AlphaBay Market: Lessons From Underground Intelligence Analysis - SANS CTI Summit 2018

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  • Опубліковано 5 лип 2024
  • AlphaBay Market was by far the largest and most prolific provider of cyber crime and fraudulent services in the world prior to its seizure by the FBI on July 4, 2017. While the Tor-based marketplace was most famous for the sale of narcotics, firearms, and stolen goods, AlphaBay’s forum was the epicenter of the English-speaking cyber criminal community. During the site’s
    tenure, it provided a rich source of intelligence on the tactics, techniques, and operations of cyber criminal groups targeting a wide range of corporations and selling exfiltrated data
    through the marketplace securely and anonymously. This included visibility into the attack cycle, AlphaBay operating as a bridge between the English and Russian language cyber criminal
    communities, and the likely role of AlphaBay’s administrators in cryptocurrency market manipulation on a large scale. This presentation will discuss iDefense’s research into AlphaBay
    Market as a case study on how in-depth analysis of underground communities can contribute to an organization’s security posture. It will provide a detailed discussion of the tradecraft and
    methodologies used for underground intelligence, such as the use of undercover personas and how to apply social engineering techniques to gain additional intelligence. It will also discuss the
    strengths and weaknesses of such an approach and the risks associated with cyber underground collection. Finally, the case study will present lessons learned from engagement and analysis
    of criminal underground communities and how attendees can integrate cyber underground intelligence into their threat intelligence program.
    Christy Quinn (@ChristyQuinn), Security Specialist - Cyber Threat Intelligence, iDefense - Accenture Security
  • Наука та технологія

КОМЕНТАРІ • 25

  • @andrewcecce
    @andrewcecce 3 роки тому +6

    alphabay had the best community

  • @endlessvoid7952
    @endlessvoid7952 6 років тому +1

    Great work here

  • @werkamsus
    @werkamsus 6 років тому +3

    Great insight! This deserves more attention.

    • @conormcgregor1325
      @conormcgregor1325 5 років тому +1

      yeah you just need a alphabay than search for partyshop website you will get the site

  • @ciscodisco9155
    @ciscodisco9155 2 роки тому +2

    RIP Alexandre Cazes

  • @cherifxtitou6822
    @cherifxtitou6822 3 роки тому +1

    wow that very informative thank you so much

  • @Tokomi
    @Tokomi 2 роки тому

    great insight, alpha bay came back anyway

  • @CreativeWorkflowHack
    @CreativeWorkflowHack 5 років тому +3

    every market i come two gets shut down in a week. am i the problem?

    • @igaololo6267
      @igaololo6267 4 роки тому +1

      Darknetmarkets sucks these days

  • @wanderingknight10
    @wanderingknight10 2 роки тому

    Great vid! I like how he went into depth regarding the underlying motives of the owner and his team and how easy it was for them to manipulate the crypto markets.

  • @MisBShanny
    @MisBShanny 2 роки тому

    Alphabay still is the best site to use on the dw lmao

  • @toddmcrae3834
    @toddmcrae3834 4 роки тому +12

    Free Ross Ulbricht.

    • @ciscodisco9155
      @ciscodisco9155 2 роки тому

      They threw the book at him

    • @eileenmaher2101
      @eileenmaher2101 Рік тому

      @@ciscodisco9155 They did. The great ole American judicial technique of making an example of someone for no real reason other than spite and jealousy. And just when the whole war on drugs has been a debacle has begun gaining some serious momentum the stuffed shirts wanted to point their crooked grimy fingers and say "see see drugs are bad!" i am a bit late to this video by the way.

  • @parkstreamproductions884
    @parkstreamproductions884 3 роки тому

    05/05/2021 1,605 Btc = $93,090,000.00

  • @mindoknows8924
    @mindoknows8924 2 роки тому +1

    Doesn't this just prove the internet should go back to the military where it belongs? Ive yet to see a benefit worth the risk with this entire system,? I just want my privacy? I shouldn't be paranoid in my own home or have to do days of research before purchasing an item that claims to make your life easier or better. And while I research, be tracked and followed to guess how I may decide? Way out of control. Smh.

    • @ciscodisco9155
      @ciscodisco9155 2 роки тому +3

      If you want privacy then I recommend that you bow your head and pray to be born in a different era

    • @mindoknows8924
      @mindoknows8924 2 роки тому

      @@ciscodisco9155 lol, I pray all the time. God gave us these natural born rights. Its the others who need to pray for forgiveness of greed and betrayal. Where I was born was fine til now. I'm in a small town where everyone knew each other. Helped each other. Had the old school "grapevine" even it is now destroyed 😌.

    • @mindoknows8924
      @mindoknows8924 2 роки тому

      @Micky uumm? That made zero sense? First, its impossible to not use the internet in 2021. Second, i don't use it unless needed, and therefore, I became an easy target to impersonate and create fake accounts and identity theft due to my lack of use of social media. Thanks for your completely out of line judgment. U clearly value your own opinions as opposed to respecting or not commenting on others. The internet has ruined many man things due to lack of liability. Period. Do your research and maybe you can have your life ruined to understand.

    • @mindoknows8924
      @mindoknows8924 2 роки тому

      @Micky get a life

    • @mindoknows8924
      @mindoknows8924 2 роки тому

      @Micky man, you need help,lol. U think way 2 highly of urself, and u have comprehension issues as well so really, I feel sorry for you. You don't even know me, ans if u r so triggered from someone's rightful opinion, maybe u should get off the internet. Thanks for giving me so much space in ur head!! Words do not affect me. U have a big lesson coming to u!! U have no clue who I am. No clue. I'm on UA-cam because the news lies and I actually educate myself. I don't need to steal others identity, I'm the one people like u feed off of. Lol. Clearly. Bothers me not. Ur the one who seems to have needs and no computer can help u. Good luck 2 U, u need it!!

  • @clarkloeffler3951
    @clarkloeffler3951 3 роки тому

    The omniscient rose technologically sound because tramp mechanistically permit about a romantic granddaughter. lumpy, nervous iran

    • @q44444q
      @q44444q 2 роки тому +1

      Aw poor iran hope those lumps are benign O_o