001 International Due Diligence Investigations...Deep Web Databases like Sunbiz.org which hold the...

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Cynthia’s Expertise▪

Overview▪

Life, Property & Reputation▪

Monitoring in…▪

Surface vs. Deep vs. Dark

DARK Web = approx. 7K pages

Surface Web (aka Clearnet)▪

Deep Web▪

Databases like Sunbiz.org which hold the filings for all businesses in the state of FloridaOr surplus hotel roomsProperty recordsAirline bookingsWebMD listingsFootball tickets

Dark Web▪

In a nutshell what is dark web?▪

Nameservers (also called DNS servers) are like phone books for the internet. They resolve domain names to IP addresses

Example:

Dark web sites don’t resolve to a DNS server, and are only temporarily accessible.Resistant to indexing, so little Google can do.Requires special browser (i.e. Tor) to search this internet within an internet.

199.20.64.195209.177.145.48

NJ.gov

hetheringtongroup.com

Dark web for good▪

Dark Web for bad…

http://homeland.house.gov/hearing/hearing-countering-violent-islamist-extremism-urgent-threat-foreign-fighters-and-homegrown

You don’t know what is available▪

Black Market Online

http://2xscte4bcwthofcs.onion.link/index.html http://ev3h5yxkjz4hin75.onion/wiki/index.php/Main_Page

Anonymous will take of it

http://www.cbsnews.com/videos/anonymous-declares-cyber-war-on-isis

It’s a Terror Party!▪

They all realize… that ISIL is amazing at marketing and Anonymous is awesome at

cyber vigilantism.

So they are joining.

Reddit▪

subreddit:subredditfind submissions in "subreddit"

author:usernamefind submissions by "username"

site:example.comfind submissions from "example.com"

url:textsearch for "text" in url

title:textsearch for "title" in post contents

self:yes (or self:no)include (or exclude) self posts

nsfw:yes (or nsfw:no)include (or exclude) results marked as NSFW

How not to use the Dark Web

SLOTH

EGO

GREED

Sloth▪

Ego▪

Greed▪

Where to find the inside scoop▪

Even bad guys needs to get their markets started, and everyone starts with Google.

So VPN vs. Tor?▪

How to use the Dark

Web•

You should see this on start up▪

Onion.link▪

Pharms & other Bio-shops

http://2xscte4bcwthofcs.onion.link/index.html

Hidden Wiki has rich topic list

Pro-Tools

Specialist Resource$▪

Tracing IP and Trapping Whois▪ Whois will tell you the ownership and registration information for a Web site.

• Cybertoolbelt.com – Professional

• Whoisology.com – free for the first 5

• research.domaintools.com- free

• Whoxy.com – free

• Maxmind.com

▪ Tracing IP addresses

• whatismyipaddress.com

• traceroute.org

Pro Tool is cybertoolbelt.com

Internet Registries▪

• Arin.net - Canada, Caribbean and North Atlantic & the United States

• Afrinic.net - Africa, portions of the Indian Ocean

• Apnic.net - Portions of Asia, portions of Oceania

• Lacnic.net - Latin America, portions of the Caribbean

• Ripe.net - Europe, the Middle East, Central Asia

www.crimeflare.info:82/cfs.html▪

Echosec: Gun + NJ

Prostitutes & Passports

Navigator by Liferaft - Map View

Navigator by Liferaft – Tile & List View

Dark Web, the hard way▪

Onion.city : Puppies Search

DarkOwl, the efficient way“DarkOwl Vision indexes more DARKINTin one hour thanan analyst can discover in one month.”

Dark Owl – Wyndham Timeshares

Dark Owl – Chase Credit Cards

End Notes▪

• Surface

• Deep

• Dark

Hetherington Group © 2019, all rights reserved.

Cynthia Hetherington, MLS, MSM, CFE, CII

Thank You.Connect withHg & Me.www.hetheringtongroup.com/blog

ch@hetheringtongroup.com

cynthiahetherington

hetheringtongroup

@hetheringtongrp

@hetheringtongroup

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