Below The Surface
Graphic by Katie Peek
You thought you knew the Internet. But sites such as Facebook, Amazon, and Instagram are just the surface. There’s a whole other world out there: theDeep Web.
It’s a place where online information is password protected, trapped behind paywalls, or requires special software to access—and it’s massive. By some estimates, it is 500 times larger than the surface Web that most people search every day. Yet it’s almost completely out of sight. According to a study published in Nature, Google indexes no more than 16 percent of the surface Web and misses all of the Deep Web. Any given search turns up just 0.03 percent of the information that exists online (one in 3,000 pages). It’s like fishing in the top two feet of the ocean—you miss the virtual Mariana Trench below.
Much of the Deep Web’s unindexed material lies in mundane databases such as LexisNexis or the rolls of the U.S. Patent Office. But like a Russian matryoshka doll, the Deep Web contains a further hidden world, a smaller but significant community where malicious actors unite in common purpose for ill. Welcome to the Dark Web, sometimes called the Darknet, a vast digital underground where hackers, gangsters, terrorists, and pedophiles come to ply their trade. What follows is but a cursory sampling of the goods and services available from within the darkest recesses of the Internet.
Things You Can Buy
Individual or dealer-level quantities of illicit and prescription drugs of every type are available in the digital underground. The Silk Road, the now-shuttered drug superstore, did $200 million of business in 28 months.
2. Counterfeit Currency
Fake money varies widely in quality and cost, but euros, pounds, and yen are all available. Six hundred dollars gets you $2,500 in counterfeit U.S. notes, promised to pass the typical pen and ultraviolet-light tests.
3. Forged Papers
Passports, driver’s licenses, citizenship papers, fake IDs, college diplomas, immigration documents, and even diplomatic ID cards are available on illicit marketplaces such as Onion Identity Services. A U.S. driver’s license costs approximately $200, while passports from the U.S. or U.K. sell for a few thousand bucks.
4. Firearms, Ammunition, and Explosives
Weapons such as handguns and C4 explosives are procurable on the Dark Web. Vendors ship their products in specially shielded packages to avoid x-rays or send weapons components hidden in toys, musical instruments, or electronics.
Service providers—including a firm named for the H.P. Lovecraft monster C’thulhu—advertise “permanent solutions to common problems.” For everything from private grudges to political assassinations, these hired guns accept bitcoin as payment and provide photographic proof of the deed.
6. Human Organs
In the darker corners of the Dark Web, a vibrant and gruesome black market for live organs thrives. Kidneys may fetch $200,000, hearts $120,000, livers $150,000, and a pair of eyeballs $1,500.
Things That Make Internet Crime Work
Digital cash, such as bitcoin and darkcoin, and the payment system Liberty Reserve provide a convenient system for users to spend money online while keeping their real-world identities hidden.
2. Bulletproof Web-hosting Services
Some Web hosts in places such as Russia or Ukraine welcome all content, make no attempts to learn their customers’ true identities, accept anonymous payments in bitcoin, and routinely ignore subpoena requests from law enforcement.
Cryptocurrencies such as Bitcoin help keep the deep web in business.
3. Cloud Computing
By hosting their criminal malware with reputable firms, hackers are much less likely to see their traffic blocked by security systems. A recent study suggested that 16 percent of the world’s malware and cyberattack distribution channels originated in the Amazon Cloud.
Less skilled criminals can buy all the tools they need to identify system vulnerabilities, commit identity theft, compromise servers, and steal data. It was a hacker with just such a tool kit who invaded Target’s point-of-sale system in 2013.
5. Hackers For Hire
Organized cybercrime syndicates outsource hackers-for-hire. China’s Hidden Lynx group boasts up to 100 professional cyberthieves, some of whom are known to have penetrated systems at Google, Adobe, and Lockheed Martin.
6. Multilingual Crime Call Centers
Employees will play any duplicitous role you would like, such as providing job and educational references, initiating wire transfers, and unblocking hacked accounts. Calls cost around $10.
How to Access the Dark Web’s Wares
Tor—short for The Onion Router—is one of several software programs that provide a gateway to the Dark Web. Tor reroutes signals across 6,000 servers to hide a page request’s origin, making clicks on illicit material nearly impossible for law enforcement to trace. It uses secret pages with .onion suffixes—rather than .com—which are only accessible with a Tor browser.
Secret Search Engines
In mid-2014, a hacker created Grams, the Dark Web’s first distributed search engine. Grams allows would-be criminals to search for drugs, guns, and stolen bank accounts across multiple hidden sites. It even includes an “I’m Feeling Lucky” button and targeted ads where drug dealers compete for clicks.
© 2015 by Marc Goodman
Carefully organized wikis list hidden sites by category, such as Hacks, Markets, Viruses, and Drugs. Descriptions of each link help curious newcomers find their desired illicit items.
Just as in the real world, online criminals looking to obtain the most felonious material must be vouched for before they can transact. A network of invitation-only chatrooms and forums, hidden behind unlisted alphanumeric Web addresses, provides access to the most criminal of circles.
Marc Goodman: A vision of crimes in the future
Protect Yourself: The UPDATE Protocol
The Trailer for Future Crimes.
Google Hangout with Tim O’Reilly.
Lt. Governor Gavin Newsom Interviews Marc Goodman at Singularity University.