PETALING JAYA – The police are concerned about the increasing use of potent and destructive synthetic substances among youth in Malaysia, said Bukit Aman Narcotics Crime Investigations director, Commissioner Khaw Kok Chin. He said that with the abolishment of the mandatory death sentence for serious drug offences, cases of drug trafficking could see a rise. Still, for those willing to put up with the inconvenience, the dark web provides a memorable glimpse at the seamy underbelly of the human experience – without the risk of skulking around in a dark alley. Layering is when multiple wires and transactions are structured to obscure the path of the funds.
- Only order from vendors with strong reviews and use platforms like Telegram or Session to confirm official vendor pages and offers.
- You might often see news stories about criminal activity involving the dark web, and because of what’s happening in some corners of the dark web, it tends to put off law-abiding companies and users alike.
- Investigations revealed the group used “gated and guarded” condominiums in Kuala Lumpur as processing and storage centres, before deploying runners to distribute the drug-laced vape products across the Klang Valley.
- He added that one of the reasons synthetic drugs are picking up pace is because of their lower cost compared with traditional narcotics, making them more affordable for users, especially those from lower socioeconomic backgrounds.
- If you want more peace of mind, NordVPN has a dark web monitoring tool you can consider using.
Malicious Software
Online traffic to and from the Tor browser is relayed and encrypted three times as it passes over to the Tor network, making it six in total when factoring in the encryption and relays deployed by the other end of .onion sites. The shutdown of Archetyp, a major dark web drug market, demonstrates that law enforcement takedowns have only short-term effects, as such markets quickly re-emerge and adapt. Persistent trade and resilient user communities limit the long-term impact of these interventions. Focusing solely on dark web markets may overlook broader digital harms occurring on mainstream platforms.
Why Security Leaders Prefer To Buy CTI Solution For SaaS Platforms In 2025
Once a relationship is cemented, the scammer will draw the victim’s attention to false crypto investment opportunities or ask for monetary assistance for falsified personal struggles. Keep in mind that while the controller of the account may be the main subject, the named account holder could be a straw identity, a money mule, a stolen identity, or a professional money launderer. Nevertheless, to date cryptocurrency use (especially as it relates to fundraising campaigns) appears to be primarily confined to small-scale transactions. Sales of banned and controlled substances in individual vendor shops monitored by TRM Labs grew 15% to USD 310 million in 2023 from USD 271 million in 2022.
Onion Links: How To Access Them
The creators assert that because their technique is so strong, even malware with root access could not determine the machine’s IP address. Another essential security feature is that all incoming and outgoing data from the app is encrypted, including any private and public keys involved. Some of the deep web sites do not use standard top-level domains (TLD) such as .gov, .com, .net, etc. There are often copious amounts of how-to articles, software exploits, and hacked credentials for sale. Not every visitor is a criminal, but this is where most cybercrimes begin.
Your Saved Search
The website has an advanced search filter and an easy-to-use interface, which makes it easy to find what someone is looking for. Whether local or international goods, research documents, banned drugs, you name it, everything is available on this dark web platform (that’s one of the reasons why this should be monitored for security purposes). On one hand, it offers privacy for whistleblowers, journalists, and citizens in oppressive countries. On the other hand, it’s notorious for enabling illegal activity, including drug sales, weapons trafficking, counterfeit ID trading, hacking services, and the exchange of stolen personal data.
However, while the share of illicit funds as a proportion of all crypto value fell over 2023, TRM found it to be substantially higher than existing industry estimates. Looking ahead, with the prices of Bitcoin and other cryptocurrencies racing to reach and possibly surpass previous peaks, criminals may find greater incentives to take advantage of the re-energised marketplace. Meanwhile, increasing geopolitical tensions in the Middle East, Asia and the former Soviet Union are likely to embolden hackers and other threat actors. According to court documents and statements made in court, Srinivasan and Ta used the “redlightlabs” darknet account to advertise and sell counterfeit M30 oxycodone pills containing fentanyl and other illicit drugs.
E-invoicing Push Continues As MoF Rejects RM500 Exemption For Hardware Trade
Just as with any other drug addiction, overcoming fentanyl addiction will require detoxification and rehabilitation. “Previously, fentanyl was found in samples collected from the Klang Valley, and we have now detected it in Johor as well. There is a clear trend in fentanyl use, even before a nationwide assessment has been conducted,” announced Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay. “We also urge all custodians of controlled medication to ensure their storage and tracking system is not compromised to safeguard the interest of the general public,” she said.
Did The Silk Road Marketplace Go Under?
- Many social media platforms keep their presence on the dark web, and it is no surprise that Facebook has a .onion portal.
- However, authorities had remained vigilant against fentanyl abuse regardless; when certain narcotics gain traction in the West, as fentanyl usage has in the United States, Malaysia tends to follow suit.
- Illicit drug sales, for example, are promoted on social media, where platform features such as recommendation systems are affording new means of illicit drug supply.
- To gain the victim’s trust, scammers may request remote access to the victim’s computer or mobile device.
- The client first provides the intelligence team with a few parameters, which usually consist of the client’s intellectual property, email addresses, domain name and IP addresses.
Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Few markets have lasted this long while consistently delivering high-quality products and maintaining user security. However, most are outdated and have not kept up with the changing landscape.
It’s a place where you’ll find data leaks and illegal trades, but also legitimate, legal online activities users want to carry out without attracting the attention of law enforcement agencies or governments. It’s a part of the internet that’s less regulated and more shadowy, for better and for worse. The first ever DNM — called Silk Road — was started in 2011 by U.S. citizen Ross Ulbricht.
How To Find New, Active Dark Web Links
Onion sites aren’t really dangerous, but they could be when accessed through unfamiliar or suspicious links. Since most cybercriminals and malicious individuals utilize the dark web to carry out illegal activities, it’s best to secure yourself with a VPN and antivirus software so that you can keep away from all the dangers of the dark web. Another website is Dread, which is often called the “Reddit of the Dark Web.” It’s a community platform where users can discuss new markets, share onion links, add reviews, and much more. If you’re lucky enough, you can find it on clearnet privacy forums. Its .onion site provides an additional layer of privacy and security for users accessing their Bitcoin wallets or exploring transaction data, especially useful in regions where cryptocurrency sites might be monitored or blocked.
Of all listings (excluding those selling drugs), 60% could potentially harm enterprises. Unusual FFC instructions can indicate routing funds to unrelated or unexpected beneficiaries, potentially obscuring the ultimate recipient. This is a common tactic in money laundering schemes, including the case referenced above. Fraudsters appear to be using DAI more than they had in 2023, perhaps in response to more frequent USDT seizures.
Other options include Ahmia and NotEvil, which focus on listing .onion links. Hence, you never know when a popular .onion site is going to vanish, or even die. Though it’s still helpful, a static list isn’t enough (we try to keep our own, the one above, up-to-date, though). The best thing is to actually understand how to find the fresh, new links.
Against this background, vigilance and cooperation among crypto businesses, blockchain analytics companies, governments and international bodies is more essential than ever to understanding and combating crypto crime. Last year also delivered a reversal to a long-term trend in the international fentanyl trade – at least when it comes to the crypto space. The growth rate in crypto-denominated sales by online vendors specializing in fentanyl and its precursor materials dropped by about 150 percentage points in 2023.
On average, USD 10 million was stolen per attack in 2023, against USD 21 million in 2022. Even North Korea, responsible for almost a third of all crypto attack volumes, stole 30% less than it did in 2022. Yet the story is not clear cut, with some of the largest crime typologies experiencing decreases while others remained stable or even grew. The largest driver of the overall decline was a 30% fall in sanctions volume, from USD 25.3 billion in 2022 to USD 16.2 billion in 2023. Hacks fell from USD 3.7 billion in 2022 to USD 1.8 billion in 2023.
