Even before the German police shut down CyberBunker, they had glimpsed inside its blue book. Xennt did not come to the door, but one of his managers spoke to the officers and showed them to the server bank. To the UNODC, this suggests “an increase in wholesale activities” on the dark web—though this could also reflect consumers who buy smaller quantities shifting from the dark net to the clear net and encrypted messaging apps.
Archetyp Was One Of The Dark Web’s Biggest Drug Markets A Global Sting Has Shut It Down
However, the views, interpretations and conclusions set out in this publication are those of the author and are not necessarily those of the EMCDDA, Europol or their partners, any EU Member State or any agency or institution of the European Union. And beware—while many explore out of curiosity or for research purposes, it’s important to remember that engaging with these platforms, even as an observer, can lead to serious legal and ethical consequences. While this topic may seem distant for most people, understanding how these spaces operate is crucial. It helps us stay more vigilant, better protect ourselves, and make informed decisions online. It seized 50.8 million euros ($53.4 million) in cash and virtual currencies, 850 kilograms of drugs, and 117 firearms were seized in a series of raids in several countries.
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These sites attract thousands of users every day, offering all kinds of illegal goods that keep the underground trade going. Some dark web listings claim to offer services like hacking-for-hire or even hitmen. While some hacking services might occasionally be legitimate (though illegal), the so-called “hitman” services are almost always scams, traps, or hoaxes designed to take advantage of naive buyers or to lure criminals into law enforcement sting operations. In addition to counterfeit merchandise, MGM Grand Market offers access to stolen credit card information, compromised bank accounts, and other financial fraud-related services.
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Even if this statement was true, some of the accounts released were most certainly valid at the moment of publication, and they contained information about operations arranged on the marketplace. Despite this, noncannabis drugs remain prevalent across all regions, hinting at a diverse drug market in the country. Opiates, while representing a smaller portion of overall drug use, have a significant presence, particularly in the Krasnodar region, which warrants further investigation. Marijuana usage is widespread and accounts for a disproportionate share of all illicit drug consumption. This aligns with prevalent beliefs worldwide, as cannabis is the most widely used illicit substance. The higher amounts of cannabis products represented on the marketplace in the regions of Russia, the lower opiate overdose, and other harmful circumstances with significant negative correlations found.
And by focusing so heavily on these hidden platforms, authorities are neglecting the growing digital harms in the spaces we all use. I wanna provide labelled products, good advice and service, like a real business. Not sit in a shitty car park selling $10 bags from a car window all day. Some respondents said that being protected from physical risk on the dark web is not only a benefit for existing drug suppliers, but may also make the activity attractive to people who would not otherwise be willing to sell drugs.
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DarkMarket also advertised itself as being the only such site administered exclusively by women. This was an intriguing boast—a prosecutor told me it was made to gain users’ trust—but it was untrue. DarkMarket’s thirty-four-year-old founder and administrator was apparently an Australian man, who was arrested last weekend near the German-Danish border. The police referred to him only as Julian K. Shortly after Julian K.’s arrest, DarkMarket was shuttered by the German police. On the site, a graphic appeared, showing an insect with a female face—a logo for DarkMarket—underneath a flyswatter.
Shuttered Dark Web Marketplaces
So when someone like a private buyer or criminal group can’t pass the background checks or get the right permits, they usually turn to the dark web to sidestep the rules and get armed without drawing attention. Surprisingly, most guns on the darknet actually start as legal products. The UNODC (United Nations Office on Drugs and Crime) maintains that almost all firearms are originally manufactured through legal means. Purchases through links on our pages may yield affiliate revenue for us. We review and list tools and products without bias, regardless of potential commissions.
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Even people with zero technical knowledge can buy phishing kits, ransomware, or stolen logins. They sell these files for just a fraction of the original cost on the surface web or even share freely, which makes them tempting for people looking for shortcuts. While it might be tempting, remember that downloading such content has serious legal and cybersecurity risks.
Investigations
HSI is a worldwide law enforcement leader in Darknet and other cyber-related criminal investigations. The DHS Cyber Crimes Center (C3) combats cybercrime, online child sexual exploitation, and criminal exploitation of the internet with state-of-the-art forensic technology. The Center investigates large-scale cybercrime threats and provides expertise on cybercrime investigations to the field. It also uses global law enforcement networks, like Europol, to combat cybercrime threats.
- The use of cryptocurrency in vendor shop drug sales saw a significant surge over the past year.
- Testing revealed that these tablets were not oxycodone and were, in fact, fentanyl pills.
- The study’s scope is limited by data scope, reliability, and reliance on the darknet marketplace.
- 2024 also saw the establishment of the first Telegram-only Western darknet marketplace, Si Market, which now hosts more than 40 vendors specializing in the sale of psychedelics, cannabis, and cannabis-related products.
Archetyp Market sellers provided the market’s customers with access to high volumes of drugs, including cocaine, amphetamines, heroin, cannabis, MDMA, and synthetic opioids like fentanyl through more than 3,200 registered vendors and over 17,000 listings. Last September, another international police sting, Operation DisrupTor, announced the results of a push to catch drug dealers and other criminals who had used Wall Street Market. A hundred and seventy-nine people were arrested in seven countries, a hundred and twenty-one of them in the U.S. In Ohio, officers arrested several members of a group called Pill Cosby, who had allegedly mailed more than a million pills laced with fentanyl. The Department of Justice noted that DisrupTor was initiated after “U.S. And international law enforcement agencies obtained intelligence to identify Darknet drug traffickers.” I wondered whether “intelligence” referred to information gained from servers seized from CyberBunker after the closure of Wall Street Market, in May, 2019.
This “market cannibalization” has further destabilized the landscape, pushing vendors and buyers to seek refuge in smaller, more secure spaces. While the above-mentioned examples of interventions effectively reduced the volume of the darknet drug trade, the policy recommendations presented above were designed to be implemented among potential customers. Since some users purchase on the darknet because they do not want to risk a personal meeting with dealers, darknet markets extend the range of potential users (Pergolizzi et al., 2017). While these users might be deterred from purchasing drugs, the effectiveness of influencing the risk perception of actual darknet market customers who may be addicted drug users is questionable.
Onymous (the law enforcement takedown of the Silk Road 2.0 darknet marketplace together with a host of smaller DNMs in 2014) and Op. Bayonet/GraveSac (the coordinated takedown of the AlphaBay and Hansa Market darknet marketplaces by US and European law enforcement in 2017), which left the Western DNM ecosystem reeling. In contrast to Russian-language DNMs, Western darknet marketplaces continued to struggle throughout 2024 as a result of sustained law enforcement action, coupled with several high profile exit scams.
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Such claims couldn’t be fully validated and should be treated with certain grain of salt. Same time, RuTOR may be definitely named one of the longest living underground communities surviving challenging times for other Dark Web actors without significant issues. The community remains online and available for drug sellers 24/7 despite repeated DDoS attacks. Here is a posting from the 6th ranked vendor on RuTor, ‘Crystal-Mafia’ that shows what the drug looks like.
This further complicates monitoring efforts because now you need to search for the related Telegram channels and track activity there and on the marketplace itself. Listings included offerings of prescription medication that was falsely advertised as being authentic. For example, in November 2023, while operating in an undercover capacity on Incognito Market, a law enforcement agent purchased and received several tablets purported to be oxycodone. Testing revealed that these tablets were not oxycodone and were, in fact, fentanyl pills.
To reduce scams, many markets also use escrow systems, where the site holds the buyer’s payment until they confirm the item has been delivered. These features help establish trust between buyers and sellers, providing users with a sense of security that many other markets lack. One of the clues unearthed by the trawl of CyberBunker’s servers was related to the ownership of DarkMarket. In May, 2020, an online-crime unit in the northern German city of Oldenburg was asked to investigate.
