Download as pdf or txt
Download as pdf or txt
You are on page 1of 4



(YHUQRWHVKDUHGQRWHERRNQHZVSDSHU6 7

&RPSXWHUV
7XHVGD\1RYHPEHU$0

'KUXYDWKHODWHVWLQVHULHVRILQGLJHQRXV+LJK3HUIRUPDQFH&RPSXWLQJ6\VWHPVGHVLJQHGDQGVHWXSE\'5'2
IRUVROYLQJPLVVLRQFULWLFDO'HIHQFH5HVHDUFKDQG'HYHORSPHQWDSSOLFDWLRQVZDVLQDXJXUDWHGWRGD\E\6KUL$YLQDVK
&KDQGHU'*'5'2DQG6FLHQWLILF$GYLVHUWRWKH'HIHQFH0LQLVWHUDW$GYDQFHG1XPHULFDO5HVHDUFKDQG$QDO\VLV
*URXS $185$* LQ+\GHUDEDG$GGUHVVLQJWKHIXQFWLRQKHVDLG'KUXYDLVDKLJKHQGIDFLOLW\DQGYHU\XVHIXO
IRUWKHGHVLJQRIDLUFUDIWSDUWLFXODUO\$GYDQFHG0HGLXP&RPEDW$LUFUDIW $0&$ DQGRWKHUVXFKDLUFUDIWZKHUH
ZHUHTXLUHDQDO\VLVRIDHURG\QDPLFVDWKLJKVSHHGDQGXQGHUGLIIHUHQWFRQGLWLRQV,WLVRQHRIWKHIDVWHVWFRPSXWLQJ
IDFLOLW\LQWKHFRXQWU\DQGZLOODOVRSOD\DYHU\JRRGUROHLQF\EHUVHFXULW\DQGLQIRUPDWLRQSURFHVVLQJ
'+589$ZLOOEHXVHGIRUGHVLJQLQJDHURIUDPHVWUXFWXUHVVWUHVVDQDO\VLVRIPDWHULDOVDQGVLPXODWLRQRIFRPSOH[
V\VWHPV

7KH'HHS:HE DOVR FDOOHG WKH 'HHSQHW WKH ,QYLVLEOH:HE WKH 8QGHUQHW RU WKH +LGGHQ :HE  LV :RUOG
:LGH:HEFRQWHQWWKDWLVQRWSDUWRIWKH6XUIDFH:HEZKLFKLVLQGH[HGE\VWDQGDUGVHDUFKHQJLQHV,WVKRXOG
QRW EH FRQIXVHG ZLWK WKH GDUN,QWHUQHW WKH FRPSXWHUV WKDW FDQ QR ORQJHU EH UHDFKHG YLD ,QWHUQHW RU ZLWK
D'DUNQHWGLVWULEXWHGILOHVKDULQJQHWZRUNZKLFKFRXOGEHFODVVLILHGDVDVPDOOHUSDUWRIWKH'HHS:HE
0LNH %HUJPDQ IRXQGHU RI %ULJKW3ODQHW DQG FUHGLWHG ZLWK FRLQLQJ WKH SKUDVH>@ VDLG WKDW VHDUFKLQJ RQ WKH
,QWHUQHW WRGD\ FDQ EH FRPSDUHG WR GUDJJLQJ D QHW DFURVV WKH VXUIDFH RI WKH RFHDQ D JUHDW GHDO PD\ EH
FDXJKWLQWKHQHWEXWWKHUHLVDZHDOWKRILQIRUPDWLRQWKDWLVGHHSDQGWKHUHIRUHPLVVHG>@0RVWRIWKH:HE
V
LQIRUPDWLRQ LV EXULHG IDU GRZQ RQ G\QDPLFDOO\ JHQHUDWHG VLWHV DQG VWDQGDUG VHDUFK HQJLQHV GR QRW ILQG LW
7UDGLWLRQDOVHDUFKHQJLQHVFDQQRWVHHRUUHWULHYHFRQWHQWLQWKHGHHS:HEWKRVHSDJHVGRQRWH[LVWXQWLO
WKH\DUHFUHDWHGG\QDPLFDOO\DVWKHUHVXOWRIDVSHFLILFVHDUFK
'HHS:HEUHVRXUFHVPD\EHFODVVLILHGLQWRRQHRUPRUHRIWKHIROORZLQJFDWHJRULHV
'\QDPLFFRQWHQWG\QDPLFSDJHVZKLFKDUHUHWXUQHGLQUHVSRQVHWRDVXEPLWWHGTXHU\RUDFFHVVHGRQO\WKURXJKD
IRUPHVSHFLDOO\LIRSHQGRPDLQLQSXWHOHPHQWV VXFKDVWH[WILHOGV DUHXVHGVXFKILHOGVDUHKDUGWRQDYLJDWH
ZLWKRXWGRPDLQNQRZOHGJH
8QOLQNHGFRQWHQWSDJHVZKLFKDUHQRWOLQNHGWRE\RWKHUSDJHVZKLFKPD\SUHYHQW:HEFUDZOLQJSURJUDPVIURP
DFFHVVLQJWKHFRQWHQW7KLVFRQWHQWLVUHIHUUHGWRDVSDJHVZLWKRXWEDFNOLQNV RULQOLQNV 
3ULYDWH:HEVLWHVWKDWUHTXLUHUHJLVWUDWLRQDQGORJLQ SDVVZRUGSURWHFWHGUHVRXUFHV 
KWWSVZZZHYHUQRWHFRPSXEFUD]\SKRWRQQHZVSDSHUVWVW S Q FDFEEEFGG





(YHUQRWHVKDUHGQRWHERRNQHZVSDSHU6 7

&RQWH[WXDO:HESDJHVZLWKFRQWHQWYDU\LQJIRUGLIIHUHQWDFFHVVFRQWH[WV HJUDQJHVRIFOLHQW,3DGGUHVVHVRU
SUHYLRXVQDYLJDWLRQVHTXHQFH 
/LPLWHGDFFHVVFRQWHQWVLWHVWKDWOLPLWDFFHVVWRWKHLUSDJHVLQDWHFKQLFDOZD\ HJXVLQJWKH5RERWV([FOXVLRQ
6WDQGDUG&$37&+$VRUQRFDFKH3UDJPD+773KHDGHUVZKLFKSURKLELWVHDUFKHQJLQHVIURPEURZVLQJWKHPDQG
FUHDWLQJFDFKHGFRSLHV>@
6FULSWHGFRQWHQWSDJHVWKDWDUHRQO\DFFHVVLEOHWKURXJKOLQNVSURGXFHGE\-DYD6FULSWDVZHOODVFRQWHQW
G\QDPLFDOO\GRZQORDGHGIURP:HEVHUYHUVYLD)ODVKRU$MD[VROXWLRQV
1RQ+70/WH[WFRQWHQWWH[WXDOFRQWHQWHQFRGHGLQPXOWLPHGLD LPDJHRUYLGHR ILOHVRUVSHFLILFILOHIRUPDWVQRW
KDQGOHGE\VHDUFKHQJLQHV

LevGrossmanhasbeendivingintothedeepWeb.HecoreportedacoverstoryaboutitforTimemagazine,andheis
withusnow.Welcome.
LEVGROSSMAN:Thankyou.
HOBSON:SobeyondSilkRoad,whatelseispartofthedeepWeb?
GROSSMAN:Well,thedeepWebisaverybroadandlargething,andyouhavesiteslikeSilkRoad,whicharecriminal
theSilkRoaddealswithdrugsandthingslikethat.Butthenmorebroadlyyouhaveawholespectrumofcriminal
activitythatexistsonthedeepWebandthrivestherebecauseoftheanonymitythatitprovides.

7KHUH
VTXLWHDELWRIFKLOGSRUQRJUDSK\<RX
OOVHHWUDIILFNLQJLQZHDSRQVLQIDNH,'VKDFNLQJVRIWZDUH
VWROHQFUHGLWFDUGVUHDOO\\RXNQRZDQ\WKLQJFRQWUDEDQGWKDW\RXFRXOGVHOORYHUWKH1HWJHWVVROGWKHUH

Well,therealironyofthisstory,isthisthingwasbuiltbytheU.S.government,inparticular,theU.S.
NavalResearchLaboratory.Theyworkedoutthetheoryinthe'90sandthenlauncheditin2003.And
theyhadverygoodreasonsfordoingit.ThedeepWebisavitaltoolforintelligenceagents,law
enforcement.Politicaldissidentsinforeigncountrieswithoppressivegovernmentsaretrainedinitbythe
StateDepartment.
heydidsuchanincrediblygoodjobthatasfarasisknown,theoreticallythereisnowaytofindsomeoneonthedeep
Web.

2QHRIWKHGRFXPHQWVWKDWZDVOHDNHGE\(GZDUG6QRZGHQWKLVVXPPHUZDVDQ16$VWXG\RI7RUDQG
EDVLFDOO\WKH\FRQFOXGHGZHKDYHQRLGHDKRZWRFUDFNWKLVWKLQJDQGZHFDQJHWSHRSOHLIWKH\VFUHZXS
VRPHWLPHVLIZH
UHOXFN\EXWRWKHUZLVHWKLVWKLQJLVLURQFODG

HefounditonthedeepWebusingnotonlyTor,thedeepWebtechnology,butalsobitcoin,whichisa
newkindofcurrency,whichisbasedonverystrongcryptography,whichlikethedeepWeb,it'svery
hardtotrack,it'sveryhardtotrace.Ifyouit'snotlikeusingacreditcard.Whenyouusebitcointobuy
somethingorsellsomething,itleavesverylittletraceanywhere,andit'sveryhardtotrackdownwho
ownswhatbitcoins.

6LON5RDGWKHZRUOGVPRVWVXFFHVVIXORQOLQHGUXJED]DDUXQWLOWKHIHGVFDXJKWKLP
+LVUHDOQDPHDFFRUGLQJWRDSDJHIHGHUDOFRPSODLQWDJDLQVWKLPLV5RVV8OEULFKW+H
VXSSRVHGO\WRRNWKHSVHXGRQ\PIURPDFKDUDFWHULQWKHPRYLHDQGERRN7KH3ULQFHVV%ULGH,Q
WKH6LON5RDG'35DVKLVIROORZHUVFDOOHGKLPFUHDWHGDEXVLQHVVPRGHOIRUDQ\RQHZDQWLQJWR
VHOOLOOLFLWLWHPVRQOLQHXVLQJIUHHHQFU\SWLRQVRIWZDUHFDOOHG7RUDQGWKHYLUWXDOO\DQRQ\PRXV
FU\SWRFXUUHQF\%LWFRLQ
KWWSVZZZHYHUQRWHFRPSXEFUD]\SKRWRQQHZVSDSHUVWVW S Q FDFEEEFGG





(YHUQRWHVKDUHGQRWHERRNQHZVSDSHU6 7


7KH6HQDWH+RPHODQG6HFXULW\&RPPLWWHHRIILFLDOVWHOO7,0(SODQVRQKROGLQJKHDULQJVRQ
%LWFRLQZLWKLQWKHPRQWK7KHFRPPLWWHHVHQWOHWWHUVWRQLQHIHGHUDODJHQFLHVLQ-XO\DVNLQJIRU
WKHLUWKRXJKWVRQ%LWFRLQVDQGRWKHUYLUWXDOFXUUHQFLHVLQWKHKRSHVRIGHYHORSLQJDKROLVWLF
DSSURDFKWRWKHVRFDOOHGFU\SWRFXUUHQF\WKDWQHLWKHUVWLIOHVWKHFXUUHQF\VSRWHQWLDOQRUHQDEOHV
FULPLQDOVWRDEXVHLW
AccordingtoBergman,thereisalotofinformationhiddenintheformofwebsitesthatstandardsearchenginesdo
notfindbecausethosepagesdonotexistuntiltheyarecreateddynamicallythroughaspecificsearch.Itmakesuse
ofananonymitynetworkcalledTorwhichencryptsthedataandthendistributesthesmallpacketsofdataacross
multiplerelayssetupsbyusersacrosstheworld.ThesewebsiteswiththehelpofTorarelaunchedononion
networki.e.theymakeuseofonionURL.
7RU SUHYLRXVO\725DQDFURQ\PIRU7KH2QLRQ5RXWHU >@>QRWLQFLWDWLRQJLYHQ@LVIUHHVRIWZDUHIRUHQDEOLQJRQOLQH
DQRQ\PLW\7RUGLUHFWV,QWHUQHWWUDIILFWKURXJKDIUHHZRUOGZLGHYROXQWHHUQHWZRUNFRQVLVWLQJRIPRUHWKDQIRXU
WKRXVDQGUHOD\V >@WRFRQFHDODXVHU
VORFDWLRQRUXVDJHIURPDQ\RQHFRQGXFWLQJQHWZRUNVXUYHLOODQFHRUWUDIILF
DQDO\VLV8VLQJ7RUPDNHVLWPRUHGLIILFXOWWRWUDFH,QWHUQHWDFWLYLW\LQFOXGLQJYLVLWVWR:HEVLWHVRQOLQHSRVWVLQVWDQW
PHVVDJHVDQGRWKHUFRPPXQLFDWLRQIRUPVEDFNWRWKHXVHU>@DQGLVLQWHQGHGWRSURWHFWWKHSHUVRQDOSULYDF\RI
XVHUVDVZHOODVWKHLUIUHHGRPDQGDELOLW\WRFRQGXFWFRQILGHQWLDOEXVLQHVVE\NHHSLQJWKHLULQWHUQHWDFWLYLWLHVIURP
EHLQJPRQLWRUHG
7KHRULJLQDOGDWDLQFOXGLQJLWVGHVWLQDWLRQDUHHQFU\SWHGDQGUHHQFU\SWHGPXOWLSOHWLPHVDQGDUHVHQWWKURXJKDYLUWXDO
FLUFXLWFRPSULVLQJVXFFHVVLYHUDQGRPO\VHOHFWHG7RUUHOD\V(DFKUHOD\GHFU\SWVDOD\HURIHQFU\SWLRQWRUHYHDORQO\
WKHQH[WUHOD\LQWKHFLUFXLWLQRUGHUWRSDVVWKHUHPDLQLQJHQFU\SWHGGDWDRQWRLW7KHILQDOUHOD\GHFU\SWVWKHODVWOD\HU
RIHQFU\SWLRQDQGVHQGVWKHRULJLQDOGDWDZLWKRXWUHYHDOLQJRUHYHQNQRZLQJLWVVHQGHUWRWKHGHVWLQDWLRQ7KLVPHWKRG
UHGXFHVWKHFKDQFHRIWKHRULJLQDOGDWDEHLQJXQGHUVWRRGLQWUDQVLWDQGPRUHQRWDEO\FRQFHDOVWKHURXWLQJRILW

6XSHU&RPSXWHUV
&KLQD

,QGLD
6DJD
,652PDGH6$*$ 6XSHUFRPSXWHUIRU$HURVSDFHZLWK*38$UFKLWHFWXUH ,WKDVWHUDIORSVSHDN
VSHHG
,WZLOOEHXVHGWRVROYHFRPSOH[VXSHUFRPSXWLQJSUREOHPV
,QWHUQHW
KWWSVZZZHYHUQRWHFRPSXEFUD]\SKRWRQQHZVSDSHUVWVW S Q FDFEEEFGG





(YHUQRWHVKDUHGQRWHERRNQHZVSDSHU6 7

%LJ'DWD
&RQFHSW
,W LV D FROOHFWLRQ RI GDWD VHWV VR ODUJH DQG FRPSOH[ WKDW LW EHFRPHV GLIILFXOW WR SURFHVV XVLQJ
WUDGLWLRQDO GDWD SURFHVVLQJ DSSOLFDWLRQV %LJ GDWD LV GLIILFXOW WR ZRUN ZLWK XVLQJ PRVW UHODWLRQDO
GDWDEDVHPDQDJHPHQWV\VWHPVDQGGHVNWRSVWDWLVWLFVDQGYLVXDOL]DWLRQSDFNDJHVUHTXLULQJLQVWHDG
PDVVLYHO\SDUDOOHOVRIWZDUHUXQQLQJRQWHQVKXQGUHGVRUHYHQWKRXVDQGVRIVHUYHUV
7KHWUHQGWRODUJHUGDWDVHWVLVGXHWRWKHDGGLWLRQDOLQIRUPDWLRQGHULYDEOHIURPDQDO\VLVRIDVLQJOH
ODUJHVHWRIUHODWHGGDWDDVFRPSDUHGWRVHSDUDWHVPDOOHUVHWVZLWKWKHVDPHWRWDODPRXQWRIGDWD
,WFDQEHXVHGLQPDQ\WKLQJVLQFOXGLQJFULPHSUHYHQWLRQ
/LPLWDWLRQV
%LJ GDWD RQO\ HVWDEOLVKHV FRUUHODWLRQV DQG OLQNDJHV ZKLFK LV REYLRXVO\ QRW HQRXJK IRU PDQ\
LPSRUWDQWWDVNVOLNHSROLF\PDNLQJKHDOWKFDUHLQGXVWU\(VWDEOLVKLQJFDXVDOLW\LVZKHUHVWLOOWUDGLWLRQDO
WHFKQLTXHV KDYH WR EH DSSOLHG (FRQRPLFV DQG ILQDQFH WHDFK XV DERXW WKH OLPLWDWLRQV RI ELJ GDWD
VLQFHVXFKFRUUHODWLRQWHFKQLTXHVKDYHDOUHDG\EHHQHPSOR\HGWKHUHZLWKRQO\YHU\OLPLWHGVXFFHVV
WLPHVHULHVDQDO\VLVLQILQDQFHDQGFURVVFRXQWU\DQDO\VLVLQHFRQRPLFV 

,3YYV,3Y
,3Y XVHV D  ELG DGGUHVV V\VWHP ZKHUHDV ,3Y XVHV  ELW LQWHJHU V\VWHP 7KH\ DUH DVVLJQHG E\
,QWHUQHW$VVLJQHG1XPEHUV$XWKRULW\
2WKHU$GYDQWDJHVRI,3YRYHU,3Y


6HFXULW\ ,QWHUQHW 3URWRFRO 6HFXULW\ LV PDQGDWRU\ LQ WKH QHWZRUN OD\HU DQG LV D SDUW RI WKH ,3Y ,W
VXSSRUWVHQGWRHQGVHFXULW\DXWKHQWLFDWLRQDQGQRQUHSXGLDWLRQ
 ,3KRVWPRELOLW\7KLVIHDWXUHHQDEOHVDPRELOHQRGHWRDUELWUDULO\FKDQJHLWVORFDWLRQRQDQ,3QHWZRUN
ZKLOHVWLOOUHPDLQLQJUHDFKDEOHDQGPDLQWDLQLQJH[LVWLQJFRQQHFWLRQV

%XWVXFKKHDY\XVHZRXOGFUHDWHDQLQVXUPRXQWDEOHERWWOHQHFNIRUWULOOLRQVRITXHULHVSODFHGHYHU\GD\
6RFDFKLQJLVXVHGLQ'16VHUYHUVWRRYHUFRPHWKLVSUREOHPDQGDVDUHVXOWURRWQDPHVHUYHUVDFWXDOO\
DUHLQYROYHGZLWKYHU\OLWWOHRIWKHWRWDOWUDIILF
5HYHUVHORRNXS
$UHYHUVHORRNXSLVDTXHU\RIWKH'16IRUGRPDLQQDPHVZKHQWKH,3DGGUHVVLVNQRZQ0XOWLSOH
GRPDLQQDPHVPD\EHDVVRFLDWHGZLWKDQ,3DGGUHVV7KH'16VWRUHV,3DGGUHVVHVLQWKHIRUPRI
GRPDLQQDPHVDVVSHFLDOO\IRUPDWWHGQDPHVLQSRLQWHU  UHFRUGVZLWKLQWKHLQIUDVWUXFWXUHWRSOHYHO
GRPDLQDUSD:KHQSHUIRUPLQJDUHYHUVHORRNXSWKH'16FOLHQWFRQYHUWVWKHDGGUHVVLQWRWKHVHIRUPDWV
DQGWKHQTXHULHVWKHQDPHIRUD375UHFRUGIROORZLQJWKHGHOHJDWLRQFKDLQDVIRUDQ\'16TXHU\

KWWSVZZZHYHUQRWHFRPSXEFUD]\SKRWRQQHZVSDSHUVWVW S Q FDFEEEFGG



You might also like