- See Also
- Gwern
-
Links
- “The Dark Web Privacy Dilemma: Linguistic Diversity, Talkativeness, and User Engagement on the Cryptomarket Forums”, Chen et al 2023
- “Towards Safe Cyber Practices: Developing a Proactive Cyber-Threat Intelligence System for Dark Web Forum Content by Identifying Cybercrimes”, Sangher et al 2023
- “VendorLink: An NLP Approach for Identifying & Linking Vendor Migrants & Potential Aliases on Darknet Markets”, Saxena et al 2023
- “"Can We Detect Substance Use Disorder?": Knowledge and Time Aware Classification on Social Media from Darkweb”, Lokala et al 2023
- “NBC-Softmax: Darkweb Author Fingerprinting and Migration Tracking”, Kulatilleke et al 2022
- “Counterfeits on Darknet Markets: A Measurement between Jan-2014 and Sep-2015”, Soldner et al 2022
- “Are Illicit Drugs a Driving Force for Cryptomarket Leadership?”, Hiramoto & Tsuchiya 2022
- “Drugs on the Web, Crime in the Streets. The Impact of Shutdowns of Dark Net Marketplaces on Street Crime”, Zambiasi 2022
- “The SECI Model and Darknet Markets: Knowledge Creation in Criminal Organizations and Communities of Practice”, Maras et al 2022
- “VeriDark: A Large-Scale Benchmark for Authorship Verification on the Dark Web”, Manolache et al 2022
- “Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § Pg3”, Christin 2022 (page 3)
- “AMoC: A Multifaceted Machine Learning-Based Toolkit for Analysing Cybercriminal Communities on the Darknet”, Chen et al 2021b
- “The Impact of Adverse Events in Darknet Markets: an Anomaly Detection Approach”, Ursani et al 2021
- “Relationship Between Vendor Popularity and Prices on Dark Web Marketplaces”, Aņikevičs 2021
- “Exploring Transfer Learning Techniques for Named Entity Recognition in Noisy User-Generated Text”, Bogensperger 2021
- “Shocks to Production Risk and Supply Responses: Evidence from Darknet Data”, Artner 2021
- “PyDNetTopic: A Framework for Uncovering What Darknet Market Users Talking About”, Yang et al 2020b
- “Dark Web in the Dark: Investigating When Transactions Take Place on Cryptomarkets”, Tsuchiya 2020
- “DStyle-GAN: Generative Adversarial Network Based on Writing and Photography Styles for Drug Identification in Darknet Markets”, Zhang et al 2020
- “Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, Hiramoto 2020
- “Information Extraction from Darknet Market Advertisements and Forums”, Heistracher et al 2020b
- “Analysis of Darknet Market Activity As a Country-Specific, Socio-Economic and Technological Phenomenon”, Sutanrikulu et al 2020
- “Dark Vendor Profiling”, Jeziorowski 2020b
- “Shedding Light on the Dark: The Impact of Legal Enforcement on Darknet Transactions”, Chan et al 2020
- “Open Secrecy: How Police Crackdowns and Creative Problem-Solving Brought Illegal Markets out of the Shadows”, Ladegaard 2020
- “Towards Image-Based Dark Vendor Profiling: An Analysis of Image Metadata and Image Hashing in Dark Web Marketplaces”, Jeziorowski et al 2020
- “Machine Learning Techniques for the Classification of Product Descriptions from Darknet Marketplaces”, Heistracher et al 2020
- “Beneath the Radar: Exploring the Economics of Business Fraud via Underground Markets”, Gãnán et al 2020
- “From Darknets to Light”, Vana & Pachigolla 2019
- “Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet: Prior to the Website’s Seizure by the Federal Government, the Defendants Allegedly Referred Hundreds of Thousands of Users to Darknet Marketplaces, Who in Turn Completed Hundreds of Millions’ of Dollars’ Worth of Transactions in Drugs, Firearms and Other”, Justice 2019
- “Entrepreneurs on the Darknet: Reaction to Negative Feedback”, Batikas & Kretschmer 2018
- “Instantly Hooked? Freebies and Samples of Opioids, Cannabis, MDMA, and Other Drugs in an Illicit E-Commerce Market”, Ladegaard 2018
- “An Exploratory Investigation into the Darknet Marketplace Discussion Forum Agora”, Luo 2017
- “Do Police Crackdowns Disrupt Drug Cryptomarkets? A Longitudinal Analysis of the Effects of Operation Onymous”, Décary-Hétu & Giommoni 2016
- “Personal Use, Social Supply or Redistribution? Cryptomarket Demand on Silk Road 2 and Agora”, Demant et al 2016
- “Dosensuppe BUSTED”
- “Gorseinon Man With 'Apocalyptic' Vision of World Ending Jailed for Possessing Illegal Weapons”
- “DiamondDweller”
- “Feds: Uganda-Based Man Counterfeited $2M in Cash”
- “Danmarkshistoriens Største Dopingsag: Et Ton Steroider Fundet; Betjente Har Fundet over Et Ton Steroider Et Sted I Omegnen Af København”
- “To Mænd Afsløret Med over Et Ton Doping: I Stor Dopingaktion Slog Politiet Til Flere Steder På Sjælland. Bagmænd Risikerer Op Til Seks Års Fængsel”
- “Indictment: Washington Teen Drug Dealers Thrived on ‘Darknet’”
- “Overview for Diamonddweller”
- “Danmarkshistoriens Største Dopingsag: Betjente Finder over Et Ton Steroider: Kæmpefangst Af Doping Er Et Direkte Resultat Af En Ny, Strammere Lov.”
- “Peddlers Procuring Narcotics from Dark World of Internet”
- “Durchsuchungen Und Festnahmen Wegen Illegalem Waffenhandel”
- “Åtal För Storskalig Narkotikahandel”
- “Åtal För Storskalig Narkotikahandel”
- “Four Australians Charged in International Illegal Firearm Sting”
- “Two in Court over Dark Web Drugs Case Involving Bitcoin”
- “Six Years Jail for 'End of World' Weapons Swansea Man”
- “Belfast Man Who Was Allegedly the ‘Kingpin’ in Huge Drugs Operation over Dark Web Is Refused Bail: Kyle Hall to Remain in Custody amid Claims of Being at the Centre of a Sophisticated Crime Gang Who Used Bitcoin Currency”
- “Dark Web Drug Network 'Run from Coleraine Man's Bedroom'”
- “Drugs and Guns 'Dark Web' Accused Refused Bail”
- “Gladstone Man Arrested in Worldwide Firearms Bust”
- “United States v. Blain, 2:15-Cr-00384”
- “FinCEN Awards Recognize Partnership Between Law Enforcement and Financial Institutions to Fight Financial Crime”
- “Office of Public Affairs Criminal Charges Filed Against U.S. Citizen in Connection With a Multi-Million Dollar International Cyber Counterfeiting Scheme Based in Uganda”
- “Kansas Man Pleads Guilty to Exporting Firearms to Overseas Purchasers”
- “Eastern District of California Fresno Man Indicted For Possessing Ecstasy For Sale”
- “Hyannis Man Charged With Bitcoin Purchase of Firearm and Silencer on 'Darknet'”
- “Montgomery Man Convicted for Illegal Gun Sales on Darknet Sites”
- “Montgomery Man Sentenced for Selling Firearms on the Dark Web”
- “Kansas 'Gunrunner' Sentenced for Illegal Overseas Gun Sales”
- “Aanhoudingen Voor Grootschalige Drugshandel Op Ondergrondse Marktplaatsen”
- “Accused Student Drug Dealer Tells Oswego Cops He Left Biz to Focus on Finals”
- “Cops Seize 809 Pills, $170K in Cash in Raid; SUNY Oswego Student Charged”
- “Five Years' Jail for German Darknet Weapons Dealer”
- “Dark Web Guns Bust: Over a Dozen Arrested in Undercover Operation”
- “Then the SWAT Team Rolls Up: Was a Darknet Arms Dealer Arrested on Campus?”
- “Tip: If You’re Selling Guns on the Dark Web, Don’t Get Your Prints on Them”
- “SEK-Einsatz an FH Schweinfurt: Die Vergangenheit Des Waffennarren; Der 25-Jährige Student, Der in Der Vergangenen Woche an Der Schweinfurter Fachhochschule Von Einen Sondereinsatzkommando Festgenommen Wurde, War Der Polizei Kein Unbekannter”
- Sort By Magic
- Miscellaneous
- Bibliography
See Also
Gwern
“DNM-Related Arrests, 2011–2015”, Gwern 2012
Links
“The Dark Web Privacy Dilemma: Linguistic Diversity, Talkativeness, and User Engagement on the Cryptomarket Forums”, Chen et al 2023
“Towards Safe Cyber Practices: Developing a Proactive Cyber-Threat Intelligence System for Dark Web Forum Content by Identifying Cybercrimes”, Sangher et al 2023
“VendorLink: An NLP Approach for Identifying & Linking Vendor Migrants & Potential Aliases on Darknet Markets”, Saxena et al 2023
“"Can We Detect Substance Use Disorder?": Knowledge and Time Aware Classification on Social Media from Darkweb”, Lokala et al 2023
“NBC-Softmax: Darkweb Author Fingerprinting and Migration Tracking”, Kulatilleke et al 2022
NBC-Softmax: Darkweb Author fingerprinting and migration tracking
“Counterfeits on Darknet Markets: A Measurement between Jan-2014 and Sep-2015”, Soldner et al 2022
Counterfeits on Darknet Markets: A measurement between Jan-2014 and Sep-2015
“Are Illicit Drugs a Driving Force for Cryptomarket Leadership?”, Hiramoto & Tsuchiya 2022
Are Illicit Drugs a Driving Force for Cryptomarket Leadership?
“Drugs on the Web, Crime in the Streets. The Impact of Shutdowns of Dark Net Marketplaces on Street Crime”, Zambiasi 2022
“The SECI Model and Darknet Markets: Knowledge Creation in Criminal Organizations and Communities of Practice”, Maras et al 2022
“VeriDark: A Large-Scale Benchmark for Authorship Verification on the Dark Web”, Manolache et al 2022
VeriDark: A Large-Scale Benchmark for Authorship Verification on the Dark Web
“Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § Pg3”, Christin 2022 (page 3)
Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § pg3
“AMoC: A Multifaceted Machine Learning-Based Toolkit for Analysing Cybercriminal Communities on the Darknet”, Chen et al 2021b
“The Impact of Adverse Events in Darknet Markets: an Anomaly Detection Approach”, Ursani et al 2021
The Impact of Adverse Events in Darknet Markets: an Anomaly Detection Approach
“Relationship Between Vendor Popularity and Prices on Dark Web Marketplaces”, Aņikevičs 2021
Relationship Between Vendor Popularity and Prices on Dark Web Marketplaces
“Exploring Transfer Learning Techniques for Named Entity Recognition in Noisy User-Generated Text”, Bogensperger 2021
Exploring Transfer Learning techniques for Named Entity Recognition in Noisy User-Generated Text
“Shocks to Production Risk and Supply Responses: Evidence from Darknet Data”, Artner 2021
Shocks to production risk and supply responses: Evidence from darknet data
“PyDNetTopic: A Framework for Uncovering What Darknet Market Users Talking About”, Yang et al 2020b
pyDNetTopic: A Framework for Uncovering What Darknet Market Users Talking About
“Dark Web in the Dark: Investigating When Transactions Take Place on Cryptomarkets”, Tsuchiya 2020
Dark web in the dark: Investigating when transactions take place on cryptomarkets
“DStyle-GAN: Generative Adversarial Network Based on Writing and Photography Styles for Drug Identification in Darknet Markets”, Zhang et al 2020
“Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, Hiramoto 2020
Measuring dark web marketplaces via Bitcoin transactions: From birth to independence
“Information Extraction from Darknet Market Advertisements and Forums”, Heistracher et al 2020b
Information Extraction from Darknet Market Advertisements and Forums
“Analysis of Darknet Market Activity As a Country-Specific, Socio-Economic and Technological Phenomenon”, Sutanrikulu et al 2020
“Dark Vendor Profiling”, Jeziorowski 2020b
“Shedding Light on the Dark: The Impact of Legal Enforcement on Darknet Transactions”, Chan et al 2020
Shedding Light on the Dark: The Impact of Legal Enforcement on Darknet Transactions
“Open Secrecy: How Police Crackdowns and Creative Problem-Solving Brought Illegal Markets out of the Shadows”, Ladegaard 2020
“Towards Image-Based Dark Vendor Profiling: An Analysis of Image Metadata and Image Hashing in Dark Web Marketplaces”, Jeziorowski et al 2020
“Machine Learning Techniques for the Classification of Product Descriptions from Darknet Marketplaces”, Heistracher et al 2020
Machine Learning Techniques for the Classification of Product Descriptions from Darknet Marketplaces
“Beneath the Radar: Exploring the Economics of Business Fraud via Underground Markets”, Gãnán et al 2020
Beneath the radar: Exploring the economics of business fraud via underground markets
“From Darknets to Light”, Vana & Pachigolla 2019
“Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet: Prior to the Website’s Seizure by the Federal Government, the Defendants Allegedly Referred Hundreds of Thousands of Users to Darknet Marketplaces, Who in Turn Completed Hundreds of Millions’ of Dollars’ Worth of Transactions in Drugs, Firearms and Other”, Justice 2019
“Entrepreneurs on the Darknet: Reaction to Negative Feedback”, Batikas & Kretschmer 2018
“Instantly Hooked? Freebies and Samples of Opioids, Cannabis, MDMA, and Other Drugs in an Illicit E-Commerce Market”, Ladegaard 2018
“An Exploratory Investigation into the Darknet Marketplace Discussion Forum Agora”, Luo 2017
An exploratory investigation into the darknet marketplace discussion forum Agora:
View PDF:
“Do Police Crackdowns Disrupt Drug Cryptomarkets? A Longitudinal Analysis of the Effects of Operation Onymous”, Décary-Hétu & Giommoni 2016
“Personal Use, Social Supply or Redistribution? Cryptomarket Demand on Silk Road 2 and Agora”, Demant et al 2016
Personal use, social supply or redistribution? cryptomarket demand on Silk Road 2 and Agora
“Dosensuppe BUSTED”
“Gorseinon Man With 'Apocalyptic' Vision of World Ending Jailed for Possessing Illegal Weapons”
Gorseinon man with 'apocalyptic' vision of world ending jailed for possessing illegal weapons:
“DiamondDweller”
“Feds: Uganda-Based Man Counterfeited $2M in Cash”
“Danmarkshistoriens Største Dopingsag: Et Ton Steroider Fundet; Betjente Har Fundet over Et Ton Steroider Et Sted I Omegnen Af København”
“To Mænd Afsløret Med over Et Ton Doping: I Stor Dopingaktion Slog Politiet Til Flere Steder På Sjælland. Bagmænd Risikerer Op Til Seks Års Fængsel”
“Indictment: Washington Teen Drug Dealers Thrived on ‘Darknet’”
Indictment: Washington teen drug dealers thrived on ‘darknet’:
“Overview for Diamonddweller”
“Danmarkshistoriens Største Dopingsag: Betjente Finder over Et Ton Steroider: Kæmpefangst Af Doping Er Et Direkte Resultat Af En Ny, Strammere Lov.”
“Peddlers Procuring Narcotics from Dark World of Internet”
“Durchsuchungen Und Festnahmen Wegen Illegalem Waffenhandel”
Durchsuchungen und Festnahmen wegen illegalem Waffenhandel:
“Åtal För Storskalig Narkotikahandel”
“Åtal För Storskalig Narkotikahandel”
“Four Australians Charged in International Illegal Firearm Sting”
Four Australians charged in international illegal firearm sting
“Two in Court over Dark Web Drugs Case Involving Bitcoin”
“Six Years Jail for 'End of World' Weapons Swansea Man”
“Belfast Man Who Was Allegedly the ‘Kingpin’ in Huge Drugs Operation over Dark Web Is Refused Bail: Kyle Hall to Remain in Custody amid Claims of Being at the Centre of a Sophisticated Crime Gang Who Used Bitcoin Currency”
“Dark Web Drug Network 'Run from Coleraine Man's Bedroom'”
“Drugs and Guns 'Dark Web' Accused Refused Bail”
“Gladstone Man Arrested in Worldwide Firearms Bust”
“United States v. Blain, 2:15-Cr-00384”
“FinCEN Awards Recognize Partnership Between Law Enforcement and Financial Institutions to Fight Financial Crime”
“Office of Public Affairs Criminal Charges Filed Against U.S. Citizen in Connection With a Multi-Million Dollar International Cyber Counterfeiting Scheme Based in Uganda”
“Kansas Man Pleads Guilty to Exporting Firearms to Overseas Purchasers”
Kansas Man Pleads Guilty to Exporting Firearms to Overseas Purchasers:
“Eastern District of California Fresno Man Indicted For Possessing Ecstasy For Sale”
Eastern District of California Fresno Man Indicted For Possessing Ecstasy For Sale:
“Hyannis Man Charged With Bitcoin Purchase of Firearm and Silencer on 'Darknet'”
Hyannis Man Charged With Bitcoin Purchase of Firearm and Silencer on 'Darknet':
“Montgomery Man Convicted for Illegal Gun Sales on Darknet Sites”
Montgomery Man Convicted for Illegal Gun Sales on Darknet Sites:
“Montgomery Man Sentenced for Selling Firearms on the Dark Web”
Montgomery Man Sentenced for Selling Firearms on the Dark Web:
“Kansas 'Gunrunner' Sentenced for Illegal Overseas Gun Sales”
Kansas 'Gunrunner' sentenced for illegal overseas gun sales:
“Aanhoudingen Voor Grootschalige Drugshandel Op Ondergrondse Marktplaatsen”
Aanhoudingen voor grootschalige drugshandel op ondergrondse marktplaatsen:
“Accused Student Drug Dealer Tells Oswego Cops He Left Biz to Focus on Finals”
Accused student drug dealer tells Oswego cops he left biz to focus on finals:
“Cops Seize 809 Pills, $170K in Cash in Raid; SUNY Oswego Student Charged”
Cops seize 809 pills, $170K in cash in raid; SUNY Oswego student charged:
“Five Years' Jail for German Darknet Weapons Dealer”
“Dark Web Guns Bust: Over a Dozen Arrested in Undercover Operation”
Dark Web Guns Bust: Over a Dozen Arrested in Undercover Operation
“Then the SWAT Team Rolls Up: Was a Darknet Arms Dealer Arrested on Campus?”
Then the SWAT Team Rolls Up: Was a Darknet Arms Dealer Arrested on Campus?
“Tip: If You’re Selling Guns on the Dark Web, Don’t Get Your Prints on Them”
Tip: If You’re Selling Guns on the Dark Web, Don’t Get your Prints on Them
“SEK-Einsatz an FH Schweinfurt: Die Vergangenheit Des Waffennarren; Der 25-Jährige Student, Der in Der Vergangenen Woche an Der Schweinfurter Fachhochschule Von Einen Sondereinsatzkommando Festgenommen Wurde, War Der Polizei Kein Unbekannter”
Sort By Magic
Annotations sorted by machine learning into inferred 'tags'. This provides an alternative way to browse: instead of by date order, one can browse in topic order. The 'sorted' list has been automatically clustered into multiple sections & auto-labeled for easier browsing.
Beginning with the newest annotation, it uses the embedding of each annotation to attempt to create a list of nearest-neighbor annotations, creating a progression of topics. For more details, see the link.
darknet-research darknet-user darknet-classification substance-identification darknet-entrepreneurs darknet-analysis
dark-vendor
darknet-economics
Miscellaneous
-
/doc/darknet-market/agora/2016-06-07-ryan-indictment-gov.uscourts.ksd.106175.1.0.pdf: -
/doc/darknet-market/agora/2016-06-07-ryan-parolecomplaint.pdf: -
/doc/darknet-market/agora/2016-02-09-deepdotweb-horticulturalstudentinperth.html: -
/doc/darknet-market/agora/2016-usddoj-515cr40050ddc-michaelandrewryan-pleaagreement.pdf: -
/doc/darknet-market/agora/2015-12-07-fbi-uscitizendeportedfromuganda.html: -
/doc/darknet-market/agora/2015-07-07-deepdotweb-agorabansguns.html: -
/doc/darknet-market/agora/2015-04-02-fbi-fourchargedinugandacounterfeitingscheme.html: -
/doc/darknet-market/agora/2015-02-22-agora-fremblingdocket.maff -
/doc/darknet-market/agora/2015-frembling-caed-03307884002.pdf: -
/doc/darknet-market/agora/2014-12-17-agora-willyclock-complaint.pdf: -
http://lacbzxobeprssrfx.onion/index.php/topic,15752.msg3148560.html#msg3148560 -
http://lacbzxobeprssrfx.onion/index.php/topic,58397.msg8640671.html#msg8640671 -
https://www.fresnobee.com/2015/02/20/4389411/fresno-man-indicted-for-possession.html -
https://www.reddit.com/r/DarkNetMarkets/comments/34z5xi/list_of_known_dnm_arrests/cr2de2t/
Bibliography
-
2022-christin.pdf#page=3: “Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § Pg3”,