001 international due diligence investigations...deep web databases like sunbiz.org which hold the...
TRANSCRIPT
![Page 1: 001 International Due Diligence Investigations...Deep Web Databases like Sunbiz.org which hold the filings for all businesses in the state of Florida ... Cynthia Hetherington Created](https://reader036.vdocuments.site/reader036/viewer/2022081615/5fdedfdd06749523a30578e3/html5/thumbnails/1.jpg)
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Cynthia’s Expertise▪
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Overview▪
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Life, Property & Reputation▪
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Monitoring in…▪
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Surface vs. Deep vs. Dark
DARK Web = approx. 7K pages
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Surface Web (aka Clearnet)▪
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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
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Dark Web▪
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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
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Dark web for good▪
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Dark Web for bad…
http://homeland.house.gov/hearing/hearing-countering-violent-islamist-extremism-urgent-threat-foreign-fighters-and-homegrown
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You don’t know what is available▪
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Black Market Online
http://2xscte4bcwthofcs.onion.link/index.html http://ev3h5yxkjz4hin75.onion/wiki/index.php/Main_Page
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Anonymous will take of it
http://www.cbsnews.com/videos/anonymous-declares-cyber-war-on-isis
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It’s a Terror Party!▪
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They all realize… that ISIL is amazing at marketing and Anonymous is awesome at
cyber vigilantism.
So they are joining.
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Reddit▪
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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
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How not to use the Dark Web
SLOTH
EGO
GREED
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Sloth▪
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Ego▪
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Greed▪
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Where to find the inside scoop▪
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Even bad guys needs to get their markets started, and everyone starts with Google.
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So VPN vs. Tor?▪
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How to use the Dark
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You should see this on start up▪
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Onion.link▪
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Pharms & other Bio-shops
http://2xscte4bcwthofcs.onion.link/index.html
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Hidden Wiki has rich topic list
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Pro-Tools
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Specialist Resource$▪
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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
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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
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www.crimeflare.info:82/cfs.html▪
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Echosec: Gun + NJ
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Prostitutes & Passports
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Navigator by Liferaft - Map View
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Navigator by Liferaft – Tile & List View
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Dark Web, the hard way▪
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Onion.city : Puppies Search
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DarkOwl, the efficient way“DarkOwl Vision indexes more DARKINTin one hour thanan analyst can discover in one month.”
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Dark Owl – Wyndham Timeshares
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Dark Owl – Chase Credit Cards
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End Notes▪
• Surface
• Deep
• Dark
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Hetherington Group © 2019, all rights reserved.
Cynthia Hetherington, MLS, MSM, CFE, CII
Thank You.Connect withHg & Me.www.hetheringtongroup.com/blog
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hetheringtongroup
@hetheringtongrp
@hetheringtongroup