Some authors attempted to analyze a single substance using “Big data” techniques 4. Recent projects have scanned a variety of digital markets to gain a better knowledge of these markets’ offers, country disparities, and availability of specific substances. Interviews with merchants and consumers are a crucial part of understanding the mechanisms of the Internet market 5-8.
Dark Web’s Longest-standing Drug Market Seized In Multinational Effort
- We review and list tools and products without bias, regardless of potential commissions.
- Notably, the Administrator of WayWay has exactly the same alias (aka “Kraken”) who described the news of decentralized infrastructure having multiple data centers and nodes for the new project.
- From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces.
- This can be stopped if law enforcement agencies can break any link, particularly dark web marketplaces, in the chain.
- The seizures, to which ICE Homeland Security Investigations significantly contributed, include more than $200 million in currency and digital assets, over two metric tons of drugs, comprised of 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms.
- BidenCash is another latest marketplace that started in 2022, and is now home to sensitive financial data transactions.
Major drug markets in the Dark Web are now worth around $315 million annually according to the United Nations Office on Drugs and Crime (UNODC). The result of this fallout is a significant fragmentation of darknet marketplaces, with smaller, specialized sites emerging to fill the void left by the collapsing giants. As major players tear each other apart, new, niche markets are carving out their own territories, often with a sharp focus on specific categories of illicit goods. Code named Deep Sentinel, the operation was the latest in a series of strikes by European authorities against high-volume dark web markets. Led by Germany’s Federal Criminal Police Office (BKA) with support from the Netherlands and the Czech Republic, the operation extended to Spain, Sweden and Romania. Authorities seized Archetyp’s back-end servers in the Netherlands, froze €7.8 million in assets and arrested eight suspects, including a 30-year-old German national believed to be the platform’s founder.
Top 7 Dark Web Marketplaces
Later, Blacksprut released a statement on their Telegram channel stating how this hack had been fabricated, and how the hackers published phished and previously registered accounts to instill panic, essentially creating a disinformation campaign to impact their business. 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.
The 10 Biggest Dark Web Markets In 2025 – Updated List & Security Insights
Prior to its takedown by law enforcement, narcotics traffickers and cybercriminals openly traded in illegal drugs and services on Nemesis, which was designed with built-in money laundering features. Nemesis had over 30,000 active users and 1,000 vendors and facilitated the sale of nearly $30 million worth of drugs around the world between 2021 and 2024, including to the United States. Today’s sanctions designation is OFAC’s first action as a member of the Federal Bureau of Investigation (FBI)-led interagency Joint Criminal Opioid and Darknet Enforcement (JCODE) Team. Operation RapTor was a global, coordinated effort by law enforcement in the United States, Europe, South America, and Asia to disrupt fentanyl and opioid trafficking, as well as the sales of other illicit goods and services, on the darknet, or dark web.
Torrez Market
This study fills this gap with an analysis of the volume of drugs traded on the darknet market. Darknet markets are platforms where vendors and buyers can transact anonymously, using cryptocurrencies like Bitcoin and Monero. These markets offer a wide range of goods and services, including drugs, weapons, hacking tools, and counterfeit items. While some darknet markets operate as reputable businesses, others are scams, so it’s essential to be cautious when using them. Historically, Telegram has been a favored platform for selling drugs — due to its security and public perception of non-cooperation with law enforcement, as well as strict access controls for groups and channels.
Why Brand Monitoring And Threat Intelligence Are Stronger Together: 15 Key Benefits
Unlike Bitcoin, which records every payment on a public ledger, Monero conceals all transaction details by default, which makes them nearly impossible to trace. This ability of dark web communities to thrive in disruptions reflects how dark web market users have become experts at adapting to risks, managing disruptions and rebuilding quickly. These included an advanced encryption program known as “Pretty Good Privacy” and a cryptocurrency called Monero. Unlike Bitcoin, which records every payment on a public ledger, Monero conceals all transaction details by default which makes them nearly impossible to trace. Encryption technologies allow vendors to communicate with customers and receive payments anonymously.
Financial Markets, Financial Institutions, And Fiscal Service
Just as Archetyp filled the void left by the dismantling of other online drug markets that existed before it, its successor may already be taking shape. When Archetyp went fully offline in June 2025, it triggered the same recovery reflexes seen after past collapses. But this time, however, the process was faster and on a larger scale. Within hours, vendors were resurfacing on forums, scrambling to reconnect with buyers, showing proof of their identities and reassuring business continued as usual.
The Dark Web And The Future Of Illicit Drug Markets
Unlike surface web platforms, darknet markets have no reliable way to verify vendors. Many “trusted” sellers use fake reviews or steal reputations from shutdown markets. A dark web market is a hidden online platform where users can anonymously buy, sell, and trade illegal or sensitive items. Such markets are typically accessible through the Tor network, which anonymizes traffic by routing it through multiple relays and encrypting each layer. This encryption makes attribution and tracking more difficult for authorities and cybersecurity professionals.
They really don’t care about the loss and dilemma of the victims whose data has been stolen. Anything from planting malware and stealing sensitive files to hijacking email accounts or breaking into social media profiles. BidenCash was launched in 2022, and since it became a hot spot for cybercriminals to sell and buy illegal things, including stolen card information and personal data. However, in June 2025, BidenCash’s relevant domains (around 145) were seized by the US Department of Justice. One of the things STYX is infamous for is having a rigorous verification process for users that makes it seem more exclusive.
This adaptable approach ensures that our results can be harmonized for future comparison, providing a comprehensive understanding of the drug market dynamics. It maintains a very strict level of user verification and integration with an official Telegram account to provide real-time updates to users. Various cryptocurrencies such as Bitcoin and Monero can be used to make purchases.
Cannazon Market also has a reputation system, where buyers can leave feedback for vendors, ensuring a higher level of trust and accountability. Law enforcement agencies monitor many dangerous markets, and even anonymous browsing isn’t foolproof. Just visiting these sites can attract attention from law enforcement, especially if you interact with known vendors or download suspicious content. As law enforcement agencies’ tactics improve, some markets respond by introducing more security features, like mandatory encryption or invite-only access. But no matter how polished or professional these sites seem, the risk of getting scammed — or tracked — is always high.
Social media companies are under growing pressure to eradicate drug dealing on their platforms, says Ashly Fuller, a PhD candidate at University College London researching the sale and advertisement of illegal drugs to young people on social media. Data released by social media companies shows that millions of pieces of drug-related content are already taken down every year. (Facebook and Instagram took action against 9.3 million pieces of drug-related content last year, while Snapchat says it did so in 241,227 cases in the second half of 2023.) But these companies’ actions are sometimes indiscriminate. The accounts of organizations promoting drug harm reduction and social media personalities who post content about drugs and psychedelics, but who do not sell them, are being caught in the crossfire of efforts to get a grip on the issue. The other emerging issue is that current policing efforts treat dark web markets as the core threat, which might miss the wider landscape of digital harms.
Continued monitoring is essential to ensure drug policies remain responsive to the current situation. The data collection and analysis were subject to various analytical procedures used and implemented to provide a detailed understanding of the prevalence of the hidden drug “zakladka” and its impact on population health across Russia and every region. Descriptive statistics were implemented, and the initial analysis involved calculating the average amounts of different drugs per 100,000 population across all regions.
