What Does Dox Members Mean in Darknet Markets?

The darknet markets are a mysterious and often dangerous place. Many people who participate in these markets do so anonymously, using pseudonyms and encrypted communications to protect their identities. However, there are some who seek to uncover the true identities of these individuals, a practice known as “doxing.”

What is Doxing?

Doxxing Definitions And Terms

If you’re trying to show an executive after doing a pen test, hey, we got into your server; here’s a command prompt of us doing a directory listing, that’s one thing. But if you’re showing that you literally take over their server and you’re moving the mouse on their desktop within two seconds of connecting to the network, that is an entirely different level of impact that you can show. It also let us build a lot of other really complex, really interesting use cases where it really shows what the impact of the exploit is. It isn’t just like oh, you’ve got a bug and you didn’t patch it and now I’ve got a command shell. It’s like no, no; I have all this access to your system, whatever it happens to be.

What Is Doxxing And How Do You Prevent It?

Doxing is the act of gathering and publishing personal information about someone, usually without their consent. This can include their real name, address, phone number, and other sensitive details. In the context of darknet markets, doxing members can be particularly dangerous, as it can lead to harassment, stalking, and even physical violence.

Why Do People Dox Members of Darknet Markets?

Don’t Use Your Personal Email To Register On Forums Or Other Similar Websites

There are a variety of reasons why someone might choose to dox a member of a darknet market. Some may do it out of a sense of justice, feeling that the person has done something wrong and deserves to be exposed. Others may do it for personal gain, such as to blackmail or extort the individual. Still, others may do it simply for the thrill of uncovering and sharing sensitive information.

Though important, the cost of these documents on the black market is not that high and depends on how full the information is. For instance, information with a full name and insurance number will cost as little as $0.50 per person, while the price for a ‘full pack’ including ID number, full name, SSN, date of birth (DOB), email and mobile phone can reach up to $10 per person. The price also varies depending on the size of the purchase – data sold in bulk is cheaper per unit. If someone finds a bug in your product, you can’t control what that person does with that bug.

The Dangers of Doxing

Doxbin Gets…Doxxed? Leak Purportedly Sourced From Paste Site Exposes More Than 41,000 User Credentials

Doxing can have serious consequences, both for the person being doxed and for the person doing the doxing. For the person being doxed, it can lead to harassment, stalking, and even physical violence. For the person doing the doxing, it can result in legal consequences, as well as damage to their reputation and relationships.

Doxxing attacks range from the relatively benign, such as fake mail sign-ups or pizza deliveries, to the far more dangerous, like harassing a person’s family or employer, physical harassment, swatting, identity theft, and other forms of cyberbullying. Doxxing means publishing someone’s information online without their permission. Doxxing can also refer to uncovering the real person behind an anonymous username and exposing that person’s real identity online. How Kaspersky researchers obtained all stages of the Operation Triangulation campaign targeting iPhones and iPads, including zero-day exploits, validators, TriangleDB implant and additional modules. If some information is impossible to remove from the source, you can ask the search engine to remove links to websites containing your private data from search results by exercising the so-called right to be forgotten.

How to Protect Yourself from Doxing

Transitivity occurs in networks when ties between two sets of actors increase the likelihood of a tie between a third actor. In our case, transitivity allows us to test whether vendor flows are likely to move between markets that have a tie in common, and thus whether clustering dictates how vendors’ move between markets. Prior research on criminal networks has observed that illicit networks are more likely to adopt decentralized and secure structures following a law enforcement intervention (Morselli, Giguère and Petit, 2007; Ouellet et al. 2017). However, recent work on digital marketplaces has suggested that vendors are more likely to displace their operations following a market seizure, which would suggest that they become more connected and less secure.

If you participate in darknet markets, it’s important to take steps to protect yourself from doxing. This can include using a pseudonym, encrypting your communications, and avoiding sharing personal information online. Additionally, it’s important to be mindful of the information you share on social media and other public forums, as this can be used to dox you.

• Anyone can learn your personal information if they take the time to do the research.
• The flow of ‘market refugees’ from seized to neighbouring markets has been identified as one of the focal mechanisms through which the online economy has remained resilient to interventions (Ladegaard 2020).
• Fast forward to this week, and the extortionist gave Motherboard the username and password for a Reddit account that includes conversations with alphabaysupport conducted throughout February.
• The digital landscape offers a new source of data to investigate offenders’ choice structures and provide insight into the basic determinants of offender displacement patterns.
• A data breach occurs whenever sensitive data is unintentionally exposed, or when an unauthorized entity leaks, or steals it.
• Unique identifier that a device has on the internet or local network.

Besides buying goods, darknet forum visitors can also purchase access to phishing instruments, which is a less popular offer. As you can see in the screenshot, the cybercriminal is offering a tool named “Black Mafia”. Phishing tools can even be downloaded from GitHub, after accepting the condition that these will be used for educational purposes only.

Conclusion

Doxing members of darknet markets is a dangerous and often illegal practice. It can lead to serious consequences for both the person being doxed and the person doing the doxing. If you participate in these markets, it’s important to take steps to protect yourself and be mindful of the information you share online.