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Funded by the Australian Government under the Drug and Alcohol Program Recent trends in illicit drugs available on darknet marketplaces: Recent findings from the DNeT project A. Mathur, A. Peacock, R. Bruno, T. Dobbins, A. Roxburgh

Recent trends in illicit drugs available on darknet ... · • Accounts (701) • Other Fraud Related (1508) • Fake (224) Products us us ESCROW 5009 RUSSIAN SUPER PINK SPEED 85%

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Page 1: Recent trends in illicit drugs available on darknet ... · • Accounts (701) • Other Fraud Related (1508) • Fake (224) Products us us ESCROW 5009 RUSSIAN SUPER PINK SPEED 85%

Funded by the Australian Government under the Drug and Alcohol Program

Recent trends in illicit drugs available on darknet marketplaces: Recent findings from the DNeT projectA. Mathur, A. Peacock, R. Bruno, T. Dobbins, A. Roxburgh

Page 2: Recent trends in illicit drugs available on darknet ... · • Accounts (701) • Other Fraud Related (1508) • Fake (224) Products us us ESCROW 5009 RUSSIAN SUPER PINK SPEED 85%

• Anonymous marketplaces accessed via an “onion” routed connection.

• Transactions require cryptocurrency.

• Marketplaces employ various escrow systems.

• Aim is to quantify the composition of these marketplaces.

Background – Dark Web Marketplaces

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What Does it Look Like?

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What Does it Look Like?

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Methods

Weekly scraping

Data cleaning

Phrase matching

Predictive model

Assigning broader

class

Drug Classification

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Drug Classification - Example

Predictive Model

“XTC” phrase match

Classify as MDMA

“Xct Peace&Love225mg (x10)”

“5 XTC Pills Bitcoin Stamp 250MG”

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Page 8: Recent trends in illicit drugs available on darknet ... · • Accounts (701) • Other Fraud Related (1508) • Fake (224) Products us us ESCROW 5009 RUSSIAN SUPER PINK SPEED 85%

Silk Road & Silk Road 2.0

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Dream Market

Page 10: Recent trends in illicit drugs available on darknet ... · • Accounts (701) • Other Fraud Related (1508) • Fake (224) Products us us ESCROW 5009 RUSSIAN SUPER PINK SPEED 85%

Operation Bayonet

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Total Listings by Market

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Page 13: Recent trends in illicit drugs available on darknet ... · • Accounts (701) • Other Fraud Related (1508) • Fake (224) Products us us ESCROW 5009 RUSSIAN SUPER PINK SPEED 85%

Empire Market

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Fentanyl Listings

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Fentanyl Shipping to AU

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To Conclude…

• Darknet marketplaces are highly dynamic.

• MDMA and Cannabis are the most commonly available substances.

• Empire market is steadily growing.

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For further information

Contact us [email protected]

Website https://ndarc.med.unsw.edu.au/program/drug-trends

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