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Illegal activities in cyberspace involving software vulnerabilities have resulted in tangible damage on computer-based environments. Lately, online black market sites for trading stolen goods, credentials, malware and exploit kits have been intensively examined. The market players are identifiably a group of loosely tied individuals but posses shared interests. However, their social behavior has only been discussed in a limited manner. This paper examines the arrangement of the market insiders' social behavior that enables such forums to continue or discontinue their operation and become a meaningful threat to security. The results reveal that particular formal and informal regulations and procedures, forum lifecycle and common norms of black market participants contributing to keeping the markets running.
Jaziar Radianti (Thu,) studied this question.