Techniques to detect terrorists/extremists on the dark web: a review

PurposeWith the proliferation of terrorist/extremist websites on the World Wide Web, it has become progressively more crucial to detect and analyze the content on these websites. Accordingly, the volume of previous research focused on identifying the techniques and activities of terrorist/extremist groups, as revealed by their sites on the so-called dark web, has also grown.Design/methodology/approachThis study presents a review of the techniques used to detect and process the content of terrorist/extremist sites on the dark web. Forty of the most relevant data sources were examined, and various techniques were identified among them.FindingsBased on this review, it was found that methods of feature selection and feature extraction can be used as topic modeling with content analysis and text clustering.Originality/valueAt the end of the review, present the current state-of-the- art and certain open issues associated with Arabic dark Web content analysis.

Informing Cyber Threat Intelligence through Dark Web Situational Awareness: The AZSecure Hacker Assets Portal

To increase situational awareness, major cybersecurity platforms offer Cyber Threat Intelligence (CTI) about emerging cyber threats, key threat actors, and their modus operandi. However, this intelligence is often reactive, as it analyzes event log files after attacks have already occurred, lacking more active scrutiny of potential threats brewing in cyberspace before an attack has occurred. One intelligence source receiving significant attention is the Dark Web, where significant quantities of malicious hacking tools and other cyber assets are hosted. We present the AZSecure Hacker Assets Portal (HAP). The Dark Web-based HAP collects, analyzes, and reports on the major Dark Web data sources to offer unique perspective of hackers, their cybercriminal assets, and their intentions and motivations, ultimately contributing CTI insights to improve situational awareness. HAP currently supports 200+ users internationally from academic institutions such as UT San Antonio and National Taiwan University, law enforcement entities such as Calgary and Ontario Provincial Police, and industry organizations including General Electric and PayPal.

Threats from the Dark: A Review over Dark Web Investigation Research for Cyber Threat Intelligence

From proactive detection of cyberattacks to the identification of key actors, analyzing contents of the Dark Web plays a significant role in deterring cybercrimes and understanding criminal minds. Researching in the Dark Web proved to be an essential step in fighting cybercrime, whether with a standalone investigation of the Dark Web solely or an integrated one that includes contents from the Surface Web and the Deep Web. In this review, we probe recent studies in the field of analyzing Dark Web content for Cyber Threat Intelligence (CTI), introducing a comprehensive analysis of their techniques, methods, tools, approaches, and results, and discussing their possible limitations. In this review, we demonstrate the significance of studying the contents of different platforms on the Dark Web, leading new researchers through state-of-the-art methodologies. Furthermore, we discuss the technical challenges, ethical considerations, and future directions in the domain.

Trust and Relationship Development Among Users in Dark Web Child Sexual Exploitation and Abuse Networks: A Literature Review From a Psychological and Criminological Perspective

The increased potential and speed of the Internet has changed the nature of sexual crimes against children. It enables individuals with a sexual interest in children to meet, interact, and engage in illegal activities. The literature review presented here aims to provide an overview of the current knowledge and understanding of trust and relationship development among users of online networks that are dedicated to the sexual exploitation and abuse of children. A systematic search using six databases was conducted to identify relevant literature from a psychological and a criminological perspective. Twenty-one studies met the inclusion criteria that centered around the key aspects of the literature review’s research question, namely, (i) child sexual exploitation and abuse, (ii) Dark Web platforms, (iii) online forums and networks, and (iv) trust and relationship development. Our findings reveal that the engagement in interpersonal communication and interactions with like-minded others serves various functions, including validation, normalization, and support, as well as access to expert advice, information, and material. Dark Web networks are high-stake and risky environments, where users have to manage a continuous flow of threats, with information about others and their trustworthiness being limited. The establishment and maintenance of trust is of social and technical relevance, and users have to navigate a number of demands and commitments. Findings are discussed in relation to theoretical and practical implications, as well as directions for future research.

NFC-Blockchain Based COVID-19 Immunity Certificate: Proposed System and Emerging Issues

Vaccine requirements are becoming more mandatory in several countries as public health experts and governments become more concerned about the COVID-19 pandemic and its variants. In the meantime, as the number of vaccine requirements grows, so does the counterfeiting of vaccination documents. Fake vaccination certificates are steadily growing, being sold online and on the dark web. Due to the nature of the COVID-19 pandemic, there is a need of robust authentication mechanisms that support touch-less technologies like Near Field Communication (NFC). Thus, in this paper, a blockchain-NFC based COVID-19 Digital Immunity Certificate (DIC) system is proposed. The vaccination data are first encrypted by the Advanced Encryption Standard (AES) algorithm on Hadoop Distributed File System (HDFS) and then uploaded to the blockchain. The proposed system is based on the amalgamation of NCF and blockchain technologies which can mitigate the issue of fake vaccination certificates. Furthermore, the emerging issues of employing the proposed system are discussed with future directions.