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AI-Driven Analysis of Conti Ransomware Leaks for Perpetrator Identification and Victim Profiling

Gladkov, Dan (2025) AI-Driven Analysis of Conti Ransomware Leaks for Perpetrator Identification and Victim Profiling.

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Abstract:The rapidly evolving nature of cybercrime, expedited by technological advancements, particularly in Artificial Intelligence (AI), has posed a significant challenge for law enforcement and a critical point for digital forensics. Cybercriminal investigations have started to involve large volumes of different types of data, pushing traditional, manual, and human-centered methods of investigation to their limits. Experts have begun using AI in their work, but only for specific tasks and it is still heavily human-controlled. Research on the topic has also been largely speculative, with few practical solutions. This research proposes the development of an AI-driven investigative Agent, which will perform a comprehensive data processing cycle, including data parsing, translation, enrichment with public information, and analysis. It will be built following the LangChain or CrewAI frameworks, and powered by a publicly available Large Language Model (LLM) from Ollama, accessible at its GitHub Repository. The Agent will be tasked with leaked internal communications from the Conti ransomware group. The analysis will focus on profiling perpetrators and victims to construct a structured understanding of the group’s operations. This research aims to demonstrate the potential and benefits of deploying AI Agents within law enforcement and digital forensics, keeping up with the digital breakthroughs that empower cybercriminals.
Item Type:Essay (Bachelor)
Faculty:EEMCS: Electrical Engineering, Mathematics and Computer Science
Subject:54 computer science
Programme:Computer Science BSc (56964)
Link to this item:https://purl.utwente.nl/essays/107450
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