Bibliography (176):

1. ​ Silk Road 1: Theory & Practice

2. ​ Darknet Market mortality risks

3. ​ DNM-related arrests, 2011–2015

4. https://ia601204.us.archive.org/2/items/dnmarchives/dnmarchives_archive.torrent

5. Dark Net Market Archives, 2011–2015

6. Dnmarchives Directory Listing

7. https://web.archive.org/web/20181201003115/https://help.archive.org/hc/en-us#316

8. ​ /doc/darknet-markets/dnm-archive/file

9. ​ ‘DNM Archives’ directory

10. https://www.torservers.net/donate.html

11. https://donate.torproject.org/

12. https://archive.org/donate/

13. Arbtt: the Automatic, Rule-Based Time Tracker § About

14. ​ The sort –key Trick

15. Dark Net Marketplace Data (Agora 2014–2015)

16. 2017-12-05-philipjames11-darknetmarketplacedataagora20142015.csv.xz

17. Drug Listing Dataset

18. Drug Listing Dataset: Drug Listing Dataset from Several Darknet Marketplaces [CSV Mirror]

19. The Database Currently Contains ~400,000 Listings from Two of the Largest Darknet Markets, Silkroad2 (Now Shut Down) and Hydra (One of the Largest Markets, Primarily Servicing the Former USSR). Data from Dreammarket Will Be Added Soon.

20. 2015-02-02-rossulbrichttrial-303exhibits.tar.xz

21. UNITED STATES OF AMERICA v. ROSS WILLIAM ULBRICHT Trial Transcript

22. Measuring the Longitudinal Evolution of the Online Anonymous Marketplace Ecosystem

23. gx-940-sr1salesdata-060211-02102013.csv

24. https://www.reddit.com/r/SilkRoad/comments/3a2xqp/sr1_sales_data_6_feb_2011_2_oct_2013/

25. 2017-01-28-alphabay.tar.xz

26. https://dnstats.net/

27. https://www.reddit.com/r/grams

28. 23MB Set of 235,668 Reviews from 6 Online Black Markets

29. 2020-01-13-kilos-6dnms-reviews.csv.xz

30. https://www.reddit.com/r/DarkNetMarkets/comments/3bf5vm/realdealmarket_information_leak/

31. ​ Modafinil

32. 2014-11-09-deepdotweb-pedofunding.html

33. 2015-07-16-deepdotweb-pedofundingdashcoin.html

34. Down the Silk Rabbit Hole

35. BurntBrunch/Silk-Rabbit-Hole

36. Traveling the Silk Road: Datasets

37. Traveling the Silk Road: A Measurement Analysis of a Large Anonymous Online Marketplace

38. Not an ‘Ebay for Drugs’: The Cryptomarket Silk Road as a Paradigm Shifting Criminal Innovation

39. 2021-03-10-decaryhetu-sr1forumscrape.sql.xz

40. Overview for Sohhlz

41. 2014-lau-analyzingtrendssr2.html

42. Dlau/sr-Data: Accompanying Data for Blog Post Http://lau.im/articles/analyzing-Silk-Road-2-0-Part-1/

43. DarkLeaks

44. https://creativecommons.org/public-domain/cc0/

45. CC BY-NC 3.0 US Deed Attribution-NonCommercial 3.0 United States

46. https://www.reddit.com/r/SilkRoad/comments/36jmp2/silk_road_2_scrape_torrent_released/

47. https://www.reddit.com/r/DarkNetMarkets/comments/2zps7q/evolution_forums_mirrorscrapes_torrent_released/

48. https://www.reddit.com/r/DarkNetMarkets/comments/2zllmv/evolution_market_mirrorscrapes_torrent_released/

49. https://addons.mozilla.org/en-US/firefox/addon/lastpass-password-manager/

50. https://web.archive.org/web/20180219210937/https://addons.mozilla.org/en-US/firefox/addon/flashblock/

51. https://addons.mozilla.org/en-US/firefox/addon/noscript/

52. https://web.archive.org/web/20180103212734/https://addons.mozilla.org/en-US/firefox/addon/live-http-headers/

53. https://web.archive.org/web/20180415201643/https://addons.mozilla.org/en-US/firefox/addon/mozilla-archive-format/

54. https://web.archive.org/web/20180216160741/https://addons.mozilla.org/en-US/firefox/addon/user-agent-switcher/

55. https://web.archive.org/web/20181102040634/https://addons.mozilla.org/en-US/firefox/addon/switchproxytype/

56. How Can We Help?

57. https://addons.mozilla.org/en-US/firefox/addon/export-cookies-txt/

58. #217243 - Wget: Possibility to Really Reject Files on Recursive Downloads

59. Accessing Tor Hidden Services over a Single Hop Circuit

60. 2016-sarahjamielewis-darkwebdatadumps-hansavalhalla.zip

61. exhibit8-le_counterintel.txt

62. Pharmaceutical Crime on the Darknet

63. Interpol Indexing Web Portals on the Darknet

64. https://www.emcdda.europa.eu/system/files/publications/6585/TD0417834ENN.pdf

65. CMU Online Anonymous Marketplace Research

66. DS-812: Traveling the Silk Road: Non-Anonymized Datasets

67. Do User Ratings Help Mitigate Risk? Evaluating the Importance of User Feedback on the Silk Road

68. https://www.usenix.org/system/files/conference/usenixsecurity18/sec18-van_wegberg.pdf

69. Chapter 5: Unraveling Successful Business Strategies in Darknet Marketplaces

70. DS-844: Measuring the Longitudinal Evolution of the Online Anonymous Marketplace Ecosystem: Anonymized Datasets

71. https://www.impactcybertrust.org/dataset_view?idDataset=896

72. https://www.impactcybertrust.org/dataset_view?idDataset=897

73. https://www.andrew.cmu.edu/user/nicolasc/publications/Tai-KDD19.pdf

74. Beneath the radar: Exploring the economics of business fraud via underground markets

75. 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

76. Reputation in the Internet Black Market: an Empirical and Theoretical Analysis of the Deep Web

77. Rationality on the Fringes

78. Product Offerings in Malicious Hacker Markets

79. Reputation Dynamics in a Market for Illicit Drugs

80. 2016-celestini.pdf

81. A Market on Both Sides of the Law: The Use of the Hidden Web for the Sale of New Psychoactive Substances

82. The Dynamic Environment of Crypto Markets: The Lifespan of New Psychoactive Substances (NPS) and Vendors Selling NPS

83. https://cep.lse.ac.uk/pubs/download/dp1490.pdf

84. Platform Criminalism: The ‘Last-Mile’ Geography of the Darknet Market Supply Chain

85. Dark Market Regression: Calculating the Price Distribution of Cocaine from Market Listings

86. The Limits of Reputation Signaling in Adversely Selected Markets: Applications to Dark Net Cocaine Markets

87. Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?

88. https://osf.io/preprints/socarxiv/769xf_v1

89. Are Cryptomarkets the Future of Drug Dealing? Assessing the Structure of the Drug Market Hosted on Cryptomarkets

90. Assessing Market Competition and Vendors’ Size and Scope on AlphaBay

91. Effect of Restricting the Legal Supply of Prescription Opioids on Buying through Online Illicit Marketplaces: Interrupted Time Series Analysis

92. Coordination problems in cryptomarkets: Changes in cooperation, competition and valuation

93. Comparing Cryptomarkets for Drugs. A Characterisation of Sellers and Buyers over Time

94. https://link.springer.com/article/10.1007/s10611-018-9777-8

95. 2018-hayes.pdf

96. https://academic.oup.com/policing/article/15/1/103/5094543

97. This place is like the jungle: discussions about psychoactive substances on a cryptomarket

98. Dark Web Markets: Turning the Lights on AlphaBay

99. Identifying, Collecting, and Presenting Hacker Community Data: Forums, IRC, Carding Shops, and DNMs

100. https://pure.tue.nl/ws/portalfiles/portal/109406513/CSE664_AEvangelista_MSc_thesis_final.pdf

101. Drogues sur Internet: Etat des lieuxsur la situation en Suisse

102. 2019-ball.pdf

103. Your Style Your Identity: Leveraging Writing and Photography Styles for Drug Trafficker Identification in Darknet Markets over Attributed Heterogeneous Information Network

104. https://www.diva-portal.org/smash/get/diva2:1486156/FULLTEXT01.pdf

105. Python Scrapers for Scraping Cryptomarkets on Tor

106. https://shs.hal.science/halshs-02180182/document

107. Cannabis Prices on the Dark Web

108. Identifying High-Impact Opioid Products and Key Sellers in Dark Net Marketplaces: An Interpretable Text Analytics Approach

109. On the Resilience of the Dark Net Market Ecosystem to Law Enforcement Intervention

110. A Qualitative Evaluation of Two Different Law Enforcement Approaches on Dark Net Markets

111. An Analysis Framework for Product Prices and Supplies in Darknet Marketplaces

112. Identifying Hidden Buyers in Darknet Markets via Dirichlet Hawkes Process

113. Producing Trust Among Illicit Actors: A Techno-Social Approach to an Online Illicit Market

114. Knowledge Sharing Network in a Community of Illicit Practice: A Cybermarket Subreddit Case

115. Dishing the Deets: How dark-web users teach each other about international drug shipments

116. Characterization of illegal dark web arms markets

117. Reputation transferability across contexts: Maintaining cooperation among anonymous cryptomarket actors when moving between markets

118. Open Market or Ghost Town? The Curious Case of OpenBazaar

119. A Market in Dream: the Rapid Development of Anonymous Cybercrime

120. Anonymous market product classification based on deep learning

121. Technical Note: Characterizing the online weapons trafficking on cryptomarkets

122. ‘We must work together for the good of all’: An examination of conflict management on two popular cryptomarkets

123. Repeat Buying Behavior of Illegal Drugs on Cryptomarkets

124. https://dark.fail/archives/dread/recon-launch.txt

125. https://apo.org.au/node/276711

126. Impact of darknet market seizures on opioid availability

127. Open Secrecy: How Police Crackdowns and Creative Problem-Solving Brought Illegal Markets out of the Shadows

128. https://darkdata.illinois.edu/

129. Exploring the use of Zcash cryptocurrency for illicit or criminal purposes

130. A tight scrape: methodological approaches to cybercrime research data collection in adversarial environments

131. Listed for sale: Analyzing data on fentanyl, fentanyl analogs and other novel synthetic opioids on one cryptomarket

132. The responsiveness of criminal networks to intentional attacks: Disrupting darknet drug trade

133. Illicit drug prices and quantity discounts: A comparison between a cryptomarket, social media, and police data

134. https://standinggroups.ecpr.eu/sgoc/wp-content/uploads/sites/51/2020/01/decaryhetualdridge.pdf

135. Essays in Demand Estimation: Illicit Drugs and Commercial Mushrooms

136. Phishing With a Darknet: Imitation of Onion Services

137. A Crime Script Analysis of Counterfeit Identity Document Procurement Online

138. Voting for Authorship Attribution Applied to Dark Web Data

139. Dark Web Marketplaces and COVID-19: before the vaccine

140. Darknet Data Mining—A Canadian Cyber-crime Perspective

141. Introducing A Dark Web Archival Framework

142. Reputation in AlphaBay: the effect of forum discussions on the business success of cryptomarket sellers

143. Extracting Threat Intelligence Related IoT Botnet From Latest Dark Web Data Collection

144. Keeping Pace With the Evolution of Illicit Darknet Fentanyl Markets: Using a Mixed Methods Approach to Identify Trust Signals and Develop a Vendor Trustworthiness Index

145. Hydra: Lessons from the World’s Largest Darknet Market

146. https://www.reddit.com/r/DarkNetMarkets/comments/3dfq8s/dark_net_market_archives_20112015/

147. https://www.reddit.com/r/DarkNetMarkets/comments/3dtcrl/vicemotherboard_published_an_article_about_gwens/

148. https://www.reddit.com/r/Buttcoin/comments/3dhz9f/gwern_has_released_15tb_of_darknet_market_screen/

149. https://www.reddit.com/r/Bitcoin/comments/3dh824/15_tb_of_dark_net_market_scrapes_released_online/

150. https://news.ycombinator.com/item?id=9894570

151. You Can Now Download a Copy of Pretty Much Every Dark Web Market Ever Made

152. http://fusion.net/story/168035/theres-a-searchable-cache-of-the-webs-darkest-corners-of-the-anonymous-internet/

153. Wikipedia Bibliography:

     1. Tor (network)

     2. Rsync

     3. Internet Archive

     4. FEC  :

        https://en.wikipedia.org/wiki/FEC

     5. Lempel-Ziv-Markov chain algorithm

     6. Wget

     7. Kaggle

     8. SPSS  :

        https://en.wikipedia.org/wiki/SPSS

     9. Grams (search)

     10. Crowdfunding

     11. Dash (cryptocurrency)  :

         https://en.wikipedia.org/wiki/Dash_(cryptocurrency)

     12. Creative Commons

     13. PAR2

     14. Privoxy  :

         https://en.wikipedia.org/wiki/Privoxy

     15. Polipo  :

         https://en.wikipedia.org/wiki/Polipo

     16. Free Law Project § RECAP  :

         https://en.wikipedia.org/wiki/Free_Law_Project#RECAP

     17. Password manager

     18. HTTrack

     19. NoScript  :

         https://en.wikipedia.org/wiki/NoScript

     20. Tor (network) § Tor Browser  :

         https://en.wikipedia.org/wiki/Tor_(network)#Tor_Browser

     21. User agent  :

         https://en.wikipedia.org/wiki/User_agent

     22. Tor2web  :

         https://en.wikipedia.org/wiki/Tor2web

     23. OpenBazaar  :

         https://en.wikipedia.org/wiki/OpenBazaar

     24. Mitre Corporation