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Botnet Business Models, Takedown Attempts, and the Darkweb Market: A Survey

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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1007/978-0-387-09762-6_12openalex-snapshot
Botnet Economics: Uncertainty Matters
inferredcites →https://doi.org/10.1007/978-1-4419-6967-5_7openalex-snapshot
Modeling the Economic Incentives of DDoS Attacks: Femtocell Case Study
inferredcites →https://doi.org/10.1007/978-3-030-00470-5_24openalex-snapshot
Next Generation P2P Botnets: Monitoring Under Adverse Conditions
inferredcites →https://doi.org/10.1007/978-3-319-78440-3_36openalex-snapshot
Cybercrime-as-a-Service Operations
inferredcites →https://doi.org/10.1007/978-3-642-04117-4_18openalex-snapshot
Peer-to-Peer Botnets
inferredcites →https://doi.org/10.1007/978-3-642-14992-4_20openalex-snapshot
A Case Study in Ethical Decision Making Regarding Remote Mitigation of Botnets
inferredcites →https://doi.org/10.1007/s00521-015-2128-0openalex-snapshot
A survey of botnet detection based on DNS
inferredcites →https://doi.org/10.1016/j.clsr.2021.105652openalex-snapshot
Processing of botnet tracking data under the GDPR
inferredcites →https://doi.org/10.1016/j.comnet.2012.07.021openalex-snapshot
Botnets: A survey
inferredcites →https://doi.org/10.1016/j.cose.2011.08.004openalex-snapshot
The cyber threat landscape: Challenges and future research directions
inferredcites →https://doi.org/10.1016/j.cose.2014.05.011openalex-snapshot
An empirical comparison of botnet detection methods
inferredcites →https://doi.org/10.1016/j.ijcip.2013.01.002openalex-snapshot
Crimeware-as-a-service—A survey of commoditized crimeware in the underground market
inferredcites →https://doi.org/10.1016/j.jksuci.2017.07.004openalex-snapshot
BARTD: Bio-inspired anomaly based real time detection of under rated App-DDoS attack on web
inferredcites →https://doi.org/10.1016/s1353-4858(11)70044-7openalex-snapshot
US Government takes over Coreflood botnet
inferredcites →https://doi.org/10.1016/s1353-4858(20)30026-xopenalex-snapshot
Microsoft takes down Necurs botnet
inferredcites →https://doi.org/10.1017/9781911116448.006openalex-snapshot
Bitcoin and Money Laundering: Mining for an effective solution
inferredcites →https://doi.org/10.1080/19393555.2014.931488openalex-snapshot
Toward a Monopoly Botnet Market
inferredcites →https://doi.org/10.1109/cybermatics_2018.2018.00219openalex-snapshot
ChainChannels: Private Botnet Communication Over Public Blockchains
inferredcites →https://doi.org/10.1109/ecrime54498.2021.9738766openalex-snapshot
A qualitative mapping of Darkweb marketplaces
inferredcites →https://doi.org/10.1109/icccn.2009.5235360openalex-snapshot
A Systematic Study on Peer-to-Peer Botnets
inferredcites →https://doi.org/10.1109/ijcnn.2005.1556327openalex-snapshot
Proceedings of the International Joint Conference on Neural Networks (IJCNN) 2005
inferredcites →https://doi.org/10.1109/isi.2015.7165944openalex-snapshot
Exploring threats and vulnerabilities in hacker web: Forums, IRC and carding shops
inferredcites →https://doi.org/10.1109/isi.2018.8587327openalex-snapshot
Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs
inferredcites →https://doi.org/10.1109/mc.2017.201openalex-snapshot
DDoS in the IoT: Mirai and Other Botnets
inferredcites →https://doi.org/10.1109/mic.2012.61openalex-snapshot
Cybercrime: Dissecting the State of Underground Enterprise
inferredcites →https://doi.org/10.1109/mnet.2010.5634434openalex-snapshot
Stuxnet, the real start of cyber warfare? [Editor's Note]
inferredcites →https://doi.org/10.1109/msp.2016.46openalex-snapshot
Mules, Seals, and Attacking Tools: Analyzing 12 Online Marketplaces
inferredcites →https://doi.org/10.1109/pdp2018.2018.00077openalex-snapshot
Business Model of a Botnet
inferredcites →https://doi.org/10.1109/pst.2016.7906988openalex-snapshot
A brief survey of Cryptocurrency systems
inferredcites →https://doi.org/10.1109/sp.2011.24openalex-snapshot
Click Trajectories: End-to-End Analysis of the Spam Value Chain
inferredcites →https://doi.org/10.1109/sp.2017.32openalex-snapshot
Under the Shadow of Sunshine: Understanding and Detecting Bulletproof Hosting on Legitimate Service Provider Networks
inferredcites →https://doi.org/10.1109/surv.2013.091213.00134openalex-snapshot
A Taxonomy of Botnet Behavior, Detection, and Defense
inferredcites →https://doi.org/10.1145/1278940.1278942openalex-snapshot
Cent, five cent, ten cent, dollar
inferredcites →https://doi.org/10.1145/1653662.1653738openalex-snapshot
Your botnet is my botnet
inferredcites →https://doi.org/10.1145/2501654.2501659openalex-snapshot
Survey and taxonomy of botnet research through life-cycle
inferredcites →https://doi.org/10.1145/2508859.2516749openalex-snapshot
Beheading hydras
inferredcites →https://doi.org/10.1145/2659651.2659673openalex-snapshot
The Botnet Revenue Model
inferredcites →https://doi.org/10.1145/2872427.2883004openalex-snapshot
Stress Testing the Booters
inferredcites →https://doi.org/10.1145/3199674openalex-snapshot
Systematically Understanding the Cyber Attack Business
inferredcites →https://doi.org/10.1145/3530877openalex-snapshot
COVID-19 Vaccination Certificates in the Darkweb
inferredcites →https://doi.org/10.1504/ijads.2022.122641openalex-snapshot
Heterogeneity in the US gig economy with a focus on gender
inferredcites →https://doi.org/10.2307/20034366openalex-snapshot
Chasing Dirty Money: The Fight against Money Laundering
inferredcites →https://doi.org/10.7551/mitpress/11636.003.0006openalex-snapshot
Fixing a Hole: The Labor Market for Bugs

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.1002/ett.5056openalex-snapshot
Botnets Unveiled: A Comprehensive Survey on Evolving Threats and Defense Strategies
inferred← citeshttps://doi.org/10.1007/978-3-031-66245-4_16openalex-snapshot
The Malware as a Service Ecosystem
inferred← citeshttps://doi.org/10.1007/s10207-025-01015-1openalex-snapshot
Secure in the dark? An in-depth analysis of dark web markets security
inferred← citeshttps://doi.org/10.1007/s10611-024-10182-6openalex-snapshot
Connected to the end: the deterrence/identity continuum in online criminal networks
inferred← citeshttps://doi.org/10.1016/j.cose.2025.104531openalex-snapshot
DISTR: Detecting multi-stage IoT botnets through contextual traffic and causal analytics
inferred← citeshttps://doi.org/10.1016/j.cose.2025.104778openalex-snapshot
BotPro: Data-driven tracking & profiling of IoT botnets in the wild
inferred← citeshttps://doi.org/10.1016/j.jnca.2025.104182openalex-snapshot
Variational Deep Clustering approaches for anomaly-based cyber-attack detection
inferred← citeshttps://doi.org/10.1016/j.techsoc.2025.102956openalex-snapshot
Unveiling the multifaceted concept of cognitive security: Trends, perspectives, and future challenges
inferred← citeshttps://doi.org/10.1080/23738871.2024.2413464openalex-snapshot
Dark web and internet freedom: navigating the duality to facilitate digital democracy
inferred← citeshttps://doi.org/10.1109/ecrime61234.2023.10485500openalex-snapshot
In the Market for a Botnet? An In-Depth Analysis of Botnet-Related Listings on Darkweb Marketplaces
inferred← citeshttps://doi.org/10.1109/jiot.2025.3632406openalex-snapshot
BotEvolver: Continuous Botnet Detection in Unlabeled Incremental Network Flows
inferred← citeshttps://doi.org/10.1109/tifs.2025.3539937openalex-snapshot
Graph Learning on Instruction Stream-Augmented CFG for Malware Variant Detection
inferred← citeshttps://doi.org/10.1145/3600160.3605012openalex-snapshot
Cheaper than you thought? A dive into the darkweb market of cyber-crime products
inferred← citeshttps://doi.org/10.1145/3655693.3655700openalex-snapshot
Analysis of Security Mechanisms of Dark Web Markets
inferred← citeshttps://doi.org/10.1177/08944393251400281openalex-snapshot
Coordinated Computational Propaganda: Exploring Social Bot Activities During the July Revolution of Bangladesh
inferred← citeshttps://doi.org/10.18002/10612/18580openalex-snapshot
Botnet activity spotting with artificial intelligence: efficient bot malware detection and social bot identification
inferred← citeshttps://doi.org/10.23919/indiacom66777.2025.11115511openalex-snapshot
The Evolution and Impact of Malware-as-a-Service (Maas) in the Dark Web: Systematic Review
inferred← citeshttps://doi.org/10.30591/jpit.v8i2.5207openalex-snapshot
Performance Improvement of Random Forest Algorithm for Malware Detection on Imbalanced Dataset using Random Under-Sampling Method
inferred← citeshttps://doi.org/10.3390/app14041619openalex-snapshot
Multi-Identity Recognition of Darknet Vendors Based on Metric Learning
inferred← citeshttps://doi.org/10.3390/fi15120397openalex-snapshot
Methodological Approach for Identifying Websites with Infringing Content via Text Transformers and Dense Neural Networks
inferred← citeshttps://doi.org/10.5753/jisa.2024.3835openalex-snapshot
Design and implementation of intelligent packet filtering in IoT microcontroller-based devices
inferred← citeshttps://doi.org/10.9734/jerr/2024/v26i81237openalex-snapshot
Overcoming Remote Workforce Cyber Threats: A Comprehensive Ransomware and Bot Net Defense Strategy Utilizing VPN Networks
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