Grey Area: Dark Web Data Collection and the Future of Osint (Paperback)

· 제목 : Grey Area: Dark Web Data Collection and the Future of Osint (Paperback) 
· 분류 : 외국도서 > 컴퓨터 > 네트워킹 > 보안
· ISBN : 9781394357277
· 쪽수 : 448쪽
· 출판일 : 2025-09-30

Foreword xix

Introduction xxi

What Does This Book Cover? xxi

Introducing the Guest Experts xxiv

Part I Underground Field Guide 1

Chapter 1 Where We Left Off 3

Where to Start? 3

Summary 10

Chapter 2 A Cybercrime Economy of Stolen Data 11

The Stolen Account Black Market 11

Infostealers 18

Stolen Account Markets 21

The Com aka Scattered Spider 25

Summary 28

Chapter 3 Dark Market Forums 29

Data Marketplaces 29

Verifying and Validating Your Data 41

Summary 46

Chapter 4 Publicly and Commercially Available Information 47

Defining PAI and CAI 48

Data Acquisition and Oversight 50

Open vs. Closed Networks 54

Dark Web Data 58

Please Secure Your Data 71

Summary 72

Part II Open-Source Intelligence 73

Chapter 5 OSINT 101 75

Open-Source Intelligence 77

The Battle for OSINT 82

A System Under Pressure: The 36-Star Memo 89

Funding and Governance 91

OSINT as a Core Discipline 94

Summary 96

Chapter 6 OSINT for National Security 97

A Strategic Shift Toward OSINT 98

Forward Momentum 101

OSINT’s Way Forward 108

Streamlining OSINT Efforts 111

Summary 116

Chapter 7 The Future of OSINT 117

Reimagining OSINT 119

A Path Forward 122

HPSCI OSINT Subcommittee 136

Summary 139

Chapter 8 Investigations 141

An OSINT Primer 142

Hunting Cyber Criminals: Cracked.io Edition 148

Summary 156

Chapter 9 OSINT for Human Trafficking 157

Child Sexual Abuse Material 158

Fighting Human Trafficking 161

Identifying ArtBBS 166

Searching for a Trafficked Child 171

Summary 174

Part III Working with Information 175

Chapter 10 Validation as Tradecraft 177

Disinformation 178

Data Validation 181

ETL Automation 195

Summary 196

Chapter 11 Dark Web Data Processing 197

Working with HBL Data 197

Cleaning CSV Files 201

Data Structure and Formatting 205

Processing Headers 213

Summary 220

Chapter 12 Data Loading and Extraction 221

ClickHouse 221

Aleph 239

Summary 242

Chapter 13 Data Analysis and AI 245

Asking Your First Question 246

Identifying Patterns (of Life) 249

Citations 261

Summary 264

Chapter 14 Gathering Human Intelligence 265

HUMINT 266

Crafting a Persona 277

Summary 290

Part IV Snowflake 291

Chapter 15 Setting the Stage 293

John Binns (aka irdev) 294

April 16, 2024 299

Connor Riley Moucka 306

Summary 310

Chapter 16 The First Few Victims 311

The Arrest Document 311

Victim-2 (Telecom) 312

Victim-5 (The Bank) 319

Victim-4 (Entertainment) 322

Summary 332

Chapter 17 Intrusion Analysis 333

Discovering Snowflake 333

Maintaining Persistent Access 339

EPAM and Initial Entry Point 346

Origin of the Stolen Credentials 355

Summary 360

Chapter 18 Breach Timelines and Disclosures 361

Victim Breach Timeline 362

June 28: Ticketek 380

Breach Disclosures 382

Summary 386

Chapter 19 Identifying Moucka 387

Catist’s Ego and Immaturity 388

Hunting Catist 392

Catist’s Arrest 395

Identifying Catist 397

Being Grey 400

Chapter 20 Epilogue 401

Loose Ends 401

Thank You! 402

Index 405