一个从暗网收集法医声音的框架

O. Popov, J. Bergman, Christian Valassi
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引用次数: 10

摘要

互联网已成为当代数字社会基础设施的代名词,其产生和变革的性质也成为欺诈、贩运人口、交换管制物质、武器走私、极端主义和恐怖主义等恶劣和非法活动的温床。匿名和隐私等合理的担忧被用于互联网部分被称为深网和暗网的邪恶行为的扩散。暗网不法分子使用的加密和匿名机制给执法机构和其他法律机构的监控、控制、调查、起诉和预防一系列不应该成为互联网和人类社会一部分的犯罪事件带来了严重的问题。本文描述了开发一个框架的研究,该框架用于以法医合理的方式识别、收集、分析和报告来自暗网的信息。该框架应为创建一个现实生活中的系统提供基础,该系统可被执法机构、数字取证研究人员和从业人员用作探索和研究暗网上非法行为及其后果的工具。设计科学范式用于开发框架,而国际安全和法医专家则在对基本组件及其功能、体系结构和系统组织进行事前评估的背后。最后,我们讨论了关于框架实现的未来工作,以及一些智能模块的归纳,这些模块应该赋予工具适应性,有效性和效率。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
A Framework for a Forensically Sound Harvesting the Dark Web
The generative and transformative nature of the Internet which has become a synonym for the infrastructure of the contemporary digital society, is also a place where there are unsavoury and illegal activities such as fraud, human trafficking, exchange of control substances, arms smuggling, extremism, and terrorism. The legitimate concerns such as anonymity and privacy are used for proliferation of nefarious deeds in parts of the Internet termed as a deep web and a dark web. The cryptographic and anonymity mechanisms employed by the dark web miscreants create serious problems for the law enforcement agencies and other legal institutions to monitor, control, investigate, prosecute, and prevent the range of criminal events which should not be part of the Internet, and the human society in general. The paper describes the research on developing a framework for identifying, collecting, analysing, and reporting information from the dark web in a forensically sound manner. The framework should provide the fundamentals for creating a real-life system that could be used as a tool by law enforcement institutions, digital forensics researchers and practitioners to explore and study illicit actions and their consequences on the dark web. The design science paradigms is used to develop the framework, while international security and forensic experts are behind the ex-ante evaluation of the basic components and their functionality, the architecture, and the organization of the system. Finally, we discuss the future work concerning the implementation of the framework along with the inducement of some intelligent modules that should empower the tool with adaptability, effectiveness, and efficiency.
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