“‘SR1 DNM’ Tag”,2013-05-07

Bibliography for tag darknet-market/silk-road/1, most recent first: 1 related tag, 202 annotations, & 142 links (parent).

• See Also
• Gwern
  • “LSD Microdosing RCT”, Gwern2012
  • “DNM-Related Arrests, 2011^–₄2015”, Gwern2012
  • “Silk Road 1: Theory & Practice”, Gwern2011
• Links
  • “The Dark Web Privacy Dilemma: Linguistic Diversity, Talkativeness, and User Engagement on the Cryptomarket Forums”, Chen et al 2023
  • “VendorLink: An NLP Approach for Identifying & Linking Vendor Migrants & Potential Aliases on Darknet Markets”, Saxena et al 2023
  • “NBC-Softmax: Darkweb Author Fingerprinting and Migration Tracking”, Kulatilleke et al 2022
  • “U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud”, Justice2022
  • “Drugs on the Web, Crime in the Streets. The Impact of Shutdowns of Dark Net Marketplaces on Street Crime”, Zambiasi2022
  • “Media Coverage of Darknet Market Closures: Assessing the Impact of Coverage on US Search and Tor Use Activity”, Jardine et al 2022
  • “The SECI Model and Darknet Markets: Knowledge Creation in Criminal Organizations and Communities of Practice”, Maras et al 2022
  • “VeriDark: A Large-Scale Benchmark for Authorship Verification on the Dark Web”, Manolache et al 2022
  • “Measuring and Analyzing Online Anonymous (‘Darknet’) Marketplaces § Pg3”, Christin2022 (page 3)
  • “Oregon Man Pleads Guilty to Distributing Pot on Dark Web”, News2022
  • “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 & Bohme2021
  • “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
  • “Cryptomarket Forums: Self-Advertisement and Rumors on Silk Road”, Klomp2021
  • “Dark Web in the Dark: Investigating When Transactions Take Place on Cryptomarkets”, Tsuchiya2020
  • “Measuring Dark Web Marketplaces via Bitcoin Transactions: From Birth to Independence”, Hiramoto2020
  • “DStyle-GAN: Generative Adversarial Network Based on Writing and Photography Styles for Drug Identification in Darknet Markets”, Zhang et al 2020
  • “Analysis of Darknet Market Activity As a Country-Specific, Socio-Economic and Technological Phenomenon”, Sutanrikulu et al 2020
  • “Using Computational Techniques to Study Social Influence Online”, Cork et al 2020
  • “Open Secrecy: How Police Crackdowns and Creative Problem-Solving Brought Illegal Markets out of the Shadows”, Ladegaard2020
  • “Beneath the Radar: Exploring the Economics of Business Fraud via Underground Markets”, Gãnán et al 2020
  • “‘I Know This Whole Market Is Based on the Trust You Put in Me and I Don’t Take That Lightly’: Trust, Community and Discourse in Crypto-Drug Markets”, Lorenzo-Dus & Cristofaro2018
  • “Results of an International Drug Testing Service for Cryptomarket Users”, Caudevilla2016b
  • “Ethics in Cryptomarket Research”, Martin & Christin2016b
  • “Mixing Politics and Crime—The Prevalence and Decline of Political Discourse on the Cryptomarket”, Munksgaard & Demant2016b
  • “USA vs Ross William Ulbricht, Appendix, Volume IV of IV, Pages A769-A1050”, Dratel2016
  • “Measuring the Longitudinal Evolution of the Online Anonymous Marketplace Ecosystem”, Soska & Christin2015
  • “Leader of Coupon Counterfeiting Ring on Silk Road Websites Pleads Guilty”
  • “Not an ‘Ebay for Drugs’: The Cryptomarket Silk Road As a Paradigm Shifting Criminal Innovation”, Aldridge & Décary-Hétu2014
  • “LAWIN, ADAM 061914A”
  • “United States of America v. Jones, Andrew Michael, Et Al”, York 2013
  • “Title: Sourdieselman Official Review Thread; Post By: Sourdieselman on June 26, 2012, 05:40 Pm”
  • “Drugs 2.0: Your Crack’s in the Post”, Power2013
  • “Statement from Reykjavik Metropolitan Police regarding Silk Road”
  • “Title: WARNING PLUTOPETE HAS BEEN RAIDED! MOVE YOUR DRUGS NOW; Post By: RR on October 03, 2013, 12:14 Am”
  • “Search And Seizure Warrant”, Pennsylvania2013
  • “Title: Big Germany Bust. Arrest of Silk Road Vendor a Big Maybe. Post By: DealerOfDrugs on July 09, 2013, 02:40 Pm”
  • “Trucking’s SR1 Forum Posts”, Trucking2013
  • “Traveling the Silk Road: A Measurement Analysis of a Large Anonymous Online Marketplace”, Christin2013
  • “The Crypto-Currency: Bitcoin and Its Mysterious Inventor”, Davis2013
  • “Title: SILK ROAD VENDOR JUST GOT BUSTED AND CONVICTED Post By: AussieMitch on May 17, 2013, 12:59 Am”
  • “Title: Curious about SR Vendor Busts Post By: Mollyexpress on April 16, 2013, 06:06 Am”
  • “‘Silk Road’, the Virtual Drug Marketplace: A Single Case Study of User Experiences”, Hout & Bingham2013
  • “Http://dkn255hz262ypmii.onion/index.php?action=printpage;topic=23378.0 Title: I’m Calling My Shot. MiN Has Gone Rogue/been Compromised.”, Iamnotamod2012
  • “Title: Tony76 Official Thread—Reviews/Updates/Products (Vendor from Canada); Post By: Tony76 on January 18, 2012, 01:31 Am”
  • “An Analysis of Anonymity in the Bitcoin System”, Reid & Harrigan2011
  • “Ÿþ13–593 Plea”
  • “Ÿþ13–593 Information”
  • “Technohippy Is Back! (and Now Verified)”
  • “Brookfield Man Pleads Not Guilty of Manufacturing Drugs”
  • “29-Åring Sålde Knark På Silk Road: Det Var Av En Slump Som Polisen Sprängde En Knarkbutik På Nätet. En Husrannsakan Avslöjade En 29-Årig Försäljare Med Kopplingar till Den Nedstängda Knarksajten Silk Road.”
  • “Men Jailed over ‘Dark Web’ Drugs Offences: Two Men Who Were Involved in an International Drugs Operation Which Included Purchasing Illegal Substances on the ‘Dark Web’ Using Bitcoin Currency Have Been Jailed.”
  • “Gambling Addict Daniel Andrew Atkinson Jailed for Selling Drugs on the Dark Web”
  • “Dread Pirate Roberts 2.0: An Interview With Silk Road’s New Boss”
  • “At Silk Road Trial, Federal Agent Explains How He Trapped Ulbricht”
  • “Dealer Pleads Guilty to Selling Drugs on the Silk Road”
  • “First WA Convictions for Silk Road Trades”
  • “Teen Spared Jail over Preston LSD Offer”
  • “United States v. 50.44 Bitcoins, Civil Action No. ELH-15-3692”
  • “Case 1:14-Cr-00068-KBF Document 232-1 Filed 04/16/15 Page 1 of 11 § Exhibit 1”
  • “Are Authorities Closing In On the Online Drug Market Silk Road?”
  • “DEA Seizes Bitcoin: Seizure Points to Earlier Mistaken Identity”
  • “Are You ‘Internet Sexual’?. On Chaturbate, Live-Cammers Go Wild”, Matter2024
  • “De Xtc-Bende Van ’Sinterklaas””
  • “Silk-Road: Festnahme in St. Pölten”
  • “Former Computer Shop Operator Pleads Guilty to Drug Charges”
  • “Police: Queensbury Shop Owner Bought Drugs on Silk Road Website”
  • “Japan Makes Bitcoin-Linked Drug Arrest”
  • “Speedsweden Ett Silk Road-Ärende: En Vaksam Ledig Kollega Uppmärksammar Av En Slump Hur Två Personer Står Och Bryter På Ett Släp Tidigt En Morgon Invid E20 Strax Söder Om Alingsås. Det Blir Den Osannolika Upprinnelsen till Ett Grovt Narkotikabrott Med Fler Än Tusen Försäljningar Över Nätet.”
  • “Brothers in Court over Online Drugs”
  • “Synthetic LSD and an Online ‘EBay for Drugs’ Known As the Silk Road Have Been Linked to the Death of Popular Churchlands Student Preston Bridge”
  • “Deputies: Man Arrested After Accepting Drug Package through Mail”
  • “Laundry List of Drugs at Uptown Frat House Leads to Tulane Student Arrests”
  • “Humboldt & Sonoma Counties: Six Arrested, 3,000 Marijuana Plants and 44 Weapons Seized in State DOJ Raids”
  • “Silk Road Deals Go Underground”
  • “Online Drug Market: Drug Smugglers Have Taken Their Business Online, Using a Hidden Website to Sell Illicit Substances and Delivering Them Straight to People’s Doors.”
  • “Federal Drug Charges for Bellevue Man Involved in Silk Road”
  • “Man Pleads Guilty to Playing Key Drug Site Role”
  • “Is Lucy Drop the Latest Silk Road Scammer? $65,000 in Late LSD Orders Says Yes”
  • “Florida Man Busted With 106 Grams of Ectasy, Silk Road Promptly Deletes All His Posts”
  • “Users’ Bitcoins Seized by DEA”
  • “Neb. Man Charged in Silk Road Case”
  • “Kokain Vom ‘Pfandleiher’: Ein 24-Jähriger Aus Der Bayerischen Provinz Könnte Mit Drogengeschäften Über Das Internet Millionen Erwirtschaftet Haben. Nun Steht Er Vor Gericht.”
  • “Partner of Ex-Largest Online Drug Dealer Plans to Plead Guilty”
  • “Student Busted for Silk Road Purchase”
  • “DMT Suspected in Drug Bust”
  • “Family of 4 Charged With Exporting Cocaine Overseas”
  • “St. Pölten: Suchtmittelhandel via Internet Aufgeflogen Und Zerschlagen: Das Landeskriminalamt NÖ—Ermittlungsbereich Suchtmittelkriminalität—Führte Umfangreiche Erhebungen in Zusammenarbeit Mit Beamtinnen Und Beamten Des Bundeskriminalamtes, Einsatzgruppe Zur Bekämpfung Der Suchtmittelkriminalität, Und Des FBIs Im Bereich ‘Handel Mit Suchtmittel via Internet’ Durch”
  • “Fishers Teen Admits Buying Drugs on Dark Net”
  • “Bitcoin Boom: A Virtual and Anonymous Currency on the Upswing”
  • “Https://web.archive.org/web/20150514185301/https://www.cambridge-News.co.uk/Pok-Mon-Cards-Used-Supply-Drugs-International/story-26465044-Detail/story.html”
  • “Silk Road Drug Dealer Turned Government Witness Gets 2-1/2 Years in Prison”
  • “Derby Toyota Worker Bought Drugs on Dark Web”
  • “Dealers Shed Light on Dark Internet’s Drug Trade”
  • “Research Chemical NBOMe Linked to Drug Deaths of Teenagers Henry Kwan, Nick Mitchell, Preston Bridge”
  • “Police Focus Turns to Online Drug Trade”
  • “Victorian Man Avoids Jail for Ordering Drugs on Silk Road Website”
  • “Hotel Balcony Death: Teenager Sentenced for Offering to Supply Drugs Bought on Silk Road to Preston Bridge”
  • “‘What If You Live on top of a Bakery and You like Cakes?’-Drug Use and Harm Trajectories Before, during and After the Emergence of Silk Road”
  • “Media Release: AFP and Customs Warn Users of Silk Road”
  • “Media Release: Joint Operation Results in Offshore Disruption”
  • “Ernst & Young to Sell $16 Million in Confiscated Bitcoin at Auction in Sydney”
  • “Silk Road Drug Dealer Pleads Guilty: Jacob T. George IV, 32, Sold Heroin and Methylone Using Online Market”
  • “Silk Road Employee Pleads Guilty in Maryland”
  • “Silk Road Drug Dealer Gets Six Years Prison: Jacob Theodore George IV, 33, Sold Heroin through Online Marketplace”
  • “Devon Based Silk Road Drug Vendor Gets Five Years in Prison”
  • “Northern Ireland Men Jailed over Running International Drugs ‘Party Pack’ Business; Pair Used Darknet Facility Called Silk Road to Buy and Sell Drugs across Globe”
  • “Former Bard College at Simon’s Rock Student Avoids Jail on Drug Charges”
  • “INFO BFMTV—Loire: Un Cyberdealer Interpellé, Première En France: Depuis Une Ferme Isolée, Il Vendait Des Produits Stupéfiants Sur Internet En Utilisant Un Routeur Indétectable. Un Mode Opératoire Inédit En France. Interpellé Samedi Dernier, Il a Été Présenté Mardi Devant La Justice”
  • “Silk Road’s Top Drug Dealer Gets Prison As Dread Pirate Up Next”
  • “Jail Time for Web Drug Trafficker”
  • “Online Drug Dealer Delivered by Mail”
  • “The Final Confessions of a Silk Road Kingpin”
  • “Here’s All the Evidence the Government Will Present in the Silk Road Trial”
  • “The Rise and Fall of Silk Road’s Heroin Kingpin”
  • “4 Arrested in Silk Road Meth Ring Bust, Alleged Leader Faces Life in Prison”
  • “Two Dutch Silk Road Vendors With the Alias XTC Express Caught Red Handed With Thick Layer of MDMA in Their Hair”
  • “Hundreds of Fake Credit Cards and Identities Seized from a Western Sydney Home Set up As a Factory of Fraud”
  • “Doctor Gets 30 Months in Silk Road Drug Case”
  • “St. Pöltener Zogen Drogenhandel via Internet Auf: In Zusammenarbeit Mit Dem FBI Hat Die Niederösterreichische Polizei Zwei Männer Ausgeforscht, Die Drogen Über Eine Internetplattform Vertrieben Haben Sollen”
  • “Hidden Drug Site Use Increasing”
  • “Ryan Petersen, 21, Told Police He Ordered Ecstasy Online from Silk Road”
  • “Helsingborgare, 29 Och 34 R, Hktade Fr Att Kpa/slja P Silk Road - Flashback Forum”
  • “Feds Indict 3 More Alleged Employees Of Silk Road’s Dread Pirate Roberts”
  • “How A Delaware Doctor Was Linked To Silk Road Drug Sales”
  • “Brookfield Man Faces Multiple Charges Related to Drugs, Trafficking”
  • “GoLocalPDX”
  • “Man Faces Jail After 2700 Drug Tablets on Notorious Site Silk Road”
  • “Ob/Gyns Who Planned to Wed Busted in Bitcoin Drug Probe”
  • “Extradition Case of Man Linked to Silk Road to Be Heard in July; Gary Davis, from Kilpedder, Co Wicklow, Wanted by US Authorities over Black Market Website”
  • “New Orleans Man Charged With Conspiracy to Commit Wire Fraud and Conspiracy to Commit Trademark Counterfeiting Using the Silk Road 1 Online Marketplace”
  • “New Orleans Man Sentenced to 41 Months for Manufacturing and Selling More Than $1 Million in Counterfeit Coupons on Silk Road”
  • “Eastern District of New York Dark Web Vendor of Illegal Narcotics Indicted for Distributing Heroin and Cocaine in Exchange for Bitcoin”
  • “Silk Road Vendor Sentenced to Two Years In Prison: Sold Drugs, Guns and Counterfeit Currency Using the Online Marketplace Silk Road”
  • “Texas Business Executive Sentenced To Prison For Illegally Selling Oxycodone On Silk Road”
  • “Middle District of Florida Texas Resident Charged With Illegally Selling Controlled Substances On Silk Road, Bitmessage”
  • “Northern District of Iowa Waterloo Internet “Molly” Dealer Pleads Guilty To Federal Drug Conspiracy”
  • “Northern District of Illinois Dutch Man To Plead Guilty To Selling Illegal Drugs For Bitcoins Worth Millions On Shuttered Silk Road Website”
  • “Bitcoin Exchanger Sentenced In Manhattan Federal Court To 4 Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road”
  • “Irish Man Who Helped Operate The Silk Road Website Sentenced In Manhattan Federal Court To Over Six Years In Prison”
  • “Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The ‘Silk Road’ Website: Roger Thomas Clark Was a Key Figure in the Development of Silk Road Who Helped Ross Ulbricht Run the Criminal Enterprise”
  • “Southern District of New York Manhattan U.S. Attorney Announces Charges Against Three Individuals In Virginia, Ireland, And Australia For Their Roles In Running The ‘Silk Road’ Website”
  • “Bellevue Man Who Sold Drugs on ‘Silk Road’ Internet Site Sentenced for Drug Distribution Conspiracy: Top Seller on Silk Road Used Screen Name ‘Nod’”
  • “Mail-Order Marijuana? Postal Inspectors Link Operation to Sac Region: Loomis Man, Roseville Woman Face Charges”
  • “Suspected Drug Trafficking Ring Busted in Aloha”
  • “Globaler Drogenring Zerschlagen: In Einer Konzertierten Aktion Haben Fahnder in Deutschland Einen Internationalen Drogenhändler-Ring Zerschlagen. Auf Die Spur Des Rings Kamen Ursprünglich Ermittler in Wien Und Salzburg, Als Vor Ziemlich Genau Einem Jahr Vier Verdächtige Festgenommen Wurden.”
  • “Christchurch Man Sentenced After Buying from ‘Amazon of Illegal Drugs’ Website”
  • “Tulane Students Arrested After Allegedly Accepting Drug Delivery at Frat House”
  • “Drogenshopping Im Darknet: Vier Jahre Haft Für Brüderpaar”
  • “Judge Gives Online Drug Dealers Five Years in Prison”
  • “Drug Mail or Mule: Risks the Same; Customs Warns Users Who Buy Online After Increase in Intercepted Packages”
  • “Man Imported Drugs like ‘Ordering Pizza’”
  • “Officer’s Link to Net Drug Market”
  • “Online Drug Trade Triggers High Alert”
  • “Global Meth Dealer from Vancouver Gets Lighter Sentence Because of U.S. Agents’ Silk Road Corruption”
  • “Players in Biggest Silk Road Meth Operation Sentenced in Portland U.S. Court”
  • “Doctor Charged With Selling Drugs to Local DEA Agents via Silk Road”
  • “Feds Charge Businessman With Selling Painkillers on Silk Road”
  • “U.S. Government Lurked on Silk Road for over a Year”
  • “Lawyer: Charleston Man Denies Connection to DEA Bitcoin Seizure and Illicit Silk Road Drug Marketplace”
  • “Former Silk Road Administrator Arrested in Wicklow”
  • “Meadow Vista Marijuana Distributor Sentenced to Prison in Federal Court”
  • “Detectives Follow the Silk Road”
  • “Australian Authorities Sitting on $9.6 Million worth of Bitcoins Confiscated from Silk Road Drug Dealer”
  • “Teens Flock to Hidden Website for Drugs”
  • “Victorian Government to Sell $9.3 Million in Seized Bitcoins”
  • “Internationaler Drogenring: Ermittler Nehmen Vier Verdächtige Fest”
  • “Psychedelic Tabs Ordered Online”
  • “Student Accused of Drug Importing Freed on Bail”
  • “City Drug Bust”
  • “Drug Import Accused in Court”
  • “Silk Road to Jail for Meth Importer”
  • “Stuff”
  • “Stuff”
  • “Silk Road Drug Buyers in Court”
  • “Stuff”
  • “Trio Got Drugs from Internet Site”
  • “Drug Importer Jailed”
  • “Drugs Ordered on Web”
  • “Curiosity Leads to Drug Conviction”
  • “Rauschgiftfahnder Zerschlagen Drogenring: ‘Das Sind Intelligente Computerfreaks, Technisch Versiert’: Über Eine Verschlüsselte Plattform Im Internet Hat Eine Bande Mit Drogen Gehandelt—Die Fahnder Fassten Die Täter Dennoch.”
  • “Bitcoin Drug Millions Seized in Victoria”
  • “Drug Accused Allowed to Travel to World Cup”
  • “Drug Dealer Who Was Granted Bail to Attend Soccer World Cup Escapes Jail Term”
  • “Secret Website Harboured Drugs Smorgasbord, Court Hears”
  • “Silk Road Drug Trafficker Has Jail Term Reduced on Appeal”
  • “I Helped Catch Silk Road Boss Ross Ulbricht: Undercover Agent Tells All”
  • “Top Silk Road Drug Dealer Was Flipped By Feds: Online Narcotics Kingpin ‘Nod’ Began Cooperating After July Raid”
  • “‘Murdered’ Silk Road Employee Sentenced to Time Served”
  • “These Are the Two Forgotten Architects of Silk Road”
  • “Fahnder Zerschlagen Bitcoin-Drogenring DarkNet: Über Eine Verschlüsselte Plattform Im Internet Hat Eine Bande Mit Drogen Gehandelt. Hochprofessionell Und Nahezu Perfekt”
  • “Underground Website Lets You Buy Any Drug Imaginable”
  • “How the Feds Took Down the Silk Road Drug Wonderland”
  • “Undercover Agent Reveals How He Helped the FBI Trap Silk Road’s Ross Ulbricht”
  • “Inside a Giant Dark-Web Scheme to Sell Counterfeit Coupons”
  • “Silk Road Creator Ross Ulbricht Sentenced to Life in Prison”
  • “Silk Road Delivery Lands 18 Year Old in Trouble ‘Jackson R’”
  • “Supreme Court of Victoria—Court of Appeal: Ludwig V The Queen [2015] VSCA 35 (2015-03-10)”
  • “DPP V Howard, Paul Leslie [2013_11ya] VCC 70 (6 February 2013)”
  • “DPP V Franzini [2014] VCC 1982 (2014-11-26)”
  • “Matthews V The Queen; Vu V The Queen; Hashmi V The Queen [2014] VSCA 291 (19 November 2014)”
  • Sort By Magic
    • fingerprinting-analytics darknet-research vendor-migration crypto-anomalies dark-web-sales
    • law-enforcement-impact
    • cryptomarket-analysis darknet-evolution silk-road-studies marketplace-dynamics online-anonymity cryptomarket-evolution
    • dark-web-economy
  • Wikipedia
• Miscellaneous
• Bibliography