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Drugs, Dead Drops and the Battle Over Russian Darknet Markets

1:15:16
 
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Manage episode 461029247 series 2738663
Вміст надано Global Initiative Against Transnational Organized Crime. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією Global Initiative Against Transnational Organized Crime або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.

If you were to walk around a Russian city, you might not realise it but hundreds of small packages of drugs, could be just below the surface, buried in the ground, or maybe attached to the back of a nearby drainpipe with magnets, or hidden inside a hole in a wall. These little "treasures" have been ordered online from a vendor operating on a darknet platform and then hidden by couriers known as 'Kladmen' all over the place waiting to be collected - this is the "dead drop" method.

The darknet markets servicing Russia have revolutionized the illicit drug markets in the country, which has seen an explosion in the consumption of synthetic drugs like methadone, mephedrone or Alpha-PVP. The vendors run a network of chemists, wholesalers, and Kladmen. Sportsman, hired thugs, roam around looking for Seagulls (people who steal dead drops) and punishing Kladmen on behalf of vendors, before uploading the punishments to social media as a warning to others.

For many years, Hydra, the largest DNM the world has ever known, defeated all competition and reigned supreme, handling over $5 billion dollars of cryptocurrency during its lifespan. But in 2022, it was taken down and like the mythical beast it was named after, new heads sprouted in its place - OMG!OMG!, Mega, Kraken, Blacksprut - all vying for position, competing for market share and creating the most audacious public marketing stunts and highly produced online videos.

The DNMs, with connections to the precursor markets of China and India, operate on TOR, have pushed synthetic drugs into all corners of Russia, democratizing the production process, with how-to guides and readily available lab equipment, and even created an apprenticeship scheme for prospective Kladmen, with a guaranteed job at the end.

The whole process is highly anonymised from production to transportation, and from purchase to delivery through the dead drop method. We have seen darknet markets affecting the drug appetites of an entire nation and beyond.

Speaker(s):

Max Daly, Journalist who specialises in drugs and organized crime. He is an Orwell Prize winner, co-authored of the book Narcomania and the co-author of the GITOC paper 'Breaking Klad: Russia’s Dead Drop Drug Revolution'.

Patrick Shortis, Senior Blockchain Intelligence Analyst working on the illicit drugs program at TRM Labs and co-author of the GI’s paper ‘Breaking Klad: Russia’s Dead Drop Drug Revolution’.

Links:

Breaking Klad: Russia’s Dead Drop Drug Revolution

Global Initiative against Transnational Organized Crime

(Podcast) “Death Can Wait”: Drugs on the Frontline in Ukraine

Additional Links:

https://home.treasury.gov/news/press-releases/jy0701

https://meph.lenta.ru/articles/1-popularity

https://lenta.ru/news/2024/11/27/borby-s-rasprostraneniem-narkotikov/

https://lenta.ru/news/2024/11/27/milonov-predlozhil-proverit-vseh-rossiyan-na-narkotiki/

https://lenta.ru/news/2024/11/28/v-gosdume-vyskazalis-ob-epidemii-mefedrona-v-rossii/

https://argumenti.ru/society/2023/06/838979

https://www.tiktok.com/@brem100/video/7242272283954253058?lang=en

https://www.youtube.com/watch?v=sWTmaRvpViw

https://www.tiktok.com/@moriarti.dark/video/7271777133335153926

https://sevastopol.su/news/v-krymu-proshel-sud-nad-blogershey-yuley-finess

https://meduza.io/en/feature/2024/02/07/when-a-college-student-challenged-russia-s-top-censorship-activist-at-her-q-a-event-she-responded-by-threatening-him-with-prosecution

https://novayagazeta.eu/articles/2023/12/20/mother-russia-en

https://www.google.com/maps/place/Obukhovets,+Leningrad+Oblast,+Russia,+187047/@59.4806054,31.2688815,13z/data=!4m6!3m5!1s0x46bdb94966834f73:0xbfe5e983110f840f!8m2!3d59.4952008!4d31.2902649!16s%2Fg%2F1pzpdbhfc?entry=ttu&g_ep=EgoyMDI0MTIxMS4wIKXMDSoASAFQAw%3D%3D

https://www.kommersant.ru/doc/5899910

https://pubchem.ncbi.nlm.nih.gov/compound/Brilliant_green

https://www.amazon.co.uk/The-Vory-Russias-Super-Mafia/dp/B07CS7BZ89/ref=sr_1_1?nsdOptOutParam=true&sr=8-1

https://nsarchive.gwu.edu/news/cyber-vault/2019-12-13/silk-road-investigation-dea-secret-service-agents-involvement-online-black-market-site

https://www.justice.gov/opa/pr/former-dea-agent-sentenced-extortion-money-laundering-and-obstruction-related-silk-road

https://www.forbes.com/sites/ryanmac/2013/11/08/meet-the-silk-road-employee-that-the-dread-pirate-roberts-allegedly-tried-to-murder/

https://www.ice.gov/news/releases/administrator-silk-road-website-and-drug-vendor-plead-guilty-drug-conspiracy

https://www.vanityfair.com/news/2017/04/silk-road-ross-ulbricht-drugs-murder

https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2436643

https://t.me/IrinaVolk_MVD/826

https://t.me/skgovby/8901 /

https://lenta.ru/articles/2022/03/24/sportiki/

https://darknark.lenta.ru/article/part3-broken-lives

https://www.themoscowtimes.com/2024/09/24/russia-moves-to-allow-criminal-defendants-to-fight-in-ukraine-a86456

https://www.themoscowtimes.com/2024/10/01/russias-army-plans-to-enlist-20k-criminal-defendants-for-ukraine-war-istories-a86534

https://www.legal-tools.org/doc/8eed35/pdf/

https://severpost.ru/read/180945/

https://socradar.io/beyond-hacktivism-deanon-club-killnet-and-the-russian-dark-web-market-wars/

https://www.bankinfosecurity.com/hostile-takeover-kraken-hacks-rival-dark-market-solaris-a-20986

https://therecord.media/pro-kremlin-hackers-target-latvias-parliament-after-declaring-russia-a-sponsor-of-terrorism

https://www.thetimes.com/world/article/pro-kremlin-hackers-killnet-hit-latvia-with-biggest-cyberattack-in-its-history-2jvmp8hk7

https://www.bitdefender.com/en-gb/blog/hotforsecurity/pro-russian-killnet-group-hits-us-airline-websites-with-ddos-attack

https://www.darkreading.com/cloud-security/killnet-ddos-attack-royal-family-website

https://dzen.ru/b/Y-5DIbb7bh7QW5SR

https://m.vk.com/wall-66678575_81399673?lang=en

https://www.youtube.com/watch?v=fvlY2tn8Sh0

https://www.youtube.com/@Jessica_Ocean

https://www.youtube.com/watch?v=_592OyIvV5U

https://lenta.ru/news/2024/12/02/organizatoram-torgovavshey-po-vsey-rossii-narkoimperii-vynesli-prigovor/

https://therecord.media/hyrda-darknet-drug-marketplace-kingpin-sentenced-life-russia

https://www.themoscowtimes.com/2024/12/02/russia-sentences-alleged-founder-of-hydra-darknet-site-to-life-in-prison-a87198

https://www.bbc.co.uk/news/technology-61002904

https://flashpoint.io/resources/research/flashpoint-and-chainalysis-investigate-hydra-where-cryptocurrency-cybercrime-goes-dark/

https://www.justice.gov/opa/press-release/file/1490906/dl

https://www.justice.gov/opa/pr/justice-department-investigation-leads-shutdown-largest-online-darknet-marketplace

https://www.darkowl.com/blog-content/russians-on-the-darknet-part-ii-marketplaces-amp-forums/

https://socradar.io/under-the-spotlight-ramp-forum/

https://tass.ru/proisshestviya/4572560

https://darknark.lenta.ru/article/part1-the-war

https://www.bleepingcomputer.com/news/security/us-charges-three-men-with-creating-and-running-first-ever-mirai-botnet/

https://www.zdnet.com/article/dyn-confirms-mirai-botnet-involved-in-distributed-denial-of-service-attack/

https://www.theguardian.com/technology/2016/nov/03/cyberattack-internet-liberia-ddos-hack-botnet

https://www.datacenterdynamics.com/en/news/failed-mirai-botnet-campaign-takes-900000-germans-offline/

https://explodingtopics.com/blog/iot-stats

https://spectrum.ieee.org/mirai-botnet

https://www.radware.com/security/ddos-knowledge-center/ddospedia/mirai/

https://www.ntv.ru/novosti/1760880/

https://66.ru/news/society/250870/

https://globalinitiative.net/analysis/deep-dive-podcast/

https://finance.rambler.ru/markets/48548669-mif-o-russkoy-gidre-chem-zakonchilas-istoriya-krupneyshey-ploschadki-po-prodazhe-narkotikov-i-konchilas-li/

https://tass.com/society/866067

https://www.wired.com/2014/11/operation-onymous-dark-web-arrests/

https://www.wired.com/2014/12/interview-darkside-russias-favorite-dark-web-drug-lord/

https://www.chainalysis.com/blog/how-darknet-markets-fought-for-users-in-wake-of-hydra-collapse-2022/

  continue reading

45 епізодів

Artwork
iconПоширити
 
Manage episode 461029247 series 2738663
Вміст надано Global Initiative Against Transnational Organized Crime. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією Global Initiative Against Transnational Organized Crime або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.

If you were to walk around a Russian city, you might not realise it but hundreds of small packages of drugs, could be just below the surface, buried in the ground, or maybe attached to the back of a nearby drainpipe with magnets, or hidden inside a hole in a wall. These little "treasures" have been ordered online from a vendor operating on a darknet platform and then hidden by couriers known as 'Kladmen' all over the place waiting to be collected - this is the "dead drop" method.

The darknet markets servicing Russia have revolutionized the illicit drug markets in the country, which has seen an explosion in the consumption of synthetic drugs like methadone, mephedrone or Alpha-PVP. The vendors run a network of chemists, wholesalers, and Kladmen. Sportsman, hired thugs, roam around looking for Seagulls (people who steal dead drops) and punishing Kladmen on behalf of vendors, before uploading the punishments to social media as a warning to others.

For many years, Hydra, the largest DNM the world has ever known, defeated all competition and reigned supreme, handling over $5 billion dollars of cryptocurrency during its lifespan. But in 2022, it was taken down and like the mythical beast it was named after, new heads sprouted in its place - OMG!OMG!, Mega, Kraken, Blacksprut - all vying for position, competing for market share and creating the most audacious public marketing stunts and highly produced online videos.

The DNMs, with connections to the precursor markets of China and India, operate on TOR, have pushed synthetic drugs into all corners of Russia, democratizing the production process, with how-to guides and readily available lab equipment, and even created an apprenticeship scheme for prospective Kladmen, with a guaranteed job at the end.

The whole process is highly anonymised from production to transportation, and from purchase to delivery through the dead drop method. We have seen darknet markets affecting the drug appetites of an entire nation and beyond.

Speaker(s):

Max Daly, Journalist who specialises in drugs and organized crime. He is an Orwell Prize winner, co-authored of the book Narcomania and the co-author of the GITOC paper 'Breaking Klad: Russia’s Dead Drop Drug Revolution'.

Patrick Shortis, Senior Blockchain Intelligence Analyst working on the illicit drugs program at TRM Labs and co-author of the GI’s paper ‘Breaking Klad: Russia’s Dead Drop Drug Revolution’.

Links:

Breaking Klad: Russia’s Dead Drop Drug Revolution

Global Initiative against Transnational Organized Crime

(Podcast) “Death Can Wait”: Drugs on the Frontline in Ukraine

Additional Links:

https://home.treasury.gov/news/press-releases/jy0701

https://meph.lenta.ru/articles/1-popularity

https://lenta.ru/news/2024/11/27/borby-s-rasprostraneniem-narkotikov/

https://lenta.ru/news/2024/11/27/milonov-predlozhil-proverit-vseh-rossiyan-na-narkotiki/

https://lenta.ru/news/2024/11/28/v-gosdume-vyskazalis-ob-epidemii-mefedrona-v-rossii/

https://argumenti.ru/society/2023/06/838979

https://www.tiktok.com/@brem100/video/7242272283954253058?lang=en

https://www.youtube.com/watch?v=sWTmaRvpViw

https://www.tiktok.com/@moriarti.dark/video/7271777133335153926

https://sevastopol.su/news/v-krymu-proshel-sud-nad-blogershey-yuley-finess

https://meduza.io/en/feature/2024/02/07/when-a-college-student-challenged-russia-s-top-censorship-activist-at-her-q-a-event-she-responded-by-threatening-him-with-prosecution

https://novayagazeta.eu/articles/2023/12/20/mother-russia-en

https://www.google.com/maps/place/Obukhovets,+Leningrad+Oblast,+Russia,+187047/@59.4806054,31.2688815,13z/data=!4m6!3m5!1s0x46bdb94966834f73:0xbfe5e983110f840f!8m2!3d59.4952008!4d31.2902649!16s%2Fg%2F1pzpdbhfc?entry=ttu&g_ep=EgoyMDI0MTIxMS4wIKXMDSoASAFQAw%3D%3D

https://www.kommersant.ru/doc/5899910

https://pubchem.ncbi.nlm.nih.gov/compound/Brilliant_green

https://www.amazon.co.uk/The-Vory-Russias-Super-Mafia/dp/B07CS7BZ89/ref=sr_1_1?nsdOptOutParam=true&sr=8-1

https://nsarchive.gwu.edu/news/cyber-vault/2019-12-13/silk-road-investigation-dea-secret-service-agents-involvement-online-black-market-site

https://www.justice.gov/opa/pr/former-dea-agent-sentenced-extortion-money-laundering-and-obstruction-related-silk-road

https://www.forbes.com/sites/ryanmac/2013/11/08/meet-the-silk-road-employee-that-the-dread-pirate-roberts-allegedly-tried-to-murder/

https://www.ice.gov/news/releases/administrator-silk-road-website-and-drug-vendor-plead-guilty-drug-conspiracy

https://www.vanityfair.com/news/2017/04/silk-road-ross-ulbricht-drugs-murder

https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2436643

https://t.me/IrinaVolk_MVD/826

https://t.me/skgovby/8901 /

https://lenta.ru/articles/2022/03/24/sportiki/

https://darknark.lenta.ru/article/part3-broken-lives

https://www.themoscowtimes.com/2024/09/24/russia-moves-to-allow-criminal-defendants-to-fight-in-ukraine-a86456

https://www.themoscowtimes.com/2024/10/01/russias-army-plans-to-enlist-20k-criminal-defendants-for-ukraine-war-istories-a86534

https://www.legal-tools.org/doc/8eed35/pdf/

https://severpost.ru/read/180945/

https://socradar.io/beyond-hacktivism-deanon-club-killnet-and-the-russian-dark-web-market-wars/

https://www.bankinfosecurity.com/hostile-takeover-kraken-hacks-rival-dark-market-solaris-a-20986

https://therecord.media/pro-kremlin-hackers-target-latvias-parliament-after-declaring-russia-a-sponsor-of-terrorism

https://www.thetimes.com/world/article/pro-kremlin-hackers-killnet-hit-latvia-with-biggest-cyberattack-in-its-history-2jvmp8hk7

https://www.bitdefender.com/en-gb/blog/hotforsecurity/pro-russian-killnet-group-hits-us-airline-websites-with-ddos-attack

https://www.darkreading.com/cloud-security/killnet-ddos-attack-royal-family-website

https://dzen.ru/b/Y-5DIbb7bh7QW5SR

https://m.vk.com/wall-66678575_81399673?lang=en

https://www.youtube.com/watch?v=fvlY2tn8Sh0

https://www.youtube.com/@Jessica_Ocean

https://www.youtube.com/watch?v=_592OyIvV5U

https://lenta.ru/news/2024/12/02/organizatoram-torgovavshey-po-vsey-rossii-narkoimperii-vynesli-prigovor/

https://therecord.media/hyrda-darknet-drug-marketplace-kingpin-sentenced-life-russia

https://www.themoscowtimes.com/2024/12/02/russia-sentences-alleged-founder-of-hydra-darknet-site-to-life-in-prison-a87198

https://www.bbc.co.uk/news/technology-61002904

https://flashpoint.io/resources/research/flashpoint-and-chainalysis-investigate-hydra-where-cryptocurrency-cybercrime-goes-dark/

https://www.justice.gov/opa/press-release/file/1490906/dl

https://www.justice.gov/opa/pr/justice-department-investigation-leads-shutdown-largest-online-darknet-marketplace

https://www.darkowl.com/blog-content/russians-on-the-darknet-part-ii-marketplaces-amp-forums/

https://socradar.io/under-the-spotlight-ramp-forum/

https://tass.ru/proisshestviya/4572560

https://darknark.lenta.ru/article/part1-the-war

https://www.bleepingcomputer.com/news/security/us-charges-three-men-with-creating-and-running-first-ever-mirai-botnet/

https://www.zdnet.com/article/dyn-confirms-mirai-botnet-involved-in-distributed-denial-of-service-attack/

https://www.theguardian.com/technology/2016/nov/03/cyberattack-internet-liberia-ddos-hack-botnet

https://www.datacenterdynamics.com/en/news/failed-mirai-botnet-campaign-takes-900000-germans-offline/

https://explodingtopics.com/blog/iot-stats

https://spectrum.ieee.org/mirai-botnet

https://www.radware.com/security/ddos-knowledge-center/ddospedia/mirai/

https://www.ntv.ru/novosti/1760880/

https://66.ru/news/society/250870/

https://globalinitiative.net/analysis/deep-dive-podcast/

https://finance.rambler.ru/markets/48548669-mif-o-russkoy-gidre-chem-zakonchilas-istoriya-krupneyshey-ploschadki-po-prodazhe-narkotikov-i-konchilas-li/

https://tass.com/society/866067

https://www.wired.com/2014/11/operation-onymous-dark-web-arrests/

https://www.wired.com/2014/12/interview-darkside-russias-favorite-dark-web-drug-lord/

https://www.chainalysis.com/blog/how-darknet-markets-fought-for-users-in-wake-of-hydra-collapse-2022/

  continue reading

45 епізодів

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