Online Drugs Trade Needs Surgical Strikes
October 25, 2016
Despite shutdown of Silk Road by the FBI in 2013, online drug trade through Dark Net is thriving. Only military-precision like surgical strikes on vendors and marketplaces using technological methods can solve this problem.
RAND Corporation in its research papaer titled Taking Stock of the Online Drugs Trade says that –
Illegal drug transactions on cryptomarkets have tripled since 2013, with revenues doubling. But at $12-21 (€10.5-18.5) million a month, this is clearly a niche market compared to the traditional offline market, estimated at $2.3 (€2) billion a month in Europe alone.
The primary goal of the research paper was to determine first, the size and scope of cryptomarkets and second, to device avenues for law enforcement agencies to intervene these illegal practices. Though the report covered the entire Europe, the role of Netherlands, in particular, was studied in this report. This was owing to the fact that Netherlands has the highest rate of consumption of drugs acquired using cryptomarkets.
Some interesting findings of the report include –
- Though revenues have doubled, drug cryptomarkets are still niche and generate revenues of $21 million/month as compared to $2.1 billion in offline trade.
- Cannabis still is the most in demand followed by stimulants like cocaine and ecstasy-type drugs
- Vendors from US, Australia, Canada and Western Europe dominate the online marketplace
Apart from following the conventional methods of disrupting the drug trade (dismantling logistics, undercover operations, and taking down marketplaces), the only new method suggested includes the use of Big Data techniques.
Cryptomarkets are going to thrive, and the only way to tackle this threat is by following the money (in this case, the cryptocurrencies). But who is going to bell the cat?
Vishal Ingole, October 25, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
DuckDuckGo Sees Apparent Exponential Growth
July 1, 2016
The Tor-enabled search engine DuckDuckGo has received attention recently for being an search engine that does not track users. We found their activity report that shows a one year average of their direct queries per day. DuckDuckGo launched in 2008 and offers an array of options to prevent “search leakage”. Their website defines this term as the sharing of personal information, such as the search terms queried. Explaining a few of DuckDuckGo’s more secure search options, their website states:
“Another way to prevent search leakage is by using something called a POST request, which has the effect of not showing your search in your browser, and, as a consequence, does not send it to other sites. You can turn on POST requests on our settings page, but it has its own issues. POST requests usually break browser back buttons, and they make it impossible for you to easily share your search by copying and pasting it out of your Web browser’s address bar.
Finally, if you want to prevent sites from knowing you visited them at all, you can use a proxy like Tor. DuckDuckGo actually operates a Tor exit enclave, which means you can get end to end anonymous and encrypted searching using Tor & DDG together.”
Cybersecurity and privacy have become hot topics since Edward Snowden made headlines in 2013, which is notably when DuckDuckGo’s exponential growth begins to take shape. Recognition of Tor also became more mainstream around that time, 2013, which is when the Silk Road shutdown occurred, placing the Dark Web in the news. It appears that starting a search engine focused on anonymity in 2008 was not such a bad idea.
Megan Feil, July 1, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Dark Web Hacking Site Changes Hands
June 29, 2016
Navigating the Dark Web can be a hassle, because many of the Web sites are shut down before you have the chance to learn what nefarious content, services, or goods are available. Some of these sites go down on their own, but law enforcement had a part in dismantling them as well. Some Dark Web sites are too big and encrypted to be taken down and sometimes they exchange hands, such as Silk Road and now Hell. Motherboard explains that “Dark Web Hacking Forum ‘Hell’ Appears To Have New Owners.”
The Real Deal, a computer exploit market, claimed to take ownership of Hell, the hacking forum known for spreading large data dumps and stolen data. Real Deal said of their acquisition:
“ ‘We will be removing the invite-only system for at least a week, and leave the “vetting” forum for new users,’ one of The Real Deal admins, who also used the handle The Real Deal, told Motherboard in an encrypted chat. ‘It’s always nice to have a professional community that meets our market’s original niche, hopefully it will bring some more talent both to the market and to the forums,’ the admin continued. ‘And it’s no secret that we as admins would enjoy the benefit of ‘first dibs’ on buying fresh data, resources, tools, etc.’”
The only part of Hell that has new administrators is the forum due to the old head had personal reasons that required more attention. Hell is one of the “steadier” Dark Web sites and it played a role in the Adult FriendFinder hack, was the trading place for Mate1 passwords, and hosted breaches from a car breathalyzer maker.
Standard news for the Dark Web, until the next shutdown and relaunch.
Whitney Grace, June 29, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Public Opinion of Dark Web May Match Media Coverage
June 17, 2016
A new survey about the Dark Web was released recently. Wired published an article centered around the research, called Dark Web’s Got a Bad Rep: 7 in 10 People Want It Shut Down, Study Shows. Canada’s Center for International Governance Innovation surveyed 24,000 people in 24 countries about their opinion of the Dark Web. The majority of respondents, 71 percent across all countries and 72 percent of Americans, said they believed the “dark net” should be shut down. The article states,
“CIGI’s Jardine argues that recent media coverage, focusing on law enforcement takedowns of child porn sites and bitcoin drug markets like the Silk Road, haven’t improved public perception of the dark web. But he also points out that an immediate aversion to crimes like child abuse overrides mentions of how the dark web’s anonymity also has human rights applications. ‘There’s a knee-jerk reaction. You hear things about crime and its being used for that purpose, and you say, ‘let’s get rid of it,’’ Jardine says.”
We certainly can attest to the media coverage zoning in on the criminal connections with the Dark Web. We cast a wide net tracking what has been published in regards to the darknet but many stories, especially those in mainstream sources emphasize cybercrime. Don’t journalists have something to gain from also publishing features revealing the aspects the Dark Web that benefit investigation and circumvent censorship?
Megan Feil, June 17, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Out of the Shadows and into the OpenBazaar
May 2, 2016
If you believe the Dark Web was destroyed when Silk Road went offline, think again! The Dark Web has roots like a surface weed, when one root remains there are dozens (or in this case millions) more to keep the weed growing. Tech Insider reports that OpenBazaar now occupies the space Silk Road vacated, “A Lawless And Shadowy New Corner Of The Internet Is About TO Go Online.”
OpenBazaar is described as a decentralized and uncensored online marketplace where people can sell anything without the fuzz breathing down their necks. Brian Hoffman and his crew had worked on it since 2014 when Amir Taaki thought it up. It works similar to eBay and Etsy as a peer-to-peer market, but instead of hard currency it uses bitcoin. Since it is decentralized, it will be near impossible to take offline, unlike Silk Road. Hoffman took over the project from Taaki and after $1 million from tech venture capital firms the testnet is live.
“There’s now a functioning version of OpenBazaar running on the “testnet.” This is a kind of open beta that anyone can download and run, but it uses “testnet bitcoin” — a “fake” version of the digital currency for running tests that doesn’t have any real value. It means the developer team can test out the software with a larger audience and iron out the bugs without any real risk.” If people lose their money it’s just a horrible idea,” Hoffman told Business Insider.”
A new user signs up for the OpenBazaar testnet every two minutes and Hoffman hopes to find all the bugs before the public launch. Hoffman once wanted to run the next generation digital black market, but now he is advertising it as a new Etsy. The lack of central authority means lower take rates or the fees sellers incur for selling on the site. Hoffman says it will be good competition for online marketplaces because it will force peer-to-peer services like eBay and Etsy find new ways to add value-added services instead of raising fees on customers.
Whitney Grace, May 2, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Was the Silk Road Trial Fair?
February 17, 2016
The Dark Web burst into the general consciousness with underground Web site called the Silk Road was busted. Ross Ulbricht aka the Dread Pirate Roberts ran the crime ridden Web site Silk Road that was a darknet playground for drug pushers, sex traffickers, money launders, hackers, and just about every other relatable crime that wants an untraceable presence. The Naked Security blog by Sophos proposes the question “Ross Ulbricht Appeals Silk Road Conviction-Did He Get A Fair Trial?”
In 2015, Ulbricht was convicted for money laundering, drug and hacking-related charges, and sentenced to two life terms with an additional forty years for running the entire Silk Road network. Ulbricht’s lawyers appealed the case based on the grounds that the law enforcement officials were guilty themselves of stealing bitcoins and extorting from Ulbricht. The evidence proving this was, of course, withheld in the trial and any favorable pro-Ulbricht evidence was suppressed.
“Ulbricht’s family paints a very different picture of him than federal prosecutors. The family has been waging a campaign to “Free Ross Ulbricht” that accuses the government of framing Ulbricht as part of the “failed War on Drugs,” and depicting his case as a milestone in the government’s crackdown on Internet freedom. Ulbricht’s defense attorneys argued at trial, and in his appeal, that Ulbricht had founded the Silk Road using the pseudonym Dread Pirate Roberts, but that he had sold his stake and was framed by subsequent operators.”
Ulbricht’s family says that the two corrupt agents Shaun Bridges and Carl Force had administrative privileges on Silk Road and would have been able to manipulate information in their favor. They claim the information was withheld when Ulbricht’s case went to court and the government kept it under seal to protect its agents.
Ulbricht and his family have many supporters saying that the two consecutive life terms without parole was too harsh of a punishment. They also claim that Ulbricht’s Fourth Amendment rights were breached.
The US government, however, thinks otherwise. They want to make an example of Ross Ulbricht and send a message to cyber criminals that they cannot hide behind the Dark Web’s invisibility cloak. The Dark Web might be a mask criminals wear, but a light can unmask them.
Whitney Grace, February 17, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Its Official: Facebook and the Dark Web
February 5, 2016
A piece from Nextgov suggests just how ubiquitous the Dark Web could become. Published as Facebook is giving users a new way to access it on the ‘Dark Web’, this article tells us “a sizeable community” of its users are also Dark Web users; Facebook has not released exact figures. Why are people using the Dark Web for everyday internet browsing purposes? The article states:
“Facebook’s Tor site is one way for people to access their accounts when the regular Facebook site is blocked by governments—such as when Bangladesh cut off access to Facebook, its Messenger and Whatsapp chat platforms, and messaging app Viber for about three weeks in November 2015. As the ban took effect, the overall number of Tor users in Bangladesh spiked by about 10 times, to more than 20,000 a day. When the ban was lifted, the number dropped back to its previous level.”
Public perception of the darknet is changing. If there was any metric to lend credibility to the Dark Web being increasingly used for mainstream purposes, it is Facebook adding a .onion address. Individual’s desire for security, uninterrupted and expansive internet access will only contribute to the Dark Web’s user base. While the Silk Road-type element is sure to remain as well, it will be interesting to see how things evolve.
Megan Feil, February 5, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Dark Web Drug Trade Unfazed by Law Enforcement Crackdowns
September 3, 2015
When Silk Road was taken down in 2013, the Dark Web took a big hit, but it was only a few months before black marketers found alternate means to sell their wares, including illegal drugs. The Dark Web provides an anonymous and often secure means to purchase everything from heroin to prescription narcotics with, apparently, few worries about the threat of prosecution. Wired explains that “Crackdowns Haven’t Stopped The Dark Web’s $100M Yearly Drug Sale,” proving that if there is a demand, the Internet will provide a means for illegal sales.
In an effort to determine if the Dark Web have grown to declined, Carnegie Mellon researchers Nicolas Cristin and Kyle Soska studied thirty-five Dark Web markets from 2013 to January 2015. They discovered that the Dark Web markets are no longer explosively growing, but the market has remained stable fluctuating from $100 million to $180 million a year.
The researchers concluded that the Dark Web market is able to survive any “economic” shifts, including law enforcement crackdowns:
“More surprising, perhaps, is that the Dark Web economy roughly maintains that sales volume even after major disasters like thefts, scams, takedowns, and arrests. According to the Carnegie Mellon data, the market quickly recovered after the Silk Road 2 market lost millions of dollars of users’ bitcoins in an apparent hack or theft. Even law enforcement operations that remove entire marketplaces, as in last year’s purge of half a dozen sites in the Europol/FBI investigation known as Operation Onymous, haven’t dropped the market under $100 million in sales per year.”
Cristin and Soska’s study is the most comprehensive to measure the size and trajectory of the Dark Web’s drug market. Their study ended prematurely, because two Web sites grew so big that the researchers’ software wasn’t able to track the content. Their study showed that most Dark Web vendors are using more encryption tools, they make profits less $1000, and they are mostly selling MDMA and marijuana.
Soska and Cristin also argue that the Dark Web drug trade decreases violence in the retail drug trade, i.e. it keeps the transactions digital than having there be more violence on the streets. They urge law enforcement officials to rethink shutting down the Dark Web markets, because it does not seem to have any effect.
Whitney Grace, September 3, 2015
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
-
- Subscribe to Beyond Search
Feature archive
News archive
-
