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DMiNority Report: On Monitoring Cyber-Crime Innovation in Dark Net Markets

  • Vitor Jesus
  • , Endrit Kromidha
  • , Kartik Padalkar
  • , Akash Dhorajiwala
  • , Yichen Xi

Research output: Chapter in Book/Report/Conference proceedingConference contribution

10 Downloads (Pure)

Abstract

The Dark Web is often the primary meeting point of both the beginning of collaborations and end of cybercrime fulfilment such as sale of breached data. Such collaborations show a high level of 'entrepreneurship' as (often anonymous) users are in constant dialog to create novel forms of activity, often collaboratively devising techniques to evade law enforcement. This paper reports on a cross-disciplinary project between Computer Science (Cybersecurity) and Social Sciences (Entrepreneurship). Our key question is whether we can identify patterns of 'innovation' well before put in practice. To this end, we first show a machine-learning approach to detection of topics of conversation for the forum Dread over 7 years and then show a model from Entrepreneurship on how the Dark Web innovates. From here, we outline the design of a monitoring and detection tool which takes into account human patterns and context rather than pure content analysis.

Original languageEnglish
Title of host publication2025 IEEE International Symposium on Systems Engineering (ISSE)
Subtitle of host publicationSymposium Proceedings
PublisherInstitute of Electrical and Electronics Engineers (IEEE)
Number of pages8
ISBN (Electronic)9798331575502
ISBN (Print)9798331575519
DOIs
Publication statusPublished - 5 Feb 2026
Event11th IEEE International Symposium on Systems Engineering - École Nationale Supérieure de Techniques Avancées (ENSTA), Paris, France
Duration: 28 Oct 202530 Oct 2025
https://2025.ieeeisse.org/

Publication series

NameIEEE International Symposium on Systems Engineering
PublisherIEEE
ISSN (Print)2687-881X
ISSN (Electronic)2687-8828

Conference

Conference11th IEEE International Symposium on Systems Engineering
Abbreviated titleISSE 2025
Country/TerritoryFrance
CityParis
Period28/10/2530/10/25
Internet address

Bibliographical note

Publisher Copyright:
© 2025 IEEE.

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

  1. SDG 16 - Peace, Justice and Strong Institutions
    SDG 16 Peace, Justice and Strong Institutions

Keywords

  • dark net markets
  • dark web
  • entrepreneurship
  • innovation
  • topic modelling

ASJC Scopus subject areas

  • Computer Science Applications
  • Hardware and Architecture
  • Information Systems
  • Control and Systems Engineering
  • Control and Optimization
  • Modelling and Simulation

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