Characterizing eve: Analysing cybercrime actors in a large underground forum

S Pastrana, Alice Hutchings, Andrew Caines & Paula Buttery
Underground forums contain many thousands of active users, but the vast majority will be involved, at most, in minor levels of deviance. The number who engage in serious criminal activity is small. That being said, underground forums have played a significant role in several recent high-profile cybercrime activities. In this work we apply data science approaches to understand criminal pathways and characterize key actors related to illegal activity in one of the largest and longest-...
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