Tracers in the Dark
The Global Hunt for the Crime Lords of Cryptocurrency
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Tracers in the Dark
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Narrated by:
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Ari Fliakos
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By:
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Andy Greenberg
About this listen
From the award-winning author of Sandworm comes the propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, exposing once-anonymous realms of money, drugs, and violence.
“I love the book… It reads like a thriller… These stories are amazing.” (Michael Lewis)
Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely—whether in drug dealing, money laundering, or human trafficking—than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money.
But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn’t so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could uncover an entire world of wrongdoing.
Tracers in the Dark is a story of crime and pursuit unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak, a Bitcoin-tracing Danish entrepreneur, and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, trafficking rings, and the biggest takedown of an online narcotics market in the history of the Internet.
Utterly of our time, Tracers in the Dark is a cat-and-mouse story and a tale of a technological one-upmanship. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world’s most brazen criminals behave if they were sure they could never get caught?
©2022 Andy Greenberg (P)2022 Random House AudioListeners also enjoyed...
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Critic reviews
A NEW YORK TIMES EDITORS’ CHOICE
“Immensely readable... Greenberg is known for his ability to explain complicated technology in a way anyone can understand, and he doesn’t disappoint when he tackles crypto…. The whole smoky world of crypto starts to open up... [He] takes readers on a romp through some of the most infamous dark web takedowns in recent memory.”—Washington Post
"Greenberg sketches the evolution of a wholly new discipline in the surprisingly lively real-life police procedural [that] deftly teases out technical detail without slowing the narrative."—Associated Press
“A pivotal story of the internet, the dark web and policing in the Digital Age. The book demonstrates in gripping, and sometimes thrilling detail, how law enforcement agencies such as the IRS Criminal Investigations unit have harnessed powerful emerging technology to trace cryptocurrency, which once seemed anonymous, right to the doorsteps of some of the world’s most wanted criminals… Tracers in The Dark raises essential questions about the future of cryptocurrency.”—CyberScoop
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This Machine Kills Secrets
- How Wikileakers, Cypherpunks, and Hacktivists Aim to Free the World's Information
- By: Andy Greenberg
- Narrated by: Mike Chamberlain
- Length: 12 hrs and 47 mins
- Unabridged
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Overall4 out of 5 stars 110
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Performance4 out of 5 stars 98
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Story4 out of 5 stars 100
The machine that kills secrets is a powerful cryptographic code that hides the identities of leakers and hacktivists as they spill the private files of government agencies and corporations bringing us into a new age of whistle blowing. With unrivaled access to figures like Julian Assange, Daniel Domscheit-Berg, and Jacob Applebaum, investigative journalist Andy Greenberg unveils the group that brought the world WikiLeaks, OpenLeaks, and BalkanLeaks.
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4 out of 5 stars
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Good writing, a little outdated by now
- By Anonymous User on 08-08-15
By: Andy Greenberg
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Kingpin
- How One Hacker Took Over the Billion-Dollar Cybercrime Underground
- By: Kevin Poulsen
- Narrated by: Eric Michael Summerer
- Length: 8 hrs and 8 mins
- Unabridged
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Overall4.5 out of 5 stars 1,853
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Performance4.5 out of 5 stars 1,651
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Story4.5 out of 5 stars 1,650
The word spread through the hacking underground like some unstoppable new virus: Someone - some brilliant, audacious crook - had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the U.S. economy. The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin. Other agencies around the world deployed dozens of moles and double agents.
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5 out of 5 stars
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This should be a movie
- By Anonymous User on 05-19-15
By: Kevin Poulsen
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Dawn of the Code War
- America's Battle Against Russia, China, and the Rising Global Cyber Threat
- By: John P. Carlin, Garrett M. Graff
- Narrated by: Kevin Stillwell
- Length: 16 hrs and 59 mins
- Unabridged
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Overall4.5 out of 5 stars 515
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Performance4.5 out of 5 stars 447
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Story4.5 out of 5 stars 445
The inside story of how America's enemies launched a cyberwar against us - and how we've learned to fight back. In this dramatic audiobook, former assistant attorney general John P. Carlin takes listeners to the front lines of a global but little-understood fight as the Justice Department and the FBI chases down hackers, online terrorist recruiters, and spies.
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3 out of 5 stars
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Exhausting
- By Anonymous User on 01-08-19
By: John P. Carlin, and others
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Russians Among Us
- Sleeper Cells, Ghost Stories, and the Hunt for Putin’s Spies
- By: Gordon Corera
- Narrated by: Derek Perkins
- Length: 12 hrs and 48 mins
- Unabridged
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Overall5 out of 5 stars 842
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Performance5 out of 5 stars 731
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Story4.5 out of 5 stars 727
With intrigue that rivals the best le Carre novels, Russians Among Us tells the urgent story of Russia’s espionage efforts against the United States and the West from the end of the Cold War to the present.
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5 out of 5 stars
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Should be required reading for every citizen
- By Anonymous User on 02-27-20
By: Gordon Corera
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Ghost in the Wires
- My Adventures as the World’s Most Wanted Hacker
- By: Kevin Mitnick, William L. Simon
- Narrated by: Ray Porter
- Length: 13 hrs and 59 mins
- Unabridged
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Overall4.5 out of 5 stars 10,841
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Performance4.5 out of 5 stars 9,692
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Story4.5 out of 5 stars 9,706
Kevin Mitnick was the most elusive computer break-in artist in history. He accessed computers and networks at the world’s biggest companies—and however fast the authorities were, Mitnick was faster, sprinting through phone switches, computer systems, and cellular networks. He spent years skipping through cyberspace, always three steps ahead and labeled unstoppable.
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4 out of 5 stars
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For a smart guy, Mitnick was an idiot
- By Anonymous User on 09-17-14
By: Kevin Mitnick, and others
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Kleptopia
- How Dirty Money Is Conquering the World
- By: Tom Burgis
- Narrated by: Tom Burgis
- Length: 10 hrs and 58 mins
- Unabridged
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Overall4.5 out of 5 stars 306
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Performance4.5 out of 5 stars 268
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Story4.5 out of 5 stars 268
In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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1 out of 5 stars
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Lazy Journalism in long narrative form
- By Jeremy on 02-14-21
By: Tom Burgis
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Sandworm
- A New Era of Cyberwar and the Hunt for the Kremlin's Most Dangerous Hackers
- By: Andy Greenberg
- Narrated by: Mark Bramhall
- Length: 12 hrs and 2 mins
- Unabridged
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Overall4.5 out of 5 stars 2,138
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Performance4.5 out of 5 stars 1,778
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Story4.5 out of 5 stars 1,774
In 2014, the world witnessed the start of a mysterious series of cyberattacks. Targeting American utility companies, NATO, and electric grids in Eastern Europe, the strikes grew ever more brazen. They culminated in the summer of 2017, when the malware known as NotPetya was unleashed, penetrating, disrupting, and paralyzing some of the world's largest businesses—from drug manufacturers to software developers to shipping companies. At the attack's epicenter in Ukraine, ATMs froze. The railway and postal systems shut down. Hospitals went dark.
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5 out of 5 stars
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Thru the eyes of the Sandworm's hunters and prey
- By Anonymous User on 11-12-19
By: Andy Greenberg
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Cyber Wars
- Hacks That Shocked the Business World
- By: Charles Arthur
- Narrated by: Joe Jameson
- Length: 7 hrs and 40 mins
- Unabridged
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Overall4.5 out of 5 stars 52
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Performance4.5 out of 5 stars 46
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Story4.5 out of 5 stars 45
Cyber Wars gives you the dramatic inside stories of some of the world's biggest cyber attacks. These are the game-changing hacks that make organisations around the world tremble and leaders stop and consider just how safe they really are. Charles Arthur provides a gripping account of why each hack happened, what techniques were used, what the consequences were and how they could have been prevented. Cyber attacks are some of the most frightening threats currently facing business leaders, and this book provides a deep insight into understanding how they work.
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4 out of 5 stars
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For the security professional and average joe
- By Anonymous User on 01-11-19
By: Charles Arthur
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Stealing Your Life
- The Ultimate Identity Theft Prevention Plan
- By: Frank W. Abagnale
- Narrated by: Raymond Todd
- Length: 7 hrs and 16 mins
- Unabridged
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Overall4 out of 5 stars 166
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Performance4.5 out of 5 stars 92
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Story4 out of 5 stars 93
Someone in the U.S. is an identity-theft victim every four seconds. It is extremely easy for anyone from anywhere in the world to assume your identity and, in a matter of hours, devastate your life in ways that can take years to recover from. Stealing Your Life is the reference everyone needs, by an unsurpassed authority on the latest identity-theft schemes.
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5 out of 5 stars
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Want to Be Paranoid?
- By Anonymous User on 06-05-07
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Spooked
- The Trump Dossier, Black Cube, and the Rise of Private Spies
- By: Barry Meier
- Narrated by: Kerry Shale
- Length: 8 hrs and 33 mins
- Unabridged
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Overall4 out of 5 stars 65
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Performance4.5 out of 5 stars 57
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Story4.5 out of 5 stars 58
A Pulitzer Prize-winning investigative journalist’s journey into a billon-dollar secret industry that is shaping our world - the booming business of private spying, operatives-for-hire retained by companies, political parties, and the powerful to dig up dirt on their enemies and, if need be, destroy them.
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2 out of 5 stars
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Was ok
- By Anonymous User on 11-21-21
By: Barry Meier
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Operation Shakespeare
- The True Story of an Elite International Sting
- By: John Shiffman
- Narrated by: David Drummond
- Length: 9 hrs and 4 mins
- Unabridged
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Overall4 out of 5 stars 63
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Performance4 out of 5 stars 54
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Story4 out of 5 stars 54
In Operation Shakespeare, investigative journalist John Shiffman traces a high-risk undercover operation launched by an elite undercover Homeland Security unit created to stop the Iranians, Russians, Chinese, Pakistanis, and North Koreans from acquiring sophisticated American-made electronics capable of guiding missiles, jamming radar, and triggering countless weapons - from wireless IEDs to nuclear bombs.
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3 out of 5 stars
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under our noses
- By Anonymous User on 08-20-14
By: John Shiffman
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American Injustice
- My Battle to Expose the Truth
- By: John Paul Mac Isaac
- Narrated by: Tom Parks
- Length: 4 hrs and 54 mins
- Unabridged
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Overall5 out of 5 stars 93
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Performance5 out of 5 stars 86
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Story5 out of 5 stars 85
This is the story of how I tried to get the Hunter Biden laptop evidence to the authorities.
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2 out of 5 stars
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Need a tissue?
- By Anonymous User on 12-01-22
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The Secrets of the FBI
- By: Ronald Kessler
- Narrated by: Michael Bybee
- Length: 8 hrs and 54 mins
- Unabridged
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Overall4 out of 5 stars 296
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Performance4 out of 5 stars 233
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Story4 out of 5 stars 232
The Secrets of the FBI by New York Times best-selling author Ronald Kessler reveals the FBIs most closely guarded secrets and the secrets of celebrities, politicians, and movie stars uncovered by agents during their investigations.
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4 out of 5 stars
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Even-handed; an interesting history of the FBI
- By Anonymous User on 08-08-11
By: Ronald Kessler
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Nobody's Victim
- Fighting Psychos, Stalkers, Pervs, and Trolls
- By: Carrie Goldberg, Jeannine Amber
- Narrated by: Carrie Goldberg
- Length: 8 hrs and 3 mins
- Unabridged
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Overall4.5 out of 5 stars 124
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Performance4.5 out of 5 stars 107
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Story5 out of 5 stars 107
Riveting and an essential timely conversation-starter, Nobody's Victim invites listeners to join Carrie on the front lines of the war against sexual violence and privacy violations as she fights for revenge porn and sextortion laws, uncovers major Title IX violations, and sues the hell out of tech companies, schools, and powerful sexual predators. Her battleground is the courtroom; her crusade is to transform clients from victims into warriors.
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5 out of 5 stars
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Everyone should read this book
- By Anonymous User on 09-06-19
By: Carrie Goldberg, and others
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Crypto
- How the Code Rebels Beat the Government - Saving Privacy in the Digital Age
- By: Steven Levy
- Narrated by: Rich Miller
- Length: 14 hrs and 2 mins
- Unabridged
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Overall4.5 out of 5 stars 72
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Performance4.5 out of 5 stars 62
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Story4.5 out of 5 stars 62
If you've ever made a secure purchase with your credit card over the internet, then you have seen cryptography, or "crypto", in action. From Stephen Levy - the author who made "hackers" a household word - comes this account of a revolution that is already affecting every citizen in the 21st century. Crypto tells the inside story of how a group of "crypto rebels" - nerds and visionaries turned freedom fighters - teamed up with corporate interests to beat Big Brother and ensure our privacy on the internet.
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5 out of 5 stars
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Wish it could be updated today
- By Anonymous User on 05-22-21
By: Steven Levy
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The Grey Men
- Pursuing the Stasi into the Present
- By: Ralph Hope
- Narrated by: B. J. Harrison
- Length: 11 hrs and 7 mins
- Unabridged
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Overall4.5 out of 5 stars 30
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Performance5 out of 5 stars 25
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Story5 out of 5 stars 25
By 1990, the Berlin Wall had fallen and the East German state security service folded. During 40 years, they had amassed more than a billion pages in manila files detailing the lives of their citizens. Overnight, almost 100,000 Stasi employees, many of them experienced officers with access to highly personal information, found themselves unemployed. This is the story of what they did next.
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5 out of 5 stars
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Very Enlightening
- By Anonymous User on 07-09-22
By: Ralph Hope
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You Only Have to Be Right Once
- The Unprecedented Rise of the Instant Tech Billionaires
- By: Randall Lane
- Narrated by: Walter Dixon
- Length: 5 hrs and 36 mins
- Unabridged
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Overall4 out of 5 stars 255
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Performance4 out of 5 stars 220
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Story4 out of 5 stars 222
Over the last three years, Forbes has published in depth profiles of this new batch of billionaires, including the founders of Spotify, Dropbox, Tumblr, and Twitter. Now, in a compilation introduced and updated by Forbes editor Randall Lane, fans and critics alike will get a comprehensive look at who these super-entrepreneurs are and what they say about their own success and their plans for the future.
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5 out of 5 stars
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Awesome book!
- By Anonymous User on 06-17-15
By: Randall Lane
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Chris & Nancy
- The True Story of the Benoit Murder-Suicide and Pro Wrestling's Cocktail of Death
- By: Irvin Muchnick
- Narrated by: Richard Tatum
- Length: 6 hrs and 21 mins
- Unabridged
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Overall4 out of 5 stars 171
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Performance4 out of 5 stars 147
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Story4 out of 5 stars 149
Exploring the steroid-fueled world of professional wrestling, this riveting chronicle lays bare the devastating events that led to the 2007 murder-suicide of Chris Benoit, his wife Nancy, and their seven-year-old son, Daniel.
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2 out of 5 stars
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The author has an axe to grind.
- By Anonymous User on 10-05-13
By: Irvin Muchnick
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In 2014, the world witnessed the start of a mysterious series of cyberattacks. Targeting American utility companies, NATO, and electric grids in Eastern Europe, the strikes grew ever more brazen. They culminated in the summer of 2017, when the malware known as NotPetya was unleashed, penetrating, disrupting, and paralyzing some of the world's largest businesses—from drug manufacturers to software developers to shipping companies. At the attack's epicenter in Ukraine, ATMs froze. The railway and postal systems shut down. Hospitals went dark.
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5 out of 5 stars
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Thru the eyes of the Sandworm's hunters and prey
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Pegasus
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