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Black
MarketS
PREPARED BY   |   SOCRadar
POPULAR
Unknown unknowns
Known unknowns
Known knowns
Known unknowns
About two million active users log in daily via the TOR
browser to the Dark Web.
|  THE PROBLEM
In 2019, Bitcoin’s cumulative valuation transactions on the
dark web increased 65%.
By 2021, every 11 seconds a ransomware attack will take place.
Since the 1970s, criminal activities have been coordinated via
the internet.
Over the past three years, the Dark Web traffic has risen by
300%.
CYBER PANDEMIC
250 k
542%
20 %
44 %
visitor number
cyber attack
Dark web post
.onion adress
|  INCREASING CYBER ATTACKS
✔ Do You Value Privacy?
✔ Do You Value Freedom?
✔ Do You Want to be Anonymous?
CRYPTO
CURRENCY data is everywhere
easy money exchange
easy dark web entry
TOR BIGDATA
.onion address
2020-01
2020-02
2020-03
2020-04
2020-05
0 50 100 150 200 250
  SURFACE WEB | DEEP WEB | DARK WEB
Stolen Credit Card Data,
Medical Records,
Research Data especially on COVID-19,
Financial Records,
Proprietary Manufacturing Information, Trade
Secrets, Formulas,
Blueprints and Security Plans,
Intelligence Reports,
Government Secrets, etc.
|  What kind of information can be found on
the dark web?
|  What kind of information can be found on
the dark web?
According to Statista;
the most common reason to use the Dark Web to be anonymous
the second reason is limitations due to geolocations.
Underground
Forums
Hacker Forum
Blackmarket
Numbers about DWMs can give us a better understanding. In DWMs;
|BLACK MARKET VALUES
500.000
User
2400
Seller
4 650 BTC 
transferred
all kinds of
drugs/weapon
stolen or counterfeit
credit card / money
anonymous SIM cards
320.000
Transaction
12 800 Monero
malware/cyber weapon
| MOST DEMANDED CYBER
SERVICE/PRODUCTS on DWMs
DDoS-for-hire
services
Exploit kits RDP server
access
Payment card
data
Bank logs
& 
routing information
Pricing (USD): Payment card data
|  PRICE
$12.44
$24.19
$26.50
$13.41
$14.54
$20.16
Dump Card
2018 2019 2020
0
5
10
15
20
25
How it works
|  TRADE WORK on DWMs
STEP 1 STEP 2 STEP 3
transactions flow from
buyers to the
blackmarket,
buyers have confirmed
reception of the
products
sends money to sellers
POPULAR BLACKMARKETs
!!!FOR EDUCATIONAL AND RESEARCH
PURPOSES ONLY!!!
|  POPULAR BLACKMARKETs
|  POPULAR BLACKMARKETs
They are sellings CVV, Dumps, RDP, Stealer
Logs, Paypal. For CVV refunds, they are giving
check options
|  POPULAR BLACKMARKETs
Russian Darknet Market Hydra Records
624% Growth in Three Years
Accounts for 75% Of Illegal Transactions
|  POPULAR BLACKMARKETs
|  POPULAR BLACKMARKETs
|  POPULAR BLACKMARKETs
|  POPULAR BLACKMARKETs
|  POPULAR BLACKMARKETs
|  POPULAR BLACKMARKETs
|  POPULAR BLACKMARKETs
SOCRadar Labs
VPN Radar
Account Breach
IP Reputation
Deep web sonar
DOS Resilience
APT Feeds
Phishing Radar
SOCRadar
Threatshare
Local Threatshare
Deep&Dark Web News
3rd Party Vendor Intel
CyberSec News 
Campaigns
Threat intelligence.
Contextualized.
We empower you to know the unknowns.
thank you
socradar.io   |   nur.seker@socradar.io
for your time

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Webinar: Popüler black marketler