Sources & Methodology
Transparency in research and information gathering
Understanding how we compile and verify information
Information Sources
This website compiles information from publicly available sources. We do not conduct primary research on darknet marketplaces or access any illegal platforms.
Primary Sources
- Law Enforcement Announcements - Official press releases from Europol, DOJ, FBI, and other agencies
- Court Documents - Publicly available legal filings and judgments
- Academic Research - Peer-reviewed papers on darknet marketplace ecosystems
Secondary Sources
- Cybersecurity Research Firms - Chainalysis, TRM Labs, Elliptic
- Technology Journalism - BleepingComputer, KrebsOnSecurity, Wired
- News Agencies - Reuters, Associated Press, BBC
Editorial Policy
Our editorial approach follows these principles:
- No Access Facilitation - We never provide links, mirrors, or access instructions
- Source Attribution - All claims are attributed to public sources where possible
- Uncertainty Acknowledgment - We clearly indicate when information cannot be verified
- Safety Focus - Content emphasizes risks and safety rather than operational details
Verification Process
Information published on this site undergoes the following verification:
- Cross-reference with multiple independent sources
- Prioritize official announcements over forum claims
- Clearly label unverified or disputed information
- Update content when new information becomes available
Limitations
We acknowledge significant limitations in darknet marketplace research:
- Operational status cannot be independently verified
- Forum discussions may contain deliberate misinformation
- Timing of events may be imprecise
- Some claims cannot be confirmed or denied
Recommended Reading
- Europol Internet Organised Crime Threat Assessment (IOCTA)
- Chainalysis Crypto Crime Reports
- Academic papers on darknet marketplace economics
- DOJ Cybercrime press releases