Search arXivSearch

arXiv · 2010.15393

Discovery and classification of Twitter bots

Abstract

A very large number of people use Online Social Networks daily. Such platforms thus become attractive targets for agents that seek to gain access to the attention of large audiences, and influence perceptions or opinions. Botnets, collections of automated accounts controlled by a single agent, are a common mechanism for exerting maximum influence. Botnets may be used to better infiltrate the social graph over time and to create an illusion of community behavior, amplifying their message and increasing persuasion. This paper investigates Twitter botnets, their behavior, their interaction with user communities and their evolution over time. We analyzed a dense crawl of a subset of Twitter traffic, amounting to nearly all interactions by Greek-speaking Twitter users for a period of 36 months. We detected over a million events where seemingly unrelated accounts tweeted nearly identical content at nearly the same time. We filtered these concurrent content injection events and detected a set of 1,850 accounts that repeatedly exhibit this pattern of behavior, suggesting that they are fully or in part controlled and orchestrated by the same software. We found botnets that appear for brief intervals and disappear, as well as botnets that evolve and grow, spanning the duration of our dataset. We analyze statistical differences between bot accounts and human users, as well as botnet interaction with user communities and Twitter trending topics.

Explore related subjects

Keep this discovery

Explore connections, maps & timelines

BibTeXRIS

Alexander Shevtsov Alexander Shevtsov, Maria Oikonomidou, Despoina Antonakaki, Polyvios Pratikakis, Alexandros Kanterakis, Sotiris Ioannidis, Paraskevi Fragopoulou. 2020-10-29. Discovery and classification of Twitter bots. https://doi.org/10.1007/s42979-022-01154-5

Cite the original work for its findings. Save a collection to share your selection of sources.

KEEP EXPLORING

Related papers

The Benefit of Collective Intelligence in Community-Based Content Moderation is Limited by Overt Political Signalling

Social media platforms face increasing scrutiny over the rapid spread of misinformation. In response, many have adopted community-based content moderation systems, including Community Notes (formerly Birdwatch) on X (formerly Twitter), Community Notes on Meta, and Footnotes on TikTok. However, research shows that the current design of these systems can allow political biases to influence both the development of notes and the rating processes, reducing their overall effectiveness. We hypothesise that enabling users to collaborate on writing notes, rather than relying solely on individually authored notes, can enhance the overall quality of their notes. To test this idea, we conducted an online experiment in which participants jointly authored notes on politically misleading posts. We find that collaboration improves the helpfulness of notes, although the average effect depends on the interactional context. In particular, the benefits of collaboration decline when participants are made aware of one another's political affiliations. We also find that politically diverse teams improve note quality when evaluating Republican posts, while team composition does not meaningfully affect note quality for Democrat posts. These findings underscore the complexity of community-based content moderation and highlight the importance of understanding group dynamics and political diversity when designing more effective moderation systems.

cs.SI

The Same Ledger, Different Verdicts: How Measurement Specification Determines On-Chain Concentration

Whether a public blockchain is "decentralized" is routinely settled by citing a concentration statistic. On two ERC-20 ledgers, Chainlink (LINK) and Uniswap (UNI) over a 90-day window, we show that verdict depends on measurement specification rather than the ledger itself. Four discretionary choices (holder population, address type, temporal aggregation, and entity resolution) move the balance HHI for UNI from 109 to 2,336 (a factor of 21), with every specification defensible. Over the same range, the Gini coefficient moves by less than 0.003 and does not change under entity resolution, demonstrating that Gini and HHI answer different questions and cannot substitute for one another. We further document an implementation choice - summing versus overwriting repeated transfers - that discards roughly 85% of volume and overturns a finding on wealth and structural position. Substantively, both ledgers are extraordinarily unequal in ownership (balance Gini = 0.990 and 0.998) yet unconcentrated in routing (weekly flow HHI = 421 and 386), with the two dimensions close to statistically independent across addresses. A parameterized criterion for hidden brokers identifies 30 and 18 zero-balance intermediaries, 12 shared across ledgers; a matched control confirms that degree thresholding, rather than learned embeddings, drives the discovery. Finally, on the governance ledger, proposal-eligible addresses and routing intermediaries are almost disjoint, so routing contestability is held at the pleasure of a rule layer with a Nakamoto coefficient of two. We conclude that on-chain concentration should be reported as a specified range rather than a point estimate.

cs.SI

Optimal and heuristic strategies for evaluating the influence of coordinated behavior in information cascades and retweet networks

Coordinated Inauthentic Behavior (CIB) has become a major concern in online social platforms, yet its actual impact on information diffusion remains poorly understood. Existing research has primarily focused on detecting coordinated activity, while comparatively little attention has been devoted to quantifying its influence once detected. In this work, we introduce two complementary frameworks for the post-hoc evaluation of coordinated accounts. First, we formulate the problem on information cascades as a constrained influence maximization problem over directed trees and develop a polynomial-time dynamic programming algorithm that computes the optimal placement of coordinated nodes, providing an upper bound on their achievable influence. Second, motivated by the limited availability of diffusion cascades in real-world platforms, we propose a network-based framework that estimates influence directly from retweet networks using the independent cascade model and compares the observed placement of coordinated accounts against established heuristic baselines. We evaluate both approaches on Twitter/X data from the 2019 UK General Election and on a collection of verified state-backed information operation campaigns spanning multiple countries. While coordinated accounts exhibit limited influence in the UK cascades, the network-based analysis reveals substantial differences across campaigns, with several operations achieving influence comparable to or exceeding that of structurally central seed sets. Finally, by reconstructing cascades from the retweet networks, we show that the two frameworks produce consistent results, suggesting that the observed effects reflect intrinsic structural properties of coordinated activity rather than artifacts of the underlying methodology.

cs.SI