Pearl Road (marketplace): Difference between revisions
No edit summary |
m (Cicada = Black Hat) |
||
Line 26: | Line 26: | ||
'''Pearl Road''' was an online {{wp|black market}} that operated as the first widescale {{Wp|darknet market}} on [[Eurth]]. Launched in October 2012 by [[Kotowari|Koto]] founder [[Jeet Dhavale]] (known online as ExcaliburKingz) who ran the website at his home in [[Kotowari City]] from a personal laptop, which was later seized by Kotopol. The website operated mostly within eastern Europa, however markets as far as western [[Argis]] have been tracked. As part of the greater {{Wp|dark web}}, the Pearl Road operated as a delegated service of the {{wp|TOR network|Onion Network}}. This allowed customers to buy and sell products anonymously, with all transactions taking place with virtual currency, concealing the identity of the buyer. The website became well known for it's use in the illegal durg marketplace, among other illegal and legal products being sold. | '''Pearl Road''' was an online {{wp|black market}} that operated as the first widescale {{Wp|darknet market}} on [[Eurth]]. Launched in October 2012 by [[Kotowari|Koto]] founder [[Jeet Dhavale]] (known online as ExcaliburKingz) who ran the website at his home in [[Kotowari City]] from a personal laptop, which was later seized by Kotopol. The website operated mostly within eastern Europa, however markets as far as western [[Argis]] have been tracked. As part of the greater {{Wp|dark web}}, the Pearl Road operated as a delegated service of the {{wp|TOR network|Onion Network}}. This allowed customers to buy and sell products anonymously, with all transactions taking place with virtual currency, concealing the identity of the buyer. The website became well known for it's use in the illegal durg marketplace, among other illegal and legal products being sold. | ||
The website takes it's name from the historic pan-Oriental [[Pearl Road]]. In February 2013 the website was shut down by the [[Kotopol]], assisted by police and investigation forces of 13 other countries, and arrested [[Jeet Dhavale|Dhavale]]. In part the website was protected by the cyber group [[ | The website takes it's name from the historic pan-Oriental [[Pearl Road]]. In February 2013 the website was shut down by the [[Kotopol]], assisted by police and investigation forces of 13 other countries, and arrested [[Jeet Dhavale|Dhavale]]. In part the website was protected by the cyber group [[Black Hat]], who kept the marketplace alive for some time. Dhavale was convicted for multiple charges in relation to the Pearl Road and will serve two life sentences. | ||
==History== | ==History== | ||
Line 34: | Line 34: | ||
Within its opening months it gained traction quickly, with an article by the [[Lusailer]] causing an influx of traffic. Being the first operational {{Wp|darknet market}}, sales began to come in fast. During this time Dhavale brought in Kapila Gulati, [[Mahana]]n, ("GDog") and Theodore Bagwell, [[Delamaria]]n, ("Sunset Sea Pirate") to help moderate. The website was first flagged by Koto journalist Anya Karamchand, which began the "Operation Shakyesa" conducted by the [[Kotopol]] and 13 other bureaus from 13 other nations. | Within its opening months it gained traction quickly, with an article by the [[Lusailer]] causing an influx of traffic. Being the first operational {{Wp|darknet market}}, sales began to come in fast. During this time Dhavale brought in Kapila Gulati, [[Mahana]]n, ("GDog") and Theodore Bagwell, [[Delamaria]]n, ("Sunset Sea Pirate") to help moderate. The website was first flagged by Koto journalist Anya Karamchand, which began the "Operation Shakyesa" conducted by the [[Kotopol]] and 13 other bureaus from 13 other nations. | ||
The attempt to shut down the site became difficult as cyber group [[ | The attempt to shut down the site became difficult as cyber group [[Black Hat]] had worked on encrypting. In December 2012, the website was temporarily shut down in a DDoS attack. A breakthrough came as the PAN (the Koto drug enforcement agency) had seized virtual currency worth $910 which the media suspected was a result of a Pearl Road honeypot sting. Later that month, the Kotopol claimed that they had tracked the location of the server to [[Saint-Philippe]], [[Louvier]] however this was later shut down by IT experts on the team. | ||
===Arrest and trial of Jeet Dhavale=== | ===Arrest and trial of Jeet Dhavale=== | ||
[[File:Bitcoin_October_2013.png|200px|thumb|left|The impact the seizure left on the sail of Bincoin.]] | [[File:Bitcoin_October_2013.png|200px|thumb|left|The impact the seizure left on the sail of Bincoin.]] | ||
The Pearl Road was picked up by the wurld police, firstly by the [[Federal Police of Ahrana]], and information was shared with others as an investigation began within two months of it's opening. The investigation was made difficult with it's heavy encryption, aided by [[ | The Pearl Road was picked up by the wurld police, firstly by the [[Federal Police of Ahrana]], and information was shared with others as an investigation began within two months of it's opening. The investigation was made difficult with it's heavy encryption, aided by [[Black Hat]] as a statement against the Wurld Government. | ||
The [[Kotopol]] identified a man named [[Jeet Dhavale]] as the websites alleged founder in February 2013, as well as the announcement that the website had been seized. He was caught as a profile of the same psuedonym "ExcaliburKingz" posted on {{wp|Steam (service)|Vapour workshop}} for the video game {{wp|Skyrim|Dragorim}} which could legally be tracked to an email which revealed his identity. His home was raided and he was arrested outisde a park in [[Kotowari City]]. His computer was seized and it confirmed his association with the website, allowing for the Kotopol to legally seize and detain. | The [[Kotopol]] identified a man named [[Jeet Dhavale]] as the websites alleged founder in February 2013, as well as the announcement that the website had been seized. He was caught as a profile of the same psuedonym "ExcaliburKingz" posted on {{wp|Steam (service)|Vapour workshop}} for the video game {{wp|Skyrim|Dragorim}} which could legally be tracked to an email which revealed his identity. His home was raided and he was arrested outisde a park in [[Kotowari City]]. His computer was seized and it confirmed his association with the website, allowing for the Kotopol to legally seize and detain. |
Latest revision as of 21:49, 13 August 2023
Type of site | Online market |
---|---|
Available in | Anglish, Ramil |
Owner | Jeet Dhavale |
URL | pearlroad6wjkot.onion (defunct) |
Launched | October 2012 |
Current status | Shut down by Kotopol in February 2013. |
Pearl Road was an online black market that operated as the first widescale darknet market on Eurth. Launched in October 2012 by Koto founder Jeet Dhavale (known online as ExcaliburKingz) who ran the website at his home in Kotowari City from a personal laptop, which was later seized by Kotopol. The website operated mostly within eastern Europa, however markets as far as western Argis have been tracked. As part of the greater dark web, the Pearl Road operated as a delegated service of the Onion Network. This allowed customers to buy and sell products anonymously, with all transactions taking place with virtual currency, concealing the identity of the buyer. The website became well known for it's use in the illegal durg marketplace, among other illegal and legal products being sold.
The website takes it's name from the historic pan-Oriental Pearl Road. In February 2013 the website was shut down by the Kotopol, assisted by police and investigation forces of 13 other countries, and arrested Dhavale. In part the website was protected by the cyber group Black Hat, who kept the marketplace alive for some time. Dhavale was convicted for multiple charges in relation to the Pearl Road and will serve two life sentences.
History
Operations
The website was initially launched in October 2012, with website development beginning four months prior. The name "Pearl Road" comes from a historical network of trade in eastern Europa between Kotowari, Orioni and as far west as the Occident. The website was administrated by solely Dhavale at first, under the pseudonym "ExcaliburKingz" (after a character from the Metro-Man franchise) who was known for fighting against government power.
Within its opening months it gained traction quickly, with an article by the Lusailer causing an influx of traffic. Being the first operational darknet market, sales began to come in fast. During this time Dhavale brought in Kapila Gulati, Mahanan, ("GDog") and Theodore Bagwell, Delamarian, ("Sunset Sea Pirate") to help moderate. The website was first flagged by Koto journalist Anya Karamchand, which began the "Operation Shakyesa" conducted by the Kotopol and 13 other bureaus from 13 other nations.
The attempt to shut down the site became difficult as cyber group Black Hat had worked on encrypting. In December 2012, the website was temporarily shut down in a DDoS attack. A breakthrough came as the PAN (the Koto drug enforcement agency) had seized virtual currency worth $910 which the media suspected was a result of a Pearl Road honeypot sting. Later that month, the Kotopol claimed that they had tracked the location of the server to Saint-Philippe, Louvier however this was later shut down by IT experts on the team.
Arrest and trial of Jeet Dhavale
The Pearl Road was picked up by the wurld police, firstly by the Federal Police of Ahrana, and information was shared with others as an investigation began within two months of it's opening. The investigation was made difficult with it's heavy encryption, aided by Black Hat as a statement against the Wurld Government.
The Kotopol identified a man named Jeet Dhavale as the websites alleged founder in February 2013, as well as the announcement that the website had been seized. He was caught as a profile of the same psuedonym "ExcaliburKingz" posted on Vapour workshop for the video game Dragorim which could legally be tracked to an email which revealed his identity. His home was raided and he was arrested outisde a park in Kotowari City. His computer was seized and it confirmed his association with the website, allowing for the Kotopol to legally seize and detain.