Marketplaces on the dark web provide eBay-like vendor feedback scores

Fraud and identity theft are among the most common dark web-related crimes.

As of 2025, an estimated $3.2B in annual revenue flows through dark web platforms

The untraceable cryptocurrency Monero is used in about 60% of transactions across more than 37 active marketplaces that sell copyrighted materials, private information, and phishing kits—tools that help bad actors more easily create fake sites to steal users' data—for financial fraud.

Individuals have been convicted of ordering assassinations from the dark web

Researchers have uncovered online storefronts allegedly run by members of various mafia or hitmen that offer to harm or murder individuals in exchange for monetary payment. However, no known murder has been attributed to any of them, and cybercrime task forces believe them to be scams (warning—sensitive content).

Credit monitoring services may oversell the benefits of dark web monitoring

Currently, technology exists to scrape and download data from webpages, which can then be analyzed to identify a user's information. However, scrapers cannot access or remove personal data from dark websites because they are often protected by paywalls, rendering monitoring ineffective beyond reporting publicly available data breaches.

Accessing the dark web is legal in the US, the EU, and most countries worldwide

As long as users do not pay for illegal goods or services or acquire illegal content, they cannot be prosecuted. Those on the dark web include academics, researchers, and cybersecurity experts gathering threat intelligence on cybercriminals, cyberterrorists, and state actors, as well as protesters, activists, and grassroots organizers.

Watch an ethical hacker provide a tour of the dark web

Cybersecurity researcher John Hammond explores the effectiveness of a dark web search engine, leaks from ransomware group data breaches, and a categorized index of dark web links, including some that are alleged to host malware. Many dark web sites are no longer active or host scams to fool unsuspecting visitors.

Silk Road, the dark web's first widely used market, proved the real-world utility of bitcoin

Named after the ancient intercontinental trade network between China and the Roman Empire, the anonymous market was active from early 2011 to October 2013. Before it was shut down, approximately 10,000 products—70% of which were illegal and controlled prescription drugs—were bought and sold using the cryptocurrency.

The dark web can expose anonymous users to potentially dangerous environments

Browsing the dark web requires onion routing, which prevents visitors from being identified and the locations from which they connect from being traced. This has been useful to activists in environments affected by political oppression or instability. However, those unfamiliar with navigating the space may encounter malware and network attacks from denizen hackers.

Hackers once used 'Fortnite' to clean money from stolen credit cards

Hackers using stolen credit cards would create "Fortnite" accounts and purchase V-bucks, the in-game currency. The hackers would then sell the entire "Fortnite" account on sites like eBay. For instance, an account with $100 worth of stolen V-bucks might sell $25 on eBay.

Trudging through the dark web to expose child abuse

A computer expert who created a system to track down sources of revenge porn and an investigative journalist joined forces to investigate digital abuse. Their investigations focused on so-called clear nets, websites that make up the web most users surf. Then, they turned their investigation toward the dark web, where they found a child abuse website with more than 1 million registered users.

The dark web protects free speech from censorship and authoritarian oversight

Encrypted networks allow users with internet access anywhere in the world to view blocked content and avoid surveillance when communicating evidence of abuse to independent journalists. The same networks can support democracies by helping activists coordinate protests on dark web forums.

In 2019, a laptop loaded with six of the worst malware in history and described as 'an exhibit of historical weaponry' sold for $1.3M.

The dark web cannot be stumbled upon by accident

Many pages on the dark web are not publicly broadcast and are available only to relevant parties on a need-to-know basis. Although some online directories list the URLs for these webpages, connecting to them still requires specialized software, as these pages block connections from traditional web browsers such as Chrome.

A 2020 study suggests just 6.7% of Tor network users visit sites on the dark web

It did not distinguish between visits to malicious sites and traffic to legitimate institutions with .onion domains, such as the BBC or Buzzfeed, and thus claimed that 6.7% of anonymized users engage in nefarious activity. The low percentage still highlights that most users of the technology underlying the dark web do not use it to browse the hidden portion of the internet.

The dark web makes up about 0.01% of all the data on the internet

The surface web (5%-10%) consists of indexed sites—those traditional search engines have visited and stored so users can discover them via web search. The remaining 90%-95% makes up the deep web, which is not indexed and includes email and banking portals that require login credentials. The dark web is unindexed and requires anonymizing software to visit.

Technical vulnerabilities prevent full-proof anonymity when browsing the dark web

Despite encrypting data and relaying it within the Tor network, traffic between the network exit and the final destination is no longer hidden and can be captured. Law enforcement agencies can also attempt to deanonymize users by monitoring and matching data signal patterns entering and leaving the network via a correlation algorithm.

Explore content on the dark web safely with the Ahmia search engine, which has provided activists with digital addresses to anonymously send files to media outlets.

Craigslist intentionally avoided user reviews

Although its competitors expanded their sites by adding user reviews and comments, Craigslist avoided them, recognizing that it would compromise the integrity of the site.

A US Department of Defense research lab developed the technology for the dark web

Although encryption existed to mask the content of communications across the internet before the 1990s, those managing overseas network infrastructure could determine a spy's affiliation based on where they saw data sent to and received from. To keep this information secret, the US Naval Research Laboratory developed onion routing, which enabled anonymized web browsing. The release of the technology to the public obscured sensitive communications further by growing the volume of anonymous data.

Gap and Sephora now accept BNPL, despite paying up to 8% per sale

Despite these merchants paying roughly 2% to 8% of each sale's cost (more than they pay for most credit card processing fees), they're signing on, in part, because BNPL can help them improve their conversion rates at checkout.

The deep web accounts for 90-95% of the internet

Within the Deep Web is the small and hidden Dark Web, which is inaccessible via traditional web browsers. Dark Web inhabitants are anonymous and use special software to access encrypted websites that can assist with both free speech and criminal activity.

Ethereum Founder Vitalik Buterin was surprised by the emergence of NFTs

Scams have pervaded the NFT space and made critics question their legitimacy, but proponents believe their use cases could one day extend to real estate and credit scores.

The FBI estimates that $1B is lost to international romance scammers through fake online relationships each year.

Temu works with individual sellers who list and promote their products on the platform

Temu not only takes a roughly 5% to 15% commission rate, but also earns the money its sellers pay to advertise their products on the Temu platform.

Malware has transitioned from notoriety-driven to profit- and data-driven

Many of the first researchers and hobbyists who created viruses and worms showed a natural curiosity in experimenting with and designing such software to make a name for themselves and advance the field of computer science. In the future, AI-augmented malware may adapt in real-time or design enhanced cryptojackers, infostealers, and ransomware for cybercriminals.

Smart pricing algorithms can unintentionally work together to raise prices

Researchers have found that, through trial and error, algorithms designed to adjust prices based on market data can learn to mimic price-fixing tactics, even without explicit programming to do so. Over time, they "learn" that it is more profitable to avoid price wars and keep prices high when competitors lower prices.

Prediction markets—the platforms where users can trade bets that pay out depending on certain event outcomes—have faced questions about insider trading.

Instead of .com or similar, web addresses on the dark web end in 'd.onion'

Since the latest version of the onion routing protocol, dark web domain names consist of a random set of 56 alphanumeric characters followed by .onion (e.g., propublica.org → p53lf57qovyuvwsc6xnrppyply3vtqm7l6pcobkmyqsiofyeznfu5uqd.onion). The last character is always "d" due to the encryption algorithm's requirements.

Crypto exchanges are online platforms to buy, sell, and exchange cryptocurrencies

Crypto exchanges have grown alongside and fueled the boom in digital currencies. Popular exchanges like Coinbase, Kraken, and Binance each have separate features, fee structures, and more. You can learn how to begin with the platforms, how to carry out research, and when to be aware of the associated risks.

Merchants have to pay credit card transaction fees each time a card is swiped

Credit card networks such as Visa, Mastercard, and American Express must calculate fees for not only the customer, but also the merchant in every transaction.

The scam factories behind prolific scamming

Scammers are on the rise, and many of those behind them are trapped in so-called scam factories—shadowy organizations tricking honest workers into fraudulent employment.

A company called Bluprynt is combating counterfeit cryptocurrency

While some cryptocurrency advocates might argue that it's more difficult to counterfeit crypto than physical currency, some estimate that fake cryptocurrencies are losing crypto users at least $1.6B each year.

As of April 2022, a million people access Facebook on the dark web monthly

While those using an anonymized web browser, such as Tor, have been able to access the social network's .onion site since 2014, the announcement marks a major milestone by the tech giant, which has worked to ensure its users can bypass restrictions by various governments and continue visiting the site.

Web scrapers extract data from a webpage's underlying HTML code and have been used to generate sales leads, collect competitor information, identify counterfeit products, and optimize sites for search engines.

The firms running America's voting systems

Three companies make up over 90% of the US market share around voting systems, and like any company, they're priorities aren't always aligned with the public's. Dive into the industry of voting machines in this investigation piece from the Guardian.

Social media platforms benefit not just from ensuring they have satisfied users, but also from the personal data they scoop up and can then sell to online advertisers.

Explaining how open source systems like Linux can be secure, despite their public source code

While no computer system is immune to all cyberattacks and malware, the transparency of open-source technology means many thousands of developers can review and oversee the underlying code powering the software on an ongoing basis. This increases the likelihood of catching and patching vulnerabilities more quickly than smaller groups of cybercriminals looking to exploit them.

Lack of regulation makes cryptocurrency a hotbed for money laundering.

Third-party apps are not made by the manufacturer of your device or its operating system but are checked for malware and compatibility before being made available in official app stores, like Google Play.

In 2020, rumors spread that Wayfair ran a child sex trafficking operation

Users took note of many Wayfair furniture items with girls' names being sold for high prices. A well-known QAnon activist helped spread the conspiracy more widely during a time of heightened distrust in institutions as a result of the COVID-19 pandemic. The theory was proven to be untrue.

Visualize the world's most used ecommerce apps, from Amazon to Shein and Temu.

Algorithms built to detect credit card fraud can deny charges if they perceive the attempted purchase is unfamiliar or unusual based on historical data, even when a person has enough credit to make the purchase.

Some experts and investors think short selling—a strategy in which investors bet that a stock will drop in value—helps keep the market healthy.

AI could be increasing the opportunities for financial fraud

Systems that can reproduce near perfect counterfeits of legitimate financial documents are increasingly prevalent and sophisticated. The international Association of Certified Fraud Examiners estimate organizations lose about 5% of revenue to fraud each year.

Explore metrics on the Tor network, the infrastructure of the dark web

While internet traffic within the network is concealed, public, nonsensitive data can be used to estimate the number of active users, the number of relay servers, network performance speed and reliability, etc. Researchers can use this data to indirectly identify political upheavals or censorship campaigns worldwide, such as the Arab Spring.

The concept for Palantir's key software came from PayPal's anti-fraud protocol

PayPal, which, like Palantir, was cofounded by Peter Thiel, developed the initial framework for Palantir's data-mining service to prevent financial crime. Following the 9/11 terrorist attacks, Thiel realized the software could also enable government agencies to connect data and prevent similar terrorist attacks from occurring in the future.

If a publisher wants to sell fan fiction, they encourage writers to change key details

Historically, companies that publish popular fan fiction have their authors change a few details—like character names, settings, or other details—to avoid potential copyright violations. Many believe the risk is worth the reward, though the legality remains murky. (Some users may experience a paywall.)

Want to begin trading in cryptocurrency? Check out these exchanges

Explore the current cryptocurrency market. CoinMarketCap tracks 242 spot exchanges where various cryptocurrencies are traded. Newbie and experienced traders will find timely exchange ranks and scores charted according to traffic, liquidity, and trading volumes. CoinMarketCap promises legitimacy in all trading volumes reported.

How massive cargo ships fight off modern pirates

Piracy on the high seas costs a reported $16 billion each year from either theft or damage incurred during an attempt to pirate massive cargo ships. This video breaks down several ways companies attempt to fend off would-be thieves. Pirate crews are...

Crunching the numbers on the cost of ransomware

This blog is a preview of the 2022 Crypto Crime Report, offering a summary of ransomware activity in 2021, the most active strains of ransomware, and more (w/ data, charts, and illustrations).