Russian-speaking dark web forums for hackers might often be accessible through criminal means, but they have always had what Darrah calls a “code of criminality”. Under that unofficial code “you’re not allowed to develop tools, or sell embarrassing information, that could hurt any nation in the CIS Commonwealth of Independent States, a group made up of former Soviet republics”, he says. Total darknet market revenue for 2022 ended at $1.5 billion, down from $3.1 billion in 2021. Four of the top five highest-earning darknet markets in 2022 were conventional, drug-focused darknet markets, while just one, Brian Dumps, was a fraud shop. The Ukrainian brand believes “only illegal spirits producers” can benefit from proposed marketing restrictions, but it is confident in its ability to adjust to a dark market if needs must.
- From there, these products are then passed on to distributors, which are the dark web marketplaces in this context.
- For example, while Russian cyber gangs have waged information warfare against Ukraine, using botnets to disseminate propaganda, Ukrainian hackers have responded by exposing the sensitive data of high-ranking Russian officials.
- That the country is profiting from a wide range of crypto transactions to get around strict sanctions placed upon the country following its illegal invasion of Ukraine could also be a factor.
- Russian Market has consistently remained one of the most popular and valuable data stores on the dark web.
- He also sold to Hecht, who had frequently done business with True and the Getty via his New York gallery, Atlantis Antiquities, The New Yorker reported.
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In 2019, there were approximately 8,400 active sites on the dark web, selling thousands of products and services daily. The war in eastern Ukraine against Russia-backed separatists has led to the uncontrolled spread of firearms throughout the country, with experts describing Ukraine as a “supermarket” where millions of illegal weapons are for sale. Darknet marketplaces receive most of their money through peer-to-peer crypto marketplaces and centralized exchanges, Chainalysis wrote.

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The important question is how the advertisement made it onto the billboard in the first place. It could be a hacked device, or an innocent oversight from the billboard’s operator, but there’s no denying that Russia is a far friendlier place for darknet markets to operate than many countries. That the country is profiting from a wide range of crypto transactions to get around strict sanctions placed upon the country following its illegal invasion of Ukraine could also be a factor. And it doesn’t hurt that, reportedly, the operators of the market support Russia’s war and have even gone so far as to support Russian-allied troops with crypto donations. The dark web – a group of websites only accessible via special routing software, usually Tor – has a bad reputation. The phrase has long been synonymous with a brisk illegal trade in pornography, weapons and drugs, and an ecosystem of hackers and illegal data dumps.

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The list also included several pieces in the Getty collection, which had been sold via Hecht’s New York and Symes’s London galleries. He also sold to Hecht, who had frequently done business with True and the Getty via his New York gallery, Atlantis Antiquities, The New Yorker reported. No sooner had the couple seen their collection in the rooms of the villa than True was able to convince them to sell it outright to the Getty.
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The buyers, or “consumers,” are cybercriminals who use these tools to launch illegal activities. The victims, who are common users, businesses, and even banks, who end up paying the price. From there, these products are then passed on to distributors, which are the dark web marketplaces in this context. On these marketplaces, they’re listed, sold, and promoted just like items on any e-commerce site.
From there, they were shipped in containers to Italy or Spain—a relatively risk-free operation, as only a tiny percentage of containers ever get opened in customs inspections. Once on the European continent, the looted art quickly disappeared into the warehouses of traders and middlemen, where provenance often gets falsified. While Iran’s extreme tactics carry much notoriety, internet censorship is well known in many countries throughout the Arabian Peninsula. Many human rights and free press organizations have a presence on various dark nets. An example can be seen in Figure 4, where Saudi Arabia Human Rights campaign group ALQST hosted on I2P to sidestep the governmental firewalls. One VPN service that has spearheaded the campaign for internet freedom in Iran is Lantern VPN (Figure 2).
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By providing real-time insights into threats, these tools enable companies to safeguard their brand and prevent data breaches before they occur. While it can be used for illegal activities, there are also perfectly legitimate forums, social networks, and communities. The deep web refers to all online content not indexed by search engines, such as virtual private networks and internal business systems. Social media and gaming platforms are increasingly being used to recruit inexperienced hackers, further expanding these gangs’ reach. For example, Europol has warned the criminals will use coded messages and ‘gamification tactics’ to encourage minors to commit crimes. This spread of Russian propaganda—combined with the transfer of questionably legal weapons and lots of smaller munitions—can be geopolitically destabilizing.
Passing Syrian Weapons Off As Ukrainian
TRM’s risk management platform includes solutions for transaction monitoring and wallet screening, entity risk scoring – including VASP due diligence – and source and destination of funds tracing. These tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. Individuals began using the darknet to pseudonymously sell illegal content without face-to-face interaction. Over time, ambitious individuals created infrastructure for these transactions, where for a fee, sellers have access to a digital ‘storefront’ to sell their products in a centralized marketplace.

- It’s also a marketplace for digital mercenaries; you’ll find everything from solo hackers offering their skills to well-organized groups that take on more complex or high-stakes projects.
- The marketplace supports multiple payment methods, including Bitcoin (BTC), Litecoin (LTC), and Cryptocheck.
- This was around the same time that Operation Cronos made efforts to dismantle LockBit.
- One of the most common is the exit scam, where a marketplace suddenly disappears and takes everyone’s money with it.
- In March, a blog from Trustwave, a cyber security provider, reported that it had noticed a “wide variety of attempts by dark web forum members to influence the conflict from the cyber side”.
In 2019, Ukrainian president Volodymyr Zelensky claimed 55% of Ukraine’s alcohol production was “in the shadow”, an unregulated, private market, according to president.gov.ua. This would see a ban on the advertising and sponsorship of spirits, as well as a ban on “posting any information on the internet, social or other digital networks”, Nemiroff said. Furthermore, Brand Finance reported that Diageo could lose 71.6% of the added value its brands contribute to the business – more than any other company analysed in the report – if marketing restrictions were imposed.

Finally, the claim about American weapons sent to Ukraine ending up in Syria appeared to originate from Iran’s deputy foreign minister, Mojitaba Damirchilo, who claimed in Iranian state media that Ukraine sent U.S. weapons to “terrorist groups” in Syria. As noted by Ukrainian outlet Ukrainska Pravda, Damirchilo cited “unnamed and unverified reports.” Iran has allied with Russia in its war with Ukraine. This is not the case — in 2021, for example, 3.4% of U.S.-sourced guns could be traced to foreign actors, showing only a 0.1 percentage point increase from 2021 to 2023. For a local machine configuration, he recommends a computer purchased for cash running Linux, using a local Tor transparent proxy. For operations security he suggests avoiding storing conversation logs, varying writing styles, avoiding mobile phone-based tracking and leaking false personal details to further obfuscate one’s identity.

How To Gain Safe Access To The Dark Web Marketplaces
WeTheNorth is a Canadian market established in 2021 that also serves international users. It offers counterfeit documents, financial fraud tools, hacking and malware services. It has an active forum and community along with an extensive user vetting process.

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We’re back with another video in our Webz Insider video series on everything web data. Your personal data will be used to support your experience throughout this website, to manage access to your account, and for other purposes described in our privacy policy. Since 2020, 2easy has sold massive stealer logs with sensitive data like passwords, bank cards, and initial access credentials. It supports operations in multiple languages and operates on both clearnet and Tor.
Soon after the Russian invasion of Ukraine began on 24 February 2022, weapons started pouring into the country at an unprecedented rate. Alongside the Ukrainian and Russian arsenals, Kyiv’s Western backers sent materiel of an unprecedented volume and sophistication. On the dark web, Javelin anti-tank missiles supplied to Kyiv by the United States were available for sale.