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The Dark Web Still Thrives After Silk Road

HughPickens.com writes: Russell Berman writes at The Atlantic that the government may have won its case against Silk Road's Ross Ulbricht, but the high-profile trial gave a lot of publicity to the dark web. Both the number of sites and the volume of people using them have increased since Silk Road was shuttered. "Just as on the rest of the internet, users on the dark net are very quick to move on to new things and move away from those products and websites that seem stale and old," says Adam Benson. The cat-and-mouse game between users of the dark web and law enforcement appears to be shifting as well. Newer dark sites (two major ones are Agora and Evolution) are likely to protect their servers by basing them in countries "hostile to U.S. law enforcement," says Nicholas Weaver. "The markets will keep moving overseas, but law enforcement will keep going after the dealers," Weaver says, referring to the people who actually ship and deliver the drugs sold online.

Evolution Marketplace is a much different animal than Silk Road, according to Dan Palumbo. Evolution sells "weapons, stolen credit cards, and more nefarious items that were forbidden on both versions of Silk Road. Silk Road sold a lot of dangerous things, but operators drew the line at their version of 'victimless crimes,' i.e. no child pornography, weapons, or identity theft. Now, four of the top five DarkNet Marketplaces sell weapons while three of the top five sell stolen financial data." This is a darker DarkNet and it speaks to the challenge facing law enforcement as they knock one set of bad actors offline, another comes along with bigger and bolder intentions.

22 of 79 comments (clear)

  1. Evil Web? by Anonymous Coward · · Score: 5, Informative

    When did Dark Web become Evil Web?

    It used to be the the Dark Web was simply those sites that were not being indexed by major search engines. Nothing more, nothing less, just those sites that were not being shown to the average search engine users.

    It did not indicate that the sites were doing something "dodgy" but they were bad at SEO or just had no links going to them. They were undiscoverable.

    1. Re:Evil Web? by f3rret · · Score: 4, Informative

      No, you are thinking of the 'deep web'.

      Dark Web has always been the 'secret' side of the 'net. It just used to be more interesting,

      --
      Admit nothing. Deny Everything. Make Counter-accusations.
  2. Totally not thriving by Guy+From+V · · Score: 2, Insightful

    I can tell everyone with certainty that dark web markerplaces are all bogus and they shouldn't even bother lookimg. You'll just get lots of malware, infested with botnets and get your identity stolen. Here be dragons, abandon all hope ye who enter. Bitcoins are a pyramid scheme and also might carry the measles virus. Basically really nothing to talk about if you know what I mean.

    1. Re:Totally not thriving by Anonymous Coward · · Score: 2, Funny

      "We sell stolen credit card numbers! To purchase one, simply provide us with your name, credit card number and security code."

    2. Re: Totally not thriving by TheCarp · · Score: 3, Insightful

      Only thing I ever bought on such a site myself was some hard to find but otherwise legal (might have been amt? been a while). These drugs tend to move in darker circles because they are legal to posess but not to sell "for human consumption", and tend to be made illegal once they get discovered, that is, if they get at all popular.

      Same experience though, saw product, placed order, sent bitcoin.....got product as advertised.

      --
      "I opened my eyes, and everything went dark again"
  3. Re:Tor Project Should take some responsibility by Skylinux · · Score: 5, Interesting

    Why not blame ISPs and other network operators?
    They are enabling all the criminal activity on the Internet, with or without some sort of VPN to hide behind.

    Next thing you know, people are prosecuted for what they say because it caused someone else to go nuts .... ohh wait a minute ....

    --
    Everyone who buys Wild Hunt will receive 16 specially prepared DLCs absolutely for free, regardless of platform.
  4. Silk Road did sell weapons, ID theft by IamTheRealMike · · Score: 5, Interesting

    Ulbricht set up a sister site called The Armory at some point which did sell a range of weapons including very dangerous ones like RPG launchers. Silk Road also sold forged IDs and malware (e.g. that could be used to empty bank accounts). His definition of "victimless crime" was a very poorly thought out and inconsistent one.

    1. Re:Silk Road did sell weapons, ID theft by TheCarp · · Score: 2, Insightful

      Well forged IDs are not necessarily used for a crime with a victim, they don't have to be in a real persons name, and if a bank account is all thats opened well. A person using a fake id to rent servers, who pays up front for the service isn't victimizing anyone.

      As for weapons....lol I wonder if any were even sold. I bet that entire darkweb site was just cops buying stuff from cops trying to sting eachother.

      Also, weapons are a persons right to bear, the US constitution recognizes that as a right more fundamental than itself saying the right "will not be infringed". So as long as he is being tried in the US, any weapons charge would be hypocritical and unconstitutional (which of course, means it will happen because, we are not actually a nation of laws)

      --
      "I opened my eyes, and everything went dark again"
  5. The weakest link in all this by invictusvoyd · · Score: 4, Insightful

    seems to be the delivery channel . I mean seriously, who would like to recieve a package of contraband delivered !! to an address !!! ... True blue anonymity is still far away ... ( resistance is futile kinda situation for now )

    1. Re:The weakest link in all this by dj245 · · Score: 2

      Mailing a single item of contraband is likely to go unnoticed by the postal service or a privately owned shipping company. Everything in this universe is a game of percentages though, and if you ship enough contraband packages someone will eventually slip up... most likely a recipient of your dark services.

      Ask yourself this, darknet warrior, how many close friends would you trust with information that could severely impair your freedom of movement?

      Now, how many strangers?

      I'll guess that you haven't actually bought anything from such a website. Small packages are almost impossible to trace back to the shipper due to the way they are mailed. Most sellers would buy some stamps using cash and take them home. Stuff the goods into a small flat-rate box or envelope, add printed labels using the return address of a randomly-selected legitimate local small business, and drop it in a mailbox in a different location from the post office and on a different day. Hopefully they did all this far away from their house.

      The idea is for your package to look like all the other packages. It is next to impossible to identify a unique zebra in a 1-million strong herd of other zebras. The sellers who seem to have gotten caught were the "big fish" shipping larger packages, often in non-standard packaging or across international borders. I have not heard about any busts of low-level dealers shipping less than 1 pound (the limit for dropping in a mailbox).

      --
      Even those who arrange and design shrubberies are under considerable economic stress at this period in history.
  6. Re:Tor Project Should take some responsibility by monkaru · · Score: 4, Insightful

    Anonymity in all its forms can be used for nefarious purposes. Isn't that right, Mr. Anonymous Coward?

  7. and just who is dan palumbo? by nimbius · · Score: 4, Informative

    Dan is part of the Digital Citizens group, a United States non-profit organization focused on Internet safety issues. In 2014 in response to leaked Sony emails, former attorney general Peggy Lautenschlager said the DCA had inappropriately influenced politician Jim Hood. The organization hired lobbyist Mike Moore, who also served Hood as a consultant on a pro-bono basis. The article alleged he used his relationship to serve the agenda of private industry, such as Microsoft and the movie industry. Basically, theyre a collaborative shill for the industry designed to influence government policy.

    as for the darknet, its almost as though a small segment predicated up on the subversion of 50 years of failed americian drug policy is a trivial part of what is becoming a vast, collaborative response to an illegal government surveillance program that citizens do not want, and politicians are uninterested in stopping. Its as though the more corrupt governments become, the more inequality is manifest and expressed in the criminalization of speech and knowledge, then the larger this entity grows until it becomes necessary to caricaturize it. That the darknet is universally revered by our media institutions for piracy, spam, theft, and drugs instead of as a safe haven for speech and collaboration is telling to say the least.

    --
    Good people go to bed earlier.
  8. Re:Tor Project Should take some responsibility by JaredOfEuropa · · Score: 4, Insightful

    Some say that anonymity is a fundamental right, like free speech. Free speech allows people to say bad things, and anonymity allows them do do bad things online, but in both cases, curtailing those rights is not an option, and does more harm than good besides. For some, running a TOR node or contributing to such projects is their way of asserting the right to anonymity, which is indeed for the greater good.

    In addition, making providers of a platform (be it TOR, and ISP, or a discussion board) responsible for the content being moved over that platform is rather impractical. If such responsibility is legally enforced, it'll be the end of the open Internet. And of privacy and encryption, by the way (though I see a new market for steganography)

    --
    If construction was anything like programming, an incorrectly fitted lock would bring down the entire building...
  9. Re:Tor Project Should take some responsibility by drinkypoo · · Score: 4, Insightful

    Some say that anonymity is a fundamental right, like free speech.

    Some say that there's no such thing, but that free speech is necessary if you want a free society, and that anonymity is necessary for free speech, thus it should be protected.

    --
    "You're right," Fisheye says. "I should have set it on 'whip' or 'chop.'"
  10. .onion is easy by coofercat · · Score: 2

    I recently put my blog on the .onion. You can get to it via the "normal web" via it's .com address, via google searches and whatnot, or you can use a .onion address to get the same stuff. I have to say, it was pathetically simple to set up, and I encourage everyone with a server of their own to do the same. Feel free to upgrade to a Tor relay if you have bandwidth too.

    You may well ask what's the point? Well, my motivation was to see how easy it was, and to increase the amount of content available on the .onion network. I'm pretty sure the only people who've ever visited it are me and one friend of mine, but the fact there's another IP on the internet talking to Tor nodes, and the fact that on very rare occasions those Tor nodes talk back to it makes me feel good.

    If ever I have too much spare time, maybe I'll make a search engine for .onion addresses...? ;-)

    Back on topic: the Silk Road had a restrictions policy (albeit an inconsistent one), but other people have no such qualms. The authorities have succeeded in one sense in that they've fragmented the market, they've also put some additional risk onto the purchaser because it's now less clear how legit the site or vendor are. However, they've enabled someone looking for something minor like a bit of weed to also find all manner of other things. I'm sure someone looking for an RPG would have found one with or without the SR, but someone looking for weed might start thinking "I could also buy an RPG", where they might not have done before. In that sense, shutting down SR was a failure.

    Ultimately, if there's a demand, there'll be supply. Shutting down websites of any kind doesn't alter demand very much, and so there'll always be supply. If the authorities wanted to do anything about this, they'd spend more time working on the demand side of the problem. Sadly, that doesn't have instant results, doesn't get headlines and for every success it has there's a notable failure too.

    1. Re:.onion is easy by rmdingler · · Score: 2

      Ultimately, if there's a demand, there'll be supply. Shutting down websites of any kind doesn't alter demand very much, and so there'll always be supply. If the authorities wanted to do anything about this, they'd spend more time working on the demand side of the problem. Sadly, that doesn't have instant results, doesn't get headlines and for every success it has there's a notable failure too.

      For lengthy citation, google the war on drugs. It has much in common with another government performance we refer to as security theatre.

      Whenever a drug kingpin is taken down in Central America, or a corner street dealer comes down with a case of arrested, there is no shortage of applicants for the newly vacated position.

      --
      Happiness in intelligent people is the rarest thing I know.

      Ernest Hemingway

  11. Re:Tor Project Should take some responsibility by TheCarp · · Score: 3, Insightful

    Bullshit. I ran an exit node for quite a while and look at me, posting here, with no convictions for anything other than driving with a license I didn't realize had expired (which, IMO is a petty thing to haul a person into court over, the entire justice system really is a jobs program).

    So nice try but, the only reason I stopped running an exit node was the hassle involved from anti-spammers. Even though my exit node didn't allow exit on port 25 or any other mail related ports except pop and imap.... even though.... sometimes the operators of other mail servers get a bug in their ass about accepting mail from a tor exit node.

    --
    "I opened my eyes, and everything went dark again"
  12. Not a secret if everyone knows about it by Crashmarik · · Score: 2

    Nor will it be around long. James bond gets away with being a well known spy because his writers handle the plot. In real life that just doesn't work,.

  13. Re:Tor Project Should take some responsibility by drinkypoo · · Score: 3, Insightful

    If you create an anonymity network, those of us who have worked in forensics know the depravity and criminality that it will attract

    If you create a law enforcement framework which hoards power jealously and does its best to prevent openness, those of us who are thoughtful citizens know the depravity and criminality that it will attract.

    If you want to run an anonymity network - dont be so naive as to say it's for the greater good.

    If you want to run an organized crime network, don't be so disingenuous as to say it's for the greater good.

    I note that you're hiding behind anonymity, and that you're a depraved criminal, so I guess that there's something to what you say...

    --
    "You're right," Fisheye says. "I should have set it on 'whip' or 'chop.'"
  14. Re:Tor Project Should take some responsibility by Anonymous Coward · · Score: 2, Funny

    Some say that anonymity is a fundamental right, like free speech.

    Some say that there's no such thing, but that free speech is necessary if you want a free society, and that anonymity is necessary for free speech, thus it should be protected.

    All we know is, he's called the Stig.

  15. Fundamental rights? by King_TJ · · Score: 2

    I've heard it said that when you get right down to it, there really are no "Fundamental rights" -- because every single "right" you have is only due to others' willingness to respect that boundary, or your ability to keep it that way through threat of violence.

    (You can speak of your "basic human rights" all you want, but if I have no respect for them and I have the power to trample on them that's greater than your power to resist -- how much good is that doing you?)

    At the end of the day, it all seems to just be about philosophy and artificial constructs. (Even if you insist your right is "God given", I'm not really convinced your God is going to strike me down and keep me from preventing you from exercising that right.)

    So no, the real question is probably whether allowing people to remain anonymous (or as much so as is possible) is a net benefit or a net loss for society as a whole. I think *most* of us do have a concept of ethics and/or morality that causes us to take interest in trying to protect some of these concepts -- simply because it stands to do us more good than harm if we do so. And yes, I happen to believe it is a net benefit. I see no real good that comes from trying to legislate away actions so basic and really, so unenforceable to TRY legislating away.

  16. Re:THE solution by kilfarsnar · · Score: 3, Insightful

    I looked into how this can possibly work. Apparently they go to the post office and send their drug shipment with priority mail. WHAT THE HELL?! So spend like $50,000 on one drug sniffing dog at each major USPS hub. Problem solved. Then when those idiots resort to in-person trades, arrest them in sting operations. How has the FBI not figured this out yet?!

    So, what do you do? Rip open every package the dog alerts to? What about the false positives? Would you like to risk having your package destroyed every time you mailed one? Do you realize how much mail goes through the USPS every day? How much do you think inspecting every package would slow things down? Do you know the Constitution only allows searches with a warrant describing the place to be searched and the object of the search? Have I asked enough questions for one reply? How about one more?

    --
    "What the American public doesn't know is what makes them the American public." -Ray Zalinsky (Tommy Boy)