# Unveiling the Potential of Knowledge-Prompted ChatGPT for Enhancing Drug Trafficking Detection on Social Media

arXiv: https://arxiv.org/abs/2307.03699 · HTML: https://mlsanity.com/paper/2307.03699/

## Key facts

- Cited by 4 papers in the map (data through 14 Oct 2026).
- Builds on 17 of its 33 references that are in the map.
- First posted on arXiv 7 Jul 2023.

## Builds on (most cited first, 17 of 17)

- [BERT: Pre-training of Deep Bidirectional Transformers for Language Understanding](https://mlsanity.com/paper/1810.04805/) (2018)
- [Language Models are Few-Shot Learners](https://mlsanity.com/paper/2005.14165/) (2020)
- [LLaMA: Open and Efficient Foundation Language Models](https://mlsanity.com/paper/2302.13971/) (2023)
- [RoBERTa: A Robustly Optimized BERT Pretraining Approach](https://mlsanity.com/paper/1907.11692/) (2019)
- [Chain-of-Thought Prompting Elicits Reasoning in Large Language Models](https://mlsanity.com/paper/2201.11903/) (2022)
- [DistilBERT, a distilled version of BERT: smaller, faster, cheaper and lighter](https://mlsanity.com/paper/1910.01108/) (2019)
- [XLNet: Generalized Autoregressive Pretraining for Language Understanding](https://mlsanity.com/paper/1906.08237/) (2019)
- [ALBERT: A Lite BERT for Self-supervised Learning of Language Representations](https://mlsanity.com/paper/1909.11942/) (2019)
- [A Survey of Large Language Models](https://mlsanity.com/paper/2303.18223/) (2023)
- [Emergent Abilities of Large Language Models](https://mlsanity.com/paper/2206.07682/) (2022)
- [Pre-train, Prompt, and Predict: A Systematic Survey of Prompting Methods in Natural Language Processing](https://mlsanity.com/paper/2107.13586/) (2021)
- [PromptChainer: Chaining Large Language Model Prompts through Visual Programming](https://mlsanity.com/paper/2203.06566/) (2022)
- [A Neural Network Solves, Explains, and Generates University Math Problems by Program Synthesis and Few-Shot Learning at Human Level](https://mlsanity.com/paper/2112.15594/) (2021)
- [On the Robustness of Monte Carlo Dropout Trained with Noisy Labels](https://mlsanity.com/paper/2103.12002/) (2021)
- [Detection of Illicit Drug Trafficking Events on Instagram: A Deep Multimodal Multilabel Learning Approach](https://mlsanity.com/paper/2108.08920/) (2021)
- [Tracking Illicit Drug Dealing and Abuse on Instagram using Multimodal Analysis](https://mlsanity.com/paper/1605.02710/) (2016)
- [Identifying Illicit Drug Dealers on Instagram with Large-scale Multimodal Data Fusion](https://mlsanity.com/paper/2108.08301/) (2021)

## Built on by (most cited first, 4 of 4)

- [Large Language Models as Theory of Mind Aware Generative Agents with Counterfactual Reflection](https://mlsanity.com/paper/2501.15355/) (2025)
- [Multimodal Chain-of-Thought Reasoning via ChatGPT to Protect Children from Age-Inappropriate Apps](https://mlsanity.com/paper/2407.06309/) (2024)
- [URSimulator: Human-Perception-Driven Prompt Tuning for Enhanced Virtual Urban Renewal via Diffusion Models](https://mlsanity.com/paper/2409.14589/) (2024)
- [Detection of Illicit Content on Online Marketplaces using Large Language Models](https://mlsanity.com/paper/2603.04707/) (2026)

## Abstract (arXiv)

Social media platforms such as Instagram and Twitter have emerged as critical channels for drug marketing and illegal sale. Detecting and labeling online illicit drug trafficking activities becomes important in addressing this issue. However, the effectiveness of conventional supervised learning methods in detecting drug trafficking heavily relies on having access to substantial amounts of labeled data, while data annotation is time-consuming and resource-intensive. Furthermore, these models often face challenges in accurately identifying trafficking activities when drug dealers use deceptive language and euphemisms to avoid detection. To overcome this limitation, we conduct the first systematic study on leveraging large language models (LLMs), such as ChatGPT, to detect illicit drug trafficking activities on social media. We propose an analytical framework to compose knowledge-informed prompts, which serve as the interface that humans can interact with and use LLMs to perform the detection task. Additionally, we design a Monte Carlo dropout based prompt optimization method to further to improve performance and interpretability. Our experimental findings demonstrate that the proposed framework outperforms other baseline language models in terms of drug trafficking detection accuracy, showing a remarkable improvement of nearly 12%. By integrating prior knowledge and the proposed prompts, ChatGPT can effectively identify and label drug trafficking activities on social networks, even in the presence of deceptive language and euphemisms used by drug dealers to evade detection. The implications of our research extend to social networks, emphasizing the importance of incorporating prior knowledge and scenario-based prompts into analytical tools to improve online security and public safety.