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  110. 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.

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  119. 2011-07-11-hedgedescrow.mht

  120. Title: Tony76 Official Thread---Reviews/Updates/Products (Vendor from Canada); Post By: Tony76 on January 18, 2012, 01:31 Am

  121. 2012-05-02-tony76postmortem.mht

  122. 2012-05-02-tony76preparations.mht

  123. Free-Riding and Whitewashing in Peer-To-Peer Systems

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  126. https://www.reddit.com/r/IAmA/comments/inrbo/iama_seller_on_the_illegal_anonymous_marketplace/c25a3ni/

  127. U.S. Postal Service Logging All Mail for Law Enforcement

  128. Report Reveals Wider Tracking of Mail in U.S.

  129. Copy of Postal Service Audit Shows Extent of Mail Surveillance

  130. Mysterious Spy Cameras Collecting Data at Colorado Post Offices

  131. http://silkroad5v7dywlc.onion/index.php?board=4.0

  132. Mail from the (Velvet) Cybercrime Underground

  133. 2013-11-15-sheep-guns.maff

  134. 2013-11-15-bmr-sheepgunthreats.mht

  135. https://www.newyorker.com/magazine/2009/04/27/brain-gain

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  137. ​ nootropics#adderall

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  138. ​ nootropics#armodafinil

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  139. ​ LSD microdosing RCT

  140. 2011-12-15-lsd.maff

  141. 2013-10-15-lsdavengers.maff

  142. 2012-02-01-collectiveacid.mht

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  150. 2012-04-27-aakovenusbuyersbeware.mht

  151. 2011-06-25-aakoven.mht

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  154. 2013-06-07-premiumdutch-profile.html

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  161. 2012-08-28-lonelykamel.mht

  162. 2012-07-24-lonelykamel.mht

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  165. http://silkroadvb5piz3r.onion/index.php/silkroad/user/1bfd7523ad

  166. 2012-04-18-vitacatreviews.maff

  167. vitacat-profile.maff

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  171. 2012-08-13-nofeever.mht

  172. 2012-07-15-nofeever.mht

  173. nofeever-profile.maff

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  175. http://silkroadvb5piz3r.onion/index.php/silkroad/user/1675dcb422

  176. 2012-06-29-nipplesuckcanuckreviews.mht

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  178. http://silkroadvb5piz3r.onion/index.php/silkroad/item/025af62b7a

  179. http://silkroadvb5piz3r.onion/index.php/silkroad/user/af8f7b03ff

  180. graffenburg-profile.maff

  181. http://silkroadvb5piz3r.onion/index.php/silkroad/item/d7d9542ee9

  182. http://silkroadvb5piz3r.onion/index.php/silkroad/user/e0a7dba26a

  183. http://silkroadvb5piz3r.onion/index.php/silkroad/item/3856ebd21c

  184. http://silkroadvb5piz3r.onion/index.php/silkroad/user/96b11d47ca

  185. 2012-08-12-molly.mht

  186. http://silkroadvb5piz3r.onion/index.php/silkroad/item/b69500e71e

  187. http://silkroadvb5piz3r.onion/index.php/silkroad/user/c684aad387

  188. usareshipper-profile.maff

  189. http://silkroadvb5piz3r.onion/index.php/silkroad/item/34e836fe31

  190. 2013-06-07-ladylucy-profile.html

  191. 2012-08-29-ladylucy.mht

  192. http://silkroadvb5piz3r.onion/index.php/silkroad/item/693a8c4f59

  193. http://silkroadvb5piz3r.onion/index.php/silkroad/user/45b8f448bf

  194. 2003-pickard-lsd-trial-transcript-gordontoddskinner-02.pdf

  195. Underweb Anger As Silk Road Seller Does a Runner

  196. 2013-02-24-enterthematrixscam.mht

  197. Is Lucy Drop the Latest Silk Road Scammer? $65,000 in Late LSD Orders Says Yes

  198. ​ Modafinil

  199. ​ modafinil#ordering-behavior

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  200. ​ The Ups and Downs of the Hope Function In a Fruitless Search

  201. ​ nootropics#value-of-information-voi

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  202. http://silkroadvb5piz3r.onion/index.php/silkroad/item/0337b24a54

  203. LSD Single Use Drug Testing Kit

  204. LSD Test - Dope or Nope

  205. Argument Screens Off Authority

  206. I Will Be Raided or Searched over My Silk Road Article.

  207. http://silkroadvb5piz3r.onion/index.php/forums/thread/894

  208. Online Drug Dealers Back on Silk Road After Mysterious Two-Week Outage

  209. https://www.reddit.com/r/SilkRoad/comments/1d569v/the_dread_pirate_roberts_discounts_all_items_on/

  210. Latest Wikileaks Prize for Sale to the Highest Bidder—Update

  211. Assassination Politics

  212. http://assmkedzgorodn7o.onion/

  213. 2013-11-21-assassinationmarket.maff

  214. Meet The ‘Assassination Market' Creator Who’s Crowdfunding Murder With Bitcoins

  215. Assassination Market Will Still Be up in 5 Years: 5%

  216. Assassination Market Will Still Be up in 1 Year: 40%

  217. Any of Eva Ask/Jyrki Katainen/François Hollande/Barack Obama/Ben Bernanke/Keith Alexander/James Clapper Killed within 5 Years: 5%

  218. ​ Drugs 2.0 § Your Crack’s in the Post

  219. ​ Nootropics

  220. ​ The Algernon Argument

  221. https://web.archive.org/web/20131005053107/http://silkroadlink.com/

  222. 2012-10-12-forumguide.mht

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  224. Dread Pirate Roberts 2.0: An Interview With Silk Road’s New Boss

  225. https://www.reddit.com/r/SilkRoad/

  226. https://www.reddit.com/r/IAmA/comments/inrbo/iama_seller_on_the_illegal_anonymous_marketplace/

  227. https://www.reddit.com/r/atlantis/

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  229. https://www.reddit.com/r/SheepMarketplace/

  230. https://www.reddit.com/r/blackmarketreloaded/

  231. Silk Road Security: Counterintelligence Lessons for Drug Dealers

  232. Traveling Down the Silk Road to Buy Drugs With Bitcoins

  233. The Definitive History of Silk Road

  234. Internet Drug Dealers Are Really Nice Guys

  235. This Is What It's Really Like to Be One of the Biggest Drug Lords On Silk Road

  236. Follow The Bitcoins: How We Got Busted Buying Drugs On Silk Road's Black Market

  237. A History of Silk Road, the Net’s Largest Hidden Service and Drug Marketplace

  238. 20 Strange Things You Can Buy on Silk Road

  239. Active Vendors on Silk Road Before Shutdown, Mid-2013

  240. https://web.archive.org/web/20141216013118/http://secretlaboratory.org/?p=9543

  241. Robbery on the Silk Road

  242. Eagle Scout. Idealist. Drug Trafficker?

  243. How the Internet Powered a DIY Drug Revolution

  244. Article Describing How the Technical Means by Which Silk Road 1's Captcha Was Broken

  245. https://www.reddit.com/r/programming/comments/2hisfk/breaking_the_silk_roads_captcha/

  246. The Not-So-Secret Place on the Web That Sells Drugs, Uranium and a Guide to Texting Girls

  247. United States v. Ulbricht, 1:14-Cr-00068

  248. The Notorious B.I.G. – Ten Crack Commandments Lyrics

  249. So, You Want to Be a Darknet Drug Lord...

  250. 2018-07-25-johnbackus-howdecentralizationevolves.html

  251. https://www.reddit.com/r/Bitcoin/comments/imoc0/using_silk_road/

  252. https://www.reddit.com/r/Drugs/comments/imq8h/how_to_use_the_silk_road_the_cats_out_of_the_bag/

  253. https://www.reddit.com/r/SilkRoad/comments/1gxsxk/great_write_up_about_the_security_of_using_sr/

  254. https://news.ycombinator.com/item?id=5242268

  255. https://boingboing.net/2013/02/19/using-silk-road-game-theory.html

  256. https://x.com/EileenOrmsby/status/304004136075132930

  257. https://web.archive.org/web/20131223041144/http://weirderweb.com/2013/06/18/writing-the-end-of-prohibition-eiley-ormsby-talks-about-her-new-book-silk-road-and-legalization/

  258. ‘Silk Road’, the Virtual Drug Marketplace: A Single Case Study of User Experiences

  259. The Silk Road Is Showing Cracks

  260. The Business Of Bitcoin: Entrepreneurs See Opportunities In Alternative Currencies

  261. The Chinese Are Coming! The Chinese Are Coming!

  262. https://web.archive.org/web/20120621073401/https://betabeat.com/2012/01/eight-months-after-sen-chuck-schumer-blasted-bitcoin-silk-road-is-still-booming/

  263. https://web.archive.org/web/20121024074824/https://betabeat.com/2012/01/silk-road-secret-website-where-you-can-buy-drugs-is-hiring/

  264. Silk Road: A Vicious Blow to the War on Drugs

  265. https://web.archive.org/web/20130516050104/https://lfb.org/today/top-alternatives-to-paper-money/

  266. Silk Road, Online Drugs and the Hunt for Dread Pirate Roberts

  267. https://web.archive.org/web/20120513193408/http://www.crimesite.nl/component/content/article/121-fraude/23404-bitcoin.html

  268. Drug Enforcement Administration Seizes 11 Bitcoins from Alleged Silk Road Dealer

  269. ‘Surfing the Silk Road’: A Study of Users’ Experiences

  270. Erowid

  271. https://bluelight.org/

  272. Magic Mushrooms (Shrooms) Demystified

  273. https://www.pillreports.com/

  274. https://pharmacyreviewer.com/

  275. Did One of the Silk Road's Successors Just Commit the Perfect Bitcoin Scam?

  276. https://www.reddit.com/r/DarkNetMarkets/comments/2oisq0/boosie5150_questionable_security_practices_agora/

  277. https://web.archive.org/web/20181229003208/http://bitcoinweekly.com/

  278. The Dark Web

  279. 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.

  280. N.S.A. Able to Foil Basic Safeguards of Privacy on Web

  281. DEA Teaches Agents to Recreate Evidence Chains to Hide Methods

  282. Pressfolios

  283. 2014-01-09-deepdotweb-flomarketinterview.html

  284. Life After Silk Road: How the Darknet Drugs Market Is Booming

  285. Alan Feuer

  286. ​ Death Note: L, Anonymity & Eluding Entropy

  287. https://www.reddit.com/r/SheepMarketplace/comments/1sdpkn/interview_with_alleged_scammer/

  288. Claims That MTGox Has a Lot of Coin so Far Look Completely Spurious to Me.

  289. Nansen & Piccard

  290. Recovering Stolen Bitcoin: a Digital Wild Goose Chase

  291. You Can Download the Darknet Market That Disappeared Without a Trace

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

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

  294. ‘Carding Forums, Ponzi Schemes and Law Enforcement: A Background on Evolution Marketplace’, by The_avid

  295. Deputies: Man Arrested After Accepting Drug Package through Mail

  296. Carder.su ID Theft Ring Busted; Feds Arrest 19 In 9 States

  297. Arrests Made in Identity Theft Case

  298. The Secret Service Agent Who Collared Cybercrooks by Selling Them Fake IDs

  299. One Hacker's Audacious Plan to Rule the Black Market in Stolen Credit Cards

  300. Office of Public Affairs Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data

  301. District of New Jersey Three Charged With Operating Online Counterfeit Credit Card Retailer Responsible For Estimated $34.5 Million In Fraud

  302. https://archives.fbi.gov/archives/newyork/press-releases/2012/manhattan-u.s.-attorney-and-fbi-assistant-director-in-charge-announce-24-arrests-in-eight-countries-as-part-of-international-cyber-crime-takedown

  303. 2013-koc.tar.xz

  304. 2013-06-07-namedeclined-profile.html

  305. http://silkroadvb5piz3r.onion/silkroad/item/9a30857e65

  306. 2012-cardersu-kostyukovindictment.pdf

  307. Silk Road: There Will Have Been a Bust (>10 Named Defendants) Related to Forged IDs Eg. Driver's Licenses, Linked to the SR Vendor KingOfClubs

  308. 2014-12-09-ulbrichttrial-motionsinlimine.pdf

  309. https://www.scinapse.io/papers/103145994

  310. Revisiting the Risks of Bitcoin Currency Exchange Closure

  311. 2013-05-05-moore-bitcoinexchangesurvivalanalysis.R

  312. 2013-05-05-moore-bitcoinexchangesurvivalanalysis-sdatamodcc.csv

  313. 2013-05-05-moore-bitcoinexchangesurvivalanalysis-complianceamlcftwhole.csv

  314. How Did Dread Pirate Roberts Acquire and Protect His Bitcoin Wealth?

  315. 2013-ulbricht-complaint.pdf

  316. https://www.reddit.com/r/Bitcoin/comments/1oaovv/the_postsilk_road_bitcoin_crash_is_over_btc_is/ccqco3g/

  317. https://bitcoincharts.com/charts/mtgoxUSD#rg180zczsg2013-07-23zeg2013-07-23ztgSzm1g10zm2g25zv

  318. https://bitcoincharts.com/charts/mtgoxUSD#rg180zczsg2011-02-06zeg2013-07-23ztgSzm1g10zm2g25zv

  319. dpr-exchangerate.csv

  320. https://www.reddit.com/r/SilkRoad/comments/1pko9y/the_bet_bmr_and_sheep_to_die_in_a_year/

  321. https://www.reddit.com/r/SheepMarketplace/comments/1pkojt/i_am_betting_2_that_sheep_will_close_within_a_year/

  322. 2013-11-08-bettingonsheepbmrdemise.mht

  323. ​ About Gwern

  324. https://www.reddit.com/r/SilkRoad/search/?q=author%3Agwern&restrict_sr=on

  325. ​ me#contact

    [Transclude the forward-link's context]

  326. https://www.reddit.com/r/SheepMarketplace/comments/1nrdwr/bmr_and_sheep_leaking_platform_info_today/

  327. ​ Darknet Market Archives (2013–2015)

  328. https://www.reddit.com/r/SheepMarketplace/comments/1nsmzx/a_friendly_warning_sheepmarketplacecoms_owner/

  329. https://www.reddit.com/r/SheepMarketplace/comments/1o6wqq/everyones_opinion_on_smp_as_of_yet/ccplp3e

  330. ​ Prediction Markets

  331. Address: 1AZvaBEJMiK8AJ5GvfvLWgHjWgL59TRPGy

  332. User:Nanotube

  333. Rating Details for User 'Nanotube'

  334. Putting Your Money Where Pirate's Mouth Is

  335. https://www.crunchbase.com/organization/predictious

  336. BMR Will Not Be Operating in 6 Months

  337. BMR Will Not Be Operating in 12 Months

  338. Sheep Marketplace Will Not Be Operating in 6 Months

  339. Sheep Will Not Be Operating in 12 Months

  340. ​ Predicting Google closures

  341. Survival Times and Probabilities

  342. 2013-05-28-abortion.html.maff

  343. 2013-06-srforums-caseyjonessearch.html.maff

  344. Trucking’s SR1 Forum Posts

  345. 2013-08-20-hughescourtrecords.html.maff

  346. 2013-07-09-feeincrease.html.maff

  347. 2013-07-09-germanarrests.html.maff

  348. 2013-08-14-srbmratlantis-testosterone.tar.xz

  349. 2013-08-14-gwernforumdiscussion.html.maff

  350. Wikipedia Bibliography:

    1. Silk Road (marketplace)

    2. Bitcoin

    3. Litecoin  :

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

    4. Cypherpunk

    5. Anonymous remailer

    6. Tor (network)

    7. Clipper chip  :

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

    8. Export of cryptography from the United States  :

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

    9. Timothy C. May

    10. BitTorrent

    11. Transhumanism

    12. Electronic Frontier Foundation

    13. Julian Assange

    14. WikiLeaks

    15. Escrow

    16. Hawala

    17. Intrade

    18. Cryptocurrency exchange  :

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

    19. E-gold

    20. Liberty Reserve

    21. Double-spending

    22. David Chaum

    23. Ecash

    24. Sybil attack  :

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

    25. Public-key cryptography

    26. The Market for Lemons

    27. Perverse incentive

    28. Eternal September  :

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

    29. Gas chromatography–mass spectrometry

    30. Cocaine

    31. Levamisole

    32. Phenacetin  :

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

    33. Lidocaine

    34. MDMA

    35. 3,4-Methylenedioxyamphetamine

    36. Methamphetamine

    37. 2C-E  :

      https://en.wikipedia.org/wiki/2C-E

    38. Alprazolam

    39. Mephedrone

    40. 2C-B

    41. Butyrfentanyl  :

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

    42. Clonazepam

    43. 2,5-Dimethoxy-4-bromoamphetamine  :

      https://en.wikipedia.org/wiki/2,5-Dimethoxy-4-bromoamphetamine

    44. 2,5-Dimethoxy-4-ethylamphetamine  :

      https://en.wikipedia.org/wiki/2,5-Dimethoxy-4-ethylamphetamine

    45. 2,5-Dimethoxy-4-methylamphetamine  :

      https://en.wikipedia.org/wiki/2,5-Dimethoxy-4-methylamphetamine

    46. 2,5-Dimethoxy-4-nitroamphetamine  :

      https://en.wikipedia.org/wiki/2,5-Dimethoxy-4-nitroamphetamine

    47. Dextromethorphan

    48. Mitragyna speciosa

    49. Mescaline

    50. Methylone

    51. Midazolam

    52. Modafinil

    53. Pentobarbital

    54. Designer drug

    55. Newsday  :

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

    56. TorChat  :

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

    57. Cryptocat  :

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

    58. Tor Mail  :

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

    59. Channel 4  :

      https://en.wikipedia.org/wiki/Channel_4

    60. Denial-of-service attack

    61. Streisand effect  :

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

    62. P. C. Hodgell  :

      https://en.wikipedia.org/wiki/P._C._Hodgell

    63. Tor (network) § Hidden services  :

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

    64. Tor (network) § Weaknesses  :

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

    65. Private browsing  :

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

    66. Zooko's triangle

    67. Phishing

    68. Man-in-the-middle attack  :

      https://en.wikipedia.org/wiki/Man-in-the-middle_attack

    69. Web of trust  :

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

    70. Kinder Surprise § United Kingdom  :

      https://en.wikipedia.org/wiki/Kinder_Surprise#United_Kingdom

    71. Venison  :

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

    72. Blotting paper § Drugs  :

      https://en.wikipedia.org/wiki/Blotting_paper#Drugs

    73. Fair Sentencing Act  :

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

    74. Poppy tea  :

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

    75. Turnera diffusa  :

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

    76. Lepidium meyenii § Root  :

      https://en.wikipedia.org/wiki/Lepidium_meyenii#Root

    77. Beta blocker § Performance-enhancing use  :

      https://en.wikipedia.org/wiki/Beta_blocker#Performance-enhancing_use

    78. 2,4-Dinitrophenol

    79. Clenbuterol

    80. Selegiline

    81. Pretty Good Privacy

    82. Hushmail

    83. Hushmail § Compromises to email privacy  :

      https://en.wikipedia.org/wiki/Hushmail#Compromises_to_email_privacy

    84. Freedom Hosting  :

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

    85. Mail cover

    86. Brian Krebs

    87. Swatting  :

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

    88. Adderall

    89. Cancellation (mail)  :

      https://en.wikipedia.org/wiki/Cancellation_(mail)

    90. Pen cancel  :

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

    91. Detection dog  :

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

    92. Price discrimination

    93. Armodafinil

    94. William Leonard Pickard

    95. The Farmer and the Viper  :

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

    96. Expected value

    97. Binomial distribution

    98. Confidence interval

    99. Ehrlich's reagent

    100. Indole  :

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

    101. Alkaloid

    102. Jim Bell  :

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

    103. Assassination market

    104. Prediction market

    105. Yojimbo  :

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

    106. Augur (software)

    107. The Gambler (song)  :

      https://en.wikipedia.org/wiki/The_Gambler_(song)

    108. Herd immunity  :

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

    109. Forward secrecy  :

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

    110. Gambler's ruin

    111. Gambler's conceit  :

      https://en.wikipedia.org/wiki/Gambler%27s_conceit

    112. Whonix  :

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

    113. Security through obscurity

    114. The Hive (website)

    115. Cory Doctorow

    116. Jeffrey Tucker  :

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

    117. To be, or not to be  :

      https://en.wikipedia.org/wiki/To_be,_or_not_to_be

    118. BBC Radio 5 Live  :

      https://en.wikipedia.org/wiki/BBC_Radio_5_Live

    119. I2P

    120. Capital (German magazine)  :

      https://en.wikipedia.org/wiki/Capital_(German_magazine)

    121. Carding (fraud)  :

      https://en.wikipedia.org/wiki/Carding_(fraud)

    122. ShadowCrew  :

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

    123. Survival analysis

    124. Rule of succession

    125. Mifepristone  :

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

    126. Misoprostol  :

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