Digit. Investig.Pub Date : 2021-12-01DOI: 10.1016/j.fsidi.2021.301309
Junghoon Oh, Sangjin Lee, Hyunuk Hwang
{"title":"NTFS Data Tracker: Tracking file data history based on $LogFile","authors":"Junghoon Oh, Sangjin Lee, Hyunuk Hwang","doi":"10.1016/j.fsidi.2021.301309","DOIUrl":"https://doi.org/10.1016/j.fsidi.2021.301309","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"10 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"118798315","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Measuring dark web marketplaces via Bitcoin transactions: From birth to independence","authors":"Naoki Hiramoto, Y. Tsuchiya","doi":"10.2139/ssrn.3621344","DOIUrl":"https://doi.org/10.2139/ssrn.3621344","url":null,"abstract":"Abstract This study measures the evolution of the anonymous marketplaces Silk Road, Silk Road 2.0, Agora, Evolution, Nucleus, Abraxas, and AlphaBay, which were the seven leading and most active dark web marketplaces. We identify that all the seven marketplaces use the same software to manage Bitcoin by investigating transactions in these marketplaces. However, the software was no longer used since May 2016 because of its vulnerability to protect anonymity. It indicates that dark web marketplaces advanced to the next stage with anonymity-enhancing tools around in March 2016. Using simple heuristics to identify and trace Bitcoin addresses associated with these marketplaces, purchases on these marketplaces are identified and evaluated. Our method provides evidence on market size, development, and fluctuation over time to fill a gap in previous studies. Dark web marketplaces continue to thrive because users migrate to new marketplaces after the existing ones are shut down. The total sales volume on Silk Road was 192.7 million US dollars between June 2012 and October 2013. The corresponding figures for Silk Road 2.0, Agora, Evolution, Nucleus, and Abraxas were 112.9, 220.7, 69.7, 88.3, and 35.6 million US dollars, respectively. The figures for AlphaBay was 166.0 million US dollars between December 2014 and February 2016.","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"132 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-05-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132394016","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Digit. Investig.Pub Date : 2019-12-01DOI: 10.1016/J.DIIN.2019.08.002
V. Veselý, M. Zádník
{"title":"How to detect cryptocurrency miners? By traffic forensics!","authors":"V. Veselý, M. Zádník","doi":"10.1016/J.DIIN.2019.08.002","DOIUrl":"https://doi.org/10.1016/J.DIIN.2019.08.002","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"32 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-12-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"118524221","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Digit. Investig.Pub Date : 2018-09-01DOI: 10.1016/J.DIIN.2018.05.004
Janis Dalins, Y. Tyshetskiy, Campbell Wilson, Mark James Carman, Douglas Boudry
{"title":"Laying foundations for effective machine learning in law enforcement. Majura - A labelling schema for child exploitation materials","authors":"Janis Dalins, Y. Tyshetskiy, Campbell Wilson, Mark James Carman, Douglas Boudry","doi":"10.1016/J.DIIN.2018.05.004","DOIUrl":"https://doi.org/10.1016/J.DIIN.2018.05.004","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"12 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-09-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"118320656","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Digit. Investig.Pub Date : 2018-09-01DOI: 10.1016/J.DIIN.2018.02.001
Howard Chivers
{"title":"Navigating the Windows Mail database","authors":"Howard Chivers","doi":"10.1016/J.DIIN.2018.02.001","DOIUrl":"https://doi.org/10.1016/J.DIIN.2018.02.001","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-09-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"119454742","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Digit. Investig.Pub Date : 2018-09-01DOI: 10.1016/J.DIIN.2018.05.003
Peijun Feng, Qingbao Li, Ping Zhang, Z. Chen
{"title":"Logical acquisition method based on data migration for Android mobile devices","authors":"Peijun Feng, Qingbao Li, Ping Zhang, Z. Chen","doi":"10.1016/J.DIIN.2018.05.003","DOIUrl":"https://doi.org/10.1016/J.DIIN.2018.05.003","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"25 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-09-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"120523563","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Digit. Investig.Pub Date : 2018-03-01DOI: 10.1016/J.DIIN.2018.02.004
Nitesh K. Bharadwaj, Upasna Singh
{"title":"Efficiently searching target data traces in storage devices with region based random sector sampling approach","authors":"Nitesh K. Bharadwaj, Upasna Singh","doi":"10.1016/J.DIIN.2018.02.004","DOIUrl":"https://doi.org/10.1016/J.DIIN.2018.02.004","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"12 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-03-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"118654957","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Digit. Investig.Pub Date : 2017-06-01DOI: 10.1016/j.diin.2016.12.001
N. Ellouze, S. Rekhis, N. Boudriga, M. Allouche
{"title":"Cardiac Implantable Medical Devices forensics: Postmortem analysis of lethal attacks scenarios","authors":"N. Ellouze, S. Rekhis, N. Boudriga, M. Allouche","doi":"10.1016/j.diin.2016.12.001","DOIUrl":"https://doi.org/10.1016/j.diin.2016.12.001","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"14 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2017-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"118900548","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Digit. Investig.Pub Date : 2014-06-01DOI: 10.1016/j.diin.2014.05.017
Changhoon Lee, Sangjin Lee
{"title":"Structure and application of IconCache.db files for digital forensics","authors":"Changhoon Lee, Sangjin Lee","doi":"10.1016/j.diin.2014.05.017","DOIUrl":"https://doi.org/10.1016/j.diin.2014.05.017","url":null,"abstract":"","PeriodicalId":280472,"journal":{"name":"Digit. Investig.","volume":"75 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2014-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"117875348","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}