CARONTE: Detecting Location Leaks for Deanonymizing Tor Hidden Services
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The Internet and Drug Markets
INSIGHTS EN ISSN THE INTERNET AND DRUG MARKETS 2314-9264 The internet and drug markets 21 The internet and drug markets EMCDDA project group Jane Mounteney, Alessandra Bo and Alberto Oteo 21 Legal notice This publication of the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) is protected by copyright. The EMCDDA accepts no responsibility or liability for any consequences arising from the use of the data contained in this document. The contents of this publication do not necessarily reflect the official opinions of the EMCDDA’s partners, any EU Member State or any agency or institution of the European Union. Europe Direct is a service to help you find answers to your questions about the European Union Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). More information on the European Union is available on the internet (http://europa.eu). Luxembourg: Publications Office of the European Union, 2016 ISBN: 978-92-9168-841-8 doi:10.2810/324608 © European Monitoring Centre for Drugs and Drug Addiction, 2016 Reproduction is authorised provided the source is acknowledged. This publication should be referenced as: European Monitoring Centre for Drugs and Drug Addiction (2016), The internet and drug markets, EMCDDA Insights 21, Publications Office of the European Union, Luxembourg. References to chapters in this publication should include, where relevant, references to the authors of each chapter, together with a reference to the wider publication. For example: Mounteney, J., Oteo, A. and Griffiths, P. -
Fraud and the Darknets
OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division Fraud And The Darknets Thomas Harper Assistant Special Agent in Charge Technology Crimes Division OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division What is an OIG? • Established by Congress • Independent agency that reports to Congress • Agency head appointed by the President and confirmed by Congress • Mission: protect the taxpayer’s interests by ensuring the integrity and efficiency of the associated agency OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division Technology Crimes Division • Investigate criminal cyber threats against the Department’s IT infrastructure, or • Criminal activity in cyber space that threatens the Department’s administration of Federal education assistance funds • Investigative jurisdiction encompasses any IT system used in the administration of Federal money originating from the Department of Education. OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division Work Examples • Grade hacking • Computer Intrusions • Criminal Forums online selling malware • ID/Credential theft to hijack Student Aid applications • Misuse of Department systems to obtain personal information • Falsifying student aid applications by U.S. government employees • Child Exploitation material trafficking OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division Fraud and the Darknets Special Thanks to Financial Crimes Enforcement Network (FINCEN) OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division Fraud and the Darknets OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division OFFICE OF THE INSPECTOR GENERAL U.S. Department of Education Technology Crimes Division OFFICE OF THE INSPECTOR GENERAL U.S. -
Social Media Investigations Within the Dark Web About the Presenters
Social Media Investigations Within the Dark Web About the presenters Joe Church Founder & Owner Digital Shield, Incorporated Ashley Luna Product Manager X1 John Patzakis Executive Chairman X1 Agenda • X1 Overview • Digital Shield Overview • Introduction to the Dark Web • Accessing the Dark Web • Dark Web Collection Demo • Interactive Q&A X1 Social Discovery • Designed for investigative professionals to collect social posts, website content, webmail, and YouTube videos and other social media types all from within a single user interface. • Supports the simultaneous collection of content and metadata • Legally defensible collections that preserve chain of custody. • Build on X1’s patented & proven fast-as-you-type search technology Presenter Background • Joe Church – Digital Shield, Inc. • Prior LE/Federal LE • Private Business • Litigation Support • State/Federal/International Testimony • Case Work • Leading Technology • Course Development • Major Vendors Internet Layers Surface Web • Also called: ▫ World Wide Web ▫ Clearnet ▫ Visible Web • Topmost level of the web, searchable by surface crawlers ▫ Examples: Bing, Google, Yahoo Deep Web • Also called: ▫ Deepnet ▫ Invisible Web ▫ Hidden Web • Second level of the web • Cannot be reached by traditional search engines Dark Web • Also called: ▫ Darknet • Small portion of the Internet that is intentionally hidden ▫ Restricted, encrypted, and not fully indexed ▫ Often associated with criminal activity ▫ Originally developed by US military researches Dark Web • Creates an Overlay Network, a new -
An Investigative Study of Cryptocurrency Abuses in the Dark Web
Cybercriminal Minds: An investigative study of cryptocurrency abuses in the Dark Web Seunghyeon Leeyz Changhoon Yoonz Heedo Kangy Yeonkeun Kimy Yongdae Kimy Dongsu Hany Sooel Sony Seungwon Shinyz yKAIST zS2W LAB Inc. {seunghyeon, kangheedo, yeonk, yongdaek, dhan.ee, sl.son, claude}@kaist.ac.kr {cy}@s2wlab.com Abstract—The Dark Web is notorious for being a major known as one of the major drug trading sites [13], [22], and distribution channel of harmful content as well as unlawful goods. WannaCry malware, one of the most notorious ransomware, Perpetrators have also used cryptocurrencies to conduct illicit has actively used the Dark Web to operate C&C servers [50]. financial transactions while hiding their identities. The limited Cryptocurrency also presents a similar situation. Apart from coverage and outdated data of the Dark Web in previous studies a centralized server, cryptocurrencies (e.g., Bitcoin [58] and motivated us to conduct an in-depth investigative study to under- Ethereum [72]) enable people to conduct peer-to-peer trades stand how perpetrators abuse cryptocurrencies in the Dark Web. We designed and implemented MFScope, a new framework which without central authorities, and thus it is hard to identify collects Dark Web data, extracts cryptocurrency information, and trading peers. analyzes their usage characteristics on the Dark Web. Specifically, Similar to the case of the Dark Web, cryptocurrencies MFScope collected more than 27 million dark webpages and also provide benefits to our society in that they can redesign extracted around 10 million unique cryptocurrency addresses for Bitcoin, Ethereum, and Monero. It then classified their usages to financial trading mechanisms and thus motivate new business identify trades of illicit goods and traced cryptocurrency money models, but are also adopted in financial crimes (e.g., money flows, to reveal black money operations on the Dark Web. -
Monitoring the Dark Web and Securing Onion Services
City University of New York (CUNY) CUNY Academic Works Publications and Research Queensborough Community College 2017 Monitoring the Dark Web and Securing Onion Services John Schriner CUNY Queensborough Community College How does access to this work benefit ou?y Let us know! More information about this work at: https://academicworks.cuny.edu/qb_pubs/41 Discover additional works at: https://academicworks.cuny.edu This work is made publicly available by the City University of New York (CUNY). Contact: [email protected] Monitoring the Dark Web Schriner 1 John Schriner Monitoring the Dark Web Contrary to what one may expect to read with a title like Monitoring the Dark Web, this paper will focus less on how law enforcement works to monitor hidden web sites and services and focus more on how academics and researchers monitor this realm. The paper is divided into three parts: Part One discusses Tor research and how onion services work; Part Two discusses tools that researchers use to monitor the dark web; Part Three tackles the technological, ethical, and social interests at play in securing the dark web. Part One: Tor is Research-Driven Tor (an acronym for 'the onion router' now stylized simply 'Tor') is an anonymity network in which a user of the Tor Browser connects to a website via three hops: a guard node, a middle relay, and an exit node. The connection is encrypted with three layers, stripping a layer at each hop towards its destination server. No single node has the full picture of the connection along the circuit: the guard knows only your IP but not where the destination is; the middle node knows the guard and the exit node; the exit node knows only the middle node and the final destination. -
The Tor Dark Net
PAPER SERIES: NO. 20 — SEPTEMBER 2015 The Tor Dark Net Gareth Owen and Nick Savage THE TOR DARK NET Gareth Owen and Nick Savage Copyright © 2015 by Gareth Owen and Nick Savage Published by the Centre for International Governance Innovation and the Royal Institute of International Affairs. The opinions expressed in this publication are those of the authors and do not necessarily reflect the views of the Centre for International Governance Innovation or its Board of Directors. This work is licensed under a Creative Commons Attribution — Non-commercial — No Derivatives License. To view this license, visit (www.creativecommons.org/licenses/by-nc- nd/3.0/). For re-use or distribution, please include this copyright notice. 67 Erb Street West 10 St James’s Square Waterloo, Ontario N2L 6C2 London, England SW1Y 4LE Canada United Kingdom tel +1 519 885 2444 fax +1 519 885 5450 tel +44 (0)20 7957 5700 fax +44 (0)20 7957 5710 www.cigionline.org www.chathamhouse.org TABLE OF CONTENTS vi About the Global Commission on Internet Governance vi About the Authors 1 Executive Summary 1 Introduction 2 Hidden Services 2 Related Work 3 Study of HSes 4 Content and Popularity Analysis 7 Deanonymization of Tor Users and HSes 8 Blocking of Tor 8 HS Blocking 9 Conclusion 9 Works Cited 12 About CIGI 12 About Chatham House 12 CIGI Masthead GLOBAL COMMISSION ON INTERNET GOVERNANCE PAPER SERIES: NO. 20 — SEPTEMBER 2015 ABOUT THE GLOBAL ABOUT THE AUTHORS COMMISSION ON INTERNET Gareth Owen is a senior lecturer in the School of GOVERNANCE Computing at the University of Portsmouth. -
How Do Tor Users Interact with Onion Services?
How Do Tor Users Interact With Onion Services? Philipp Winter Anne Edmundson Laura M. Roberts Princeton University Princeton University Princeton University Agnieszka Dutkowska-Zuk˙ Marshini Chetty Nick Feamster Independent Princeton University Princeton University Abstract messaging [4] and file sharing [15]. The Tor Project currently does not have data on the number of onion Onion services are anonymous network services that are service users, but Facebook reported in 2016 that more exposed over the Tor network. In contrast to conventional than one million users logged into its onion service in one Internet services, onion services are private, generally not month [20]. indexed by search engines, and use self-certifying domain Onion services differ from conventional web services names that are long and difficult for humans to read. In in four ways; First, they can only be accessed over the Tor this paper, we study how people perceive, understand, and network. Second, onion domains are hashes over their use onion services based on data from 17 semi-structured public key, which make them difficult to remember. Third, interviews and an online survey of 517 users. We find that the network path between client and the onion service is users have an incomplete mental model of onion services, typically longer, increasing latency and thus reducing the use these services for anonymity and have varying trust in performance of the service. Finally, onion services are onion services in general. Users also have difficulty dis- private by default, meaning that users must discover these covering and tracking onion sites and authenticating them. sites organically, rather than with a search engine. -
The Zeitgeist of Darknet OWASP Czech Chapter Meeting 14Th November 2018
The Zeitgeist of Darknet OWASP Czech Chapter Meeting 14th November 2018 Ing. Martin Klubal Senior IT Security Specialist [email protected] Content ▪ Terminology ▪ Tor News in 2018 – Next Gen Onion Services – Tor Browser for Android ▪ Statistics ▪ Vulnerabilities ▪ Seizure & Conviction ▪ Popular Hidden Services ▪ DEMO: Tor Real Hacking 14th November 2018 The Zeitgeist of Darknet 2/26 Terminology ▪ Clearnet/Surface web – https://www.google.com/ – http://crdclub.su/ ▪ Darkweb (Darknet) – Hidden Wiki – Silk Road ▪ Deepweb – Invite Only Sites 14th November 2018 The Zeitgeist of Darknet 3/26 Next Gen Onion Services aka prop224 ▪ Better crypto ▪ Improved directory protocol ▪ Better onion address security against impersonation ▪ More extensible introduction/rendezvous protocol ▪ A cleaner and more modular codebase ▪ Onion v3 Addresses – 56 characters long vww6ybal4bd7szmgncyruucpgfkqahzddi37ktceo3ah7ngmcopnpyyd.onion 14th November 2018 The Zeitgeist of Darknet 4/26 Tor Browser for Android ▪ Google Play (Alpha) https://play.google.com/store/apps/details?id=org.torproject.torbrowser_alpha ▪ Alternatives – Orfox (don‘t use anymore) – Onion Browser (iOS) 14th November 2018 The Zeitgeist of Darknet 5/25 Statistics ▪ Atlas – List of relays – https://atlas.torproject.org/ 14th November 2018 The Zeitgeist of Darknet 6/26 Statistics 14th November 2018 The Zeitgeist of Darknet 7/26 Statistics 14th November 2018 The Zeitgeist of Darknet 8/26 Statistics 14th November 2018 The Zeitgeist of Darknet 9/26 Statistics ▪ Top 10 countries by relay users in 2018 -
Classifying Illegal Activities on Tor Network Based on Web Textual Contents Mhd Wesam Al Nabki1,2, Eduardo Fidalgo1,2, Enrique Alegre1,2, and Ivan De Paz1,2
Classifying Illegal Activities on Tor Network Based on Web Textual Contents Mhd Wesam Al Nabki1,2, Eduardo Fidalgo1,2, Enrique Alegre1,2, and Ivan de Paz1,2 1Department of Electrical, Systems and Automation, University of Leon,´ Spain 2 Researcher at INCIBE (Spanish National Cybersecurity Institute), Leon,´ Spain mnab, eduardo.fidalgo, ealeg, ivan.paz.centeno @unileon.es { } Abstract indexed by the standard search engines, such as Google or Bing. However, despite their existence, The freedom of the Deep Web offers a there is still an enormous part of the web remained safe place where people can express them- without indexing due to its vast size and the lack selves anonymously but they also can of hyperlinks, i.e. not referenced by the other web conduct illegal activities. In this pa- pages. This part, that can not be found using a per, we present and make publicly avail- search engine, is known as Deep Web (Noor et 1 able a new dataset for Darknet active do- al., 2011; Boswell, 2016). Additionally, the con- mains, which we call it ”Darknet Usage tent might be locked and requires human interac- Text Addresses” (DUTA). We built DUTA tion to access e.g. to solve a CAPTCHA or to en- by sampling the Tor network during two ter a log-in credential to access. This type of web months and manually labeled each ad- pages is referred to as ”database-driven” websites. dress into 26 classes. Using DUTA, Moreover, the traditional search engines do not ex- we conducted a comparison between two amine the underneath layers of the web, and con- well-known text representation techniques sequently, do not reach the Deep Web. -
2000-Deep-Web-Dark-Web-Links-2016 On: March 26, 2016 In: Deep Web 5 Comments
Tools4hackers -This You website may uses cookies stop to improve me, your experience. but you We'll assume can't you're ok stop with this, butus you all. can opt-out if you wish. Accept Read More 2000-deep-web-dark-web-links-2016 on: March 26, 2016 In: Deep web 5 Comments 2000 deep web links The Dark Web, Deepj Web or Darknet is a term that refers specifically to a collection of websites that are publicly visible, but hide the IP addresses of the servers that run them. Thus they can be visited by any web user, but it is very difficult to work out who is behind the sites. And you cannot find these sites using search engines. So that’s why we have made this awesome list of links! NEW LIST IS OUT CLICK HERE A warning before you go any further! Once you get into the Dark Web, you *will* be able to access those sites to which the tabloids refer. This means that you could be a click away from sites selling drugs and guns, and – frankly – even worse things. this article is intended as a guide to what is the Dark Web – not an endorsement or encouragement for you to start behaving in illegal or immoral behaviour. 1. Xillia (was legit back in the day on markets) http://cjgxp5lockl6aoyg.onion 2. http://cjgxp5lockl6aoyg.onion/worldwide-cardable-sites-by-alex 3. http://cjgxp5lockl6aoyg.onion/selling-paypal-accounts-with-balance-upto-5000dollars 4. http://cjgxp5lockl6aoyg.onion/cloned-credit-cards-free-shipping 5. 6. ——————————————————————————————- 7. -
Dark Web Monitoring- Happiest Minds
Dark Web Monitoring Stay vigilant to know if your footprints are available at Dark Web Table of Contents Abstract 03 What is Dark Web? 03 Top 10 data breach in 2019 & 2020 04 Overview of Dark Web Monitoring 04 Personal Identifiable Information & Personal Health Information is at high risk 05 How is your organization sensitive information compromised and land on the Dark Web? 05 Top 10 Best Dark Web Search Engines in 2020 06 Types of information can be traced online on Dark Web forums 07 How our service helps your footprints to avoid being at Dark Web? 03 Happiest Minds Dark Web Monitoring Workflow 03 How Happiest Minds Dark Web Monitoring can benefit your organization? 09 Happiest Minds Dark Web Monitoring Use Cases 09 Quick fixes to do when you detected your personal or organization information is on the Dark Web? 13 Conclusion 15 Author Bio 15 Dark Web Monitoring 03 Abstract In the modern internet age, personal information shared or stored online is not secure. Many organizations are facing data breach issues and hacks. The hackers are breaking into the security system and loot information such as email accounts, credentials, credit card, customer data, sales report, project information, social security numbers and more. This information is exposed online over dark web sites to make business deals with these data. Data breach are causing financial as well as reputation loss for an organization. Unfortunately, many organization or people do not realize the urgency of the situation until it personally affects them through data leak, identity theft, or other malicious activity. -
OSINT Handbook September 2020
OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES HANDBOOK 2020 OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES HANDBOOK 2020 Aleksandra Bielska Noa Rebecca Kurz, Yves Baumgartner, Vytenis Benetis 2 Foreword I am delighted to share with you the 2020 edition of the OSINT Tools and Resources Handbook. Once again, the Handbook has been revised and updated to reflect the evolution of this discipline, and the many strategic, operational and technical challenges OSINT practitioners have to grapple with. Given the speed of change on the web, some might question the wisdom of pulling together such a resource. What’s wrong with the Top 10 tools, or the Top 100? There are only so many resources one can bookmark after all. Such arguments are not without merit. My fear, however, is that they are also shortsighted. I offer four reasons why. To begin, a shortlist betrays the widening spectrum of OSINT practice. Whereas OSINT was once the preserve of analysts working in national security, it now embraces a growing class of professionals in fields as diverse as journalism, cybersecurity, investment research, crisis management and human rights. A limited toolkit can never satisfy all of these constituencies. Second, a good OSINT practitioner is someone who is comfortable working with different tools, sources and collection strategies. The temptation toward narrow specialisation in OSINT is one that has to be resisted. Why? Because no research task is ever as tidy as the customer’s requirements are likely to suggest. Third, is the inevitable realisation that good tool awareness is equivalent to good source awareness. Indeed, the right tool can determine whether you harvest the right information.