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2023-06-02
Al-Omari, Ahmad, Allhusen, Andrew, Wahbeh, Abdullah, Al-Ramahi, Mohammad, Alsmadi, Izzat.  2022.  Dark Web Analytics: A Comparative Study of Feature Selection and Prediction Algorithms. 2022 International Conference on Intelligent Data Science Technologies and Applications (IDSTA). :170—175.

The value and size of information exchanged through dark-web pages are remarkable. Recently Many researches showed values and interests in using machine-learning methods to extract security-related useful knowledge from those dark-web pages. In this scope, our goals in this research focus on evaluating best prediction models while analyzing traffic level data coming from the dark web. Results and analysis showed that feature selection played an important role when trying to identify the best models. Sometimes the right combination of features would increase the model’s accuracy. For some feature set and classifier combinations, the Src Port and Dst Port both proved to be important features. When available, they were always selected over most other features. When absent, it resulted in many other features being selected to compensate for the information they provided. The Protocol feature was never selected as a feature, regardless of whether Src Port and Dst Port were available.

2021-01-15
Zeid, R. B., Moubarak, J., Bassil, C..  2020.  Investigating The Darknet. 2020 International Wireless Communications and Mobile Computing (IWCMC). :727—732.

Cybercrime is growing dramatically in the technological world nowadays. World Wide Web criminals exploit the personal information of internet users and use them to their advantage. Unethical users leverage the dark web to buy and sell illegal products or services and sometimes they manage to gain access to classified government information. A number of illegal activities that can be found in the dark web include selling or buying hacking tools, stolen data, digital fraud, terrorists activities, drugs, weapons, and more. The aim of this project is to collect evidence of any malicious activity in the dark web by using computer security mechanisms as traps called honeypots.

2019-08-26
Shen, Shiyu, Gao, Jianlin, Wu, Aitian.  2018.  Weakness Identification and Flow Analysis Based on Tor Network. Proceedings of the 8th International Conference on Communication and Network Security. :90–94.

As the Internet technology develops rapidly, attacks against Tor networks becomes more and more frequent. So, it's more and more difficult for Tor network to meet people's demand to protect their private information. A method to improve the anonymity of Tor seems urgent. In this paper, we mainly talk about the principle of Tor, which is the largest anonymous communication system in the world, analyze the reason for its limited efficiency, and discuss the vulnerability of link fingerprint and node selection. After that, a node recognition model based on SVM is established, which verifies that the traffic characteristics expose the node attributes, thus revealing the link and destroying the anonymity. Based on what is done above, some measures are put forward to improve Tor protocol to make it more anonymous.

2018-09-12
Kwon, K. Hazel, Priniski, J. Hunter, Sarkar, Soumajyoti, Shakarian, Jana, Shakarian, Paulo.  2017.  Crisis and Collective Problem Solving in Dark Web: An Exploration of a Black Hat Forum. Proceedings of the 8th International Conference on Social Media & Society. :45:1–45:5.

This paper explores the process of collective crisis problem-solving in the darkweb. We conducted a preliminary study on one of the Tor-based darkweb forums, during the shutdown of two marketplaces. Content analysis suggests that distrust permeated the forum during the marketplace shutdowns. We analyzed the debates concerned with suspicious claims and conspiracies. The results suggest that a black-market crisis potentially offers an opportunity for cyber-intelligence to disrupt the darkweb by engendering internal conflicts. At the same time, the study also shows that darkweb members were adept at reaching collective solutions by sharing new market information, more secure technologies, and alternative routes for economic activities.

2017-11-03
Upadhyaya, R., Jain, A..  2016.  Cyber ethics and cyber crime: A deep dwelved study into legality, ransomware, underground web and bitcoin wallet. 2016 International Conference on Computing, Communication and Automation (ICCCA). :143–148.

Future wars will be cyber wars and the attacks will be a sturdy amalgamation of cryptography along with malware to distort information systems and its security. The explosive Internet growth facilitates cyber-attacks. Web threats include risks, that of loss of confidential data and erosion of consumer confidence in e-commerce. The emergence of cyber hack jacking threat in the new form in cyberspace is known as ransomware or crypto virus. The locker bot waits for specific triggering events, to become active. It blocks the task manager, command prompt and other cardinal executable files, a thread checks for their existence every few milliseconds, killing them if present. Imposing serious threats to the digital generation, ransomware pawns the Internet users by hijacking their system and encrypting entire system utility files and folders, and then demanding ransom in exchange for the decryption key it provides for release of the encrypted resources to its original form. We present in this research, the anatomical study of a ransomware family that recently picked up quite a rage and is called CTB locker, and go on to the hard money it makes per user, and its source C&C server, which lies with the Internet's greatest incognito mode-The Dark Net. Cryptolocker Ransomware or the CTB Locker makes a Bitcoin wallet per victim and payment mode is in the form of digital bitcoins which utilizes the anonymity network or Tor gateway. CTB Locker is the deadliest malware the world ever encountered.

2015-05-06
Dainotti, A., King, A., Claffy, K., Papale, F., Pescape, A..  2015.  Analysis of a #x201c;/0 #x201d; Stealth Scan From a Botnet. Networking, IEEE/ACM Transactions on. 23:341-354.

Botnets are the most common vehicle of cyber-criminal activity. They are used for spamming, phishing, denial-of-service attacks, brute-force cracking, stealing private information, and cyber warfare. Botnets carry out network scans for several reasons, including searching for vulnerable machines to infect and recruit into the botnet, probing networks for enumeration or penetration, etc. We present the measurement and analysis of a horizontal scan of the entire IPv4 address space conducted by the Sality botnet in February 2011. This 12-day scan originated from approximately 3 million distinct IP addresses and used a heavily coordinated and unusually covert scanning strategy to try to discover and compromise VoIP-related (SIP server) infrastructure. We observed this event through the UCSD Network Telescope, a /8 darknet continuously receiving large amounts of unsolicited traffic, and we correlate this traffic data with other public sources of data to validate our inferences. Sality is one of the largest botnets ever identified by researchers. Its behavior represents ominous advances in the evolution of modern malware: the use of more sophisticated stealth scanning strategies by millions of coordinated bots, targeting critical voice communications infrastructure. This paper offers a detailed dissection of the botnet's scanning behavior, including general methods to correlate, visualize, and extrapolate botnet behavior across the global Internet.