“‘DNMs’ Tag”,2019-11-22 (Bitcoin, crime, economics, tech)⁠:

Bibliography for tag darknet-market, most recent first: 15 related tags, 121 annotations, & 113 links (parent).

• See Also
• Gwern
  • “Darknet Market Mortality Risks”, Gwern2013
  • “Prediction Markets”, Gwern2009
  • “Modafinil”, Gwern2009
• Links
  • “Deserting Putin’s Army and the Russia-Ukraine War”
  • “How Accurate Are Drug Cryptomarket Listings by Content, Weight, Purity and Repeat Purchase?”, Barratt et al 2024
  • “Characteristics Of The Dark Web’s Online Drug Culture”, Haasio et al 2024
  • “Drug Transactions and the Dark Web: Public Perceptions of the Locational Setting of Offenders and Support for Drug Policy Outcomes”, Ireland & Jardine2023
  • “Evolving in the Shadows: A Media Ecology Study of Dark Web Social Networks”, Madouh & Kwon2023
  • “Identifying Key Players in Dark Web Marketplaces”, Reis et al 2023
  • “DarkBERT: A Language Model for the Dark Side of the Internet”, Jin et al 2023
  • “The Dark Web Trades Wildlife, but Mostly for Use As Drugs”, Stringham et al 2023
  • “Cleansing Frames: How Digital ‘Consumer Reports’ of Cannabis and Psychedelics Normalise Drug-Taking and Neutralise Its Counter-Cultural Potential”, Ladegaard2023
  • “Dark Ending: What Happens When a Dark Web Market Closes Down”, Wang et al 2023 (page 2)
  • “An Assessment of Cryptomixing Services in Online Illicit Markets”, Holt et al 2023
  • “Drugs for Sale! An Analysis and Estimation of Drug Products on the Cryptomarket Ecosystem”, Liu et al 2023
  • “Examining the Trends and Operations of Modern Dark-Web Marketplaces”, Labrador & Pastrana2022
  • “Better Bang for the Buck? Generalizing Trust in Online Drug Markets”, Munksgaard et al 2022
  • “Crime and Cryptocurrency in Australian Courts”, Lane & Adam2022
  • “Darknet Traffic Classification and Adversarial Attacks”, Rust-Nguyen & Stamp2022
  • “Risk Avoidance Behavior on Darknet Marketplaces”, Howell et al 2022
  • “The Use of Discord Servers to Buy and Sell Drugs”, Sanden et al 2022
  • “An Assessment of the State of Firearm Sales on the Dark Web”, Lee et al 2022
  • “Apple and Meta Gave User Data to Hackers Who Used Forged Legal Requests: Hackers Compromised the Emails of Law Enforcement Agencies; Data Was Used to Enable Harassment, May Aid Financial Fraud”, Turton2022
  • “Uncertainty and Risk: A Framework for Understanding Pricing in Online Drug Markets”, Munksgaard & Tzanetakis2022
  • “Cooperation and Distrust in Extra-Legal Networks: a Research Note on the Experimental Study of Marketplace Disruption”, Sebagh et al 2022
  • “Is It Possible to Establish the Link between Drug Busts and the Cryptocurrency Market? Yes, We Can”, Almaqableh et al 2022
  • “Exploring Televend, an Innovative Combination of Cryptomarket and Messaging App Technologies for Trading Prohibited Drugs”, Barratt et al 2022
  • “Digital Localization in an Illicit Market Space: Interactional Creation of a Psychedelic Assemblage in a Darknet Community of Exchange”, Sawicka et al 2022
  • “Ordinary People, Criminals, Addicts and Recreational Users: Swedish Court of Law Descriptions of Persons Sentenced for Online Drug Purchases”, Tiberg & Nordgren2022
  • “Investigating the Online Trade of Illicit Antiquities”, Hashemi & Waddell2022
  • “Identifying Darknet Vendor Wallets by Matching Feedback Reviews With Bitcoin Transactions”, Chen et al 2021
  • “Extracting Threat Intelligence Related IoT Botnet From Latest Dark Web Data Collection”, Furumoto et al 2021
  • “Policing the Cybercrime Script of Darknet Drug Markets: Methods of Effective Law Enforcement Intervention”, Jardine2021
  • “Sharing Identity Information on Dark Web Drug Boards”, Hakalahti & Harviainen2021
  • “Introducing A Dark Web Archival Framework”, Brunelle et al 2021
  • “Conflict and Victimization in Online Drug Markets”, Bergeron et al 2021
  • “Changes in Online Psychoactive Substance Trade via Telegram during the COVID-19 Pandemic”, Blankers et al 2021
  • “Measuring the Deterioration of Trust on the Dark Web: Evidence from Operation Bayonet”, Chua2021
  • “Darknet Data Mining—A Canadian Cyber-Crime Perspective”, Crowder & Lansiquot2021
  • “The Illicit Trade of COVID-19 Vaccines on the Dark Web”, Bracci et al 2021
  • “Impact of Darknet Market Seizures on Opioid Availability”, Broadhurst et al 2021
  • “Who Needs the Dark Web? Exploring the Trade in Critically Endangered Plants on EBay”, Perdue2021
  • “Voting for Authorship Attribution Applied to Dark Web Data”, Samreen & Alalfi2020
  • “Illicit Drug Prices and Quantity Discounts: A Comparison between a Cryptomarket, Social Media, and Police Data”, Moeller et al 2020
  • “A Crime Script Analysis of Counterfeit Identity Document Procurement Online”, Holt & Lee2020
  • “The Responsiveness of Criminal Networks to Intentional Attacks: Disrupting Darknet Drug Trade”, Duxbury & Haynie2020
  • “Listed for Sale: Analyzing Data on Fentanyl, Fentanyl Analogs and Other Novel Synthetic Opioids on One Cryptomarket”, Lamy et al 2020
  • “No Magic Pocket: Buying and Selling on Drug Cryptomarkets in Response to the COVID-19 Pandemic and Social Restrictions”, Barratt & Aldridge2020
  • “Distributing Tobacco in the Dark: Assessing the Regional Structure and Shipping Patterns of Illicit Tobacco in Cryptomarkets”, Munksgaard2020
  • “Preliminary Findings of the Impact of COVID-19 on Drugs Crypto Markets”, Bergeron et al 2020
  • “Differences in Cocaine Quality Sourced from Cryptomarkets and Traditional Drug Markets”, Arce2020
  • “A Tight Scrape: Methodological Approaches to Cybercrime Research Data Collection in Adversarial Environments”, Turk et al 2020
  • “Understanding the Geography of Cryptomarkets Using Administrative Data on Postal Drug Deliveries in Scotland”, Matthews et al 2020
  • “Exploring the Use of Zcash Cryptocurrency for Illicit or Criminal Purposes”, Silfversten et al 2020
  • “A Light in the Dark Web: Linking Dark Web Aliases to Real Internet Identities”, Lotfabad et al 2020
  • “A Market in Dream: the Rapid Development of Anonymous Cybercrime”, Zhou et al 2020b
  • “Fentanyl Availability on Darknet Markets”, Broadhurst et al 2020
  • “Evolving and Diversifying Selling Practices on Drug Cryptomarkets: An Exploration of Off-Platform ‘Direct Dealing’”, Childs et al 2020
  • “Open Market or Ghost Town? The Curious Case of OpenBazaar”, Arps & Christin2020
  • “Dishing the Deets: How Dark-Web Users Teach Each Other about International Drug Shipments”, Smith & Frank2020
  • “Drug Traders on a Local Dark Web Marketplace”, Harviainen et al 2020
  • “Phishing With a Darknet: Imitation of Onion Services”, Barr-Smith & Wright2020
  • “Essays in Demand Estimation: Illicit Drugs and Commercial Mushrooms”, Bradley2020
  • “Crawling and Analysis of Dark Network Data”, yang et al 2020c
  • “Anonymous Market Product Classification Based on Deep Learning”, Yang et al 2019b
  • “Selling Drugs on Darkweb Cryptomarkets: Differentiated Pathways, Risks and Rewards”, Martin et al 2019
  • “Collective Dynamics of Dark Web Marketplaces”, ElBahrawy et al 2019
  • “Producing Trust Among Illicit Actors: A Techno-Social Approach to an Online Illicit Market”, Bancroft et al 2019
  • “Identifying Hidden Buyers in Darknet Markets via Dirichlet Hawkes Process”, Zheng et al 2019
  • “Characterization of Illegal Dark Web Arms Markets”, Ubbink2019
  • “An Analysis Framework for Product Prices and Supplies in Darknet Marketplaces”, Yannikos et al 2019
  • “The Limits of Reputation Signaling in Adversely Selected Markets: Applications to Dark Net Cocaine Markets”, Chun2019
  • “Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?”, Foley et al 2019
  • “Assessing the Practices and Products of Darkweb Firearm Vendors”, Copeland et al 2019
  • “Operation SaboTor: Federal Partnerships Key to Dismantling Online Drug Markets”
  • “US Federal Indictment of DeepDotWeb.com (Tal Prihar, Michael Phan)”, Brady2019
  • “Characteristics of Bitcoin Transactions on Cryptomarkets”, Chen et al 2019b
  • “Rationality on the Fringes”, Hardy2019
  • “Python Scrapers for Scraping Cryptomarkets on Tor”, Wu et al 2019b
  • “‘We Must Work Together for the Good of All’: An Examination of Conflict Management on Two Popular Cryptomarkets”, Cheung2019
  • “Chapter 7: Black-Hat Hackers’ Crisis Information Processing in the Darknet: A Case Study of Cyber Underground Market Shutdowns”, Kwon & Shakarian2018
  • “Bitcoin Money Laundering: Mixed Results? An Explorative Study on Money Laundering of Cybercrime Proceeds Using Bitcoin”, Wegberg et al 2018
  • “Six Years Later”, Décary-Hétu et al 2018
  • “Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs”, Du et al 2018
  • “Assessing Market Competition and Vendors’ Size and Scope on AlphaBay”, Paquet-Clouston et al 2018
  • “Social Order of Anonymous Digital Markets: Towards an Economic Sociology of Cryptomarkets”, Tzanetakis2018b
  • “Comparing Cryptomarkets for Drugs. A Characterisation of Sellers and Buyers over Time”, Tzanetakis2018
  • “Platform Criminalism: The ‘Last-Mile’ Geography of the Darknet Market Supply Chain”, Dittus et al 2017
  • “DHL Goes Down After Hacker Exposes Clearnet IP Address”
  • “Reputation Dynamics in a Market for Illicit Drugs”, Janetos & Tilly2017
  • “Coordination Problems in Cryptomarkets: Changes in Cooperation, Competition and Valuation”, Bakken et al 2017
  • “The Network Structure of Opioid Distribution on a Darknet Cryptomarket”, Duxbury & Haynie2017
  • “A Market on Both Sides of the Law: The Use of the Hidden Web for the Sale of New Psychoactive Substances”, Wadsworth et al 2017
  • “Surfacing Collaborated Networks in Dark Web to Find Illicit and Criminal Content”, Zulkarnine et al 2016
  • “Product Offerings in Malicious Hacker Markets”, Marin et al 2016
  • “Global Drug Survey 2016: What We Learned from GDS2016—An Overview of Our Key Findings”, Winstock et al 2016
  • “Scots ‘Sheldon Cooper’ Admits Dealing Drugs for Bitcoin After FBI Sting; Http://www.heraldscotland.com/news/homenews/14519842.Scots__Sheldon_Cooper__admits_dealing_drugs_for_bitcoin_after_FBI_sting/”
  • “Purity, Adulteration and Price of Drugs Bought Online versus Offline in the Netherlands”, Gouwe et al 2016
  • “Revisiting the Risks of Bitcoin Currency Exchange Closure”, Moore et al 2016
  • “Prosecutors: Chester County Student Used Bitcoins to Buy LSD off Dark Web; East Stroudsburg University Student Arrested, Charged”
  • “Sentencing Memorandum Crisp”, DeFranco2015
  • “Pharmaceutical Crime on the Darknet”, Douglas2015
  • “Reputation in the Internet Black Market: an Empirical and Theoretical Analysis of the Deep Web”
  • “The Utopia Bust Details—Prosecution Announcement”
  • “Towards a Comprehensive Insight into the Thematic Organization of the Tor Hidden Services”, Spitters et al 2014
  • “‘Surfing the Silk Road’: A Study of Users’ Experiences”, Hout & Bingham2013b
  • “Bitcoin Virtual Currency: Unique Features Present Distinct Challenges for Deterring Illicit Activity”, FBI 2012
  • Ketamine: Dreams and Realities, Jansen2004
  • “FY1995 Federal Sentencing Statistics by State, District and Circuit”, Commission1994
  • “Carmarthen Teen Tried to Buy Pistol After Writing ‘I Want to Kill Everyone’ in Diary”
  • “Man Verkocht Internationaal Drugs via Internet”
  • “Mail from the (Velvet) Cybercrime Underground”
  • “Large Number of Tor Hidden Sites Seized by the FBI in Operation Onymous Were Clone or Scam Sites”
  • “Who’s Buying Drugs, Sex, and Booze on Venmo? This Site Will Tell You”
  • “The Fraud Supply Chain”
  • “Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets”
  • “Guess I Need to Say Goodbye, Psychonauts”
  • “Exclusive: U.S. Directs Agents to Cover up Program Used to Investigate Americans; a Secretive U.S. Drug Enforcement Administration Unit Is Funneling Information from Intelligence Intercepts, Wiretaps, Informants and a Massive Database of Telephone Records to Authorities across the Nation to Help Them Launch Criminal Investigations of Americans.”
  • “While Investigating a Hosting Company Known for Sheltering Child Porn Last Year the FBI Incidentally Seized the Entire E-Mail Database of a Popular Anonymous Webmail Service Called TorMail. Now the FBI Is Tapping That Vast Trove of E-Mail in Unrelated Investigations.”
  • “An Interview With Darkside, Russia’s Favorite Dark Web Drug Lord”
  • “Farmer’s Market Indictment”, Justice2024
  • “China’s Surveillance State Is Selling Citizen Data As a Side Hustle”
  • “Shatter, Batter, Wax: How Cannabis Extracts Come to Be”
  • “Survival Times and Probabilities”
  • Sort By Magic
    • darknet-flora darknet-crypto darknet-networking cybercrime-approaches illicit-plant-trade
    • darknet-drug-distribution darknet-product-analysis illicit-market-dynamics darknet-networking illicit-trade-analysis
    • drug-market-analysis darknet-trends crypto-victims dark-web-crime crypto-forensics darknet-selling
    • opioid-seizures
    • illicit-product-pricing
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