Cheaper than you thought? A dive into the darkweb market of cyber-crime products

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Abstract

The darkweb is nowadays considered a very popular place to sell and buy illegal cyber-crime related content. From botnet services and malware, to user data such as credit card information and passwords, darkweb marketplaces offer ease of use, product variety, and most importantly effective anonymity to both buyers and vendors. In this paper, we crawl 8 popular darkweb marketplaces and perform a comprehensive quantitative analysis with a focus on cyber-crime related products. Moreover, we report some preliminary findings when examining the same marketplaces through their I2P mirrors. Our results suggest that overall there is a multitude of products that fall into the cyber-crime category, with products under the Fraud category dominating the market, and that the average cyber-crime products’ price is relatively low. Furthermore, we explore how the vendors of this specific product group are distributed across platforms, utilizing harvested information such as usernames and PGP keys, and investigate how their reputation scores affect their operation.
Original languageEnglish
Title of host publicationProceedings of The 18th International Conference on Availability, Reliability and Security (ARES 2023)
Number of pages10
PublisherACM
Publication date2023
Article number106
ISBN (Electronic)979-8-4007-0772-8
DOIs
Publication statusPublished - 2023
EventThe 18th International Conference on Availability, Reliability and Security - Benevento, Italy
Duration: 29 Aug 20231 Sept 2023

Conference

ConferenceThe 18th International Conference on Availability, Reliability and Security
Country/TerritoryItaly
CityBenevento
Period29/08/202301/09/2023

Keywords

  • Darkweb
  • Crawling
  • Tor

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