Résultats de recherche pour « Darknet »

Exploring the darknet can be a daunting task; this paper explores the application of data mining the darknet within a Canadian cybercrime perspective. Measuring activity through marketplace analysis and vendor attribution has proven difficult in the past. Observing different aspects of the darknet and implementing methods of monitoring and collecting data in the hopes of connecting contributions to the darknet marketplaces to and from Canada. The significant findings include a small Canadian presence, measured the product categories, and attribution of one cross-marketplace vendor through data visualization. The results were made possible through a multi-stage processing pipeline, including data crawling, scraping, and parsing. The primary future works include enhancing the pipeline to include other media, such as web forums, chatrooms, and emails. Applying machine learning models like natural language processing or sentiment analysis could prove beneficial during investigations.

The availability of sophisticated technologies and methods of perpetrating criminogenic activities in the cyberspace is a pertinent societal problem. Darknet is an encrypted network technology that uses the internet infrastructure and can only be accessed using special network configuration and software tools to access its contents which are not indexed by search engines. Over the years darknets traditionally are used for criminogenic activities and famously acclaimed to promote cybercrime, procurements of illegal drugs, arms deals, and cryptocurrency markets. In countries with oppressive regimes, censorship of digital communications, and strict policies prompted journalists and freedom fighters to seek freedom using darknet technologies anonymously while others simply exploit it for illegal activities. Recently, MIT's Lincoln Laboratory of Artificial Intelligence augmented a tool that can be used to expose illegal activities behind the darknet. We studied relevant literature reviews to help researchers to better understand the darknet technologies, identify future areas of research on the darknet and ultimately to optimize how data-driven insights can be utilized to support governmental agencies in unraveling the depths of darknet technologies. This paper focuses on the use of the internet for crimes, deanonymization of TOR-services, darknet a new digital street for illicit drugs, research questions and hypothesis to guide researchers in further studies. Finally, in this study, we propose a model to examine and investigate anonymous online illicit markets.

In this paper, we analyze the topology and the content found on the "darknet", the set of websites accessible via Tor. We created a darknet spider and crawled the darknet starting from a bootstrap list by recursively following links. We explored the whole connected component of more than 34,000 hidden services, of which we found 10,000 to be online. Contrary to folklore belief, the visible part of the darknet is surprisingly well-connected through hub websites such as wikis and forums. We performed a comprehensive categorization of the content using supervised machine learning. We observe that about half of the visible dark web content is related to apparently licit activities based on our classifier. A significant amount of content pertains to software repositories, blogs, and activism-related websites. Among unlawful hidden services, most pertain to fraudulent websites, services selling counterfeit goods, and drug markets.

Counterfeits harm consumers, governments, and intellectual property holders. They accounted for 3.3% of worldwide trades in 2016, having an estimated value of $509 billion in the same year. While estimations are mostly based on border seizures, we examined openly labeled counterfeits on darknet markets, which allowed us to gather and analyze information from a different perspective. Here, we analyzed data from 11 darknet markets for the period Jan-2014 and Sep-2015. The findings suggest that darknet markets harbor similar counterfeit product types as found in seizures but that the share of watches is higher and lower for electronics, clothes, shoes, and Tobacco on darknet markets. Also, darknet market counterfeits seem to have similar shipping origins as seized goods, with some exceptions, such as a relatively high share (5%) of dark market counterfeits originating from the US. Lastly, counterfeits on dark markets tend to have a relatively low price and sales volume. However, based on preliminary estimations, the original products on the surface web seem to be worth a multiple of the prices of the counterfeit counterparts on darknet markets. Gathering insights about counterfeits from darknet markets can be valuable for businesses and authorities and be cost-effective compared to border seizures. Thus, monitoring darknet markets can help us understand the counterfeit landscape better.

The anonymous nature of darknets is commonly exploited for illegal activities. Previous research has employed machine learning and deep learning techniques to automate the detection of darknet traffic in an attempt to block these criminal activities. This research aims to improve darknet traffic detection by assessing Support Vector Machines (SVM), Random Forest (RF), Convolutional Neural Networks (CNN), and Auxiliary-Classifier Generative Adversarial Networks (AC-GAN) for classification of such traffic and the underlying application types. We find that our RF model outperforms the state-of-the-art machine learning techniques used in prior work with the CIC-Darknet2020 dataset. To evaluate the robustness of our RF classifier, we obfuscate select application type classes to simulate realistic adversarial attack scenarios. We demonstrate that our best-performing classifier can be defeated by such attacks, and we consider ways to deal with such adversarial attacks.

In der Anonymität des Darknets ist eine klassische Rechtsdurchsetzung nicht möglich. Herrscht deswegen totale Anarchie? Nicht ganz. Eine komplexe Selbstregulierung ermöglicht Geschäfte zwischen Unbekannten und versucht, die schlimmsten Auswüchse zu verhindern. Sie heißen Alphabay, Nucleus Marketplace oder Hansa Market. 19 zur Zeit aktive Kryptomärkte listet Deepdotweb auf, eine Art Branchen-Blog der Darknet-Wirtschaft.