- See Also
- Gwern
-
Links
- “Status Spill-Over in Cryptomarket for Illegal Goods”, Andrei & Veltri 2024
- “Social Influence in the Darknet Market: The Impact of Product Descriptions on Cocaine Sales”, Andrei & Veltri 2024
- “VendorLink: An NLP Approach for Identifying & Linking Vendor Migrants & Potential Aliases on Darknet Markets”, Saxena et al 2023
- “Trust Intermediary in a Cryptomarket for Illegal Drugs”, Andrei et al 2023
- “Counterfeits on Darknet Markets: A Measurement between Jan-2014 and Sep-2015”, Soldner et al 2022
- “Media Coverage of Darknet Market Closures: Assessing the Impact of Coverage on US Search and Tor Use Activity”, Jardine et al 2022
- “Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § Pg3”, Christin 2022 (page 3)
- “Out of the Dark: The Effect of Law Enforcement Actions on Cryptocurrency Market Prices”, Abramova & Bohme 2021
- “Emergence and Structure of Decentralised Trade Networks around Dark Web Marketplaces”, Nadini et al 2021
- “Reputation in AlphaBay: the Effect of Forum Discussions on the Business Success of Cryptomarket Sellers”, Waardenberg 2021
- “Exploring Transfer Learning Techniques for Named Entity Recognition in Noisy User-Generated Text”, Bogensperger 2021
- “Classifying Illegal Advertisements on the Darknet Using NLP”, Shah 2021
- “Shocks to Production Risk and Supply Responses: Evidence from Darknet Data”, Artner 2021
- “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
- “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
- “Knowledge Sharing Network in a Community of Illicit Practice: A Cybermarket Subreddit Case”, Kwon et al 2020
- “Beneath the Radar: Exploring the Economics of Business Fraud via Underground Markets”, Gãnán et al 2020
- “Analysis of the Supply of Drugs and New Psychoactive Substances by Europe-Based Vendors via Darknet Markets in 2017–2018: Background Paper Commissioned by the EMCDDA for the EU Drug Markets Report 2019”, Christin & Thomas 2019
- “An Insight Into Prescription Drugs and Medicine on the AlphaBay Cryptomarket”, Morelato et al 2019
- “Cannabis Prices on the Dark Web”, Cerveny & Ours 2019
- “Identifying High-Impact Opioid Products and Key Sellers in Dark Net Marketplaces: An Interpretable Text Analytics Approach”, Du et al 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
- “Repeat Buying Behavior of Illegal Drugs on Cryptomarkets”, Veringmeier 2019
- “Drogues Sur Internet: Etat Des Lieuxsur La Situation En Suisse”, Rossy et al 2018
- “Technical Note: Characterising the Online Weapons Trafficking on Cryptomarkets”, Rhumorbarbe et al 2018
- “Dark Web Markets: Turning the Lights on AlphaBay”, Baravalle & Lee 2018
- “This Place Is like the Jungle: Discussions about Psychoactive Substances on a Cryptomarket”, Rolando & Beccaria 2018
- “An 18-Year-Old Girl Died From a Synthetic Opioid She Bought Online. Here’s How Portland Police Cracked the Case”
- Wiener Dealer Betrieb Internationalen Drogenversand Im Internet: Über Darknet-Plattform AlphaBay—31-Jähriger Verschickte Suchtgift Auch Nach Indien Und Australien
- “Federal Charges: Winona Man Tried to Sell Stolen Bank Account Info Online”
- “Eastern District of California Fentanyl and Heroin Sold on Dark Web Marketplace”
- “Merced Man Arrested for Distributing Marijuana and Cocaine Nationwide Through the Silk Road and Other Dark-Web Marketplace Websites”
- “Two Brooklyn Men Indicted for Distributing Heroin and Cocaine on Dark Web Marketplace Alphabay”
- “Eastern District of New York Dark Web Vendor of Illegal Narcotics Indicted for Distributing Heroin and Cocaine in Exchange for Bitcoin”
- “ICYEAGLE, a Dark Web Vendor of Stolen Information, Charged in Atlanta”
- “Houston Man Arrested for Attempting to Transport and Use Explosives”
- “DEA: South Florida ‘Dark Web’ Dealer Sold Deadly Heroin from China”
- “Texas Man Arrested After ‘Dark Web’ Attempt to Buy Explosives and Blow up Building”
- “Post-Silk Road, Feds Bust Chaps for ‘Dealing Heroin, Coke’ on World’s Largest Dark Web Souk: Whack-A-Mole against Online Drug Sales Continues”
- “Undercover FBI Agent Busts Alleged Explosives Buyer on the Dark Web”
- Sort By Magic
- Wikipedia
- Miscellaneous
- Bibliography
See Also
Gwern
“DNM-Related Arrests, 2011–2015”, Gwern 2012
Links
“Status Spill-Over in Cryptomarket for Illegal Goods”, Andrei & Veltri 2024
“Social Influence in the Darknet Market: The Impact of Product Descriptions on Cocaine Sales”, Andrei & Veltri 2024
Social influence in the darknet market: The impact of product descriptions on cocaine sales
“VendorLink: An NLP Approach for Identifying & Linking Vendor Migrants & Potential Aliases on Darknet Markets”, Saxena et al 2023
“Trust Intermediary in a Cryptomarket for Illegal Drugs”, Andrei et al 2023
“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
“Media Coverage of Darknet Market Closures: Assessing the Impact of Coverage on US Search and Tor Use Activity”, Jardine et al 2022
“Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § Pg3”, Christin 2022 (page 3)
Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § pg3
“Out of the Dark: The Effect of Law Enforcement Actions on Cryptocurrency Market Prices”, Abramova & Bohme 2021
Out of the Dark: The Effect of Law Enforcement Actions on Cryptocurrency Market Prices
“Emergence and Structure of Decentralised Trade Networks around Dark Web Marketplaces”, Nadini et al 2021
Emergence and structure of decentralised trade networks around dark web marketplaces
“Reputation in AlphaBay: the Effect of Forum Discussions on the Business Success of Cryptomarket Sellers”, Waardenberg 2021
“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
“Classifying Illegal Advertisements on the Darknet Using NLP”, Shah 2021
“Shocks to Production Risk and Supply Responses: Evidence from Darknet Data”, Artner 2021
Shocks to production risk and supply responses: Evidence from darknet data
“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
“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
“Knowledge Sharing Network in a Community of Illicit Practice: A Cybermarket Subreddit Case”, Kwon et al 2020
Knowledge Sharing Network in a Community of Illicit Practice: A Cybermarket Subreddit Case
“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
“Analysis of the Supply of Drugs and New Psychoactive Substances by Europe-Based Vendors via Darknet Markets in 2017–2018: Background Paper Commissioned by the EMCDDA for the EU Drug Markets Report 2019”, Christin & Thomas 2019
“An Insight Into Prescription Drugs and Medicine on the AlphaBay Cryptomarket”, Morelato et al 2019
An insight Into Prescription Drugs and Medicine on the AlphaBay Cryptomarket
“Cannabis Prices on the Dark Web”, Cerveny & Ours 2019
“Identifying High-Impact Opioid Products and Key Sellers in Dark Net Marketplaces: An Interpretable Text Analytics Approach”, Du et al 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
“Repeat Buying Behavior of Illegal Drugs on Cryptomarkets”, Veringmeier 2019
“Drogues Sur Internet: Etat Des Lieuxsur La Situation En Suisse”, Rossy et al 2018
Drogues sur Internet: Etat des lieuxsur la situation en Suisse
“Technical Note: Characterising the Online Weapons Trafficking on Cryptomarkets”, Rhumorbarbe et al 2018
Technical Note: Characterising the online weapons trafficking on cryptomarkets
“Dark Web Markets: Turning the Lights on AlphaBay”, Baravalle & Lee 2018
“This Place Is like the Jungle: Discussions about Psychoactive Substances on a Cryptomarket”, Rolando & Beccaria 2018
This place is like the jungle: discussions about psychoactive substances on a cryptomarket
“An 18-Year-Old Girl Died From a Synthetic Opioid She Bought Online. Here’s How Portland Police Cracked the Case”
Wiener Dealer Betrieb Internationalen Drogenversand Im Internet: Über Darknet-Plattform AlphaBay—31-Jähriger Verschickte Suchtgift Auch Nach Indien Und Australien
“Federal Charges: Winona Man Tried to Sell Stolen Bank Account Info Online”
Federal charges: Winona man tried to sell stolen bank account info online:
“Eastern District of California Fentanyl and Heroin Sold on Dark Web Marketplace”
Eastern District of California Fentanyl and Heroin Sold on Dark Web Marketplace:
“Merced Man Arrested for Distributing Marijuana and Cocaine Nationwide Through the Silk Road and Other Dark-Web Marketplace Websites”
“Two Brooklyn Men Indicted for Distributing Heroin and Cocaine on Dark Web Marketplace Alphabay”
Two Brooklyn Men Indicted for Distributing Heroin and Cocaine on Dark Web Marketplace Alphabay:
“Eastern District of New York Dark Web Vendor of Illegal Narcotics Indicted for Distributing Heroin and Cocaine in Exchange for Bitcoin”
“ICYEAGLE, a Dark Web Vendor of Stolen Information, Charged in Atlanta”
ICYEAGLE, a Dark Web Vendor of Stolen Information, Charged in Atlanta:
“Houston Man Arrested for Attempting to Transport and Use Explosives”
Houston Man Arrested for Attempting to Transport and Use Explosives:
“DEA: South Florida ‘Dark Web’ Dealer Sold Deadly Heroin from China”
DEA: South Florida ‘dark web’ dealer sold deadly heroin from China:
“Texas Man Arrested After ‘Dark Web’ Attempt to Buy Explosives and Blow up Building”
Texas man arrested after ‘dark web’ attempt to buy explosives and blow up building:
“Post-Silk Road, Feds Bust Chaps for ‘Dealing Heroin, Coke’ on World’s Largest Dark Web Souk: Whack-A-Mole against Online Drug Sales Continues”
“Undercover FBI Agent Busts Alleged Explosives Buyer on the Dark Web”
Undercover FBI Agent Busts Alleged Explosives Buyer on the Dark Web
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-weapons trafficking-classification illicit-practices marketplace-dynamics cybermarket-analysis
darknet-economics
dnm-reputation
Wikipedia
Miscellaneous
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https://www.justice.gov/usao-edca/press-release/file/918811/dl -
/doc/darknet-market/alphabay/2016-08-12-deepdotweb-fedsindicttwoalphabayvendors.html: -
/doc/darknet-market/alphabay/2016-07-26-icyeagle-indictment-gov.uscourts.gand.228648.15.0.pdf: -
https://ia600505.us.archive.org/29/items/gov.uscourts.flsd.489660/gov.uscourts.flsd.489660.1.0.pdf: -
https://s3.documentcloud.org/documents/3110840/Complaint-against-Cary-Ogborn-Alleged-Dark-Web.pdf: -
https://www.tandfonline.com/doi/full/10.1080/17440572.2023.2291352 -
https://www.wired.com/story/alphabay-series-part-1-the-shadow/:View External Link:
https://www.wired.com/story/alphabay-series-part-1-the-shadow/ -
https://www.wired.com/story/alphabay-series-part-2-pimp-alex-91: -
https://www.wired.com/story/alphabay-series-part-2-pimp-alex-91/: -
https://www.wired.com/story/alphabay-series-part-3-alpha-male: -
https://www.wired.com/story/alphabay-series-part-4-face-to-face/: -
https://www.wired.com/story/alphabay-series-part-5-takedown/: -
https://www.wired.com/story/alphabay-series-part-6-endgame/: