arXiv:2502.17693cs.LGcs.CR2025-02被引 3

用强化学习优化社交平台反滥用策略,兼顾打击效果与用户体验。

Predictive Response Optimization: Using Reinforcement Learning to Fight Online Social Network Abuse

  • 基于强化学习预测不同应对措施的后果,动态选择最优行动
  • 在Instagram和Facebook上减少59%和4.5%的自动化恶意行为,用户无负面影响
  • 可自动适应业务变化与攻击手法演变,适合平台安全系统迭代

检测在线社交网络中的钓鱼、垃圾信息、虚假账号、数据爬取等恶意活动已研究十余年,现有方法均以构建高精度二分类器为目标。然而,这些工作未考虑检测后的实际响应:平台如何处置?本文认为,反滥用的核心目标不是准确分类,而是选择最优动作(如封禁用户、拦截请求、显示验证码或收集更多证据),以权衡滥用造成的损害与对正常用户的影响。在此框架下,扩展动作空间可使帕累托前沿超越仅调优分类阈值的极限。为此提出预测性响应优化(PRO)系统,利用上下文信息预测每种动作下的未来滥用量与用户体验指标,选择多维度最优决策。在Instagram和Facebook部署的PRO实验显示,分别降低59%和4.5%的恶意活动,且对用户无负面影响。案例研究还表明,PRO能快速适应业务约束、系统行为及对抗策略的变化。

原文摘要 · Abstract (English)

Detecting phishing, spam, fake accounts, data scraping, and other malicious activity in online social networks (OSNs) is a problem that has been studied for well over a decade, with a number of important results. Nearly all existing works on abuse detection have as their goal producing the best possible binary classifier; i.e., one that labels unseen examples as "benign" or "malicious" with high precision and recall. However, no prior published work considers what comes next: what does the service actually do after it detects abuse? In this paper, we argue that detection as described in previous work is not the goal of those who are fighting OSN abuse. Rather, we believe the goal to be selecting actions (e.g., ban the user, block the request, show a CAPTCHA, or "collect more evidence") that optimize a tradeoff between harm caused by abuse and impact on benign users. With this framing, we see that enlarging the set of possible actions allows us to move the Pareto frontier in a way that is unattainable by simply tuning the threshold of a binary classifier. To demonstrate the potential of our approach, we present Predictive Response Optimization (PRO), a system based on reinforcement learning that utilizes available contextual information to predict future abuse and user-experience metrics conditioned on each possible action, and select actions that optimize a multi-dimensional tradeoff between abuse/harm and impact on user experience. We deployed versions of PRO targeted at stopping automated activity on Instagram and Facebook. In both cases our experiments showed that PRO outperforms a baseline classification system, reducing abuse volume by 59% and 4.5% (respectively) with no negative impact to users. We also present several case studies that demonstrate how PRO can quickly and automatically adapt to changes in business constraints, system behavior, and/or adversarial tactics.

强化学习反滥用社交网络决策优化

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