Biblio

There are a large number of illegal websites on the Internet, such as pornographic websites, gambling websites, online fraud websites, online pyramid selling websites, etc. This paper studies the use of crawler technology for digital forensics on illegal websites. First, a crawler based illegal website forensics program is designed and developed, which can detect the peripheral information of illegal websites, such as domain name, IP address, network topology, and crawl key information such as website text, pictures, and scripts. Then, through comprehensive analysis such as word cloud analysis, word frequency analysis and statistics on the obtained data, it can help judge whether a website is illegal.

Currently, the Dark Web is one key platform for the online trading of illegal products and services. Analysing the .onion sites hosting marketplaces is of interest for law enforcement and security researchers. This paper presents a study on 123k listings obtained from 6 different Dark Web markets. While most of current works leverage existing datasets, these are outdated and might not contain new products, e.g., those related to the 2020 COVID pandemic. Thus, we build a custom focused crawler to collect the data. Being able to conduct analyses on current data is of considerable importance as these marketplaces continue to change and grow, both in terms of products offered and users. Also, there are several anti-crawling mechanisms being improved, making this task more difficult and, consequently, reducing the amount of data obtained in recent years on these marketplaces. We conduct a data analysis evaluating multiple characteristics regarding the products, sellers, and markets. These characteristics include, among others, the number of sales, existing categories in the markets, the origin of the products and the sellers. Our study sheds light on the products and services being offered in these markets nowadays. Moreover, we have conducted a case study on one particular productive and dynamic drug market, i.e., Cannazon. Our initial goal was to understand its evolution over time, analyzing the variation of products in stock and their price longitudinally. We realized, though, that during the period of study the market suffered a DDoS attack which damaged its reputation and affected users' trust on it, which was a potential reason which lead to the subsequent closure of the market by its operators. Consequently, our study provides insights regarding the last days of operation of such a productive market, and showcases the effectiveness of a potential intervention approach by means of disrupting the service and fostering mistrust.