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    Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs

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    Name:
    ISI_2018_paper_15.pdf
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    629.5Kb
    Format:
    PDF
    Description:
    Final Accepted Manuscript
    Download
    Author
    Du, Po-Yi
    Zhang, Ning
    Ebrahimi, Mohammedreza
    Samtani, Sagar
    Lazarine, Ben
    Arnold, Nolan
    Dunn, Rachael
    Suntwal, Sandeep
    Angeles, Guadalupe
    Schweitzer, Robert
    Chen, Hsinchun
    Show allShow less
    Affiliation
    Univ Arizona, Dept Management Informat Syst
    Issue Date
    2018
    Keywords
    Hacker community data collection
    Hacker forums
    Internet-Relay-Chat
    Dark Net Marketplaces
    Carding Shops
    
    Metadata
    Show full item record
    Publisher
    IEEE
    Citation
    Du, P. Y., Zhang, N., Ebrahimi, M., Samtani, S., Lazarine, B., Arnold, N., ... & Chen, H. (2018, November). Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs. In 2018 IEEE International Conference on Intelligence and Security Informatics (ISI) (pp. 70-75). IEEE.
    Journal
    2018 IEEE INTERNATIONAL CONFERENCE ON INTELLIGENCE AND SECURITY INFORMATICS (ISI)
    Rights
    © 2018 IEEE.
    Collection Information
    This item from the UA Faculty Publications collection is made available by the University of Arizona with support from the University of Arizona Libraries. If you have questions, please contact us at repository@u.library.arizona.edu.
    Abstract
    Cyber-attacks cost the global economy over $450 billion annually. To combat this issue, researchers and practitioners put enormous efforts into developing Cyber Threat Intelligence, or the process of identifying emerging threats and key hackers. However, the reliance on internal network data to has resulted in inherently reactive intelligence. CTI experts have urged the importance of proactively studying the large, ever-evolving online hacker community. Despite their CTI value, collecting data from hacker community platforms is a non-trivial task. In this paper, we summarize our efforts in systematically identifying and automatically collecting a large-scale of hacker forums, carding shops, Internet-Relay-Chat, and Dark Net Marketplaces. We also present our efforts to provide this data to the larger CTI community via the AZSecure Hacker Assets Portal (www.azsecure-hap.com). With our methodology, we collected 102 platforms for a total of 43,981,647 records. To the best of our knowledge, this compilation of hacker community data is the largest such collection in academia.
    ISSN
    978-1-5386-7848-0
    DOI
    10.1109/ISI.2018.8587327
    Version
    Final accepted manuscript
    Sponsors
    National Science Foundation (NSF) [DUE-1303362, SES-1314631, ACI-1443019, 1719477]
    Additional Links
    https://ieeexplore.ieee.org/document/8587327/
    ae974a485f413a2113503eed53cd6c53
    10.1109/ISI.2018.8587327
    Scopus Count
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    UA Faculty Publications

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