Abstract
The high accessibility and interconnectedness of social media platforms have led to their increasing exploitation as tools for criminal activity. A notable example of such digital sexual offenses is the “Nth Room” case, in which sexually exploitative content and illegal recordings were unlawfully distributed on platforms such as X, Telegram, and Discord. Despite amendments to legislations, including the Sexual Violence Punishment Act and Youth Protection Act, aimed at preventing the recurrence of incidents, these crimes continue to persist. Perpetrators employ tactics such as the repeated creation and deletion of accounts, which complicate efforts to track and apprehend them. Consequently, there is an urgent need to develop advanced cyber investigation technologies capable of effectively monitoring sexual crimes posted on social media. This study aimed to propose a novel cyber investigation technology designed to trace criminal organizations by collecting tweets related to sexual crimes from X, which is the most frequently used social media platform for such content in Korea, and subsequently constructing a knowledge graph. Slang terms commonly associated with sexual crimes on X were employed as search keywords to collect relevant tweets. The knowledge graph is then generated based on three key elements extracted from the tweets: hashtags, words, and URL/invite codes. This graph serves as a tool for tracking the criminal networks involved in the distribution of sexually exploitative content and unauthorized recordings. Furthermore, to enhance tracking efficiency, an optimization model was developed to generate knowledge graphs from various analytical perspectives. In this study, to evaluate the performance of the proposed technology, a dataset of 3387 tweets was collected using an X crawler. Knowledge graphs were generated and optimized through both single and combined analyses of the three key elements, demonstrating the effectiveness of the proposed technology in tracking criminal organizations engaged in sexual crimes.