Dark Web Dialogues: Analyzing Communication Platform Choices of Underground Forum Users

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Abstract

We investigate the utilization of private communication platforms by underground forum users. We aim to bridge the knowledge gap regarding user preferences for communication platforms employed for private conversations within illicit contexts. We employ social network analysis, topic modeling and statistical analysis on over 7.5 million posts and 260 thousand messages from a popular underground forum. We identify prevalent communication platforms and investigate the relationship between the context in which users share contact details and their social networks in relation to platform preferences. Our contributions include an overview of prominent communication platforms used by forum users, highlighting Telegram's predominant popularity. We show that in hacking related contexts users choose platforms that provide higher security and privacy levels. Lastly, findings from our statistical model indicate a significant relationship between the centrality of users in the social network and their choice of communication platform. We provide valuable insights for law enforcement agencies, helping them make strategic decisions and plan interventions combating cybercrime.
Original languageEnglish
Title of host publication2024 APWG Symposium on Electronic Crime Research (eCrime)
Place of PublicationPiscataway, NJ
PublisherIEEE
Pages187-201
Number of pages15
ISBN (Electronic)979-8-3315-2449-4
ISBN (Print)979-8-3315-2450-0
DOIs
Publication statusPublished - 25 Feb 2025
EventSymposium on Electronic Crime Research, eCrime 2024 - Boston, United States
Duration: 24 Sept 202426 Sept 2024

Publication series

Name APWG Symposium on Electronic Crime Research (eCrime)
PublisherIEEE
Number19
Volume2024
ISSN (Print)2159-1237
ISSN (Electronic)2159-1245

Conference

ConferenceSymposium on Electronic Crime Research, eCrime 2024
Abbreviated titleeCrime 2024
Country/TerritoryUnited States
CityBoston
Period24/09/2426/09/24

Keywords

  • 2025 OA procedure
  • Social network analysis
  • Social Network Analysis (SNA)
  • Communication channels
  • Messengers
  • Hacking forums
  • Choice behavior
  • Rational Choice Model
  • Topic modeling
  • Underground forums

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