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By focusing on the most visible cybercriminals, our security community often overlooks the impact of massive groups supporting criminal activities. Yet, these groups act like the "mass effect", where a primary pathology generates an inflating mass that pressures its surrounding, increasing the initial problem's scale. This research was motivated by a desire to uncover the context and motivations of individuals involved in spreading the Geost banking Trojan, and ended with large-scale statistical analyses of behaviors in an informal online market, one of the largest out there. The market was found to host dubious activities through a hide in plain sight approach.. This presentation shares our research journey, depicting the actors involved in the operation of a botnet, their motivations, challenges, and an analysis of the informal market in which they grounded their criminal activities... By: Masarah Paquet-Clouston, Serge-Olivier Paquette, Sebastian Garcia & Maria Jose Erquiaga Full Abstract & Presentation Materials: https://www.blackhat.com/us-21/briefi...