Risk avoidance behavior on darknet marketplaces

CJ Howell, D Maimon, RC Perkins… - Crime & …, 2024 - journals.sagepub.com
The current study employs a quasi-experimental design to test the efficacy of situational
crime prevention (SCP) in understanding risk avoidance behavior in a darknet environment …

Stolen data markets on Telegram: a crime script analysis and situational crime prevention measures

T Garkava, A Moneva, ER Leukfeldt - Trends in Organized Crime, 2024 - Springer
Illicit data markets have emerged on Telegram, a popular online instant messaging
application, bringing together thousands of users worldwide in an unregulated exchange of …

Follow the money: Analyzing darknet activity using cryptocurrency and the Bitcoin blockchain

TE Dearden, SE Tucker - Journal of Contemporary Criminal …, 2023 - journals.sagepub.com
Transactions on the darknet are notoriously difficult to examine. Prior criminological
research has generally used web scraping and qualitative text analysis to examine illegal …

Decoding hidden darknet networks: What we learned about the illicit fentanyl trade on AlphaBay

MH Maras, K Logie, J Arsovska… - Journal of forensic …, 2023 - Wiley Online Library
The opioid epidemic, impacted from the proliferation of fentanyl, has added impetus to the
need to detect fentanyl, sources of fentanyl, and places where fentanyl and drugs …

A depiction and classification of the stolen data market ecosystem and comprising darknet markets: a multidisciplinary approach

CJ Howell, T Fisher, CN Muniz… - Journal of …, 2023 - journals.sagepub.com
Scant research has investigated the illicit online ecosystem that enables the sale of stolen
data. Even fewer studies have examined the longitudinal trends of the markets on which …

Hydra: Lessons from the world's largest darknet market

P Goonetilleke, A Knorre… - Criminology & Public …, 2023 - Wiley Online Library
Abstract Research Summary We present a comprehensive description of Hydra, the largest
darknet marketplace in the world until its shutdown in April 2022. We document the main …

How cryptomarket communities navigate marketplace structures, risk perceptions and ideologies amid evolving cryptocurrency practices

A Childs - Criminology & Criminal Justice, 2023 - journals.sagepub.com
Cryptomarkets are increasingly requiring users to purchase products with Monero (a 'privacy
coin') to further obfuscate the digital trail of money compared to conventional …

[HTML][HTML] The structure of cooperation among organized crime groups: A network study of Merseyside, UK

P Campana, A Giovannetti - Journal of Criminal Justice, 2025 - Elsevier
This study reconstructs the cooperation network among 134 organized crime groups (OCGs)
operating in an urban setting by leveraging a dataset of 5239 police crime reports (January …

[PDF][PDF] SoK: Digging into the Digital Underworld of Stolen Data Markets

T Marjanov, A Hutchings - 2025 IEEE Symposium on Security and …, 2024 - cl.cam.ac.uk
Over the past few decades, the issue of stolen data has expanded from a nuisance caused
by few opportunistic individuals to a thriving, highly organised, and profitable economy. As …

Collective Criminal Efficacy in Online Illicit Communities

T Fisher - The Routledge International Handbook of Online …, 2025 - taylorfrancis.com
Collective efficacy has long been a standard concept in macro-level theories of offending
and traditionally has been used to explain group behavior in neighborhoods and …