When the Silk Road marketplace first began, the creator and administrators instituted terms of service that prohibited the sale of anything whose purpose was to “harm or defraud”. There were also legal goods and services for sale, such as apparel, art, books, cigarettes, erotica, jewellery, and writing services. A sister site, called “The Armoury”, sold weapons during 2012, but was shut down, due to a lack of demand. Terrorists likely acquired weapons through the black market or dark net, as France hasespecially strict gun laws.
As we reported earlier this year, social media manipulation is an increasingly popular trend by nation state actors to conduct disinformation and propaganda campaigns against their adversaries. Accounts on most all prominent social media platforms are readily available for sale across most darknet marketplaces with digital goods. Long-term established accounts with more ‘followers’ and historical influence are more coveted. One can purchase 1,000 LinkedIn followers for as little as $15 USD on ToRReZ, which could be essential for a nation-state level social engineering or espionage attack, while 50,000 Instagram followers cost upwards of $350 USD. A Facebook campaign to disseminate a particular propaganda agenda is also available for as little as $380 USD from the vendor, etimbuk on the ToRReZ market. Another revelation is that the weapons available are far newer, and are of a far higher quality, than would have been available on the analog black market.
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As such, the digital goods section of many marketplaces includes Adobe PDF files guides, lifetime website memberships and subscriptions, and digitized programming books with little to no value to a sophisticated nation state cyber actor. Most of these are innocuous instructions for the most novice to the underground criminal operations, such as carding, identity fraud, basic social engineering, and technical ‘hacking’ manuals covering basic network penetration. A study from the RAND Corporation analyzed the size of the firearms trade on global cryptomarkets, finding that the darknet has indeed increased the availability of firearms for similar prices to the illegal street trade. The United States is the most common source country for arms sales on the darknet, accounting for 60 percent of the listings analyzed last year.
On 6 November 2013, administrators from the closed Silk Road relaunched the site, led by a new pseudonymous Dread Pirate Roberts, and dubbed it “Silk Road 2.0”. It recreated the original site’s setup and promised improved security. The new DPR took the precaution of distributing encrypted copies of the site’s source code to allow the site to be quickly recreated in the event of another shutdown. On 3 May 2019 a similar website was shut down, and three German men were arrested by the FBI and DEA agents. The website, called Wall Street Market, allowed for the illegal sale of drugs and fake documents such as driver’s licenses. The website was launched in February 2011; development had begun six months prior.
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The government also accused Ulbricht of paying for the murders of at least five people, but there is no evidence that the murders were actually carried out, and the accusations never became formal charges against Ulbricht. Most gun sales — 64 percent of those tracked in the study — were for handguns. Only four percent were for military-grade, automatic weapons. DarkOwl also discovered darknet users talking about key open source reporting regarding the attack, more specifically, Vinoth Kumar posted to social media that he found a public Github repo leaking credentials belonging to SolarWinds since June 2018. The sites have names like Evolution, Agora and Nucleus, where criminals can buy and sell all manner of illegal goods and services.
These websites are not indexed on the clear web or by typical search engines. DDW was one of a number of resources that provided lists of active underground marketplaces, together with their hidden link addresses that were accessible via the Tor network. What that suggests is that the black market for 3D-printed gun designs will be much larger than today’s online market for regular firearms. The products are safer to transmit and the inventory is limitless. ATF, as the Department of Justice bureau is known, is tasked with investigating violations of the laws that govern the sale of firearms. This job is complicated by the continued rise of online commerce.
One example would be a buyer who can’t legally obtain a firearm; another explanation would be that the buyer lives in a country with stricter gun laws. Regardless, Holt said that because the dark web allows for total anonymity, it supports his theory that the dark web buyers are those who wouldn’t be able to purchase a firearm legally. That’s the story the Stuttgart district attorney pieced together after months of investigation. The suspects are German nationals — one aged 24 and the two others aged 28 — who now face charges for trading illegal weapons online. And then there’s Darknet, a kind of parallel Internet in which you can remain anonymous or use a fake identity.
- When the illegal firearm market initially grew from weapons originating in the Balkans, criminals and terrorists wanting weapons had to connect with the right crime organization.
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- All of our guns and equipments are brand new and have been checked thoroughly for defects.
- Between 2012 and 2017, the number of permits to carry weapons for use outside shooting clubs more than tripled to 9,285.
The most common strategy is to disassemble weapons into many different parts that are then sent in different packages. Some parts are embedded in less conspicuous items like old stereos or printers to avoid detection. And since a vendor’s success relies on them having a good online reputation, they are willing to go the extra mile to make sure customer satisfaction is guaranteed.
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