Agenda Symposium on Electronic Crime Research Working Agenda Monday, 24 April           18:00 eCrime 2017 Registration Desk Opens 18:00 eCrime 2017 Ice Breaker Reception       Tuesday, 25 April eCrime 2017 Day One 08:00 Registration Desk Opens   09:00 Welcome and Opening Remarks Peter Cassidy Secretary General APWG 09:15 Cybercrime Scene Regional Reports Panel   Phishing Trends in Japan and the Counteraction Taken as the Council of Anti-Phishing Japan Hajime Komaba Council of Anti-Phishing Japan JPCERT/CC   Updates on Cybercrime Conditions in the Latin American Region Graciela Martínez Giordano LACNIC   Cyber Attacks on Banks and Financial Regulators in Poland Przemek Jaroszewski CERT.PL   Updates on Cybercrime Conditions in Taiwan Hsu-Chun Hsiao National Taiwan University 10:00 Data-driven Routines to Search and Destroy All Botnets Pierre Chamberland MX Tools Matthew Stith RackspaceMX Tools 10:30 Break 11:00 Probing an EITest CMS Compromise for Remediation and intel Gathering Darren Spruell RiskIQ 11:30 Global Phishing Survey: Trends and Domain Name Abuse in 2015-2016 Greg Aaron iThreat® Cyber Group Rod Rasmussen R2 Cyber 12:00 APWG Code of Conduct for EU Certification of eCX Under GDPR Pat Cain APWG 12:30 Lunch Break 13:30 Cryptocurrencies and eCrime: Ransomware, Dark Markets, Extortion and the Future Dave Jevans APWG / Proofpoint 14:00 Use Case: Using eCX Workgroups to Store, Control, and Share Your Threat Data Mike D'Ambrogia APWG 14:30 Maximizing the Harvest: Tectonic Shifts in the Phishing Threatscape Crane Hassold PhishLabs 15:00 Networking Break       16:00 APWG.ORG Steering Committee Meeting (closed meeting) Registered attendees from APWG.ORG Steering Committee and VIP guest are invited to attend. These meetings usually run ~1.5 hours. After the meeting there will be a short break and then the committee and guests will go to dinner. Meeting Location: Desert Room   Dinner venue: Two Brothers Tap House             Wednesday 26 April eCrime 2017 Day Two 08:30 Registration Desk Opens   09:00 Welcome and Opening Remarks Foy Shiver APWG 09:15 Whose DNS is it Anyway? Response Policy Zones as Basis for DNS Firewalls Paul Vixie Farsight Security 09:45 eCrime 2017 Research Paper Presentations: Industry Track Session One   Blockchain Explorer: An Analytical Process and Investigation Environment for Bitcoin Hiroki Kuzuno SECOM / INTERPOL   Phishing URLs Classification using Recurrent Neural Networks Alejandro Correa Bahnsen Easy Solutions 10:30 Break 11:00 eCrime 2017 Research Paper Presentations: Research Track Session One   Measuring Cyber Attribution In Games Andrew Ruef Trail of Bits, Inc   Configuring Zeus: A Case Study of Online Crime Target Selection and Knowledge Transmission Alice Hutchings University of Cambridge   1000 days of UDP Amplification DDoS Attacks Daniel Thomas University of Cambridge 12:10 On The Curious Case of 14,766 SSL Certs Issued for PayPal Phishing Sites Vincent Lynch The SSL Store 12:30 Lunch   Law Enforcement and Cybercrime 13:30 Keynote Presentation: Operation Ozymandias: Hunting Down a Criminal Market Place   Mirko Manske Bundeskriminalamt / Federal Criminal Police Office 14:30 Fight against Cybercrime in JAPAN Kenichi Takao National Police Agency Japan Shinichi Tankyo Hitachi Systems 15:00 Break 15:30 No Ordinary Phishermen: The Rise of the Mcrypt Gang Roberto Martinez Royal Bank of Canada Vitali Kremez Flashpoint 16:00 Dark Web Impact on Hidden Services in the Tor-based Criminal Ecosystem Dr. Marco Balduzzi Trend Micro 16:30 Discussion Panel: Cryptocurrencies go for Cloak Moderator: Dave Jevans, APWG Panel: Mirko Manske Bundeskriminalamt / Federal Criminal Police Office Johnathan Levin Chainalsysis Paul Vixie Farsight Security 18:00 Closing Announcements           19:30 Networking Dinner Join the eCrime 2017 speakers, directors, steering committee and staff at this networking opportunity and reception dinner. Location: Paloma I-III, Embassy Suites.       Thursday, 27 April eCrime 2017 Day Three 09:00 Registration Desk Opens   09:30 Welcome and Opening Remarks Foy Shiver APWG 09:35 Paving the Last Mile: Optimizing Cybercrime Report Delivery to Maximize Block Filter Efficacy Brad Wardman PayPal 10:15 Research Keynote Presentation National Baselining Protocol for Determining Cyber Resilience of Populations at Scale   Timothy Kelley Naval Surface Warfare Center, Crane Division (NSWC Crane) 10:40 Argentina: National Cyber Resilience Baselining Survey Graciela Martinez LACNIC 10:50 STOP. THINK. CONNECT. Campaign Footprint Review: 14 Nations Launched; 184 to Go Aimee Larsen-Kirkpatrick APWG.EU 11:00 Break 11:30 eCrime 2017 Research Paper Presentations: Industry Track Session Two   All Your Cards Are Belong To Us: Understanding Online Carding Forums Jeremiah Onaolapo University College London   Breaking and Fixing Content-Based Filtering Mayank Dhiman Stealth Security Ting-Fang Yen DataVisor, Inc. Markus Jakobsson Agari 12:20 eCrime 2017 Research Paper Presentations: Research Track Session Two   Hello. This is the IRS Calling: A Case Study on Scams, Extortion, Impersonation, and Phone Spoofing Morvareed Bidgoli The Pennsylvania State University   Characterizing Key Stakeholders in an Online Black-Hat Marketplace Shehroze Farooqi University of Iowa   Characterizing Malware Infection and Remediation Through Support Forum Analysis Sara Amini University of Illinois at Chicago   eCrime 2017 Best Paper Presentation 13:30 Closing Announcements / Lunch

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