Darknet Intelligence Secrets Revealed

Cyberattacks and data breaches are part of our day-to-day life, so much so, that people have become desensitized to these events. In every case, the customers’ compromised data recompense is “credit monitoring, free for one year”. We have often heard people joke about how many free credit monitoring packages they have due to the high number of data breaches their information was connected to in a 12-month period. Ten years ago, the darknet/deep web was unheard of compared to the buzzword status it has achieved, as it is a common term heard on television and radio. As recent as 2014, there were only two commercial entities offering Darknet Intelligence (DnI).

Currently, choosing a DnI provider is akin to buying a bottle of water; so many brands and prices for the exact same thing – water. Many DnI providers are packaging the same data sourced from crawling/scraping sites or human analysis by logging into darknet black markets or forums, sifting through the latest posts. Some DnI providers claim to index millions of pages every day from darknet sites by scraping. Scraping is possible for some darknet sites, but not all.

Experience has taught that the best intelligence is found in invite-only Vetting Required Membership (VRM) darknet sites. VRM sites generally have less than one hundred members and an anti-bot-scrape code. Anti-bot-scrape code identifies a scrape instance occurring, then instantly bans the scrape and user-id access, thus ceasing the scrape.

Darknet Intelligence Secret:

DnI providers omit disclosure to clients that scraping cannot bypass all login pages to capture content. Not all darknet sites are using CAPTCHA as an authentication method, especially the quality darknet sites. Authentication can be a randomly generated equation, a trivia question, or combination of both giving a limited time to input the correct answer. We have seen VRM sites that require a darknet history question be solved for authentication e.g. “What new site did TCF admin launch?” This darknet history question pre-dates the existence of most DnI providers back to 2014.

Therefore, scrape methods are often indexing a login page yielding zero actionable intelligence. Concluding, companies using scrape methodologies are likely returning the same results.

Since 2015, numerous DnI companies have launched, all competing for the same market space. Indeed, a competitive marketplace stimulates innovation, always striving to deliver the best product for the end user. However, DnI is stigmatized as being a murky abyss with stats that challenges us to comprehend the unknown. The fact of the matter is although the deep web is estimated to be 400 times larger than the indexed internet that you know and use daily, the darknet makes up only a fraction thereof.

Tor Sites

As of March 2018, there are approximately 70 thousand TOR sites, down from Spring 2017, where the number of TOR sites peaked at approximately 120 thousand. Furthermore, as of this writing (30 March 2018), there are currently 6,291 peer routers in TOR network. A TOR connection requires 3 random routers to connect to every 6 minutes, “entry guard > relay > exit node”. The Probability of a consecutively similar combination is 1-in-41,515,940,466.

Stand-alone DnI providers can best serve clients by disclosing that they can only provide a piece of the puzzle. Augmenting stand-alone DnI with other DnI sources is a unique concept, albeit exactly what intelligence is: verify, verify, verify. We discovered that, augmenting with other DnI providers, all parties retained their respective proprietary IP while simultaneously enriching the clients DnI visibility. DnI is unlike conventional cybersecurity products in terms of threat events monitored; cybersecurity products secure their clients from perimeter surface net attacks among many other vectors, while DnI attempts to provide timely intelligence from anonymous peer-to-peer networks.

“Two typical Darknet types are friend-to-friend networks (usually used for file sharing with a peer-to-peer connection) and privacy networks such as Tor.”

Many DnI providers purport to have billions of compromised data records, a statement which is highly likely. However, 98% of those records are re-mediated. Antiquated known data leaks are free for download and great for research. Actionable DnI is the unknown here and now.

In this series, we will be sharing the darknet threats we are seeing in real-time with timestamps, screenshots and description. We will kickoff this first article with unique never before seen compromised email addresses and passwords including .gov and .edu domains. Additionally, threat actor login credentials for darknet black markets and forums.

Darknet email addresses — compromised email addresses and passwords.

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American Publishing, LLC will always respect the intellectual property of others, and we ask that all of our users to the same. With regards to appropriate circumstances and at its sole discretion, American Publishing, LLC may disable and/or terminate the accounts of any user who repeatedly violates our TOS and/or infringes the rights of others. If you feel that your work has been duplicated in such a way that would constitute copyright infringement, or if you believe your intellectual property rights have been otherwise violated, you should provide to us the following information:
a) The electronic or the physical signature of the individual that is authorized on behalf of the owner of the copyright or other intellectual property interest;
b) A description of the copyrighted work or other intellectual property that you believe has been
infringed upon;
c) A description of the location of the site which you allege has been infringing upon your work;
d) The physical address, telephone number, and email address;
e) A statement, in which you state that the alleged and disputed use of your work is not authorized by the copyright owner, its agents or the law;
f) And finally, a statement, made under penalty of perjury, that the aforementioned information in your notice is the truth and accurate, and that you are the copyright or intellectual property owner, representative or agent authorized to act on the copyright or intellectual property owner’s behalf. The American Publishing, LLC Agent for notice of claims of copyright or other intellectual property infringement can be contacted as follows:
Mailing Address:
American Publishing, LLC
Attn: Copyright Agent
17 Hoff Court, Suite B
Baltimore, Maryland 21221
Telephone: 443.231.7438
Fax: 410.238.2835
Email: karen.austin@uscybersecurity.net
CLOSED CAPTIONING
BE IT KNOWN, that American Publishing, LLC complies with all applicable Federal Communications Commission rules and regulations regarding the closed captioning of video content. For more information, please visit our website at www.uscybersecurity.net.

GENERAL INFORMATION
ENTIRE AGREEMENT
This TOS constitutes the entire agreement between you and American Publishing, LLC and shall govern the use of our Services, superseding any prior version of this TOS between you and us with respect to American Publishing, LLC Services. You may also be subject to additional terms and conditions that may apply when you use or purchase certain other American Publishing, LLC Services, affiliate Services, third-party content or third-party software.

CHOICE OF LAW AND FORUM
It is at the mutual agreement of both you and American Publishing, LLC with regard to the TOS that the relationship between the parties shall be governed by the laws of the state of Maryland without regard to its conflict of law provisions and that any and all claims, causes of action and/or disputes, arising out of or relating to the TOS, or the relationship between you and American Publishing, LLC, shall be filed within the courts having jurisdiction within the County of Baltimore, Maryland or the U.S. District Court located in said state. You and American Publishing, LLC agree to submit to the jurisdiction of the courts as previously mentioned, and agree to waive any and all objections to the exercise of jurisdiction over the parties by such courts and to venue in such courts.

WAIVER AND SEVERABILITY OF TERMS
At any time, should American Publishing, LLC fail to exercise or enforce any right or provision of the TOS, such failure shall not constitute a waiver of such right or provision. If any provision of this TOS is found by a court of competent jurisdiction to be invalid, the parties nevertheless agree that the court should endeavor to give effect to the parties’ intentions as reflected in the provision, and the other provisions of the TOS remain in full force and effect.

NO RIGHT OF SURVIVORSHIP NON-TRANSFERABILITY
You acknowledge, understand and agree that your account is non-transferable and any rights to your ID and/or contents within your account shall terminate upon your death. Upon receipt of a copy of a death certificate, your account may be terminated and all contents therein permanently deleted.

STATUTE OF LIMITATIONS
You acknowledge, understand and agree that regardless of any statute or law to the contrary, any claim or action arising out of or related to the use of our Services or the TOS must be filed within year(s) after said claim or cause of action arose or shall be forever barred.

VIOLATIONS
Please report any and all violations of this TOS to American Publishing, LLC as follows:
Mailing Address:
American Publishing, LLC
Attn: Copyright Agent
17 Hoff Court, Suite B
Baltimore, Maryland 21221
Telephone: 443.231.7438
Fax: 410.238.2835
Email: karen.austin@uscybersecurity.net

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