arXiv subjects

Roy Ricaldi

Publications and source records attributed to Roy Ricaldi.

3 recordsLinked to original sources

arXiv2026

TeleHunt: A Framework and Tool for Efficient Cybercriminal Community Discovery on Telegram

This paper presents TeleHunt, a framework and tool for evaluating the effectiveness of different strategies to discover cybercriminal communities on Telegram. TeleHunt employs a set of reference-driven snowballing strategies, integrating message-level classification, contextual filtering, and market-segment labeling. Using open- and dark-web seeds, we systematically evaluate how seed source, pointer type, and exploration strategy influence discovery outcomes in three dimensions: efficiency, accessibility, and rediscovery. Our work provides (i) a modular cybercrime content discovery pipeline, (ii) the first systematic comparison of Telegram discovery strategies with an empirical characterization of market-segment accessibility, and (iii) a labeled dataset of over 172 million messages from 6,022 Telegram communities.

cs.CR↗

arXiv2026

Topical Shifts in the Dark Web: A Longitudinal Analysis of Content from the Cybercrime Ecosystem

The dark web hosts a dynamic ecosystem of cybercrime forums and marketplaces that adapt to law enforcement pressure, technological change, and economic incentives. Prior research has extracted cyber threat intelligence from these platforms using static snapshots, with limited attention to how discussions evolve over time. In this study, we conduct a longitudinal analysis of 25,065 websites in the dark web using 11,403,638 HTML snapshots (approximately 1245.38 GB) collected over six years. We develop a longitudinal topic-modeling framework combining domain-specific embeddings, density-based clustering and temporal aggregation to measure topic prevalence and lifecycle at the website level. Our analysis identifies 55 thematic clusters. We find that approximately 75% of total discussion volume is concentrated in a small set of persistent core topics, while short-lived themes account for approximately 3% of activity. The median topic lifespan is 75 months, indicating gradual thematic evolution rather than abrupt replacement.

cs.CR↗

arXiv2024

Where is Dmitry going? Framing 'migratory' decisions in the criminal underground

The cybercriminal underground consists of hundreds of forum communities that function as marketplaces and information-exchange platforms for both established and wannabe cybercriminals. The ecosystem is continuously evolving, with users migrating between forums and platforms. The emergence of cybercrime communities in Telegram and Discord only highlights the rising fragmentation and adaptability of the ecosystem. In this position paper, we explore the economic incentives and trust-building mechanisms that may drive a participant (hereafter, Dmitry) of the cybercriminal underground ecosystem to migrate from one forum or platform to another. What are the market signals that matter to Dmitry's decision of joining a specific community, and what roles and purposes do these communities or platforms play within the broader ecosystem? Ultimately, we build towards our thesis that by studying these mechanisms we could explain, and therefore act upon, Dmitry's choice of joining a criminal community rather than another. To build this argument, we first discuss previous work evaluating differences in trust signals depicted in criminal forums. We then present preliminary results evaluating criminal channels on Telegram using those same lenses. Further, we analyze the different roles these channels play in the criminal ecosystem. We then discuss implications for future research.

cs.CR↗