14:00
What we do in the shadows: mining temporal motifs from transactions on the Dark Web
Abstract
In this talk, I propose the use of temporal motif counting, as a way of monitoring both the system as a whole and the users within it. Focusing on the Alphabay and Hydra dark markets, I study all the motifs formed by three sequential transactions among two to three users, finding that they can tell us something more complex than can be captured by simply degree or transaction volume. Studying motifs local to the node, I show how users form salient clusters, which is a promising route for classification or anomaly detection tasks.