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Activity of Silk Road its Creator under Username Dread Pirate Roberts: Analysis of Legal Issues

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The Fourth Amendment makes preparations for preposterous ventures and seizures by requiring (with constrained exemptions) that administration specialists initially acquire a warrant before they go snooping around or taking somebody’s property. Yet, what precisely does this mean in the advanced universe of cell phones, wi-fi, and broadened Socratic discoursed with Siri? In the event that the New York-based U.S. Court of Appeals for the Second Circuit is to be trusted, it implies that the legislature can screen and gather your web traffic if this data is simply ‘likely’ to be ‘applicable’ to a progressing criminal examination.

That is actually the end result for Ross Ulbricht, the designer of a site known as ‘Silk Road,’ which empowered clients to secretly purchase and sell merchandise and ventures. Over the span of an examination concerning unlawful exercises related with the site, the legislature got five ‘pen/trap’ orders approving law requirement to gather IP (web convention) addresses for any web traffic going to or from Ulbricht’s remote switch and other electronic gadgets. These requests were acquired in lieu of a warrant under a statutory ‘importance’ standard that misses the mark concerning the Fourth Amendment’s necessity for reasonable justification.

In February 2015, a jury indicted Ross William Ulbricht on seven checks emerging from his creation and activity of Silk Road under the username Dread Pirate Roberts (‘DPR’).1 Silk Road was a monstrous, unknown criminal commercial center that worked utilizing the Tor Network, which renders Internet traffic through the Tor program very hard to trace.2 Silk Road clients chiefly purchased and sold medications, false distinguishing proof records, and PC hacking software. Exchanges on the Silk Road only utilized Bitcoins, an unknown yet detectable advanced currency.3 The site likewise contained a private message framework, which enabled clients to send messages to one another (like imparting through email), an open gathering to talk about subjects identified with Silk Road, and a ‘wiki,’ which resembles a reference book that clients could access to get counsel about utilizing the site. Silk Road clients and sellers could likewise get to a help area of the site to look for assistance from the commercial center’s executives when an issue emerged.

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As per the legislature, somewhere in the range of 2011 and 2013, a huge number of merchants utilized Silk Road to sell roughly $183 million worth of unlawful medications, just as different products and enterprises. Ulbricht, going about as DPR, earned a large number of dollars in benefits from the commissions gathered by Silk Road on buys. In October 2013, the administration captured Ulbricht, caught the Silk Road servers, and shut down the site.

The court likewise contemplated that since pen/trap gadgets just uncover IP addresses related to the client’s web-based perusing, the gathered data doesn’t consider ‘content’ deserving of security—in spite of the immediate relationship between’s individual IP addresses and sites, alongside the plentiful data that can be gathered from learning of a person’s perusing history. The court appeared to reason that there was no substance uncovered in light of the fact that an IP address just reveals the site visited as opposed to any individual page inside that site. This shallow methodology completely disregards advanced reality.

At long last, the court neglected to perceive that the rule approving pen/trap information seizure forces practically no restrictions on government lawyers’ carefulness. These requests are exceedingly expansive in extension and access to about any administration office directing a criminal examination. More terrible still, the court’s job in endorsing the requests is simply pastoral, with the resolution commanding that ‘the court will enter an ex parte request approving the establishment’ of these gadgets.

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Activity of Silk Road its Creator under Username Dread Pirate Roberts: Analysis of Legal Issues. (2022, July 14). Edubirdie. Retrieved January 29, 2023, from
“Activity of Silk Road its Creator under Username Dread Pirate Roberts: Analysis of Legal Issues.” Edubirdie, 14 Jul. 2022,
Activity of Silk Road its Creator under Username Dread Pirate Roberts: Analysis of Legal Issues. [online]. Available at: <> [Accessed 29 Jan. 2023].
Activity of Silk Road its Creator under Username Dread Pirate Roberts: Analysis of Legal Issues [Internet]. Edubirdie. 2022 Jul 14 [cited 2023 Jan 29]. Available from:
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