Large Language Model Sourcing: A Survey
Not on the map. Why?
Abstract (arXiv)
Due to the black-box nature of large language models (LLMs) and the realism of their generated content, issues such as hallucinations, bias, unfairness, and copyright infringement have become significant. In this context, sourcing information from multiple perspectives is essential. This survey presents a systematic investigation organized around four interrelated dimensions: Model Sourcing, Model Structure Sourcing, Training Data Sourcing, and External Data Sourcing. Moreover, a unified dual-paradigm taxonomy is proposed that classifies existing sourcing methods into prior-based (proactive traceability embedding) and posterior-based (retrospective inference) approaches. Traceability across these dimensions enhances the transparency, accountability, and trustworthiness of LLMs deployment in real-world applications.
Key facts. Cited by 5 papers in the map (data through 14 Oct 2026). Builds on 147 of its 190 references that are in the map. First posted on arXiv 11 Oct 2025.
Builds on
147 of 190 references.
References · 147
- 2024The Llama 3 Herd of Modelscited by 14,715
- 2023Direct Preference Optimization: Your Language Model is Secretly a Reward Modelcited by 8,065
- 2017Outrageously Large Neural Networks: The Sparsely-Gated Mixture-of-Experts Layercited by 3,509
- 2021Switch Transformers: Scaling to Trillion Parameter Models with Simple and Efficient Sparsitycited by 3,073
- 2021TruthfulQA: Measuring How Models Mimic Human Falsehoodscited by 2,975
- 2022Locating and Editing Factual Associations in GPTcited by 2,691
- 2023A Survey of Large Language Modelscited by 2,576
- 2019Language Models as Knowledge Bases?cited by 1,936
- 2023Self-RAG: Learning to Retrieve, Generate, and Critique through Self-Reflectioncited by 1,839
- 2017Understanding Black-box Predictions via Influence Functionscited by 1,741
- 2022Competition-Level Code Generation with AlphaCodecited by 1,462
- 2020Transformer Feed-Forward Layers Are Key-Value Memoriescited by 1,336
38 more
- 2020RealToxicityPrompts: Evaluating Neural Toxic Degeneration in Language Modelscited by 1,255
- 2022Interpretability in the Wild: a Circuit for Indirect Object Identification in GPT-2 smallcited by 1,165
- 2021Measuring Coding Challenge Competence With APPScited by 902
- 2024DeepSeekMoE: Towards Ultimate Expert Specialization in Mixture-of-Experts Language Modelscited by 867
- 2022Transformers learn in-context by gradient descentcited by 732
- 2023DetectGPT: Zero-Shot Machine-Generated Text Detection using Probability Curvaturecited by 726
- 2023Towards Automated Circuit Discovery for Mechanistic Interpretabilitycited by 724
- 2022What learning algorithm is in-context learning? Investigations with linear modelscited by 684
- 2023Unifying Large Language Models and Knowledge Graphs: A Roadmapcited by 668
- 2021Knowledge Neurons in Pretrained Transformerscited by 601
- 2023Enabling Large Language Models to Generate Text with Citationscited by 595
- 2020Estimating Training Data Influence by Tracing Gradient Descentcited by 580
- 2022Transformer Feed-Forward Layers Build Predictions by Promoting Concepts in the Vocabulary Spacecited by 532
- 2023Dissecting Recall of Factual Associations in Auto-Regressive Language Modelscited by 528
- 2019GLTR: Statistical Detection and Visualization of Generated Textcited by 496
- 2023How Close is ChatGPT to Human Experts? Comparison Corpus, Evaluation, and Detectioncited by 481
- 2021Large Dual Encoders Are Generalizable Retrieverscited by 456
- 2017Zero-Shot Relation Extraction via Reading Comprehensioncited by 426
- 2023Can AI-Generated Text be Reliably Detected?cited by 386
- 2023Studying Large Language Model Generalization with Influence Functionscited by 326
- 2023Function Vectors in Large Language Modelscited by 308
- 2023MQuAKE: Assessing Knowledge Editing in Language Models via Multi-Hop Questionscited by 300
- 2023Provable Robust Watermarking for AI-Generated Textcited by 299
- 2023Fast-DetectGPT: Efficient Zero-Shot Detection of Machine-Generated Text via Conditional Probability Curvaturecited by 287
- 2023TRAK: Attributing Model Behavior at Scalecited by 283
- 2019Automatic Detection of Generated Text is Easiest when Humans are Fooledcited by 261
- 2020Influence Functions in Deep Learning Are Fragilecited by 252
- 2022Datamodels: Predicting Predictions from Training Datacited by 189
- 2019On the Accuracy of Influence Functions for Measuring Group Effectscited by 147
- 2022If Influence Functions are the Answer, Then What is the Question?cited by 144
- 2021Scaling Up Influence Functionscited by 132
- 2023Large Language Models in Law: A Surveycited by 128
- 2023M4: Multi-generator, Multi-domain, and Multi-lingual Black-Box Machine-Generated Text Detectioncited by 121
- 2020FastIF: Scalable Influence Functions for Efficient Model Interpretation and Debuggingcited by 120
- 2020TweepFake: about Detecting Deepfake Tweetscited by 117
- 2021Inducing Causal Structure for Interpretable Neural Networkscited by 110
- 2023Circuit Component Reuse Across Tasks in Transformer Language Modelscited by 108
- 2023Why think step by step? Reasoning emerges from the locality of experiencecited by 103
50 most cited of 147 All 147 (JSON)
Built on by
Citing papers per year: 2026: 5.
5 papers.
- 2026SkillAttack: Automated Red Teaming of Agent Skills through Attack Path Refinementcited by 30
- 2026Circular Reasoning: Understanding Self-Reinforcing Loops in Large Reasoning Modelscited by 5
- 2026Tracing the Data Trail: A Survey of Data Provenance, Transparency and Traceability in LLMscited by 3
- 2026PaperTrail: A Claim-Evidence Interface for Grounding Provenance in LLM-based Scholarly Q&Acited by 2
- 2026Tracing the Roots: A Multi-Agent Framework for Uncovering Data Lineage in Post-Training LLMscited by 2
- 2026Tracing the Roots: A Multi-Agent Framework for Uncovering Data Lineage in Post-Training LLMs12 Apr 2026
- 2026SkillAttack: Automated Red Teaming of Agent Skills through Attack Path Refinement5 Apr 2026
- 2026PaperTrail: A Claim-Evidence Interface for Grounding Provenance in LLM-based Scholarly Q&A24 Feb 2026
- 2026Tracing the Data Trail: A Survey of Data Provenance, Transparency and Traceability in LLMs19 Jan 2026
- 2026Circular Reasoning: Understanding Self-Reinforcing Loops in Large Reasoning Models9 Jan 2026