Show HN: my weekend project, understanding the Silk Road anonymous marketplace (burntbrunch.github.com)
This was more of a sandbox to play with Raphael and Flot than anything else but I think there are some interesting statistics in there. It'd be awesome to do this over time but I really don't have the spare time required.
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[ 3.1 ms ] story [ 89.9 ms ] thread(edit: listings, not transactions; thanks archivator for the correction)
I'd be really impressed if someone actually runs a Bitcoin client that correlates transactions with prices from SR. Since most sellers select prices in USD, the values in BC are usually not nice and round. Then, you could start creating a profile of Bitcoin users and link them with given certainty to SR accounts. Now, that might be of interest to Interpol/local agencies.
I'm still trying to figure out why people are against practical applications of this project. It's datamining illegal online activities. Isn't law enforcement a no brainer here?
Please let me know what I'm missing.
The practical applications will be abused. There are already projects by the CIA and NSA to massively monitor various communications platforms. The datamining isn't of only illegal activities, it's datamining of everything.
It's just not as simple as "datamine illegal online activities". You're basically going to have to monitor everyone using bitcoin, and then monitor all of silkroad, but once the users catch wind of surveillance they'll abandon it and move elsewhere and now you might as well monitor freaking everything to catch them.
You should check out the idea of a panopticon and Michael Foucalt's writing on it. Helping to create this project furthers the idea of a panopticon and that's a scary thing. The panopticon is a building that forces people in it to behave by having complete transparency. If you're watched all the time, you're less likely to do something illegal or morally wrong. Maybe that's a bit too philosophical for this discussion... http://cartome.org/foucault.htm
Are you saying that's not a valid market to target?
Or do you have ideological objections to selling work and products for the purposes of enforcing laws you personally disagree with?
I personally (and I hope most of the people on this site) would take issue with building and selling products that had no legitimate use other than torture. But I have no problem selling software that could be used to gather information and profile suspected drug dealers or others breaking the established law of the land; even if I disagree with drug prohibition as a policy.
You cannot even help them gather information and profile suspected drug dealers because that technology and that infrastructure will be abused and will be turned on everyone else. It already has been.
I disagree with drug prohibition but I'm more in disagreement with the future potential abuses of the products created for this purpose.
I've been writing software for law enforcement for about 7ish years now. My work helps monitor and track DNA samples through a forensic lab. I'm proud to be helping law enforcement this way. My work helps with murders, sexual assaults, break and enters.
Like I said, I saw this project, and thought I would make a suggestion that might help the developer bring it to the next level. It really had nothing to do with my personal beliefs pertaining to drug laws.
If your lab works to stop and solve murders, fine, but my drug use (or lack there of) isn't hurting anyone, yet I have to pay a non-trivial amount in taxes to have peoples' personal choices persecuted.
In this case, attempting to shut down Silk Road seems like nothing but trying to police what I do that affects no one else. (In fact, the response to this, "anything can be sold on SR, weapons, etc", feeds back into the problems caused by drugs being illegal).
Yes. Portugal. It has been quite successful. Well, decriminalization, but good enough.
I'm willing to bet that if I asked every person in my 5-floor walkup, I'd come out with a list of dealers comparable in size to the silk road.
Then again, the selection probably doesn't compare to the Silk Road or other services.
I don't know if such a defense would hold up. It might depend on local laws. But it does make sense because otherwise you could get your enemies into trouble just by sending them unwanted illegal goods.