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Awesome-Deep-Graph-Anomaly-Detection

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A collection of papers on deep learning for graph anomaly detection, and published algorithms and datasets.


A Timeline of graph anomaly detection

timeline

Survey

A Comprehensive Survey on Graph Anomaly Detection with Deep Learning. 28 Pages, IEEE Trans. Knowl. Data Eng., 2021. Xiaoxiao Ma, Jia Wu, Shan Xue, Jian Yang, Chuan Zhou, Quan Z. Sheng, Hui Xiong, Leman Akoglu, [Paper] Link: [https://ieeexplore.ieee.org/abstract/document/9565320]

@article{ma2021comprehensive,
    title={A comprehensive survey on graph anomaly detection with 
            deep learning},
    author={Ma, Xiaoxiao and Wu, Jia and Xue, Shan and Yang, Jian and 
            Zhou, Chuan and Sheng, Quan Z and Xiong, Hui and
            Akoglu, Leman},
    journal={IEEE Transactions on Knowledge and Data Engineering},
    year={2021},
    publisher={IEEE}
}
Paper Title Venue Year Authors Materials
Deep learning for anomaly detection ACM Comput. Surv. 2021 Pang et al. [Paper]
Anomaly detection for big data using efficient techniques: A review AIDE 2021 Jennifer and Kumar [Paper]
Anomalous Example Detection in Deep Learning: A Survey IEEE 2021 Bulusu et al. [Paper]
Outlier detection: Methods, models, and classification ACM Comput. Surv. 2020 Boukerche et al. [Paper]
A comprehensive survey of anomaly detection techniques for high dimensional big data J. Big Data 2020 Thudumu et al. [Paper]
Machine learning techniques for network anomaly detection: A survey Int. Conf. Inform. IoT Enabling Technol 2020 Eltanbouly et al. [Paper]
Fraud detec- tion: A systematic literature review of graph-based anomaly detection approaches Decis. Support Syst. 2020 Pourhabibi et al. [Paper]
A comprehensive survey on network anomaly detection Telecommun. Syst. 2020 Fernandes et al. [Paper]
A survey of deep learning-based network anomaly detection Clust. Comput. 2019 Kwon et al. [Paper]
Combining machine learning with knowledge engineering to detect fake news in social networks-a survey AAAI Conf. Artif. Intell 2019 Hunkelmann et al. [Paper]
Deep learning for anomaly detection: A survey arXiv 2019 Chalapathy and Chawla [Paper]
Anomaly detection in dynamic networks: A survey Wiley Interdiscip. Rev. Comput. Stat. 2018 Ranshous et al. [Paper]
A survey on social media anomaly detection SIGKDD Explor. 2016 Yu et al. [Paper]
Graph based anomaly detection and description: A survey Data Min. Knowl. Discovery 2015 Akoglu et al. [Paper]
Anomaly detection in online social networks Soc. Networks 2014 Savage et al. [Paper]
A survey of outlier detection methods in network anomaly identification Comput. J. 2011 Gogoi et al. [Paper]
Anomaly detection: A survey ACM Comput. Surv. 2009 Chandola et al. [Paper]

Anomalous Node Detection on Static Graphs

Anomalous Node Detection on Static Plain Graphs

Traditional Non-Deep Learning Techniques

Paper Title Venue Year Authors Materials
Oddball: Spotting anomalies in weighted graphs Pacific-Asia Conf. Knowl. Discov. Data Mining. 2016 Akoglu et al. [Paper]
Fraudar: Bounding graph fraud in the face of camouflage ACM SIGKDD 2016 Hooi et al. [Paper]
Intrusion as (anti)social communication: characterization and detection ACM SIGKDD 2012 Ding et al. [Paper]

Network Representation Based Techniques

Paper Title Venue Year Authors Materials
Decoupling representation learning and classification for gnn-based anomaly detection Int. ACM SIGIR 2021 Wang et al. [Paper]
An embedding approach to anomaly detection Int. Conf. Data Eng. 2016 Hu et al. [Paper]

Reinforcement Learning Based Techniques

Paper Title Venue Year Authors Materials
Selective network discovery via deep reinforcement learning on embedded spaces Appl.Network Sci. 2021 Morales et al. [Paper]

Anomalous Node Detection on Static Attributed Graphs

Traditional Non-Deep Learning Techniques

Paper Title Venue Year Authors Materials
Anomalous: A joint modeling approach for anomaly detection on attributed networks Int. Joint Conf. Artif. Intell. 2018 Peng et al. [Paper]
Accelerated local anomaly detection via resolving attributed networks Int. Joint Conf. Artif. Intell. 2017 Liu et al. [Paper]
Radar: Residual analysis for anomaly detection in attributed networks Int. Joint Conf. Artif. Intell., 2017 Li et al. [Paper]

Deep Neural Network Based Techniques

Paper Title Venue Year Authors Materials
Outlier resistant unsupervised deep architectures for attributed network embedding Int. Conf. Web Search Data Mining 2020 Bandyopadhyay et al. [Paper]

Graph Convolutional Neural Network Based Techniques

Paper Title Venue Year Authors Materials
Resgcn: Attention-based deep residual modeling for anomaly detection on attributed networks Mach. Learn. 2021 Pei et al. [Paper]
A deep multi-view framework for anomaly detection on attributed networks IEEE Trans. Knowl. Data Eng. 2020 Peng et al. [Paper]
Specae: Spectral autoencoder for anomaly detection in attributed networks Int. Conf. Inf. Knowl. Manage. 2020 Li et al. [Paper]
Gcn-based user representation learning for unifying robust recommendation and fraudster detection ACM SIGIR 2020 Zhang et al. [Paper]
Deep anomaly detection on attributed networks SIAM Int. Conf. Data Mining 2019 Ding et al. [Paper]
Fdgars: Fraudster detection via graph convolutional networks in online app review system Int. Conf. World Wide Web 2019 Wang et al. [Paper]

Graph Attention Neural Network Based Techniques

Paper Title Venue Year Authors Materials
Anomalydae: Dual autoencoder for anomaly detection on attributed networks IEEE Int. Conf. Acoustics Speech Signal Processing 2020 Fan et al. [Paper]
A semi-supervised graph attentive network for financial fraud detection IEEE Int. Conf. Data Mining 2019 Wang et al. [Paper]

Generative Adversarial Neural Network Based Techniques

Paper Title Venue Year Authors Materials
Inductive anomaly detection on attributed networks Int. Joint Conf. Artif. Intell. 2020 Ding et al. [Paper]

Reinforcement Learning Based Techniques

Paper Title Venue Year Authors Materials
Interactive anomaly detection on attributed networks Int. Conf. Web Search Data Mining 2019 Ding et al. [Paper]

Network Representation Based Techniques

Paper Title Venue Year Authors Materials
Anomaly detection on attributed networks via contrastive self-supervised learning IEEE Trans. Neural Networks Learn. Syst. 2021 Liu et al. [Paper]
Cross-domain graph anomaly detection IEEE Trans. Neural Networks Learn. Syst. 2021 Ding et al. [Paper]
Fraudre: Fraud detection dual-resistant to graph inconsistency and imbalance ICDM 2021 Zhang et al. [Paper]
Few-shot network anomaly detection via cross-network meta-learning Web Conf. 2021 Ding et al. [Paper]
One-class graph neural networks for anomaly detection in attributed networks Neural Comput. Appl. 2021 Wang et al. [Paper]
Error-bounded graph anomaly loss for gnns ACM Int. Conf. Inf. Knowl. Manage. 2021 Zhao et al. [Paper]
Enhancing graph neural network-based fraud detectors against camouflaged fraudsters ACM Int. Conf. Inf. Knowl. Manage. 2020 Dou et al. [Paper]
A robust embedding method for anomaly detection on attributed networks Int. Joint Conf. Neural Netw. 2019 Zhang et al. [Paper]
Semi-supervised embedding in attributed networks with outliers SIAM Int. Conf. Data Mining 2018 Liang et al. [Paper]

Anomalous Node Detection on Dynamic Graphs

Paper Title Venue Year Authors Materials
One-class adversarial nets for fraud detection AAAI Conf. Artif. Intell. 2019 Zheng et al. [Paper]
Netwalk: A flexible deep embedding approach for anomaly detection in dynamic networks ACM SIGKDD 2018 Yu et al. [Paper]
Anomaly detection in dynamic networks using multi-view time-series hypersphere learning ACM Int. Conf. Inf. Knowl. Manage. 2017 Teng et al. [Paper]

Anomalous Edge Detection

Paper Title Venue Year Authors Materials
efraudcom: An e-commerce fraud detection system via competitive graph neural networks ACM Trans. Inf. Syst. 2021 Zhang et al. [Paper]
Unified graph embedding-based anomalous edge detection Int. Joint Conf. Neural Netw. 2020 Ouyang et al. [Paper]
Aane: Anomaly aware network embedding for anomalous link detection IEEE Int. Conf. Data Mining 2020 Duan et al. [Paper]
Addgraph: Anomaly detection in dynamic graph using attention-based temporal gcn Int. Joint Conf. Artif. Intell. 2019 Zheng et al. [Paper]
Netwalk: A flexible deep embedding approach for anomaly detection in dynamic networks ACM SIGKDD 2018 Yu et al. [Paper]

Anomalous Sub-graph Detection

Paper Title Venue Year Authors Materials
Deep structure learning for fraud detection IEEE Int. Conf. Data Mining 2018 Wang et al. [Paper]
Fraudne: A joint embedding approach for fraud detection Int. Joint Conf. Neural Netw. 2018 Zheng et al. [Paper]

Anomalous Graph Detection

Paper Title Venue Year Authors Materials
User preference-aware fake news detection arXiv 2021 Dou et al. [Paper]
On using classification datasets to evaluate graph outlier detection: Peculiar observations and new insights arXiv 2021 Zheng et al. [Paper]
Glad-paw: Graph-based log anomaly detection by position aware weighted graph attention network Pacific-Asia Conf. Knowl. Discov. Data Mining 2021 Zheng et al. [Paper]
Deep into hypersphere: Robust and unsupervised anomaly discovery in dynamic networks Int. Joint Conf. Artif. Intell. 2018 Teng et al. [Paper]

Published Algorithms and Models

Model Language Platform Graph Code Repository
AnomalyDAE Python Tensorflow Static Attributed Graph https://github.com/haoyfan/AnomalyDAE
MADAN Python - Static Attributed Graph https://github.com/leoguti85/MADAN
PAICAN Python Tensorflow Static Attributed Graph http://www.kdd.in.tum.de/PAICAN/
ONE Python - Static Attributed Graph https://github.com/sambaranban/ONE
DONE&AdONE Python Tensorflow Static Attributed Graph https://bit.ly/35A2xHs
DONE&AdONE Python Tensorflow Static Attributed Graph https://bit.ly/35A2xHs
SLICENDICE Python - Static Attributed Graph http://github.com/hamedn/SliceNDice/
FRAUDRE Python Pytorch Static Attributed Graph https://github.com/FraudDetection/FRAUDRE
SemiGNN Python Tensorflow Static Attributed Graph https://github.com/safe-graph/DGFraud
CARE-GNN Python Pytorch Static Attributed Graph https://github.com/YingtongDou/CARE-GNN
GraphConsis Python Tensorflow Static Attributed Graph https://github.com/safe-graph/DGFraud
GLOD Python Pytorch Static Attributed Graph https://github.com/LingxiaoShawn/GLOD-Issues
OCAN Python Tensorflow Static Graph https://github.com/PanpanZheng/OCAN
DeFrauder Python - Static Graph https://github.com/LCS2-IIITD/DeFrauder
GCAN Python Keras Heterogeneous Graph https://github.com/l852888/GCAN
HGATRD Python Pytorch Heterogeneous Graph https://github.com/201518018629031/HGATRD
GLAN Python Pytorch Heterogeneous Graph https://github.com/chunyuanY/RumorDetection
GEM Python - Heterogeneous Graph https://github.com/safe-graph/DGFraud/tree/master/algorithms/GEM
eFraudCom Python pytorch Heterogeneous Graph https://github.com/GeZhangMQ/eFraudCom
DeepFD Python Pytorch Bipartite Graph https://github.com/JiaWu-Repository/DeepFDpyTorch
ANOMRANK C++ - Dynamic Graph https://github.com/minjiyoon/anomrank
MIDAS C++ - Dynamic Graph https://github.com/Stream-AD/MIDAS
Sedanspot C++ - Dynamic Graph https://www.github.com/dhivyaeswaran/sedanspot
F-FADE Python Pytorch Dynamic Graph http://snap.stanford.edu/f-fade/
DeepSphere Python Tensorflow Dynamic Graph https://github.com/picsolab/DeepSphere
Changedar Matlab - Dynamic Graph https://bhooi.github.io/changedar/
UPFD Python Pytorch Graph Database https://github.com/safe-graph/GNN-FakeNews
OCGIN Python Pytorch Graph Database https://github.com/LingxiaoShawn/GLOD-Issues
DAGMM Python Pytorch Non Graph https://github.com/danieltan07/dagmm
DevNet Python Tensorflow Non Graph https://github.com/GuansongPang/deviationnetwork
RDA Python Tensorflow Non Graph https://github.com/zc8340311/RobustAutoencoder
GAD Python Tensorflow Non Graph https://github.com/raghavchalapathy/gad
Deep SAD Python Pytorch Non Graph https://github.com/lukasruff/Deep-SAD-PyTorch
DATE Python Pytorch Non Graph https://github.com/Roytsai27/Dual-Attentive-Treeaware-Embedding
STS-NN Python Pytorch Non Graph https://github.com/JiaWu-Repository/STS-NN

Open-sourced Graph Anomaly Detection Libraries

Library Link
pygod [Github]
DGFraud [Github]

Datasets

Mostly-used Benchmark Datasets

Citation/Co-authorship Networks

Social Networks

Co-purchasing Networks

Transportation Networks


Tools


Disclaimer

If you have any questions or updated news on graph anomaly detection, please feel free to contact us. We also invite researchers interested in anomaly detection, graph representation learning, and graph anomaly detection to join this project as contributors and boost further research in this area.

Emails: xiaoxiao.ma2@hdr.mq.edu.au, jia.wu@mq.edu.au.