- See Also
- Gwern
-
Links
- “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
- “Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, Hiramoto 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
- “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
- “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”
- “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”
- “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”
- “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”
- Wikipedia
- Miscellaneous
- Link Bibliography
See Also
Gwern
“DNM-Related Arrests, 2011–2015”, Gwern 2012
Links
“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
“Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, Hiramoto 2020
Measuring dark web marketplaces via Bitcoin transactions: From birth to independence
“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
“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
“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
“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
“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
“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
Wikipedia
-
AlphaBay:
Miscellaneous
-
/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.justice.gov/usao-edca/pr/fentanyl-and-heroin-sold-dark-web-marketplace
-
https://www.justice.gov/usao-edca/press-release/file/918811/download
-
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/
:
Link Bibliography
-
2023-jardine.pdf
: “Media Coverage of Darknet Market Closures: Assessing the Impact of Coverage on US Search and Tor Use Activity”, Eric Jardine, Sarah Cruz, Heather Kissel -
2022-christin.pdf#page=3
: “Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § Pg3”, Nicolas Christin