An Algorithm for Merging Identities

In online social networks the identities of users are concealed, often by design. This anonymity makes it possible for a single person to have multiple accounts and to engage in malicious activity such as defrauding a service providers, leveraging social influence, or hiding activities that would otherwise be detected. There are various methods for detecting whether two online users in a network are the same people in reality and the simplest way to utilize this information is to simply merge their identities and treat the two users as a single user. However, this then raises the issue of how we deal with these composite identities. To solve this problem, we introduce a mathematical abstraction for representing users and their identities as partitions on a set. We then define a similarity function, SIM, between two partitions, a set of properties that SIM must have, and a threshold that SIM must exceed for two users to be considered the same person. The main theoretical result of our work is a proof that for any given partition and similarity threshold, there is only a single unique way to merge the identities of similar users such that no two identities are similar. We also present two algorithms, COLLAPSE and SIM_MERGE, that merge the identities of users to find this unique set of identities. We prove that both algorithms execute in polynomial time and we also perform an experiment on dark web social network data from over 6000 users that demonstrates the runtime of SIM_MERGE.