The following screenshots illustrate early conceptualizations of Dark Web Monitor in 2014. The experiment proved successful and led to Dark Web Monitor, which provided foundational insights and understanding of the nature of the Dark Web. One of the earliest technical needs identified was for a long list of Dark Web domain addresses, or onion addresses. The researchers had recognized that a key plank in developing OSINT capabilities for law enforcement and security professionals was to collect and analyze data from the Dark Web to acquire actionable intelligence, and had set about doing so. Earlier on in 2013, the need for Dark Web crawlers to monitor such illegal activities had already been identified by The Netherlands Organisation for Applied Scientific Research (TNO). In October 2013, it was taken down by the first large scale police operation of its kind. Silk Road, regarded as the first dark market, began operating as a Tor hidden service in 2011 and subsequently rose to notoriety as the internet’s biggest market for illegal drugs. Operational technology for law enforcement and security professionals with a long history Ideation: 2013 – 2016 Dark Web Monitor supports organizations in the areas of law enforcement, cybersecurity and finance where suspicious activities are taking place allowing them to zero in on suspicious infrastructures by employing advanced analytics to investigate digital traces for disruption and prosecution. Consequently, with these opportunistic actions becoming more sophisticated, there is a prevalent need for improved Dark Web monitoring capabilities to gain an edge over these criminals. Their criminal activities range from child abuse and drugs trafficking to large scale financial crimes, affecting both cyberspace and the physical world. Encrypted darknets, like Tor or I2P, have become a safe-haven for criminals who exploit technical anonymity. It is an Open Source Intelligence (OSINT) repository that provides insights into criminal and fraudulent activities facilitated by dark web and virtual assets. Dark Web Monitor provides Strategic Insights and Operational Perspectivesĭark Web Monitor is an CFLW Intelligence Service.
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