arXiv:2601.00075cs.LG2026-01被引 1

用时空图神经网络识别隐蔽的非法按摩店网络。

IMBWatch -- a Spatio-Temporal Graph Neural Network approach to detect Illicit Massage Business

  • 构建动态图模型,融合广告、地址、电话等多源信息
  • 在多个美国城市数据上实现更高准确率和F1分数
  • 可解释性强,适合执法与反人口贩卖机构使用

非法按摩店(IMBs)是伪装成正规健康服务的有组织剥削形式,常涉及人口贩卖、性剥削和强迫劳动。其检测困难源于数字广告编码、人员与地点频繁变动,以及共享电话号码和地址等基础设施。传统方式如社区举报和监管检查多为被动响应,难以揭示犯罪网络全貌。为此,我们提出IMBWatch,一种基于开源情报的时空图神经网络(ST-GNN)框架,从在线广告、营业执照记录和众包评论中构建动态图。节点包含企业、别名、电话号码、位置等异构实体,边体现空间时间与关系模式,如共处、重复用号、同步宣传。模型结合图卷积与时间注意力机制,捕捉跨城市工人流动、临时手机轮换、集中宣传等演化模式。在多个美国城市的真实数据集上,IMBWatch优于基线模型,显著提升准确率与F1分数。此外,该框架具备良好可解释性,支持主动干预。系统可扩展,适用于其他非法领域,并已开放匿名数据与源代码以促进可复现研究。

原文摘要 · Abstract (English)

Illicit Massage Businesses (IMBs) are a covert and persistent form of organized exploitation that operate under the facade of legitimate wellness services while facilitating human trafficking, sexual exploitation, and coerced labor. Detecting IMBs is difficult due to encoded digital advertisements, frequent changes in personnel and locations, and the reuse of shared infrastructure such as phone numbers and addresses. Traditional approaches, including community tips and regulatory inspections, are largely reactive and ineffective at revealing the broader operational networks traffickers rely on. To address these challenges, we introduce IMBWatch, a spatio-temporal graph neural network (ST-GNN) framework for large-scale IMB detection. IMBWatch constructs dynamic graphs from open-source intelligence, including scraped online advertisements, business license records, and crowdsourced reviews. Nodes represent heterogeneous entities such as businesses, aliases, phone numbers, and locations, while edges capture spatio-temporal and relational patterns, including co-location, repeated phone usage, and synchronized advertising. The framework combines graph convolutional operations with temporal attention mechanisms to model the evolution of IMB networks over time and space, capturing patterns such as intercity worker movement, burner phone rotation, and coordinated advertising surges. Experiments on real-world datasets from multiple U.S. cities show that IMBWatch outperforms baseline models, achieving higher accuracy and F1 scores. Beyond performance gains, IMBWatch offers improved interpretability, providing actionable insights to support proactive and targeted interventions. The framework is scalable, adaptable to other illicit domains, and released with anonymized data and open-source code to support reproducible research.

反人口贩卖图神经网络时空建模

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