Busting up Monopoly: Methods for Modern Darknet Marketplace Forensics

Kód výsledku v IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216305%3A26230%2F23%3APU149366" target="_blank" >RIV/00216305:26230/23:PU149366 - isvavai.cz</a>

Výsledek na webu

<a href="http://dx.doi.org/10.1016/j.fsidi.2023.301604" target="_blank" >http://dx.doi.org/10.1016/j.fsidi.2023.301604</a>

DOI - Digital Object Identifier

<a href="http://dx.doi.org/10.1016/j.fsidi.2023.301604" target="_blank" >10.1016/j.fsidi.2023.301604</a>

Jazyk výsledku

angličtina

Název v původním jazyce

Busting up Monopoly: Methods for Modern Darknet Marketplace Forensics

Popis výsledku v původním jazyce

Darknet marketplaces represent the most delinquent evolution step in distributing illicit goods such as drugs, steroids, firearms, warez, or leaked personal information. <br>On the one hand, law enforcement agencies try to catch vendors, buyers, and operators of darknet marketplaces. <br>On the other hand, the criminals mentioned above constantly stretch the limits of overlay networks, applied cryptography, and cryptocurrency pseudonymity. <br>This paper intends to provide relevant and up-to-date (for the year 2022) information about potential ways to deal with darknet marketplaces from the perspective of investigators.<br>This paper outlines methods (based on periodic web scraping) that may help sworn officers to gather evidence about darknet marketplace users. The potential is demonstrated in a real-life case study of the Monopoly Market.<br>For instance, suggested approaches seem capable: monitoring the demography and activities of darknet marketplace users, estimating the number of procurements and their value, and correlating user identities with their cryptocurrency addresses. The paper also provides an applicability analysis of proposed methods on the subset of currently trending darknet marketplaces.

Název v anglickém jazyce

Busting up Monopoly: Methods for Modern Darknet Marketplace Forensics

Popis výsledku anglicky

Darknet marketplaces represent the most delinquent evolution step in distributing illicit goods such as drugs, steroids, firearms, warez, or leaked personal information. <br>On the one hand, law enforcement agencies try to catch vendors, buyers, and operators of darknet marketplaces. <br>On the other hand, the criminals mentioned above constantly stretch the limits of overlay networks, applied cryptography, and cryptocurrency pseudonymity. <br>This paper intends to provide relevant and up-to-date (for the year 2022) information about potential ways to deal with darknet marketplaces from the perspective of investigators.<br>This paper outlines methods (based on periodic web scraping) that may help sworn officers to gather evidence about darknet marketplace users. The potential is demonstrated in a real-life case study of the Monopoly Market.<br>For instance, suggested approaches seem capable: monitoring the demography and activities of darknet marketplace users, estimating the number of procurements and their value, and correlating user identities with their cryptocurrency addresses. The paper also provides an applicability analysis of proposed methods on the subset of currently trending darknet marketplaces.

Druh

J_imp - Článek v periodiku v databázi Web of Science

CEP obor

—

OECD FORD obor

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

Projekt

—

Návaznosti

S - Specificky vyzkum na vysokych skolach

Rok uplatnění

2023

Kód důvěrnosti údajů

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

Název periodika

Forensic Science International: Digital Investigation

ISSN

2666-2817

e-ISSN

—

Svazek periodika

46

Číslo periodika v rámci svazku

1

Stát vydavatele periodika

US - Spojené státy americké

Počet stran výsledku

11

Strana od-do

1-11

Kód UT WoS článku

001133537200001

EID výsledku v databázi Scopus

2-s2.0-85175304591