Fentanyl availability on darknet markets

Abstract

A snapshot of the sale of fentanyl and its analogues across several popular darknet markets between 2 January and 27 March 2019 reveals the amount, types and physical forms available. Of the 127,541 unique drug listings identified, 13,135 were opioids (10.3% of all drugs), of which 1,118 (0.876% of all drugs) were fentanyl or its analogues. Between 27.3 and 39.3 kilograms of fentanyl and its derivatives were available over the period. The average price of fentanyl was A$99 per gram, while carfentanil was A$26.8 per gram. The shipping methods, cross-market operations and product specialisation of the 303 active fentanyl vendors on these darknet markets are also described.

References

URLs correct as at March 2024

Al-Nabki MW, Fidalgo E, Alegre E & Fernández-Robles L 2019. ToRank: Identifying the most influential suspicious domains in the Tor networks. Expert Systems With Applications 123: 212–26. DOI: 10.1016/j.eswa.2019.01.029

Australian Bureau of Statistics (ABS) 2017. Causes of Death, Australia, 2016 and Drug induced deaths in Australia: A changing story. ABS cat. no. 3303.0. https://www.abs.gov.au/AUSSTATS/abs@.nsf/Lookup/3303.0Main+Features12016?OpenDocument=  and https://www.abs.gov.au/ausstats/abs@.nsf/Lookup/by%20Subject/3303.0~2016~Main%20Features~Drug%20
Induced%20Deaths%20in%20Australia~6

Australian Criminal Intelligence Commission (ACIC) 2019. Illicit drug data report 2017–18. Canberra: ACIC. https://www.acic.gov.au/publications/illicit-drug-data-report/illicit-drug-data-report-2017-18

Ball M, Broadhurst R, Niven A & Trivedi H 2019. Data capture and analysis of darknet markets. https://ssrn.com/abstract=3344936

Ball M, Broadhurst R & Trivedi H 2019. How much fentanyl is available on the darknet? Statistical Bulletin no. 18. Canberra: Australian Institute of Criminology. https://www.aic.gov.au/publications/sb/sb18

Barratt M, Ferris JA & Winstock AM 2016. Safer scoring? Cryptomarkets, social supply and drug market violence. International Journal of Drug Policy 35: 24–31. DOI: 10.1016/j.drugpo.2016.04.019

Barratt M, Latimer J, Jauncey M, Tay E & Nielsen S 2018. Urine drug screening for early detection of unwitting use of fentanyl and its analogues among people who inject heroin in Sydney, Australia. Drug and Alcohol Review 37(7): 847–850

Broadhurst R 2017. Transcontinental express: Asia’s law enforcers face synthetic drug proliferation. Jane’s Intelligence Review 29(4): 42–4

Broadhurst R et al. 2018. Malware trends on ‘darknet’ crypto-markets: Research review. Canberra: Australian National University Cybercrime Observatory. DOI: 10.13140/RG.2.2.36312.60168

Broadhurst R & Lord D 2017. Small potent doses of illegal drugs are evading authorities but having a huge impact. The Conversation, 13 November. https://theconversation.com/small-potent-doses-of-illegal-drugs-are-evading-authorities-but-having-a-huge-impact-87081

Broséus J, Rhumorbarbe D, Morelato M, Staehli L & Rossy Q 2017. A geographical analysis of trafficking on a popular darknet market. Forensic Science International 277: 88–102

Brown R & Morgan A 2019. The opioid epidemic in North America: Implications for Australia. Trends & issues in crime and criminal justice no. 578. Canberra: Australian Institute of Criminology. https://www.aic.gov.au/publications/tandi/tandi578

Centers for Disease Control and Prevention (CDC) 2019. Drug overdose deaths. https://www.cdc.gov/nchs/nvss/vsrr/drug-overdose-data.htm

Christin N 2013. Traveling the Silk Road: A measurement analysis of a large anonymous online marketplace. https://arxiv.org/abs/1207.7139

Ciccarone D, Ondocsin J & Mars SG 2017. Heroin uncertainties: Exploring users’ perceptions of fentanyl-adulterated and -substituted ‘heroin’. International Journal of Drug Policy 46: 146–55

European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) and Europol 2017. Drugs and the darknet: Perspectives for enforcement, research and policy. Luxembourg: Publication Office of the European Union. https://www.europol.europa.eu/publications-events/publications/drugs-and-darknet-perspectives-for-enforcement-research-and-policy

Europol 2019. Double blow to dark web market places. Media release, 3 May. https://www.europol.europa.eu/media-press/newsroom/news/double-blow-to-dark-web-marketplaces

Gilbert M & Dasgupta N 2017. Silicon to syringe: Cryptomarkets and disruptive innovation in opioid supply chains. International Journal of Drug Policy 46: 160–67

Hamilton K 2016. The golden age of drug trafficking: How meth, cocaine, and heroin move around the world. https://www.vice.com/en/article/7xamdg/drug-trafficking-meth-cocaine-heroin-global-drug-smuggling

Hedegaard H, Miniño AM & Warner M 2018. Drug overdose deaths in the United States, 1999–2017. NCHS Data Brief no. 329. Hyattsville, MD: National Center for Health Statistics

Kruithof K, Aldridge J, Décary-Hétu D, Sim M, Dujso E & Hoorens S 2016. Internet-facilitated drugs trade: An analysis of the size, scope and the role of the Netherlands. Cambridge, UK: RAND Europe. https://www.rand.org/pubs/research_reports/RR1607.html

Ladegaard I 2019. Crime displacement in digital drug markets. International Journal of Drug Policy 63: 113–21

Larance B et al. 2018. Pharmaceutical opioid use and harm in Australia: The need for proactive and preventative responses. Drug and Alcohol Review 37 supplement 1: S203–S205. DOI: 10.1111/dar.12617

Le Cour Grandmaison R, Morris N & Smith BT 2019. No more opium for the masses.

Martin J 2017. Australia emerges as a leader in the global darknet drugs trade. The Conversation, 17 February. https://theconversation.com/australia-emerges-as-a-leader-in-the-global-darknet-drugs-trade-73125

Misailidi N, Papoutsis I, Nikolaou P, Dona A, Spiliopoulou C & Athanaselis S 2018. Fentanyls continue to replace heroin in the drug arena: The cases of ocfentanil and carfentanil. Forensic Toxicology 36: 12–32

Moeller K, Munksgaard R & Demant J 2017. Flow my FE the vendor said: Exploring violent and fraudulent resource exchanges on cryptomarkets for illicit drugs. American Behavioral Scientist 61(11): 1427–50

Moore D & Rid T 2016. Cryptopolitik and the Darknet. Survival 58: 7–38

Morgan R 2019. Mexican Navy seizes 25 tons of fentanyl from China in single raid. American Military News, 27 August. https://americanmilitarynews.com/2019/08/mexican-navy-seizes-25-tons-of-fentanyl-from-china-in-single-raid/

National Institute on Drug Abuse (NIDA) 2019. Fentanylhttps://nida.nih.gov/publications/drugfacts/fentanyl

O’Connor S 2018. Fentanyl flows from China: An update since 2017. Washington, DC: U.S.-China Economic and Security Review Commission. https://www.uscc.gov/research/fentanyl-flows-china-update-2017

O’Connor S 2017. Fentanyl: China’s deadly export to the United States. Washington, DC: U.S.-China Economic and Security Review Commission. https://www.uscc.gov/research/fentanyl-chinas-deadly-export-united-states

Pardo B, Taylor J, Caulkins JP, Kilmer B, Reuter P & Stein BD 2019. The future of fentanyl and other synthetic opioids. Santa Monica, CA: RAND Corporation. https://www.rand.org/pubs/research_reports/RR3117.html

Quintana P et al. 2017. The hidden web and the fentanyl problem: Detection of ocfentanil as an adulterant in heroin. International Journal of Drug Policy 40: 78–83

Reuters 2019. China restricts opioid in tighter painkiller controls. 7 August. https://www.reuters.com/article/us-china-drugs-opioid/china-restricts-opioid-in-tighter-painkiller-controls-idUSKCN1UX1GB

Rodda LN, Pilgrim JL, Di Rago M, Crump K, Gerostamoulos D & Drummer OH 2017. A cluster of fentanyl-laced heroin deaths in 2015 in Melbourne, Australia. Journal of Analytical Toxicology 41(4): 318–24

Roxburgh A, Van Buskirk J, Burns L & Bruno R 2017. Drugs and the internet. Issue 8, May 2017. Sydney: National Drug and Alcohol Research Centre. https://ndarc.med.unsw.edu.au/resource/drugs-and-new-technologies-issue-8-may-2017

Saleh AS, Qadir J & Ilyas MU 2018. Shedding light on the dark corners of the internet: A survey of Tor research. Journal of Network and Computer Applications 114: 1–28

Schueler HE 2017. Emerging synthetic fentanyl analogs. Academic Forensic Pathology 7(1): 36–40

Schwartz D 2019. Largest-ever U.S. border seizure of fentanyl made in Arizona: Officials. Reuters, 1 February.

Stafford J & Breen C 2016. Australian trends in ecstasy and related drug markets 2016: Findings from the Ecstasy and Related Drugs Reporting System (EDRS). Australian Drug Trends Series no. 172. Sydney, National Drug and Alcohol Research Centre, University of New South Wales

Sullivan T & Patterson E 2018. Fentanyl use by police detainees remains unchanged. Statistical Bulletin no. 13. Canberra: Australian Institute of Criminology. https://www.aic.gov.au/publications/sb/sb13

United Nations 2018. World drug report 2018. United Nations publication, sales no. E.18.XI.9. https://www.unodc.org/wdr2018/

United States Drug Enforcement Administration 2017. Fentanyl: A briefing guide for first responders. https://asprtracie.hhs.gov/technical-resources/resource/4449/fentanyl-a-briefing-guide-for-first-responders

Uporova J, Karlsson A, Sutherland R & Burns L 2018. Australian trends in ecstasy and related drug markets 2017: Findings from the Ecstasy and Related Drugs Reporting System (EDRS). Australian Drug Trends Series no. 190. Sydney: National Drug and Alcohol Research Centre, University of New South Wales

Volkow ND & Collins FS 2017. The role of science in addressing the opioid crisis. New England Journal of Medicine 377: 391–94. DOI: 10.1056/NEJMsr1706626

World Health Organization (WHO) 2017. Carfentanil: Critical review report. Geneva: WHO Expert Committee on Drug Dependence. https://archive.org/details/critical-review-carfentanil