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Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

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Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#131
post #35

Earlier quoted context omitted.

Since the bigger markets (Evo and Agora) aren't down (as of yet) I think it's probably not a general vulnerability that works for every site. If it did I would assume they would go after the biggest markets too, not the smaller ones who were already mostly dead.

They could have located the servers, but not the administrators because they don't do stupid stuff like connect to their servers directly. Perhaps they're just waiting for the admins to make a mistake. Taking down the servers without arresting anyone just isn't the same.

The servers may also be located somewhere that is less friendly and will not image the server for them?

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#133
post #103

Earlier quoted context omitted.

And there is no shortage of people who think they can outsmart the FBI, but one slip and there goes your life. I sleep better working for a living.

So did the conformed slave.

Virtually everyone commenting here is at work and IMHO it is a lot more work to be a criminal.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#134
post #44

Earlier quoted context omitted.

With TOR, though, it's very easy to move servers quickly. Who wants to play a foreign game of 'whack a mole'? Authorities will tire quickly of complying with an endless game.,

I'm not sure how this is a whack-a-mole game. If you run a single-server hidden service, the NSA can track it (unless you think otherwise - tried to initiate discussion here[1]). Once they track it, they will get your hosting provider to cooperate and before you know it, your server has been imaged and that irrevocable .onion private key is in the authorities' hands. The most you'll see from your end was some downtim…

> Once they track it, they will get your hosting provider to cooperate and before you know it,

This is the whackamole I was talking about. The time between when they identify the server and getting the provider to comply is enough in certain countries to set up an alternative location. Hosting companies aren't gonna want to play this game forever, ESPECIALLY if they're getting good money out of it.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#135

Earlier quoted context omitted.

> If you do something with the knowledge that someone might be breaking the law but you have no specific knowledge, it's going to be very difficult to make a case for conspiracy. That's not correct. The conscious avoidance doctrine basically says that you aren't allowed to be an ostrich: deliberately taking steps to shield yourself from knowing about a crime leaves you as liable as having knowledge of the crime. Addi…

What if it's used to sell drugs from someone to someone else inside a country where both buying and selling drugs is legal? I know that's a stretch, but hell, we're legalizing drugs all across our own country as we speak. In another election cycle or two the feds might well be fighting the states in every state.

You would almost certainly be guilty of engaging in a transaction derived from unlawful activity (http://www.law.cornell.edu/uscode/text/18/1957)

I've pinged an old friend who is an AUSA for some legal clarification if the transaction was strictly legal in the jurisdiction, but I'm pretty sure that's the case.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#136
post #44

Earlier quoted context omitted.

With TOR, though, it's very easy to move servers quickly. Who wants to play a foreign game of 'whack a mole'? Authorities will tire quickly of complying with an endless game.,

> Authorities will tire quickly of complying with an endless game Oh I wish that was true but we are in our fourth? decade of the War on Drugs, Authorities don't care, they just hire more people at tax payer expense.

The never-ending nature of these "Wars On" is actually the main appeal of them for the lobbyists and their minions. What is better than cash this year? Cash every year until the Republic falls.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#137
post #82

I cannot imagine a way in which a single-server hidden service is safe from a global, active adversary like FBI, NSA & Friends. This [1] discusses passive analysis over time. Isn't it really easy to locate one if you can perform active attacks on the global infrastructure? (introduce latencies and/or break links temporarily) If your hidden service is served by a couple of mirrors on each continent, though... then may…

Good point. Noises have been made for a long time that Tor is compromised given a sufficiently motivated adversary. For instance, [0], among many others. In light of those noises, my non-rhetorical question is this: Why would any Ulbright wannabe reside within the US DoJ's sphere of influence? Get thee to Russia, and quickly! And while you're at it, keep your hardware in some third, fourth, and fifth locations, neith…

Russia has its own war on drugs and if you think the USA is a police state, just LOL at Russia. Their version of the speaker of the house said that drug dealers should be thrown into forced labor camps.

I'd go to Abu Dabi or Dubai and just be prepared to bribe the fuck out of local police.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#138

Earlier quoted context omitted.

Interesting read, some highlights from the complaint: "40. Based on a review of records provided by the service provider for the Silk Road 2.0 Server (the “Provider”), I have discovered that the server was controlled and maintained during the relevant time by an individual using the email account “blake@benthall.net” (“Benthall Email Account-1")." "b. I have also reviewed a publicly available profile of “Blake Bentha…

>> made a down payment of approximately $70,000 in Bitcoins towards the purchase of a Tesla Model S Way to lay low.

This is a lot of major crimes investigations: if you want to participate in an organized criminal effort (which is what SR2.0 is), you're only as secure as the weakest link in that effort. Worth remembering when SR3.0 comes out. Is it being run by someone else who will put out a hit on a rival, or plow $70k of revenue into a Model S.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#139
post #17

I won't link to them directly, but his accounts on most social networks are not deactivated, are publicly viewable and all mention bitcoin in the bio. In the wake of DPR 1.0 I find this a bit hubristic.

That's not the worst of it - the criminal complaint mentions that the server was registered to the email address blake@benthall.net. If that's not a giant "hey, feds, come and get me", I don't know what is. It also mentions that most of the accounts (Bitcoin wallet and other) that he used were all under his real name.

It's enough to make you wonder if someone set him up. Did they have something conclusively linking him to the site in the real world?

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#140

Earlier quoted context omitted.

Interesting read, some highlights from the complaint: "40. Based on a review of records provided by the service provider for the Silk Road 2.0 Server (the “Provider”), I have discovered that the server was controlled and maintained during the relevant time by an individual using the email account “blake@benthall.net” (“Benthall Email Account-1")." "b. I have also reviewed a publicly available profile of “Blake Bentha…

>> made a down payment of approximately $70,000 in Bitcoins towards the purchase of a Tesla Model S Way to lay low.

You can buy a Tesla with Bitcoins?
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