4_DarkNet Flashcards

1
Q

What does the TOR browser primarily enable for DarkNet navigation?

A

Anonymous browsing and access to DarkNet sites by hiding user location and using layered IP relays.

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2
Q

What precaution is vital when using TOR for DarkNet investigations?

A

Avoid resizing the TOR browser to full screen to prevent device profiling.

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3
Q

Why should JavaScript be disabled on TOR when browsing the DarkNet?

A

To prevent scripts that can compromise the user’s privacy and security.

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4
Q

What function does escrow serve in DarkNet transactions?

A

Escrow services hold funds until transaction completion to prevent fraud, acting as an arbitrator in disputes.

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5
Q

How does multi-signature (multisig) improve security in DarkNet transactions?

A

Requires multiple parties to approve a transaction, reducing the risk of fraud by any single party.

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6
Q

What is a significant risk associated with DarkNet marketplaces?

A

Exit scams, where marketplace operators abruptly shut down and abscond with users’ funds.

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7
Q

How can feedback sections on DarkNet marketplaces aid in investigations?

A

By analyzing customer reviews and vendor interactions to gather intelligence and build profiles.

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8
Q

What is the importance of PGP (Pretty Good Privacy) in DarkNet activities?

A

Provides cryptographic privacy and authentication for data communication, verifying message sources and market links.

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9
Q

What is the function of changing your identity frequently in TOR?

A

Enhances anonymity by assigning a new IP to disrupt tracking.

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10
Q

What safeguards do escrow services provide on DarkNet markets?

A

They hold cryptocurrency until the transaction is confirmed, reducing the chance of fraud.

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11
Q

Describe the role of multisig in DarkNet transactions.

A

Multisig requires multiple confirmations to complete a transaction, enhancing security against unilateral fraud.

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12
Q

How can investigators use the DarkNet market forums and feedback?

A

Forums and feedback help profile vendors and users, revealing patterns and operational insights.

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13
Q

Why is PGP crucial for secure communications on the DarkNet?

A

Verifies the legitimacy of messages and links, ensuring communications are not intercepted or altered.

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14
Q

What are common risks associated with DarkNet marketplaces?

A

Risks include exit scams and market takeovers by law enforcement.

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15
Q

How do ‘rug pulls’ occur on DarkNet markets?

A

Operators abruptly close the site and steal deposited funds, often disappearing without a trace.

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