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Shedding Light on Monopoly: Temporal Analysis of Drug Trades

The result's identifiers

  • Result code in IS VaVaI

    <a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216305%3A26230%2F22%3APU146671" target="_blank" >RIV/00216305:26230/22:PU146671 - isvavai.cz</a>

  • Result on the web

    <a href="https://link.springer.com/chapter/10.1007/978-3-031-36574-4_9" target="_blank" >https://link.springer.com/chapter/10.1007/978-3-031-36574-4_9</a>

  • DOI - Digital Object Identifier

Alternative languages

  • Result language

    angličtina

  • Original language name

    Shedding Light on Monopoly: Temporal Analysis of Drug Trades

  • Original language description

    Dark marketplaces pioneered a new way to monetise illicit goods. A unique combination of technologies (such as overlay networks, end-to-end encryption, and cryptocurrencies) guarantees anonymity for dark marketplace users (including operators, vendors, and buyers). We have developed a tool for monitoring and investigating dark marketplaces (namely, collecting and processing evidence directly from their websites), which we used for real-time detection of various illicit activities. This paper presents a well-described and structured dataset that contains high-frequency web-scraped information from Monopoly Market (one of the most popular dark marketplaces in 2021). The evaluation demonstrates how high-resolution temporal analysis can reveal mission-critical information about the frequency of trades, vendor activities, and the drug market.

  • Czech name

  • Czech description

Classification

  • Type

    O - Miscellaneous

  • CEP classification

  • OECD FORD branch

    10201 - Computer sciences, information science, bioinformathics (hardware development to be 2.2, social aspect to be 5.8)

Result continuities

  • Project

    <a href="/en/project/VJ01030004" target="_blank" >VJ01030004: BAZAR: Building better and safer darknet without wallet-less marketplaces</a><br>

  • Continuities

    P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Others

  • Publication year

    2022

  • Confidentiality

    S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů