Concerns about Tor security are cited by the Agora Marketplace as the reason behind their recent decision to suspend service. According to the Agora administrator research into deanonymization attacks as well as suspicious activity are prompting them to move servers as a temporary mitigating measure with a rewrite of their entire software stack being necessary. They encourage users of their platform to withdraw funds at the first possible opportunity. Their full announcement is reproduced below. Users are encouraged to validate the below text against public keys of known vintage. Continue reading
Category Archives: Darkmarkets
Windows 10 Banned From Numerous Torrent Trackers
Concerns about data collection and reporting tools Microsoft was embedded in Windows 10 has reportedly lead a number of top torrent trackers to ban users of Windows 10 from their services. While there are some amorphous concerns about a potential "piracy kill switch" Microsoft could trigger, there are concrete concerns about the level of information Windows 10 collects from installed systems and delivers to Microsoft. The debugging and performance related information collected by Microsoft presents a serious threat to the security of the torrent trackers as well as peers who connect to Windows 10 users in torrent swarms. Continue reading
Hearn's Blacklist Shenanigans
Qntra and others have been detailing potential ulterior motives for the push for an XT hard fork. Populist support for "Bitcoin"XT tends to ignore code that has not been well publicized or that they find inconvenient to acknowledge. The code in question relates to the deanonymization of XT nodes running on Tor and the blacklisting of Tor exit addresses. This is achieved through an IP address blacklist of nodes which "misbehave" and checked daily against a list of nodes maintained by Mike Hearn which the XT client dutifully fetches. Continue reading
Australian Faces 88 Charges Related To Darknet Child Pornography Sites
Australian newspaper the Herald Sun reports (archive) that 22 year old Melbourne man Matthew David Graham appeared in court last week to face 88 charges related to the operation of 12 darknet child pornography sites. Graham is also accused of providing instruction on the abduction, rape and murder of a five year old girl in Russia.1 Continue reading
I am unable to find a newspaper article reporting such an event took place. Perhaps the discussion was mere fantasy or reporting of the case remains suppressed as was the case with this one. ↩
Welsh Silk Road 2.0 Dealer Receives Two Year Prison Sentence
The BBC reports (archive) a Welsh man who plead guilty to charges of possession and supply of Class A and B drugs back in June of this year has been sentenced to a term of two years prison.
Cei William Owens, better known as JohnnyAlpha to his customers was arrested in November of 2014 as part of a joint operation between the FBI, ICE, Europol and Eurojust which resulted in the shut down of the Silk Road 2.0 and arrest of its operator Blake Benthall. Continue reading
Counterfeit Coupon Dealer Pleads Guilty
A Louisiana man charged with conspiracy to commit wire fraud and conspiracy to commit trademark counterfeiting in May of this year has plead guilty (archive) to the charges. Beau Wattigney, better known on the PurpleLotus/GoldenLotus/MoxDiamond/NickMode sold counterfeit coupons on the Silk Road 1.0 and 2.0 which provided the bearer with significant discounts such as $50 Visa gift cards for $0.01 each.
Wattigney will be sentenced on October 28th, 2015.
Silk Road Heroin Dealer Receives 2-1/2 Years Prison Sentence
Reuters reports (archive) that Michael Duch AKA Deezletime and otherwise known as the Silk Road heroin dealer who turned government witness and testified (archive) against Ross Ulbricht despite having never communicated with him has been sentenced to a term of 2-1/2 years prison time for conspiring to sell drugs.
A request by Duch's lawyer Samuel Braverman that Duch now be released into a drug treatment program was denied by U.S. District Judge Katherine Forrest stating it would be not be the right thing to do. Receiving credit for the 21 months already spent in custody, Duch is expected to be released soon.
Trial For Alleged Ricin Importer Begins
The Guardian reports (archive) the trial of a British man arrested last February after he allegedly attempted to purchase ricin via the darknet site Evolution Marketplace began this week with the prosecution telling jurors Mohammed Ammer Ali AKA WEIRDOS OOOO attempted to order 500mg of ricin from them paid for in bitcoin and that he promised to be a repeat customer.
Communicating with an undercover FBI agent, Mohammed Ammer Ali is alleged to have arranged the shipment of five 100mg vials from the United States into the UK telling the undercover agent masquerading as a darknet marketplace merchant that: Continue reading
Ashley Madison Hacked
Extramarital dating site Ashley Madison has been hacked according to a report by Brian Krebs. The hack also affects other niche social networking properties operated by Ashley Madison's corporate parent Avid Life Media. The actors behind the attack call themselves "The Impact Group" and along with releasing corporate data on Avid Life Media they have claimed that one of Ashley Madison's more profitable services, a $19 charge for fully deleting one's account, is a complete lie as the company retains user information. According to the Impact group in 2014 "Full Delete" netted Ashley Madison 1.7 million US dollars in revenue while they were still retaining user's real names, addresses, and full billing information. The Impact Team demands Avid life take Ashley Madison and another site "Established Men" offline permanently in order to prevent the release of all information taken from Avid Life's servers.
This incident is just another blow to the world consumers have come to expect. In a world with strong and readily accessible cryptography there is no longer any compelling reason for users to depend so entirely on a service like Ashley Madison and leaving their interests in and activities oriented towards extramarital dating exposed.
Gwern Releases 1.5TB DNM Archive, Steps Down As /r/DarkNetMarkets Moderator
In conjunction with the announcement (archive) that he will step down as moderator of the /r/darknetmarkets subreddit, Gwern has released a 1.5TB archive of content consisting of his own scrapes of various darknet markets as well as material sourced from others spanning the time period 2011 through 2015 with the majority of the content dated 2013 onwards. A description of the files included in the torrent reads: Continue reading