DNM-arrests (Link Bibliography)

DNM-arrests links:

  1. https://darknetlive.com/arrested-darknet-vendors/

  2. DNM-survival

  3. Silk-Road

  4. Links#contact

  5. #completeness

  6. https://motherboard.vice.com/amp/en_us/article/9kx59a/silk-road-2-founder-dread-pirate-roberts-2-caught-jailed-for-5-years

  7. http://www.afp.gov.au/media-centre/news/afp/2015/may/four-australians-charged-in-international-illegal-firearm-sting

  8. http://motherboard.vice.com/en_uk/read/dark-web-guns-bust-over-a-dozen-arrested-in-undercover-operation

  9. http://www.gladstoneobserver.com.au/news/worldwide-firearms-trade-bust/2639763/

  10. http://www.gladstoneobserver.com.au/news/ice-gun-accused-in-bible-studies/2915449/

  11. http://antilop.cc/sr/vendors/1929a34c8c.htm

  12. https://old.reddit.com/user/Diamonddweller

  13. https://old.reddit.com/r/DarkNetMarkets/comments/34z5xi/list_of_known_dnm_arrests/cr2de2t

  14. http://ekstrabladet.dk/sport/anden_sport/danmarkshistoriens-stoerste-dopingsag-et-ton-steroider-fundet/5479263

  15. http://politiken.dk/sport/ECE2585439/danmarkshistoriens-stoerste-dopingsag-betjente-finder-over-et-ton-steroider/

  16. http://jyllands-posten.dk/indland/politiretsvaesen/ECE7542044/To+m%C3%A6nd+afsl%C3%B8ret+med+over+et+ton+doping/

  17. http://motherboard.vice.com/read/then-the-swat-team-rolls-up-the-first-arrest-of-a-german-deepweb-arms-dealer

  18. http://www.polizei.bayern.de/lka/news/presse/aktuell/index.html/214987

  19. http://www.infranken.de/regional/schweinfurt/SEK-Einsatz-an-FH-Schweinfurt-Die-Vergangenheit-des-Waffennarren;art221,942669

  20. http://lacbzxobeprssrfx.onion/index.php/topic,58397.0/

  21. http://lacbzxobeprssrfx.onion/index.php/topic,58397.msg8640671.html#msg8640671

  22. http://www.thelocal.de/20160729/german-darknet-weapons-dealer-sentenced-to-5-years-jail

  23. http://timesofindia.indiatimes.com/city/bengaluru/Peddlers-procure-narcotics-from-darknet/articleshow/48368502.cms

  24. http://www.belfasttelegraph.co.uk/news/northern-ireland/dark-web-drug-network-run-from-coleraine-mans-bedroom-31503735.html

  25. https://www.bbc.com/news/uk-northern-ireland-foyle-west-34151553

  26. http://www.belfastlive.co.uk/news/belfast-news/belfast-man-who-allegedly-kingpin-10388091

  27. https://www.om.nl/actueel/nieuwsberichten/@88570/aanhoudingen/

  28. https://old.reddit.com/r/animemusic/comments/2zqcwx/%E3%83%90%E3%83%96%E3%83%AB%E3%82%AA%E3%83%96%E3%83%90%E3%83%96%E3%83%AB_ogre_you_asshole_%E3%82%B9%E3%83%9A%E3%83%BC%E3%82%B9%E3%83%80%E3%83%B3%E3%83%87%E3%82%A3ost2_boobies/cplw7ow

  29. http://www.sydsvenskan.se/2016-07-15/atal-for-storskalig-narkotikahandel

  30. https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fwww.sydsvenskan.se%2F2016-07-15%2Fatal-for-storskalig-narkotikahandel&edit-text=&act=url

  31. https://www.nytimes.com/aponline/2014/12/18/us/ap-us-counterfeiting-uganda.html

  32. http://www.justice.gov/opa/pr/criminal-charges-filed-against-us-citizen-connection-multi-million-dollar-international-cyber

  33. 2014-12-17-agora-willyclock-complaint.pdf

  34. 2014-12-22-pacer-willyclock.maff

  35. http://lacbzxobeprssrfx.onion/index.php/topic,15752.msg3148560.html#msg3148560

  36. 2015-12-07-fbi-uscitizendeportedfromuganda.html

  37. 2016-02-09-deepdotweb-horticulturalstudentinperth.html

  38. http://www.southwales-eveningpost.co.uk/Gorseinon-man/story-28084851-detail/story.html

  39. https://www.bbc.com/news/uk-wales-south-west-wales-34677345

  40. https://www.justice.gov/opa/pr/kansas-man-pleads-guilty-exporting-firearms-overseas-purchasers

  41. 2016-06-07-ryan-indictment-gov.uscourts.ksd.106175.1.0.pdf

  42. 2016-06-07-ryan-parolecomplaint.pdf

  43. http://i2.cdn.turner.com/cnn/2016/images/07/05/ryan.plea.pdf

  44. 2016-06-07-ryan-pacerdocket.mht

  45. http://www.kansascity.com/news/local/crime/article129764179.html

  46. http://www.fresnobee.com/2015/02/20/4389411/fresno-man-indicted-for-possession.html

  47. http://www.justice.gov/usao/cae/news/docs/2015/2015_02/02-19-15Frembling.html

  48. 2015-frembling-caed-03307884002.pdf

  49. 2015-02-22-agora-fremblingdocket.maff

  50. http://mugshot-record-search.com/mugshot/CA/Fresno-County-Sheriff-Office/2013-Feb-07/4023889/BRYAN-FREMBLING

  51. agora-focia-almd-01702438594.pdf

  52. http://motherboard.vice.com/read/tip-if-youre-selling-guns-on-the-dark-web-dont-get-your-prints-on-them

  53. http://www.justice.gov/usao-mdal/pr/montgomery-man-convicted-illegal-gun-sales-darknet-sites

  54. http://www.justice.gov/usao-mdal/pr/montgomery-man-sentenced-selling-firearms-dark-web

  55. http://www.justice.gov/usao-ma/pr/hyannis-man-charged-bitcoin-purchase-firearm-and-silencer-darknet

  56. agora-moreira-mad-09506722843.pdf

  57. https://old.reddit.com/r/DarkNetMarkets/comments/31afi7/psaarticle_hyannis_man_charged_with_bitcoin/cq3ejul

  58. http://www.syracuse.com/crime/index.ssf/2015/05/cops_seize_809_pills_170k_in_cash_in_raid_suny_oswego_student_charged.html

  59. http://www.syracuse.com/crime/index.ssf/2015/05/accused_student_drug_dealer_tells_oswego_cops_hes_leaving_biz_to_focus_on_finals.html

  60. https://www.fincen.gov/news/news-releases/fincen-awards-recognize-partnership-between-law-enforcement-and-financial

  61. 2015-04-02-fbi-fourchargedinugandacounterfeitingscheme.html

  62. http://komonews.com/news/local/indictment-washington-teen-drug-dealers-thrived-on-darknet

  63. https://www.courtlistener.com/docket/4324655/united-states-v-blain/

  64. http://derstandard.at/2000034526427/Wiener-Dealer-betrieb-internationalen-Drogenversand-im-Internet

  65. https://www.justice.gov/usao-edca/pr/merced-man-arrested-distributing-marijuana-and-cocaine-nationwide-through-silk-road-and

  66. https://www.justice.gov/usao-edca/file/836576/download

  67. http://www.winonadailynews.com/news/local/crime-and-courts/federal-charges-winona-man-tried-to-sell-stolen-bank-account/article_965a0cf7-3390-5217-b8ae-c3a578dc50fa.html

  68. https://www.justice.gov/usao-ndga/pr/icyeagle-dark-web-vendor-stolen-information-charged-atlanta

  69. 2016-07-26-icyeagle-indictment-gov.uscourts.gand.228648.15.0.pdf

  70. http://www.miamiherald.com/news/local/community/miami-dade/article92352412.html

  71. https://ia601508.us.archive.org/4/items/gov.uscourts.flsd.489660/gov.uscourts.flsd.489660.1.0.pdf

  72. 2016-08-12-deepdotweb-fedsindicttwoalphabayvendors.html

  73. https://regmedia.co.uk/2016/08/12/almashwali_arrest.pdf

  74. https://www.justice.gov/usao-edca/pr/two-brooklyn-men-indicted-distributing-heroin-and-cocaine-dark-web-marketplace-alphabay

  75. http://www.theregister.co.uk/2016/08/12/two_indicted_for_heroin_and_coke_sales_on_alphabay_dark_web_forum/

  76. https://www.justice.gov/usao-sdtx/pr/houston-man-arrested-attempting-transport-and-use-explosives

  77. https://assets.documentcloud.org/documents/3110840/Complaint-against-Cary-Ogborn-Alleged-Dark-Web.pdf

  78. https://motherboard.vice.com/read/undercover-fbi-agent-busts-alleged-explosives-buyer-on-the-dark-web

  79. http://www.nydailynews.com/news/national/texas-man-arrested-dark-web-attempt-buy-explosives-article-1.2800015

  80. https://www.justice.gov/usao-edca/press-release/file/918811/download

  81. https://www.justice.gov/usao-edca/pr/fentanyl-and-heroin-sold-dark-web-marketplace

  82. https://old.reddit.com/r/DarkNetMarkets/comments/5lo7ir/2_more_juicy_vendor_busts_and_what_they_did_wrong/

  83. https://web.archive.org/web/20171002215124/http://www.wweek.com/news/2017/07/05/an-18-year-old-girl-died-from-a-synthetic-opioid-she-bought-online-heres-how-portland-police-cracked-the-case/

  84. http://posta.co.il/index.php/widgetkit/%D7%9E%D7%93%D7%95%D7%A8%D7%99%D7%9D-2/%D7%A2%D7%91%D7%99%D7%A8%D7%95%D7%AA-%D7%9E%D7%97%D7%A9%D7%91/1604-%D7%90%D7%A7%D7%93%D7%97-%D7%94%D7%93%D7%90%D7%A8%D7%A7%D7%A0%D7%98-%D7%94%D7%A8%D7%90%D7%A9%D7%95%D7%9F

  85. http://www.thesmokinggun.com/documents/international-gun-sales-in-xbox-864321

  86. http://www.dailydot.com/crime/dark-web-black-market-reloaded-adam-bunger-gun-sales-arrest/

  87. bmr-adambunger-complaint.pdf

  88. http://www.justice.gov/usao-wdky/pr/bowling-green-kentucky-man-guilty-shipping-firearms-internationally

  89. http://www.wbko.com/news/headlines/Bunger-Sentenced-After-Sending-Firearms-Overseas-270832621.html

  90. http://www.forbes.com/sites/andygreenberg/2013/11/07/sting-operation-nabs-alleged-online-arms-dealer-via-silk-road-competitor-site/

  91. http://www.justice.gov/usao/nj/Press/files/pdffiles/2013/Crisafi,%20Matthew%20Complaint.pdf

  92. http://www.justice.gov/usao/nj/Press/files/Crisafi,%20Matthew%20Complaint.html

  93. https://www.ice.gov/news/releases/new-hampshire-man-arrested-charged-nj-illegal-weapons-sales-underground-online

  94. http://www.seacoastonline.com/article/20140507/News/140509786

  95. http://www.tampabay.com/news/courts/criminal/labelle-man-accused-of-selling-toxin-in-death-plot/2162117

  96. http://www.nbc-2.com/story/24506383/muse-poison-black-market-reloaded-online-jesse-korff-labelle-abrin

  97. https://web.archive.org/web/20150330195115/http://www.nzherald.co.nz/world/news/article.cfm?c_id=2&objectid=11404486

  98. bmr-korff-complaint.pdf

  99. https://www.bbc.com/news/uk-england-london-29331457

  100. http://www.telegraph.co.uk/news/uknews/crime/11136008/US-teenager-was-behind-deadly-substance-in-Breaking-Bad-poison-case.html

  101. http://www.dailymail.co.uk/news/article-2825778/Graphic-designer-inspired-Breaking-Bad-fantasise-poisoning-mother-jailed-three-years-possession-deadly-toxin.html

  102. http://www.nydailynews.com/new-york/nyc-crime/nypd-reach-fbi-interpol-cyanide-carrying-swede-article-1.1637056

  103. http://www.justice.gov/usao/cae/news/docs/2014/2014_06/06-05-14Malcolm.html

  104. bmr-jameschristophermalcolm.pdf

  105. http://www.sacbee.com/news/local/crime/article2598075.html

  106. http://www.sacbee.com/news/local/crime/article2601218.html

  107. http://www.sfexaminer.com/sanfrancisco/silk-road-like-website-part-of-investigation-into-man-arrested-by-fbi-for-having-alleged-bomb-making-materials/Content?oid=2819736

  108. bmr-ryanchamberlain-complaint.pdf

  109. exhibit8-le_counterintel.txt

  110. http://motherboard.vice.com/de/read/exklusiv-interview-mit-dem-betreiber-hinter-shiny-flakes-4593

  111. http://www.l-iz.de/leben/faelle-unfaelle/2015/03/leipziger-ermittler-nehmen-drogenversand-shiny-flakes-hoch-78227

  112. http://www.bild.de/regional/leipzig/drogenhandel/hier-liegt-der-stoff-vom-digitalen-drogen-baron-40122574.bild.html

  113. http://www.finanznachrichten.de/nachrichten-2015-03/33080189-shiny-flakes-38-hausdurchsuchungen-nach-drogenfund-in-leipzig-003.htm

  114. http://www.polizei.sachsen.de/de/MI_2015_34938.htm

  115. http://www.lvz-online.de/leipzig/polizeiticker/polizeiticker-leipzig/spektakulaerer-polizei-erfolg-in-leipzig-360-kilo-drogen-sichergestellt-daten-aus-dem-darknet/r-polizeiticker-leipzig-a-278584.html

  116. http://www.mdr.de/sachsen/leipzig/drogenfund-leipzig100.html

  117. http://www.nbcnews.com/news/world/germany-drug-bust-finds-4m-haul-destined-online-sale-cops-n322146

  118. http://www.wired.com/2015/03/evolution-shiny-flakes-bust-heroin-cocaine-silk-road/

  119. http://motherboard.vice.com/de/read/ueberraschende-wende-im-shiny-flakes-prozess-maximilian-s-sagt-aus-555

  120. http://motherboard.vice.com/read/the-rise-and-fall-of-shiny-flakes-germanys-online-drug-market

  121. https://www.theguardian.com/world/2015/nov/03/german-teen-sold-one-tonne-of-drugs-from-his-mothers-flat

  122. https://polisen.se/Aktuellt/Nyheter/2015/Mars/Polisen-stoppade-droghandel-pa-natet/

  123. https://polisen.se/Aktuellt/Pressmeddelanden/Vasterbotten/Polisen-stoppar-omfattande-narkotikahandel-via-Darknet/

  124. http://norran.se/nyheter/blaljus-nyheter/harifran-skotte-han-storsta-narkotikaligan-408757

  125. http://kuriren.nu/nknyheter/tre-man-fran-lanet-i-stor-knarkharva-8328809.aspx

  126. http://www.dailymail.co.uk/news/article-2823411/Teenager-accused-plotting-pipe-bomb-attack-targeting-education-college.html

  127. http://www.dailymail.co.uk/news/article-3172374/Teenager-stockpiled-weapons-explosives-carry-mass-murder-former-college.html

  128. http://www.mirror.co.uk/news/uk-news/first-picture-teenager-accused-plotting-6124856

  129. https://www.bbc.com/news/uk-33722658

  130. http://www.buzzfeed.com/patricksmith/liam-lyburd-sentenced

  131. http://www.buzzfeed.com/patricksmith/how-one-british-teenager-used-the-digital-black-ma

  132. http://www.theladbible.com/articles/a-guy-used-bitcoin-to-stockpile-weapons-and-ammunition-in-a-bid-to-carry-out-mass-murder-at-his-former-college

  133. http://www.mirror.co.uk/news/uk-news/liam-lyburd-teen-accused-plotting-6149495

  134. http://www.dailymail.co.uk/news/article-2957211/British-father-two-bought-ricin-kill-hundreds-delivered-toy-car-caught-online-sting-FBI.html

  135. https://www.bbc.com/news/uk-england-33708611

  136. https://www.bbc.com/news/uk-england-34288380

  137. https://www.theguardian.com/uk-news/2015/jul/21/breaking-bad-style-ricin-delivery-dark-web-mohammed-ammer-ali-trial

  138. http://www.gmp.police.uk/content/SocialTwitterFeed/A391702C29DD7E8D80257E210039C813

  139. http://www.independent.co.uk/news/uk/crime/teenager-in-court-charged-with-trying-to-acquire-lethal-toxin-abrin-10054864.html

  140. https://www.theguardian.com/uk-news/2015/apr/20/teenager-court-after-abrin-toxin-over-internet

  141. http://www.accessnorthga.com/detail.php?n=280308

  142. 2003-steffen-druginterdiction-ch10-drugparcelsystems.pdf

  143. http://www.reuters.com/article/2015/01/20/us-usa-crime-ricin-idUSKBN0KT2G020150120

  144. http://www.reuters.com/article/2015/08/27/us-usa-crime-ricin-idUSKCN0QW2JE20150827

  145. https://www.justice.gov/usao-sdny/pr/new-york-man-sentenced-manhattan-federal-court-16-years-prison-attempting-acquire

  146. http://www.justice.gov/opa/pr/new-york-man-indicted-attempting-acquire-deadly-toxin-ricin

  147. http://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/01/21/cheng_le_complaint_comp.pdf

  148. 2015-02-24-evolution-chenglericin.tar.xz

  149. http://www.oregonlive.com/portland/index.ssf/2015/03/three_od_on_dangerous_drug_smu.html

  150. http://kfgo.com/news/articles/2015/mar/04/grand-forks-man-pleads-guilty-in-several-fentanyl-overdoses/

  151. http://www.wdaz.com/news/3691219-number-defendants-charged-fentanyl-overdoses-5

  152. http://www.valleynewslive.com/home/headlines/International-drug-network-linked-to-Grand-Forks-teens-overdose-296012701.html

  153. http://www.wahpetondailynews.com/oregon-man-accused-of-selling-fentanyl-that-led-to-nd/article_de0df64e-cf41-11e4-af1c-1b8df43f199d.html

  154. http://www.grandforksherald.com/news/local/3648953-police-investigate-suspected-drug-overdose-death-grand-forks

  155. http://koin.com/2015/03/11/fentanyl-bitcoin-and-the-seedy-side-of-the-web/

  156. http://www.grandforksherald.com/news/crime-and-courts/3704033-oregon-man-indicted-fatal-grand-forks-overdose-case

  157. jensen-ndd-1370889738.pdf

  158. hubbard-ord-15105281613.pdf

  159. http://www.grandforksherald.com/news/3981314-oregon-man-pleads-guilty-integral-role-grand-forks-fentanyl-deaths

  160. darkexpress-indictment-flmd-047016068221.pdf

  161. 2016-05-24-pacer-darkexpresso.mht

  162. https://www.justice.gov/usao-mdfl/pr/california-man-convicted-conspiracy-distribute-drugs-internet

  163. http://antilop.cc/sr/vendors/1dc066e61a.htm

  164. 2014-11-11-deepdotweb-hydraadminarrest.html

  165. http://timesofindia.indiatimes.com/city/hyderabad/Hyderabad-2-drug-peddlers-held/articleshow/50212016.cms

  166. https://old.reddit.com/r/DarkNetMarkets/comments/30k8d8/a_little_official_info_about_sheep_case_from/

  167. https://old.reddit.com/r/DarkNetMarkets/comments/30h8r9/sheepmarketplace_owner_busted_by_czech_police/cpsgt2o

  168. 2013-11-03-sheepmarketplace-doxxing.maff

  169. http://brnensky.denik.cz/zlociny-a-soudy/ukradl-109-milionu-ve-virtualni-mene-20160430.html

  170. http://brno.idnes.cz/bitcoiny-jihomoravska-policie-rozhovor-fd6-/brno-zpravy.aspx?c=A160816_2266665_brno-zpravy_krut

  171. https://news.bitcoin.com/darknet-market-operators-who-stole-40-thousand-btc-face-prison-time/

  172. http://domaci.ihned.cz/c1-65908590-prvni-cesky-bitcoinovy-pirat-dostal-devet-let-vezeni-v-prepoctu-ukradl-16-milionu-korun-obchodoval-i-s-drogami

  173. https://www.dr.dk/Nyheder/Indland/2014/11/07/111500.htm

  174. http://web.archive.org/web/20140614152830/http://www.kristianstadsbladet.se/kristianstad/article2176043/Knarkhandel-kan-ge-flera-ar-i-fangelse.html

  175. http://www.expressen.se/kvallsposten/salde-narkotika---tva-unga-man-far-fangelse/

  176. http://antilop.cc/sr/vendors/8e0f635ee5.htm

  177. https://www.flashback.org/sp50195930

  178. sheep-20121203-profile-livefromsweden-05abde47fcf35cd033ff12b9254bf3a0.html

  179. https://polisen.se/Aktuellt/Nyheter/Gemensam/2014/okt/Sa-stoppade-Skanepolisen-internetlangarna/

  180. http://www.afp.gov.au/media-centre/news/afp/2012/july/afp-and-Customs-warn-users-of-silk-road.aspx

  181. http://www.theage.com.au/victoria/secret-website-harboured-drugs-smorgasbord-court-hears-20130131-2dlw3.html

  182. http://www.austlii.edu.au/au/cases/vic/VCC/2013/70.html

  183. http://www.bordermail.com.au/story/1508217/jail-time-for-web-drug-trafficker/

  184. 2013-04-17-australia.mht

  185. http://www.abc.net.au/news/2012-12-05/dark-internet-linked-to-drug-seizure-spike/4410872

  186. http://au.news.yahoo.com/thewest/a/-/breaking/14980079/brothers-in-court-over-online-drugs/

  187. http://www.theherald.com.au/story/734298/detectives-follow-the-silk-road/

  188. http://www.smh.com.au/technology/technology-news/teens-flock-to-hidden-website-for-drugs-20130319-2gddg.html

  189. https://web.archive.org/web/20130503084517/http://www.dassa.sa.gov.au/site/page.cfm?u=204

  190. https://au.news.yahoo.com/thewest/a/17887955/drug-warning-for-teens/

  191. http://www.abc.net.au/news/2013-08-07/deadly-chemical-nbom-e-blamed-for-teenagers-drug-deaths/4872078

  192. http://www.abc.net.au/news/2014-06-09/teenager-sentenced-for-offering-drugs-to-a-boy-who-died-balcony/5510468

  193. https://au.news.yahoo.com/thewest/a/24196801/teen-spared-jail-over-preston-lsd-offer/

  194. http://www.austlii.edu.au/cgi-bin/sinodisp/au/cases/vic/VSCA/2015/35.html

  195. http://www.austlii.edu.au/cgi-bin/sinodisp/au/cases/vic/VCC/2014/1982.html

  196. http://www.theage.com.au/victoria/drug-accused-allowed-to-travel-to-world-cup-20140605-39l02.html

  197. http://www.theage.com.au/victoria/drug-dealer-who-was-granted-bail-to-attend-soccer-world-cup-escapes-jail-term-20141126-11uei8.html

  198. http://www.afp.gov.au/media-centre/news/afp/2013/july/media%20release-joint-operation-results-in-significant-offshore-disruption.aspx

  199. http://www.austlii.edu.au/cgi-bin/sinodisp/au/cases/vic/VSCA/2014/291.html

  200. https://web.archive.org/web/20130810215355/http://au.news.yahoo.com/today-tonight/lifestyle/article/-/17821047/online-black-market

  201. http://au.news.yahoo.com/thewest/a/-/wa/17891240/silk-road-deals-go-underground/

  202. https://au.news.yahoo.com/thewest/a/18437383/first-wa-convictions-for-silk-road-trades/

  203. http://www.dailytelegraph.com.au/news/nsw/hundreds-of-fake-credit-cards-and-identities-seized-from-a-western-sydney-home-set-up-as-a-factory-of-fraud/story-fni0cx12-1226717700640

  204. https://old.reddit.com/r/SilkRoad/comments/1o8xsb/australian_id_vendor_ausid_busted_not_due_to_sr/

  205. http://www.heraldsun.com.au/news/law-order/man-faces-jail-after-2700-drug-tablets-on-notorious-site-silk-road/story-fni0fee2-1226851736371

  206. http://www.abc.net.au/news/2014-03-14/melbourne-man-avoids-jail-for-ordering-drugs-on-silk-road-websi/5321098

  207. http://www.abc.net.au/news/2013-08-23/police-turn-attention-to-online-drug-trade/4908264

  208. https://www.youtube.com/watch?v=E7YCVuqaL2E

  209. https://old.reddit.com/r/DarkNetMarkets/comments/3egrvv/silk_road_1_bust_not_documented_by_gwern/

  210. http://www.justice.gov/usao/nys/pressreleases/December13/JonesetalArrestsSilkRoad2PR.php

  211. #york-2013

  212. https://www.academia.edu/24382120

  213. http://www.examiner.com.au/story/2185778/hidden-drug-site-use-increasing/

  214. http://www.theage.com.au/victoria/victoria-state-election-2014/bitcoin-drug-millions-seized-in-victoria-20141015-116bby.html

  215. http://www.smh.com.au/technology/technology-news/australian-authorities-sitting-on-96-million-worth-of-bitcoins-confiscated-from-silk-road-drug-dealer-20141031-11ewk4.html

  216. http://www.theage.com.au/victoria/silk-road-drug-trafficker-has-jail-term-reduced-on-appeal-20150609-ghjskt.html

  217. http://antilop.cc/sr/users/1stopoz/

  218. http://www.smh.com.au/technology/technology-news/victorian-government-to-sell-93-million-in-seized-bitcoins-20150316-1lzyg2.html

  219. http://www.afr.com/technology/ernst--young-16-million-bitcoin-auction-20160527-gp53i0

  220. http://www.adelaidenow.com.au/news/south-australia/gambling-addict-daniel-andrew-atkinson-jailed-for-selling-drugs-on-the-dark-web/story-fni6uo1m-1227509794163

  221. 2015-09-05-deepdotweb-darknetvendorsentencedto8years.html#comment-600930

  222. https://web.archive.org/web/20150313063506/http://www.wien-heute.at/p-73978.php

  223. http://diepresse.com/home/panorama/oesterreich/1551538/St-Poltener-zogen-Drogenhandel-via-Internet-auf

  224. http://noe.orf.at/news/stories/2626608/

  225. sr2f-18619-austriaarrest-blackjack021.html

  226. https://old.reddit.com/r/SilkRoad/comments/2xlxhs/sr1_seller_blackjack021_6_customers_busted_in/

  227. 2013-11-11-moveitnicebust.mht

  228. https://web.archive.org/web/20150211203002/http://www.rcmp-grc.gc.ca/ottawa/ne-no/pr-cp/2012/20120518-eng.htm

  229. http://gawker.com/5926440/are-authorities-closing-in-on-the-online-drug-market-silk-road

  230. http://www.campbellrivermirror.com/news/257558681.html

  231. https://old.reddit.com/r/SilkRoad/comments/39ck7u/sr1_2012_bust_seller_warweedjames_fowler/-

  232. https://web.archive.org/web/20120827025357/http://www.calgaryherald.com/news/calgary/Homes+evacuated+police+bust+suspected+drug/7136987/story.html

  233. http://www.calgarysun.com/2012/08/25/dmt-suspected-in-drug-lab

  234. https://old.reddit.com/r/SilkRoad/comments/ysm4d/canadian_dmt_vendor_trojan_potentially_busted_in/

  235. https://old.reddit.com/r/DarkNetMarkets/comments/26zwdx/maybe_this_is_to_much_to_ask/chw4d06

  236. 2013-04-16-dmt.mht

  237. http://antilop.cc/sr/vendors/ce349694a5.htm

  238. http://www.bfmtv.com/societe/info-bfmtv-loire-un-cyberdealer-interpelle-premiere-france-674582.html

  239. lamoustache-walkaboot-video.zip

  240. 2013-07-09-germany.mht

  241. http://www.spiegel.de/panorama/ermittler-zerschlagen-internationalen-drogenring-a-910221.html

  242. http://www.welt.de/regionales/muenchen/article117869257/Fahnder-zerschlagen-Bitcoin-Drogenring-DarkNet.html

  243. http://www.kleinezeitung.at/nachrichten/chronik/3352090/globaler-drogenring-zerschlagen.story

  244. http://www.sueddeutsche.de/digital/trotz-verschluesselter-absprachen-im-internet-rauschgiftfahnder-zerschlagen-drogenring-1.1717426

  245. https://old.reddit.com/r/DarkNetMarkets/comments/2c8bjc/wont_tracking_numbers_just_reveal_the_approximate/cjcx7ch

  246. 2017-04-07-deepdotweb-afterhoursentenced.html

  247. http://www.zeit.de/2014/12/drogenhandel-silk-road-pfandleiher

  248. http://www.zeit.de/2014/12/drogenhandel-silk-road-pfandleiher/seite-2

  249. http://www.nordbayern.de/region/nuernberg/drogenshopping-im-darknet-vier-jahre-haft-fur-bruderpaar-1.4909103

  250. https://old.reddit.com/r/SilkRoad/comments/4l7m4t/sr1_seller_natural_weed_arrested_german_buyer/

  251. 2016-naturalweed-buyerfine.pdf

  252. http://antilop.cc/sr/vendors/632318af0c.htm

  253. http://antilop.cc/sr/vendors/f028f01ceb.htm

  254. http://www.belfastlive.co.uk/news/belfast-news/northern-ireland-men-jailed-over-9147435

  255. http://www.u.tv/News/2015/04/29/Men-jailed-over-dark-web-drugs-offences-36382

  256. ⁠, United States District Court Southern District of New York (2013-12-20):

    From, in or about January 2011, up to and including on or about October 2, 2013, an underground website known as ‘Silk Road’ hosted a sprawling black-market bazaar on the Internet, where illegal drugs and other illicit goods and services were regularly bought and sold by the site’s users. The Grand Jury indicts Defendants Andrew Michael Jones, Gary Davis, and Peter Phillip Nash on three counts of Narcotics Trafficking Conspiracy, Computer Hacking Conspiracy, and Money Laundering Conspiracy.

  257. http://www.rte.ie/news/business/2013/1220/494111-silk-road-arrest/

  258. http://www.forbes.com/sites/andygreenberg/2013/12/20/feds-indict-three-more-alleged-employees-of-the-silk-roads-dread-pirate-roberts/

  259. https://www.irishtimes.com/news/crime-and-law/courts/high-court/extradition-case-of-man-linked-to-silk-road-to-be-heard-in-july-1.2191952

  260. https://www.justice.gov/usao-sdny/pr/irish-man-who-helped-operate-silk-road-website-sentenced-manhattan-federal-court-over

  261. 2015-08-10-deepdotweb-thestoryofanunluckyitaliancyberpusher.html

  262. http://antilop.cc/sr/vendors/045a2d1d9b.htm

  263. http://www.nationmultimedia.com/breakingnews/Japan-makes-Bitcoin-linked-drug-arrest-police-medi-30233259.html

  264. http://www.mickvanwely.nl/de-xtc-bende-van-sinterklaas/

  265. https://old.reddit.com/r/SilkRoad/comments/1lkm8i/dutch_vendors_selling_xtc_packaged_in_church_dvds/cc0ef4v

  266. https://old.reddit.com/r/SilkRoad/comments/1o8sek/vendor_xtcexpress_arrested_in_the_netherlands_on/

  267. http://www.dailymail.co.uk/news/article-2456758/Two-Dutch-Silk-Road-vendors-alias-XTC-Express-caught-red-handed-layer-MDMA-hair.html

  268. http://www.nrc.nl/nieuws/2014/05/08/rechter-geeft-online-drugsdealers-tot-vijf-jaar-cel/

  269. http://antilop.cc/sr/vendors/24bb54ca7e.htm

  270. http://www.justice.gov/usao/iln/pr/chicago/2014/pr0424_01.html

  271. http://antilop.cc/sr/files/2013_08_28_SLOMP_affidavit.pdf

  272. http://cdn.arstechnica.net/wp-content/uploads/2014/04/silkroadplea.pdf

  273. https://arstechnica.com/tech-policy/2014/02/dread-pirate-roberts-2-0-an-interview-with-silk-roads-new-boss/

  274. http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10819029

  275. http://www.stuff.co.nz/southland-times/news/7954851/Drug-importer-jailed

  276. http://www.stuff.co.nz/southland-times/news/court/7958999/Drugs-ordered-on-web

  277. http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10826287

  278. http://www.nbr.co.nz/article/chch-man-sentenced-after-buying-amazon-illegal-drugs-website-ck-135659

  279. http://www.stuff.co.nz/manawatu-standard/news/8604002/Student-accused-of-drug-importing-freed-on-bail

  280. http://www.stuff.co.nz/manawatu-standard/news/9896985/Jail-for-drug-importing-student

  281. http://www.stuff.co.nz/national/crime/64084873/Jail-for-selling-drugs-and-making-pipe-bomb

  282. http://www.stuff.co.nz/southland-times/news/court/9133368/Trio-got-drugs-from-internet-site

  283. http://www.stuff.co.nz/southland-times/news/court/9025924/Curiosity-leads-to-drug-conviction

  284. http://www.stuff.co.nz/manawatu-standard/news/9517934/Silk-Road-to-jail-for-meth-importer

  285. http://www.stuff.co.nz/manawatu-standard/news/9156769/Drug-import-accused-in-court

  286. http://www.stuff.co.nz/manawatu-standard/news/9125536/City-drug-bust

  287. http://www.stuff.co.nz/dominion-post/news/wellington/9945908/Psychedelic-tabs-ordered-online

  288. http://www.stuff.co.nz/national/crime/10232509/Doing-time-for-drugs-bought-online

  289. http://www.stuff.co.nz/auckland/63779228/Silk-Road-drug-buyers-in-court

  290. http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=11368206

  291. http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=11432096

  292. http://snpf.org/wp-content/uploads/2015/04/SNPF_5-13.pdf

  293. anonymous-policewriteup-speedsweden.maff

  294. http://www.metro.se/nyheter/29-aring-salde-knark-pa-silk-road/EVHmji!XXktv9EAmdGTI/

  295. https://old.reddit.com/r/SilkRoad/comments/1nz4uo/two_swedes_arrested_for_suspicion_of_selling_weed/

  296. sr-20140515-sweexpress-sentencing.pdf

  297. https://www.flashback.org/t2234859

  298. https://old.reddit.com/r/SilkRoad/comments/1o03li/police_are_rounding_up_former_silk_road_drug/ccnobzx

  299. https://old.reddit.com/r/SilkRoad/comments/1nz4uo/two_swedes_arrested_for_suspicion_of_selling_weed/ccnmhh9

  300. http://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrest-and-unsealing-charges-against-senior-adviser

  301. http://www.justice.gov/usao-sdny/file/797251/download

  302. http://antilop.cc/sr/#jones

  303. http://motherboard.vice.com/read/these-are-the-two-forgotten-architects-of-the-silk-road

  304. http://www.cambridge-news.co.uk/Pok-mon-cards-used-supply-drugs-international/story-26465044-detail/story.html

  305. https://old.reddit.com/user/xxcxcxc

  306. https://old.reddit.com/r/IAmA/comments/27m64o/i_am_one_of_the_first_people_to_be_charged_with/?sort=old

  307. 2013-10-03-plutopete.mht

  308. https://nitter.hu/plutopete/status/568016817534447616

  309. https://old.reddit.com/r/SilkRoad/comments/1nz4yl/four_men_arrested_in_uk_over_role_in_silk_road/

  310. http://silkroad5v7dywlc.onion/index.php?topic=1381.0;all

  311. http://silkroad5v7dywlc.onion/index.php?topic=2889.0

  312. http://www.plymouthherald.co.uk/Devon-man-partner-jailed-selling-drugs-dark-web/story-28829157-detail/story.html

  313. http://www.derbytelegraph.co.uk/Derby-worker-Toyota-bought-drugs-dark-web/story-29112765-detail/story.html

  314. https://old.reddit.com/r/SilkRoad/comments/1v5g5u/september_2011_sr_prosecution_stacy_litz/

  315. 2013-06-07-digitalink-profile.html

  316. digitalink-courtrecords.maff

  317. http://www.baltimoresun.com/news/maryland/bs-md-silk-road-plea-20131105,0,7979360.story

  318. sr-digitalink-pleaagreement.pdf

  319. http://www.baltimoresun.com/news/maryland/crime/blog/bs-md-silk-road-sentencing-20140905,0,5703914.story

  320. digitalink-federalcomplaint-1-13-cr-00593-ccb.pdf

  321. digitalink-profile.maff

  322. digitalink-forumdiscussions.maff

  323. digitalink-thoth.maff

  324. http://ia801506.us.archive.org/27/items/gov.uscourts.nysd.422824/gov.uscourts.nysd.422824.232.6.pdf

  325. http://www.pcworld.com/article/2870812/us-government-lurked-on-silk-road-for-over-a-year.html

  326. https://arstechnica.com/tech-policy/2015/01/silk-road-trial-federal-agent-explains-how-he-trapped-ulbricht/

  327. http://www.berkshireeagle.com/news/ci_26681481/former-bard-college-at-simons-rock-student-avoids

  328. ulbrichttrial-evidence-gx109redacted.pdf

  329. http://antilop.cc/sr/files/2014_12_10_ULBRICHT_evidence_lists.pdf

  330. https://old.reddit.com/r/SilkRoad/comments/1emvyg/favorite_vendors/

  331. sr1f-alllove.tar.xz

  332. http://ia801506.us.archive.org/27/items/gov.uscourts.nysd.422824/gov.uscourts.nysd.422824.232.1.pdf

  333. https://old.reddit.com/r/SilkRoad/comments/2uxzus/sr1_seller_alllove_busted_mid2012/coczhg6

  334. http://www.news10.net/news/article/251775/2/Cross-county-drug-ring-using-dark-Internet-site-busted-by-feds

  335. http://antilop.cc/sr/#assassination_plot

  336. https://old.reddit.com/r/SilkRoad/comments/1po2og/silk_road_tales_and_archives_another_bad_opsec/

  337. http://www.ice.gov/doclib/news/releases/2013/131107baltimore1.pdf

  338. https://old.reddit.com/r/SilkRoad/comments/1q4vic/the_maryland_employee_is_revealed_pleading_guilty/cd9bmpm

  339. https://web.archive.org/web/20131118015343/http://www.sfgate.com/business/technology/article/Man-pleads-guilty-to-playing-key-drug-site-role-4964858.php

  340. http://www.baltimoresun.com/news/maryland/crime/blog/bs-md-silk-road-employee-20131107,0,5353243.story

  341. http://motherboard.vice.com/read/murdered-silk-road-employee-sentenced-to-time-served

  342. http://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/03/30/criminal_complaint_force.pdf

  343. sr1f-trustusjones.tar.xz

  344. https://old.reddit.com/r/DarkNetMarkets/comments/30zdvj/dea_controlled_vendor_trustusjones_sells_his_btc/cq86d53

  345. http://www.naplesnews.com/news/2013/feb/22/man-arrested-after-accepting-drug-package-mail/

  346. http://www.wwltv.com/news/Laundry-List-of-Drugs-at-Uptown-Frat-House-Leads-to-Tulane-Student-Arrests-193450441.html

  347. http://www.nola.com/crime/index.ssf/2013/02/tulane_students_arrested_after.html

  348. http://scholar.google.com/scholar?q=%22controlled+delivery%22&as_sdt=2%2C21

  349. http://antilop.cc/sr/vendors/a773f1b769.htm

  350. https://web.archive.org/web/20131211213539/http://weirderweb.com/2013/02/26/florida-man-busted-silk-road-promptly-deletes-all-his-posts/

  351. http://www.thesmokinggun.com/documents/silk-road-dealer-cooperating-567432

  352. http://www.willitsnews.com/ci_22836369/six-arrested-3-000-marijuana-plants-and-44

  353. 2013-10-26-sourdieselmanreviews.mht

  354. https://old.reddit.com/r/SilkRoad/comments/1bfmki/who_replaces_sourdieselman/c96otz1

  355. http://silkroad5v7dywlc.onion/index.php?topic=1381.msg17659#msg17659

  356. http://www.kcra.com/news/mailorder-marijuana-postal-inspectors-link-operation-to-sac-region/-/11797728/21156348/-/nv5v6u/-/index.html

  357. 2013-07-23-sourdieselman-gillum-complaint.pdf

  358. 2013-11-05-sourdieselman-courtrecords.maff

  359. 2013-11-05-sourdieselman-gillum-documents.zip

  360. 2013-11-05-sourdieselman-chan-documents.zip

  361. http://www.sacbee.com/news/local/crime/article43517145.html

  362. https://web.archive.org/web/20140211094519/http://letstalkbitcoin.com/users-bitcoins-seized-by-dea/

  363. https://old.reddit.com/r/SilkRoad/comments/1gxiv7/srrelated_bitcoin_seizure/caoxlmg

  364. 2013-06-srforums-caseyjonessearch.html.maff

  365. https://addons.mozilla.org/en-US/firefox/addon/mozilla-archive-format/

  366. 2013-06-truckingcaseyjones.html.maff

  367. http://www.postandcourier.com/article/20130709/PC16/130709464/1177/lawyer-charleston-man-denies-connection-to-dea-bitcoin-seizure-and-illicit-silk-road-drug-marketplace

  368. http://letstalkbitcoin.com/blog/post/dea-seizes-bitcoin-seizure-points-to-earlier-mistaken-identity

  369. 2013-08-20-hughescourtrecords.html.maff

  370. http://wcfcourier.com/news/local/crime-and-courts/one-sentenced-in-silk-road-drug-case/article_7b014078-0499-575d-8e31-356bb431ca94.html

  371. http://wcfcourier.com/news/local/crime-and-courts/waterloo-man-pleads-guilty-to-selling-ecstacy/article_a57aab93-b9c5-5e3e-8438-6e229c9bd036.html

  372. http://wcfcourier.com/news/local/crime-and-courts/second-person-pleads-in-silk-road-ecstasy-case/article_f83869f2-6011-57be-a38a-90221545dd92.html

  373. http://www.justice.gov/usao/ian/news/2014/feb_14/2_10_14_Lawin.html

  374. 2014-lawin-sentencing-iand07501568757.pdf

  375. https://web.archive.org/web/20150402160708/http://www.theindychannel.com/news/call-6-investigators/fishers-teen-admits-buying-drugs-on-dark-net-hidden-online-market

  376. http://antilop.cc/sr/files/handel_indictment.pdf

  377. http://antilop.cc/sr/#the_silk_road_travellers

  378. http://antilop.cc/sr/vendors/cdd8e9e8d9.html

  379. https://arstechnica.com/tech-policy/2015/02/dealer-pleads-guilty-to-selling-drugs-on-the-silk-road/

  380. http://antilop.cc/sr/files/2015_01_29_HANDEL_plea_agreement.pdf

  381. http://antilop.cc/sr/files/2015_01_29_HANDEL_sentencing_order.pdf

  382. 2013-06-07-edgarnumbers-profile.html

  383. https://web.archive.org/web/20140223041104/http://www.sfgate.com/news/crime/article/Neb-man-charged-in-Silk-Road-case-5253111.php

  384. http://antilop.cc/sr/files/sheldon_kennedy_criminal_complaint.pdf

  385. http://www.justice.gov/usao-md/pr/silk-road-vendor-sentenced-two-years-prison

  386. https://nitter.hu/embot/status/654173415964700672

  387. https://medium.com/matter/are-you-internet-sexual-1f855e113df

  388. http://www.wired.com/2015/01/silk-road-trial-undercover-dhs-fbi-trap-ross-ulbricht/

  389. http://antilop.cc/sr/#flotsam

  390. https://www.theregister.co.uk/2019/01/29/how_i_caught_silk_road_mastermind/?page=2

  391. http://www.dailydot.com/crime/silk-road-ross-ulbricht-evidence-list/

  392. https://archive.today/RSm0o

  393. 2013-10-26-wisconsinmdma.maff

  394. http://mugshots.com/US-Counties/Wisconsin/Marathon-County-WI/Soren-J-Paape.76687428.html

  395. https://www.facebook.com/brookfieldelmgrovenow/posts/10152350274394314

  396. http://www.brookfieldnow.com/news/258970501.html

  397. http://fox6now.com/2014/03/24/brookfield-man-faces-multiple-charges-related-to-drugs-trafficking/

  398. sr1-petersen-courtrecords.pdf

  399. http://poststar.com/news/local/police-queensbury-shop-owner-bought-drugs-on-silk-road-website/article_8f45d126-0c1f-11e3-a590-001a4bcf887a.html

  400. http://poststar.com/news/blotter/former-computer-shop-operator-pleads-guilty-to-drug-charges/article_b42b976e-8bf9-11e3-a353-001a4bcf887a.html

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  783. 2013-congressbitcoinhearings-dhsletter.pdf

  784. https://old.reddit.com/r/SilkRoad/comments/1qqmbx/silk_road_vendor_sent_ricin_to_president_obama/

  785. https://old.reddit.com/r/SilkRoad/comments/1kluze/has_anyone_in_this_subreddit_actually_ever_gotten/cbqg9h1

  786. https://old.reddit.com/r/SilkRoad/comments/1f1joh/things_i_learned_from_watching_my_cousin_lose_his/

  787. https://old.reddit.com/r/SilkRoad/comments/1kluze/has_anyone_in_this_subreddit_actually_ever_gotten/

  788. https://old.reddit.com/r/DarkNetMarkets/comments/24dafo/this_may_be_a_long_shot_but_has_anyone_heard_from/

  789. https://old.reddit.com/r/DarkNetDeals/comments/1s0vwv/usus_eu_pillboxys_deal_sheet_roxies_vicodins/

  790. https://old.reddit.com/r/DarkNetMarkets/comments/1vzprp/pillboxy_may_be_the_cops_or_law_enforcement/

  791. https://old.reddit.com/r/DarkNetMarkets/comments/1vvqys/pillboxy_le/

  792. https://old.reddit.com/r/SheepMarketplace/comments/1rxwgl/pillboxys_former_vendor_on_sheep_product_offering/

  793. https://old.reddit.com/r/DarkNetMarkets/comments/1w253l/a_fun_new_way_to_get_scammed_or_worse_dark_net/

  794. https://old.reddit.com/r/SilkRoad/comments/23fsf1/got_arrested_25cnbome_not_lsd/

  795. http://www.myfoxdc.com/story/25055460/police-man-allegedly-used-mail-to-transport-drug-molly

  796. http://www.leesburgtoday.com/crime/leesburg-man-denies-involvement-in-mailed-drugs-case/article_e6a17896-b6a4-11e3-b6b2-001a4bcf887a.html

  797. http://www.loudountimes.com/news/article/drug_charges_dropped_against_prominent_leesburg_businessman543

  798. https://old.reddit.com/r/DarkNetMarkets/comments/23qh7y/warning_chaletlatherealchaletla_has_either_turned/

  799. https://old.reddit.com/r/DarkNetMarkets/comments/24p8x9/san_jose_bust_sounds_like_chaletlas_team/

  800. http://sanfrancisco.cbslocal.com/2014/04/25/silicon-valley-drug-bust-shows-strong-ties-to-mexican-cartels/

  801. http://www.mercurynews.com/crime-courts/ci_25639176/san-jose-meth-bust-leads-arrest-suspected-key

  802. http://www.carolinacoastonline.com/news_times/article_87cc5f2c-3e8d-11e4-84f2-338083e94e20.html

  803. https://old.reddit.com/r/DarkNetMarkets/comments/2hdp5a/caught_having_e_sent_from_germany/

  804. https://old.reddit.com/r/DarkNetMarkets/comments/2m4otd/reporting_a_local_bust_following_operation_onymous/

  805. http://weymouth.wickedlocal.com/article/20150327/NEWS/150326380

  806. https://old.reddit.com/r/DarkNetMarkets/comments/2w52bg/communitydiscussionucf_students_busted_for/copb9se

  807. http://www.wdrb.com/story/28070729/police-suspect-arrested-for-dealing-drugs-from-home

  808. https://old.reddit.com/r/DarkNetMarkets/comments/2vgf1y/psaarticle_topix_sellerirl_dealer_busted_possibly/

  809. http://www.baltimoresun.com/news/maryland/baltimore-city/bs-md-ci-inside-silk-road-20131118-story.html

  810. https://www.amazon.com/Drug-Interdiction-Partnerships-Investigative-Methodologies/dp/0849312523

  811. http://www.vice.com/en_uk/read/what-happens-if-youre-caught-receiving-drugs-in-the-mail

  812. http://www.vocativ.com/interactive/underworld/drugs/darknet-arrests-map/

  813. http://motherboard.vice.com/read/this-researcher-is-tallying-arrests-from-dark-web-markets

  814. https://medium.com/@c5/darkweb-vendors-and-the-basic-opsec-mistakes-they-keep-making-e54c285a488c

  815. ⁠, J. R. Ubbink (2019-09):

    The nature of online underground gun markets on the dark web has been relatively under-researched in comparison to those regarding drugs or malware. This work attempts to improve the general understanding of the nature of these markets, with a longitudinal assessment of the market as a whole. From this assessment, the various properties that characterize the market such as overall sales and the breadth of items on offer can be catalogued and compared against offline markets, or other online markets.

    In addition to this longitudinal study, the online communities surrounding the sale of firearms were identified, with topic models fit to the datasets spanning approximately five years, with the intent of characterizing and comparing them to each other in a more structured manner. Once the topic models were generated, documents were drawn from before and after mass shooting attacks. These documents were then labeled by the separate topic models, and then contrasted and compared against each other in order to assess the reactions of these communities to traumatic events, thus observing if there were clear patterns of behavior universal across these communities.

    Online underground arms markets were found to be generally thin, albeit larger in scale than a few years before, and appear to be predominantly focused on the sale of rifles, pistols, and custom orders. Gun communities online were observed to differ depending on the strictness of moderation of their parent communities, though still have a number of shared topics, such as gun legislation or usage. Furthermore, the assessed communities varied heavily in their reactions to attacks, further highlighting their differences.

  816. ⁠, Ben Matthews, Ben Collier, Susan McVie, Chris Dibben (2020-05-28):

    Cryptomarkets may open up the drugs supply in remote areas where access to drugs was expensive or patchy. However, using cryptomarkets relies on risk-limiting techniques to avoid detection which may be easier in urban areas. However, little is known about the geographical patterning of use, in part because data sources on the locations of cryptomarket purchasers are hard to come by. We use a novel dataset of packages of drugs packages intercepted by Scottish law enforcement, likely reflecting cryptomarket use, to understand the flows of drugs through cryptomarkets at regional and neighbourhood levels. This gives previously unavailable insights into the geographical patterns of cryptomarket use at the sub-national level.

    We use descriptive statistics, Bayesian hierarchical regression models, and exploratory analysis of spatial clustering to describe the relationship between neighbourhood characteristics and expected rate of drugs consignments identified across Scotland.

    The majority of intercepted drug packages were destined for urban centres, but there was a higher than expected delivery rate to some of Scotland’s remote and rural locations. Increased rates of drug delivery within Scottish neighbourhoods was associated with higher levels of crime and deprivation, internet connectivity and with access to services, but not with higher rates of drug-related hospitalisation.

    Analysis of spatial clustering showed that drug delivery to the most remote and rural locations was still associated with good access to services because the packages were typically delivered to addresses in larger settlements within remote locations.

  817. https://www.courtlistener.com/docket/16288633/1/united-states-v-takowsky/

  818. https://old.reddit.com/r/DarkNetMarkets/comments/34z5xi/list_of_known_dnm_arrests/