- See Also
- Gwern
-
Links
- “Deserting Putin’s Army and the Russia-Ukraine War”
- “How Accurate Are Drug Cryptomarket Listings by Content, Weight, Purity and Repeat Purchase?”, Barratt et al 2024
- “Characteristics Of The Dark Web’s Online Drug Culture”, Haasio et al 2024
- “Drug Transactions and the Dark Web: Public Perceptions of the Locational Setting of Offenders and Support for Drug Policy Outcomes”, Ireland & Jardine 2023
- “Evolving in the Shadows: A Media Ecology Study of Dark Web Social Networks”, Madouh & Kwon 2023
- “Identifying Key Players in Dark Web Marketplaces”, Reis et al 2023
- “DarkBERT: A Language Model for the Dark Side of the Internet”, Jin et al 2023
- “The Dark Web Trades Wildlife, but Mostly for Use As Drugs”, Stringham et al 2023
- “Cleansing Frames: How Digital ‘Consumer Reports’ of Cannabis and Psychedelics Normalise Drug-Taking and Neutralise Its Counter-Cultural Potential”, Ladegaard 2023
- “Dark Ending: What Happens When a Dark Web Market Closes Down”, Wang et al 2023 (page 2)
- “An Assessment of Cryptomixing Services in Online Illicit Markets”, Holt et al 2023
- “Drugs for Sale! An Analysis and Estimation of Drug Products on the Cryptomarket Ecosystem”, Liu et al 2023
- “Examining the Trends and Operations of Modern Dark-Web Marketplaces”, Labrador & Pastrana 2022
- “Better Bang for the Buck? Generalizing Trust in Online Drug Markets”, Munksgaard et al 2022
- “Crime and Cryptocurrency in Australian Courts”, Lane & Adam 2022
- “Darknet Traffic Classification and Adversarial Attacks”, Rust-Nguyen & Stamp 2022
- “Risk Avoidance Behavior on Darknet Marketplaces”, Howell et al 2022
- “The Use of Discord Servers to Buy and Sell Drugs”, Sanden et al 2022
- “An Assessment of the State of Firearm Sales on the Dark Web”, Lee et al 2022
- “Apple and Meta Gave User Data to Hackers Who Used Forged Legal Requests: Hackers Compromised the Emails of Law Enforcement Agencies; Data Was Used to Enable Harassment, May Aid Financial Fraud”, Turton 2022
- “Uncertainty and Risk: A Framework for Understanding Pricing in Online Drug Markets”, Munksgaard & Tzanetakis 2022
- “Cooperation and Distrust in Extra-Legal Networks: a Research Note on the Experimental Study of Marketplace Disruption”, Sebagh et al 2022
- “Is It Possible to Establish the Link between Drug Busts and the Cryptocurrency Market? Yes, We Can”, Almaqableh et al 2022
- “Exploring Televend, an Innovative Combination of Cryptomarket and Messaging App Technologies for Trading Prohibited Drugs”, Barratt et al 2022
- “Digital Localization in an Illicit Market Space: Interactional Creation of a Psychedelic Assemblage in a Darknet Community of Exchange”, Sawicka et al 2022
- “Ordinary People, Criminals, Addicts and Recreational Users: Swedish Court of Law Descriptions of Persons Sentenced for Online Drug Purchases”, Tiberg & Nordgren 2022
- “Investigating the Online Trade of Illicit Antiquities”, Hashemi & Waddell 2022
- “Identifying Darknet Vendor Wallets by Matching Feedback Reviews With Bitcoin Transactions”, Chen et al 2021
- “Extracting Threat Intelligence Related IoT Botnet From Latest Dark Web Data Collection”, Furumoto et al 2021
- “Policing the Cybercrime Script of Darknet Drug Markets: Methods of Effective Law Enforcement Intervention”, Jardine 2021
- “Sharing Identity Information on Dark Web Drug Boards”, Hakalahti & Harviainen 2021
- “Introducing A Dark Web Archival Framework”, Brunelle et al 2021
- “Conflict and Victimization in Online Drug Markets”, Bergeron et al 2021
- “Changes in Online Psychoactive Substance Trade via Telegram during the COVID-19 Pandemic”, Blankers et al 2021
- “Measuring the Deterioration of Trust on the Dark Web: Evidence from Operation Bayonet”, Chua 2021
- “Darknet Data Mining—A Canadian Cyber-Crime Perspective”, Crowder & Lansiquot 2021
- “The Illicit Trade of COVID-19 Vaccines on the Dark Web”, Bracci et al 2021
- “Impact of Darknet Market Seizures on Opioid Availability”, Broadhurst et al 2021
- “Who Needs the Dark Web? Exploring the Trade in Critically Endangered Plants on EBay”, Perdue 2021
- “Voting for Authorship Attribution Applied to Dark Web Data”, Samreen & Alalfi 2020
- “Illicit Drug Prices and Quantity Discounts: A Comparison between a Cryptomarket, Social Media, and Police Data”, Moeller et al 2020
- “A Crime Script Analysis of Counterfeit Identity Document Procurement Online”, Holt & Lee 2020
- “The Responsiveness of Criminal Networks to Intentional Attacks: Disrupting Darknet Drug Trade”, Duxbury & Haynie 2020
- “Listed for Sale: Analyzing Data on Fentanyl, Fentanyl Analogs and Other Novel Synthetic Opioids on One Cryptomarket”, Lamy et al 2020
- “No Magic Pocket: Buying and Selling on Drug Cryptomarkets in Response to the COVID-19 Pandemic and Social Restrictions”, Barratt & Aldridge 2020
- “Distributing Tobacco in the Dark: Assessing the Regional Structure and Shipping Patterns of Illicit Tobacco in Cryptomarkets”, Munksgaard 2020
- “Preliminary Findings of the Impact of COVID-19 on Drugs Crypto Markets”, Bergeron et al 2020
- “Differences in Cocaine Quality Sourced from Cryptomarkets and Traditional Drug Markets”, Arce 2020
- “A Tight Scrape: Methodological Approaches to Cybercrime Research Data Collection in Adversarial Environments”, Turk et al 2020
- “Understanding the Geography of Cryptomarkets Using Administrative Data on Postal Drug Deliveries in Scotland”, Matthews et al 2020
- “Exploring the Use of Zcash Cryptocurrency for Illicit or Criminal Purposes”, Silfversten et al 2020
- “A Light in the Dark Web: Linking Dark Web Aliases to Real Internet Identities”, Lotfabad et al 2020
- “A Market in Dream: the Rapid Development of Anonymous Cybercrime”, Zhou et al 2020b
- “Fentanyl Availability on Darknet Markets”, Broadhurst et al 2020
- “Evolving and Diversifying Selling Practices on Drug Cryptomarkets: An Exploration of Off-Platform ‘Direct Dealing’”, Childs et al 2020
- “Open Market or Ghost Town? The Curious Case of OpenBazaar”, Arps & Christin 2020
- “Dishing the Deets: How Dark-Web Users Teach Each Other about International Drug Shipments”, Smith & Frank 2020
- “Drug Traders on a Local Dark Web Marketplace”, Harviainen et al 2020
- “Phishing With a Darknet: Imitation of Onion Services”, Barr-Smith & Wright 2020
- “Essays in Demand Estimation: Illicit Drugs and Commercial Mushrooms”, Bradley 2020
- “Crawling and Analysis of Dark Network Data”, yang et al 2020c
- “Anonymous Market Product Classification Based on Deep Learning”, Yang et al 2019b
- “Selling Drugs on Darkweb Cryptomarkets: Differentiated Pathways, Risks and Rewards”, Martin et al 2019
- “Collective Dynamics of Dark Web Marketplaces”, ElBahrawy et al 2019
- “Producing Trust Among Illicit Actors: A Techno-Social Approach to an Online Illicit Market”, Bancroft et al 2019
- “Identifying Hidden Buyers in Darknet Markets via Dirichlet Hawkes Process”, Zheng et al 2019
- “Characterization of Illegal Dark Web Arms Markets”, Ubbink 2019
- “An Analysis Framework for Product Prices and Supplies in Darknet Marketplaces”, Yannikos et al 2019
- “The Limits of Reputation Signaling in Adversely Selected Markets: Applications to Dark Net Cocaine Markets”, Chun 2019
- “Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?”, Foley et al 2019
- “Assessing the Practices and Products of Darkweb Firearm Vendors”, Copeland et al 2019
- “Operation SaboTor: Federal Partnerships Key to Dismantling Online Drug Markets”
- “US Federal Indictment of DeepDotWeb.com (Tal Prihar, Michael Phan)”, Brady 2019
- “Characteristics of Bitcoin Transactions on Cryptomarkets”, Chen et al 2019b
- “Rationality on the Fringes”, Hardy 2019
- “Python Scrapers for Scraping Cryptomarkets on Tor”, Wu et al 2019b
- “‘We Must Work Together for the Good of All’: An Examination of Conflict Management on Two Popular Cryptomarkets”, Cheung 2019
- “Chapter 7: Black-Hat Hackers’ Crisis Information Processing in the Darknet: A Case Study of Cyber Underground Market Shutdowns”, Kwon & Shakarian 2018
- “Bitcoin Money Laundering: Mixed Results? An Explorative Study on Money Laundering of Cybercrime Proceeds Using Bitcoin”, Wegberg et al 2018
- “Six Years Later”, Décary-Hétu et al 2018
- “Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs”, Du et al 2018
- “Assessing Market Competition and Vendors’ Size and Scope on AlphaBay”, Paquet-Clouston et al 2018
- “Social Order of Anonymous Digital Markets: Towards an Economic Sociology of Cryptomarkets”, Tzanetakis 2018b
- “Comparing Cryptomarkets for Drugs. A Characterisation of Sellers and Buyers over Time”, Tzanetakis 2018
- “Platform Criminalism: The ‘Last-Mile’ Geography of the Darknet Market Supply Chain”, Dittus et al 2017
- “DHL Goes Down After Hacker Exposes Clearnet IP Address”
- “Reputation Dynamics in a Market for Illicit Drugs”, Janetos & Tilly 2017
- “Coordination Problems in Cryptomarkets: Changes in Cooperation, Competition and Valuation”, Bakken et al 2017
- “The Network Structure of Opioid Distribution on a Darknet Cryptomarket”, Duxbury & Haynie 2017
- “A Market on Both Sides of the Law: The Use of the Hidden Web for the Sale of New Psychoactive Substances”, Wadsworth et al 2017
- “Surfacing Collaborated Networks in Dark Web to Find Illicit and Criminal Content”, Zulkarnine et al 2016
- “Product Offerings in Malicious Hacker Markets”, Marin et al 2016
- “Global Drug Survey 2016: What We Learned from GDS2016—An Overview of Our Key Findings”, Winstock et al 2016
- “Scots ‘Sheldon Cooper’ Admits Dealing Drugs for Bitcoin After FBI Sting; Http://www.heraldscotland.com/news/homenews/14519842.Scots__Sheldon_Cooper__admits_dealing_drugs_for_bitcoin_after_FBI_sting/”
- “Purity, Adulteration and Price of Drugs Bought Online versus Offline in the Netherlands”, Gouwe et al 2016
- “Revisiting the Risks of Bitcoin Currency Exchange Closure”, Moore et al 2016
- “Prosecutors: Chester County Student Used Bitcoins to Buy LSD off Dark Web; East Stroudsburg University Student Arrested, Charged”
- “Sentencing Memorandum Crisp”, DeFranco 2015
- “Pharmaceutical Crime on the Darknet”, Douglas 2015
- “Reputation in the Internet Black Market: an Empirical and Theoretical Analysis of the Deep Web”
- “The Utopia Bust Details—Prosecution Announcement”
- “Towards a Comprehensive Insight into the Thematic Organization of the Tor Hidden Services”, Spitters et al 2014
- “‘Surfing the Silk Road’: A Study of Users’ Experiences”, Hout & Bingham 2013b
- “Bitcoin Virtual Currency: Unique Features Present Distinct Challenges for Deterring Illicit Activity”, FBI 2012
- Ketamine: Dreams and Realities, Jansen 2004
- “FY1995 Federal Sentencing Statistics by State, District and Circuit”, Commission 1994
- “Carmarthen Teen Tried to Buy Pistol After Writing ‘I Want to Kill Everyone’ in Diary”
- “Man Verkocht Internationaal Drugs via Internet”
- “Mail from the (Velvet) Cybercrime Underground”
- “Large Number of Tor Hidden Sites Seized by the FBI in Operation Onymous Were Clone or Scam Sites”
- “Who’s Buying Drugs, Sex, and Booze on Venmo? This Site Will Tell You”
- “The Fraud Supply Chain”
- “Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets”
- “Guess I Need to Say Goodbye, Psychonauts”
- “Exclusive: U.S. Directs Agents to Cover up Program Used to Investigate Americans; a Secretive U.S. Drug Enforcement Administration Unit Is Funneling Information from Intelligence Intercepts, Wiretaps, Informants and a Massive Database of Telephone Records to Authorities across the Nation to Help Them Launch Criminal Investigations of Americans.”
- “While Investigating a Hosting Company Known for Sheltering Child Porn Last Year the FBI Incidentally Seized the Entire E-Mail Database of a Popular Anonymous Webmail Service Called TorMail. Now the FBI Is Tapping That Vast Trove of E-Mail in Unrelated Investigations.”
- “An Interview With Darkside, Russia’s Favorite Dark Web Drug Lord”
- “Farmer’s Market Indictment”, Justice 2024
- “China’s Surveillance State Is Selling Citizen Data As a Side Hustle”
- “Shatter, Batter, Wax: How Cannabis Extracts Come to Be”
- “Survival Times and Probabilities”
-
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drug-market-analysis darknet-trends crypto-victims dark-web-crime crypto-forensics darknet-selling -
opioid-seizures -
illicit-product-pricing
-
- Wikipedia
- Miscellaneous
- Bibliography
See Also
Gwern
“Darknet Market Mortality Risks”, Gwern 2013
“Prediction Markets”, Gwern 2009
“Modafinil”, Gwern 2009
Links
“Deserting Putin’s Army and the Russia-Ukraine War”
“How Accurate Are Drug Cryptomarket Listings by Content, Weight, Purity and Repeat Purchase?”, Barratt et al 2024
How accurate are drug cryptomarket listings by content, weight, purity and repeat purchase?
“Characteristics Of The Dark Web’s Online Drug Culture”, Haasio et al 2024
Characteristics Of The Dark Web’s Online Drug Culture:
View PDF:
“Drug Transactions and the Dark Web: Public Perceptions of the Locational Setting of Offenders and Support for Drug Policy Outcomes”, Ireland & Jardine 2023
“Evolving in the Shadows: A Media Ecology Study of Dark Web Social Networks”, Madouh & Kwon 2023
Evolving in the Shadows: A Media Ecology Study of Dark Web Social Networks
“Identifying Key Players in Dark Web Marketplaces”, Reis et al 2023
“DarkBERT: A Language Model for the Dark Side of the Internet”, Jin et al 2023
DarkBERT: A Language Model for the Dark Side of the Internet
“The Dark Web Trades Wildlife, but Mostly for Use As Drugs”, Stringham et al 2023
“Cleansing Frames: How Digital ‘Consumer Reports’ of Cannabis and Psychedelics Normalise Drug-Taking and Neutralise Its Counter-Cultural Potential”, Ladegaard 2023
“Dark Ending: What Happens When a Dark Web Market Closes Down”, Wang et al 2023 (page 2)
Dark ending: what happens when a dark web market closes down
“An Assessment of Cryptomixing Services in Online Illicit Markets”, Holt et al 2023
An Assessment of Cryptomixing Services in Online Illicit Markets
“Drugs for Sale! An Analysis and Estimation of Drug Products on the Cryptomarket Ecosystem”, Liu et al 2023
Drugs for sale! An analysis and estimation of drug products on the cryptomarket ecosystem
“Examining the Trends and Operations of Modern Dark-Web Marketplaces”, Labrador & Pastrana 2022
Examining the trends and operations of modern Dark-Web marketplaces
“Better Bang for the Buck? Generalizing Trust in Online Drug Markets”, Munksgaard et al 2022
Better Bang for the Buck? Generalizing Trust in Online Drug Markets
“Crime and Cryptocurrency in Australian Courts”, Lane & Adam 2022
“Darknet Traffic Classification and Adversarial Attacks”, Rust-Nguyen & Stamp 2022
“Risk Avoidance Behavior on Darknet Marketplaces”, Howell et al 2022
“The Use of Discord Servers to Buy and Sell Drugs”, Sanden et al 2022
“An Assessment of the State of Firearm Sales on the Dark Web”, Lee et al 2022
“Apple and Meta Gave User Data to Hackers Who Used Forged Legal Requests: Hackers Compromised the Emails of Law Enforcement Agencies; Data Was Used to Enable Harassment, May Aid Financial Fraud”, Turton 2022
“Uncertainty and Risk: A Framework for Understanding Pricing in Online Drug Markets”, Munksgaard & Tzanetakis 2022
Uncertainty and risk: A framework for understanding pricing in online drug markets
“Cooperation and Distrust in Extra-Legal Networks: a Research Note on the Experimental Study of Marketplace Disruption”, Sebagh et al 2022
“Is It Possible to Establish the Link between Drug Busts and the Cryptocurrency Market? Yes, We Can”, Almaqableh et al 2022
Is it possible to establish the link between drug busts and the cryptocurrency market? Yes, we can
“Exploring Televend, an Innovative Combination of Cryptomarket and Messaging App Technologies for Trading Prohibited Drugs”, Barratt et al 2022
“Digital Localization in an Illicit Market Space: Interactional Creation of a Psychedelic Assemblage in a Darknet Community of Exchange”, Sawicka et al 2022
“Ordinary People, Criminals, Addicts and Recreational Users: Swedish Court of Law Descriptions of Persons Sentenced for Online Drug Purchases”, Tiberg & Nordgren 2022
“Investigating the Online Trade of Illicit Antiquities”, Hashemi & Waddell 2022
“Identifying Darknet Vendor Wallets by Matching Feedback Reviews With Bitcoin Transactions”, Chen et al 2021
Identifying Darknet Vendor Wallets by Matching Feedback Reviews with Bitcoin Transactions
“Extracting Threat Intelligence Related IoT Botnet From Latest Dark Web Data Collection”, Furumoto et al 2021
Extracting Threat Intelligence Related IoT Botnet From Latest Dark Web Data Collection
“Policing the Cybercrime Script of Darknet Drug Markets: Methods of Effective Law Enforcement Intervention”, Jardine 2021
“Sharing Identity Information on Dark Web Drug Boards”, Hakalahti & Harviainen 2021
“Introducing A Dark Web Archival Framework”, Brunelle et al 2021
“Conflict and Victimization in Online Drug Markets”, Bergeron et al 2021
“Changes in Online Psychoactive Substance Trade via Telegram during the COVID-19 Pandemic”, Blankers et al 2021
Changes in Online Psychoactive Substance Trade via Telegram during the COVID-19 Pandemic
“Measuring the Deterioration of Trust on the Dark Web: Evidence from Operation Bayonet”, Chua 2021
Measuring the Deterioration of Trust on the Dark Web: Evidence from Operation Bayonet
“Darknet Data Mining—A Canadian Cyber-Crime Perspective”, Crowder & Lansiquot 2021
“The Illicit Trade of COVID-19 Vaccines on the Dark Web”, Bracci et al 2021
“Impact of Darknet Market Seizures on Opioid Availability”, Broadhurst et al 2021
“Who Needs the Dark Web? Exploring the Trade in Critically Endangered Plants on EBay”, Perdue 2021
Who Needs the Dark Web? Exploring the Trade in Critically Endangered Plants on eBay
“Voting for Authorship Attribution Applied to Dark Web Data”, Samreen & Alalfi 2020
“Illicit Drug Prices and Quantity Discounts: A Comparison between a Cryptomarket, Social Media, and Police Data”, Moeller et al 2020
“A Crime Script Analysis of Counterfeit Identity Document Procurement Online”, Holt & Lee 2020
A Crime Script Analysis of Counterfeit Identity Document Procurement Online
“The Responsiveness of Criminal Networks to Intentional Attacks: Disrupting Darknet Drug Trade”, Duxbury & Haynie 2020
The responsiveness of criminal networks to intentional attacks: Disrupting darknet drug trade
“Listed for Sale: Analyzing Data on Fentanyl, Fentanyl Analogs and Other Novel Synthetic Opioids on One Cryptomarket”, Lamy et al 2020
“No Magic Pocket: Buying and Selling on Drug Cryptomarkets in Response to the COVID-19 Pandemic and Social Restrictions”, Barratt & Aldridge 2020
View PDF:
“Distributing Tobacco in the Dark: Assessing the Regional Structure and Shipping Patterns of Illicit Tobacco in Cryptomarkets”, Munksgaard 2020
“Preliminary Findings of the Impact of COVID-19 on Drugs Crypto Markets”, Bergeron et al 2020
Preliminary findings of the impact of COVID-19 on drugs crypto markets:
View PDF:
“Differences in Cocaine Quality Sourced from Cryptomarkets and Traditional Drug Markets”, Arce 2020
Differences in Cocaine Quality Sourced from Cryptomarkets and Traditional Drug Markets
“A Tight Scrape: Methodological Approaches to Cybercrime Research Data Collection in Adversarial Environments”, Turk et al 2020
“Understanding the Geography of Cryptomarkets Using Administrative Data on Postal Drug Deliveries in Scotland”, Matthews et al 2020
“Exploring the Use of Zcash Cryptocurrency for Illicit or Criminal Purposes”, Silfversten et al 2020
Exploring the use of Zcash cryptocurrency for illicit or criminal purposes
“A Light in the Dark Web: Linking Dark Web Aliases to Real Internet Identities”, Lotfabad et al 2020
A Light in the Dark Web: Linking Dark Web Aliases to Real Internet Identities
“A Market in Dream: the Rapid Development of Anonymous Cybercrime”, Zhou et al 2020b
A Market in Dream: the Rapid Development of Anonymous Cybercrime
“Fentanyl Availability on Darknet Markets”, Broadhurst et al 2020
“Evolving and Diversifying Selling Practices on Drug Cryptomarkets: An Exploration of Off-Platform ‘Direct Dealing’”, Childs et al 2020
“Open Market or Ghost Town? The Curious Case of OpenBazaar”, Arps & Christin 2020
“Dishing the Deets: How Dark-Web Users Teach Each Other about International Drug Shipments”, Smith & Frank 2020
Dishing the Deets: How dark-web users teach each other about international drug shipments
“Drug Traders on a Local Dark Web Marketplace”, Harviainen et al 2020
Drug traders on a local dark web marketplace:
View PDF:
“Phishing With a Darknet: Imitation of Onion Services”, Barr-Smith & Wright 2020
“Essays in Demand Estimation: Illicit Drugs and Commercial Mushrooms”, Bradley 2020
Essays in Demand Estimation: Illicit Drugs and Commercial Mushrooms
“Crawling and Analysis of Dark Network Data”, yang et al 2020c
“Anonymous Market Product Classification Based on Deep Learning”, Yang et al 2019b
Anonymous market product classification based on deep learning
“Selling Drugs on Darkweb Cryptomarkets: Differentiated Pathways, Risks and Rewards”, Martin et al 2019
Selling Drugs on Darkweb Cryptomarkets: Differentiated Pathways, Risks and Rewards
“Collective Dynamics of Dark Web Marketplaces”, ElBahrawy et al 2019
“Producing Trust Among Illicit Actors: A Techno-Social Approach to an Online Illicit Market”, Bancroft et al 2019
Producing Trust Among Illicit Actors: A Techno-Social Approach to an Online Illicit Market
“Identifying Hidden Buyers in Darknet Markets via Dirichlet Hawkes Process”, Zheng et al 2019
Identifying Hidden Buyers in Darknet Markets via Dirichlet Hawkes Process
“Characterization of Illegal Dark Web Arms Markets”, Ubbink 2019
“An Analysis Framework for Product Prices and Supplies in Darknet Marketplaces”, Yannikos et al 2019
An Analysis Framework for Product Prices and Supplies in Darknet Marketplaces:
View PDF:
“The Limits of Reputation Signaling in Adversely Selected Markets: Applications to Dark Net Cocaine Markets”, Chun 2019
“Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?”, Foley et al 2019
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?
“Assessing the Practices and Products of Darkweb Firearm Vendors”, Copeland et al 2019
Assessing the Practices and Products of Darkweb Firearm Vendors
“Operation SaboTor: Federal Partnerships Key to Dismantling Online Drug Markets”
Operation SaboTor: Federal Partnerships Key to Dismantling Online Drug Markets:
“US Federal Indictment of DeepDotWeb.com (Tal Prihar, Michael Phan)”, Brady 2019
US Federal Indictment of DeepDotWeb.com (Tal Prihar, Michael Phan):
“Characteristics of Bitcoin Transactions on Cryptomarkets”, Chen et al 2019b
Characteristics of Bitcoin Transactions on Cryptomarkets:
View PDF:
“Rationality on the Fringes”, Hardy 2019
View PDF:
“Python Scrapers for Scraping Cryptomarkets on Tor”, Wu et al 2019b
Python Scrapers for Scraping Cryptomarkets on Tor:
View PDF:
“‘We Must Work Together for the Good of All’: An Examination of Conflict Management on Two Popular Cryptomarkets”, Cheung 2019
“Chapter 7: Black-Hat Hackers’ Crisis Information Processing in the Darknet: A Case Study of Cyber Underground Market Shutdowns”, Kwon & Shakarian 2018
“Bitcoin Money Laundering: Mixed Results? An Explorative Study on Money Laundering of Cybercrime Proceeds Using Bitcoin”, Wegberg et al 2018
“Six Years Later”, Décary-Hétu et al 2018
“Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs”, Du et al 2018
Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs:
View PDF:
“Assessing Market Competition and Vendors’ Size and Scope on AlphaBay”, Paquet-Clouston et al 2018
Assessing market competition and vendors’ size and scope on AlphaBay:
“Social Order of Anonymous Digital Markets: Towards an Economic Sociology of Cryptomarkets”, Tzanetakis 2018b
Social order of anonymous digital markets: Towards an economic sociology of cryptomarkets:
“Comparing Cryptomarkets for Drugs. A Characterisation of Sellers and Buyers over Time”, Tzanetakis 2018
Comparing cryptomarkets for drugs. A characterisation of sellers and buyers over time
“Platform Criminalism: The ‘Last-Mile’ Geography of the Darknet Market Supply Chain”, Dittus et al 2017
Platform Criminalism: The ‘Last-Mile’ Geography of the Darknet Market Supply Chain
“DHL Goes Down After Hacker Exposes Clearnet IP Address”
“Reputation Dynamics in a Market for Illicit Drugs”, Janetos & Tilly 2017
“Coordination Problems in Cryptomarkets: Changes in Cooperation, Competition and Valuation”, Bakken et al 2017
Coordination problems in cryptomarkets: Changes in cooperation, competition and valuation
“The Network Structure of Opioid Distribution on a Darknet Cryptomarket”, Duxbury & Haynie 2017
The Network Structure of Opioid Distribution on a Darknet Cryptomarket:
View PDF:
“A Market on Both Sides of the Law: The Use of the Hidden Web for the Sale of New Psychoactive Substances”, Wadsworth et al 2017
View PDF:
“Surfacing Collaborated Networks in Dark Web to Find Illicit and Criminal Content”, Zulkarnine et al 2016
Surfacing Collaborated Networks in Dark Web to Find Illicit and Criminal Content
“Product Offerings in Malicious Hacker Markets”, Marin et al 2016
“Global Drug Survey 2016: What We Learned from GDS2016—An Overview of Our Key Findings”, Winstock et al 2016
Global Drug Survey 2016: What We Learned from GDS2016—An Overview of Our Key Findings:
View PDF:
“Scots ‘Sheldon Cooper’ Admits Dealing Drugs for Bitcoin After FBI Sting; Http://www.heraldscotland.com/news/homenews/14519842.Scots__Sheldon_Cooper__admits_dealing_drugs_for_bitcoin_after_FBI_sting/”
“Purity, Adulteration and Price of Drugs Bought Online versus Offline in the Netherlands”, Gouwe et al 2016
Purity, adulteration and price of drugs bought online versus offline in the Netherlands:
View PDF:
“Revisiting the Risks of Bitcoin Currency Exchange Closure”, Moore et al 2016
“Prosecutors: Chester County Student Used Bitcoins to Buy LSD off Dark Web; East Stroudsburg University Student Arrested, Charged”
“Sentencing Memorandum Crisp”, DeFranco 2015
“Pharmaceutical Crime on the Darknet”, Douglas 2015
“Reputation in the Internet Black Market: an Empirical and Theoretical Analysis of the Deep Web”
Reputation in the Internet black market: an empirical and theoretical analysis of the Deep Web:
View PDF:
“The Utopia Bust Details—Prosecution Announcement”
“Towards a Comprehensive Insight into the Thematic Organization of the Tor Hidden Services”, Spitters et al 2014
Towards a Comprehensive Insight into the Thematic Organization of the Tor Hidden Services:
View PDF:
“‘Surfing the Silk Road’: A Study of Users’ Experiences”, Hout & Bingham 2013b
‘Surfing the Silk Road’: A study of users’ experiences:
View PDF:
“Bitcoin Virtual Currency: Unique Features Present Distinct Challenges for Deterring Illicit Activity”, FBI 2012
Bitcoin Virtual Currency: Unique Features Present Distinct Challenges for Deterring Illicit Activity:
Ketamine: Dreams and Realities, Jansen 2004
“FY1995 Federal Sentencing Statistics by State, District and Circuit”, Commission 1994
FY1995 Federal Sentencing Statistics by State, District and Circuit:
“Carmarthen Teen Tried to Buy Pistol After Writing ‘I Want to Kill Everyone’ in Diary”
Carmarthen teen tried to buy pistol after writing ‘I want to kill everyone’ in diary:
“Man Verkocht Internationaal Drugs via Internet”
“Mail from the (Velvet) Cybercrime Underground”
Mail from the (Velvet) Cybercrime Underground:
View External Link:
https://krebsonsecurity.com/2013/07/mail-from-the-velvet-cybercrime-underground/
“Large Number of Tor Hidden Sites Seized by the FBI in Operation Onymous Were Clone or Scam Sites”
Large Number of Tor Hidden Sites Seized by the FBI in Operation Onymous were Clone or Scam Sites:
“Who’s Buying Drugs, Sex, and Booze on Venmo? This Site Will Tell You”
Who’s Buying Drugs, Sex, and Booze on Venmo? This Site Will Tell You
“The Fraud Supply Chain”
View External Link:
https://www.bitsaboutmoney.com/archive/the-fraud-supply-chain/
“Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets”
“Guess I Need to Say Goodbye, Psychonauts”
“Exclusive: U.S. Directs Agents to Cover up Program Used to Investigate Americans; a Secretive U.S. Drug Enforcement Administration Unit Is Funneling Information from Intelligence Intercepts, Wiretaps, Informants and a Massive Database of Telephone Records to Authorities across the Nation to Help Them Launch Criminal Investigations of Americans.”
“While Investigating a Hosting Company Known for Sheltering Child Porn Last Year the FBI Incidentally Seized the Entire E-Mail Database of a Popular Anonymous Webmail Service Called TorMail. Now the FBI Is Tapping That Vast Trove of E-Mail in Unrelated Investigations.”
View External Link:
“An Interview With Darkside, Russia’s Favorite Dark Web Drug Lord”
An Interview With Darkside, Russia’s Favorite Dark Web Drug Lord:
“Farmer’s Market Indictment”, Justice 2024
“China’s Surveillance State Is Selling Citizen Data As a Side Hustle”
China’s Surveillance State Is Selling Citizen Data as a Side Hustle:
“Shatter, Batter, Wax: How Cannabis Extracts Come to Be”
Shatter, Batter, Wax: How Cannabis Extracts Come to Be:
View HTML (17MB):
/doc/www/www.wired.com/35b8e5e16035716a58b687399c409dccaf41f41f.html
“Survival Times and Probabilities”
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Annotations sorted by machine learning into inferred 'tags'. This provides an alternative way to browse: instead of by date order, one can browse in topic order. The 'sorted' list has been automatically clustered into multiple sections & auto-labeled for easier browsing.
Beginning with the newest annotation, it uses the embedding of each annotation to attempt to create a list of nearest-neighbor annotations, creating a progression of topics. For more details, see the link.
darknet-flora darknet-crypto darknet-networking cybercrime-approaches illicit-plant-trade
darknet-drug-distribution darknet-product-analysis illicit-market-dynamics darknet-networking illicit-trade-analysis
drug-market-analysis darknet-trends crypto-victims dark-web-crime crypto-forensics darknet-selling
opioid-seizures
illicit-product-pricing
Wikipedia
Miscellaneous
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/doc/darknet-market/2020-11-06-rogerclark-sentencingmsubmission-merged_44088_-1-1604949218.pdf: -
/doc/darknet-market/2020-01-13-kilos-6dnms-reviews.csv.xz:View XZ archive:
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/doc/darknet-market/2020-arce-figure7-9-cocainepurities.png: -
/doc/darknet-market/2020-flugsvamp-docs-FUP_B_13010-18.tar.xz -
/doc/darknet-market/2019-01-24-deepdotweb-dnmlistchangelog.html: -
/doc/darknet-market/2019-ball.pdf:View PDF:
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/doc/darknet-market/2018-hayes.pdf:View PDF:
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/doc/darknet-market/2017-decaryhetu.pdf:View PDF:
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/doc/darknet-market/2017-ladegaard.pdf:View PDF:
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/doc/darknet-market/2017-przepiorka.pdf:View PDF:
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/doc/darknet-market/2017-cohn-393334753finalcountersignedkarrasengagementletter.pdf: -
/doc/darknet-market/2017-ladegaard-2.pdf:View PDF:
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/doc/darknet-market/2016-11-04-deepdotweb-belgianvendorarrestedinsufficientpostage.html: -
/doc/darknet-market/2016-09-21-deepdotweb-alaskanmanarrested.html: -
/doc/darknet-market/2016-caudevilla.pdf:View PDF:
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/doc/darknet-market/2016-celestini.pdf:View PDF:
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/doc/darknet-market/2016-sarahjamielewis-darkwebdatadumps-hansavalhalla.zip -
/doc/darknet-market/2015-11-29-deepdotweb-theidealisticmotivesbehindvalhalla.html: -
/doc/darknet-market/2015-08-09-deepdotweb-eastindiacompanyhack.html: -
/doc/darknet-market/2015-07-16-deepdotweb-pedofundingdashcoin.html: -
/doc/darknet-market/2015-06-04-deepdotweb-utopiamarketadmincosanostra.html: -
/doc/darknet-market/2015-06-02-deepdotweb-poseidonmarketdoxxed.html: -
/doc/darknet-market/2015-05-12-deepdotweb-translationhuntunderway.html: -
/doc/darknet-market/2015-01-14-deepdotweb-israeliteenarrested.html: -
/doc/darknet-market/2015-moeller.pdf:View PDF:
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/doc/darknet-market/2014-11-11-deepdotweb-hydraadminarrest.html -
/doc/darknet-market/2014-11-09-deepdotweb-pedofunding.html: -
/doc/darknet-market/2014-11-07-operationonymous-seizureforfeiture.pdf: -
/doc/darknet-market/2014-09-23-deepdotweb-newdetailsabouttheutopiamarketplacebust.html: -
/doc/darknet-market/2014-08-30-hiddenwiki-comparisiondarknetmarkets.mht -
/doc/darknet-market/2014-08-01-deepdotweb-outlawmarketclosed.html: -
/doc/darknet-market/2014-04-19-deepdotweb-1776announcement.html: -
/doc/darknet-market/2014-04-08-deepdotweb-therealdeal.html: -
/doc/darknet-market/2014-03-20-deepdotweb-pandorahacked.html: -
/doc/darknet-market/2014-03-12-deepdotweb-hansamarketdoxxed.html: -
/doc/darknet-market/2014-02-21-deepdotweb-darknetnationinterview.html: -
/doc/darknet-market/2014-01-27-deepdotweb-pandoramoderatorhack.html: -
/doc/darknet-market/2014-01-23-deepdotweb-outlawmarketinterview.html: -
/doc/darknet-market/2014-01-09-deepdotweb-flomarketinterview.html -
/doc/darknet-market/2014-01-02-deepdotweb-flomarketexitscam.html: -
/doc/darknet-market/2013-08-14-gwernforumdiscussion.html.maff -
/doc/darknet-market/2013-05-05-moore-bitcoinexchangesurvivalanalysis-complianceamlcftwhole.csv: -
/doc/darknet-market/2013-05-05-moore-bitcoinexchangesurvivalanalysis-sdatamodcc.csv: -
/doc/darknet-market/2013-05-05-moore-bitcoinexchangesurvivalanalysis.R -
/doc/darknet-market/2013-barratt.pdf:View PDF:
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/doc/darknet-market/2013-congressbitcoinhearings-dhsletter.pdf: -
/doc/darknet-market/2011-08-25-baal-operationachilles.html: -
/doc/darknet-market/2008-gov.uscourts.txnd.174855.2.0-castlemanaffidavit.pdf: -
/doc/darknet-market/2003-steffen-druginterdiction-ch10-drugparcelsystems.pdf -
/doc/darknet-market/2003-steffen-druginterdiction-ch3-knockandtalk.pdf -
/doc/darknet-market/zhewang-complaint-nywd-12903502170.pdf: -
/doc/darknet-market/gelliindictment-3-15-cr-00086-mbs-2-main.pdf: -
/doc/darknet-market/bungee54-forums-20141105-4162-deliverytimes.html: -
https://backend.orbit.dtu.dk/ws/portalfiles/portal/346007119/Cambridge_1_Darkweb_ECrime_2023_2_.pdf: -
https://krebsonsecurity.com/2024/03/incognito-darknet-market-mass-extorts-buyers-sellers/: -
https://www.ecp.ep.liu.se/index.php/clarin/article/download/1030/936: -
https://www.justice.gov/usao-ndga/pr/doctor-pleads-guilty-dark-web-murder-hire-plot -
https://www.newyorker.com/magazine/2023/04/24/crooks-mistaken-bet-on-encrypted-phones -
https://www.reddit.com/r/onions/comments/rbzhvc/supertrips_the_pablo_escobar_of_silkroad_did_7/: -
https://www.wired.com/story/lin-rui-siang-incognito-market/:View External Link:
Bibliography
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https://besjournals.onlinelibrary.wiley.com/doi/10.1002/pan3.10469: “The Dark Web Trades Wildlife, but Mostly for Use As Drugs”,