Feds Demand Reddit Identify Users of a Dark-Web Drug Forum

According to a copy of the subpoena shared with WIRED by one of the forum’s moderators who was named in the document, the DHS seeks information that includes the names, IP addresses, dates and times of site visits as well as other data that Reddit likely doesn’t possess, including the users’ phone numbers and financial data. (Reddit doesn’t even require an email address to sign up.)

The subpoena’s five targets are NSWGreat, a user who had claimed to be an Evolution staffer; three other users named z-l, Deepthroat and Evosmith who boasted on Reddit that they were tracking Evolution’s administrators or identifying details about them; and Gwern Branwen, a well-known security researcher, writer and moderator of the darknetmarkets forum. It’s Branwen who has now publicly revealed the subpoena’s existence to WIRED. He says the DHS’s interest in him may be in part because Z-l had recently publicly promised to send proof of findings about Evolution’s administrators to him, though Branwen says he never received any such information.

Reddit's r/darknetmarkets community has become central to the dark web's drug economy in recent months.

Branwen says he sees z-l, Deepthroat, Evosmith and himself as likely red herrings for law enforcement, but that NSWGreat might be an actually important target of the government’s investigation into Evolution. The apparently Australian NSWGreat went so far as to host an “ask me anything” session on Reddit as an internet drug trafficker and public relations staffer for Evolution’s black market. “Given the date and the affected accounts, it doesn’t take Holmes to deduce the reason for this subpoena,” writes Gwern in a statement he sent to WIRED. “Just one naked connection revealing [NSWGreat’s] home IP would be enough, and if he’s like past market employees, a raid will turn up all the damning evidence one could hope for.”http://www.wired.com/2015/03/dhs-reddit-dark-web-drug-forum/

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Comment by guest_blog on March 30, 2015 at 5:14pm

OPSEC (Computers and IRL)PSA: 5 Reddit accounts subpoenaed by ICE


/r/DarkNetMarkets has received its first known LE subpoena: a request for 5 accounts' data, including mine, related to Evolution and the supposed doxing/leaks.

Recently (2015-03-25), I was alerted by Reddit that there had been a subpoena for my Reddit account information and they would be responding by 2015-03-30; this followed their privacy policy where they inform all accounts affected by subpoenas if there is no gag order (which is more than most websites will do for you):

16. We may disclose - or preserve for future disclosure - your information if we believe, after due consideration, that doing so is reasonably necessary to comply with a law, regulation, or valid legal process. If we are going to release your information, we will do our best to provide you with notice in advance via reddit's private messaging system unless we are prohibited by court order from doing so (e.g., an order under 18 U.S.C. § 2705(b)). We reserve the right to delay notice to users in cases involving the exploitation of minors and when we believe a delay is necessary to prevent imminent and serious bodily harm to a person.

The subpoena (#BA13CR12BA0018) turned out to be a 2-page "21 U.S.C. § 967, Public Law 97-258, section 1, as amended" (Controlled Substances Act) administrative subpoena (very commonly used by USG) sent by a Baltimore DHS ICE agent, dated 2015-03-20, demanding information about 5 Reddit accounts:

EVOSMITH (evosmith)
NSWGREAT (NSWGreat)
Z-L (z-l)
GWERN
DEEPTHROAT_ (DeepThroat_)

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