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http://dx.doi.org/10.9708/jksci.2020.25.12.127

McDoT: Multi-Channel Domain Tracking Technology for Illegal Domains Collection  

Cho, Ho-Mook (Cyber Security Research Center, KAIST)
Lee, JeongYoung (APEX ESC)
Jang, JaeHoon (APEX ESC)
Choi, Sang-Yong (APEX ESC)
Abstract
Recently, Harmful sites, including pornographic videos, drugs, personal information and hacking tool distribution sites, have caused serious social problems. However, due to the nature of the Internet environment where anyone can use it freely, it is difficult to control the user effectively. And the site operator operates by changing the domain to bypass the blockage. Therefore, even once identified sites have low persistence. In this paper, we propose multi-channel domain tracking technology, a technique that can effectively track changes in the domain addresses of harmful sites, including the same or similar content, by tracking changes in these harmful sites. Proposed technology is a technology that can continuously track information in a domain using OSINT technology. We tested and verified that the proposed technology was effective for domain tracking with a 90.4% trace rate (sensing 66 changes out of 73 domains).
Keywords
Cyber investigation; Domain trace; Illegal Website; OSINT; Detection;
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