Inside the Dark Web

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Inside the Dark Web Inside the Dark Web Erdal Ozkaya and Rafiqul Islam TelegramNEWOUTLOOK.IT Channel: @nettrain © 2019 by Taylor & Francis Group, LLC CRC Press is an imprint of Taylor & Francis Group, an Informa business International Standard Book Number-13: 978-0-367-23622-9 (Hardback) TelegramNEWOUTLOOK.IT Channel: @nettrain Contents Introduction ..........................................................................................1 About This Book ������������������������������������������������������������������������������������������1 Who This Book Is For ���������������������������������������������������������������������������������2 1 Introduction to Cybersecurity and Dark Web .......................................3 Introduction ������������������������������������������������������������������������������������������������3 Cybersecurity and Cybercrime ���������������������������������������������������������������������4 Cybersecurity �����������������������������������������������������������������������������������������������4 Cybercrime ��������������������������������������������������������������������������������������������������5 Web and Its Levels ���������������������������������������������������������������������������������������7 Web Levels ���������������������������������������������������������������������������������������������������7 Web Categories ���������������������������������������������������������������������������������������8 Dark Net �����������������������������������������������������������������������������������������������������9 The Implication of the Dark Web Crime..................................................9 Ransomware �������������������������������������������������������������������������������������10 Malware, Worms, and Trojan Horses �����������������������������������������������11 Botnets and Zombies ������������������������������������������������������������������������12 Distributed Denial-of-Service Attack ������������������������������������������������12 Scareware...........................................................................................12 Social Network Attacks ��������������������������������������������������������������������12 Key Hitches ��������������������������������������������������������������������������������������12 Categories of Crime�������������������������������������������������������������������������������13 Malicious Activities in the Dark Web ��������������������������������������������������������14 Taxonomy of Malware���������������������������������������������������������������������������14 Challenges of Malware in Cyberspace ���������������������������������������������������14 Malware Analysis ���������������������������������������������������������������������������������������16 Static Analysis ���������������������������������������������������������������������������������������16 Dynamic Analysis ���������������������������������������������������������������������������������17 Defense against Malware�����������������������������������������������������������������������18 The Dark Web in the Context of Emerging Crime Threats ������������������������18 TelegramNEWOUTLOOK.IT Channel: @nettrain Human Trafficking and Sex Trafficking.................................................19 Pornography Industry ���������������������������������������������������������������������������20 Assassinations and Its Marketing�����������������������������������������������������������20 Drug Transactions ���������������������������������������������������������������������������������21 Child Pornography ��������������������������������������������������������������������������������21 Terrorist and ISIS Use the Dark Web ����������������������������������������������������22 Techniques to Locate Criminals in the Deep Web and Challenges �������22 Summary ���������������������������������������������������������������������������������������������������23 Questions ���������������������������������������������������������������������������������������������������23 Further Reading ����������������������������������������������������������������������������������������23 2 Threat Landscape in Dark Net .............................................................25 Emerging Crime Threats in Dark Net �������������������������������������������������������25 Dark Net Black Markets.............................................................................26 Silk Road �����������������������������������������������������������������������������������������������26 AlphaBay �����������������������������������������������������������������������������������������������27 Hansa ����������������������������������������������������������������������������������������������������28 Dream Market ��������������������������������������������������������������������������������������28 Apple Market ����������������������������������������������������������������������������������������30 Your Drug ���������������������������������������������������������������������������������������������30 Stoned 100 ��������������������������������������������������������������������������������������������30 QualityKing ������������������������������������������������������������������������������������������30 MushBud ����������������������������������������������������������������������������������������������31 Fight Club ���������������������������������������������������������������������������������������������31 L33TER ������������������������������������������������������������������������������������������������31 Agora Market and Forum����������������������������������������������������������������������31 Atlantis ��������������������������������������������������������������������������������������������������32 Blue Sky Marketplace.............................................................................32 Caravan Marketplace ����������������������������������������������������������������������������32 Darknet Heroes League�������������������������������������������������������������������������32 Outlaw Market ��������������������������������������������������������������������������������������33 The RealDeal Market ����������������������������������������������������������������������������33 Sheep Marketplace ��������������������������������������������������������������������������������33 Russian Anonymous Marketplace ���������������������������������������������������������33 UK Guns and Ammo ��������������������������������������������������������������������������� 34 HQEB �������������������������������������������������������������������������������������������������� 34 USA/EU Fake Documents Store ���������������������������������������������������������� 34 Illegal Goods and Services Offered on the Dark Net �������������������������������� 34 Drugs ��������������������������������������������������������������������������������������������������� 34 Weapons ������������������������������������������������������������������������������������������������35 Communication Channels for Terrorists �����������������������������������������������35 Hacking ������������������������������������������������������������������������������������������������35 Assassinations ����������������������������������������������������������������������������������������36 TelegramNEWOUTLOOK.IT Channel: @nettrain Fraud �����������������������������������������������������������������������������������������������������36 Fake IDs/Driving Licenses ��������������������������������������������������������������������37 Illegal Wildlife Trade ����������������������������������������������������������������������������38 Child Porn ��������������������������������������������������������������������������������������������38 Malware for Sale �����������������������������������������������������������������������������������38 Botnets ��������������������������������������������������������������������������������������������������39 Bitcoin Laundry ������������������������������������������������������������������������������������41 Leaking of Government Officials’ and Celebrities’ Secrets ��������������������41 Bitcoin and Cryptocurrency Fraud ������������������������������������������������������� 42 Terrorism���������������������������������������������������������������������������������������������� 42 Conclusion of the Chapter �������������������������������������������������������������������������43 Summary �������������������������������������������������������������������������������������������������� 44 References ������������������������������������������������������������������������������������������������� 44 3 Malicious Dark Net—Tor Network ......................................................47 Introduction to Tor ������������������������������������������������������������������������������������48 Usage ���������������������������������������������������������������������������������������������������������49 Working Pattern of Tor ������������������������������������������������������������������������������51 Challenges of the Tor Network ������������������������������������������������������������������53 Website Fingerprinting ��������������������������������������������������������������������������54 Eavesdropping ���������������������������������������������������������������������������������������54 Traffic Analysis ��������������������������������������������������������������������������������������55
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