LEVERAGING AI AND ML TO INNOVATE FORENSIC FRAMEWORKS FOR THE IDENTIFICATION OF ILLICIT OPERATIONS AND EXTRACTION OF DIGITAL ARTIFACTS WITHIN DEEP WEB AND DARK WEB ENVIRONMENTS
DOI:
https://doi.org/10.29121/digisecforensics.v2.i1.2025.43Keywords:
Environments, Digital Artifacts, Cybercrime, Cybersecurity SpecialistsAbstract
Significant chunks of the internet are made up of the deep web and dark web. The deep web refers to content that is not indexed by conventional search engines, while the dark web is a subset that is purposefully hidden and only accessible with the use of specialist tools like Tor. Academic databases, research papers, and private chat platforms are examples of respectable content found on the deep web, although the dark web has become notorious for harbouring illegal activity. Cybercrime, illicit drug markets, human trafficking, arms dealing, and other criminal operations that take advantage of the anonymity offered by Tor and VPNs are examples of these activities. For cybersecurity specialists, law enforcement organizations, and digital forensics specialists, looking into illicit activity in these areas is a significant task. Conventional forensic methods, which frequently depend on content analysis or IP address identification, are useless against anonymizing technology. To find digital evidence in these elusive regions, however, new developments in forensic techniques such as blockchain forensics, traffic fingerprinting, and machine learning techniques—offer encouraging alternatives. This study examines these methods and suggests a thorough framework for dark web and deep web digital forensics.
References
Buchanan, W., & Macfarlane, R. (2019). Forensic Analysis and the Dark Web. Cyber Security: Law and Practice, 4(1), 20–33.
Choi, E., & Park, S. (2019). Forensic Investigation Techniques for Tor-Based Dark Web. Journal of Cybersecurity.
Christin, N. (2013). Traveling the Silk Road: A Measurement Analysis of A Large Anonymous Online Marketplace. Proceedings of the 22nd International Conference on World Wide Web (WWW), 213–224. https://doi.org/10.1145/2488388.2488408
Cybersecurity and Infrastructure Security Agency (CISA). (2022). Understanding the Deep and Dark Web: Forensics and Security Practices. Retrieved from CISA.gov.
Europol. (2021). Internet Organised Crime Threat Assessment (Iocta). European Cybercrime Centre (Ec3). https://Doi.Org/10.1016/S1361-3723(21)00125-1
Holt, T. J., Bossler, A. M., & Seigfried-Spellar, K. C. (2018). Cybercrime and Digital Forensics: An Introduction. Routledge. https://doi.org/10.4324/9781315296975
Jain, R. (2023). Demystifying AI and ML from Algorithms To Intelligence (Vol. 1, pp. 1–107).
Jain, R. (2023). 5G Applications on Various Areas: A Technical Report. SSRN 4400114. https://doi.org/10.2139/ssrn.4400114
Jain, R. (2023). A Comparative Study of Breadth-First Search and Depth-First Search Algorithms in Solving the Water Jug Problem on Google Colab. SSRN 4402567. https://doi.org/10.2139/ssrn.4402567
Jain, R. (2023). Assessment of the Present Scenario and Future Prospects of Hydrogen (H₂) Production and Utilization in India for Sustainable Energy Development. SSRN 4413359. https://doi.org/10.2139/ssrn.4413359
Jain, R. (2023). Blockchain Technology and Its recent trends. SSRN 4399776.
Jain, R. (2023). Blockchain Technology in Supply Chain Management: Evaluating Transparency, Security, and Traceability. Security and Traceability.
Jain, R. (2023). Cloud Computing in Business Management: Benefits, Risks, and Future Implications.
Jain, R. (2023). Efficient Code for Solving N Queens Problem. SSRN 4399737.
Jain, R. (2023). Experimental Findings on N Queen Problem. SSRN 4400492.
Jain, R. (2023). Exploring the Impact of Quantum Computing on Cybersecurity Protocols and Encryption Techniques. SSRN 4651587.
Jain, R. (2023). Generation of Statistical Hypotheses: Methods and Applications. SSRN 4553418. https://doi.org/10.2139/ssrn.4553418
Jain, R. (2023). IoT in Business Management: Opportunities, Challenges, and Future Implications.
Jain, R. (2023). The Impact of Artificial Intelligence on Business: Opportunities and Challenges. SSRN 4407114. https://doi.org/10.2139/ssrn.4407114
Jain, R. (2023). Unleashing the Power of AI. Computer Science and Engineering, 1.
Jain, R. (2024). Advancements and Implications of Artificial Intelligence and Machine Learning in Various Domains. SSRN 4752497. https://doi.org/10.2139/ssrn.4752497
Jain, R. (2025). Cutting-Edge Developments in Science, Engineering, and Technology: A Multidisciplinary Review. International Journal of Current Research in Science, Engineering, and Technology, 8(1), 219–225. https://doi.org/10.30967/IJCRSET/Rahul-Jain/169
Jain, R., & Jain, D. (2023). Revolutionizing Business Management: An Exploration of Emerging Technologies. International Research Conference on Emerging Technologies in Business Management (Forthcoming). https://doi.org/10.2139/ssrn.4448305
Jain, R., et al. (2024). An Exhaustive Examination of Deep Learning Algorithms: Present Patterns and Prospects for the Future. GRENZE International Journal of Engineering and Technology (forthcoming).
Johnson, R., & Xu, D. (2020). AI-Driven Approaches for Anomaly Detection in Dark Web Activities. Journal of Digital Forensics and Security.
Kaur, H., & Kumar, G. (2020). Digital Forensics: A Roadmap for Dark Web Investigations. International Journal of Computer Applications, 177(36), 8–15. https://doi.org/10.5120/ijca2020920917
Mishra, S., Patel, H. B., Shukla, A., Prajapati, D., Mevada, J., & Jain, R. (2023). Call Data Record Analysis Using Apriori Algorithm. Indian Journal of Natural Sciences, 0976–0997.
Nikkel, B. (2019). The role of Open-Source Intelligence (OSINT) in Digital Forensics. Digital Investigation, 29, 89–97.
Owen, G., & Savage, N. (2015). The Tor Dark Net. Global Commission on Internet Governance Paper Series, 20, 1–20.
Patidar, N., Mishra, S., Jain, R., Prajapati, D., Solanki, A., Suthar, R., Patel, K., & Patel, H. (2024). Transparency in AI Decision-Making: A Survey of Explainable AI Methods and Applications. Advances of Robotic Technology, 2(1). https://doi.org/10.23880/art-16000110
Sarvakar, K., Jani, K. A., Yagnik, S. B., Panchal, E. P., Jain, R., Pal, O. P., Patel, J., Tripathi, P., & Patel, S. (2023). AI and Fuzzy Logic-Based Image Processing Camera-Mounted Drone for Disease Diagnosis in rural Areas. Patent Application Publication India, PATENT-202321020249, International classification: B25J 91600 (2023): B64C.
Smith, J., & Lee, M. (2021). Blockchain Forensics: Techniques for Investigating Dark Web Crimes. Digital Evidence and Forensic Journal.
Weimann, G. (2016). Going Dark: Terrorism on the Dark Web. Studies in Conflict & Terrorism, 39(3), 195–206. https://doi.org/10.1080/1057610X.2015.1119546
Williams, T. (2023). A Comprehensive Guide To Digital Forensics in Cryptocurrency Markets. International Journal of Digital Evidence.
Published
How to Cite
Issue
Section
License
Copyright (c) 2025 Hansa Vaghela, Nitin Varshney, Rahul Jain

This work is licensed under a Creative Commons Attribution 4.0 International License.
With the licence CC-BY, authors retain the copyright, allowing anyone to download, reuse, re-print, modify, distribute, and/or copy their contribution. The work must be properly attributed to its author.
It is not necessary to ask for further permission from the author or journal board.
This journal provides immediate open access to its content on the principle that making research freely available to the public supports a greater global exchange of knowledge.