Biblio

Onion Routing is an encrypted communication system developed by the U.S. Naval Laboratory that uses existing Internet equipment to communicate anonymously. Miscreants use this means to conduct illegal transactions in the dark web, posing a security risk to citizens and the country. For this means of anonymous communication, website fingerprinting methods have been used in existing studies. These methods often have high overhead and need to run on devices with high performance, which makes the method inflexible. In this paper, we propose a lightweight method to address the high overhead problem that deep learning website fingerprinting methods generally have, so that the method can be applied on common devices while also ensuring accuracy to a certain extent. The proposed method refers to the structure of Inception net, divides the original larger convolutional kernels into smaller ones, and uses group convolution to reduce the website fingerprinting and computation to a certain extent without causing too much negative impact on the accuracy. The method was experimented on the data set collected by Rimmer et al. to ensure the effectiveness.

In the Tor anonymity network, the distribution of topology information relies on the correct behavior of five out of the nine trusted directory authority servers. This centralization is concerning since a powerful adversary might compromise these servers and conceal information about honest nodes, leading to the full de-anonymization of all Tor users. Our work aims at distributing the work of these trusted authorities, such increasing resilience against attacks on core infrastructure components of the Tor network. In particular, we leverage several emerging technologies, such as blockchains, smart contracts, and trusted execution environments to design and prototype a system called SmarTor. This system replaces the directory authorities with a smart contract and a distributed network of untrusted entities responsible for bandwidth measurements. We prototyped SmarTor using Ethereum smart contracts and Intel SGX secure hardware. In our evaluation, we show that SmarTor produces significantly more reliable and precise measurements compared to the current measurement system. Overall, our solution improves the decentralization of the Tor network, reduces trust assumptions and increases resilience against powerful adversaries like law enforcement and intelligence services.

The Tor Network, a hidden part of the Internet, is becoming an ideal hosting ground for illegal activities and services, including large drug markets, financial frauds, espionage, child sexual abuse. Researchers and law enforcement rely on manual investigations, which are both time-consuming and ultimately inefficient. The first part of this paper explores illicit and criminal content identified by prominent researchers in the dark web. We previously developed a web crawler that automatically searched websites on the internet based on pre-defined keywords and followed the hyperlinks in order to create a map of the network. This crawler has demonstrated previous success in locating and extracting data on child exploitation images, videos, keywords and linkages on the public internet. However, as Tor functions differently at the TCP level, and uses socket connections, further technical challenges are faced when crawling Tor. Some of the other inherent challenges for advanced Tor crawling include scalability, content selection tradeoffs, and social obligation. We discuss these challenges and the measures taken to meet them. Our modified web crawler for Tor, termed the “Dark Crawler” has been able to access Tor while simultaneously accessing the public internet. We present initial findings regarding what extremist and terrorist contents are present in Tor and how this content is connected to each other in a mapped network that facilitates dark web crimes. Our results so far indicate the most popular websites in the dark web are acting as catalysts for dark web expansion by providing necessary knowledgebase, support and services to build Tor hidden services and onion websites.

Low-latency anonymity systems such as Tor rely on intermediate relays to forward user traffic; these relays, however, are often unreliable, resulting in a degraded user experience. Worse yet, malicious relays may introduce deliberate failures in a strategic manner in order to increase their chance of compromising anonymity. In this paper we propose using a reputation metric that can profile the reliability of relays in an anonymity system based on users' past experience. The two main challenges in building a reputation-based system for an anonymity system are: first, malicious participants can strategically oscillate between good and malicious nature to evade detection, and second, an observed failure in an anonymous communication cannot be uniquely attributed to a single relay. Our proposed framework addresses the former challenge by using a proportional-integral-derivative (PID) controller-based reputation metric that ensures malicious relays adopting time-varying strategic behavior obtain low reputation scores over time, and the latter by introducing a filtering scheme based on the evaluated reputation score to effectively discard relays mounting attacks. We collect data from the live Tor network and perform simulations to validate the proposed reputation-based filtering scheme. We show that an attacker does not gain any significant benefit by performing deliberate failures in the presence of the proposed reputation framework.