{"id":"https://openalex.org/W3011893736","doi":"https://doi.org/10.1109/ecrime47957.2019.9037582","title":"Mapping the Underground: Supervised Discovery of Cybercrime Supply Chains","display_name":"Mapping the Underground: Supervised Discovery of Cybercrime Supply Chains","publication_year":2019,"publication_date":"2019-11-01","ids":{"openalex":"https://openalex.org/W3011893736","doi":"https://doi.org/10.1109/ecrime47957.2019.9037582","mag":"3011893736"},"language":"en","primary_location":{"id":"doi:10.1109/ecrime47957.2019.9037582","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ecrime47957.2019.9037582","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2019 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"},"type":"article","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/A5041982759","display_name":"Rasika Bhalerao","orcid":"https://orcid.org/0000-0003-4815-313X"},"institutions":[{"id":"https://openalex.org/I57206974","display_name":"New York University","ror":"https://ror.org/0190ak572","country_code":"US","type":"education","lineage":["https://openalex.org/I57206974"]}],"countries":["US"],"is_corresponding":true,"raw_author_name":"Rasika Bhalerao","raw_affiliation_strings":["New York University"],"affiliations":[{"raw_affiliation_string":"New York University","institution_ids":["https://openalex.org/I57206974"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5091372467","display_name":"Maxwell Aliapoulios","orcid":"https://orcid.org/0000-0002-8581-8914"},"institutions":[{"id":"https://openalex.org/I57206974","display_name":"New York University","ror":"https://ror.org/0190ak572","country_code":"US","type":"education","lineage":["https://openalex.org/I57206974"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Maxwell Aliapoulios","raw_affiliation_strings":["New York University"],"affiliations":[{"raw_affiliation_string":"New York University","institution_ids":["https://openalex.org/I57206974"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5069844959","display_name":"Ilia Shumailov","orcid":"https://orcid.org/0000-0003-3100-0727"},"institutions":[{"id":"https://openalex.org/I241749","display_name":"University of Cambridge","ror":"https://ror.org/013meh722","country_code":"GB","type":"education","lineage":["https://openalex.org/I241749"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Ilia Shumailov","raw_affiliation_strings":["University of Cambridge"],"affiliations":[{"raw_affiliation_string":"University of Cambridge","institution_ids":["https://openalex.org/I241749"]}]},{"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"],"affiliations":[{"raw_affiliation_string":"International Computer Science Institute","institution_ids":["https://openalex.org/I1297971548"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5037313918","display_name":"Damon McCoy","orcid":"https://orcid.org/0000-0001-7386-7260"},"institutions":[{"id":"https://openalex.org/I57206974","display_name":"New York University","ror":"https://ror.org/0190ak572","country_code":"US","type":"education","lineage":["https://openalex.org/I57206974"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Damon McCoy","raw_affiliation_strings":["New York University"],"affiliations":[{"raw_affiliation_string":"New York University","institution_ids":["https://openalex.org/I57206974"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":5,"corresponding_author_ids":["https://openalex.org/A5041982759"],"corresponding_institution_ids":["https://openalex.org/I57206974"],"apc_list":null,"apc_paid":null,"fwci":5.4263,"has_fulltext":false,"cited_by_count":31,"citation_normalized_percentile":{"value":0.9612795,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":96,"max":99},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"16"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9995999932289124,"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9995999932289124,"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/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9988999962806702,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9973000288009644,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/cybercrime","display_name":"Cybercrime","score":0.9214239120483398},{"id":"https://openalex.org/keywords/supply-chain","display_name":"Supply chain","score":0.8491238951683044},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6747515797615051},{"id":"https://openalex.org/keywords/cash","display_name":"Cash","score":0.5541877150535583},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.43527060747146606},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.3548811972141266},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.2793170213699341},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.2026144564151764},{"id":"https://openalex.org/keywords/the-internet","display_name":"The Internet","score":0.16190481185913086},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.11639294028282166},{"id":"https://openalex.org/keywords/marketing","display_name":"Marketing","score":0.077628493309021}],"concepts":[{"id":"https://openalex.org/C2779390178","wikidata":"https://www.wikidata.org/wiki/Q29137","display_name":"Cybercrime","level":3,"score":0.9214239120483398},{"id":"https://openalex.org/C108713360","wikidata":"https://www.wikidata.org/wiki/Q1824206","display_name":"Supply chain","level":2,"score":0.8491238951683044},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6747515797615051},{"id":"https://openalex.org/C2778083465","wikidata":"https://www.wikidata.org/wiki/Q693464","display_name":"Cash","level":2,"score":0.5541877150535583},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.43527060747146606},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.3548811972141266},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.2793170213699341},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.2026144564151764},{"id":"https://openalex.org/C110875604","wikidata":"https://www.wikidata.org/wiki/Q75","display_name":"The Internet","level":2,"score":0.16190481185913086},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.11639294028282166},{"id":"https://openalex.org/C162853370","wikidata":"https://www.wikidata.org/wiki/Q39809","display_name":"Marketing","level":1,"score":0.077628493309021}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/ecrime47957.2019.9037582","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ecrime47957.2019.9037582","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2019 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.8100000023841858}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":41,"referenced_works":["https://openalex.org/W1412198126","https://openalex.org/W1650881334","https://openalex.org/W1796296964","https://openalex.org/W1967084539","https://openalex.org/W1972791208","https://openalex.org/W1992854649","https://openalex.org/W2010452738","https://openalex.org/W2016336890","https://openalex.org/W2092126505","https://openalex.org/W2104192125","https://openalex.org/W2121252355","https://openalex.org/W2122551442","https://openalex.org/W2132280055","https://openalex.org/W2202058702","https://openalex.org/W2269520727","https://openalex.org/W2270641698","https://openalex.org/W2295598076","https://openalex.org/W2344840125","https://openalex.org/W2401344182","https://openalex.org/W2585990361","https://openalex.org/W2604955674","https://openalex.org/W2762111930","https://openalex.org/W2769764076","https://openalex.org/W2773782067","https://openalex.org/W2798110387","https://openalex.org/W2883559670","https://openalex.org/W2889044571","https://openalex.org/W2891270452","https://openalex.org/W2903241493","https://openalex.org/W2963626623","https://openalex.org/W2964044378","https://openalex.org/W3098755929","https://openalex.org/W3102476541","https://openalex.org/W4239223658","https://openalex.org/W4289784403","https://openalex.org/W6636713437","https://openalex.org/W6675961682","https://openalex.org/W6679886283","https://openalex.org/W6693548710","https://openalex.org/W6733222909","https://openalex.org/W6746474373"],"related_works":["https://openalex.org/W2338899373","https://openalex.org/W199254545","https://openalex.org/W2997836625","https://openalex.org/W4252285266","https://openalex.org/W4244102749","https://openalex.org/W2476504758","https://openalex.org/W111175386","https://openalex.org/W4248464163","https://openalex.org/W1937580673","https://openalex.org/W4361023959"],"abstract_inverted_index":{"Understanding":[0],"the":[1,66,76,93,116],"sequences":[2],"of":[3,68,75,96,118],"processes":[4],"needed":[5],"to":[6,36,115],"perform":[7],"a":[8,27],"cybercrime":[9,42],"is":[10],"crucial":[11],"for":[12],"effective":[13],"interventions.":[14],"However,":[15],"generating":[16],"these":[17,97,119],"supply":[18,39,45,77,103],"chains":[19,40,55,78,104],"currently":[20],"requires":[21],"time-consuming":[22],"manual":[23],"effort.":[24],"We":[25],"propose":[26],"method":[28],"that":[29,86],"leverages":[30],"machine":[31],"learning":[32],"and":[33,52,59,70,84,91,108,112],"graph-based":[34],"analysis":[35,74],"efficiently":[37],"extract":[38],"from":[41],"forums.":[43,98,120],"Our":[44,73],"chain":[46],"detection":[47],"algorithm":[48],"can":[49],"identify":[50],"33%":[51],"42%":[53],"relevant":[54],"within":[56],"major":[57],"English":[58],"Russian":[60],"forums,":[61],"respectively,":[62],"showing":[63],"improvements":[64],"over":[65],"baselines":[67],"11%":[69],"5%,":[71],"respectively.":[72],"demonstrates":[79],"underlying":[80],"connections":[81],"between":[82],"products":[83],"services":[85],"are":[87],"potentially":[88],"useful":[89],"understanding":[90],"undermining":[92],"illicit":[94],"activity":[95],"For":[99],"example,":[100],"our":[101],"extracted":[102],"illuminate":[105],"cash":[106],"out":[107],"money":[109],"laundering":[110],"techniques":[111],"their":[113],"importance":[114],"functioning":[117]},"counts_by_year":[{"year":2025,"cited_by_count":4},{"year":2024,"cited_by_count":5},{"year":2023,"cited_by_count":6},{"year":2022,"cited_by_count":5},{"year":2021,"cited_by_count":8},{"year":2020,"cited_by_count":3}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}