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Author Topic: 美邮政管理局招聘比特币专家来对抗暗网市场  (Read 344 times)
pippenrush (OP)
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February 09, 2017, 03:29:04 PM
 #1

根据最近发给情报安全社区的职位列表来看,美国邮政监察局(USPIS, 美国邮政服务的执法机关)想要侦查出发送快递的暗网用户。这个职位被称为“调查(互联网)分析师”,这个职位要求申请者熟悉比特币(暗网常用货币)和其它典型安全工具(如Tor)的原理。

这个职位列表目前已经从网络中撤下,不过根据DeepDotWeb报道,USPIS特别想找的是能够消除暗网市场用户匿名性的人才。

这个网站这样写道:“候选者应该有能力对数据进行优化分析,识别出最关键和最可靠的数据,以鉴别比特币、位置、账户、服务、行程、电邮地址、IP地址和其它生活数据模型,找出一个互联网身份真实归属。”
暗网市场是运营在Tor和I2P这样的暗网上的类似于eBay的市场,它们通常是数字黑市。销售的大部分商品是违禁药物,也有火器、盗窃的信用卡信息和其它非法商品。虽然前有丝路于2013年被封,其创始人Ross Ulbricht被判终身监禁,但是非法商品买卖还是愈演愈烈。

非法商品的运输都是通过邮政系统完成的。在大部分情况下,这由美国邮政完成这个运输。作为联邦政府机构,美国邮政管理局受限于美国宪法第四修正案,该法案禁止邮政服务在无正当理由的情况下检查包裹。可能这个调查分析员职位就是为了能够提供这种正当理由而设立的。

到目前为止,暗网市场运营过程中的薄弱环节可能就是邮政系统了。暗网市场可以通过加密技术、Tor、比特币(或门罗币)支付来保护通信,不过包裹仍需要真实地址,因此它是可以被拦截的。

确实,USPIS已经开始定期协助调查暗网。而且,在2016年11月份对暗网最严厉严的打击行动中,USPIS称在其中扮演了重要角色,在那次行动中暗网市场的数千用户被识别。
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February 10, 2017, 09:21:26 AM
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官方对这一块的监管也是很头疼啊
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