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Register a new userDynamic Graph-Based Anomaly Detection in the Electrical Grid
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Shimiao Li
Publication date
2020
fields
Informatics Engineering
and research's language is
English
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Given sensor readings over time from a power grid, how can we accurately detect when an anomaly occurs? A key part of achieving this goal is to use the network of power grid sensors to quickly detect, in real-time, when any unusual events, whether natural faults or malicious, occur on the power grid. Existing bad-data detectors in the industry lack the sophistication to robustly detect broad types of anomalies, especially those due to emerging cyber-attacks, since they operate on a single measurement snapshot of the grid at a time. New ML methods are more widely applicable, but generally do not consider the impact of topology change on sensor measurements and thus cannot accommodate regular topology adjustments in historical data. Hence, we propose DYNWATCH, a domain knowledge based and topology-aware algorithm for anomaly detection using sensors placed on a dynamic grid. Our approach is accurate, outperforming existing approaches by 20% or more (F-measure) in experiments; and fast, running in less than 1.7ms on average per time tick per sensor on a 60K+ branch case using a laptop computer, and scaling linearly in the size of the graph.
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Given high-dimensional time series data (e.g., sensor data), how can we detect anomalous events, such as system faults and attacks? More challengingly, how can we do this in a way that captures complex inter-sensor relationships, and detects and explains anomalies which deviate from these relationships? Recently, deep learning approaches have enabled improvements in anomaly detection in high-dimensional datasets; however, existing methods do not explicitly learn the structure of existing relationships between variables, or use them to predict the expected behavior of time series. Our approach combines a structure learning approach with graph neural networks, additionally using attention weights to provide explainability for the detected anomalies. Experiments on two real-world sensor datasets with ground truth anomalies show that our method detects anomalies more accurately than baseline approaches, accurately captures correlations between sensors, and allows users to deduce the root cause of a detected anomaly.
The proliferation of web platforms has created incentives for online abuse. Many graph-based anomaly detection techniques are proposed to identify the suspicious accounts and behaviors. However, most of them detect the anomalies once the users have performed many such behaviors. Their performance is substantially hindered when the users observed data is limited at an early stage, which needs to be improved to minimize financial loss. In this work, we propose Eland, a novel framework that uses action sequence augmentation for early anomaly detection. Eland utilizes a sequence predictor to predict next actions of every user and exploits the mutual enhancement between action sequence augmentation and user-action graph anomaly detection. Experiments on three real-world datasets show that Eland improves the performance of a variety of graph-based anomaly detection methods. With Eland, anomaly detection performance at an earlier stage is better than non-augmented methods that need significantly more observed data by up to 15% on the Area under the ROC curve.
Graph-based Anomaly Detection (GAD) is becoming prevalent due to the powerful representation abilities of graphs as well as recent advances in graph mining techniques. These GAD tools, however, expose a new attacking surface, ironically due to their unique advantage of being able to exploit the relations among data. That is, attackers now can manipulate those relations (i.e., the structure of the graph) to allow some target nodes to evade detection. In this paper, we exploit this vulnerability by designing a new type of targeted structural poisoning attacks to a representative regression-based GAD system termed OddBall. Specially, we formulate the attack against OddBall as a bi-level optimization problem, where the key technical challenge is to efficiently solve the problem in a discrete domain. We propose a novel attack method termed BinarizedAttack based on gradient descent. Comparing to prior arts, BinarizedAttack can better use the gradient information, making it particularly suitable for solving combinatorial optimization problems. Furthermore, we investigate the attack transferability of BinarizedAttack by employing it to attack other representation-learning-based GAD systems. Our comprehensive experiments demonstrate that BinarizedAttack is very effective in enabling target nodes to evade graph-based anomaly detection tools with limited attackers budget, and in the black-box transfer attack setting, BinarizedAttack is also tested effective and in particular, can significantly change the node embeddings learned by the GAD systems. Our research thus opens the door to studying a new type of attack against security analytic tools that rely on graph data.
Detecting anomalies for dynamic graphs has drawn increasing attention due to their wide applications in social networks, e-commerce, and cybersecurity. The recent deep learning-based approaches have shown promising results over shallow methods. However, they fail to address two core challenges of anomaly detection in dynamic graphs: the lack of informative encoding for unattributed nodes and the difficulty of learning discriminate knowledge from coupled spatial-temporal dynamic graphs. To overcome these challenges, in this paper, we present a novel Transformer-based Anomaly Detection framework for DYnamic graph (TADDY). Our framework constructs a comprehensive node encoding strategy to better represent each nodes structural and temporal roles in an evolving graphs stream. Meanwhile, TADDY captures informative representation from dynamic graphs with coupled spatial-temporal patterns via a dynamic graph transformer model. The extensive experimental results demonstrate that our proposed TADDY framework outperforms the state-of-the-art methods by a large margin on four real-world datasets.
In this paper, we use variational recurrent neural network to investigate the anomaly detection problem on graph time series. The temporal correlation is modeled by the combination of recurrent neural network (RNN) and variational inference (VI), while the spatial information is captured by the graph convolutional network. In order to incorporate external factors, we use feature extractor to augment the transition of latent variables, which can learn the influence of external factors. With the target function as accumulative ELBO, it is easy to extend this model to on-line method. The experimental study on traffic flow data shows the detection capability of the proposed method.
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