Under the surface web (accessible by everybody) and the deep web (accessible with a password or code) is the dark web, which accounts for 90% of all web content. This layer of the internet is a great source for digital forensics since criminal elements, hackers, terrorists, members of crime organizations, and other threat actors exchange information, buy and sell stolen data, illicit goods, and hacker tools, plan terrorist attacks, and pay or get paid in cryptocurrency.

1. Web Forensics

2. Under the surface web (accessible by
everybody) and the deep web (accessible
with a password or code) is the dark web,
which accounts for 90% of all web
content.

3. This layer of the internet is a great source for
digital forensics since criminal elements,
hackers, terrorists, members of crime
organizations, and other threat actors exchange
information, buy and sell stolen data, illicit
goods, and hacker tools, plan terrorist attacks,
and pay or get paid in cryptocurrency.

4. Law enforcement agencies need to access
the dark web to follow the digital footprints
of criminals and get insight into their
networks, transactions, and co-conspirators.

5. But dark web scanning to collect and process big
data is time-consuming and complicated for
analyzing these huge amounts of data from dark web
marketplaces, forums, blogs, online message boards,
and social media. Therefore, Investigators and
analysts need OSINT tools for dark web scanning to
identify and find links between criminals and various
profiles.

6. But dark web scanning to collect and process big data is
time-consuming and complicated for analyzing these
huge amounts of data from web forensics
marketplaces, forums, blogs, online message boards,
and social media. Therefore, Investigators and analysts
need OSINT tools for dark web scanning to identify and
find links between criminals and various profiles.

7. The results of the analyzed OSINT data
sources must be presented in graphs and
maps for actionable insights. In other
words, a best-of-breed dark web
scanning service is needed.

8. Dark web monitoring tools help investigators
and analysts to identify threat actors, follow the
cryptocurrency money trail, map connections
between threat actors, their affiliates, and group
members to solve and prevent crimes such as
cyber threats.

9. Dark web monitoring tools are also useful for
detecting and preventing insider threats. Such
internet monitoring software can scan for direct
mentions of a specific organization (e.g., a bank or a
research lab) or specific assets (e.g., research papers,
confidential memos, or drafts of patents) that could
indicate either being targeted or a potential breach.

10. The best dark web monitoring services use
smart algorithms, especially Natural
Language Processing (NLP), since a lot of
dark web forums and message boards are
in various languages, including English,
Arabic, Russian, and Chinese.