arXiv subjects

Maxwell Aliapoulios

Publications and source records attributed to Maxwell Aliapoulios.

3 recordsLinked to original sources

arXiv2022

The illicit trade of COVID-19 vaccines on the dark web

Early analyses revealed that dark web marketplaces (DWMs) started offering COVID-19 related products (e.g., masks and COVID-19 tests) as soon as the COVID-19 pandemic started, when these goods were in shortage in the traditional economy. Here, we broaden the scope and depth of previous investigations by analysing 194 DWMs until July 2021, including the crucial period in which vaccines became available, and by considering the wider impact of the pandemic on DWMs. First, we focus on vaccines. We find 250 listings offering approved vaccines, like Pfizer/BioNTech and AstraZeneca, as well as vendors offering fabricated proofs of vaccination and COVID-19 passports. Second, we consider COVID-19 related products. We reveal that, as the regular economy has become able to satisfy the demand of these goods, DWMs have decreased their offer. Third, we analyse the profile of vendors of COVID-19 related products and vaccines. We find that most of them are specialized in a single type of listings and are willing to ship worldwide. Finally, we consider a broader set of listings mentioning COVID-19 as proxy for the general impact of the pandemic on these DWMs . Among 10,330 such listings, we show that recreational drugs are the most affected among traditional DWMs product, with COVID-19 mentions steadily increasing since March 2020. We anticipate that our effort is of interest to researchers, practitioners, and law enforcement agencies focused on the study and safeguard of public health.

cs.CY↗

arXiv2021

Dark Web Marketplaces and COVID-19: before the vaccine

The COVID-19 pandemic has reshaped the demand for goods and services worldwide. The combination of a public health emergency, economic distress, and misinformation-driven panic have pushed customers and vendors towards the shadow economy. In particular, dark web marketplaces (DWMs), commercial websites accessible via free software, have gained significant popularity. Here, we analyse 851,199 listings extracted from 30 DWMs between January 1, 2020 and November 16, 2020. We identify 788 listings directly related to COVID-19 products and monitor the temporal evolution of product categories including Personal Protective Equipment (PPE), medicines (e.g., hydroxyclorochine), and medical frauds. Finally, we compare trends in their temporal evolution with variations in public attention, as measured by Twitter posts and Wikipedia page visits. We reveal how the online shadow economy has evolved during the COVID-19 pandemic and highlight the importance of a continuous monitoring of DWMs, especially now that real vaccines are available and in short supply. We anticipate our analysis will be of interest both to researchers and public agencies focused on the protection of public health.

cs.CY↗

arXiv2018

Towards Automatic Discovery of Cybercrime Supply Chains

Cybercrime forums enable modern criminal entrepreneurs to collaborate with other criminals into increasingly efficient and sophisticated criminal endeavors. Understanding the connections between different products and services can often illuminate effective interventions. However, generating this understanding of supply chains currently requires time-consuming manual effort. In this paper, we propose a language-agnostic method to automatically extract supply chains from cybercrime forum posts and replies. Our supply chain detection algorithm can identify 36% and 58% relevant chains within major English and Russian forums, respectively, showing improvements over the baselines of 13% and 36%, respectively. Our analysis of the automatically generated supply chains demonstrates underlying connections between products and services within these forums. For example, the extracted supply chain illuminated the connection between hack-for-hire services and the selling of rare and valuable `OG' accounts, which has only recently been reported. The understanding of connections between products and services exposes potentially effective intervention points.

cs.CR↗