DeepDotWeb-A comprehensive introduction to the world of cryptocurrency tumblers and the role of DeepDotWeb in the underground market landscape
Darknet Market-Explores the rise of darknet markets, where illegal goods are traded using cryptocurrencies, and how these platforms are integral to the ecosystem
Monero-Delves into Monero, a cryptocurrency designed for privacy, and its crucial role in laundering money within illicit online marketplaces
Sheep Marketplace-Focuses on one of the most notorious darknet marketplaces, detailing its operations, downfall, and the impact on the dark web economy
Grams (search)-Investigates Grams, a search engine for the darknet, allowing users to easily navigate illicit markets and find criminal services
Dream Market-An overview of Dream Market, one of the largest dark web markets, and its role in the digital economy of criminal trade
TheRealDeal-A closer look at TheRealDeal marketplace, known for offering drugs, weapons, and more, and its ultimate takedown
Dark Web-An essential chapter on the dark web itself, examining how it functions and the anonymity it provides for criminal activity
AlphaBay-AlphaBay’s rise and fall, highlighting its status as a major dark web marketplace and its role in shaping the landscape of illegal digital trade
Bitfinex-An indepth analysis of the Bitfinex exchange, its security breaches, and its involvement in laundering stolen cryptocurrencies
Silk Road (marketplace)-A historical overview of the infamous Silk Road marketplace, its impact on the dark web, and the revolutionary role of Bitcoin in illegal transactions
Cryptocurrency and Crime-Examines how cryptocurrencies have enabled and empowered illegal activities, making digital currencies a cornerstone of modern crime
Operation Onymous-A detailed account of Operation Onymous, a law enforcement operation targeting illegal dark web activity and its global impact
Carding (fraud)-Discusses the process of carding, a method used by criminals to steal and exploit credit card information for illegal transactions
2016 Bitfinex Hack-Analyzes the infamous 2016 hack of Bitfinex, its aftermath, and how the stolen funds were laundered through various channels
Ross Ulbricht-Profiles Ross Ulbricht, the founder of Silk Road, and his role in the digital underworld, examining his legacy and the consequences of his actions
Cryptocurrency Tumbler-Explains the operation of cryptocurrency tumblers, how they launder digital currencies, and the impact on the fight against online crime
BTCe-A study of BTCe, an infamous exchange linked to money laundering and its connection to several highprofile cybercrimes
Operation Bayonet (darknet)-Covers Operation Bayonet, a major international effort to dismantle darknet marketplaces and disrupt criminal networks
Alexander Vinnik-Investigates the role of Alexander Vinnik, a key figure in BTCe’s operations, and his involvement in global cybercrime activities
Operation Shrouded Horizon-A deep dive into Operation Shrouded Horizon, an investigation that revealed the global reach of darknet marketplaces and the complexities of international law enforcement