Australians are increasingly using eBay-style darknet marketplaces or cryptomarkets to buy and sell illicit drugs. Last week, one of the dark web’s most prominent drug marketplaces – Archetyp – was shut down in an international, multi-agency law enforcement operation following years of investigations. It was touted as a major policing win and was accompanied by a slick cyberpunk-themed video. JCODE is an FBI-led Department of Justice initiative, which supports, coordinates, and assists in de-confliction of investigations targeting for disruption and dismantlement of the online sale of illegal drugs, especially fentanyl and other opioids.
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To turn it on, just go to the “Settings” and then the “Tools” section of the NordVPN app and activate “Dark Web Monitoring.” In the end, it’s all about staying one step ahead. The more proactive you are, the better you can protect yourself against identity theft and other cyber threats. However, the dark web is so complex and vast that if law enforcement takes down one market, it pops up elsewhere. For instance, after the closure of Genesis Market, its website came back after a few weeks. If someone has the market’s code to the infrastructure, no matter how much effort law enforcement puts in, it will keep coming back on another server or can be built again with the same branding. According to a recent trend, the dark marketplaces faced a decline in revenue.
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Until these enablers are addressed, each enforcement success risks becoming just another prelude to the next. While few details have emerged about the other arrests, dark web users quickly began to analyze the now-removed official video of the operation released by the BKA. They noted that the footage included references to moderators’ avatars and usernames, leading to a community-wide decoding effort, with users scrambling to figure out who had been arrested, how they had been exposed and how exposed they themselves might be. The seized drugs included 141 pounds of fentanyl or fentanyl-laced narcotics, more than 569 pounds of amphetamines, 95 pounds of cocaine, 95 pounds of MDMA and 22 pounds of LSD and ecstasy pills, authorities said. The Dutch national police’s Cyber Enabled Crime Team was involved in the operation, code-named SpecTor.
The Darkweb and SDG 16 have an inverse relationship, as the former undermines the latter. The Darkweb is often used for illegal activities such as human trafficking, drug trafficking, and arms trafficking, which directly contradicts the goal of SDG 16 to promote peaceful and inclusive societies. The illegal activities facilitated by the Darkweb can lead to increased organized crime, money laundering, and corruption, eroding the rule of law and good governance. This can make it difficult for individuals and communities to access justice and can also contribute to instability and violence in societies.
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Since 2020, 2easy has sold massive stealer logs with sensitive data like passwords, bank cards, and initial access credentials. It supports operations in multiple languages and operates on both clearnet and Tor. Encryption technologies allow vendors to communicate with customers and receive payments anonymously.
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There is significant regional variability in drug usage, with the most urbanized areas like cities Saint Petersburg and Moscow experiencing higher levels of drug usage than the more rural or less populated regions. The higher income, digitalization of the citizens, and higher education levels can explain this. The higher amounts of cannabis products represented on the marketplace in the regions of Russia, the lower opiate overdose, and other harmful circumstances with significant negative correlations found. The supply of cannabis is about 10 times higher than opiates in terms of weight on the market. In the next step, a comparative analysis across different Russian regions was performed to understand the variations in drug trade patterns. This nonparametric approach was chosen because it can distinguish between linear and non-linear connections, giving the data a more nuanced perspective.
For every illegal drug, there is a combination of emojis that dealers and consumers use to evade detection on social media and messaging platforms. Grapes and baby bottles are the calling cards for codeine-containing cough syrup, or lean. In the weeks leading up to its takedown, Archetyp had already started to show signs of trouble. Users encountered ‘maintenance’ messages and several alternative access links failed to load.
- Following the DarkMarket takedown in January 2021, U.S. and international law enforcement agencies identified Darknet drug vendors and buyers, resulting in a series of complementary, but separate, law enforcement investigations.
- This paper examines the research on cryptomarkets’ potential impacts on drug availability.
- Our unit of analysis was “index keywords.” We extracted a total of 5155 index keywords from the dataset, and 55 keywords met the inclusion criterion when the minimum number of keyword occurrences was set to 15.
- Their study, recently published in the journal Addiction, uncovered a complicated relationship between the quality of drugs and their source.
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In many countries, strict laws limit who can legally buy, own, or carry firearms. So when someone like a private buyer or criminal group can’t pass the background checks or get the right permits, they usually turn to the dark web to sidestep the rules and get armed without drawing attention. The UNODC (United Nations Office on Drugs and Crime) maintains that almost all firearms are originally manufactured through legal means. We review and list tools and products without bias, regardless of potential commissions.
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The research also looked at how vendors diversify and replicate across marketplaces, the number of listings they manage, and the number of cryptomarkets they are active on. This study shows the importance of online marketplaces in illicit drug trafficking and how analyzing online data can provide knowledge about criminal activities. Aside from the sale of drugs, expression of activism is rampant on Darkweb. The study 67 examines activism on Silk Road, a now defunct cryptomarket on the Darkweb where illicit drugs were sold.
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Data for the study are publicly available from the Hydra darknet marketplace and from official Russian health statistics. The use of these datasets is in accordance with ethical standards for research involving publicly available information. The volume of illicit drug circulation on the narco-scene depends on the market availability, local culture, specific drug effects, and legal status of the substance.
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As the investigation progressed, SA DerYeghiayan went undercover and eventually became a top lieutenant for the Silk Road website. The work of HSI investigators resulted in the shut down of Silk Road and the arrest of its owner and operator, Ross W. Ulbricht. A Chinese national was sentenced today to four years in prison and three years of supervised release for writing and deploying malicious code on his then-employer’s network.
The research was conducted while keeping a strict standard on data privacy to protect individual privacy throughout this study. Correlation matrix of Hydra marketplace indicators with official statistical variables. The data and more detailed information about every variable are available through the references 27,28.
The Darkweb or Darknet is an intrinsic part of the deep web but represents the darker and regressive side of the world wide web. Key characteristics of the Darkweb include the inability to search or list them through legal platforms, passwords to gain entry when accessible, and hidden identities of users, network traffic, IP addresses, and data exchanged through them 1. While Darkweb was originally built for military communication and advocating freedom of speech, it has also provided technology enablement and power to adversaries to masquerade heinous activities. These range from extortion, exploitation of humans and children, illegal trade of banned substances or weapons, and promotion of terrorism and radicalism, which directly sabotage the security of people, communities, and the environment. Authors identified the prominent roles of the Darkweb as an e-commerce market, a communication platform, an enabler for cybercrimes and untraceable financial transactions, a source of threat intelligence, and a proxy to the web 2. Two novel technologies, i.e., the Tor network (or Onion routers) and cryptocurrency bitcoin, complemented the anonymity requirements of users and financial exchange without traceability.
