- See Also
- Gwern
-
Links
- “The Dark Web Privacy Dilemma: Linguistic Diversity, Talkativeness, and User Engagement on the Cryptomarket Forums”, Chen et al 2023
- “Drug Name Recognition in the Cryptomarket Forum of Silk Road 2”, Werner et al 2023
- “NBC-Softmax: Darkweb Author Fingerprinting and Migration Tracking”, Kulatilleke 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
- “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)
- “Oregon Man Pleads Guilty to Distributing Pot on Dark Web”, News 2022
- “A Conditional Random Fields Model for Drug Name Recognition in the Cryptomarket Forum of Silk Road 2”, Werner 2022
- “AMoC: A Multifaceted Machine Learning-Based Toolkit for Analysing Cybercriminal Communities on the Darknet”, Chen et al 2021b
- “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
- “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
- “Dark Web in the Dark: Investigating When Transactions Take Place on Cryptomarkets”, Tsuchiya 2020
- “Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, Hiramoto 2020
- “Behavioral Profiling of Darknet Marketplace Vendors”, Shan 2020
- “Shedding Light on the Dark: The Impact of Legal Enforcement on Darknet Transactions”, Chan 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
- “Forensic Drug Intelligence and the Rise of Cryptomarkets. Part I: Studying the Australian Virtual Market”, Broséus et al 2017b
- “A Replication and Methodological Critique of the Study ‘Evaluating Drug Trafficking on the Tor Network’”, Munksgaard et al 2016
- “Personal Use, Social Supply or Redistribution? Cryptomarket Demand on Silk Road 2 and Agora”, Demant et al 2016
- “Do Police Crackdowns Disrupt Drug Cryptomarkets? A Longitudinal Analysis of the Effects of Operation Onymous”, Décary-Hétu & Giommoni 2016
- “Case 1:14-Cv-08812-UA: Document 3”, Justic 2014
- “Dublin Football Star's Brother Accused of Using the Darknet to Sell Drugs / Http://www.herald.ie/news/courts/dublin-Football-Stars-Brother-Accused-Of-Using-The-Darknet-To-Sell-Drugs-30734228.html”
- “Feds Use Facebook to ID Man Tied to Xanax Conspiracy: Authorities Say Man Rammed DEA Vehicle After Getting Package”
- “Selundupkan Ekstasi, Guru Bule Dan Kekasihnya Ditangkap”
- “‘Xanax King’ Of Martinez Among 9 Charged With Making Counterfeit Drugs, Laundering Money: Nine People Were Indicted by a Federal Grand Jury in Oakland on Charges of Manufacturing Counterfeit Prescription Drugs, Money Laundering or Both.”
- “Police Recover ~15,000 Xanax Pills”
- “Metro Police Seize 21,000 Xanax Pills”
- “International Law Enforcement Deals Major Blow to Dark Web Markets”
- “Police Bust Dunedin Drug Ring”
- “Naperville Man Arrested After Police Find 600 Xanax Pills”
- “Alleged Manager of Silk Road 2.0 Website Arrested”
- “Aberdovey Man Sentenced to Two Years for 444 Dark Web Drug Deals”
- “Dark Web Drug Dealer Selling Super Strength Ketamine Substitute Jailed”
- “Air Force Academy Cadet Sentenced for Dealing Drugs”
- “‘Naive’ Drug Trafficker Used Own Name on Website Now Shut down by FBI, Adelaide Court Hears”
- “Drogen Im Internet Bestellt—Würzburger Dealer (40) Festgenommen”
- “Durham Couple Indicted As Part of Silk Road 2.0 Crackdown”
- “Man Arrested After $220,000 worth of 'Wizard' Drug 25i-NBOMe Intercepted”
- “Darknet: Bitcoin and Drugs worth £1.5m Seized by Irish Police”
- “Two Held over ‘Darknet’ Drugs Ring: Officers Said a Global Drug-Dealing Operation Was Based at a Secured Premises in Dublin’s South Inner City”
- “Bellevue Man under Investigation for Online Drug Dealing”
- “As a Result of an International Drug Trafficking Investigation into the Sale and Supply of Controlled Drugs on an Encrypted Layer of the Internet Known As the Darknet an Irish Vendor Was Identified in Recent Weeks. Surveillance and Enquiries Carried out by the Garda National Drug Unit Identified a Secure Premises on South Circular Road, Dublin 8 Where It Was Believed This Drug Distribution Operation Was Based.”
- “Suspected Online International Drugs Ring Smashed by Gardai: A Suspected Online Drug Trafficking Distribution Racket Using the Encrypted Network Darknet Has Been Smashed by Detectives.”
- “Busted Internet Drugs Kingpin Has €1m in Bank”
- “Gardaí Seize Drugs After Probe into ‘Darknet’ Drug Operation: Ecstasy Tablets, LSD and Other Controlled Drugs to Value €180,000 Have Been Seized by Gardai in a Raid on ‘Darknet’ Drug Distribution Centre in Dublin.”
- “Norton Shores 'Dark Web' Drug Dealer Sentenced To 30 Months In Prison”
- “Lafayette Man Pleads Guilty to Drug Charges”
- “Dark Web Drug Dealer Jailed for Selling Horse Tranquiliser Drug Ketamine Disguised As Health Food”
- “Trio on Serious Drug Charges”
- “Rauschgift Im Internet Bestellt—40-Jähriger in Untersuchungshaft”
- “Arrests After Major Drug Seizure in Dublin: Gardaí Have Raided an Internet Drug Distribution Centre in Dublin Using the Encrypted Network Darknet and Seized Almost €200,000 worth of Cannabis, Ecstasy and LSD”
- “Butte County Couple Ensnared in Silk Road 2.0 Drug Case”
- “Dunedin Student Jailed for Dark Web Drug Imports”
- “Five Arrests in $500k Meth Sting”
- “Silk Road Leads to Home Detention”
- “5,000 Xanax Pills Seized in Hermitage”
- “Lafayette Man Pleads Guilty to Drug Smuggling Online”
- “Lafayette Man Sentenced to 18 Months in Prison for Shipping Drugs via Silk Road”
- “Silk Road Fallout: 5 More Charged in the UK With Deep Web Crimes”
- “Silk Road 2 Founder Dread Pirate Roberts 2 Caught, Jailed for 5 Years: For Years, the Arrest and Case Has Been Kept Under-Wraps. Friday, a Court Sentenced Thomas White to 5 Years and 4 Months for His Role in Running a Huge Dark Web Drug Marketplace.”
- “Court Docs Show a University Helped FBI Bust Silk Road 2, Child Porn Suspects”
- “Silk Road 2.0 Drug Dealer Facing Jail After Being Caught Hours After FBI 'Dark Net' Swoop”
- “University Student in Leeds Exposed As Drug Dealer After Postal Blunder: A Former University Student Who Was Dealing Drugs in Leeds Ordered 100 Ecstasy Tablets from a Website but Was Arrested After They Were Delivered to the Wrong Address”
- Sort By Magic
- Wikipedia
- Miscellaneous
- Link 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
“Drug Name Recognition in the Cryptomarket Forum of Silk Road 2”, Werner et al 2023
Drug Name Recognition in the Cryptomarket Forum of Silk Road 2
“NBC-Softmax: Darkweb Author Fingerprinting and Migration Tracking”, Kulatilleke et al 2022
NBC-Softmax: Darkweb Author fingerprinting and migration tracking
“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
“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
“Oregon Man Pleads Guilty to Distributing Pot on Dark Web”, News 2022
“A Conditional Random Fields Model for Drug Name Recognition in the Cryptomarket Forum of Silk Road 2”, Werner 2022
A Conditional Random Fields model for Drug Name Recognition in the cryptomarket forum of Silk Road 2
“AMoC: A Multifaceted Machine Learning-Based Toolkit for Analysing Cybercriminal Communities on the Darknet”, Chen et al 2021b
“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
“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
“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
“Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, Hiramoto 2020
Measuring dark web marketplaces via Bitcoin transactions: From birth to independence
“Behavioral Profiling of Darknet Marketplace Vendors”, Shan 2020
“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
“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
“Forensic Drug Intelligence and the Rise of Cryptomarkets. Part I: Studying the Australian Virtual Market”, Broséus et al 2017b
“A Replication and Methodological Critique of the Study ‘Evaluating Drug Trafficking on the Tor Network’”, Munksgaard et al 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
“Do Police Crackdowns Disrupt Drug Cryptomarkets? A Longitudinal Analysis of the Effects of Operation Onymous”, Décary-Hétu & Giommoni 2016
“Case 1:14-Cv-08812-UA: Document 3”, Justic 2014
“Dublin Football Star's Brother Accused of Using the Darknet to Sell Drugs / Http://www.herald.ie/news/courts/dublin-Football-Stars-Brother-Accused-Of-Using-The-Darknet-To-Sell-Drugs-30734228.html”
“Feds Use Facebook to ID Man Tied to Xanax Conspiracy: Authorities Say Man Rammed DEA Vehicle After Getting Package”
“Selundupkan Ekstasi, Guru Bule Dan Kekasihnya Ditangkap”
“‘Xanax King’ Of Martinez Among 9 Charged With Making Counterfeit Drugs, Laundering Money: Nine People Were Indicted by a Federal Grand Jury in Oakland on Charges of Manufacturing Counterfeit Prescription Drugs, Money Laundering or Both.”
“Police Recover ~15,000 Xanax Pills”
“Metro Police Seize 21,000 Xanax Pills”
“International Law Enforcement Deals Major Blow to Dark Web Markets”
International law enforcement deals major blow to dark web markets:
“Police Bust Dunedin Drug Ring”
“Naperville Man Arrested After Police Find 600 Xanax Pills”
“Alleged Manager of Silk Road 2.0 Website Arrested”
“Aberdovey Man Sentenced to Two Years for 444 Dark Web Drug Deals”
Aberdovey man sentenced to two years for 444 dark web drug deals:
“Dark Web Drug Dealer Selling Super Strength Ketamine Substitute Jailed”
Dark web drug dealer selling super strength ketamine substitute jailed:
“Air Force Academy Cadet Sentenced for Dealing Drugs”
“‘Naive’ Drug Trafficker Used Own Name on Website Now Shut down by FBI, Adelaide Court Hears”
‘Naive’ drug trafficker used own name on website now shut down by FBI, Adelaide court hears:
“Drogen Im Internet Bestellt—Würzburger Dealer (40) Festgenommen”
Drogen im Internet bestellt—Würzburger Dealer (40) festgenommen:
“Durham Couple Indicted As Part of Silk Road 2.0 Crackdown”
“Man Arrested After $220,000 worth of 'Wizard' Drug 25i-NBOMe Intercepted”
Man arrested after $220,000 worth of 'wizard' drug 25i-NBOMe intercepted:
“Darknet: Bitcoin and Drugs worth £1.5m Seized by Irish Police”
Darknet: Bitcoin and drugs worth £1.5m seized by Irish police
“Two Held over ‘Darknet’ Drugs Ring: Officers Said a Global Drug-Dealing Operation Was Based at a Secured Premises in Dublin’s South Inner City”
“Bellevue Man under Investigation for Online Drug Dealing”
“As a Result of an International Drug Trafficking Investigation into the Sale and Supply of Controlled Drugs on an Encrypted Layer of the Internet Known As the Darknet an Irish Vendor Was Identified in Recent Weeks. Surveillance and Enquiries Carried out by the Garda National Drug Unit Identified a Secure Premises on South Circular Road, Dublin 8 Where It Was Believed This Drug Distribution Operation Was Based.”
“Suspected Online International Drugs Ring Smashed by Gardai: A Suspected Online Drug Trafficking Distribution Racket Using the Encrypted Network Darknet Has Been Smashed by Detectives.”
“Busted Internet Drugs Kingpin Has €1m in Bank”
“Gardaí Seize Drugs After Probe into ‘Darknet’ Drug Operation: Ecstasy Tablets, LSD and Other Controlled Drugs to Value €180,000 Have Been Seized by Gardai in a Raid on ‘Darknet’ Drug Distribution Centre in Dublin.”
“Norton Shores 'Dark Web' Drug Dealer Sentenced To 30 Months In Prison”
Norton Shores 'Dark Web' Drug Dealer Sentenced To 30 Months In Prison:
“Lafayette Man Pleads Guilty to Drug Charges”
“Dark Web Drug Dealer Jailed for Selling Horse Tranquiliser Drug Ketamine Disguised As Health Food”
Dark web drug dealer jailed for selling horse tranquiliser drug ketamine disguised as health food:
“Trio on Serious Drug Charges”
“Rauschgift Im Internet Bestellt—40-Jähriger in Untersuchungshaft”
Rauschgift im Internet bestellt—40-Jähriger in Untersuchungshaft:
“Arrests After Major Drug Seizure in Dublin: Gardaí Have Raided an Internet Drug Distribution Centre in Dublin Using the Encrypted Network Darknet and Seized Almost €200,000 worth of Cannabis, Ecstasy and LSD”
“Butte County Couple Ensnared in Silk Road 2.0 Drug Case”
“Dunedin Student Jailed for Dark Web Drug Imports”
“Five Arrests in $500k Meth Sting”
Five arrests in $500k meth sting:
View External Link:
https://www.stuff.co.nz/national/crime/63743171/five-arrests-in-500k-meth-sting
“Silk Road Leads to Home Detention”
“5,000 Xanax Pills Seized in Hermitage”
“Lafayette Man Pleads Guilty to Drug Smuggling Online”
“Lafayette Man Sentenced to 18 Months in Prison for Shipping Drugs via Silk Road”
Lafayette man sentenced to 18 months in prison for shipping drugs via Silk Road:
“Silk Road Fallout: 5 More Charged in the UK With Deep Web Crimes”
Silk Road Fallout: 5 More Charged in the UK with Deep Web Crimes
“Silk Road 2 Founder Dread Pirate Roberts 2 Caught, Jailed for 5 Years: For Years, the Arrest and Case Has Been Kept Under-Wraps. Friday, a Court Sentenced Thomas White to 5 Years and 4 Months for His Role in Running a Huge Dark Web Drug Marketplace.”
“Court Docs Show a University Helped FBI Bust Silk Road 2, Child Porn Suspects”
Court Docs Show a University Helped FBI Bust Silk Road 2, Child Porn Suspects
“Silk Road 2.0 Drug Dealer Facing Jail After Being Caught Hours After FBI 'Dark Net' Swoop”
Silk Road 2.0 drug dealer facing jail after being caught hours after FBI 'dark net' swoop:
“University Student in Leeds Exposed As Drug Dealer After Postal Blunder: A Former University Student Who Was Dealing Drugs in Leeds Ordered 100 Ecstasy Tablets from a Website but Was Arrested After They Were Delivered to the Wrong Address”
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-analysis
drug-name
law-enforcement
Wikipedia
Miscellaneous
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/doc/darknet-market/silk-road/2/2014-11-20-blackmarkets-schell.maff -
/doc/darknet-market/silk-road/2/2014-11-20-californiacanbis.pdf: -
/doc/darknet-market/silk-road/2/2014-11-06-fbi-sr2operatorcharged.html: -
/doc/darknet-market/silk-road/2/2014-06-25-xanaxking-antibailletter-cand035011914356.pdf: -
/doc/darknet-market/silk-road/2/2014-lau-analyzingtrendssr2.html: -
/doc/darknet-market/silk-road/2/2013-12-07-silkroad2-pgpuse.mht -
/doc/darknet-market/silk-road/2/sr2f-20141106-3717-checkpointreviewthread.html: -
/doc/darknet-market/silk-road/2/sr2f-20141104-52461-checkpointcustomerraid.html: -
/doc/darknet-market/silk-road/2/sr2f-20140831-uglozcomplaintthread.html: -
/doc/darknet-market/silk-road/2/sr2f-18619-austriaarrest-blackjack021.html: -
/doc/darknet-market/silk-road/2/brianfarrell-federalcomplaint.pdf: -
/doc/darknet-market/silk-road/2/blakebenthall-complaint.pdf: -
https://s3.documentcloud.org/documents/2852008/Farrell-Sentence.pdf: -
https://www.courts.sa.gov.au/SentencingRemarks/Pages/lightbox.aspx?IsDlg=1&Filter=4029 -
https://www.mercurynews.com/2014/05/29/contra-costa-nine-charged-in-massive-xanax-drug-operation/: -
https://www.reddit.com/r/DarkNetMarkets/comments/26w0qe/busted_xanaxking/chv2yw0/ -
https://www.reddit.com/r/DarkNetMarkets/comments/2lkpaz/6_vendors_arrested_in_uk/ -
https://www.reddit.com/r/DarkNetMarketsNZ/comments/2ti2qd/temp_closing/ -
https://www.reddit.com/r/SilkRoad/comments/39m4sc/sr2_arrest_australian_seller_magicauryan_james/: