudge
NO
YES
Activities performed
on OSNs
Recomputation
1. Baseline Methods
Weighted Sum Probabilistic
2. Reformed Linkability Score
Linkability Nudge
41
Soft paternalistic intervention
Alerts users whenever user behavior leads to change in linkability score
beyond pre-configured range
Components of Linkability Nudge
Browser	
  Extension	
  
Nudge	
  Server	
  
Linkability	
  Compute	
  Server
42
1. Browser Extension
Maintains user's identity across the entire user session.
Captures user's posting activity and changes in profile attributes on all
configured OSM platforms.
Displays linkability nudge in various forms (notifications and color).
43
Downloads the
Chrome
browser extension
Nudge
Server
Send User’s Activity
Information
Linkability Score
and
Piecharts
Browser
Extension
2. Nudge Server
Intermediary between the browser extension and linkability compute server.
Receives user's access token from browser extension and sends them to
linkability compute server to obtain user's data.
Passes the information pertaining to user's activities like making a post or
changing profile attribute to the linkability compute server.
Sends across the newly computed linkability scores to the browser extension
from time to time based upon user's activities.
44
Access Token for
various OSNs
Forward Access Token
for various OSNs
Linkability Score Forward User’s
Activity Information
Nudge
Server
Linkability
Compute
Server
Browser
Extension
3. Linkability Compute Server
Fetches user's data from the API endpoints.
Implements the identity resolution methods to compute linkability scores.
Receives every user’s activity information (post or profile attribute),
recomputes linkability scores and sends them back to nudge server.
45
Nudge
Server
Linkability
Compute
Server
Identity Resolution
Algorithms
NEMO | HYDRA | MOBIUS
Fetch user’s data
Linkability Score
Linkability Score
Nudge Design
Content-driven Color Nudge -
✦ Similar Post --> Red color nudge
✦ Dissimilar Post --> Green color nudge	
  
Attribute-­‐driven	
  Notification	
  Nudge	
  -­‐	
  	
  
✦ Profile attribute update -> Linkability Score crosses range ->
Notification Popup nudge
46
Content-driven Color Nudge
47
Attribute-driven Notification Nudge
48
Demo
49
User Evaluation of the Nudge
50
Control
Period
Treatment
Period
No exposure to
linkability nudge
Tasks (Post and
profile updates)
Exposure to
linkability nudge
Tasks (Post and
profile updates)
Analysis of User Evaluation
58%	
   of	
   the	
   participants:	
   Understood	
   the	
   broad	
   concept	
   of	
  
linkability	
  score	
  	
  
42%	
   of	
   participants:	
   More	
   aware	
   about	
   the	
   linkability	
   of	
   their	
  
multiple	
  identities	
  across	
  OSNs	
  
84%	
   of	
   the	
   participants:	
   Noticed	
   the	
   factors	
   contributing	
   to	
   their	
  
linkability	
  scores	
  	
  
83%	
  of	
  the	
  participants:	
  Liked	
  Color	
  nudge	
  and	
  pie-­‐charts	
  more	
  
Activities	
  performed	
  by	
  one	
  of	
  the	
  participants 51
Limitations
Time	
   delay	
   (2-­‐5	
   seconds)	
   while	
   making	
   post	
   during	
   treatment	
  
period.	
  
Used	
  uniform	
  weights	
  for	
  computing	
  linkability	
  scores.	
  
System	
  works	
  for	
  three	
  social	
  networks.	
  
Evaluated	
  the	
  nudge	
  with	
  a	
  small	
  number	
  of	
  participants.
52
Conclusions
Leverage	
  features	
  from	
  well	
  known	
  methods	
  for	
  identity	
  resolution	
  
(NEM,	
  HYDRA	
  and	
  MOBIUS)	
  and	
  use	
  the	
  proposed	
  baseline	
  method,	
  
Weighted	
  Sum,	
  to	
  compute	
  the	
  linkability	
  scores	
  
Identify	
   the	
   factors	
   (profile	
   attributes	
   and	
   content)	
   that	
   have	
  
contributed	
  to	
  the	
  computed	
  linkability	
  score	
  
Design	
   and	
   develop	
   linkability	
   nudge,	
   a	
   soft	
   intervention	
   which	
  
alerts	
   users	
   whenever	
   user	
   behavior	
   leads	
   to	
   change	
   in	
   linkability	
  
score	
  beyond	
  preconfigured	
  range	
  
	
  Perform	
  a	
  detailed	
  user	
  study	
  in	
  a	
  controlled	
  lab	
  experiment	
  setting	
  
to	
  assess	
  effectiveness	
  and	
  utility	
  of	
  proposed	
  linkability	
  nudge
53
Acknowledgements
Rishabh	
  Kaushal,	
  PhD,	
  IIIT-­‐Delhi	
  
Committee	
  Members	
  
Sonal	
  and	
  Sonu,	
  Precogers	
  
Precog	
  members,	
  family	
  and	
  friends
54
Thank You!
55
References
https://www.washingtonpost.com/investigations/social-­‐engineering-­‐using-­‐
social-­‐media-­‐to-­‐launch-­‐a-­‐cyberattack/2012/09/26/a282c6be-­‐0837-­‐11e2-­‐
a10c-­‐fa5a255a9258_graphic.html?utm_term=.148a1a0244af	
  
https://www.infosecurity-­‐magazine.com/news/phishing-­‐and-­‐social-­‐
engineering/	
  
https://www.nytimes.com/2014/11/11/world/europe/for-­‐guccifer-­‐hacking-­‐
was-­‐easy-­‐prison-­‐is-­‐hard-­‐.html	
  
http://www.securityweek.com/social-­‐media-­‐makes-­‐way-­‐social-­‐engineering	
  
http://www.propertycasualty360.com/2017/07/04/how-­‐social-­‐engineering-­‐
fueled-­‐the-­‐cyber-­‐attack-­‐bus
56
Appendix
57
Feature Name Metrics
username Hamming Distance, Longest Common Subsequence, Edit Distance,
Cosine Distance, Jaccard Distance, Jaro Winkler Distance
name Length of Common Substring, Length of Common Prefix & Common
Suffix
location Length of Common Substring, Geo-location (LAtitude & Longitude)
website Canonical URL matching
Features and Metrics for Baseline Methods
58
NEMO
59
HYDRA
60

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