K-University-AIED/cyber_drug_dataset

Digital Forensic Investigation Scenario Dataset: Online Drug Trafficking

This dataset is a comprehensive collection of digital artifacts and investigative reports designed for forensic research and education. It simulates a sophisticated Online Drug Trafficking scenario, covering the entire investigation lifecycle from initial intelligence gathering to suspect arrest and financial analysis.

Dataset Structure

The dataset is indexed via a standardized 7-column metadata schema to ensure transparency and ease of integration into forensic analysis workflows.

Metadata Features

• sample_id: Unique identifier for each evidence record.
• file_name: Standardized dataset file name (lowercase snake_case).
• category: Criminal category classification (online_drug_trafficking).
• label: Investigative relevance (positive for incriminating evidence, negative for reference/non-incriminating).
• description: Detailed role and context of the evidence within the investigation scenario.
• source: Data generation origin (synthetic).
• type: Technical file format or data type (e.g., png, xlsx, hwp, anb).

Evidence Inventory (Scenario Workflow)

ID	File Name	Category	Label	Description	Type
1	drug_ad_telegram_01.png	online_drug_trafficking	positive	Screenshot of illicit drug advertisement distributed via Telegram (Sample 01)	png
2	drug_ad_telegram_02.png	online_drug_trafficking	positive	Screenshot of illicit drug advertisement distributed via Telegram (Sample 02)	png
3	drug_ad_telegram_03.png	online_drug_trafficking	positive	Screenshot of illicit drug advertisement distributed via Telegram (Sample 03)	png
4	drug_ad_kakaotalk_01.png	online_drug_trafficking	positive	Screenshot of illicit drug advertisement distributed via KakaoTalk (Sample 01)	png
5	drug_ad_kakaotalk_02.png	online_drug_trafficking	positive	Screenshot of illicit drug advertisement distributed via KakaoTalk (Sample 02)	png
6	drug_ad_kakaotalk_03.png	online_drug_trafficking	positive	Screenshot of illicit drug advertisement distributed via KakaoTalk (Sample 03)	png
7	drug_ad_telegram_04.png	online_drug_trafficking	positive	Additional screenshot of illicit drug advertisement found on Telegram (Sample 04)	png
8	drug_clue_database.xlsx	online_drug_trafficking	positive	Integrated database of initial investigative leads and criminal clues	xlsx
9	drug_slang_term_data.xlsx	online_drug_trafficking	negative	Collection of slang and coded terms used in illicit drug transactions	xlsx
10	cell_tower_data_yangyang.xlsx	online_drug_trafficking	positive	Mobile base station connection logs for tracking movement in Yangyang-gun	xlsx
11	cell_tower_data_wonju.xlsx	online_drug_trafficking	positive	Mobile base station connection logs for tracking movement in Wonju-si	xlsx
12	cell_tower_data_chuncheon.xlsx	online_drug_trafficking	positive	Mobile base station connection logs for tracking movement in Chuncheon-si	xlsx
13	cell_tower_network_analysis.anb	online_drug_trafficking	positive	Network analysis file of suspect signal patterns across base stations	anb
14	cell_tower_network_visual.png	online_drug_trafficking	positive	Visual representation of the base station connection network	png
15	dropper_comm_network.anb	online_drug_trafficking	positive	Communication network graph of drug delivery couriers (droppers)	anb
16	dropper_comm_timeline.anb	online_drug_trafficking	positive	Chronological timeline analysis of communications between drug couriers	anb
17	dropper_comm_data.xlsx	online_drug_trafficking	positive	Raw communication log data of identified drug delivery couriers	xlsx
18	account_kbank_woo_byeong_gwan.xlsx	online_drug_trafficking	positive	Bank transaction records of suspect Woo Byeong-gwan (K-bank)	xlsx
19	account_corp_dopamine.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Dopamine'	xlsx
20	account_corp_greenfood.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Green Food'	xlsx
21	account_corp_muhan.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Muhan Corp'	xlsx
22	account_corp_xylitol.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Xylitol'	xlsx
23	account_corp_streami.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Streami'	xlsx
24	account_corp_unicorn.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Unicorn'	xlsx
25	account_corp_6fnd.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company '6F&D'	xlsx
26	account_corp_daeseong.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Daeseong Holdings'	xlsx
27	account_corp_vatican.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Vatican'	xlsx
28	account_corp_adcross.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Adcross'	xlsx
29	account_corp_daegesusan.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Daege Susan'	xlsx
30	account_corp_sunyangcnc.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Sunyang C&C'	xlsx
31	account_corp_shinhwafood.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Shinhwa Food'	xlsx
32	account_corp_sunandmoon.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Sun and Moon'	xlsx
33	account_corp_conco.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Co&Co Company'	xlsx
34	account_corp_cocomi.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Cocomi'	xlsx
35	account_corp_kingdom.xlsx	online_drug_trafficking	positive	Bank transaction records of shell company 'Kingdom'	xlsx
36	account_kingpin.xlsx	online_drug_trafficking	positive	Primary bank account records belonging to the organization leader	xlsx
37	fund_flow_network.anb	online_drug_trafficking	positive	Network analysis of criminal fund laundering and transaction flows	anb
38	fund_flow_visual.png	online_drug_trafficking	positive	Visualization of the organizational fund laundering process	png
39	withdrawal_location_comparison.png	online_drug_trafficking	positive	Comparison map between cash withdrawal points and suspect locations	png
40	bank_branch_codes.xlsx	online_drug_trafficking	negative	Reference database for identifying bank branch location codes	xlsx
41	kingpin_comm_data.xlsx	online_drug_trafficking	positive	Communication log data of the drug trafficking organization leader	xlsx
42	kingpin_cash_withdrawal_logs.xlsx	online_drug_trafficking	positive	History of cash withdrawals linked to the organization leader	xlsx
43	report_01_pre_investigation.hwp	online_drug_trafficking	negative	Initial investigation report detailing the incident intake and background	hwp
44	report_02_undercover_operation.hwp	online_drug_trafficking	positive	Investigation report on undercover sting operations and trade attempts	hwp
45	report_03_drug_discovery.hwp	online_drug_trafficking	positive	Report on the discovery and seizure of concealed illicit drugs	hwp
46	report_04_criminal_recognition.hwp	online_drug_trafficking	negative	Official investigative document for the recognition of crime	hwp
47	report_05_cctv_analysis.hwp	online_drug_trafficking	positive	Investigative analysis report of CCTV footage from the crime scene	hwp
48	report_06_modus_operandi_search.hwp	online_drug_trafficking	negative	Search results and analysis of similar criminal methods (MO)	hwp
49	report_07_case_similarity_check.hwp	online_drug_trafficking	negative	Investigation report verifying similarities across related drug cases	hwp
50	report_08_additional_recognition.hwp	online_drug_trafficking	positive	Investigative report on the discovery of additional criminal charges	hwp
51	report_09_warrant_request_reason.hwp	online_drug_trafficking	negative	Justification for requesting base station communication warrants	hwp
52	report_10_cell_tower_analysis.hwp	online_drug_trafficking	positive	Analytical report on signal data from mobile base stations	hwp
53	report_11_dropper_comm_analysis.hwp	online_drug_trafficking	positive	Investigative analysis of drug delivery couriers' communication logs	hwp
54	report_12_suspect_identification.hwp	online_drug_trafficking	positive	Formal report detailing the identification of primary suspects	hwp
55	report_13_arrest_jung_jae_hee.hwp	online_drug_trafficking	positive	Official arrest report for suspect Jung Jae-hee	hwp
56	report_14_interrogation_jung_jae_hee.hwp	online_drug_trafficking	positive	Interrogation transcript of suspect Jung Jae-hee	hwp
57	report_15_arrest_kim_tae_yang.hwp	online_drug_trafficking	positive	Official arrest report for suspect Kim Tae-yang	hwp
58	report_16_interrogation_kim_tae_yang.hwp	online_drug_trafficking	positive	Interrogation transcript of suspect Kim Tae-yang	hwp
59	report_17_arrest_jo_sin_gi.hwp	online_drug_trafficking	positive	Official arrest report for suspect Jo Sin-gi	hwp
60	report_18_interrogation_jo_sin_gi.hwp	online_drug_trafficking	positive	Interrogation transcript of suspect Jo Sin-gi	hwp
61	report_19_suspect_identification_v2.hwp	online_drug_trafficking	positive	Secondary report on identifying further suspects in the chain	hwp
62	report_20_virtual_asset_analysis.hwp	online_drug_trafficking	positive	Forensic analysis report on cryptocurrency and virtual asset transactions	hwp
63	report_21_financial_warrant_reason.hwp	online_drug_trafficking	negative	Legal justification for requesting financial search and seizure warrants	hwp
64	report_22_bank_transaction_analysis.hwp	online_drug_trafficking	positive	Investigative analysis of seized bank account transaction logs	hwp
65	report_23_upper_chain_escape_logs.hwp	online_drug_trafficking	positive	Report on the escape and phone cancellation of upper-tier suspects	hwp
66	report_24_geospatial_analysis.hwp	online_drug_trafficking	positive	Geospatial analysis of criminal movements and activity hotspots	hwp
67	report_25_arrest_kim_ji_on.hwp	online_drug_trafficking	positive	Official arrest report for suspect Kim Ji-on	hwp
68	report_26_interrogation_kim_ji_on.hwp	online_drug_trafficking	positive	Interrogation transcript of suspect Kim Ji-on	hwp
69	report_27_additional_crimes_analysis.hwp	online_drug_trafficking	positive	Final report analyzing additional crimes and organizational structure	hwp

Project Information

This dataset is a result of the Glocal University 30 Project, supported by the Ministry of Education and the National Research Foundation of Korea. It was developed at the Hallym Intelligent Social Safety Research Lab.

• Project ID: GLOCAL-202407990001
• Contact: shha@hallym.ac.kr

License

Distributed under the CC BY NC ND 4.0 license. Academic and non-commercial use is permitted with proper attribution.

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디지털 포렌식 수사 시나리오 데이터셋 (Online Drug Trafficking)

소개

본 데이터셋은 온라인 마약 밀매 사건의 수사 과정을 재구성한 전문 연구용 데이터입니다. 사건 접수부터 위장 거래, 증거 확보, 피의자 특정 및 체포, 자금 흐름 분석까지의 전 과정을 69개의 데이터 파일로 포함하고 있습니다.

데이터 명세

동봉된 metadata.csv의 컬럼 구조를 충실히 반영하여 수사적 맥락과 기술적 형식을 정의하였습니다.

• sample_id: 증거 파일 식별 번호
• file_name: 표준 영문 파일명 (lowercase snake_case)
• category: 범죄 분류 (online_drug_trafficking)
• label: 수사 유의미성 (positive: 핵심 증거, negative: 참고용 데이터)
• description: 시나리오 내 해당 파일의 수사적 의미 요약 (영문 설명)
• source: 데이터 생성 출처 (synthetic)
• type: 데이터 기술 형식 (png, xlsx, hwp, anb 등)

라이선스

본 데이터셋은 CC BY NC ND 4.0 라이선스를 따릅니다. 출처 명시 시 비영리 목적의 교육 및 연구 용도로 사용 가능합니다.

소속: 한림대학교 지능형사회안전연구소 (Hallym Intelligent Social Safety Research Lab)