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All about Darknet

RedX

TRUSTED VENDOR
Staff member
Joined
Nov 26, 2020
Messages
598
The darknet is an anonymous and uncontrolled part of the Internet that is inaccessible to ordinary search engines like Google. It operates in a decentralized manner, and is accessed through special browsers such as Tor, which route encrypted messages through multiple servers to mask the user's location. This allows users to maintain almost complete anonymity.




Once investigators detect drug-related activity in the real world, they will be interested in what is being done online.

1) Getting data from open websites

Drug dealers use their deep-cover websites only as stores, searching for customers in public networks. It makes dealers are a lot more vulnerable. By law, owners of publicly accessible websites must pass on any information of interest to the police. For example, five users of the Reddit forum who discussed buying and selling prohibited goods on r / darknetmarkets were detained after the Reddit administration gave out their contact details. And the same Ulbricht left his email address somewhere.

2) interception of mail items

Law enforcement agencies work with delivery companies and post offices. Police can take the number of a suspicious item to track down the recipient.



3) Big data and machine learning

Using large amounts of data, police identify connections that would not otherwise be possible. They take into account IP addresses and online information, draw conclusions and gradually train artificial intelligence on them. This is an expensive and complex system, but its use pays off.

4) following the flow of money

Although the bitcoin cryptocurrency has a high degree of anonymity, the weak point is the purchase or sale of digital currency. The police can request data from bitcoin exchanges, who and when made transactions with the cryptocurrency. Law enforcement officers also cooperate with banks for this purpose.




5) Working undercover

Often, police agents gain confidence in the administrators of banned sites, as well as pose as sellers, retail and wholesale buyers.

6) Hacking

Modified software commissioned by the police or the FBI is widely used to identify users of the Deep Web. For example, this is exactly how a large illegal forum was opened - FBI employees introduced a vulnerability in it that forwarded users ' IP addresses "where necessary".



Attackers from the Deep Web remain unpunished only as long as law enforcement agencies do not begin to take countermeasures, which are often based not on the latest machine learning technologies, but on classical investigative methods.

A story about a darknet drug dealer.
In 2019, a California court sentenced a 23-year-old Sacramento resident named Jose Robert Porras III to prison. He sold drugs (marijuana, methamphetamine and xanax) on the darknet, hiding behind the nickname Canna_Bars. Despite all attempts to remain anonymous, Porras was caught.



Federal agents were greatly helped by one mistake of Jose: he sent potential buyers a photo of marijuana lying on his palm. One picture was so clear that law enforcement agencies were able to recreate a fingerprint based on it and identify the seller. This helped to prove his guilt.

Porras started selling drugs on the darknet in 2017. He operated under the nickname The Fast Plug on the Wall Street Market site and Canna_Bars on the Dream Market site. During the trial, Jose admitted that during a year of activity on the darknet, he sold more than 53 kilograms of marijuana under one of the profiles.

"When we close stores, criminals simply move to other sites. Therefore, we decided to focus on specific sellers, " said the special agent of the us customs police, who led the operation. The darknet is based on a network of criminals who trust each other. There are tools and technologies that law enforcement agencies use to analyze the blockchain chain. One of the main advantages of blockchain is its transparency. Everyone can see everything.



Undercover agents portrayed money laundering specialists on the darknet, offering to exchange sellers ' bitcoins for real money. The operation led to the arrest of more than 40 people, the confiscation of drugs and $ 30 million in cryptocurrency. Federal agents also found $ 3.6 million in cash and gold bullion.

At one point, Porras ' financial operations, along with dozens of other people, were quietly taken over by Federal agents. In March 2018, Mann reviewed data on the activity of Canna_Bars on the Hansa Market, obtained from the Netherlands. The special agent found a link to the Imgur photo hosting: there was a whole album with high-quality photos of marijuana. Porras showed pictures to potential buyers to showcase the product.

The agent sent the photo to the forensic science lab. They took a photo and based on it recreated a fingerprint that matched the database-Porras was previously detained for another crime.

By linking the darknet user to a real person, Federal agents set up surveillance and made several control purchases of marijuana. The surveillance followed the same pattern: the police bought drugs through a platform on the network, then watched Porras and an accomplice take marijuana from the warehouse and throw it in the mailbox, and then the Postal service employees seized the goods.

After the sale, Canna_Bars laundered money, not knowing that he was doing it through an undercover agent. Customs police sent him several bundles of cash in Sacramento, after which the drug dealer was detained. Nine weapons (including an Uzi, a Smith and Wesson revolver, and an AK-47), 13 kilograms of marijuana, 100 xanax pills, and $ 10,000 were seized from Porras and his accomplice, Pasia Wu.




At the trial, Porras confessed to illegal possession of weapons and distribution of drugs. In December 2019, he was sentenced to 5 years and 10 months in prison.
 

Davidegi

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How to reply to a topic?
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Yours faithfully.
 

Davidcyo

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Can't answer an existing topic, what should I do ??
What am I doing wrong?
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