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2018
Conference Paper
Title

Monitoring product sales in darknet shops

Abstract
Anonymity networks and hidden services like those accessible in Tor, also called the "darknet", in combination with cryptocurrencies like bitcoin provide a relatively safe environment for criminal online activities. While this is a challenge for law enforcement, it brings opportunities for researchers to monitor these activities as they are often not really hidden but rather obfuscated and/or anonymized. In this paper we discuss such a monitoring approach for product sales in the darknet. We collect bitcoin addresses and data about product offerings in a number of shops run as hidden services in Tor. We then analyze transactions in the bitcoin blockchain that can be mapped to specific product sales in these shops.
Author(s)
Yannikos, York  
Schäfer, Annika
Steinebach, Martin  
Mainwork
ARES 2018, 13th International Conference on Availability, Reliability and Security. Proceedings  
Conference
International Conference on Availability, Reliability and Security (ARES) 2018  
DOI
10.1145/3230833.3233258
Language
English
Fraunhofer-Institut für Sichere Informationstechnologie SIT  
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