246 lines
9.3 KiB
JSON
246 lines
9.3 KiB
JSON
{
|
||
"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"
|
||
}
|
||
]
|
||
},
|
||
{
|
||
"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": "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": "test",
|
||
"expanded": "Test",
|
||
"description": "Test websites without any real consequences or effects"
|
||
}
|
||
]
|
||
}
|
||
]
|
||
}
|