Title
Authorship Analysis on Dark Marketplace Forums
Abstract
Anonymity networks like Tor harbor many underground markets and discussion forums dedicated to the trade of illegal goods and services. As they are gaining in popularity, the analysis of their content and users is becoming increasingly urgent for many different parties, ranging from law enforcement and security agencies to financial institutions. A major issue in cyber forensics is that anonymization techniques like Tor's onion routing have made it very difficult to trace the identities of suspects. In this paper we propose classification set-ups for two tasks related to user identification, namely alias classification and authorship attribution. We apply our techniques to data from a Tor discussion forum mainly dedicated to drug trafficking, and show that for both tasks we achieve high accuracy using a combination of character-level n-grams, stylometric features and timestamp features of the user posts.
Year
DOI
Venue
2015
10.1109/EISIC.2015.47
EISIC
Keywords
Field
DocType
authorship analysis,stylometric analysis,author attribution,alias detection,machine learning,text mining,dark web
Distance measurement,Alias,Internet privacy,Goods and services,Computer security,Computer science,Popularity,Timestamp,Anonymity,Law enforcement,Onion routing
Conference
Citations 
PageRank 
References 
2
0.47
19
Authors
4
Name
Order
Citations
PageRank
Martijn Spitters1234.64
Femke Klaver220.47
Gijs Koot373.28
Mark van Staalduinen4112.64