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@Vincent-CIRCL @adulau
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{
"namespace": "dark-web",
"expanded": "Dark Web",
"description": "Criminal motivation on the dark web: A categorisation model for law enforcement. ref: Janis Dalins, Campbell Wilson, Mark Carman. Taxonomy updated by MISP Project",
"version": 3,
"predicates": [
{
"value": "topic",
"description": "Topic associated with the materials tagged",
"expanded": "Topic"
},
{
"value": "motivation",
"description": "Motivation with the materials tagged",
"expanded": "Motivation"
},
{
"value": "structure",
"description": "Structure of the materials tagged",
"expanded": "Structure"
}
],
"values": [
{
"predicate": "topic",
"entry": [
{
"value": "drugs-narcotics",
"expanded": "Drugs/Narcotics",
"description": "Illegal drugs/chemical compounds for consumption/ingestion - either via blanket unlawfulness (e.g. proscribed drugs) or via unlawful access (e.g. prescription-only/restricted medications sold without lawful accessibility)."
},
{
"value": "extremism",
"expanded": "Extremism",
"description": "Illegal or ‘of concern’ levels of extremist ideology. Note this does not provide blanket coverage of fundamentalist ideologies and dogma - only those associated with illegal acts. Socialist/anarchist/religious materials (for example) will not be included unless inclusive or indicative of associated illegal conduct, such as hate crimes."
},
{
"value": "finance",
"expanded": "Finance",
"description": "Any monetary/currency/exchangeable materials. Includes carding, Bitcoin, Litecoin etc."
},
{
"value": "cash-in",
"expanded": "Cash-in",
"description": "Buying parts of assets, conversion from liquid assets, currency, etc."
},
{
"value": "cash-out",
"expanded": "Cash-out",
"description": "Selling parts of assets, conversion to liquid assets, currency, etc."
},
{
"value": "escrow",
"expanded": "Escrow",
"description": "Third party keeping assets in behalf of two other parties making a transactions."
},
{
"value": "hacking",
"expanded": "Hacking",
"description": "Materials relating to the illegal access to or alteration of data and/or electronic services."
},
{
"value": "identification-credentials",
"expanded": "Identification/Credentials",
"description": "Materials used for providing/establishing identification with third parties. Examples include passports, driver licenses and login credentials."
},
{
"value": "intellectual-property-copyright-materials",
"expanded": "Intellectual Property/Copyright Materials",
"description": "Otherwise lawful materials stored, transferred or made available without consent of their legal rights holders."
},
{
"value": "pornography-adult",
"expanded": "Pornography - Adult",
"description": "Lawful, ethical pornography (i.e. involving only consenting adults)."
},
{
"value": "pornography-child-exploitation",
"expanded": "Pornography - Child (Child Exploitation)",
"description": "Child abuse materials (aka child pornography), including 'fantasy' fiction materials, CGI. Also includes the provision/offering of child abuse materials and/or activities"
},
{
"value": "pornography-illicit-or-illegal",
"expanded": "Pornography - Illicit or Illegal",
"description": "Illegal pornography NOT including children/child abuse. Includes bestiality, stolen/revenge porn, hidden cameras etc."
},
{
"value": "search-engine-index",
"expanded": "Search Engine/Index",
"description": "Site providing links/references to other sites/services. Referred to as a ‘nexus’ by (Moore and Rid, 2016)"
},
{
"value": "unclear",
"expanded": "Unclear",
"description": "Unable to completely establish topic of material."
},
{
"value": "violence",
"expanded": "Violence",
"description": "Materials relating to violence against persons or property."
},
{
"value": "weapons",
"expanded": "Weapons",
"description": "Materials specifically associated with materials and/or items for use in violent acts against persons or property. Examples include firearms and bomb-making ingredients."
},
{
"value": "softwares",
"expanded": "Softwares",
"description": "Illegal or armful software distribution"
},
{
"value": "credit-card",
"expanded": "Credit-Card",
"description": "Credit cards and payments materials"
},
{
"value": "counteir-feit-materials",
"expanded": "Counter-feit materials",
"description": "Fake identification papers."
},
{
"value": "gambling",
"expanded": "Gambling",
"description": "Games involving money"
},
{
"value": "library",
"expanded": "Library",
"description": "Library or list of books"
},
{
"value": "other-not-illegal",
"expanded": "Other not illegal",
"description": "Material not of interest to law enforcement - e.g. personal sites, Facebook mirrors."
},
{
"value": "legitimate",
"expanded": "Legitimate",
"description": "Legitimate websites"
},
{
"value": "chat",
"expanded": "Chats platforms",
"description": "Chats space or equivalent, which are not forums"
},
{
"value": "mixer",
"expanded": "Mixer",
"description": "Anonymization tools for crypto-currencies transactions"
},
{
"value": "mystery-box",
"expanded": "Mystery-Box",
"description": "Mystery Box seller"
},
{
"value": "anonymizer",
"expanded": "Anonymizer",
"description": "Anonymization tools"
},
{
"value": "vpn-provider",
"expanded": "VPN-Provider",
"description": "Provides VPN services and related"
},
{
"value": "email-provider",
"expanded": "EMail-Provider",
"description": "Provides e-mail services and related"
},
{
"value": "ponies",
"expanded": "Ponies",
"description": "self-explanatory. It's ponies"
}
]
},
{
"predicate": "motivation",
"entry": [
{
"value": "education-training",
"expanded": "Education & Training",
"description": "Materials providing instruction - e.g. ‘how to’ guides"
},
{
"value": "file-sharing",
"expanded": "File Sharing",
"description": "General file sharing, typically (but not limited to) movie/image sharing"
},
{
"value": "forum",
"expanded": "Forum",
"description": "Sites specifically designed for multiple users to communicate as peers"
},
{
"value": "wiki",
"expanded": "Wiki",
"description": "Wiki pages, documentation and information display"
},
{
"value": "hosting",
"expanded": "Hosting",
"description": "Hosting providers, e-mails, websites, file-storage etc."
},
{
"value": "general",
"expanded": "General",
"description": "Materials not covered by the other motivations. Typically, materials of a nature not of interest to law enforcement. For example, personal biography sites."
},
{
"value": "information-sharing-reportage",
"expanded": "Information Sharing/Reportage",
"description": "Journalism/reporting on topics. Can include biased coverage, but obvious propaganda materials are covered by Recruitment/Advocacy."
},
{
"value": "scam",
"expanded": "Scam",
"description": "Intentional confidence trick to fraud people or group of people"
},
{
"value": "conspirationist",
"expanded": "Conspirationist",
"description": "Conspirationist content, fake news, etc."
},
{
"value": "hate-speech",
"expanded": "Hate-Speech",
"description": "Racism, violent, hate... speech."
},
{
"value": "religious",
"expanded": "Religious",
"description": "Religious, faith, doctrinal related content."
},
{
"value": "marketplace-for-sale",
"expanded": "Marketplace/For Sale",
"description": "Services/goods for sale, regardless of means of payment."
},
{
"value": "recruitment-advocacy",
"expanded": "Recruitment/Advocacy",
"description": "Propaganda"
},
{
"value": "system-placeholder",
"expanded": "System/Placeholder",
"description": "Automatically generated content, not designed for any identifiable purpose other than diagnostics - e.g. “It Works” message provided by default by Apache2"
}
]
},
{
"predicate": "structure",
"entry": [
{
"value": "incomplete",
"expanded": "Imcomplete websites or information",
"description": "Websites and pages that are unable to load completely properly"
},
{
"value": "captcha",
"expanded": "Captcha and Solvers",
"description": "Captchas and solvers elements"
},
{
"value": "LoginForms",
"expanded": "Logins forms and gates",
"description": "Authentification pages, login page, login forms that block access to an internal part of a website."
},
{
"value": "police-notice",
"expanded": "Police Notice",
"description": "Closed websites, with police-equivalent banners"
},
{
"value": "legal-statement",
"expanded": "Legal-Statement",
"description": "RGPD statement, Privacy-policy, ..."
},
{
"value": "test",
"expanded": "Test",
"description": "Test websites without any real consequences or effects"
},
{
"value": "videos",
"expanded": "Videos",
"description": "Videos and streaming"
}
]
}
]
}
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