DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology Learning

Social networks on the dark web are rich in data that provides valuable insight into the nature of the activities on the dark web and human behaviors related to these activities. It also encompasses a diversity of ideologies, interests, and thought patterns associated with illicit activities and bus...

Full description

Saved in:
Bibliographic Details
Main Authors: Randa Basheer, Bassel Alkhatib
Format: Article
Language:English
Published: Wiley 2024-01-01
Series:Human Behavior and Emerging Technologies
Online Access:http://dx.doi.org/10.1155/2024/7914028
Tags: Add Tag
No Tags, Be the first to tag this record!
_version_ 1832568886220816384
author Randa Basheer
Bassel Alkhatib
author_facet Randa Basheer
Bassel Alkhatib
author_sort Randa Basheer
collection DOAJ
description Social networks on the dark web are rich in data that provides valuable insight into the nature of the activities on the dark web and human behaviors related to these activities. It also encompasses a diversity of ideologies, interests, and thought patterns associated with illicit activities and businesses on the dark web. For this reason, social networks on the dark web constitute a powerful tool and a profuse data source for various investigative work. However, such investigations encounter considerable challenges related to the massive volumes of textual data, analyzing it effectively, and extracting knowledge from it. This knowledge can be used in various investigations and studies when representing it in ontologies as a unified and integrative data source. In this paper, we introduce a novel approach for extracting and representing knowledge hidden in dark web communities through topic modeling and ontology learning methods. We start from the conceptual design of the ontology and employ several stages of text processing and analysis to achieve the desired knowledge graph, DarkOnto. These stages include data cleaning and preprocessing, topic modeling using correlated topic model (CTM), class-topic similarity estimation, ontology construction, ontology population, and ontology evaluation, where the proposed approach achieved high results. Furthermore, we discuss the results, limitations, challenges, and future work. This paper presents a promising approach for extracting hidden valuable knowledge from dark web communities where investigating and conceptualizing criminal communities can be conducted efficiently.
format Article
id doaj-art-fefcfc9e405244e7ac37e7ea43fd8380
institution Kabale University
issn 2578-1863
language English
publishDate 2024-01-01
publisher Wiley
record_format Article
series Human Behavior and Emerging Technologies
spelling doaj-art-fefcfc9e405244e7ac37e7ea43fd83802025-02-03T00:22:16ZengWileyHuman Behavior and Emerging Technologies2578-18632024-01-01202410.1155/2024/7914028DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology LearningRanda Basheer0Bassel Alkhatib1Faculty of Information Technology and CommunicationsFaculty of Informatics EngineeringSocial networks on the dark web are rich in data that provides valuable insight into the nature of the activities on the dark web and human behaviors related to these activities. It also encompasses a diversity of ideologies, interests, and thought patterns associated with illicit activities and businesses on the dark web. For this reason, social networks on the dark web constitute a powerful tool and a profuse data source for various investigative work. However, such investigations encounter considerable challenges related to the massive volumes of textual data, analyzing it effectively, and extracting knowledge from it. This knowledge can be used in various investigations and studies when representing it in ontologies as a unified and integrative data source. In this paper, we introduce a novel approach for extracting and representing knowledge hidden in dark web communities through topic modeling and ontology learning methods. We start from the conceptual design of the ontology and employ several stages of text processing and analysis to achieve the desired knowledge graph, DarkOnto. These stages include data cleaning and preprocessing, topic modeling using correlated topic model (CTM), class-topic similarity estimation, ontology construction, ontology population, and ontology evaluation, where the proposed approach achieved high results. Furthermore, we discuss the results, limitations, challenges, and future work. This paper presents a promising approach for extracting hidden valuable knowledge from dark web communities where investigating and conceptualizing criminal communities can be conducted efficiently.http://dx.doi.org/10.1155/2024/7914028
spellingShingle Randa Basheer
Bassel Alkhatib
DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology Learning
Human Behavior and Emerging Technologies
title DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology Learning
title_full DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology Learning
title_fullStr DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology Learning
title_full_unstemmed DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology Learning
title_short DarkOnto: An Ontology Construction Approach for Dark Web Community Discussions Through Topic Modeling and Ontology Learning
title_sort darkonto an ontology construction approach for dark web community discussions through topic modeling and ontology learning
url http://dx.doi.org/10.1155/2024/7914028
work_keys_str_mv AT randabasheer darkontoanontologyconstructionapproachfordarkwebcommunitydiscussionsthroughtopicmodelingandontologylearning
AT basselalkhatib darkontoanontologyconstructionapproachfordarkwebcommunitydiscussionsthroughtopicmodelingandontologylearning