互联网数据泄露背后的黑色产业链及发展趋势分析

摘要

By means of computer network,using the network security vulnerabilities,stealing user data,the criminal organization has developed into an organized,clear division of responsibilities of black industry chain.The the most hidden professional hackers with most advanced technology distribute upstream of the industrial chain,the intermediary agents using the theory of social engineering for data distribution and the criminal gangs implementing fraud distribute the middle of the industrial chain,industry chain the peripheral tissues which take money,launder money,charge card,sell ID card distribute the downstream.By analyzing the relationship between architecture and associated crime production organization,the paper redicted the changing trend of criminal subject,trading patterns and trends against targets.%以计算机网络为工具，利用网络安全漏洞，窃取用户数据的犯罪组织，已经发展成为一个有组织、分工明确的黑色产业链。技术含量最高、最为隐蔽的职业黑客居于产业链的上流，运用社会工程学理论进行数据分销的中介和实施诈骗的犯罪团伙居于中游，取钱、洗钱、收卡、贩卖身份证等产业链周边组织居于下游。文章通过剖析黑产组织的结构体系和伴生关系，推断犯罪主体、交易模式和侵害目标的变化趋势。