# Blackbox Model Provenance via Palimpsestic Membership Inference

arXiv: https://arxiv.org/abs/2510.19796 · HTML: https://mlsanity.com/paper/2510.19796/

## Key facts

- Cited by 11 papers in the map (data through 14 Oct 2026).
- Placed in Machine unlearning, one of 12 directions in LLM safety and security.
- Builds on 37 of its 44 references that are in the map.
- First posted on arXiv 22 Oct 2025.

## Placed in

- LLM safety and security / [Machine unlearning](https://mlsanity.com/safety/machine-unlearning/)

## Builds on (most cited first, 30 of 37)

- [The Pile: An 800GB Dataset of Diverse Text for Language Modeling](https://mlsanity.com/paper/2101.00027/) (2020)
- [Pythia: A Suite for Analyzing Large Language Models Across Training and Scaling](https://mlsanity.com/paper/2304.01373/) (2023)
- [The Secret Sharer: Evaluating and Testing Unintended Memorization in Neural Networks](https://mlsanity.com/paper/1802.08232/) (2018)
- [DetectGPT: Zero-Shot Machine-Generated Text Detection using Probability Curvature](https://mlsanity.com/paper/2301.11305/) (2023)
- [A Watermark for Large Language Models](https://mlsanity.com/paper/2301.10226/) (2023)
- [OLMo: Accelerating the Science of Language Models](https://mlsanity.com/paper/2402.00838/) (2024)
- [TinyStories: How Small Can Language Models Be and Still Speak Coherent English?](https://mlsanity.com/paper/2305.07759/) (2023)
- [How Far Can Camels Go? Exploring the State of Instruction Tuning on Open Resources](https://mlsanity.com/paper/2306.04751/) (2023)
- [Robust Distortion-free Watermarks for Language Models](https://mlsanity.com/paper/2307.15593/) (2023)
- [Spotting LLMs With Binoculars: Zero-Shot Detection of Machine-Generated Text](https://mlsanity.com/paper/2401.12070/) (2024)
- [Undetectable Watermarks for Language Models](https://mlsanity.com/paper/2306.09194/) (2023)
- [Memorization Without Overfitting: Analyzing the Training Dynamics of Large Language Models](https://mlsanity.com/paper/2205.10770/) (2022)
- [Infini-gram: Scaling Unbounded n-gram Language Models to a Trillion Tokens](https://mlsanity.com/paper/2401.17377/) (2024)
- [Measuring Forgetting of Memorized Training Examples](https://mlsanity.com/paper/2207.00099/) (2022)
- [Dataset Inference: Ownership Resolution in Machine Learning](https://mlsanity.com/paper/2104.10706/) (2021)
- [Copyright Violations and Large Language Models](https://mlsanity.com/paper/2310.13771/) (2023)
- [A Survey on LLM-Generated Text Detection: Necessity, Methods, and Future Directions](https://mlsanity.com/paper/2310.14724/) (2023)
- [Preventing Verbatim Memorization in Language Models Gives a False Sense of Privacy](https://mlsanity.com/paper/2210.17546/) (2022)
- [Protecting Language Generation Models via Invisible Watermarking](https://mlsanity.com/paper/2302.03162/) (2023)
- [How Do Large Language Models Acquire Factual Knowledge During Pretraining?](https://mlsanity.com/paper/2406.11813/) (2024)
- [Protecting Intellectual Property of Language Generation APIs with Lexical Watermark](https://mlsanity.com/paper/2112.02701/) (2021)
- [On the Learnability of Watermarks for Language Models](https://mlsanity.com/paper/2312.04469/) (2023)
- [CATER: Intellectual Property Protection on Text Generation APIs via Conditional Watermarks](https://mlsanity.com/paper/2209.08773/) (2022)
- [I Know What You Trained Last Summer: A Survey on Stealing Machine Learning Models and Defences](https://mlsanity.com/paper/2206.08451/) (2022)
- [Instructional Fingerprinting of Large Language Models](https://mlsanity.com/paper/2401.12255/) (2024)
- [Monolingual or Multilingual Instruction Tuning: Which Makes a Better Alpaca](https://mlsanity.com/paper/2309.08958/) (2023)
- [Demystifying Verbatim Memorization in Large Language Models](https://mlsanity.com/paper/2407.17817/) (2024)
- [AI as Humanity's Salieri: Quantifying Linguistic Creativity of Language Models via Systematic Attribution of Machine Text against Web Text](https://mlsanity.com/paper/2410.04265/) (2024)
- [REEF: Representation Encoding Fingerprints for Large Language Models](https://mlsanity.com/paper/2410.14273/) (2024)
- [HuRef: HUman-REadable Fingerprint for Large Language Models](https://mlsanity.com/paper/2312.04828/) (2023)

## Built on by (most cited first, 11 of 11)

- [Why Larger Models Learn More: Effects of Capacity, Interference, and Rare-Task Retention](https://mlsanity.com/paper/2605.29548/) (2026)
- [Membership Inference on LLMs in the Wild](https://mlsanity.com/paper/2601.11314/) (2026)
- [Position: Don't Just "Fix it in Post": A Science of AI Must Study Training Dynamics](https://mlsanity.com/paper/2606.06533/) (2026)
- [Your "Pro" LLM Subscription May Actually Be "Free": Exposing Fingerprint Spoofing Risks in LLM Inference Services](https://mlsanity.com/paper/2606.16100/) (2026)
- [Synthetic Data for any Differentiable Target](https://mlsanity.com/paper/2604.08423/) (2026)
- [Provable Model Provenance Set for Large Language Models](https://mlsanity.com/paper/2602.00772/) (2026)
- [Which Models Are Our Models Built On? Auditing Invisible Dependencies in Modern LLMs](https://mlsanity.com/paper/2606.12385/) (2026)
- [SHARE: Social-Humanities AI for Research and Education](https://mlsanity.com/paper/2604.11152/) (2026)
- [Who Built This Model? Tracing LLM Lineage via Spectral Fingerprints in Weight Space](https://mlsanity.com/paper/2608.07786/) (2026)
- [Witness Overlap: Directional Provenance Inside Open-Weight Model Families](https://mlsanity.com/paper/2609.31784/) (2026)
- [Training Witnesses: Trusting the Training without Trusting the Trainer](https://mlsanity.com/paper/2609.33915/) (2026)

## Abstract (arXiv)

Suppose Alice trains an open-weight language model and Bob uses a blackbox derivative of Alice's model to produce text. Can Alice prove that Bob is using her model, either by querying Bob's derivative model (query setting) or from the text alone (observational setting)? We formulate this question as an independence testing problem--in which the null hypothesis is that Bob's model or text is independent of Alice's randomized training run--and investigate it through the lens of palimpsestic memorization in language models: models are more likely to memorize data seen later in training, so we can test whether Bob is using Alice's model using test statistics that capture correlation between Bob's model or text and the ordering of training examples in Alice's training run. If Alice has randomly shuffled her training data, then any significant correlation amounts to exactly quantifiable statistical evidence against the null hypothesis, regardless of the composition of Alice's training data. In the query setting, we directly estimate (via prompting) the likelihood Bob's model gives to Alice's training examples and order; we correlate the likelihoods of over 40 fine-tunes of various Pythia and OLMo base models ranging from 1B to 12B parameters with the base model's training data order, achieving a p-value on the order of at most 1e-8 in all but six cases. In the observational setting, we try two approaches based on estimating 1) the likelihood of Bob's text overlapping with spans of Alice's training examples and 2) the likelihood of Bob's text with respect to different versions of Alice's model we obtain by repeating the last phase (e.g., 1%) of her training run on reshuffled data. The second approach can reliably distinguish Bob's text from as little as a few hundred tokens; the first does not involve any retraining but requires many more tokens (several hundred thousand) to achieve high power.
