Since the creation and subsequent takedown of the darknet marketplace the Silk Road, the hidden market ecosystem has exploded with inventive solutions that promote private voluntary exchanges. According to recently published darknet market (DNM) research, the cat and mouse game continues with vendors inventing new ways to bolster online black market activities. In the last two years, the DNM ecosystem has popularized methods like ‘dropgangs’ and ‘dead drops’ to evade the clutches of the world’s law enforcement agencies.
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The Rise of Dropgangs
When the Dread Pirate Roberts (DPR), leader of the now defunct Silk Road marketplace, created his darknet web portal, a new economy of online trade was born. Even after the Silk Road’s head was cut off by U.S. three-letter agencies, the DNM idea continued to spread like a hydra. A number of reinvented Silk Road clones dispersed throughout the deep web and global law enforcement has been trying to take each one down ever since.
After the busts in 2017, which saw the takedown of extremely large DNM the Alpha Bay and Hansa marketplace, vendors and patrons had to think of new ideas in order to continue to keep the economy thriving. Even though people still use DNMs such as Dream Market, online black market participants are reinventing the wheel when it comes to these types of illicit exchanges. Jonathan “smuggler” Logan’s nine-page report, written on Dec. 28, gives a comprehensive look at how some DNM community members are participating in ‘dropgangs’ and utilizing ‘dead drops.’
Although some of the ideas are still primitive, DNM merchants have started to create new types of private communications and operational back-ends, explains Logan’s research. Dropgangs use communication systems like Telegram to conduct business and Logan details that chat channels can then be broken down into unique counterparties. The channels are so sophisticated that lots of them use automated bots, which removes human interactions from the equation. “Automated bots allow customers to inquire about offers and initiate the purchase, often even allowing a fully bot-driven experience without human intervention on the merchant’s side,” Logan’s report noted.
The researcher’s report also emphasizes that these messaging platforms make things more comfortable for customers as they can discuss things in real-time and protect themselves with a virtual private network (VPN). Dropgangs still use cryptocurrencies to transact, but Logan says these days vendors are using privacy-centric digital assets to conduct trades. This is due to the rise of blockchain surveillance and cryptocurrency transaction tracing and the report details that this vector of attack is currently exploited by law enforcement.
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