Popüler Black Marketler Webinar Sunumu

1. Black
MarketS
PREPARED BY | SOCRadar
POPULAR

2. Unknown unknowns
Known unknowns
Known knowns
Known unknowns

3. About two million active users log in daily via the TOR
browser to the Dark Web.
| THE PROBLEM
In 2019, Bitcoin’s cumulative valuation transactions on the
dark web increased 65%.
By 2021, every 11 seconds a ransomware attack will take place.
Since the 1970s, criminal activities have been coordinated via
the internet.
Over the past three years, the Dark Web traffic has risen by
300%.

4. CYBER PANDEMIC
250 k
542%
20 %
44 %
visitor number
cyber attack
Dark web post
.onion adress

5. | INCREASING CYBER ATTACKS
✔ Do You Value Privacy?
✔ Do You Value Freedom?
✔ Do You Want to be Anonymous?
CRYPTO
CURRENCY data is everywhere
easy money exchange
easy dark web entry
TOR BIGDATA
.onion address
2020-01
2020-02
2020-03
2020-04
2020-05
0 50 100 150 200 250

6. SURFACE WEB | DEEP WEB | DARK WEB

7. Stolen Credit Card Data,
Medical Records,
Research Data especially on COVID-19,
Financial Records,
Proprietary Manufacturing Information, Trade
Secrets, Formulas,
Blueprints and Security Plans,
Intelligence Reports,
Government Secrets, etc.
| What kind of information can be found on
the dark web?
| What kind of information can be found on
the dark web?
According to Statista;
the most common reason to use the Dark Web to be anonymous
the second reason is limitations due to geolocations.
Underground
Forums
Hacker Forum
Blackmarket

8. Numbers about DWMs can give us a better understanding. In DWMs;
|BLACK MARKET VALUES
500.000
User
2400
Seller
4 650 BTC
transferred
all kinds of
drugs/weapon
stolen or counterfeit
credit card / money
anonymous SIM cards
320.000
Transaction
12 800 Monero
malware/cyber weapon

9. | MOST DEMANDED CYBER
SERVICE/PRODUCTS on DWMs
DDoS-for-hire
services
Exploit kits RDP server
access
Payment card
data
Bank logs
&
routing information

10. Pricing (USD): Payment card data
| PRICE
$12.44
$24.19
$26.50
$13.41
$14.54
$20.16
Dump Card
2018 2019 2020
0
5
10
15
20
25

11. How it works
| TRADE WORK on DWMs
STEP 1 STEP 2 STEP 3
transactions flow from
buyers to the
blackmarket,
buyers have confirmed
reception of the
products
sends money to sellers

12. POPULAR BLACKMARKETs
!!!FOR EDUCATIONAL AND RESEARCH
PURPOSES ONLY!!!

13. | POPULAR BLACKMARKETs

14. | POPULAR BLACKMARKETs

15. They are sellings CVV, Dumps, RDP, Stealer
Logs, Paypal. For CVV refunds, they are giving
check options
| POPULAR BLACKMARKETs

18. Russian Darknet Market Hydra Records
624% Growth in Three Years
Accounts for 75% Of Illegal Transactions

19. | POPULAR BLACKMARKETs

20. | POPULAR BLACKMARKETs

21. | POPULAR BLACKMARKETs

22. | POPULAR BLACKMARKETs

23. | POPULAR BLACKMARKETs

24. | POPULAR BLACKMARKETs

25. | POPULAR BLACKMARKETs

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Account Breach
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Threatshare
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CyberSec News
Campaigns

28. Threat intelligence.
Contextualized.
We empower you to know the unknowns.

29. thank you
socradar.io | nur.seker@socradar.io
for your time