But with blockchain intelligence advancing and global partnerships strengthening, law enforcement is better positioned than ever to detect, disrupt, and dismantle these operations. The Darkweb and SDG 16 have an inverse relationship, as the former undermines the latter. The Darkweb is often used for illegal activities such as human trafficking, drug trafficking, and arms trafficking, which directly contradicts the goal of SDG 16 to promote peaceful and inclusive societies.
Partnerships
In our study, we created a co-citation map to uncover the linkages between SDG as measured through citations. The proximity between SDGs indicates how similar they are in co-citation frequency, meaning that publications from two SDGs are often cited together in the same set of publications. The nodes’ size represents the SDG frequency in terms of total publications, and the thickness of the edges represents the frequency of co-citation between SDG.
By connecting with vendors worldwide, consumers can access drugs that were previously unavailable locally. For example, recent investigations have found that the synthetic psychedelic drug 2C-B has become more prevalent in rural areas of Scotland due to its availability on the dark web. Similarly, methamphetamine use has surged in rural American areas, with rates now surpassing those in urban areas, likely due in part to easier access through online platforms. Aggressive online marketing by sellers also boosts awareness of, and accessibility to, drugs in areas where exposure to them is limited offline or among consumers who may not have encountered these substances through traditional channels. This consistent upward trend across regions highlights the expansion and entrenchment of illicit drug markets globally, and is likely to be due in part to developments in online distribution. Notably, the 2023 Index also reveals a ‘strong and statistically significant’ correlation between the synthetic drugs trade and cyber-dependent crimes.
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Silk Road popularized the use of Bitcoin, anonymizing technologies like Tor, and vendor reputation systems. The Commission on Narcotic Drugs will vote at its session in March on placing all 18 substances under international control, through placement in Table I of the 1988 Convention. South Asia appears to be increasingly being targeted for the trafficking of methamphetamine illicitly manufactured in Afghanistan to Europe and Oceania. Several European countries have continued to establish regulated markets for cannabis for non-medical purposes.
The Global Organized Crime Index 2023
Our analysts also found listings small arms for sale on darknet and deep web services similar to those seized by law enforcement from individuals charged with conspiring to traffic narcotics and firearms. DarkOwl discovered arms for sale on darknet onion services hosted on the Tor anonymous network in English, Russian, German, and Chinese Mandarin. A few sites offer mostly similar weapons found in gun stores or gun re-sellers found around the United States. Other sites advertise military-grade weapons that are typically not available to civilians, including anti-tank guided munitions (ATGMs), e.g.

There are also opportunities to use the Internet for drug use prevention and treatment to safeguard people’s health and welfare, the Board says. Based on the keywords in this cluster, as seen in Table 5, the theme of Cluster 2 is Cybercrime, Data Privacy, and Cryptography and is closely connected to the illicit drug trade on the Darknet. Cybercrime tools and techniques, like using encrypted communication channels and anonymous online identities, are commonly employed by drug traffickers to protect their identities and evade detection. Firstly, the study provides a comprehensive bibliometrics analysis of a corpus of 1068 publications from 2012 to 2022, including the pandemic period, which played a crucial role in the Darkweb’s use by both legitimate and illegitimate users. Secondly, this study identifies thematic areas of research based on science mapping analysis.

The search terms should be narrow enough for the resulting data to reflect the research on a particular topic accurately. A further limitation of bibliometric analyses that rely on abstract databases such as Scopus or Google Scholar is that the coverage of these databases may need to be completed. These databases may include only some relevant papers, particularly those published in less well-known or less prestigious journals or languages other than English 86. This can lead to a biased view of the research landscape, as papers not included in the database will not be included in the analysis. The top three sources for Darkweb research based on the number of publications are Lecture Notes in Computer Science, ACM International Conference Proceeding Series, and the International Journal of Drug Policy. The top three sources based on the number of citations are the International Journal of Drug Policy, Forensic Science International, and Addiction.
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The issue calls for international cooperation, policy adjustments and a deeper understanding of the constantly evolving cyber landscape. The closure of Archetyp Market will likely trigger a temporary disruption in darknet drug supply chains, but it won’t end darknet drug trafficking altogether. Other markets will emerge to fill the gap, possibly adopting more sophisticated security measures to avoid detection. Law enforcement agencies worldwide will need to increase their use of AI-driven analytics and cross-border cooperation to stay ahead. The fight against darknet drug markets is entering a new phase where technology and international alliances will be decisive in shaping outcomes. The diversity of drugs offered on Archetyp—ranging from recreational substances like cannabis and MDMA to lethal synthetic opioids—illustrates the broad spectrum of public health risks fueled by darknet markets.
Europol-coordinated Global Operation Takes Down Pro-Russian Cybercrime Network

Compared to its predecessors, Archetyp enforced enhanced security expectations from its users. These included an advanced encryption program known as “Pretty Good Privacy” and a cryptocurrency called Monero. Unlike Bitcoin, which records every payment on a public ledger, Monero conceals all transaction details by default which makes them nearly impossible to trace. The durability of these markets tells us that if policing responses keep following the same playbook, they will keep getting the same results. And by focusing so heavily on these hidden platforms, authorities are neglecting the growing digital harms in the spaces we all use.
13 Darkweb And Exchange Rates, Cryptocurrency

The psychological impacts on individuals who use the Darkweb for illegal activities, such as anxiety and stress, should also be considered. Incorporating human behavior and psychology elements into Darkweb research can provide a more comprehensive understanding of the phenomenon and inform more effective solutions. Researching the Darkweb can raise ethical considerations, particularly if it involves studying illegal activities or vulnerable populations.
- This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear.
- Science mapping (co-citation, co-authorship, keyword co-occurrence, and bibliographic coupling) and performance analysis (analysis of the number of publications, citations, and their impact) are carried out in this work using bibliometric analysis 35,39.
- It’s not surprising how drugs promoted in the forum are like RuTor’s most in-demand substances, highlighted by these Mephedrone postings and the top-featured products below.
- The internet and darknet can be used to broadcast live acts of exploitation for distribution to a wider audience.
- The United States appears to be the only country with high research productivity and Influence regarding Darkweb.
CISA Unveils Tool To Boost Procurement Of Software Supply Chain Security
- Based on the keywords in this cluster, as seen in Table 5, the theme of Cluster 2 is Cybercrime, Data Privacy, and Cryptography and is closely connected to the illicit drug trade on the Darknet.
- While distributing CSAM material is not human trafficking, the production of CSAM is usually the result of trafficking children for exploitation.
- The laptop was set up to use an operating system designed to access the darknet and protect against surveillance.
- Avalyan is charged with one count of distribution of cocaine, one count of distribution of MDMA, and one count of distribution of distribution of methamphetamine.
THE HAGUE — Authorities in the U.S. and Europe arrested nearly 300 people, confiscated more than $53 million and seized a dark-web marketplace as part of an international crackdown on drug trafficking that officials say was the largest operation of its kind. The other emerging issue is that current policing efforts treat dark web markets as the core threat, which might miss the wider landscape of digital harms. Illicit drug sales, for example, are promoted on social media, where platform features such as recommendation systems are affording new means of illicit drug supply. A shot caller in the Whittier-based Quiet Village (QV) street gang pleaded guilty today to federal charges, including shooting a woman to death while attempting to murder a law enforcement… They dubbed themselves online as the “rickandmortyshop” and shipped stuffed animals across the country, but federal investigators allege the suspects behind the darknet business were shipping toys filled with methamphetamine, cocaine and heroin.
Most darknet services offer worldwide shipping with some exceptions to Russia due to their strict import controls. Using the darknet, deep web, and high-risk surface web data, DarkOwl analysts discovered multiple arms-centric marketplaces, vendor shops, and other classified-style advertisements for the sale of illegal firearms on the darknet. On Oct. 11, 2023, law enforcement executed arrest warrants at the couple’s Las Vegas home and arrested them both. Officers recovered multiple pills in prescription bottles, packaging materials, gloves, black Ziploc bags and empty prescription pill bottles with the names of the defendants and other uncharged coconspirators. They used darknet markets, including Monopoly, Versus, ASAP, AlphaBay, Wall Street, Archetyp, Bohemia, Empire, Dream and White House. According to court documents, for six years, the married couple operated an online storefront called “MrsFeelGood” to illegally distribute a variety of narcotics across the United States.
Recognize & Report Crime
Of the hundreds of thousands of pills seized in the U.S. alone, 90% contained dangerous counterfeit opioids and narcotics, Deputy Attorney General Lisa Monaco said Tuesday, when she announced the operation. Before we delve a little more into the UNODC’s recent findings, here’s a quick explainer on darknet marketplaces and how they evolved. Major drug markets on the dark web are now worth around $315 million annually, the United Nations Office on Drugs and Crime (UNODC) said in a report.
Darkweb Markets Compete For Drug Trafficking And Illegal Pharmacy Monopoly
VOSviewer 46 is used for bibliometric mapping, and keyword clustering 47 has been done as part of the study. Attorney’s Office for the Southern District of New York of narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication for owning and operating Incognito Market, one of the largest narcotics marketplaces on the internet. The seized drugs included 141 pounds of fentanyl or fentanyl-laced narcotics, more than 569 pounds of amphetamines, 95 pounds of cocaine, 95 pounds of MDMA and 22 pounds of LSD and ecstasy pills, authorities said.