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A causal multi-agent approach for intent-aware shilling attack detection

  • Dina Nawara,
  • Rasha Kashef

摘要

Traditional recommender system defenses rely on fixed heuristics or supervised classifiers that lack transparency and generalizability to new attack strategies. To address this limitation, this paper introduces a novel Causal multi-agent framework for intent-aware shilling attack detection. This framework leverages multi-modal signals to uncover latent adversarial behaviors, by incorporating three detection agents, each for a different modality: reviews, ratings and profiles. The three agents’ labels are aggregated using a meta-agent that consolidates probabilistic evidence across modalities. A key contribution of this work is the Intent Recognition layer, an unsupervised mechanism that leverages few-shot LLM prompting to infer intent labels and rationales for each user profile, without ground-truth supervision. To further validate the generated intents, a Causal validation layer is employed to estimate both population-level and individual-level effects and quantify how the inferred intents causally influence the likelihood of a profile being adversarial. Experimental evaluations are conducted on an augmented Amazon dataset that combines genuine user profiles with synthetically injected attacks generated using GAN-based and LLM-based pipelines. The results demonstrate that the proposed framework achieves an F1-score of over 90% for genuine profiles and 70% recall for fake profiles. Furthermore, the intent recognition layer achieves clear semantic separation in the latent space with Mistral-based HDBSCAN clustering augmentation. In addition, we evaluate intent generalization on the real-world benchmark such as the YelpChi dataset, where fake reviews occur in isolation without coordinated behavior, demonstrating that the framework can infer latent intents with minimal adversarial signals.