Deviating From the Cybercriminal Script: Exploring Tools of Anonymity (Mis)Used by Carders on Cryptomarkets

@article{Hardeveld2017DeviatingFT,
  title={Deviating From the Cybercriminal Script: Exploring Tools of Anonymity (Mis)Used by Carders on Cryptomarkets},
  author={Gert Jan van Hardeveld and Craig Webber and K. O'Hara},
  journal={American Behavioral Scientist},
  year={2017},
  volume={61},
  pages={1244 - 1266}
}
This work presents an overview of some of the tools that cybercriminals employ to trade securely. It will look at the weaknesses of these tools and how the behavior of cybercriminals will sometimes lead them to use tools in a nonoptimal manner, creating opportunities for law enforcement to identify and apprehend them. The criminal domain this article focuses on is carding, the online trade in stolen payment card details and the consequent criminal misuse of such data. However, these findings… Expand

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