Silk Road 3.0 and the million-dollar drug trade hiding in the deep web
NO sooner had authorities announced the shuttering of an alleged illegal online drug bazaar than another popped up claiming to take its place.
Welcome to the “dark web,” an increasingly popular corner of the internet where thousands of computer users from around the globe interact anonymously — and, in many cases, illegally.
On Thursday, the US Department of Justice charged a 26-year-old San Francisco man with operating Silk Road 2.0, an anonymous website that authorities say rang up $8 million in monthly drug sales.
On Friday, an underground website calling itself Silk Road 3.0 Reloaded claimed to be open for business on the TOR network, which is linked globally through special browsers that encrypt internet traffic.
Several other websites on the TOR network also claimed to be open for drug transactions.
The dark web poses new and formidable challenges for law enforcement agencies around the world that have been dealing for decades with more conventional international drug trafficking.
The reach and anonymity of these 21st century internet operations is difficult to penetrate. Silk Road and copycats on the TOR network are not readily visible through popular internet search sites.
The buyers and sellers don’t exchange cash, dealing instead in often untraceable digital currencies, usually Bitcoin. So there are no banking records for investigators to subpoena.
“As long as the dark web exists, there will always be people who set up places to engage in wrongdoing,” said Joseph DeMarco, a defence attorney and former federal prosecutor who headed the computer crimes section of the US attorney’s office in New York.
DeMarco said he was sceptical that a single “global solution” would be found to stop illegal activity on the TOR network.
“There will always be an arms race between the bad guys and law enforcement,” DeMarco said.
Those who created and support the TOR network say it’s a way to protect online users’ privacy in the digital age. TOR boasts that none of its websites will appear in Google search.
“TOR was created to protect people’s privacy and anonymity, and we don’t condone its use for these illegal activities,” said Roger Dingledine, who co-created the TOR network originally for the US Navy.
But investigators around the globe say the network is also a place of flagrant and profligate illegal activity of all sorts — from prostitution to arms trafficking — and they vow to crack down.
“Underground websites such as Silk Road and Silk Road 2.0 are like the Wild West of the internet, where criminals can anonymously buy and sell all things illegal,” said Homeland Security Investigations Executive Associate Director Peter Edge.
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