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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. -
Honeypots: Not for Winnie the Pooh But
2018] 259 HONEYPOTS: NOT FOR WINNIE THE POOH BUT FOR WINNIE THE PEDO — LAW ENFORCEMENT’S LAWFUL USE OF TECHNOLOGY TO CATCH PERPETRATORS AND HELP VICTIMS OF CHILD EXPLOITATION ON THE DARK WEB Whitney J. Gregory* Cruelty, like every other vice, requires no motive outside itself—it only requires opportunity.1 INTRODUCTION Lawyers, doctors, teachers, politicians, and Hollywood stars—what do they all have in common? Smarts? Success? Wealth? Respect in their com- munities? Demonstrating the terrible divergence between appearance and re- ality, some members of these professions are also frequent customers and producers of child pornography. Contrary to what some may assume, child pornographers are not just antisocial, out-of-work, reclusive basement dwellers. They may be people you would least expect.2 Take, for instance, the teen heartthrob Mark Salling, who starred on Fox’s hit show Glee as handsome bad-boy Puck from 2009 to 2015. Twenty-fifteen was also the year Salling was arrested and charged * Antonin Scalia Law School at George Mason University, J.D. Candidate, May 2019; Articles Editor, George Mason Law Review, 2018–19. This Comment is dedicated to the memory of my grandfa- ther Guido A. Ianiero. 1 George Eliot, Janet’s Repentance, in SCENES OF CLERICAL LIFE 102, 146 (Harper & Bros. 1858). 2 Judges have described child pornography defendants as seemingly ordinary, even upstanding, men (and a few women). “The defendants’ professional careers [are] often highlighted, including Air Force Captain, physician, trust specialist, and teacher.” Melissa Hamilton, The Efficacy of Severe Child Pornography Sentencing: Empirical Validity or Political Rhetoric?, 22 STAN. -
Nor'easter News Volume 2 Issue 5
Established 2007 N ...........R'EASTER NEWS Make a Dif Setting the Re ference, Be a cord Straight Mentor on Housing BY ANDREW FREDETTE BY MICHAEL CAMPINELL Nor'easter Staff Nor'easter Staff Have you ever wondered Right after the hous what it would be like to have a ing selection for the 2009 - 2010 mentor when you where growing school year happened, rumors up? Wonder what the experience starting spreading like wildfire. might do for you and the experi This article is to help set those ru ence you might gain? Growing mors straight. Information in this up is a part of life that not ev article was received from Jennifer eryone wants to do. But there are Deburro-Jones, the Director oJ ways to revert to your child hood Residential Life at UNE. She and and feel like a kid again. UNE is I have spoke on several occasions running a mentor program with about the many different aspects the College Community Men of housing at UNE and she has toring Program. also sent me answers to specific The program consists of 55 questions about the housing se mentors right now who are all lection process and what is hap UNE students, and the group of TY GOWEN, NOR'EASTER NEWS pening next year. BUSH CENTER: George H.W. and Barbara Bush address UNE at the dedication ceremony on October 3, 2008. children they work with are any One of the first rumors is that where from kindergarten all the housing selection numbers are way to 8th grade. The age of the International Center not actually random. -
Introduction Points
Introduction Points Ahmia.fi - Clearnet search engine for Tor Hidden Services (allows you to add new sites to its database) TORLINKS Directory for .onion sites, moderated. Core.onion - Simple onion bootstrapping Deepsearch - Another search engine. DuckDuckGo - A Hidden Service that searches the clearnet. TORCH - Tor Search Engine. Claims to index around 1.1 Million pages. Welcome, We've been expecting you! - Links to basic encryption guides. Onion Mail - SMTP/IMAP/POP3. ***@onionmail.in address. URSSMail - Anonymous and, most important, SECURE! Located in 3 different servers from across the globe. Hidden Wiki Mirror - Good mirror of the Hidden Wiki, in the case of downtime. Where's pedophilia? I WANT IT! Keep calm and see this. Enter at your own risk. Site with gore content is well below. Discover it! Financial Services Currencies, banks, money markets, clearing houses, exchangers. The Green Machine Forum type marketplace for CCs, Paypals, etc.... Some very good vendors here!!!! Paypal-Coins - Buy a paypal account and receive the balance in your bitcoin wallet. Acrimonious2 - Oldest escrowprovider in onionland. BitBond - 5% return per week on Bitcoin Bonds. OnionBC Anonymous Bitcoin eWallet, mixing service and Escrow system. Nice site with many features. The PaypalDome Live Paypal accounts with good balances - buy some, and fix your financial situation for awhile. EasyCoin - Bitcoin Wallet with free Bitcoin Mixer. WeBuyBitcoins - Sell your Bitcoins for Cash (USD), ACH, WU/MG, LR, PayPal and more. Cheap Euros - 20€ Counterfeit bills. Unbeatable prices!! OnionWallet - Anonymous Bitcoin Wallet and Bitcoin Laundry. BestPal BestPal is your Best Pal, if you need money fast. Sells stolen PP accounts. -
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed Through Cryptocurrencies? *
Sex, drugs, and bitcoin: How much illegal activity is financed through cryptocurrencies? * Sean Foley a, Jonathan R. Karlsen b, Tālis J. Putniņš b, c a University of Sydney b University of Technology Sydney c Stockholm School of Economics in Riga January, 2018 Abstract Cryptocurrencies are among the largest unregulated markets in the world. We find that approximately one-quarter of bitcoin users and one-half of bitcoin transactions are associated with illegal activity. Around $72 billion of illegal activity per year involves bitcoin, which is close to the scale of the US and European markets for illegal drugs. The illegal share of bitcoin activity declines with mainstream interest in bitcoin and with the emergence of more opaque cryptocurrencies. The techniques developed in this paper have applications in cryptocurrency surveillance. Our findings suggest that cryptocurrencies are transforming the way black markets operate by enabling “black e-commerce”. JEL classification: G18, O31, O32, O33 Keywords: blockchain, bitcoin, detection controlled estimation, illegal trade * We thank an anonymous referee, Andrew Karolyi, Maureen O’Hara, Paolo Tasca, Michael Weber, as well as the conference/seminar participants of the RFS FinTech Workshop of Registered Reports, the Behavioral Finance and Capital Markets Conference, the UBS Equity Markets Conference, and the University of Technology Sydney. Jonathan Karlsen acknowledges financial support from the Capital Markets Co-operative Research Centre. Tālis Putniņš acknowledges financial support from the Australian Research Council (ARC) under grant number DE150101889. The Online Appendix that accompanies this paper can be found at goo.gl/GvsERL Send correspondence to Tālis Putniņš, UTS Business School, University of Technology Sydney, PO Box 123 Broadway, NSW 2007, Australia; telephone: +61 2 95143088. -
Deepweb and Cybercrime It’S Not All About TOR
A Trend Micro Research Paper Deepweb and Cybercrime It’s Not All About TOR Vincenzo Ciancaglini, Marco Balduzzi, Max Goncharov, and Robert McArdle Forward-Looking Threat Research Team Trend Micro | Deepweb and Cybercrime Contents Abstract ..................................................................................................................................................3 Introduction ...........................................................................................................................................3 Overview of Existing Deepweb Networks ......................................................................................5 TOR ............................................................................................................................................5 I2P ...............................................................................................................................................6 Freenet .......................................................................................................................................7 Alternative Domain Roots ......................................................................................................7 Cybercrime in the TOR Network .......................................................................................................9 TOR Marketplace Overview ..................................................................................................9 TOR Private Offerings ..........................................................................................................14 -
Quase 700 Sites Onion, a MAIORIA ESTÁ ONLINE
Quase 700 sites onion, A MAIORIA ESTÁ ONLINE (ALGUNS NÃO SÃO 24HRS ONLINE) APROVEITE, TENHA CAUTELA A VISITAR SITES SEM LEGENDA, NÃO SABEMOS O QUE É OU O QUE V AI ENCONTRAR EU NÃO TESTEI TODOS OS SITES, OBVIAMENTE. http://2222243pi3jvhgnt.onion/ The Nowhere Server (restored from FH) http://222224h72gngmbr4.onion/ The Nowhere Server (restored from FH) http://2222266ahj25j5j2.onion/ The Nowhere Server (restored from FH) http://2223t4sermipwasm.onion/ The Nowhere Server (restored from FH) http://23tjl3xpt5btiqms.onion/ W38M411 - Login http://25ffhnaechrbzwf3.onion/ NL Growers - Coffee Shop grade Cannabis from the Netherlands - Weed, Hash, Marijuana, Cannabis for Bitcoins http://2atptz66l5aepcbj.onion/ Hacktivisme libre http://2bicbge75gy5xjso.onion/ Sam's Drug Store http://2cmg43zpfbelgwlw.onion/ http://2fqgjzbb2h7yevom.onion/ http://2gxxzwnj52jutais.onion/ The Nowhere Server (restored from FH) http://2jv5r7k66ralyk3g.onion/ http://2kcreatydoneqybu.onion/ Einloggen http://2kka4f23pcxgqkpv.onion/ Euro Guns - Number one guns dealer in onionland - Buy guns and ammo for Bitcoin. http://2ogmrlfzdthnwkez.onion/ Rent-A-Hacker - Hire a hacker for every job you c an imagine, from DDOS to completely ruining people or destroy reputation of a co mpany or individual http://2oztyiaxrr3vijwe.onion/ Index of / http://2pdkdy3eo552mpiz.onion/ http://2q4ryi45p6har5w2.onion/ I2P Downloads from kytv http://2qhtfzoxe24d5gxe.onion/ System Setup Required http://2qtnwm3zdbn52nxt.onion/ Hidden Service #6 http://2r2tz6wzqh7gaji7.onion/ KAVKAZ CENTER http://2xtsq3ekkxjpfm4l.onion/ -
Economics of Illicit Behaviors: Exchange in the Internet Wild West
ECONOMICS OF ILLICIT BEHAVIORS: EXCHANGE IN THE INTERNET WILD WEST by Julia R. Norgaard A Dissertation Submitted to the Graduate Faculty of George Mason University in Partial Fulfillment of The Requirements for the Degree of Doctor of Philosophy Economics Committee: ___________________________________________ Director ___________________________________________ ___________________________________________ ___________________________________________ Department Chairperson ___________________________________________ Program Director ___________________________________________ Dean, College of Humanities and Social Sciences Date: _____________________________________ Spring Semester 2017 George Mason University Fairfax, VA Economics of Illicit Behaviors: Exchange in the Internet Wild West A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy at George Mason University By Julia R. Norgaard Master of Arts George Mason University, 2015 Bachelor of Arts University of San Diego, 2012 Director: Dr. Thomas Stratmann, Professor and Dissertation Chair Department of Economics Spring Semester 2017 George Mason University Fairfax, VA Copyright 2017 Julia R. Norgaard All Rights Reserved ii Dedication This is dedicated to my wonderful parents Clark and Jill, who introduced me to economics and taught me how to be a dedicated scholar and a good and faithful person. iii Acknowledgements Thank you to my family and friends who have supported me throughout my graduate journey. My boyfriend, Ennio, who gave -
Network Security
Cristina Nita-Rotaru CS6740: Network security Anonymity. Sources 1. Crowds: http://avirubin.com/crowds.pdf 2. Chaum mix: http://www.ovmj.org/GNUnet/papers/p84-chaum.pdf 3. To r : https://svn.torproject.org/svn/projects/design-paper/tor-design.pdf 4. Predecessors attack: http://prisms.cs.umass.edu/brian/pubs/wright-tissec.pdf 5. Also based on slides prepared by Chi-Cun Chan. 2 Anonymity systems. 1: Motivation Anonymity Anonymity (``without name’’) means that a person is not identifiable within a set of subjects } Unlinkability of action and identity } For example, sender and his email are no more related after adversary’s observations than they were before } Who talks to whom } Unobservability } Adversary cannot tell whether someone is using a particular system and/or protocol 4 Anonymity systems. There is no anonymity on the Internet } Your IP address can be linked directly to you } ISPs store communications records } Usually for several years (Data Retention Laws) } Law enforcement can subpoena these records } Your browser is being tracked } Cookies, Flash cookies, E-Tags, HTML5 Storage } Browser fingerprinting } Your activities can be used to identify you } Unique websites and apps that you use } Types of links that you click 5 Anonymity systems. Wiretapping is ubiquitous } Wireless traffic can be trivially intercepted } Airsnort, Firesheep, etc. } Wifi and Cellular traffic! } Encryption helps, if it’s strong } WEP and WPA are both vulnerable! } Tier 1 ASs and IXPs are compromised } NSA, GCHQ, “5 Eyes” } ~1% of all Internet traffic } Focus on encrypted traffic 6 Anonymity systems. Who uses anonymity systems? } “If you’re not doing anything wrong, you shouldn’t have anything to hide.” } Implies that anonymous communication is for criminals } The truth: who uses Tor? } Journalists } Law enforcement ¤ Business executives } Human rights activists ¤ Military/intelligence personnel } Normal people ¤ Abuse victims } In fact, the predecesor of Tor was developed by the U.S. -
(Microsoft Powerpoint
KUINKAS SITTEN KÄVIKÄÄN? Kryptomarkkinoiden pökerryttävä historia ja arvaamaton tulevaisuus Antti Järventaus Lähihistoria Darknetin kasvu TOR-KÄYTTÄJIEN MÄÄRÄ GOOGLE-HAUT TERMILLÄ ”DARKNET” BITCOININ ARVO Rakennus- palikat Anonyymi- verkot Virtuaali Krypto- Salaus- valuutat markkinat teknologia Kauppa- paikka- teknologia Historia pähkinänkuoressa > 100 000 GAWKER & SILK ROAD TAPAUS ULBRICHT HUUMELISTAUSTA SEN. SCHUMER SULJETAAN & OP. ONYMOUS 32 000 42 000 SILK ROAD HUUMELISTAUSTA ALOITTAA 01/2011 01/2012 01/2013 01/2014 01/2015 01/2016 FOORUMIT, FARMER’S MARKET OLIGOPOLI: SILK ROAD, BLACK MARKET RELOADED, ATLANTIS 30 40 60 50 MONIPUOLISTUMINEN ??? Nykytila Markkinapaikat ja tuotteet Markkinapaikat Markkinapaikka Markkinapaikan URL Forumin URL Subreddit Alphabay http://pwoah7foa6au2pul.onion http://pwoah7foa6au2pul.onion/forum http://www.reddit.com/r/AlphaBay/ Dream Market http://lchudifyeqm4ldjj.onion http://tmskhzavkycdupbr.onion Valhalla (Silkkitie) http://valhallaxmn3fydu.onion http://thehub7gqe43miyc.onion/index.php?board=37.20 Hansa Market http://hansamkt2rr6nfg3.onion http://www.reddit.com/r/HansaMarket Outlaw Market http://outfor6jwcztwbpd.onion http://outforumbpapnpqr.onion http://www.reddit.com/r/Outlaw_Market Python Market http://25cs4ammearqrw4e.onion http://25cs4ammearqrw4e.onion https://www.reddit.com/r/PythonMarket/ Acropolis Market http://acropol4ti6ytzeh.onion http://acropolhwczbgbkh.onion http://www.reddit.com/r/AcropolisMarket Dr. D's Market http://drddrddig5z3524v.onion Tochka http://tochka3evlj3sxdv.onion Built-in -
Responsible Vendors, Intelligent Consumers: Silk Road, the Online
EXHIBIT 3 G Model DRUPOL-1273; No. of Pages 7 ARTICLE IN PRESS International Journal of Drug Policy xxx (2013) xxx–xxx Contents lists available at ScienceDirect International Journal of Drug Policy jo urnal homepage: www.elsevier.com/locate/drugpo Editors’ choice Responsible vendors, intelligent consumers: Silk Road, the online revolution in drug trading a,∗ b Marie Claire Van Hout , Tim Bingham a School of Health Sciences, Waterford Institute of Technology, Waterford, Ireland b Irish Needle Exchange Forum, Ireland a r a t i c l e i n f o b s t r a c t Article history: Background: Silk Road is located on the Deep Web and provides an anonymous transacting infrastructure Received 28 August 2013 for the retail of drugs and pharmaceuticals. Members are attracted to the site due to protection of identity Received in revised form 25 October 2013 by screen pseudonyms, variety and quality of product listings, selection of vendors based on reviews, Accepted 27 October 2013 reduced personal risks, stealth of product delivery, development of personal connections with vendors in stealth modes and forum activity. The study aimed to explore vendor accounts of Silk Road as retail Keywords: infrastructure. Silk Road Methods: A single and holistic case study with embedded units approach (Yin, 2003) was chosen to explore Internet Vending the accounts of vendor subunits situated within the Silk Road marketplace. Vendors (n = 10) completed an online interview via the direct message facility and via Tor mail. Drug markets Results: Vendors described themselves as ‘intelligent and responsible’ consumers of drugs. Decisions to commence vending operations on the site centred on simplicity in setting up vendor accounts, and opportunity to operate within a low risk, high traffic, high mark-up, secure and anonymous Deep Web infrastructure. -
The Payments Ecosystem: Security Challenges in the 21St Century
The Payments Ecosystem: Security Challenges in the 21st Century Phil Smith III Senior Architect & Product Manager, Mainframe & Enterprise Distinguished Technologist Micro Focus International Agenda A Short History of Payments The Payments Landscape Today Anatomy of a Card Swipe Card Fraud: How It Happens Protecting Yourself and Your Company Evolution (and Intelligent Design?) A Short History of Payments In the Beginning… Early Currencies Large Purchases Small Purchases Purchases on Yap (island of stone money) Evolution • “Lighter than goats!” • Chek invented: Persia, 550–330 BC • Achaemenid Empire (remember them?) • India, Rome, Knights Templar used cheques More Modern Uses • Cheques revived in 17th century England • Soon after: preprinted, numbered, etc. • Magnetic Ink Character Recognition added in 1960s MICR Modern Payments Systems Many Alternatives to Checks • Not the only game in town any more… • Online payment services (PayPal, WorldPay…) • Electronic bill payments (Internet banking et sim.) • Wire transfer (local or international) • Direct credit, initiated by payer: ACH in U.S. giro in Europe • Direct debit, initiated by payee • Debit cards • Credit cards We’ll focus on these • …and of course good ol’ cash! Charge Cards vs Credit Cards • Terms often interchanged, but quite different • Charge cards must be paid off that month • Credit cards offer “revolving credit” • Credit card actually “invented” back in 1888: “… a credit card issued him with which he procures at the public storehouses, found in every community, whatever he desires