{"id":40430,"date":"2017-09-06T15:35:35","date_gmt":"2017-09-06T22:35:35","guid":{"rendered":"http:\/\/world.edu\/?p=40430"},"modified":"2017-09-06T15:35:35","modified_gmt":"2017-09-06T22:35:35","slug":"poisoned-water-holes-legal-dangers-dark-web-policing","status":"publish","type":"post","link":"https:\/\/world.edu\/poisoned-water-holes-legal-dangers-dark-web-policing\/","title":{"rendered":"Poisoned water holes: the legal dangers of dark web policing"},"content":{"rendered":"<p><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/world.edu\/wp-content\/uploads\/2017\/09\/dark-web.jpg\" alt=\"\" width=\"680\" height=\"357\" class=\"aligncenter size-full wp-image-40431\" srcset=\"https:\/\/world.edu\/wp-content\/uploads\/2017\/09\/dark-web.jpg 680w, https:\/\/world.edu\/wp-content\/uploads\/2017\/09\/dark-web-250x131.jpg 250w\" sizes=\"(max-width: 680px) 100vw, 680px\" \/><br \/>\nAustralian police are using <a href=\"http:\/\/www.csoonline.com\/article\/2614643\/security\/watch-out-for-waterhole-attacks----hackers--latest-stealth-weapon.html\">\u201cpoisoned watering holes\u201d<\/a> to investigate crime on the dark web. By taking over illegal marketplaces that traffic in child pornography or drugs, law enforcement are collecting information about criminals all over the world.<\/p>\n<p>Of course, crimes that occur on the internet often cross international borders, but this situation is creating troubling new standards in transnational policing.<\/p>\n<p>Research, <a href=\"https:\/\/eprints.qut.edu.au\/102299\/\">including our own<\/a>, indicates that as police operations move into online environments, new rules for digital evidence collection and exchange must be developed to assist prosecutions while preserving due process and <a href=\"https:\/\/necessaryandproportionate.org\/\">human rights<\/a>.<\/p>\n<p>Investigations on the <a href=\"https:\/\/theconversation.com\/explainer-what-is-the-dark-web-46070\">dark web<\/a> readily transcend geographic demarcations fundamental to the use of search warrants and the admissibility of evidence.<\/p>\n<p>Some enforcement agencies have <a href=\"https:\/\/www.eff.org\/deeplinks\/2016\/08\/illegal-playpen-story-rule-41-and-global-hacking-warrants\">conducted online investigations<\/a> and attempted to <a href=\"http:\/\/epublications.bond.edu.au\/law_pubs\/761\/\">access or transfer information<\/a> outside existing domestic and transnational legal frameworks. This is common <a href=\"https:\/\/motherboard.vice.com\/en_us\/article\/mg79nb\/australian-authorities-hacked-computers-in-the-us\">in cases<\/a> involving dark web sites that distribute child exploitation material (CEM).<\/p>\n<p>Without proper checks, police could have significantly expanded scope to search homes and computers around the world, even in cases not involving CEM.<\/p>\n<h4><strong>Watering holes and network investigative techniques<\/strong><\/h4>\n<p>The techniques used in online investigations can have potentially problematic legal standing.<\/p>\n<p><a href=\"https:\/\/arstechnica.com\/tech-policy\/2017\/05\/creator-of-infamous-playpen-website-sentenced-to-30-years-in-prison\/\">Playpen<\/a> was a dark web site used to distribute CEM. The FBI seized the site in 2015, and obtained a warrant to continue its operation on a government server.<\/p>\n<p>The FBI used a Network Investigative Technique (NIT), also known as <a href=\"https:\/\/policyreview.info\/articles\/analysis\/computer-network-operations-and-rule-law-australia\">Computer Network Exploitation<\/a>, to identify Playpen users. This distributed <a href=\"https:\/\/theconversation.com\/after-wannacrypt-should-governments-stockpile-software-vulnerabilities-experts-respond-77717\">malware<\/a> onto any computer used to log into the site.<\/p>\n<p>The NIT enabled the FBI to identify the IP addresses, log-in times, and operating systems of around 150 computers located in the United States and more than 8,000 computers <a href=\"https:\/\/motherboard.vice.com\/en_us\/article\/53d4n8\/fbi-hacked-over-8000-computers-in-120-countries-based-on-one-warrant\">located in 120 countries<\/a>. Up to <a href=\"https:\/\/www.casemine.com\/judgement\/us\/5914abd5add7b049347399fb\">215,000 registered Playpen users globally<\/a> could be affected.<br \/>\n<iframe width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/oqqIdRFeu24\" frameborder=\"0\" allowfullscreen><\/iframe><\/p>\n<p>According to the Electronic Frontier Foundation, Playpen is the largest known <a href=\"https:\/\/www.eff.org\/deeplinks\/2016\/09\/playpen-story-fbis-unprecedented-and-illegal-hacking-operation\">US government hacking operation<\/a>. But it was authorised by a single warrant issued in Eastern Virginia.<\/p>\n<p>Specialist online units in Australia, such as <a href=\"https:\/\/www.theguardian.com\/society\/2016\/jul\/13\/shining-a-light-on-the-dark-web-how-the-police-ended-up-running-a-paedophile-site\">Task Force Argos<\/a> in the Queensland Police Service, have also used \u201cpoisoned watering hole\u201d tactics.<\/p>\n<p>Australian paedophile <a href=\"http:\/\/www.abc.net.au\/news\/2016-02-26\/paedophile-shannon-mccoole-gives-evidence-at-royal-commission\/7203970\">Shannon Grant McCoole<\/a>, who administered \u201cThe Love Zone\u201d site, was apprehended after a tip from Danish police. Task Force Argos investigators then <a href=\"https:\/\/www.cdpp.gov.au\/news\/record-sentence-head-administrator-paedophile-site\">effectively ran the site<\/a> \u201cwhile feeding information to international law enforcement colleagues\u201d.<\/p>\n<p>The investigation identified many users located in other countries, including several who were <a href=\"https:\/\/motherboard.vice.com\/en_us\/article\/mg79nb\/australian-authorities-hacked-computers-in-the-us\">prosecuted in the United States<\/a>.<\/p>\n<p>Details of the warrant used in this investigation are unclear, which is common in cases involving CEM that result in guilty pleas.<\/p>\n<h4><strong>Darkweb investigations and the law<\/strong><\/h4>\n<p>There are some established methods for law enforcement sharing information across borders.<\/p>\n<p><a href=\"https:\/\/mlat.info\/\">Mutual Legal Assistance Treaties (MLATs)<\/a> are similar to extradition treaties. States seeking access to digital evidence located offshore must first issue a formal request.<\/p>\n<p>MLATs aim to protect the legal rights of people suspected of transnational or offshore offending. However, available US cases <a href=\"https:\/\/motherboard.vice.com\/en_us\/article\/mg79nb\/australian-authorities-hacked-computers-in-the-us\">involving The Love Zone<\/a> do not appear to mention MLAT procedures.<\/p>\n<p>This has troubling implications for the right to a fair trial.<\/p>\n<p>It\u2019s possible Task Force Argos informally communicated the IP addresses of US-based site users directly to US authorities. Queensland Police declined to comment on the warrant.<\/p>\n<p>The geographic scope of the Playpen NIT warrant, on the other hand, is extremely unclear. <a href=\"https:\/\/www.aclu.org\/report\/challenging-government-hacking-criminal-cases?redirect=malware-report\">Some US courts<\/a> have declared the NIT warrant to be valid only within Eastern Virginia.<\/p>\n<p>At least one US court has ruled that warrants to search homes and seize computers outside of this district produced evidence viewed as the <a href=\"https:\/\/assets.documentcloud.org\/documents\/3533838\/2017-03-23-44-US-v-Carlson-DMN.pdf\">\u201cfruit of the poisonous tree\u201d<\/a>.<\/p>\n<p>In other words, because the dark web\u2019s infrastructure could only enable law enforcement to uncover the locations and identities of suspects through the defective NIT warrant, any physical evidence seized from a subsequent warrant to search a home was inadmissible.<\/p>\n<p>However, some US courts seem willing to admit evidence from the Playpen NIT because the FBI is regarded by the courts as acting in <a href=\"https:\/\/www.ca10.uscourts.gov\/opinions\/16\/16-1401.pdf\">good faith<\/a> in both seeking and executing it.<\/p>\n<h4><strong>Legal geographies of online investigations<\/strong><\/h4>\n<p>Law enforcement agencies are keen to maintain secrecy of dark web CEM investigations. But there is concern from legal experts that informal police networks routinely operate outside of established MLAT procedures.<\/p>\n<p>The MLAT process is slow, technical <a href=\"https:\/\/www.accessnow.org\/whats-wrong-system-cross-border-access-data\/\">and cumbersome<\/a>. This may fuel the acceptance of questionable NITs and exchange of data between police to streamline transnational dark web investigations. But it could also undermine complex cyber-prosecutions and the fairness of criminal trials that rely on electronic evidence.<\/p>\n<p>The informal exchange of criminal intelligence and use of malware is understandable where child welfare is at stake. But these investigative methods <a href=\"https:\/\/publicpolicy.googleblog.com\/2015\/02\/a-small-rule-change-that-could-give-us.html\">undercut current attempts<\/a> to preserve due process and digital security standards.<\/p>\n<p>Success in these types of investigations cannot solely be measured by prosecution and conviction rates. It should also be measured by the legality, ethics and transparency of transnational investigative procedures and the rules that underpin them.<\/p>\n<p><em><strong>Author Bios: <\/strong>Ian Warren is Senior Lecturer, Criminology at Deakin University, Adam Molnar is a Lecturer, Criminology also at Deakin University and Monique Mann is a Lecturer, School of Justice, Researcher at the Crime and Justice Research Centre and Intellectual Property and Innovation Law Research Group, Faculty of Law at Queensland University of Technology<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Australian police are using \u201cpoisoned watering holes\u201d to investigate crime on the dark web. By taking over illegal marketplaces that traffic in child pornography or drugs, law enforcement are collecting information about criminals all over the world. Of course, crimes that occur on the internet often cross international borders, but this situation is creating troubling [&hellip;]\n&hellip; <a href=\"https:\/\/world.edu\/poisoned-water-holes-legal-dangers-dark-web-policing\/\" class=\"more\">learn more&rarr;<\/a><\/p>","protected":false},"author":33,"featured_media":40431,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[85],"tags":[136863],"coauthors":[11733],"class_list":["post-40430","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social-change","tag-dark-web-policing"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Poisoned water holes: the legal dangers of dark web policing - World leading higher education information and services<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/world.edu\/poisoned-water-holes-legal-dangers-dark-web-policing\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"en_US\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"Poisoned water holes: the legal dangers of dark web policing - World leading higher education information and services\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"Australian police are using \u201cpoisoned watering holes\u201d to investigate crime on the dark web. By taking over illegal marketplaces that traffic in child pornography or drugs, law enforcement are collecting information about criminals all over the world. Of course, crimes that occur on the internet often cross international borders, but this situation is creating troubling [&hellip;]\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/world.edu\/poisoned-water-holes-legal-dangers-dark-web-policing\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"World leading higher education information and services\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2017-09-06T22:35:35+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:image\" content=\"https:\/\/world.edu\/wp-content\/uploads\/2017\/09\/dark-web.jpg\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta property=\"og:image:width\" content=\"680\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta property=\"og:image:height\" content=\"357\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"author\" content=\"Kevin\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data1\" content=\"Kevin\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" class=\"yoast-seo-meta-tag\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/\"},\"author\":{\"name\":\"Kevin\",\"@id\":\"https:\\\/\\\/world.edu\\\/#\\\/schema\\\/person\\\/42c1c1d5ff7ffbdf0bd50ed94c6ae6ee\"},\"headline\":\"Poisoned water holes: the legal dangers of dark web policing\",\"datePublished\":\"2017-09-06T22:35:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/\"},\"wordCount\":870,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/world.edu\\\/wp-content\\\/uploads\\\/2017\\\/09\\\/dark-web.jpg\",\"keywords\":[\"dark web policing\"],\"articleSection\":[\"Social Change\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/\",\"url\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/\",\"name\":\"Poisoned water holes: the legal dangers of dark web policing - World leading higher education information and services\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/world.edu\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/world.edu\\\/wp-content\\\/uploads\\\/2017\\\/09\\\/dark-web.jpg\",\"datePublished\":\"2017-09-06T22:35:35+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/world.edu\\\/#\\\/schema\\\/person\\\/42c1c1d5ff7ffbdf0bd50ed94c6ae6ee\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/#primaryimage\",\"url\":\"https:\\\/\\\/world.edu\\\/wp-content\\\/uploads\\\/2017\\\/09\\\/dark-web.jpg\",\"contentUrl\":\"https:\\\/\\\/world.edu\\\/wp-content\\\/uploads\\\/2017\\\/09\\\/dark-web.jpg\",\"width\":680,\"height\":357},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/world.edu\\\/poisoned-water-holes-legal-dangers-dark-web-policing\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/world.edu\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Poisoned water holes: the legal dangers of dark web policing\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/world.edu\\\/#website\",\"url\":\"https:\\\/\\\/world.edu\\\/\",\"name\":\"World leading higher education information and services\",\"description\":\"Global Higher Education Jobs, University jobs, Lecturer &amp; 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