Thomas White aka Cthulhu is a British former Tor hidden service developer and administrator. He co-founded Silk Road 2.0 and DDoSecrets. [1]
Activities involved being consulted on a number of Tor security matters such as dark web scams, [2] [3] law enforcement raids [4] and darknet markets. [5]
He has hosted a number of data dumps including those associated with Hacking Team, [6] Ashley Madison, [7] and Patreon. [8] [9]
In January 2016 he hosted a release of the files hacked from the Fraternal Order of Police. [10] [11]
In November 2014, White was arrested as the mastermind behind Silk Road 2. In April 2019, White pleaded guilty to charges including drug trafficking, money laundering, as well as making indecent images of children, and was sentenced to a total of 5 years and 4 months in prison. [12]
He had claimed to have worked in a security vetted/cleared role at Enhanced Developed Vetting (eDV) level from August 2013 to December 2016 on his LinkedIn profile. [13]
Anonymous is a decentralized international activist and hacktivist collective and movement primarily known for its various cyberattacks against several governments, government institutions and government agencies, corporations and the Church of Scientology.
Silk Road was an online black market and the first modern darknet market. It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym "Dread Pirate Roberts." As part of the dark web, Silk Road operated as a hidden service on the Tor network, allowing users to buy and sell products and services between each other anonymously. All transactions were conducted with bitcoin, a cryptocurrency which aided in protecting user identities. The website was known for its illegal drug marketplace, among other illegal and legal product listings. Between February 2011 and July 2013, the site facilitated sales amounting to 9,519,664 Bitcoins.
Anonymous is a decentralised virtual community. They are commonly referred to as an internet-based collective of hacktivists whose goals, like its organization, are decentralized. Anonymous seeks mass awareness and revolution against what the organization perceives as corrupt entities, while attempting to maintain anonymity. Anonymous has had a hacktivist impact. This is a timeline of activities reported to be carried out by the group.
Freedom Hosting was a Tor specialist web hosting service that was established in 2008. At its height in August 2013, it was the largest Tor web host.
The dark web is the World Wide Web content that exists on darknets that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the web not indexed by web search engines, although sometimes the term deep web is mistakenly used to refer specifically to the dark web.
Ross William Ulbricht is an American serving life imprisonment for creating and operating the darknet market website Silk Road from 2011 until his arrest in 2013. The site operated as a hidden service on the Tor network and facilitated the sale of narcotics and other illegal products and services. Ulbricht ran the site under the pseudonym "Dread Pirate Roberts", after the fictional character from The Princess Bride.
Operation Onymous was an international law enforcement operation targeting darknet markets and other hidden services operating on the Tor network.
Evolution was a darknet market operating on the Tor network. The site was founded by an individual known as 'Verto' who also founded the now defunct Tor Carding Forum. Evolution was active between 14 January 2014 and mid-March 2015.
Lizard Squad was a black hat hacking group, mainly known for their claims of distributed denial-of-service (DDoS) attacks primarily to disrupt gaming-related services.
Doxbin was an onion service in the form of a pastebin used to post or leak personal data of any person of interest.
AlphaBay was a darknet market operating at different times between September 2014 and February 2023. At times, it was both an onion service on the Tor network and an I2P node on I2P. After it was shut down in July 2017 following law enforcement action in the United States, Canada, and Thailand as part of Operation Bayonet, it was relaunched in August 2021 by the self-described co-founder and security administrator DeSnake. The alleged original founder, Alexandre Cazes, a Canadian citizen born on 19 October 1991, was found dead in his cell in Thailand several days after his arrest, with police suspecting suicide.
A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products. In December 2014, a study by Gareth Owen from the University of Portsmouth suggested the second most popular sites on Tor were darknet markets.
DeepDotWeb was a news site dedicated to events in and surrounding the dark web featuring interviews and reviews about darknet markets, Tor hidden services, privacy, bitcoin, and related news. The website was seized on May 7, 2019, during an investigation into the owners' affiliate marketing model, in which they received money for posting links to certain darknet markets, and for which they were charged with conspiracy to commit money laundering. In March 2021 site administrator Tal Prihar pleaded guilty to his charge of conspiracy to commit money laundering.
The Hub is a discussion forum on Tor hidden services on the dark web focused on darknet market reviews, cryptocurrency and security.
The Russian Anonymous Marketplace or RAMP was a Russian language forum with users selling a variety of drugs on the Dark Web.
dark0de, also known as Darkode, is a cybercrime forum and black marketplace described by Europol as "the most prolific English-speaking cybercriminal forum to date". The site, which was launched in 2007, serves as a venue for the sale and trade of hacking services, botnets, malware, stolen personally identifiable information, credit card information, hacked server credentials, and other illicit goods and services.
The Tor Carding Forum (TCF) was a Tor-based forum specializing in the trade of stolen credit card details, identity theft and currency counterfeiting. The site was founded by an individual known as 'Verto' who also founded the now defunct Evolution darknet market.
Carding is a term of the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.
Distributed Denial of Secrets, abbreviated DDoSecrets, is a nonprofit whistleblower site founded in 2018 for news leaks. The site is a frequent source for other news outlets and has worked on investigations including Cyprus Confidential with other media organizations. In December 2023, the organization said it had published over 100 million files from 59 countries.
Emma Best is an American investigative reporter and whistleblower. They gained national attention for their work with WikiLeaks and activist Julian Assange. Best is known for prolific filing of Freedom of Information Act (FOIA) requests on behalf of MuckRock and co-founding the whistleblower site Distributed Denial of Secrets (DDoSecrets).
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