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Instance Admins: Check Your Instance for Vote Manipulation Accounts [PSA]

Over the past 5-6 months, I've been noticing a lot of new accounts spinning up that look like this format:

  • https://instance.xyz/u/gmbpjtmt
  • https://instance.xyz/u/tjrwwiif
  • https://instance.xyz/u/xzowaikv

What are they doing?

They're boosting and/or downvoting mostly, if not exclusively, US news and politics posts/comments to fit their agenda.

Edit: Could also be manipulating other regional news/politics, but my instance is regional and doesn't subscribe to those which limits my visibility into the overall manipulation patterns.

What do these have in common?

  1. Most are on instances that have signups without applications (I'm guessing the few that are on instances with applications may be from before those were enabled since those are several months old, but just a guess; they could have easily just applied and been approved.)
  2. Most are random 8-character usernames (occasionally 7 or 9 characters)
  3. Most have a common set of users they're upvoting and/or downvoting consistently
  4. No posts/comments
  5. No avatar or bio (that's pretty common in general, but combine it with the other common attributes)
  6. Update: Have had several anonymous reports (thanks!) that these users are registering with an @sharklasers.com email address which is a throwaway email service.

What can you, as an instance admin, do?

Keep an eye on new registrations to your instance. If you see any that fit this pattern, pick a few (and a few off this list) and see if they're voting along the same lines. You can also look in the login_token table to see if there is IP address overlap with other users on your instance and/or any other of these kinds of accounts.

You can also check the local_user table to see if the email addresses are from the same provider (not a guaranteed way to match them, but it can be a clue) or if they're they same email address using plus-addressing (e.g. user+whatever@email.xyz, user+whatever2@emai.xyz, etc).

Why are they doing this?

Your guess is as good as mine, but US elections are in a few months, and I highly suspect some kind of interference campaign based on the volume of these that are being spun up and the content that's being manipulated. That, or someone, possibly even a ghost or an alien life form, really wants the impression of public opinion being on their side. Just because I don't know exactly why doesn't mean that something fishy isn't happening that other admins should be aware of.

Who are the known culprits?

These are ones fitting that pattern which have been identified. There are certainly more, but these have been positively identified. Some were omitted since they were more garden-variety "to win an argument" style manipulation.

These all seem to be part of a campaign. This list is by no means comprehensive, and if there are any false positives, I do apologize. I've tried to separate out the "garden variety" type from the ones suspected of being part of a campaign, but may have missed some.

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[New: 9/18/2024]: https://thelemmy.club/u/fxgwxqdr
[New: 9/18/2024]: https://discuss.online/u/nyubznrw
[New: 9/18/2024]: https://thelemmy.club/u/ththygij
[New: 9/18/2024]: https://ttrpg.network/u/umwagkpn
[New: 9/18/2024]: https://lemdro.id/u/dybyzgnn
[New: 9/18/2024]: https://lemmy.cafe/u/evtmowdq
https://leminal.space/u/mpiaaqzq
https://lemy.lol/u/ihuklfle
https://lemy.lol/u/iltxlmlr
https://lemy.lol/u/szxabejt
https://lemy.lol/u/woyjtear
https://lemy.lol/u/jikuwwrq
https://lemy.lol/u/matkalla
https://lemmy.ca/u/vlnligvx
https://ttrpg.network/u/kmjsxpie
https://lemmings.world/u/ueosqnhy
https://lemmings.world/u/mx_myxlplyx
https://startrek.website/u/girlbpzj
https://startrek.website/u/iorxkrdu
https://lemy.lol/u/tjrwwiif
https://lemy.lol/u/gmbpjtmt
https://thelemmy.club/u/avlnfqko
https://lemmy.today/u/blmpaxlm
https://lemy.lol/u/xhivhquf
https://sh.itjust.works/u/ntiytakd
https://jlai.lu/u/rpxhldtm
https://sh.itjust.works/u/ynvzpcbn
https://lazysoci.al/u/sksgvypn
https://lemy.lol/u/xzowaikv
https://lemy.lol/u/yecwilqu
https://lemy.lol/u/hwbjkxly
https://lemy.lol/u/kafbmgsy
https://discuss.online/u/tcjqmgzd
https://thelemmy.club/u/vcnzovqk
https://lemy.lol/u/gqvnyvvz
https://lazysoci.al/u/shcimfi
https://lemy.lol/u/u0hc7r
https://startrek.website/u/uoisqaru
https://jlai.lu/u/dtxiuwdx
https://discuss.online/u/oxwquohe
https://thelemmy.club/u/iicnhcqx
https://lemmings.world/u/uzinumke
https://startrek.website/u/evuorban
https://thelemmy.club/u/dswaxohe
https://lemdro.id/u/efkntptt
https://lemy.lol/u/ozgaolvw
https://lemy.lol/u/knylgpdv
https://discuss.online/u/omnajmxc
https://lemmy.cafe/u/iankglbrdurvstw
https://lemmy.ca/u/awuochoj
https://leminal.space/u/tjrwwiif
https://lemy.lol/u/basjcgsz
https://lemy.lol/u/smkkzswd
https://lazysoci.al/u/qokpsqnw
https://lemy.lol/u/ncvahblj
https://ttrpg.network/u/hputoioz
https://lazysoci.al/u/lghikcpj
https://lemmy.ca/u/xnjaqbzs
https://lemy.lol/u/yonkz

  

Edit: If you see anyone from your instance on here, please please please verify before taking any action. I'm only able to cross-check these against the content my instance is aware of.

99 comments
  • After digging into it, we banned the two sh.itjust.works accounts mentioned in this post. A quick search of the database did not reveal any similar accounts, though that doesn't mean they aren't there.

  • My bachelor's thesis was about comment amplifying/deamplifying on reddit using Graph Neural Networks (PyTorch-Geometric).

    Essentially: there used to be commenters who would constantly agree / disagree with a particular sentiment, and these would be used to amplify / deamplify opinions, respectively. Using a set of metrics [1], I fed it into a Graph Neural Network (GNN) and it produced reasonably well results back in the day. Since Pytorch-Geomteric has been out, there's been numerous advancements to GNN research as a whole, and I suspect it would be significantly more developed now.

    Since upvotes are known to the instance administrator (for brevity, not getting into the fediverse aspect of this), and since their email addresses are known too, I believe that these two pieces of information can be accounted for in order to detect patterns. This would lead to much better results.

    In the beginning, such a solution needs to look for patterns first and these patterns need to be flagged as true (bots) or false (users) by the instance administrator - maybe 200 manual flaggings. Afterwards, the GNN could possibly decide to act based on confidence of previous pattern matching.

    This may be an interesting bachelor's / master's thesis (or a side project in general) for anyone looking for one. Of course, there's a lot of nuances I've missed. Plus, I haven't kept up with GNNs in a very long time, so that should be accounted for too.

    Edit: perhaps IP addresses could be used too? That's one way reddit would detect vote manipulation.

    [1] account age, comment time, comment time difference with parent comment, sentiment agreement/disgareement with parent commenters, number of child comments after an hour, post karma, comment karma, number of comments, number of subreddits participated in, number of posts, and more I can't remember.

    • That would definitely work for rooting out ones local to an instance, but not cross-instance. For example, none of these were local to my instance, so I don't have email or IP data for those and had to identify them based on activity patterns.

      I worked with another instance admin who did have one of these on their instance, and they confirmed IP and email provider overlap of those accounts as well as a local alt of an active user on another instance. Unfortunately, there is no way to prove that the alt on that instance actually belongs to the "main" alt on another instance. Due to privacy policy conflicts, they couldn't share the actual IP/email values but could confirm that there was overlap among the suspect accounts.

      Admins could share IP and email info and compare, but each instance has its own privacy policy which may or may not allow for that (even for moderation purposes). I'm throwing some ideas around with other admins to find a way to share that info that doesn't violate the privacy of any instances' users. My current thought was to share a hash of the IP address, IP subnet, email address, and email provider. That way those hashes could be compared without revealing the actual values. The only hiccup with that is that it would be incredibly easy to generate a rainbow table of all IPv4 addresses to de-anonymize the IP hashes, so I'm back to square one lol.

      • Yes, this would essentially be a detecting mechanism for local instances. However, a network trained on all available federated data could still yield favorable results. You may just end up not needing IP Addresses and emails. Just upvotes / downvotes across a set of existing comments would even help.

        The important point is figuring out all possible data you can extract and feed it to a "ML" black box. The black box can deal with things by itself.

  • Thank you for the list, we'll remove the Jlai.lu account

    • I strongly advise verifying first, but yes.

      I can only verify them based on the posts/comment votes my instance is aware of. That said, I do have sufficient data and enough overlap to establish a connection/pattern.

  • I think what we need is an automated solution which flags groups of accounts for suspect vote manipulation.

    We appreciate the work you put into this, and I imagine it took some time to put together. That will only get harder to do if someone / some entity puts money into it.

    • Yeah, this definitely seems more like script kiddie than adversarial nation-state. We're not big enough here, yet anyway, that I think we'd be attracting that kind of attention and effort. However, it is a good practice run for identifying this kind of thing.

    • automated solution

      On the other hand, any automated solution will be possible to work around. Such a system would be open source like the rest of Lemmy and you'd know exactly the criteria you need to live up to to avoid getting hit by the filter.

      • I guess it could end up being an arms race.

        What if the tool was more of a toolbox, where each instance could configure it the way that they want (ex. Thresholds before something is flagged, etc.) Similar to how automod works, where the options are well known but it's hard to tell what any particular space is running behind the scenes.

        At the very least, tools like this can make it harder for silent vote manipulation even if it doesn't stop it entirely

  • How did you discover this? I wonder if private voting will make it too difficult to discover

    • Try to summarize this as briefly as I can:

      I was replying to a comment in a big news community about 5 months ago. It took me probably 2 minutes, at most, to compose my reply. By the time I submitted the comment (which triggered the vote counts to update in the app), the comment I was replying to had received ~17 downvotes. This wasn't a controversial comment or post, mind you.

      17 votes in under 2 minutes on a comment is a bit unusual, so I pulled up the vote viewer to see who all had downvoted it so quickly. Most of them were these random 8 character usernames like are shown in the post.

      From there, I went to the DB to look at the timestamps on those votes, and they were all rapid-fire, back to back. (e.g. someone put the comment AP ID into a script and sent their bot swarm after it)

      So that's when I realized something fishy was happening and dug deeper. Looking at what was upvoted from those, however, revealed more than what they were downvoting. Have been keeping an eye out for those type of accounts since. They stopped registering for a while, but then they started coming up again within the last week or two.

      I wonder if private voting will make it too difficult to discover

      Depends how it's implemented. If the random usernames that are supplied from the private votes are random for each vote, that would make it nearly impossible to catch (and would also clutter the person table on instances with junk, one-off entries). If the private voting accounts are static and always show up with the same identifier, I don't think it would make it much more difficult than it is now with these random user accounts being used. The kicker would be that only the private version of the account would be actionable.

      The only platform with private voting I know of right now is Piefed, and I'm not sure if the private voting usernames are random each time or static (I think they're static and just not associated with your main profile). All that said, I'm not super clear on how private voting is implemented.

  • What stops the botters from setting up their own instances to create unlimited users for manipulating votes?

    I guess admins also have to be on top of detecting and defederating from such instances?

    • What stops the botters from setting up their own instances to create unlimited users for manipulating votes?

      Nothing, really. Though bad instances like that would be quickly defederated from most. But yeah, admins would have to keep an eye on things to determine that and take action.

    • They usually get found out pretty easily and then defederated by everyone. There's a service called fediseer which allows instance admins to flag instances as harmful, which other admins can use to determine if they should block an instance.

      In order for that to really work they would have to rotate between a lot of domain names either by changing their own instance's domain or using a proxy. Either way they'd run out of domains rather quickly.

      It's way easier for them to just get accounts on the big servers and hide there as if they were normal lurking users.

  • @ptz@dubvee.org I have cleaned these and some other bot accounts from my instance. I was ok to open registrations to this point because we were able to get reports for almost every activity and we could easily manage them. But unfortunately Lemmy does not have a regulatory mechanism for votes, so I'll keep it manual approval until then.

    Also it looks like they're manually creating accounts since we had captcha + email approval in our instance from the beginning. So this means that even with manual approvals, a botnet can be created – just in a delayed manner.

    • Thanks for the follow up.

      Yep, seems manual or at least only partially automated based on feedback from other admins.

      Also yeah, unfortunately, Lemmy doesn't have the ability to report users to their home admins, just content they post. Not sure if that's a moderation feature that's in the pipeline or not (haven't checked for a bit).

  • I have a manual process for admitting people, do I need to do anything if I know exactly who is on my instance, or do I need to do anything to protect my instance from other bad acting instances (beyond defederating, which I do when I notice a lot of spam). Any queries you recommend?

    • I have a manual process for admitting people, do I need to do anything if I know exactly who is on my instance,

      With that in place, I wouldn't think so. I'm in the same boat with a small instance that has always used applications. The problematic accounts I've noticed are all using these random, 8-character names and seem to be setting up shop across open instances w/o applications. So chances are, if you're manually admitting people, you'd have noticed these already and likely not approved them.

      do I need to do anything to protect my instance from other bad acting instances

      Unfortunately, defederating only protects your instance's users from being impacted by the manipulations. Beyond that, it's less a bad instance rather than them being taken advantage of (kind of like our persistent troll who instance hops every few days).

      For now, I've just banned the vote manipulation accounts and moved on (this PSA notwithstanding lol) I wouldn't consider these a "defederation worthy" offense. When I do defed, it's for bigger reasons or just temporary due to spam (sometimes admins can't deal with it right away but it's causing a huge problem now and I need to do something in the short term).

      Queries, I do have some, but they're ugly AF. lol. I should prob look into starting a Matrix room or admin community where we can share and improve each others' utility scripts.

      • Queries, I do have some, but they’re ugly AF. lol. I should prob look into starting a Matrix room or admin community where we can share and improve each others’ utility scripts.

        That's pretty much the official Lemmy space's Moderation tools room, right?

      • Thanks l, that all makes sense. I'll keep an eye out

  • Users could also be doing and reporting the checking up - if votes were transparent - and they would be able to do it on far wider scale. Oh those leopards, eating your faces, vote obfuscation proponents.

99 comments