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Platform Criminalism: The 'Last-Mile' Geography of the Darknet Market Supply Chain

Published: 23 April 2018 Publication History

Abstract

Does recent growth of darknet markets signify a slow reorganisation of the illicit drug trade? Where are darknet markets situated in the global drug supply chain? In principle, these platforms allow producers to sell directly to end users, bypassing traditional trafficking routes. And yet, there is evidence that many offerings originate from a small number of highly active consumer countries, rather than from countries that are primarily known for drug production. In a large-scale empirical study, we determine the darknet trading geography of three plant-based drugs across four of the largest darknet markets, and compare it to the global footprint of production and consumption for these drugs. We present strong evidence that cannabis and cocaine vendors are primarily located in a small number of consumer countries, rather than producer countries, suggesting that darknet trading happens at the »last mile», possibly leaving old trafficking routes intact. A model to explain trading volumes of opiates is inconclusive. We cannot find evidence for significant production-side offerings across any of the drug types or marketplaces. Our evidence further suggests that the geography of darknet market trades is primarily driven by existing consumer demand, rather than new demand fostered by individual markets.

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cover image ACM Other conferences
WWW '18: Proceedings of the 2018 World Wide Web Conference
April 2018
2000 pages
ISBN:9781450356398
Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

Sponsors

  • IW3C2: International World Wide Web Conference Committee

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International World Wide Web Conferences Steering Committee

Republic and Canton of Geneva, Switzerland

Publication History

Published: 23 April 2018

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Author Tags

  1. cryptomarkets
  2. darknet markets
  3. economic geography
  4. information geography
  5. online crime
  6. platforms

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  • Research-article

Funding Sources

  • The Alan Turing Institute
  • EPSRC

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WWW '18
Sponsor:
  • IW3C2
WWW '18: The Web Conference 2018
April 23 - 27, 2018
Lyon, France

Acceptance Rates

WWW '18 Paper Acceptance Rate 170 of 1,155 submissions, 15%;
Overall Acceptance Rate 1,899 of 8,196 submissions, 23%

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Cited By

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  • (2022)Il DarkwebLa geografia delle piattaforme digitali10.36253/978-88-5518-602-5.11(176-179)Online publication date: 2022
  • (2022)SoK: An Evaluation of the Secure End User Experience on the Dark Net through Systematic Literature ReviewJournal of Cybersecurity and Privacy10.3390/jcp20200182:2(329-357)Online publication date: 27-May-2022
  • (2022)Cooperation and distrust in extra-legal networks: a research note on the experimental study of marketplace disruptionGlobal Crime10.1080/17440572.2022.203115223:3(259-283)Online publication date: 23-Feb-2022
  • (2022)A cross-sectional study on substandard and falsified medicines (fake or counterfeit drugs) in UK pharmacies during the COVID-19 pandemicExpert Opinion on Drug Safety10.1080/14740338.2023.2147922(1-11)Online publication date: 29-Nov-2022
  • (2022)Examining the Uncharted Dark Web: Trust Signalling on Single Vendor ShopsDeviant Behavior10.1080/01639625.2021.201147944:1(37-56)Online publication date: 31-Jan-2022
  • (2022)Potential Influences of the Darknet on Illicit Drug DiffusionCurrent Addiction Reports10.1007/s40429-022-00439-29:4(671-676)Online publication date: 10-Sep-2022
  • (2022)Upside Down: Exploring the Ecosystem of Dark Web Data MarketsICT Systems Security and Privacy Protection10.1007/978-3-031-06975-8_28(489-506)Online publication date: 3-Jun-2022
  • (2021)VPN-Zero: A Privacy-Preserving Decentralized Virtual Private Network2021 IFIP Networking Conference (IFIP Networking)10.23919/IFIPNetworking52078.2021.9472843(1-6)Online publication date: 21-Jun-2021
  • (2021)A Bitcoin Transaction Network Analytic Method for Future Blockchain Forensic InvestigationIEEE Transactions on Network Science and Engineering10.1109/TNSE.2020.29701138:2(1230-1241)Online publication date: 1-Apr-2021
  • (2021)Hidden Buyer Identification in Darknet Markets via Dirichlet Hawkes Process2021 IEEE International Conference on Big Data (Big Data)10.1109/BigData52589.2021.9671406(581-589)Online publication date: 15-Dec-2021
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