Mule Addresses in Illegal Trade

• In Event: Exploring Online Underground Markets: Trends, Behaviors, and Prevention Initiatives

Abstract

This research explores the criteria and operational timelines defining a location as a mule address for illicit commodity delivery, utilizing data from an underground Telegram market. Analysis focuses on properties used as drop shipping locations, considering factors like walkability, bikeability, transit access, and proximity to educational institutions. Findings indicate a preference for properties in transitional states, challenging conventional theories on crime geography. The study estimates the time from property listing to its use as a drop address, offering insights into criminal logistics and informing law enforcement strategies.

Authors

• Saba Aslanzadeh, Georgia State University

• David Maimon, Georgia State University

• Eden Kamar, Georgia State University