Localizing anomalous changes in time-evolving graphs
Kumar Sricharan, Kamalika Das · 2014
Given a time-evolving sequence of undirected, weighted graphs, we address the problem of localizing anomalous changes in graph structure over time. In this paper, we use the term `localization' to refer to the problem of identifying abnormal changes in node relationships (edges) that cause anomalous changes in graph structure. While there already exist several methods that can detect whether a graph transition is anomalous or not, these methods are not well suited for localizing the edges which are responsible for a transition being marked as an anomaly. This is a limitation in applications such as insider threat detection, where identifying the anomalous graph transitions is not sufficient, but rather, identifying the anomalous node relationships and associated nodes is key. To this end, we propose a novel, fast method based on commute time distance called CAD (Commute-time based Anomaly detection in Dynamic graphs) that detects node relationships responsible for abnormal changes in graph structure. In particular, CAD localizes anomalous edges by tracking a measure that combines information regarding changes in graph structure (in terms of commute time distance) as well as changes in edge weights. For large, sparse graphs, CAD returns a list of these anomalous edges and associated nodes in O(n\log n) time per graph instance in the sequence, where $n$ is the number of nodes. We analyze the performance of CAD on several synthetic and real-world data sets such as the Enron email network, the DBLP co-authorship network and a worldwide precipitation network data. Based on experiments conducted, we conclude that CAD consistently and efficiently identifies anomalous changes in relationships between nodes over time.