{"id":"https://openalex.org/W2418848579","doi":"https://doi.org/10.1109/ecrime.2016.7487943","title":"Profiling underground merchants based on network behavior","display_name":"Profiling underground merchants based on network behavior","publication_year":2016,"publication_date":"2016-06-01","ids":{"openalex":"https://openalex.org/W2418848579","doi":"https://doi.org/10.1109/ecrime.2016.7487943","mag":"2418848579"},"language":"en","primary_location":{"id":"doi:10.1109/ecrime.2016.7487943","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ecrime.2016.7487943","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2016 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"},"type":"conference-paper","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5078189600","display_name":"Srikanth Sundaresan","orcid":null},"institutions":[{"id":"https://openalex.org/I1297971548","display_name":"International Computer Science Institute","ror":"https://ror.org/01ewh7m12","country_code":"US","type":"nonprofit","lineage":["https://openalex.org/I1297971548"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Srikanth Sundaresan","raw_affiliation_strings":["International Computer Science Institute"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"International Computer Science Institute","institution_ids":["https://openalex.org/I1297971548"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5037313918","display_name":"Damon McCoy","orcid":"https://orcid.org/0000-0001-7386-7260"},"institutions":[{"id":"https://openalex.org/I1297971548","display_name":"International Computer Science Institute","ror":"https://ror.org/01ewh7m12","country_code":"US","type":"nonprofit","lineage":["https://openalex.org/I1297971548"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Damon McCoy","raw_affiliation_strings":["International Computer Science Institute"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"International Computer Science Institute","institution_ids":["https://openalex.org/I1297971548"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101418350","display_name":"Sadia Afroz","orcid":"https://orcid.org/0000-0002-8427-0635"},"institutions":[{"id":"https://openalex.org/I1297971548","display_name":"International Computer Science Institute","ror":"https://ror.org/01ewh7m12","country_code":"US","type":"nonprofit","lineage":["https://openalex.org/I1297971548"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Sadia Afroz","raw_affiliation_strings":["International Computer Science Institute"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"International Computer Science Institute","institution_ids":["https://openalex.org/I1297971548"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5002219113","display_name":"Vern Paxson","orcid":"https://orcid.org/0009-0005-2673-543X"},"institutions":[{"id":"https://openalex.org/I1297971548","display_name":"International Computer Science Institute","ror":"https://ror.org/01ewh7m12","country_code":"US","type":"nonprofit","lineage":["https://openalex.org/I1297971548"]},{"id":"https://openalex.org/I95457486","display_name":"University of California, Berkeley","ror":"https://ror.org/01an7q238","country_code":"US","type":"education","lineage":["https://openalex.org/I95457486"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Vern Paxson","raw_affiliation_strings":["International Computer Science Institute","University of California Berkeley"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"International Computer Science Institute","institution_ids":["https://openalex.org/I1297971548"]},{"raw_affiliation_string":"University of California Berkeley","institution_ids":["https://openalex.org/I95457486"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":null,"has_fulltext":false,"cited_by_count":10,"citation_normalized_percentile":null,"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"9"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9997000098228455,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9997000098228455,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9991999864578247,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11598","display_name":"Internet Traffic Analysis and Secure E-voting","score":0.9983999729156494,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/geolocation","display_name":"Geolocation","score":0.8767847418785095},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6744796633720398},{"id":"https://openalex.org/keywords/profiling","display_name":"Profiling (computer programming)","score":0.5713298916816711},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5253738164901733},{"id":"https://openalex.org/keywords/key","display_name":"Key (lock)","score":0.5250972509384155},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.4291011095046997},{"id":"https://openalex.org/keywords/computer-network","display_name":"Computer network","score":0.36191582679748535}],"concepts":[{"id":"https://openalex.org/C22041718","wikidata":"https://www.wikidata.org/wiki/Q638949","display_name":"Geolocation","level":2,"score":0.8767847418785095},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6744796633720398},{"id":"https://openalex.org/C187191949","wikidata":"https://www.wikidata.org/wiki/Q1138496","display_name":"Profiling (computer programming)","level":2,"score":0.5713298916816711},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5253738164901733},{"id":"https://openalex.org/C26517878","wikidata":"https://www.wikidata.org/wiki/Q228039","display_name":"Key (lock)","level":2,"score":0.5250972509384155},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.4291011095046997},{"id":"https://openalex.org/C31258907","wikidata":"https://www.wikidata.org/wiki/Q1301371","display_name":"Computer network","level":1,"score":0.36191582679748535},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/ecrime.2016.7487943","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ecrime.2016.7487943","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2016 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/10","display_name":"Reduced inequalities","score":0.5199999809265137},{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.4300000071525574}],"awards":[],"funders":[{"id":"https://openalex.org/F4320306076","display_name":"National Science Foundation","ror":"https://ror.org/021nxhr62"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":13,"referenced_works":["https://openalex.org/W1559760877","https://openalex.org/W1568775437","https://openalex.org/W2026195300","https://openalex.org/W2027029143","https://openalex.org/W2029103396","https://openalex.org/W2061280906","https://openalex.org/W2113341218","https://openalex.org/W2122551442","https://openalex.org/W2132280055","https://openalex.org/W2153532176","https://openalex.org/W2233336373","https://openalex.org/W2914228651","https://openalex.org/W6634039920"],"related_works":["https://openalex.org/W2163194970","https://openalex.org/W3105229732","https://openalex.org/W2799094075","https://openalex.org/W2892370851","https://openalex.org/W2945387931","https://openalex.org/W2187946387","https://openalex.org/W2052024186","https://openalex.org/W2939141610","https://openalex.org/W68214382","https://openalex.org/W4310429133"],"abstract_inverted_index":{"Online":[0],"underground":[1,82],"forums":[2],"serve":[3],"a":[4,55,65,101],"key":[5],"role":[6],"in":[7],"facilitating":[8],"information":[9],"exchange":[10],"and":[11,86,112,128,144],"commerce":[12],"between":[13],"gray":[14],"market":[15],"or":[16],"even":[17,129],"cybercriminal":[18],"actors.":[19],"In":[20,71,115],"order":[21],"to":[22,26],"streamline":[23],"bilateral":[24],"communication":[25],"complete":[27],"sales,":[28],"merchants":[29,79,121],"often":[30,134],"publicly":[31,44],"post":[32,45],"their":[33,39,46,91,97,105,136],"IM":[34],"contact":[35],"details,":[36],"such":[37],"as":[38],"Skype":[40,47,53,76],"handle.":[41],"Merchants":[42],"that":[43,59,119],"handle":[48],"potentially":[49],"leak":[50,135],"information,":[51],"since":[52],"has":[54],"known":[56],"protocol":[57],"flaw":[58],"reveals":[60],"the":[61],"IP":[62,146],"address(es)":[63],"of":[64,78,96,104],"user":[66],"when":[67,130],"they":[68,131,133],"are":[69],"online.":[70],"this":[72],"paper,":[73],"we":[74,117],"collect":[75],"handles":[77],"from":[80],"three":[81],"forums\u2014AntiChat,":[83],"BlackHat":[84],"World":[85],"Hack":[87],"Forums\u2014and":[88],"longitudinally":[89],"monitor":[90],"network":[92,98,108],"behavior.":[93],"Our":[94],"analysis":[95],"behavior":[99],"provides":[100],"rich":[102],"profile":[103],"likely":[106,137],"locations,":[107],"behavior,":[109],"work":[110],"habits,":[111],"other":[113],"dynamics.":[114],"particular,":[116],"show":[118],"these":[120],"do":[122],"not":[123],"frequently":[124],"use":[125],"VPN":[126],"services,":[127],"do,":[132],"geolocation":[138],"by":[139],"also":[140],"directly":[141],"using":[142],"residential":[143],"cellular":[145],"addresses.":[147]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":4},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":1},{"year":2018,"cited_by_count":1},{"year":2017,"cited_by_count":1}],"updated_date":"2026-07-14T23:27:15.235271","created_date":"2025-10-10T00:00:00"}