ZOOM-IN INTO 2020
As part of our research, we wanted to take a closer look into 2020 to understand whether the COVID-19
pandemic has affected the number of credit cards offered for sale on Dark Web markets. Although the first
cases of COVID-19 were discovered in China in 2019, the first US case was in January 2020 and by March 2020 a
national emergency was declared by US President Donald Trump.
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As we look into each month of 2020, we notice the year can be divided into two, the first seven months of the
year and the last five months. The first seven months demonstrated high numbers compared to the same
period in previous years. For example, in March, when the Coronavirus was first appearing worldwide, the
number of credit cards sold online increased by 51% compared to the month of March in the previous year.
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https://www.ajmc.com/view/a-timeline-of-covid19-developments-in-2020
After July 2020, there is a steep
decline of 61% between the numbers
observed in July 2020 and August
2020. Overall, the numbers observed
during the last five months of 2020,
are unusually low comparing to the
same months in 2018 and 2019.
Although the first months of 2020
demonstrated a high number of credit
cards offered for sale, the second
part of the year demonstrated low
numbers even compared to 2018,
this caused a decline of only 24.5%
between 2019 to 2020. This decline
is relatively low comparing to the
decline of almost 50% from 2020
to 2021 when observing the data
collected up until September 2021.
When we look at the first seven
months of 2020, compared to the first
seven months of 2019, we discover
there is a rise of 43% in the number
of credit card offered for sale. When
comparing the last five months of
2020 to the last five months of 2019,
a decline of 57% is presented.
January February March April June May July
2020 2019
August September November October December
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