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The darknet markets are notorious black markets in cyberspace, which involve selling or brokering drugs, weapons, stolen credit cards, and other illicit goods. To combat illicit transactions in the cyberspace, it is important to analyze the…

Machine Learning · Computer Science 2019-11-13 Panpan Zheng , Shuhan Yuan , Xintao Wu , Yubao Wu

Matching markets are of particular interest in computer science and economics literature as they are often used to model real-world phenomena where we aim to equitably distribute a limited amount of resources to multiple agents and…

Computer Science and Game Theory · Computer Science 2021-10-01 Andrew Yang , Bruce Changlong Xu , Ivan Villa-Renteria

The internet can be broadly divided into three parts: surface, deep and dark. The dark web has become notorious in the media for being a hidden part of the web where all manner of illegal activities take place. This review investigates how…

Cryptography and Security · Computer Science 2021-04-16 Abhineet Gupta , Sean B Maynard , Atif Ahmad

AI companies and governments are increasingly concerned about frontier AI systems enabling cybercrime, yet defining meaningful capability thresholds requires knowing the scale of cybercrime today. Current estimates of global cybercrime…

Computers and Society · Computer Science 2026-03-24 Kamilė Lukošiūtė , John Halstead , Luca Righetti

Non-Fungible Token (NFT) markets are one of the fastest growing digital markets today, with the sales during the third quarter of 2021 exceeding $10 billions! Nevertheless, these emerging markets - similar to traditional emerging…

Social and Information Networks · Computer Science 2023-07-19 Konstantinos Pelechrinis , Xin Liu , Prashant Krishnamurthy , Amy Babay

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…

Cryptography and Security · Computer Science 2020-03-18 Victor Adewopo , Bilal Gonen , Said Varlioglu , Murat Ozer

Cybercrime markets support the development and diffusion of new attack technologies, vulnerability exploits, and malware. Whereas the revenue streams of cyber attackers have been studied multiple times in the literature, no quantitative…

Cryptography and Security · Computer Science 2018-01-08 Luca Allodi

The annual cost of Cybercrime to the global economy is estimated to be around 400 billion dollar in support of which Exploit Kits have been providing enabling technology.This paper reviews the recent developments in Exploit Kit capability…

Cryptography and Security · Computer Science 2017-07-18 Michael Hopkins , Ali Dehghantanha

The e-commerce share in the global retail spend is showing a steady increase over the years indicating an evident shift of consumer attention from bricks and mortar to clicks in retail sector. In recent years, online marketplaces have…

Computers and Society · Computer Science 2018-05-02 Shini Renjith

This paper presents a comparative survey of cyberthreat and attack trends starting from 2010 till date Cyber security breaches are constantly on the rise with huge uncertainty and risks The trend is causing rife globally because of its…

Cryptography and Security · Computer Science 2024-10-10 Uwazie Emmanuel Chinanu , Oluyemi Amujo

NFTs (Non-Fungible Tokens) have seen significant growth since they first captured public attention in 2021. However, the NFT market is plagued by fake transactions and economic bubbles, e.g., NFT wash trading. Wash trading typically refers…

Cryptography and Security · Computer Science 2024-07-23 Shijian Chen , Jiachi Chen , Jiangshan Yu , Xiapu Luo , Yanlin Wang

We investigate the criminal market dynamics of infostealer malware and publish three evidence datasets on malware infections and trade. We justify the value chain between illicit enterprises using the datasets, compare the prices and added…

Cryptography and Security · Computer Science 2023-07-18 Juha Nurmi , Mikko Niemelä , Billy Bob Brumley

Counterfeiting of manufactured goods is presented as the theft of intellectual property, patents, copyright etc. accompanied by identity theft. The purpose of the identity theft is to facilitate the intellectual property theft. Without it…

Cryptography and Security · Computer Science 2016-10-04 Joseph Kilcullen

This paper aims to investigate and achieve seller-side fairness within online marketplaces, where many sellers and their items are not sufficiently exposed to customers in an e-commerce platform. This phenomenon raises concerns regarding…

In recent years, the darknet has become the key location for the distribution of malware and exploits. We have seen scenarios where software vulnerabilities have been disclosed by vendors and shortly after, operational exploits are…

Cryptography and Security · Computer Science 2022-11-29 Jonah Burgess

Dark patterns, which are user interface designs in online services, induce users to take unintended actions. Recently, dark patterns have been raised as an issue of privacy and fairness. Thus, a wide range of research on detecting dark…

Machine Learning · Computer Science 2025-04-01 Yuki Yada , Jiaying Feng , Tsuneo Matsumoto , Nao Fukushima , Fuyuko Kido , Hayato Yamana

The explosion in the e-commerce industry which has been necessitated by the growth and advance expansion of Information technology and its related facilities in recent years have been met with adverse security issues consequently affecting…

Cryptography and Security · Computer Science 2016-10-27 Israel Fianyi

Dark web marketplaces have been a significant outlet for illicit trade, serving millions of users worldwide for over a decade. However, not all users are the same. This paper aims to identify the key players in Bitcoin transaction networks…

The dark web has emerged as the state-of-the-art solution for enhanced anonymity. Just like a double-edged sword, it also inadvertently becomes the safety net and breeding ground for illicit activities. Among them, cryptocurrencies have…

Cryptography and Security · Computer Science 2024-04-09 Pengcheng Xia , Zhou Yu , Kailong Wang , Kai Ma , Shuo Chen , Xiapu Luo , Yajin Zhou , Lei Wu , Guangdong Bai

Fake reviews and review manipulation are growing problems on online marketplaces globally. Review Hijacking is a new review manipulation tactic in which unethical sellers "hijack" an existing product page (usually one with many positive…

Computation and Language · Computer Science 2021-09-27 Monika Daryani , James Caverlee