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20182026
most citedMapping the DeFi crime landscape: an evidence-based picture

17 citations · 46 across the 9 of their papers we have counts for

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6 papers · 1 filter

cs.CR2025★ 1 cited

Identifying Key Expert Actors in Cybercrime Forums Based on their Technical Expertise

Estelle Ruellan, Francois Labreche, Masarah Paquet-Clouston

The advent of Big Data has made the collection and analysis of cyber threat intelligence challenging due to its volume, leading research to focus on identifying key threat actors;…

cs.CR2024★ 2 cited

The Use of Large Language Models (LLM) for Cyber Threat Intelligence (CTI) in Cybercrime Forums

Vanessa Clairoux-Trepanier, Isa-May Beauchamp, Estelle Ruellan +3

Large language models (LLMs) can be used to analyze cyber threat intelligence (CTI) data from cybercrime forums, which contain extensive information and key discussions about emerg…

cs.CR2023★ 17 cited

Mapping the DeFi crime landscape: an evidence-based picture

Catherine Carpentier-Desjardins, Masarah Paquet-Clouston, Stefan Kitzler +1

Decentralized finance (DeFi) has been the target of numerous profit-driven crimes, but the prevalence and cumulative impact of these crimes have not yet been assessed. This study p…

cs.CR2023★ 15 cited

Conti Inc.: Understanding the Internal Discussions of a large Ransomware-as-a-Service Operator with Machine Learning

Estelle Ruellan, Masarah Paquet-Clouston, Sebastian Garcia

Ransomware-as-a-service (RaaS) is increasing the scale and complexity of ransomware attacks. Understanding the internal operations behind RaaS has been a challenge due to the illeg…

cs.CR2019★ 2 cited

Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem

Masarah Paquet-Clouston, Matteo Romiti, Bernhard Haslhofer +1

In the past year, a new spamming scheme has emerged: sexual extortion messages requiring payments in the cryptocurrency Bitcoin, also known as sextortion. This scheme represents a…

cs.CR2018

Ransomware Payments in the Bitcoin Ecosystem

Masarah Paquet-Clouston, Bernhard Haslhofer, Benoit Dupont

Ransomware can prevent a user from accessing a device and its files until a ransom is paid to the attacker, most frequently in Bitcoin. With over 500 known ransomware families, it…