Archetyp’s use of Monero cryptocurrency highlights the challenges authorities face in tracking financial flows on the darknet. Monero’s privacy features make tracing transactions notoriously difficult, adding complexity to investigations. Yet, the successful seizure of infrastructure and key individuals proves that no system is invulnerable to coordinated, cross-border law enforcement efforts. “With this takedown, law enforcement has taken out one of the dark web’s longest-running drug markets, cutting off a major supply line for some of the world’s most dangerous substances,” said Jean-Philippe Lecouffe, Europol’s Deputy Executive Director of Operations, on Monday. For example, there might be varying types of heroin or fentanyl, but we could not subcategorize them due to the lack of precise ontology.
- Why are these markets still seen as enticing places to sell drugs, despite the risks?
- Keeping to the trend witnessed in 2023, Russian-language darknet marketplaces continue to be responsible for the vast majority of revenue generated, contributing over 97% to the overall volume of illicit drug sales (up more than 1% from 2023) in bitcoin and TRON.
- Incoming crypto volumes to Chinese drug precursor manufacturers have seen a significant decline, from USD 27.6 million in 2023 to USD 17.0 million in 2024.
- For example, Lott showed us one that posts a daily verse from the Bible, which is banned in some places like Islamic states and North Korea and heavily regulated in China.
- Archetyp Market operated as a drug marketplace for over five years, amassing more than 600,000 users worldwide with a total transaction volume of at least €250 million.
Buying directly from an online dealer—as opposed to through one of the marketplaces—is generally inadvisable. There’s no escrow system when you do that and, therefore, no guarantee they’ll actually send you something. My sources agree that unwanted fentanyl is found in lower levels in drugs bought online compared with street drugs. Purchasing drugs online also eliminates the danger posed by traveling in possession of illegal substances. If you happen to live far from your dealer—for me, stocking up on dope used to mean taking a Metro trip and walking through a sketchy neighborhood—this is a significant plus. Being able to have your drugs delivered right to your door is so much simpler.
Too-good-to-be-true investment offers are another classic scam on the dark web. Early participants may see some profit, but that money usually comes from new victims, not actual earnings. Eventually, the system collapses, and most people lose their entire investment. In many countries, strict laws limit who can legally buy, own, or carry firearms. 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.
What People Are Saying
The bank enabled buyers and sellers to stay anonymous from each other. Because they live on the fringes, these sites are remarkably innovative. The currency of choice here is Bitcoin, the digital cryptocurrency, which can be exchanged easily enough for real world currency, and offers its users a high degree of anonymity.
Archetyp Was One Of The Dark Web’s Biggest Drug Markets A Global Sting Has Shut It Down
Judging by that buzzing trade, there’s little hint that just the week before, global law enforcement announced the takedowns of two of the world’s largest dark-web drug sites, known as Wall Street Market and Valhalla. Or that the most popular market, called Dream, had taken itself offline at the end of last month, perhaps sensing law enforcement closing in. Or that a multiagency US law enforcement task force devoted to stemming opioid sales on the dark web arrested more than 60 people in a major operation the month before. Even after Silk Road went down, dark web marketplaces haven’t slowed down.
On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and blocked the flow of these drugs into the United States and elsewhere. Launched in September 2022, Torzon Market operates on the Tor network and features over 11,600 illegal products, including drugs and hacking tools. It enhances buyer transparency by importing vendor feedback with PGP proof. Torzon offers a premium account option for additional benefits and is valued at approximately $15 million, accepting payments in Bitcoin (BTC) and Monero (XMR). By supplying stolen data, these dark web links fuel many online scams and identity theft operations, playing a critical role in the darker aspects of the internet.
Our goal here was to identify anonymous forum posts with the topics of opioid commodity promotion (eg, listing promotion) and review (eg, report fake opioid vendors). We then analyzed these forum posts to profile underground opioid trading behaviors. Freshtools is a unique marketplace in that it does not only provide the stolen data, but it allows criminals to purchase MaaS which can cause further damage to the victims. It is one of the most active and up to date markets and always provides new and updated malware and data.
International Law Enforcement Cooperation
The Dutch national police’s Cyber Enabled Crime Team was involved in the operation, code-named SpecTor. We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site.
From Silk Road To RapTor: The Evolution Of Darknet Markets
Among them, suboxone and subutex medicines are most frequently mentioned by 2917 times in listings and traces in 10 platforms, followed by roxy series (ie, roxy, roxi, roxies, and roxys) with 2022 times and Lean with 1256 times. Both K9 and M30 were mostly found in Darkbay, within 384 listings in the year 2020, whereas Lean appeared 141 times in Empire listings. No, black market websites operate illegally and pose high risks of scams, fraud, and law enforcement action. Apart from the dark web markets that are operating online today, some raided platforms influenced many markets. Security researchers have been monitoring forums within the cybercriminal underworld to investigate the leading markets operating in 2024. Believe it or not, some dark web marketplaces have pretty advanced systems for building trust.
- Police also took out a vital part of the dark web’s infrastructure, the information and review site Deepdotweb.com, arresting two suspected administrators in May in France and Israel, and seizing €7.5 million (£6.7 million) in bitcoins.
- TRM Labs is the only blockchain intelligence provider with a specialist category unique to individual drug vendors — and this year, we saw incoming volumes sent to illicit vendor shops more than double.
- It has built a reputation for being a reliable source of stolen credit card data and PII.
- The only way in is through the use of special software that renders all users anonymous and untraceable.
- Lin was arrested at John F. Kennedy International Airport on May 18 and was presented in Manhattan federal court before U.S.
Is It Illegal To Access The Dark Web?
Accessing them may require .onion links and the Tor browser, but caution is advised due to legality and cybersecurity risks. It has a bidding feature, with new batches of stolen data being frequently added. Ransomware and cryptocurrency-based crimes saw a significant increase in 2023, with a nearly $176 million rise compared to 2022. The second category consists of data stores, which specialize in stolen information. Today’s cybercriminals spread their activities across multiple platforms, making them harder to track and shut down.
The Invisible Majority: People Whose Drug Use Is Not Problematic
While a number claim to sell “fentanyl-free” dope, reviews indicate that they’re lying. (Some people also seek fentanyl and there are vendors who openly sell it.) Still, my sources agree, unwanted fentanyl is found in lower levels in drugs bought online compared with street drugs. Law enforcement agencies around the world — but especially in the US — have started to take a keen interest in what takes place in this strange encrypted internet and are certainly getting better at infiltrating and shutting down these sites. Periodically one disappears following a police raid, sparking panic and worry among the community of users.
McDonald directed and helped these accomplices package and ship the narcotics. McDonald purchased bulk quantities of fentanyl and cocaine and then directed others to complete hundreds of drug sales involving large quantities of both fentanyl and cocaine. “Operation RapTor shows that the dark web is not beyond the reach of law enforcement,” said Head of Europol’s European Cybercrime Centre, Edvardas Šileris. “Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows.
Attorney for the Southern District of New York, the FBI’s New York and Cincinnati field offices, the Drug Enforcement Administration, the U.S. Food and Drug Administration’s Office of Criminal Investigations’ Kansas City field office, and the New York City Police Department. Payments were not made in euros or dollars, but with the anonymous cryptocurrency Monero, which is particularly difficult to trace. Marie had never purchased drugs in the conventional way—and still hasn’t.
US Department Of The Treasury
But with blockchain intelligence advancing and global partnerships strengthening, law enforcement is better positioned than ever to detect, disrupt, and dismantle these operations. Incognito, like other modern darknet platforms, operated entirely on cryptocurrency—primarily Bitcoin and Monero. Buyers and sellers used wallets controlled either directly or through third-party mixers and exchanges. While Monero obscures transaction details, Bitcoin’s traceable blockchain provided law enforcement with critical leads, particularly at the point of off-ramp—when vendors converted crypto into fiat or moved assets through centralized exchanges. In an extraordinary twist, Lin had previously worked for Taiwan’s Ministry of Foreign Affairs, where he trained law enforcement officials on the very blockchain analytics techniques used to take down platforms like his own.
