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dark0de, also known as Darkode, was a
cybercrime Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or Computer network, networks. It has been variously defined as "a crime committed on a computer network, especially the Internet"; Cyberc ...
forum Forum or The Forum may refer to: Common uses *Forum (legal), designated space for public expression in the United States *Forum (Roman), open public space within a Roman city **Roman Forum, most famous example * Internet forum, discussion board ...
and
black market A black market is a Secrecy, clandestine Market (economics), market or series of transactions that has some aspect of illegality, or is not compliant with an institutional set of rules. If the rule defines the set of goods and services who ...
place described by
Europol Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating c ...
as "the most prolific English-speaking
cybercriminal Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. It has been variously defined as "a crime committed on a computer network, especially the Internet"; Cybercriminals may explo ...
forum to date". The site, which was launched in 2007, served as a venue for the sale and trade of hacking services,
botnet A botnet is a group of Internet-connected devices, each of which runs one or more Internet bot, bots. Botnets can be used to perform distributed denial-of-service attack, distributed denial-of-service (DDoS) attacks, steal data, send Spamming, sp ...
s,
malware Malware (a portmanteau of ''malicious software'')Tahir, R. (2018)A study on malware and malware detection techniques . ''International Journal of Education and Management Engineering'', ''8''(2), 20. is any software intentionally designed to caus ...
, stolen personally identifiable information, credit card information, hacked server credentials, and other illicit goods and services. Of all the illegal forums throughout the world, Darkode was one of the most dangerous. This is because it was home to the most amount of criminal hackers and was the most threatening in terms of data safety.


History

In early 2013, dark0de suffered from a large
DDoS In computing, a denial-of-service attack (DoS attack) is a cyberattack in which the perpetrator seeks to make a machine or network resource unavailable to its intended users by temporarily or indefinitely disrupting services of a host co ...
attack moving from
bulletproof hosting Bulletproof hosting (BPH) is technical infrastructure service provided by an internet hosting service that is resilient to complaints of illicit activities, which serves criminal actors as a basic building block for streamlining various cybera ...
provider Santrex to off-shore, the latter being a participant of the
Stophaus The Spamhaus Project is an international organisation based in the Principality of Andorra, founded in 1998 by Steve Linford to track email spammers and spam-related activity. The name ''spamhaus'', a pseudo-German expression, was coined by Linf ...
campaign against
Spamhaus The Spamhaus Project is an international organisation based in the Principality of Andorra, founded in 1998 by Steve Linford to track email spammers and spam-related activity. The name ''spamhaus'', a pseudo-German expression, was coined by Lin ...
. The site has had an ongoing feud with
security researcher A security hacker or security researcher is someone who explores methods for breaching or bypassing defenses and exploiting weaknesses in a computer system or network. Hackers may be motivated by a multitude of reasons, such as profit, prote ...
Brian Krebs Brian Krebs (born 1972) is an American journalist and investigative reporter. He is best known for his coverage of profit-seeking cybercriminals.Perlroth, Nicole.Reporting From the Web's Underbelly. ''The New York Times''. Retrieved February 2 ...
. In April 2014, various site users were attacked via the
Heartbleed Heartbleed is a security bug in some outdated versions of the OpenSSL cryptography library, which is a widely used implementation of the Transport Layer Security (TLS) protocol. It was introduced into the software in 2012 and publicly disclos ...
exploit, gaining access to private areas of the site.


Takedown

The forum was the target of
Operation Shrouded Horizon Operation Shrouded Horizon was an 18-month international law enforcement investigation culminating in the July 2015 seizure of Darkode, an online cybercrime forum and black market, and the arrest of several of its members. The case involved law ...
, an international law enforcement effort led by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
(FBI), which culminated in the site's seizure and arrests of several of its members in July 2015. According to the FBI, the case is "believed to be the largest-ever coordinated law enforcement effort directed at an online cyber criminal forum". Upon announcing the 12 charges issued by the United States, Attorney David Hickton called the site "a cyber hornet's nest of criminal hackers", "the most sophisticated English-speaking forum for criminal computer hackers in the world" which "represented one of the gravest threats to the integrity of data on computers in the United States". On Monday, September 21, 2015, Daniel Placek appeared on the podcast
Radiolab ''Radiolab'' is a radio program and podcast produced by WNYC, a public radio station based in New York City, and broadcast on more than 570 public radio stations in the United States. The show has earned many industry awards for its "imaginati ...
discussing his role in starting Darkode and his eventual cooperation with the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
government in its efforts to take down the site. There were around two hundred and fifty to three hundred individuals in the Darkode forum. When arrests were made, they were made over a span of twenty countries. Canada, United States, Germany, Croatia, Nigeria, Romania, and Cyprus were some of the countries that these individuals were found. When Darkode was shut down, there were twenty-eight individuals arrested with connections to this forum. Of these twenty-eight arrests, there were twelve people being charged by the United States. The rest of the arrests were made across the world in various countries.


Revivals

Only two weeks after the announcement of the raid, the site reappeared with increased security, employing
blockchain The blockchain is a distributed ledger with growing lists of Record (computer science), records (''blocks'') that are securely linked together via Cryptographic hash function, cryptographic hashes. Each block contains a cryptographic hash of th ...
-based authentication and operating on the Tor anonymity network. In December 2016 another version of the site returned on the original
domain name In the Internet, a domain name is a string that identifies a realm of administrative autonomy, authority, or control. Domain names are often used to identify services provided through the Internet, such as websites, email services, and more. ...
. Security researcher MalwareTech suggested the relaunch was not genuine, and almost immediately after, it was hacked and its database leaked.


See also

* BlackHatWorld *
BreachForums BreachForums, sometimes referred to as Breached, was an English-language black hat–hacking crime forum. The website acted as an alternative and successor to RaidForums following its shutdown and seizure in 2022. Like its predecessor, BreachF ...
*
Hack Forums Hack Forums (often shortened to 'HF') is an Internet forum dedicated to discussions related to hacker culture and computer security. The website ranks as the number one website in the " Hacking" category in terms of web traffic by the analysis ...
*
Hydra Market Hydra (Russian: Гидра) was a Russian language dark web marketplace, founded in 2015, that facilitated trafficking of illegal drugs, financial services including cryptocurrency tumbling for money laundering Money laundering is the proc ...
*
Lizard Squad 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. On September 3, 2014, Lizard Squad seemingly announced that it had disbanded ...
, a hacking group, said to have used dark0de *
Nulled Nulled was an Crime forum, online cracking forum. In 2016, Nulled suffered a data breach, which helped law enforcement to obtain information about possible 'suspects', who were registered on Nulled. Data breach On 16 May 2016, Nulled was h ...
* OGUsers * RaidForums *
ShinyHunters ShinyHunters is a black-hat criminal hacker group that is believed to have formed in 2020 and is said to have been involved in numerous data breaches. The stolen information is often sold on the dark web. Name and alias The name of the group is ...


References


External links


Darkode archive projectNews about Dark0deThe User’s Guide to Darkode: A Complete History and How to Use It
{{Tor onion services Cybercrime Darknet markets Domain name seizures by United States Hacker groups Crime forums Tor onion services