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Register a new userDark Web Marketplaces and COVID-19: before the vaccine
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Added by
Alberto Bracci
Publication date
2020
fields
Informatics Engineering
and research's language is
English
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The COVID-19 pandemic has reshaped the demand for goods and services worldwide. The combination of a public health emergency, economic distress, and misinformation-driven panic have pushed customers and vendors towards the shadow economy. In particular, dark web marketplaces (DWMs), commercial websites accessible via free software, have gained significant popularity. Here, we analyse 851,199 listings extracted from 30 DWMs between January 1, 2020 and November 16, 2020. We identify 788 listings directly related to COVID-19 products and monitor the temporal evolution of product categories including Personal Protective Equipment (PPE), medicines (e.g., hydroxyclorochine), and medical frauds. Finally, we compare trends in their temporal evolution with variations in public attention, as measured by Twitter posts and Wikipedia page visits. We reveal how the online shadow economy has evolved during the COVID-19 pandemic and highlight the importance of a continuous monitoring of DWMs, especially now that real vaccines are available and in short supply. We anticipate our analysis will be of interest both to researchers and public agencies focused on the protection of public health.
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Early analyses revealed that dark web marketplaces (DWMs) started offering COVID-19 related products (e.g., masks and COVID-19 tests) as soon as the current pandemic started, when these goods were in shortage in the traditional economy. Here, we broaden the scope and depth of previous investigations by analysing 194 DWMs until July 2021, including the crucial period in which vaccines became available, and by considering the wider impact of the pandemic on DWMs. First, we focus on vaccines. We find 250 listings offering approved vaccines, like Pfizer/BioNTech and AstraZeneca, as well as vendors offering fabricated proofs of vaccination and COVID-19 passports. Second, we consider COVID-19 related products. We reveal that, as the regular economy has become able to satisfy the demand of these goods, DWMs have decreased their offer. Third, we analyse the profile of vendors of COVID-19 related products and vaccines. We find that most of them are specialized in a single type of listings and are willing to ship worldwide. Finally, we consider a broader set of listings simply mentioning COVID-19. Among 10,330 such listings, we show that recreational drugs are the most affected among traditional DWMs product, with COVID-19 mentions steadily increasing since March 2020. We anticipate that our effort is of interest to researchers, practitioners, and law enforcement agencies focused on the study and safeguard of public health.
Dark markets are commercial websites that use Bitcoin to sell or broker transactions involving drugs, weapons, and other illicit goods. Being illegal, they do not offer any user protection, and several police raids and scams have caused large losses to both customers and vendors over the past years. However, this uncertainty has not prevented a steady growth of the dark market phenomenon and a proliferation of new markets. The origin of this resilience have remained unclear so far, also due to the difficulty of identifying relevant Bitcoin transaction data. Here, we investigate how the dark market ecosystem re-organises following the disappearance of a market, due to factors including raids and scams. To do so, we analyse 24 episodes of unexpected market closure through a novel datasets of 133 million Bitcoin transactions involving 31 dark markets and their users, totalling 4 billion USD. We show that coordinated user migration from the closed market to coexisting markets guarantees overall systemic resilience beyond the intrinsic fragility of individual markets. The migration is swift, efficient and common to all market closures. We find that migrants are on average more active users in comparison to non-migrants and move preferentially towards the coexisting market with the highest trading volume. Our findings shed light on the resilience of the dark market ecosystem and we anticipate that they may inform future research on the self-organisation of emerging online markets.
With the approval of vaccines for the coronavirus disease by many countries worldwide, most developed nations have begun, and developing nations are gearing up for the vaccination process. This has created an urgent need to provide a solution to optimally distribute the available vaccines once they are received by the authorities. In this paper, we propose a clustering-based solution to select optimal distribution centers and a Constraint Satisfaction Problem framework to optimally distribute the vaccines taking into consideration two factors namely priority and distance. We demonstrate the efficiency of the proposed models using real-world data obtained from the district of Chennai, India. The model provides the decision making authorities with optimal distribution centers across the district and the optimal allocation of individuals across these distribution centers with the flexibility to accommodate a wide range of demographics.
Digital contact tracing is a public health intervention. It should be integrated with local health policy, provide rapid and accurate notifications to exposed individuals, and encourage high app uptake and adherence to quarantine. Real-time monitoring and evaluation of effectiveness of app-based contact tracing is key for improvement and public trust.
How information consumption affects behaviour is an open and widely debated research question. A popular hypothesis states that the so-called infodemic has a substantial impact on orienting individual decisions. A competing hypothesis stresses that exposure to vast amounts of even contradictory information has little effect on personal choices. The COVID-19 pandemic offered an opportunity to investigate this relationship, analysing the interplay between COVID-19 related information circulation and the propensity of users to get vaccinated. We analyse the vaccine infodemics on Twitter and Facebook by looking at 146M contents produced by 20M accounts between 1 January 2020 and 30 April 2021. We find that vaccine-related news triggered huge interest through social media, affecting attention patterns and the modality in which information was spreading. However, we observe that such a tumultuous information landscape translated only in minimal variations in overall vaccine acceptance as measured by Facebooks daily COVID-19 Trends and Impact Survey (previously known as COVID-19 World Symptoms Survey) on a sample of 1.6M users. Notably, the observation period includes the European Medicines Agency (EMA) investigations over blood clots cases potentially related to vaccinations, a series of events that could have eroded trust in vaccination campaigns. We conclude the paper by investigating the numerical correlation between various infodemics indices and vaccine acceptance, observing strong compatibility with a null model. This finding supports the hypothesis that altered information consumption patterns are not a reliable predictor of collective behavioural change. Instead, wider attention on social media seems to resolve in polarisation, with the vaccine-prone and the vaccine-hesitant maintaining their positions.
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